Liberty Mutual Fire Insurance Company et al v. Rainbow International of Hudson Valley, LLC et al
Plaintiff: Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and Safeco National Insurance Company
Defendant: Edward J. Silvestri, Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC, Wetzer Jeannot, Prestige NY Construction Group, Inc. and Prestige Construction NY Group
Alternative Dispute Resolution (Adr) Provider: Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc.
Case Number: 7:2018cv12107
Filed: December 21, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2019 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer. The application is granted. Clerk of the Court requested to terminate the motion (doc. 9). (Wetzer Jeannot answer due 2/22/2019; Prestige NY Construction Group, Inc. answer due 2/22/2019; Prestige Realty Group, Inc. answer due 2/22/2019; Rainbow International of Hudson Valley, LLC answer due 2/22/2019; Edward J. Silvestri answer due 2/22/2019) (Signed by Judge Nelson Stephen Roman on 1/25/2019) (jca)
January 24, 2019 Filing 9 FIRST LETTER MOTION for Extension of Time to File Answer by all defendants addressed to Judge Nelson Stephen Roman from Craig Saunders dated January 24, 2019. Document filed by Wetzer Jeannot, Prestige NY Construction Group, Inc., Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC, Edward J. Silvestri.(Saunders, Craig)
January 24, 2019 Filing 8 NOTICE OF APPEARANCE by Craig A. Saunders on behalf of Wetzer Jeannot, Prestige NY Construction Group, Inc., Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC, Edward J. Silvestri. (Saunders, Craig)
January 16, 2019 Filing 7 SUMMONS RETURNED EXECUTED. Wetzer Jeannot served on 1/8/2019, answer due 1/29/2019; Prestige NY Construction Group, Inc. served on 1/8/2019, answer due 1/29/2019; Prestige Realty Group, Inc. served on 1/8/2019, answer due 1/29/2019; Rainbow International of Hudson Valley, LLC served on 1/8/2019, answer due 1/29/2019; Edward J. Silvestri served on 1/8/2019, answer due 1/29/2019. Document filed by Safeco Insurance Company of Indiana; Liberty Insurance Corporation; Liberty Mutual Fire Insurance Company; Safeco National Insurance Company. (Welch, Michael)
December 26, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Wetzer Jeannot, Prestige NY Construction Group, Inc., Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC, Edward J. Silvestri. (dnh)
December 26, 2018 Filing 5 NOTICE OF APPEARANCE by Michael Patrick Welch on behalf of Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Indiana, Safeco National Insurance Company. (Welch, Michael)
December 26, 2018 Case Designated ECF. (dnh)
December 26, 2018 Magistrate Judge Paul E. Davison is so designated. 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: #http://nysd.uscourts.gov/forms.php. (dnh)
December 26, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (dnh)
December 26, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Anthony Troisi. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,530,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9999. (dnh)
December 26, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Anthony Troisi. The party information for the following party/parties has been modified: Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party type was entered incorrectly. (dnh)
December 21, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Liberty Mutual Insurance Company for Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Indiana, Safeco National Insurance Company. Document filed by Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Indiana, Safeco National Insurance Company.(Troisi, Michael)
December 21, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Rainbow International of Hudson Valley, LLC, Prestige Realty Group, Inc., Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc., Edward J. Silvestri, Wetzer Jeannot, re: #1 Complaint,. Document filed by Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Indiana, Safeco National Insurance Company. (Attachments: #1 Rider)(Troisi, Michael)
December 21, 2018 Filing 2 CIVIL COVER SHEET filed. (Troisi, Michael)
December 21, 2018 Filing 1 COMPLAINT against Wetzer Jeannot, Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc., Rainbow International of Hudson Valley, LLC, Edward J. Silvestri, Prestige Realty Group, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16095912)Document filed by Safeco National Insurance Company, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Indiana, Liberty Insurance Corporation.(Troisi, Michael)

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Search for this case: Liberty Mutual Fire Insurance Company et al v. Rainbow International of Hudson Valley, LLC et al
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Plaintiff: Safeco Insurance Company of Indiana
Represented By: Michael Anthony Troisi
Represented By: Michael Patrick Welch
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Michael Anthony Troisi
Represented By: Michael Patrick Welch
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Plaintiff: Liberty Insurance Corporation
Represented By: Michael Anthony Troisi
Represented By: Michael Patrick Welch
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Plaintiff: Safeco National Insurance Company
Represented By: Michael Anthony Troisi
Represented By: Michael Patrick Welch
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Defendant: Edward J. Silvestri
Represented By: Craig A. Saunders
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Defendant: Prestige Realty Group, Inc.
Represented By: Craig A. Saunders
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Defendant: Rainbow International of Hudson Valley, LLC
Represented By: Craig A. Saunders
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Defendant: Wetzer Jeannot
Represented By: Craig A. Saunders
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Defendant: Prestige NY Construction Group, Inc.
Represented By: Craig A. Saunders
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Defendant: Prestige Construction NY Group
Represented By: Craig A. Saunders
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Alternative dispute resolution (adr) provider: Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc.
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