Travelers Casualty & Surety Company of America et al v. Omni Contracting Company, Inc. et al
Plaintiff: Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company and St. Paul Fire & Marine Insurance Company
Defendant: Omni Contracting Company, Inc. and Haleem Zihenni
Case Number: 7:2019cv01253
Filed: February 8, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Paul Michael McCormick on behalf of St. Paul Fire & Marine Insurance Company, Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company. (McCormick, Paul)
February 12, 2019 Opinion or Order Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Casualty And Surety Company, Corporate Parent Travelers Insurance Group Holdings Inc., Corporate Parent The Travelers Companies, Inc. for St. Paul Fire & Marine Insurance Company, Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company. Document filed by St. Paul Fire & Marine Insurance Company, Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company.(McCormick, Paul)
February 12, 2019 Opinion or Order Filing 8 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Travelers Casualty & Surety Company of America.(Bonacci, Joanne) Modified on 2/12/2019 (lb).
February 12, 2019 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Joanne M. Bonacci to RE-FILE Document #8 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
February 11, 2019 Opinion or Order Filing 7 CIVIL COVER SHEET filed. (Bonacci, Joanne)
February 11, 2019 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Omni Contracting Company, Inc.. (pne)
February 11, 2019 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Haleem Zihenni. (pne)
February 11, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joanne M. Bonacci. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,000,000,000; County code Westchester. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,000,000; the County code has been modified to XX Out of State. (pne)
February 11, 2019 Opinion or Order Case Designated ECF. (pne)
February 11, 2019 Opinion or Order 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. (pne)
February 11, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joanne M. Bonacci to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): no courthouse selection was made on the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne)
February 11, 2019 Opinion or Order Magistrate Judge Judith C. McCarthy 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. (pne)
February 8, 2019 Opinion or Order Filing 4 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Bonacci, Joanne) Modified on 2/11/2019 (pne).
February 8, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Omni Contracting Company, Inc., re: #1 Complaint,. Document filed by St. Paul Fire & Marine Insurance Company, Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company. (Bonacci, Joanne)
February 8, 2019 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Haleem Zihenni, re: #1 Complaint,. Document filed by St. Paul Fire & Marine Insurance Company, Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company. (Bonacci, Joanne)
February 8, 2019 Opinion or Order Filing 1 COMPLAINT against Omni Contracting Company, Inc., Haleem Zihenni. (Filing Fee $ 400.00, Receipt Number ANYSDC-16321932)Document filed by Travelers Casualty & Surety Company of America, United States Fidelity & Guaranty Company, St. Paul Fire & Marine Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bonacci, Joanne)

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Defendant: Omni Contracting Company, Inc.
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Defendant: Haleem Zihenni
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Plaintiff: Travelers Casualty & Surety Company of America
Represented By: Joanne M. Bonacci
Represented By: Paul Michael McCormick
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Plaintiff: United States Fidelity & Guaranty Company
Represented By: Joanne M. Bonacci
Represented By: Paul Michael McCormick
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Plaintiff: St. Paul Fire & Marine Insurance Company
Represented By: Joanne M. Bonacci
Represented By: Paul Michael McCormick
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