232 Dune Road LLC v. Scottsdale Insurance Company et al
Plaintiff: 232 Dune Road LLC
Defendant: John C. Conklin Agency, Scottsdale Insurance Company, Gerard K Quinn and ISU John C. Conklin Agency
Case Number: 7:2020cv07721
Filed: September 18, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1446 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 Opinion or Order Filing 20 REPLY re: #15 Answer to Complaint, Counterclaim . Document filed by 232 Dune Road LLC. (Attachments: #1 Certificate of Service).(Fahey, Michael)
November 5, 2020 Opinion or Order Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 232 Dune Road LLC..(Fahey, Michael)
November 2, 2020 Opinion or Order Filing 18 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Deposition due by 3/31/2021. Fact Discovery due by 4/30/2021. Case Management Conference set for 5/13/2021 at 04:30 PM before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 10/30/2020) (mml)
October 30, 2020 Opinion or Order Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 10/30/2020. Plaintiff's counsel Michael Fahey, Esq. appears telephonically. Defendant Scottsdale Insurance Company counsel Tracey Wishert, Esq. appears telephonically. Counsel for Defendant(s) ISU John C. Conklin Agency and Gerald K. Quinn, Daniel Fox, Esq., appears telephonically. Law Clerk Jennifer Butwin appears telephonically. Case Management Plan signed. The Court schedules the next status conference for May 13, 2021 at 4:30 p.m. Pre-Motion letter(s) to be submitted by April 29, 2021; opposition due May 6, 2021. See transcript. (Status Conference set for 5/13/2021 at 04:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (Court Reporter Pamela Grimaldi) (wc)
October 29, 2020 Opinion or Order Filing 17 JOINT LETTER addressed to Judge Cathy Seibel from Tracey K. Wishert dated October 29, 2020 re: Proposed Discovery Plan. Document filed by Scottsdale Insurance Company. (Attachments: #1 Text of Proposed Order (Proposed Discovery Plan)).(Wishert, Tracey)
October 19, 2020 Opinion or Order Magistrate Judge Andrew E. Krause is so redesignated. (laq)
October 14, 2020 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Michael Fahey on behalf of 232 Dune Road LLC..(Fahey, Michael)
October 13, 2020 Opinion or Order Filing 15 ANSWER to Complaint., COUNTERCLAIM against 232 Dune Road LLC. Document filed by Scottsdale Insurance Company. (Attachments: #1 Affidavit of Service).(Wishert, Tracey)
October 13, 2020 Opinion or Order Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nationwide Mutual Insurance Company for Scottsdale Insurance Company. Document filed by Scottsdale Insurance Company..(Wishert, Tracey)
October 13, 2020 Opinion or Order Filing 13 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a telephone conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on October 30, 2020 at 2:30 p.m. (via telephone) in Courtroom 621, Charles L. Brieant United States Courthouse, 300 Quarropas Street, White Plains, New York. Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on March 19, 2020, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. Initial Conference set for 10/30/2020 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. Telephone Conference set for 10/30/2020 at 02:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml)
October 12, 2020 Opinion or Order Filing 12 ANSWER to Complaint. Document filed by ISU John C. Conklin Agency, Gerard K Quinn. (Attachments: #1 Affidavit of Service).(Weintraub, Jay)
October 1, 2020 Opinion or Order Filing 11 STIPULATION AND ORDER EXTENDING DEFENDANTS JOHN C. CONKLIN AGENCY AND GERARD K. QUINN'S TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that the time within which Defendants John C. Conklin Agency and Gerard K. Quinn (Conklin/Quinn), may answer, move, or otherwise respond to Plaintiffs Complaint is hereby extended up to and including October 12, 2020. There have been no previous requests for an extension of time connection with this matter. SO ORDERED. The Clerk shall terminate Doc. 10. SO ORDERED. ISU John C. Conklin Agency answer due 10/12/2020; Gerard K Quinn answer due 10/12/2020. Motions terminated: #10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Seth Weinstein dated October 1, 2020. filed by ISU John C. Conklin Agency, Gerard K Quinn. (Signed by Judge Cathy Seibel on 10/1/2020) (mml)
October 1, 2020 Opinion or Order Filing 10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Seth Weinstein dated October 1, 2020. Document filed by ISU John C. Conklin Agency, Gerard K Quinn. (Attachments: #1 Text of Proposed Order Stipulation to Extend time to Respond to Complaint, #2 Certificate of Service).(Weinstein, Seth)
September 28, 2020 Opinion or Order Filing 9 STIPULATION AND ORDER EXTENDING DEFENDANT SCOTTSDALE INSURANCE COMPANY'S TIME TO ANSWER, MOVE OR OTHERWISE RESPONSE TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that the time within which Defendant Scottsdale Insurance Company ("Scottsdale") may answer, move, or otherwise respond to Plaintiff's Complaint is hereby extended up to and including October 12, 2020. There have been no previous requests for an extension of time in connection with this matter. SO ORDERED. The Clerk shall terminate Doc. 7. Scottsdale Insurance Company answer due 10/12/2020. Motions terminated: #7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Tracey K. Wishert dated September 25, 2020. filed by Scottsdale Insurance Company. (Signed by Judge Cathy Seibel on 9/28/2020) (va)
September 28, 2020 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Seth Ian Weinstein on behalf of ISU John C. Conklin Agency, Gerard K Quinn..(Weinstein, Seth)
September 25, 2020 Opinion or Order Filing 7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Tracey K. Wishert dated September 25, 2020. Document filed by Scottsdale Insurance Company. (Attachments: #1 Stipulation Extending of Time to Answer, #2 Certificate of Service).(Wishert, Tracey)
September 25, 2020 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Tracey Kohl Wishert on behalf of Scottsdale Insurance Company. (Attachments: #1 Certificate of Service).(Wishert, Tracey)
September 25, 2020 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Lance Jon Kalik on behalf of Scottsdale Insurance Company. (Attachments: #1 Certificate of Service).(Kalik, Lance)
September 21, 2020 Opinion or Order Filing 4 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 58747/2020..Document filed by Gerard K Quinn, ISU John C. Conklin Agency. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Index of Pleadings).(Weintraub, Jay)
September 21, 2020 Opinion or Order Filing 3 CIVIL COVER SHEET filed..(Weintraub, Jay)
September 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jay Weintraub. The following case opening statistical information was erroneously selected/entered: Origin code 1 (Original Proceeding). The following correction(s) have been made to your case entry: the Origin code has been modified to 2 (Removal from State Court). (dnh)
September 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jay Weintraub. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh)
September 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jay Weintraub to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): Notice of Removal exhibits must be labeled and filed as attachments to the notice of removal pursuant to ECF Filing Rule 13.3. Exhibits cannot be labeled Exhibit A, Exhibit B, etc.. Re-file the pleading using the event type Notice of Removal 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. (dnh)
September 21, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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..(dnh)
September 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jay Weintraub. The party information for the following party/parties has been modified: John C. Conklin Agency. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh)
September 21, 2020 Opinion or Order Magistrate Judge Lisa M. Smith 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
September 21, 2020 Opinion or Order Case Designated ECF. (dnh)
September 18, 2020 Opinion or Order Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John C. Conklin Agency, Gerard K Quinn..(Weintraub, Jay)
September 18, 2020 Opinion or Order Filing 1 FILING ERROR - EXHIBITS NOT CLEARLY TITLED-NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 58474/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-21732744).Document filed by Gerard K Quinn, John C. Conklin Agency. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet).(Weintraub, Jay) Modified on 9/21/2020 (dnh).

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Search for this case: 232 Dune Road LLC v. Scottsdale Insurance Company et al
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Defendant: John C. Conklin Agency
Represented By: Jay Weintraub
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Defendant: Scottsdale Insurance Company
Represented By: Lance Jon Kalik
Represented By: Tracey Kohl Wishert
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Defendant: Gerard K Quinn
Represented By: Jay Weintraub
Represented By: Seth Ian Weinstein
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Defendant: ISU John C. Conklin Agency
Represented By: Jay Weintraub
Represented By: Seth Ian Weinstein
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Plaintiff: 232 Dune Road LLC
Represented By: Michael Fahey
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