Colony Insurance Company v. Oz Solutions et al
Defendant: Oz Solutions, Oren Ziv, Danya Cebus Construction LLC, The Hartford Insurance, Endurance American Insurance Company doing business as Sompo International, John Does 1-10 and ABC Companies 1-10
Counter Defendant: Colony Insurance Company
Case Number: 1:2024cv01935
Filed: March 14, 2024
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 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Filing 28 ANSWER to #1 Complaint,., COUNTERCLAIM against Colony Insurance Company. Document filed by The Hartford Insurance. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Schorr, Thomas)
May 10, 2024 Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Hartford Insurance. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Schorr, Thomas)
May 1, 2024 Opinion or Order Filing 26 ORDER granting #25 Letter Motion for Extension of Time to Answer re #25 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Thomas E. Schorr dated April 24, 2024., #1 Complaint,.GRANTED. SO ORDERED. The Hartford Insurance answer due 5/10/2024. (Signed by Judge Paul A. Engelmayer on 5/1/2024) (tg)
April 24, 2024 Filing 25 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Thomas E. Schorr dated April 24, 2024. Document filed by The Hartford Insurance..(Schorr, Thomas)
April 16, 2024 Filing 24 AFFIDAVIT OF SERVICE of Summons, Complaint for Declaratory Relief served on Endurance American Insurance Company D/B/A Sompo International on April 8, 2024. Service was accepted by Edward D. as Agent/Authorized Agent. Document filed by Colony Insurance Company..(Eapen, Shaji)
April 16, 2024 Filing 23 AFFIDAVIT OF SERVICE of Summons, Complaint for Declaratory Relief served on The Hartford Insurance on April 5, 2024. Service was accepted by Gary Scappini as Designated Agent. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 29, 2024 Filing 22 ELECTRONIC SUMMONS ISSUED as to Oz Solutions. (vf)
March 29, 2024 Filing 21 ELECTRONIC SUMMONS ISSUED as to The Hartford Insurance. (vf)
March 28, 2024 Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Oz Solutions, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 28, 2024 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to The Hartford Insurance, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 28, 2024 Filing 18 ELECTRONIC SUMMONS ISSUED as to Danya Cebus Construction LLC. (vf)
March 28, 2024 Filing 17 ELECTRONIC SUMMONS ISSUED as to Oren Ziv. (vf)
March 28, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Shaji Mathew Eapen to RE-FILE Document No. #13 Request for Issuance of Summons, #14 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant party name on Summons PDF and ECF docket entry does not correspond exactly 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)
March 27, 2024 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Danya Cebus Construction LLC, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 27, 2024 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Oren Ziv, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 27, 2024 Filing 14 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Oz Solutions, Inc., re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/28/2024 (vf).
March 27, 2024 Filing 13 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Hartford Insurance Company, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/28/2024 (vf).
March 26, 2024 Filing 12 ELECTRONIC SUMMONS ISSUED as to Endurance American Insurance Company. (vf)
March 25, 2024 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Endurance American Insurance Company d/b/a Sompo International, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 25, 2024 Filing 10 FILING ERROR - DEFICIENT- SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Endurance American Insurance Company d/b/a Sompo International, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/26/2024 (vf).
March 25, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Shaji Mathew Eapen to RE-FILE Document No. #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name on the PDF case caption does not match as it appears on the pleading caption (Endurance American Insurance). 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. (jgo)
March 22, 2024 Filing 9 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Endurance American Insruance Company dba Sompo Internationa, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/25/2024 (jgo).
March 21, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Shaji Mathew Eapen to RE-FILE Document No. #5 Request for Issuance of Summons, #8 Request for Issuance of Summons, #7 Request for Issuance of Summons, #4 Request for Issuance of Summons, #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name on the PDF case caption does not match as it appears on the pleading caption (Endurance American Insurance); party name on the docket text does not match as it appears on the pleading caption (Docs. 5, 6); party name on the PDF 'To' field does not match as it appears on the pleading caption (Docs. 5, 8). 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. (jgo)
March 20, 2024 Filing 8 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Oz Solutions, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/21/2024 (jgo).
March 20, 2024 Filing 7 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Oren Ziv, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/21/2024 (jgo).
March 20, 2024 Filing 6 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Danya Cebus Construction, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/21/2024 (jgo).
March 20, 2024 Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Hartford Insurance, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/21/2024 (jgo).
March 20, 2024 Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Endurance American Insurance Company, re: #1 Complaint,. Document filed by Colony Insurance Company..(Eapen, Shaji) Modified on 3/21/2024 (jgo).
March 18, 2024 ADD PARTY FOR PLEADING. Defendants/Respondents JOHN DOES 1-10, ABC Companies 1-10 added. Party added pursuant to #1 Complaint,.Document filed by Colony Insurance Company. Related document: #1 Complaint,..(Eapen, Shaji)
March 15, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shaji Mathew Eapen re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
March 15, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shaji Mathew Eapen. The party information for the following party/parties has been modified: Danya Cebus Construction LLC, Endurance American Insurance Company, Oz Solutions, The Hartford Insurance Company, Oren Ziv, Colony Insurance Company. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted; party name entered incorrectly. (vf)
March 15, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shaji Mathew Eapen. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
March 15, 2024 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..(vf)
March 15, 2024 Magistrate Judge Katharine H. Parker 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)
March 15, 2024 Case Designated ECF. (vf)
March 14, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Argonaut Insurance Company for Colony Insurance Company. Document filed by Colony Insurance Company..(Eapen, Shaji)
March 14, 2024 Filing 2 CIVIL COVER SHEET filed..(Eapen, Shaji)
March 14, 2024 Filing 1 COMPLAINT against Danya Cebus Construction LLC, Endurance American Insurance Company, Oz Solutions, The Hartford Insurance Company, Oren Ziv. (Filing Fee $ 405.00, Receipt Number ANYSDC-29081172)Document filed by Colony Insurance Company..(Eapen, Shaji)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Colony Insurance Company v. Oz Solutions et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Colony Insurance Company
Represented By: Shaji Mathew Eapen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oz Solutions
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oren Ziv
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Danya Cebus Construction LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Hartford Insurance
Represented By: Thomas Edward Schorr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Endurance American Insurance Company doing business as Sompo International
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABC Companies 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?