EFCO Products Inc et al v. Carlyle Cocoa Co., LLC
Plaintiff: EFCO Products Inc and Westchester Surplus Lines Insurance Company
Defendant: Carlyle Cocoa Co., LLC
Case Number: 7:2021cv06834
Filed: August 13, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2021 Opinion or Order Filing 14 STIPULATION AND ORDER: IT IS HEREBY FURTHER STIPULATED AND AGREED that the time for the defendant, CARLYLE COCOA CO., LLC to appear and to answer, amend or supplement the answer as of course is extended to and including the 5th day of October 2021. The Clerk of the Court is respectfully directed to terminate the motion sequence pending at Doc. 13. SO ORDERED. Carlyle Cocoa Co., LLC answer due 10/5/2021., Motions terminated: #13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Allyson Lubell, Esq dated September 15, 2021. filed by Carlyle Cocoa Co., LLC. (Signed by Judge Philip M. Halpern on 9/16/2021) (jca)
September 15, 2021 Filing 13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Allyson Lubell, Esq dated September 15, 2021. Document filed by Carlyle Cocoa Co., LLC. (Attachments: #1 Exhibit Stip to Extend Time to Answer).(Lubell, Allyson)
September 1, 2021 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Carlyle Cocoa Co., LLC served on 8/20/2021, answer due 9/10/2021. Service was accepted by Geri Frazer, Office Manager. Document filed by EFCO Products Inc; Westchester Surplus Lines Insurance Company..(O'Donnell, Michael)
August 31, 2021 Opinion or Order Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Michael D. O'Donnell to Appear Pro Hac Vice. (Signed by Judge Philip M. Halpern on 8/31/2021) (tg)
August 30, 2021 Filing 10 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24997960. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Westchester Surplus Lines Insurance Company. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(O'Donnell, Michael)
August 30, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24997960. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 17, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to Carlyle Cocoa Co., LLC..(gp)
August 17, 2021 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Westchester Surplus Lines Insurance Company..(Coffey, Daniel)
August 17, 2021 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EFCO Products Inc..(Coffey, Daniel)
August 17, 2021 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
August 17, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Daniel William Coffey to RE-FILE Document #6 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Wrong Filer was Selected. (lb)
August 17, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
August 17, 2021 Case Designated ECF. (gp)
August 17, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel William Coffey. The following case opening statistical information was erroneously selected/entered: Cause of Action code 07:1 Personal Property;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action. (gp)
August 16, 2021 Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Westchester Surplus Lines Insurance Company..(Coffey, Daniel) Modified on 8/17/2021 (lb).
August 16, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CARLYLE COCOA CO., LLC, re: #4 Complaint. Document filed by EFCO Products Inc, Westchester Surplus Lines Insurance Company..(Coffey, Daniel)
August 16, 2021 Filing 4 COMPLAINT against Carlyle Cocoa Co., LLC. Document filed by EFCO Products Inc, Westchester Surplus Lines Insurance Company..(Coffey, Daniel)
August 16, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Daniel William Coffey to RE-FILE Document #2 Rule 7.1 Corporate Disclosure Statement. ERROR(S): (1) no signature or s/. (2) Wrong filer selected. (ldi)
August 16, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel William Coffey to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct;. Re-file the pleading using the event type 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/23/2021. (jgo)
August 13, 2021 Filing 3 CIVIL COVER SHEET filed..(Coffey, Daniel)
August 13, 2021 Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Westchester Surplus Lines Insurance Company..(Coffey, Daniel) Modified on 8/16/2021 (ldi).
August 13, 2021 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Carlyle Cocoa Co., LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24930599)Document filed by EFCO Products Inc, Westchester Surplus Lines Insurance Company..(Coffey, Daniel) Modified on 8/16/2021 (jgo).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: EFCO Products Inc et al v. Carlyle Cocoa Co., LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: EFCO Products Inc
Represented By: Daniel William Coffey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Westchester Surplus Lines Insurance Company
Represented By: Daniel William Coffey
Represented By: Michael Dillon O'Donnell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlyle Cocoa Co., LLC
Represented By: Allyson Paige Lubell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?