Occidental Fire and Casualty Company of North Carolina v. Gatan
Plaintiff: OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM and Occidental Fire and Casualty Company of North Carolina
Defendant: GATAN DANIEL and Daniel Gatan doing business as Dannys Floor Service
Case Number: 7:2023cv02382
Filed: March 21, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1331 tt Fed. Question: Tort Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2023 Filing 10 PROPOSED SCHEDULING ORDER. Document filed by Occidental Fire and Casualty Company of North Carolina..(Levien, Bradley)
April 27, 2023 Filing 9 NOTICE OF APPEARANCE by Alyssa Herms on behalf of Daniel Gatan..(Herms, Alyssa)
April 24, 2023 Opinion or Order Filing 8 ORDER: The Court waives the Initial Pre-trial Conference and directs the parties to jointly complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be filed by May 16, 2023. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Andrew E. Krause for general pretrial purposes. The parties are directed to contact Judge Krause within seven (7) business days of the date of the Order of Reference to schedule a conference. (Signed by Judge Nelson Stephen Roman on 4/24/2023) (ate)
April 24, 2023 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daniel Gatan..(Farber, Braden)
April 24, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Braden Harleigh Farber to RE-FILE Document No. #5 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
April 21, 2023 Filing 6 ANSWER to #1 Complaint. Document filed by Daniel Gatan..(Farber, Braden)
April 21, 2023 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daniel Gatan..(Farber, Braden) Modified on 4/24/2023 (lb).
March 22, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to Daniel Gatan. (vf)
March 22, 2023 Case Designated ECF. (vf)
March 22, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Bradley J Levien. The party information for the following party/parties has been modified: GATAN DANIEL, OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted; party name entered incorrectly. (vf)
March 22, 2023 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)
March 22, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Bradley J Levien. The following case opening statistical information was erroneously selected/entered: County code Westchester. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
March 22, 2023 Magistrate Judge Andrew E. Krause 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)
March 21, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to DANIEL GATAN, re: #1 Complaint. Document filed by OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM..(Levien, Bradley)
March 21, 2023 Filing 2 CIVIL COVER SHEET filed..(Levien, Bradley)
March 21, 2023 Filing 1 COMPLAINT against GATAN DANIEL. (Filing Fee $ 402.00, Receipt Number ANYSDC-27497362)Document filed by OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM..(Levien, Bradley)

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Plaintiff: OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM
Represented By: Bradley J Levien
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Plaintiff: Occidental Fire and Casualty Company of North Carolina
Represented By: Bradley J Levien
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Defendant: GATAN DANIEL
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Defendant: Daniel Gatan doing business as Dannys Floor Service
Represented By: Alyssa Herms
Represented By: Braden Harleigh Farber
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