Liberty Mutual Fire Insurance Company et al v. Rainbow International of Hudson Valley, LLC et al
Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and Safeco National Insurance Company |
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 |
Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc. |
7:2018cv12107 |
December 21, 2018 |
US District Court for the Southern District of New York |
Nelson Stephen Roman |
Other Fraud |
28 U.S.C. § 1332 fr |
Plaintiff |
Docket Report
This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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) |
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) |
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) |
Case Designated ECF. (dnh) |
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) |
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) |
***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) |
***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) |
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) |
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) |
Filing 2 CIVIL COVER SHEET filed. (Troisi, Michael) |
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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