American Empire Surplus Lines Insurance Company v. KAD Construction Corp et al
| American Empire Surplus Lines Insurance Company |
| KAD Construction Corp, RCMC Corporation, FMC Construction Corp., GCL Group Inc., ACC NY, Inc., Green Recycling and Construction Corporation, Trinity Development NY, LLC, Deeba Inc., Aurash Construction Corp., CAD Industries LLC DBA KAD Construction, Elite Building Construction LLC DBA MCF Construction, CAD Industries LLC doing business as KAD Construction and Elite Building Construction LLC doing business as MCF Construction |
| 1:2023cv09653 |
| November 2, 2023 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| Insurance |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Elite Building Construction LLC served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint, served. CAD Industries LLC served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Aurash Construction Corp. served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Deeba Inc. served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Trinity Development NY, LLC served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Green Recycling and Construction Corporation served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint, served. ACC NY, Inc. served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint, served. GCL Group Inc. served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint, served. FMC Construction Corp. served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint, served. RCMC Corporation served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint, served. KAD Construction Corp served on 11/13/2023, answer due 12/4/2023. Service was accepted by Nancy Dougherty, Authorized Agent, New York Secretary of State. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Unassigned is no longer assigned to the case. (tro) |
| Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. 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. (tro) |
| CASE ACCEPTED AS RELATED. Create association to 1:22-cv-10421-JHR. Notice of Assignment to follow. (tro) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to ACC NY, Inc., Aurash Construction Corp., CAD Industries LLC, Deeba Inc., Elite Building Construction LLC, FMC Construction Corp., GCL Group Inc., Green Recycling and Construction Corporation, KAD Construction Corp, RCMC Corporation, Trinity Development NY, LLC..(jgo) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to KAD Construction Corp., RCMC Corporation, FMC Construction Corp., GCL Group Inc., ACC NY, Inc., Green Recycling and Construction Corporation, Trinity Development NY, LLC, Deeba Inc., Aurash Construction Corp., CAD Industries LLC DBA KAD Construction, Elite Building Construction LLC DBA MCF Construction, re: #6 Complaint,. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Maureen Elizabeth O'Connor. The party information for the following party/parties has been modified: Elite Building Construction LLC DBA MCF Construction, CAD Industries LLC DBA KAD Construction. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Maureen Elizabeth O'Connor. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
| CASE REFERRED TO Judge Jennifer H. Rearden as possibly related to 1:22-cv-10421. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Maureen Elizabeth O'Connor to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Docket Entry Error. Enter the party names as to whom summons is issued for when prompted in ECF; Summons not linked to pleading. 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. (vf) |
| Filing 6 COMPLAINT against ACC NY, Inc., Aurash Construction Corp., CAD Industries LLC DBA KAD Construction, Deeba Inc., Elite Building Construction LLC DBA MCF Construction, FMC Construction Corp., GCL Group Inc., Green Recycling and Construction Corporation, KAD Construction Corp, RCMC Corporation, Trinity Development NY, LLC. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22cv10421. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Financial Group, Inc. (AFG), Corporate Parent Great American Insurance Group for American Empire Surplus Lines Insurance Company. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) |
| Filing 3 CIVIL COVER SHEET filed..(O'Connor, Maureen) |
| Filing 2 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to See attached Rider, re: #1 Complaint,. Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) Modified on 11/3/2023 (vf). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against ACC NY, Inc., Aurash Construction Corp., CAD Industries LLC DBA KAD Construction, Deeba Inc., Elite Building Construction LLC DBA MCF Construction, FMC Construction Corp., GCL Group Inc., Green Recycling and Construction Corporation, KAD Construction Corp, RCMC Corporation, Trinity Development NY, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28513709)Document filed by American Empire Surplus Lines Insurance Company..(O'Connor, Maureen) Modified on 11/2/2023 (vf). |
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