Bay Insurance Risk Retention Group, Inc. v. Marsh USA, Inc.
Plaintiff: Bay Insurance Risk Retention Group, Inc.
Defendant: Marsh USA, Inc.
Case Number: 1:2023cv10974
Filed: December 19, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Opinion or Order Filing 18 NOTICE OF INITIAL PRETRIAL CONFERENCE: An initial pretrial conference is hereby scheduled for March 21, 2024 at 3 p.m. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. As further set forth by this Order. SO ORDERED. Initial Conference set for 3/21/2024 at 03:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 2/16/2024) (tg)
February 15, 2024 Filing 17 ANSWER to #7 Amended Complaint,. Document filed by Marsh USA, Inc...(Bentley, Lisa)
January 26, 2024 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Marsh LLC, Other Affiliate Marsh & McLennan Companies, Inc. for Marsh USA, Inc.. Document filed by Marsh USA, Inc...(Bentley, Lisa)
January 11, 2024 Opinion or Order Filing 15 STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND: IT IS HEREBY STIPULATED AND AGREED by and between counsel for the parties that Defendant Marsh USA, Inc's time to move, answer or otherwise respond to the Complaint is extended to and including February 15, 2024. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/11/2024) Marsh USA, Inc. answer due 2/15/2024. (ks)
January 11, 2024 Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Marsh USA, Inc...(Bentley, Lisa)
January 11, 2024 Filing 13 NOTICE OF APPEARANCE by Lisa Dennis Bentley on behalf of Marsh USA, Inc...(Bentley, Lisa)
January 2, 2024 Filing 12 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Marsh USA, Inc. served on 12/21/2023, answer due 1/11/2024. Service was accepted by Amy Lesch, Authorized Agent. Document filed by Bay Insurance Risk Retention Group, Inc...(Hunter, Daniel)
December 22, 2023 Filing 11 NOTICE OF APPEARANCE by Daniel Hunter on behalf of Bay Insurance Risk Retention Group, Inc...(Hunter, Daniel)
December 22, 2023 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Residual Enterprises Corporation for Bay Insurance Risk Retention Group, Inc.. Document filed by Bay Insurance Risk Retention Group, Inc...(Hunter, Daniel)
December 21, 2023 Filing 9 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bay Insurance Risk Retention Group, Inc...(Hunter, Daniel) Modified on 12/21/2023 (lb).
December 21, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Daniel Hunter to RE-FILE Document No. #9 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)
December 20, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Marsh USA, Inc...(pc)
December 20, 2023 Filing 7 AMENDED COMPLAINT amending #2 Amended Complaint, against Marsh USA, Inc..Document filed by Bay Insurance Risk Retention Group, Inc.. Related document: #2 Amended Complaint,. (Attachments: #1 Exhibit A-Broker of Record letter, #2 Exhibit B-UM & UIM Selection Rejection Forms, #3 Exhibit C-Brownt Lawsuit).(Hunter, Daniel)
December 20, 2023 Filing 6 NOTICE OF APPEARANCE by Joel B Schechter on behalf of Bay Insurance Risk Retention Group, Inc...(Schechter, Joel)
December 20, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
December 20, 2023 Case Designated ECF. (pc)
December 20, 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. (pc)
December 20, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Hunter. The party information for the following party/parties has been modified: Bay Insurance Risk Retention Group, Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
December 20, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Hunter. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 5 (Incorporated/Principal Place of Business-Other State); Citizenship Defendant code 4 (Incorporated/Principal Place of Business-This State); Dollar Demand $675,000,000; County code Albany;. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 2 (Citizen of Another State); the Citizenship Defendant code has been modified to 1 (Citizen of This State); the Dollar Demand has been modified to blank; the County code has been modified to XX Out of State;. (pc)
December 20, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Hunter to RE-FILE Document No. #2 Amended Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Caption reads "Complaint". Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
December 19, 2023 Filing 5 DEMAND for Trial by Jury. Document filed by Bay Insurance Risk Retention Group, Inc..(Hunter, Daniel)
December 19, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Marsh USA, Inc., re: #2 Amended Complaint,. Document filed by Bay Insurance Risk Retention Group, Inc...(Hunter, Daniel)
December 19, 2023 Filing 3 CIVIL COVER SHEET filed..(Hunter, Daniel)
December 19, 2023 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint against Marsh USA, Inc..Document filed by Bay Insurance Risk Retention Group, Inc.. Related document: #1 Complaint. (Attachments: #1 Exhibit A-Broker of Record Letter, #2 Exhibit B-UM & UIM Selection Rejection Forms, #3 Exhibit C-Brownt Lawsuit).(Hunter, Daniel) Modified on 12/20/2023 (pc).
December 19, 2023 Filing 1 COMPLAINT against Marsh USA, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28714592)Document filed by Bay Insurance Risk Retention Group, Inc...(Hunter, Daniel)

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Plaintiff: Bay Insurance Risk Retention Group, Inc.
Represented By: Daniel Hunter
Represented By: Joel B Schechter
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Defendant: Marsh USA, Inc.
Represented By: Lisa Dennis Bentley
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