Penn-Star Insurance Company v. Belgium Properties LLC et al
| Penn-Star Insurance Company |
| Belgium Properties LLC, BABA LLC also known as 3827 BABA LLC, Segundo Villa and Maria Paca |
| 1:2024cv03612 |
| May 10, 2024 |
| US District Court for the Southern District of New York |
| Insurance |
| 28 U.S.C. ยง 1332 in Diversity-Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent United America Insurance Group, Other Affiliate Penn-America Group Inc., Other Affiliate Penn-Patriot Insurance Company, Other Affiliate United National Insurance Company, Other Affiliate United National Group, Other Affiliate Global Indemnity Group, Inc., Other Affiliate Diamond State Insurance Company, Other Affiliate Penn-America Insurance Company, Other Affiliate United National Casualty Insurance Company for Penn-Star Insurance Company. Document filed by Penn-Star Insurance Company..(Verveniotis, Steven) |
| Filing 6 CIVIL COVER SHEET filed..(Verveniotis, Steven) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Maria Paca, re: #1 Complaint,. Document filed by Penn-Star Insurance Company..(Verveniotis, Steven) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Segundo Villa, re: #1 Complaint,. Document filed by Penn-Star Insurance Company..(Verveniotis, Steven) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BABA LLC, re: #1 Complaint,. Document filed by Penn-Star Insurance Company..(Verveniotis, Steven) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Belgium Properties LLC, re: #1 Complaint,. Document filed by Penn-Star Insurance Company..(Verveniotis, Steven) |
| Filing 1 COMPLAINT against BABA LLC also known as 3827 BABA LLC, Belgium Properties LLC, Maria Paca, Segundo Villa. (Filing Fee $ 405.00, Receipt Number ANYSDC-29338203)Document filed by Penn-Star Insurance Company. (Attachments: #1 Exhibit Ex. A - Summons and Complaint in Underlying Action).(Verveniotis, Steven) |
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