Associated Industries Insurance Company, Inc. v. Sentinel Insurance Company, Ltd.
Plaintiff: Associated Industries Insurance Company, Inc.
Defendant: Sentinel Insurance Company, Ltd.
Case Number: 1:2023cv10400
Filed: November 29, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 in Diversity-Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2024 Opinion or Order Filing 13 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties are free to withhold consent without adverse substantive consequences. Motions due by 2/16/2024. Fact Discovery due by 5/17/2024. This case is to be tried to a jury. Counsel for the parties have conferred, and the present best estimate of the length of trial is 3 days. Telephone Conference set for 5/22/2024 at 09:00 AM before Judge Jesse M. Furman. Unless and until the Court orders otherwise, the conference will be held remotely by telephone in accordance with Paragraph 2.B of the Courts Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. The initial pretrial conference currently scheduled for January 17, 2024 is hereby CANCELED. The parties should note the deadline for their next joint letter and the date of the next pretrial conference on the previous page. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/9/24) (yv)
January 9, 2024 Filing 12 LETTER addressed to Judge Jesse M. Furman from Max W. Gershweir dated January 9, 2024 re: Joint Letter. Document filed by Associated Industries Insurance Company, Inc.. (Attachments: #1 Proposed Order Draft Civil Case Management Plan and Scheduling Order).(Gershweir, Max)
January 8, 2024 Opinion or Order Filing 11 ORDER. Counsel are reminded that, per the Court's earlier Scheduling Order, they must submit their proposed case management plan and joint letter by the Thursday prior to the upcoming conference. The parties should indicate in their joint letter whether they can do without a conference altogether. If so, the Court may enter a case management plan and scheduling order and the parties need not appear. If not (or if the Court concludes that, the parties' views notwithstanding, a conference should be held), the Court will hold the initial conference by telephone, albeit perhaps at a different time. To that end, counsel should indicate in their joint letter dates and times during the week of the conference that they would be available for a telephone conference. Unless and until the Court orders otherwise, however, the conference will proceed and will do so on the date and time previously set. In the event a conference is held, the parties should join it by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/8/24) (yv)
December 6, 2023 Filing 10 ANSWER to Complaint. Document filed by Sentinel Insurance Company, Ltd...(Komar, Michael)
December 4, 2023 Filing 9 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference (ECF Doc. No. 7) and Judge Furmans Individual Rules and Practices in Civil Cases served on Max W. Gershweir, counsel for Plaintiff on December 4, 2023. Service was made by Mail. Document filed by Sentinel Insurance Company, Ltd...(Driscoll, Melissa)
December 4, 2023 Filing 8 NOTICE OF APPEARANCE by Melissa Kelly Driscoll on behalf of Sentinel Insurance Company, Ltd...(Driscoll, Melissa)
December 1, 2023 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on January 17, 2024 at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. Initial Conference set for 1/17/2024 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 12/1/2023) (ate)
November 30, 2023 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AmTrust Financial Services, Inc. for Associated Industries Insurance Company, Inc.. Document filed by Associated Industries Insurance Company, Inc...(Gershweir, Max)
November 30, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Max W. Gershweir to RE-FILE Document No. #5 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
November 30, 2023 Magistrate Judge Stewart D. Aaron 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. (jgo)
November 30, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(jgo)
November 30, 2023 Case Designated ECF. (jgo)
November 29, 2023 Filing 5 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Associated Industries Insurance Company, Inc...(Gershweir, Max) Modified on 11/30/2023 (lb).
November 29, 2023 Filing 4 NOTICE OF APPEARANCE by Max W. Gershweir on behalf of Associated Industries Insurance Company, Inc...(Gershweir, Max)
November 29, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Hartford Financial Services Group, Inc. for Sentinel Insurance Company, Ltd.. Document filed by Sentinel Insurance Company, Ltd...(Komar, Michael)
November 29, 2023 Filing 2 CIVIL COVER SHEET filed..(Komar, Michael)
November 29, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655215/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28624587).Document filed by Sentinel Insurance Company, Ltd.. (Attachments: #1 Exhibit A - State Court Complaint).(Komar, Michael)

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Plaintiff: Associated Industries Insurance Company, Inc.
Represented By: Max W. Gershweir
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Defendant: Sentinel Insurance Company, Ltd.
Represented By: Michael Stephen Komar
Represented By: Melissa Kelly Driscoll
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