The Phoenix Insurance Company v. Utica National Assurance Company, Inc.
Plaintiff: The Phoenix Insurance Company
Defendant: Utica National Assurance Company and Utica National Assurance Company, Inc.
Case Number: 1:2023cv07660
Filed: August 29, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2023 Opinion or Order Filing 14 ORDER: The parties are directed to submit a Rule 26(f) report by November 10, 2023. SO ORDERED. (Signed by Judge John G. Koeltl on 10/27/2023) (ks)
October 26, 2023 Filing 13 NOTICE TO TAKE DEPOSITION of The Phoenix Insurance Company on January 25, 2024.Document filed by Utica National Assurance Company, Inc...(Siegel, Lee)
October 26, 2023 Filing 12 ANSWER to #1 Complaint,., COUNTERCLAIM against The Phoenix Insurance Company. Document filed by Utica National Assurance Company, Inc...(Siegel, Lee)
October 19, 2023 Opinion or Order Filing 11 ORDER: The time for the defendant to answer was September 22, 2023. ECF No. 7. To date, no answer has been filed. The time for the defendant to answer or respond to the complaint is extended to October 26, 2023. If the defendant fails to respond to the complaint by that date, a default may be entered against the defendant. Utica National Assurance Company, Inc. answer due 10/26/2023. (Signed by Judge John G. Koeltl on 10/19/2023) (ate)
September 29, 2023 Filing 10 NOTICE OF APPEARANCE by Lee Scott Siegel on behalf of Utica National Assurance Company, Inc...(Siegel, Lee)
September 28, 2023 Filing 9 NOTICE OF APPEARANCE by Logan A. Carducci on behalf of The Phoenix Insurance Company..(Carducci, Logan)
September 25, 2023 Filing 8 NOTICE OF APPEARANCE by Petra Starr on behalf of The Phoenix Insurance Company..(Starr, Petra)
September 19, 2023 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Utica National Assurance Company, Inc. served on 9/1/2023, answer due 9/22/2023. Service was made by MAIL. Document filed by The Phoenix Insurance Company..(Usery, Brent)
September 5, 2023 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 12/12/2023 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
September 1, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Utica National Assurance Company, Inc...(pc)
August 31, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Utica National Assurance Company, Inc., re: #1 Complaint,. Document filed by The Phoenix Insurance Company..(Usery, Brent)
August 30, 2023 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
August 30, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brent Shelbin Usery. The following case opening statistical information was erroneously selected/entered: County code Oneida;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
August 30, 2023 Case Designated ECF. (pc)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brent Shelbin Usery. The party information for the following party/parties has been modified: Utica National Assurance Company. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brent Shelbin Usery to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name is incorrect;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
August 29, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Travelers Indemnity Company, Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Insurance Group Holdings Inc., Corporate Parent The Travelers Companies, Inc. for The Phoenix Insurance Company. Document filed by The Phoenix Insurance Company..(Usery, Brent)
August 29, 2023 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Utica National Assurance Company, re: #1 Complaint,. Document filed by The Phoenix Insurance Company..(Usery, Brent) Modified on 8/30/2023 (pc).
August 29, 2023 Filing 2 CIVIL COVER SHEET filed..(Usery, Brent)
August 29, 2023 Filing 1 COMPLAINT against Utica National Assurance Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-28212347)Document filed by The Phoenix Insurance Company. (Attachments: #1 Exhibit A-Verified Complaint, #2 Exhibit B-Third Party Complaint).(Usery, Brent)

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Plaintiff: The Phoenix Insurance Company
Represented By: Brent Shelbin Usery
Represented By: Petra Starr
Represented By: Logan A. Carducci
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Defendant: Utica National Assurance Company
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Defendant: Utica National Assurance Company, Inc.
Represented By: Lee Scott Siegel
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