TIG Insurance Company et al v. Swiss Reinsurance America Corporation
| Associated Electric and Gas Insurance Services Limited |
| Swiss Reinsurance America Corporation and North American Reinsurance Corporation |
| TIG Insurance Company |
| 7:2021cv08975 |
| November 2, 2021 |
| US District Court for the Southern District of New York |
| Judith C McCarthy |
| Nelson Stephen Roman |
| Insurance |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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Filing 31
ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to ensure compliance with the case management plan, and to prevent the accumulation of umresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: as further set forth herein. (Signed by Magistrate Judge Judith C. McCarthy on 3/20/2023) (kv)
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Filing 30
SCHEDULING ORDER: The Court has scheduled a Status Conference for May 4, 2023 at 10:30 a.m. before Magistrate Judge Judith C. McCarthy in Courtroom 421. SO ORDERED. Status Conference set for 5/4/2023 at 10:30 AM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. (Signed by Magistrate Judge Judith C. McCarthy on 3/20/2023) (kv)
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Filing 29
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is not to be tried to a jury. Non-expert depositions shall be completed by June 28, 2023. ALL DISCOVERY SHALL BE COMPLETED BY JUNE 28, 2023. The next case management conference is scheduled for July 26, 2023 at 10:00 a.m. This conference will be held by AT&T Teleconference. To access the teleconference, please follow these directions: (1) Dial the Meeting Number: (877) 336-1839; (2) Enter the Access Code: 1231334 #; (3) Press pound (#) to enter the teleconference as a guest. SO ORDERED. Depositions due by 6/28/2023. Discovery due by 6/28/2023. Telephone Conference set for 7/26/2023 at 10:00 AM before Judge Nelson Stephen Roman. (Signed by Judge Nelson Stephen Roman on 3/17/2023) (vfr)
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Filing 28
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Judith C. McCarthy. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 3/17/2023) (vfr)
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Filing 27
PROPOSED CASE MANAGEMENT PLAN. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Denker, Stephanie)
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Filing 26
ORDER terminating #25 Letter Motion for Extension of Time to Complete Discovery. The parties are directed to file a revised CMP order on or before March 10, 2023. A template is attached for the parties' convenience. The clerk of the Court is directed to terminate the motion at ECF No.25. (Signed by Judge Nelson Stephen Roman on 3/6/2023) (ate)
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Filing 25
JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Nelson Stephen Roman from Amy S. Kline dated February 28, 2023. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Denker, Stephanie)
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Filing 24
ORDER granting #23 Motion for Alex Walsdorf to Appear Pro Hac Vice. The Clerk of Court is kindly directed to terminate the motion at ECF No. 23. (Signed by Judge Nelson Stephen Roman on 2/17/2022) (ate)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Alex Walsdorf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25744301. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 23
MOTION for Alex Walsdorf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25744301. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Swiss Reinsurance America Corporation. (Attachments: #1 Declaration of Alex Walsdorf in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order).(Walsdorf, Alex)
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Filing 22
ORDER: The Court waives the Initial Pre-trial Conference and directs the parties to complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be submitted to chambers by February 25, 2022. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Judith C. McCarthy for general pretrial purposes. The parties are directed to contact Judge McCarthy within seven (7) business days of the date of the Order of Reference to schedule a conference. (Signed by Judge Nelson Stephen Roman on 2/10/2022) (ate)
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Filing 21
NOTICE OF APPEARANCE by Mary A Lopatto on behalf of Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Lopatto, Mary)
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Filing 20
ANSWER to #1 Complaint,. Document filed by Swiss Reinsurance America Corporation..(Schwartz, Steven)
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Filing 19
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Swiss Re Ltd. for Swiss Reinsurance America Corporation. Document filed by Swiss Reinsurance America Corporation..(Schwartz, Steven)
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Filing 18
NOTICE OF APPEARANCE by Steven Carl Schwartz on behalf of Swiss Reinsurance America Corporation..(Schwartz, Steven)
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Filing 17
WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by TIG Insurance Company, Associated Electric and Gas Insurance Services Limited..(Hummer, Paul)
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Filing 16
ORDER granting #15 Motion for Mary A. Lopatto to Appear Pro Hac Vice. The Clerk of Court is directed to terminate the motion at ECF No. 15. (Signed by Judge Nelson Stephen Roman on 12/6/2021) (ate)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Mary A. Lopatto to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 15
MOTION for Mary A. Lopatto to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company. (Attachments: #1 Certificate).(Kitton, Fara)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #14 MOTION for Mary A. Lopatto to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25415770. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Pennsylvania. We do not accept certificates from a state bar registrar for this state.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Filing 14
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mary A. Lopatto to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25415770. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company. (Attachments: #1 Certificate, #2 Certificate).(Kitton, Fara) Modified on 12/3/2021 (bcu).
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Filing 13
ORDER terminating #8 Motion for Amy S. Kline to Appear Pro Hac Vice; granting #11 Motion for Amy S. Kline to Appear Pro Hac Vice. The Clerk of Court is kindly directed to terminate the motion at ECF No. 11. (Signed by Judge Nelson Stephen Roman on 11/4/2021) (ate)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Amy S. Kline to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25281157. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 12
ORDER granting #9 Motion for Paul M. Hummer to Appear Pro Hac Vice. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 9. (Signed by Judge Nelson Stephen Roman on 11/3/2021) (ate)
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Filing 11
MOTION for Amy S. Kline to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25281157. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Kline, Amy)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Swiss Reinsurance America Corporation. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John A Basinger. The party information for the following party/parties has been modified: TIG Insurance Company, Swiss Reinsurance America Corporation. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (vf)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Paul M. Hummer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25279369. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #8 MOTION for Amy S. Kline to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court Pennsylvania; the filing fee was not paid;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (bcu)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John A Basinger. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank; County code Westchester; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 75,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf)
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***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney John A Basinger. The following party/parties has been removed from this case: TIG Insurance Company with party role ADR Provider. The party was added to the case in error (Duplicate Party). (vf)
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Case Designated ECF. (vf)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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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 #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..(vf)
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Filing 9
MOTION for Paul M. Hummer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25279369. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company, TIG Insurance Company. (Attachments: #1 Exhibit 1).(Hummer, Paul)
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Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Amy S. Kline to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TIG Insurance Company..(Kline, Amy) Modified on 11/3/2021 (bcu).
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Filing 7
NOTICE OF APPEARANCE by Stephanie L Denker on behalf of Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Denker, Stephanie)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Swiss Reinsurance America Corporation f/k/a North American Reinsurance Corporation, re: #1 Complaint,. Document filed by Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Basinger, John)
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Filing 5
NOTICE OF APPEARANCE by John A Basinger on behalf of Associated Electric and Gas Insurance Services Limited, TIG Insurance Company..(Basinger, John)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fairfax Financial Holdings LTD for TIG Insurance Company. Document filed by TIG Insurance Company..(Basinger, John)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Associated Electric and Gas Insurance Services Limited..(Basinger, John)
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Filing 2
CIVIL COVER SHEET filed..(Basinger, John)
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Filing 1
COMPLAINT against Swiss Reinsurance America Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25275041)Document filed by TIG Insurance Company, Associated Electric and Gas Insurance Services Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Basinger, John)
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