ICC Handels GMBH v. Travelers Property Casualty Company of America
Plaintiff: ICC Handels GMBH
Defendant: Travelers Property Casualty Company of America
Case Number: 1:2024cv00856
Filed: February 6, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Margaret M Garnett
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2024 Filing 13 ANSWER to Complaint. Document filed by Travelers Property Casualty Company of America..(Ramkissoon, Brian)
March 21, 2024 Opinion or Order Filing 12 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). 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 have conferred pursuant to Fed. R. Civ. P. 26(f). Settlement discussions have taken place. Defendant shall file an answer or respond by March 25, 2024. Requests to admit shall be served no later than July 3, 2024. The post-fact discovery conference described in Paragraph 7(d) willbe held on Wednesday, August 14, 2024, at 11:30 a.m. This case is to be tried to a jury. Counsel for the parties have conferred and their best estimate of the length of trial is 5-7 trial days. Deposition due by 10/1/2024. Fact Discovery due by 7/18/2024. Expert Discovery due by 10/1/2024. Status Conference set for 8/14/2024 at 11:30 AM before Judge Margaret M. Garnett. (And as further set forth herein.) SO ORDERED. (Signed by Judge Margaret M. Garnett on 3/20/2024) (jca)
March 21, 2024 Set/Reset Deadlines: Travelers Property Casualty Company of America answer due 3/25/2024. (jca)
March 20, 2024 Minute Entry for proceedings held before Judge Margaret M. Garnett: Initial Pretrial Conference held on 3/20/2024. Counsel Joshua Lee Mulligan present for Plaintiff. Counsel Brian Ramkissoon present for Defendant. (Court Reporter Douglas Colavito) (kv)
March 13, 2024 Filing 11 JOINT LETTER addressed to Judge Margaret M. Garnett from Joshua Mallin dated March 13, 2024 re: Joint Pre-Initial Conference Letter. Document filed by ICC Handels GMBH..(Carlisle, Daniel)
March 13, 2024 Filing 10 PROPOSED CASE MANAGEMENT PLAN. Document filed by ICC Handels GMBH..(Carlisle, Daniel)
February 26, 2024 Filing 9 NOTICE OF APPEARANCE by Jamele A. Hamad on behalf of Travelers Property Casualty Company of America..(Hamad, Jamele)
February 26, 2024 Filing 8 NOTICE OF APPEARANCE by Brian Ramkissoon on behalf of Travelers Property Casualty Company of America..(Ramkissoon, Brian)
February 22, 2024 Opinion or Order Filing 7 NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. Unless and until the Court orders otherwise, all dates and deadlines shall remain in effect notwithstanding the cases reassignment. All counsel must familiarize themselves with the Courts Individual Rules & Practices (Individual Rules), which are available at https://nysd.uscourts.gov/hon-margaret-m-garnett. All parties are required to register promptly as filing users on ECF. As further set forth by this Order. SO ORDERED. Initial Conference set for 3/20/2024 at 11:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (Signed by Judge Margaret M. Garnett on 2/22/2024) (tg)
February 16, 2024 NOTICE OF CASE REASSIGNMENT to Judge Margaret M. Garnett. Judge Edgardo Ramos is no longer assigned to the case..(tro)
February 14, 2024 Filing 6 NOTICE OF APPEARANCE by Daniel Carlisle on behalf of ICC Handels GMBH..(Carlisle, Daniel)
February 7, 2024 Filing 5 ELECTRONIC SUMMONS ISSUED as to Travelers Property Casualty Company of America..(jgo)
February 7, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joshua Lee Mallin. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,115,583,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $2,115,000; the County code has been modified to XX Out of U.S.;. (jgo)
February 7, 2024 Magistrate Judge Gary Stein 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)
February 7, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
February 7, 2024 Case Designated ECF. (jgo)
February 6, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, re: #1 Complaint. Document filed by ICC Handels GMBH..(Mallin, Joshua)
February 6, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ICC Handels GMBH..(Mallin, Joshua)
February 6, 2024 Filing 2 CIVIL COVER SHEET filed..(Mallin, Joshua)
February 6, 2024 Filing 1 COMPLAINT against Travelers Property Casualty Company of America. (Filing Fee $ 405.00, Receipt Number ANYSDC-28911054)Document filed by ICC Handels GMBH..(Mallin, Joshua)

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Plaintiff: ICC Handels GMBH
Represented By: Joshua Lee Mallin
Represented By: Daniel Carlisle
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Defendant: Travelers Property Casualty Company of America
Represented By: Brian Ramkissoon
Represented By: Jamele A. Hamad
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