Argonaut Insurance Company v. Civin et al.
Plaintiff: ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION and Argonaut Insurance Company
Defendant: MICHAEL CIVIN, SEAN LILLIS and BILLING GEEKS, INC.
Case Number: 1:2024cv00808
Filed: February 3, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 pd Diversity-Property Damage
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to Sean Lillis..(gp)
February 5, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to Billing Geeks, Inc...(gp)
February 5, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to Michael Civin..(gp)
February 5, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(gp)
February 5, 2024 Magistrate Judge Ona T. Wang 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. (gp)
February 5, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Bradley J Levien to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Citizenship of Principle Parties section on the PDF has multiple selections for the Defendant. Place an X in Citizenship of Principle Parties box for the Defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp)
February 5, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Bradley J Levien. The party information for the following party/parties has been modified: all parties. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (gp)
February 3, 2024 Filing 5 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MICHAEL CIVIN, re: #1 Complaint. Document filed by ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION., REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL CIVIN, re: #1 Complaint. Document filed by ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION..(Levien, Bradley)
February 3, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BILLING GEEKS, INC., re: #1 Complaint. Document filed by ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION..(Levien, Bradley)
February 3, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to SEAN LILLIS, re: #1 Complaint. Document filed by ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION..(Levien, Bradley)
February 3, 2024 Filing 2 FILING ERROR - PDF ERROR CIVIL COVER SHEET filed..(Levien, Bradley) Modified on 2/5/2024 (gp). Modified on 2/5/2024 (gp).
February 3, 2024 Filing 1 COMPLAINT against BILLING GEEKS, INC., MICHAEL CIVIN, SEAN LILLIS. (Filing Fee $ 405.00, Receipt Number ANYSDC-28900986)Document filed by ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION..(Levien, Bradley)

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Plaintiff: ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION
Represented By: Bradley J Levien
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Plaintiff: Argonaut Insurance Company
Represented By: Bradley J Levien
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Defendant: MICHAEL CIVIN
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Defendant: SEAN LILLIS
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Defendant: BILLING GEEKS, INC.
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