Rutgers Casualty Insurance Company v. Dema Landscape LLC et al
Plaintiff: Rutgers Casualty Insurance Company
Defendant: Dema Landscape LLC, Splint Construction Corp., Roger Bennett and Vanesa Bennett
Other: Pamela Bakalli
Case Number: 7:2024cv00941
Filed: February 8, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Filing 25 SUMMONS RETURNED EXECUTED Summons and Complaint served. Service was accepted by Nancy Dougherty, Secretary of State. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
March 21, 2024 Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint served. Service was accepted by Nancy Dougherty, Secretary of State. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
March 21, 2024 Filing 23 SUMMONS RETURNED EXECUTED Summons and Complaint served. Dema Landscape LLC served on 3/18/2024, answer due 4/8/2024. Service was accepted by Nancy Dougherty, Secretary of State. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
March 15, 2024 Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint served. Pamela Bakalli served on 2/21/2024, answer due 3/13/2024. Service was accepted by Pamela Bakalli, Individually. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
March 15, 2024 Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint served. Pamela Bakalli served on 2/21/2024, answer due 3/13/2024. Service was accepted by Pamela Bakalli, as Administrator of the Estate of Besnik Bakalli, Deceased. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
March 15, 2024 Filing 20 SUMMONS RETURNED EXECUTED Summons and Complaint served. Splint Construction Corp. served on 2/20/2024, answer due 3/12/2024. Service was accepted by Splint Construction Corp.. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
March 14, 2024 Magistrate Judge Victoria Reznik is designated to handle matters that may be referred in this case. 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. (tro)
March 14, 2024 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Valerie E. Caproni is no longer assigned to the case..(tro)
March 13, 2024 Filing 19 LETTER addressed to Judge Valerie E. Caproni from Steven Verveniotis dated 3/13/24 re: proposed stipulation extending time to answer. Document filed by Rutgers Casualty Insurance Company. (Attachments: #1 Exhibit Proposed stipulation extending time to answer).(Verveniotis, Steven)
February 9, 2024 Filing 18 ELECTRONIC SUMMONS ISSUED as to Pamela Bakalli. (vf)
February 9, 2024 Filing 17 ELECTRONIC SUMMONS ISSUED as to Vanesa Bennett. (vf)
February 9, 2024 Filing 16 ELECTRONIC SUMMONS ISSUED as to Roger Bennett. (vf)
February 9, 2024 Filing 15 ELECTRONIC SUMMONS ISSUED as to Splint Construction Corp.. (vf)
February 9, 2024 Filing 14 ELECTRONIC SUMMONS ISSUED as to Dema Landscape LLC. (vf)
February 9, 2024 Filing 13 ELECTRONIC SUMMONS ISSUED as to Dema Landscape LLC. (vf)
February 9, 2024 Filing 12 ELECTRONIC SUMMONS ISSUED as to Dema Landscape LLC. (vf)
February 9, 2024 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American European Insurance Company, Other Affiliate Falls Lake National Insurance Company for Rutgers Casualty Insurance Company. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 9, 2024 ADD PARTY FOR PLEADING. Defendants/Respondents Pamela Bakalli added. Party added pursuant to #1 Complaint.Document filed by Rutgers Casualty Insurance Company. Related document: #1 Complaint..(Verveniotis, Steven)
February 9, 2024 Case Designated ECF. (vf)
February 9, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Steven Verveniotis re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party Pamela Bakalli, Indvidually to ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
February 9, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Verveniotis. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
February 9, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
February 9, 2024 Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. 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)
February 9, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Verveniotis. The party information for the following party/parties has been modified: Pamela Bakalli. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
February 8, 2024 Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American European Insurance Company for Rutgers Casualty Insurance Company. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven) Modified on 2/8/2024 (lb).
February 8, 2024 Filing 9 CIVIL COVER SHEET filed..(Verveniotis, Steven)
February 8, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Pamela Bakalli, as Administrator of the Estate of Besnik Bakalli, Deceased, and Pamela Bakalli, Individually, re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Vanesa Bennett, re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Roger Bennett, re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Splint Construction Corp., re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Dema Landscape LLC c/o Astrit Rucaj, re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Dema Landscape LLC c/o Lin Dema, re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Dema Landscape LLC c/o Edvin/Edwin Dema, re: #1 Complaint. Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 Filing 1 COMPLAINT against Pamela Bakalli, Roger Bennett, Vanesa Bennett, Dema Landscape LLC, Splint Construction Corp.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28922490)Document filed by Rutgers Casualty Insurance Company..(Verveniotis, Steven)
February 8, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Steven Verveniotis to RE-FILE Document No. #10 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 or No radio button - If Yes - 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)

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Plaintiff: Rutgers Casualty Insurance Company
Represented By: Steven Verveniotis
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Defendant: Dema Landscape LLC
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Defendant: Splint Construction Corp.
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Defendant: Roger Bennett
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Defendant: Vanesa Bennett
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Other: Pamela Bakalli
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