The Travelers Indemnity Company v. Ohio Security Insurance Company et al
Plaintiff: The Travelers Indemnity Company of America and The Travelers Indemnity Company
Defendant: Ohio Security Insurance Company and The Ohio Casualty Insurance Company
Case Number: 1:2024cv01295
Filed: February 21, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Katherine Polk Failla from Marshall T. Potashner dated March 28, 2024., #1 Complaint. Application GRANTED. Defendants shall answer, move, or otherwise respond to the Complaint on or before May 10, 2024. The Clerk of Court is directed to terminate the pending motion at docket entry 12. Ohio Security Insurance Company answer due 5/10/2024; The Ohio Casualty Insurance Company answer due 5/10/2024. (Signed by Judge Katherine Polk Failla on 3/29/2024) (rro)
March 28, 2024 Filing 12 LETTER MOTION for Extension of Time to File Answer addressed to Judge Katherine Polk Failla from Marshall T. Potashner dated March 28, 2024. Document filed by Ohio Security Insurance Company, The Ohio Casualty Insurance Company..(Potashner, Marshall)
March 19, 2024 Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Ohio Security Insurance Company served on 3/11/2024, answer due 4/1/2024. Service was made by MAIL. Document filed by The Travelers Indemnity Company..(Carducci, Logan)
March 19, 2024 Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Ohio Casualty Insurance Company served on 3/8/2024, answer due 3/29/2024. Service was made by MAIL. Document filed by The Travelers Indemnity Company..(Carducci, Logan)
February 23, 2024 Filing 9 ELECTRONIC SUMMONS ISSUED as to The Ohio Casualty Insurance Company. (vf)
February 23, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to Ohio Security Insurance Company. (vf)
February 22, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to The Ohio Casualty Insurance Company, re: #1 Complaint. Document filed by The Travelers Indemnity Company..(Carducci, Logan)
February 22, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ohio Security Insurance Company, re: #1 Complaint. Document filed by The Travelers Indemnity Company..(Carducci, Logan)
February 22, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Logan A. Carducci to RE-FILE Document No. #3 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Plaintiff party name error listed on Summons Caption. Party name does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
February 22, 2024 Case Designated ECF. (vf)
February 22, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(vf)
February 22, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Logan A. Carducci. The party information for the following party/parties has been modified: The Travelers Indemnity Company of America. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf)
February 22, 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. (vf)
February 21, 2024 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Travelers Indemnity Company, Corporate Parent Travelers Property Casualty Corp., Corporate Parent The Phoenix Insurance Company, Corporate Parent The Travelers Companies, Inc., Corporate Parent Travelers Insurance Group Holdings, Inc. for The Travelers Indemnity Company of America. Document filed by The Travelers Indemnity Company of America..(Carducci, Logan)
February 21, 2024 Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Ohio Casualty Insurance Company, re: #1 Complaint. Document filed by The Travelers Indemnity Company of America..(Carducci, Logan) Modified on 2/22/2024 (vf).
February 21, 2024 Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ohio Security Insurance Company, re: #1 Complaint. Document filed by The Travelers Indemnity Company of America..(Carducci, Logan) Modified on 2/22/2024 (vf).
February 21, 2024 Filing 2 CIVIL COVER SHEET filed..(Carducci, Logan)
February 21, 2024 Filing 1 COMPLAINT against Ohio Security Insurance Company, The Ohio Casualty Insurance Company. (Filing Fee $ 405.00, Receipt Number ANYSDC-28973154)Document filed by The Travelers Indemnity Company of America..(Carducci, Logan)

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Plaintiff: The Travelers Indemnity Company of America
Represented By: Logan A. Carducci
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Plaintiff: The Travelers Indemnity Company
Represented By: Logan A. Carducci
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Defendant: Ohio Security Insurance Company
Represented By: Marshall Todd Potashner
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Defendant: The Ohio Casualty Insurance Company
Represented By: Marshall Todd Potashner
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