Ohio Security Insurance Company v. Arch Specialty Insurance Company et al
Plaintiff: Ohio Security Insurance Company
Defendant: Arch Specialty Insurance Company
Case Number: 1:2024cv07128
Filed: September 19, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer L Rochon
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2024 Filing 21 LETTER addressed to Judge Jennifer L. Rochon from David P. Johnson dated November 6, 2024 re: Clarify Filing of Amended Complaint. Document filed by Ohio Security Insurance Company..(Johnson, David)
November 6, 2024 Filing 20 FIRST AMENDED COMPLAINT amending #15 Amended Complaint, against Arch Specialty Insurance Company.Document filed by Ohio Security Insurance Company. Related document: #15 Amended Complaint,..(Roberto, Joanna)
November 6, 2024 Filing 19 NOTICE OF APPEARANCE by David Peter Johnson on behalf of Ohio Security Insurance Company..(Johnson, David)
November 6, 2024 Opinion or Order Filing 18 ORDER denying as moot #11 Motion to Dismiss; denying as moot #13 Motion to Dismiss. Given that Plaintiff has filed an amended Complaint, Dkt. 15, the Court dismisses Defendant Arch Specialty Insurance Company's pending Motion to Dismiss, Dkt. 11, and Defendant JJAA Builders Corp.'s pending Motion to Dismiss, Dkt. 13, as MOOT without prejudice to refiling with respect to the amended complaint. The Clerk of Court is respectfully requested to close the Motions at Dkt. 11 and Dkt. 13. (HEREBY ORDERED by Judge Jennifer L. Rochon)(Text Only Order) (aba)
November 6, 2024 Filing 17 MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss . . Document filed by Ohio Security Insurance Company..(Roberto, Joanna)
November 6, 2024 Filing 16 DECLARATION of Joanna M. Roberto in Opposition re: #11 MOTION to Dismiss .. Document filed by Ohio Security Insurance Company. (Attachments: #1 Exhibit Affidavit of Service, #2 Exhibit July 31, 2023 Denial Ltr, #3 Exhibit Plaintiff's Amended Complaint).(Roberto, Joanna)
November 6, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joanna Michelle Roberto to RE-FILE Document No. #15 Amended Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
November 5, 2024 Filing 15 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending #1 Complaint against All Defendants.Document filed by Ohio Security Insurance Company. Related document: #1 Complaint..(Roberto, Joanna) Modified on 11/6/2024 (sj).
October 31, 2024 Opinion or Order Filing 14 ORDER Defendant Arch Specialty Insurance Company filed a motion to dismiss on October 16, 2024. Dkt. 11. Plaintiffs deadline to oppose to that motion was October 30, 2024. Plaintiff failed to meet that deadline. Plaintiff is ORDERED to file its opposition, if any, by November 6, 2024. Failure to file an opposition will result in the Court deeming the motion to be unopposed. SO ORDERED. ( Responses due by 11/6/2024) (Signed by Judge Jennifer L. Rochon on 10/31/2024) (jca)
October 21, 2024 Filing 13 MOTION to Dismiss . Document filed by JJAA Builders Corp.. (Attachments: #1 Affidavit Declaration of Counsel, #2 Supplement Memo of Law, #3 Exhibit Exhibit A - DJ Complaint, #4 Exhibit Exhibit B - Underlying Complaint, #5 Exhibit Exhibit C - Third-Party Complaint Underlying Matter, #6 Exhibit Exhibit D -Second Third-Party Complaint Underlying Action, #7 Exhibit Exhibit E - 3rd Third-Party Complaint, #8 Exhibit Exhibit F - Fourth Third-Party Complaint, #9 Exhibit Exhibit G- Fifth Third-Party Complaint, #10 Exhibit Exhibit H - Contract - Indemnity Addendum, #11 Exhibit Exhibit I - Stipulation).(Reiss, Danielle)
October 17, 2024 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Arch Capital Group Ltd., Corporate Parent Arch Reinsurance Company, Corporate Parent Arch Insurance Company for Arch Specialty Insurance Company. Document filed by Arch Specialty Insurance Company..(Ronan, Matthew) Modified on 10/17/2024 (kw).
October 17, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Matthew C. Ronan to RE-FILE Document No. #12 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. 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 - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (kw)
October 16, 2024 Filing 11 MOTION to Dismiss . Document filed by Arch Specialty Insurance Company. (Attachments: #1 Affidavit Ronan Declaration, #2 Exhibit Ronan A - DJ Complaint, #3 Exhibit Ronan B - ULA Complaint, #4 Exhibit Ronan C - ULA Third-Party Complaint, #5 Exhibit Ronan D - ULA Second Third-Party Complaint, #6 Exhibit Ronan E - ULA Third Third-Party Complaint, #7 Exhibit Ronan F - ULA Fourth Third-Party Complaint, #8 Exhibit Ronan G - ULA Fifth Third-Party Complaint, #9 Exhibit Ronan H - Carthage and Key MTS, #10 Exhibit Ronan I - Trogon MTS, #11 Exhibit Ronan J - Big Apple MTS, #12 Exhibit Ronan K - 10.14.24 Email, #13 Affidavit Schulz Declaration.pdf, #14 Exhibit Schulz A - DJ Complaint, #15 Exhibit Schulz B - Arch Policy, #16 Exhibit Schulz C - AI Endorsement, #17 Exhibit Schulz D - Contract, #18 Supplement Memorandum of Law).(Ronan, Matthew)
October 7, 2024 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. JJAA Builders Corp. served on 9/26/2024, answer due 10/17/2024. Service was accepted by PERSON, Nancy Dougherty, Business Document Specialist. Document filed by Ohio Security Insurance Company..(Roberto, Joanna)
October 7, 2024 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. Arch Specialty Insurance Company served on 9/24/2024, answer due 10/15/2024. Service was made by MAIL. Document filed by Ohio Security Insurance Company..(Roberto, Joanna)
September 25, 2024 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/17/2024 at 12:00 PM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 9/25/2024) (jca)
September 20, 2024 Filing 7 CIVIL COVER SHEET filed..(Roberto, Joanna)
September 20, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to JJAA Builders Corp...(gp)
September 20, 2024 Filing 5 ELECTRONIC SUMMONS ISSUED as to Arch Specialty Insurance Company..(gp)
September 20, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JJAA Builders Corp., re: #1 Complaint. Document filed by Ohio Security Insurance Company..(Roberto, Joanna)
September 20, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Arch Specialty Insurance Company, re: #1 Complaint. Document filed by Ohio Security Insurance Company..(Roberto, Joanna)
September 20, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joanna Michelle Roberto to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Citizenship of Principle Parties section on the PDF has multiple selections for the Defendant. Place an X in Citizenship of Principle Parties box for the Defendant and The Courthouse Assignment section on the PDF is Blank. Place an X in one Courthouse Assignment box. Sign the PDF and refile. (gp)
September 20, 2024 Case Designated ECF. (gp)
September 20, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(gp)
September 20, 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. (gp)
September 19, 2024 Filing 2 FILING ERROR - PDF ERROR CIVIL COVER SHEET filed..(Roberto, Joanna) Modified on 9/20/2024 (gp).
September 19, 2024 Filing 1 COMPLAINT against Arch Specialty Insurance Company, JJAA Builders Corp.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29920701)Document filed by Ohio Security Insurance Company..(Roberto, Joanna)

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Defendant: Arch Specialty Insurance Company
Represented By: Matthew C. Ronan
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Plaintiff: Ohio Security Insurance Company
Represented By: Joanna Michelle Roberto
Represented By: David Peter Johnson
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