UDG Management, LLC et al v. Ironshore Indemnity Corp.
| UDG Management, LLC, ED Edison Corp., UDG Holdings, LLC, Jeong Hoon Kim, Eun Mee Baek and Jina Baek |
| Ironshore Indemnity Corp. |
| 1:2024cv02777 |
| April 12, 2024 |
| U.S. District Court for the Southern District of New York |
| Valerie E Caproni |
| Insurance |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on January 28, 2025. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/16/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 6/10/2024) (tg) |
| Filing 19 AMENDED NOTICE OF REMOVAL against Eun Mee Baek, ED Edison Corp., Jeong Hoon Kim, UDG Holdings, LLC, UDG Management, LLC; amending #1 Notice of Removal,.Document filed by Ironshore Indemnity Corp.. Related document: #1 Notice of Removal,. (Attachments: #1 Exhibit Complaint, #2 Exhibit Settlement Demand, #3 Exhibit UDG Management Rog Responses, #4 Exhibit Email, #5 Exhibit UDG Holding Rog Responses, #6 Exhibit Westlaw Kim, #7 Exhibit Westlaw Baek, #8 Exhibit Westlaw UD Edison).(Perez-Jaquez, Eridania) |
| Filing 18 AFFIDAVIT OF SERVICE of Request for Production and First Set of Interrogatories served on Kimm Law Firm on 5/7/2024. Service was accepted by Dana Pineda. Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
Filing 17
ORDER: IT IS HEREBY ORDERED that the briefing deadlines for Defendant's Motion to Dismiss are ADJOURNED sine die. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/9/2024) (tg)
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| Filing 16 NOTICE OF APPEARANCE by Michael S. Kimm on behalf of Eun Mee Baek, ED Edison Corp., Jeong Hoon Kim, UDG Holdings, LLC, UDG Management, LLC..(Kimm, Michael) |
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Filing 15
ORDER granting #12 Letter Motion for Discovery. Defendant's motion is GRANTED. The parties are directed promptly to undertake and complete such discovery. Discovery shall be limited to document requests, interrogatories sufficient to show the citizenship of all members of each Plaintiff LLC and, if necessary, a limited deposition of Plaintiffs' corporate representative. All such discovery must be completed by June 3, 2024. Defendant must file an amended Notice of Removal by June 7, 2024. The Clerk of Court is respectfully directed to close the open motion at Dkt. 12. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/1/2024) (tg)
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| Set/Reset Deadlines: Deposition due by 6/3/2024. Discovery due by 6/3/2024. (tg) |
| Filing 14 MEMORANDUM OF LAW in Support re: #12 MOTION for Discovery Motion to Conduct Jurisdictional Discovery As To Plaintiffs UDG Management, LLC and UDG Holdings, LLC. . Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
| Filing 13 DECLARATION of Eridania Perez in Support re: #12 MOTION for Discovery Motion to Conduct Jurisdictional Discovery As To Plaintiffs UDG Management, LLC and UDG Holdings, LLC.. Document filed by Ironshore Indemnity Corp.. (Attachments: #1 Exhibit Delaware Corporate Records, #2 Exhibit NY Corporate Records).(Perez-Jaquez, Eridania) |
| Filing 12 MOTION for Discovery Motion to Conduct Jurisdictional Discovery As To Plaintiffs UDG Management, LLC and UDG Holdings, LLC. Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
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Filing 11
ORDER IT IS HEREBY ORDERED that this case will be remanded to New York Supreme Court on May 1, 2024, unless before that date the Defendant seeks permission to take jurisdictional discovery, Gualandi v. Adams, 385 F.3d 236, 244 (2d Cir. 2004), or submits new affidavits that adequately demonstrate the basis for this Court's jurisdiction. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/23/2024) (jca) Transmission to Docket Assistant Clerk for processing.
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| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Eridania Perez-Jaquez to RE-FILE Document #10 Affidavit in Support. Use the event type Declaration (non-motion) found under the event list Other Answers, then link to #5 Order to Show Cause. (db) |
| Filing 10 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Eridania Perez in Support re: #1 Notice of Removal,. Document filed by Ironshore Indemnity Corp.. (Attachments: #1 Exhibit West Law Public Record, #2 Exhibit Public Records Search).(Perez-Jaquez, Eridania) Modified on 4/23/2024 (db). |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY -DECLARATION of Eridania Perez in Support re: #1 Notice of Removal,. Document filed by Ironshore Indemnity Corp.. (Attachments: #1 Exhibit West Law Public Record).(Perez-Jaquez, Eridania) Modified on 4/23/2024 (db). As per ECF-ERROR Email Correspondence Received on 4/22/2024 @ 4:55pm. |
| Filing 8 MEMORANDUM OF LAW in Support re: #7 MOTION to Dismiss Partial Dismissal of the Complaint. . Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
| Filing 7 MOTION to Dismiss Partial Dismissal of the Complaint. Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
| Filing 6 ANSWER to Complaint (Notice of Removal). Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
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Filing 5
ORDER TO SHOW CAUSE. IT IS HEREBY ORDERED that by no later than Monday, April 22, 2024, Defendant must file an affidavit that establishes that this Court has subject matter jurisdiction or the case will be remanded to New York Supreme Court for lack of subject matter jurisdiction. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/15/24) (yv)
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| Case Designated ECF. (jgo) |
| Magistrate Judge Robyn F. Tarnofsky 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Filing 4 NOTICE OF APPEARANCE by Eridania Perez-Jaquez on behalf of Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate LMHC Massachusetts Holding, Inc., Other Affiliate Liberty Mutual Holding Company Inc., Other Affiliate Liberty Mutual Insurance Company, Other Affiliate Ironshore Holding (U.S.) Inc., Other Affiliate Liberty Mutual Group Inc. for Ironshore Indemnity Corp.. Document filed by Ironshore Indemnity Corp...(Perez-Jaquez, Eridania) |
| Filing 2 CIVIL COVER SHEET filed..(Perez-Jaquez, Eridania) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651309/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29210264).Document filed by Ironshore Indemnity Corp.. (Attachments: #1 Exhibit S&C, #2 Exhibit Letter, #3 Exhibit Kim search, #4 Exhibit Baek search).(Perez-Jaquez, Eridania) |
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