96-16th Street, LLC v. Penn-Star Insurance Company
Plaintiff: 96-16th Street, LLC
Defendant: Penn-Star Insurance Company
Case Number: 1:2024cv01064
Filed: February 13, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
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 April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Opinion or Order Filing 15 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). This case is not to be tried to a jury. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. The parties state in their joint letter that they "intend to conduct written discovery" but "do not foresee the need for depositions or expert discovery" [ECF No. 14 at 2]. As such, the parties' proposed schedule is unreasonably long. The parties are on notice that this estimate is unreasonably long and they must plan accordingly. The Initial Conference that was previously scheduled for April 12, 2024 is ADJOURNED sine die. Fact Discovery due by 7/1/2024. Estimate length of trial 1-2 weeks. Status Conference set for 7/15/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 4/8/2024) (tg)
April 5, 2024 Filing 14 LETTER addressed to Judge Mary Kay Vyskocil from Dirk C. Haarhoff, Esq. dated April 5, 2024 re: Joint Letter in anticipation of the Initial Pretrial Conference scheduled for April 12, 2024.. Document filed by Penn-Star Insurance Company. (Attachments: #1 Proposed Order Proposed Case Management Plan Scheduling Order).(Haarhoff, Dirk)
March 19, 2024 Filing 13 AFFIDAVIT OF SERVICE of Affidavit of Service Re Penn-Star Insurance Company's Answer to the Complaint served on 96-16th Street, LLC on 03/13/2024. Service was accepted by Mildred. B (Intake Specialist). Document filed by Penn-Star Insurance Company..(Haarhoff, Dirk)
March 13, 2024 Opinion or Order Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: To join the conference, dial (646) 453-4442 and use Conference ID 318 329 536#. As further set forth by this Order. SO ORDERED. Initial Conference set for 4/12/2024 at 10:30 AM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 3/13/2024) (tg)
March 12, 2024 Filing 11 NOTICE OF APPEARANCE by Brendaliz Minaya Ruiz on behalf of Penn-Star Insurance Company..(Minaya Ruiz, Brendaliz)
March 12, 2024 Filing 10 ANSWER to #1 Complaint. Document filed by Penn-Star Insurance Company..(Haarhoff, Dirk)
March 12, 2024 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Global Indemnity Group, LLC, Corporate Parent Penn-America Insurance Company for Penn-Star Insurance Company. Document filed by Penn-Star Insurance Company..(Haarhoff, Dirk)
February 28, 2024 Filing 8 CERTIFICATE OF SERVICE of Summons and Complaint. Penn-Star Insurance Company served on 2/21/2024, answer due 3/13/2024. Service was accepted by Nicole Riley, Senior Vice President of Human Resources. Document filed by 96-16th Street, LLC..(Sakin, Alexander)
February 14, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to Penn-Star Insurance Company..(pc)
February 14, 2024 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Spazio Urbano, LLC for 96-16th Street, LLC. Document filed by 96-16th Street, LLC..(Sakin, Alexander)
February 14, 2024 Filing 5 CIVIL COVER SHEET filed..(Sakin, Alexander)
February 14, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Penn-Star Insurance Company, re: #1 Complaint. Document filed by 96-16th Street, LLC..(Sakin, Alexander)
February 14, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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)
February 14, 2024 Case Designated ECF. (pc)
February 14, 2024 Magistrate Judge Jennifer Willis 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)
February 14, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexander Sakin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect citizenship of principal parties for the defendant were selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
February 14, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Alexander Sakin to RE-FILE Document No. #3 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. Please use the revised form found here # NYSD form page (lb)
February 13, 2024 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by 96-16th Street, LLC..(Sakin, Alexander) Modified on 2/14/2024 (lb).
February 13, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Sakin, Alexander) Modified on 2/14/2024 (pc).
February 13, 2024 Filing 1 COMPLAINT against Penn-Star Insurance Company. (Filing Fee $ 405.00, Receipt Number ANYSDC-28943500)Document filed by 96-16th Street, LLC..(Sakin, Alexander)

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Plaintiff: 96-16th Street, LLC
Represented By: Alexander Sakin
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Defendant: Penn-Star Insurance Company
Represented By: Dirk Calache Haarhoff
Represented By: Brendaliz Minaya Ruiz
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