M & T Bank Corporation v. State National Insurance Company
Plaintiff: M & T Bank Corporation
Defendant: State National Insurance Company
Case Number: 1:2018cv00787
Filed: July 18, 2018
Court: US District Court for the Western District of New York
Office: Buffalo Office
County: Erie
Presiding Judge: Michael J Roemer
Referring Judge: Elizabeth A Wolford
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2018 E-Filing Notification: Pursuant to Local Rules, discovery should not be filed. No action required. 17 RULE 26 DISCLOSURE by State National Insurance Company.(Vahey, Laurie) (SG)
September 5, 2018 Filing 16 CONTINUATION OF EXHIBITS by M & T Bank Corporation. to #15 Discovery Plan (Case Management Order) filed by M & T Bank Corporation. (Crawford, Anthony)
September 5, 2018 Filing 15 DISCOVERY PLAN by M & T Bank Corporation.(Crawford, Anthony)
August 15, 2018 Filing 14 TEXT ORDER granting #13 Motion for Harry Lee to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 8/15/2018. (RAZ)-CLERK TO FOLLOW UP-
August 14, 2018 Verified admission to the District of Columbia State Bar for Attorney Harry Lee. (NRE)
August 13, 2018 Filing 13 MOTION to appear pro hac vice ( Filing fee $ 150 receipt number 0209-3187897.) by State National Insurance Company. (Attachments: #1 Exhibit Sponsoring Affidavit, #2 Exhibit Lee's Attorney's Oath, #3 Exhibit Appendix to Civility Principles Oath of Office, #4 Exhibit Attorney Database Information, #5 Exhibit Electronic Case Filing System Registration Form, #6 Exhibit Admission by Petition, #7 Exhibit Certificates of Good Standing)(Vahey, Laurie)
August 10, 2018 Filing 12 TEXT ORDER granting #8 Motion for Traci S. Rea, Esq. to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 8/10/2018. (RAZ)-CLERK TO FOLLOW UP-
August 9, 2018 Filing 11 Corporate Disclosure Statement by M & T Bank Corporation. (Crawford, Anthony)
August 9, 2018 Remark: Confirmed admission to Pennsylvania bar for attorney Traci S. Rea. (KLH)
August 3, 2018 Opinion or Order Filing 10 ORDER OF PRELIMINARY PRETRIAL CONFERENCE. (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.)Preliminary Pretrial Conference set for 9/19/2018 11:00 AM before Hon. Michael J. Roemer. Signed by Hon. Michael J. Roemer on 8/3/2018. (RAZ)
August 3, 2018 Filing 9 TEXT ORDER ORDER granting #6 Motion for Anthony B. Crawford, Esq. to appear Pro Hac Vice. SO ORDERED. Issued by Hon. Michael J. Roemer on 8/3/2018. (RAZ)-CLERK TO FOLLOW UP-
August 2, 2018 Filing 8 MOTION to appear pro hac vice ( Filing fee $ 150 receipt number 0209-3180350.) by M & T Bank Corporation. (Attachments: #1 Exhibit Sponsoring Affidavit, #2 Exhibit Attorney's Oath, #3 Exhibit Appendix to Civility Principles Oath of Office, #4 Exhibit Attorney Database Information, #5 Exhibit Electronic Case Filing System Registration Form, #6 Exhibit Admission by Petition)(Young, Geoffrey)
August 2, 2018 Confirmed admission to New York state bar for attorney Anthony B. Crawford. (KLH)
August 1, 2018 Filing 7 CONTINUATION OF EXHIBITS by M & T Bank Corporation. to #6 MOTION to appear pro hac vice ( Filing fee $ 150 receipt number 0209-3177959.) filed by M & T Bank Corporation. (Attachments: #1 Exhibit Petition for Attorney Admission March 2017-Fillable)(Young, Geoffrey)
August 1, 2018 E-Filing Notification: regarding #6 MOTION to appear pro hac vice. Missing Attorney's Oath & Question 3(c) is incomplete on the Petition form: Attorney directed to e-file using the Continuation of Exhibits event found under Responses & Replies. (NRE)
July 31, 2018 Filing 6 MOTION to appear pro hac vice ( Filing fee $ 150 receipt number 0209-3177959.) by M & T Bank Corporation. (Attachments: #1 Affidavit Sposoring Affidavit, #2 Electronic Case Filing System Registration Form, #3 Appendix Appendix to Civility Principles, #4 Petition for Attorney Admission March 2017-Fillable, #5 Attorney Database Info)(Young, Geoffrey)
July 27, 2018 Filing 5 NOTICE of Appearance by Geoffrey G. Young on behalf of M & T Bank Corporation (Young, Geoffrey)
July 26, 2018 Filing 4 Corporate Disclosure Statement by State National Insurance Company identifying Corporate Parent Markel Corporation, Corporate Parent State National Companies, Inc, Corporate Parent SNC Financial GP, LLC, Corporate Parent SNC Financial LP, LLC, Corporate Parent T.B.A. Insurance Group, Ltd, Corporate Parent State National Intermediate Holdings, Inc for State National Insurance Company.. (Vahey, Laurie)
July 26, 2018 Filing 3 TEXT ORDER REFERRING CASE to Magistrate Judge Michael J. Roemer for all pretrial matters excluding dispositive motions. IT IS SO ORDERED.Issued by Hon. Elizabeth A. Wolford on 7/26/18. (SG)
July 25, 2018 Filing 2 ANSWER to Complaint by State National Insurance Company.(Vahey, Laurie)
July 19, 2018 Case assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (SG)
July 19, 2018 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution(SG)
July 19, 2018 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (SG)
July 18, 2018 Filing 1 NOTICE OF REMOVAL by State National Insurance Company from Erie County Supreme Court, case number 808923/2018. (Filing fee $ 400 receipt number 0209-3167465), filed by State National Insurance Company. (Attachments: #1 Index to Petition, #2 Exhibit 1 - Summons & Complaint, #3 Exhibit 2 - Affidavit of Service, #4 Exhibit 3 - Notice of Motion, #5 Exhibit 4 - Affirmation in Support of Motion for Admission Pro Hac Vice, #6 Exhibit 5 - Affirmation of Service, #7 Exhibit 6 - RJI, #8 Exhibit 7 - Commercial Division RJI Addendum, #9 Civil Cover Sheet, #10 Certificate of Service)(Vahey, Laurie)

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Plaintiff: M & T Bank Corporation
Represented By: Geoffrey G. Young
Represented By: Traci S. Rea
Represented By: Anthony B. Crawford
Represented By: John B. Berringer
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Defendant: State National Insurance Company
Represented By: Laurie A. Vahey
Represented By: Harry Lee
Represented By: Jennifer B. Tarolli
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