Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00 v. DVO, Inc. et al
Plaintiff: Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00
Defendant: DVO, Inc., DVO Exports, Inc., DVO Licensing, Inc., Dairy Energy, Inc., DVO Biofuels, Inc. and DVO Ventures, Inc.
Case Number: 1:2019cv00252
Filed: February 26, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Christina Clair Reiss
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2019 Opinion or Order Filing 18 AFFIDAVIT of Service for Summons and Complaint served on DVO Licensing, Inc. on 3/14/2019, filed by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00. (Peiper, Steven)
April 25, 2019 Opinion or Order Filing 17 AFFIDAVIT of Service for Summons and Complaint served on Dairy Energy, Inc. on 3/14/2019, filed by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00. (Peiper, Steven)
April 25, 2019 Opinion or Order Filing 16 AFFIDAVIT of Service for Summons and Complaint served on DVO Exports, Inc. on 3/14/2019, filed by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00. (Peiper, Steven)
April 25, 2019 Opinion or Order Filing 15 AFFIDAVIT of Service for Summons and Complaint served on DVO Biofuels, Inc. on 3/14/2019, filed by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00. (Peiper, Steven)
April 22, 2019 Opinion or Order Filing 14 NOTICE of Appearance by Steven R. Hamlin on behalf of All Defendants (Hamlin, Steven)
April 19, 2019 Opinion or Order Filing 13 NOTICE of Appearance by Charles E. Graney on behalf of DVO Biofuels, Inc., DVO Exports, Inc., DVO Licensing, Inc., DVO Ventures, Inc., DVO, Inc., Dairy Energy, Inc. (Graney, Charles)
March 20, 2019 Opinion or Order Filing 12 AFFIDAVIT of Service for Summons and Complaint served on DVO Inc. on 3/14/2019, filed by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00. (Peiper, Steven)
March 19, 2019 Opinion or Order Filing 11 Corporate Disclosure Statement by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00 identifying Corporate Parent China Reinsurance (Group) Corporation, Other Affiliate Ark Insurance Holdings Limited, Other Affiliate RenaissanceRe Corporate Capital, Other Affiliate MS Amlin plc, Other Affiliate MS&AD Insurance Group Holdings, Inc. for Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00.. (Peiper, Steven)
March 13, 2019 Opinion or Order ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD)
March 11, 2019 Opinion or Order Filing 10 NOTICE of Appearance by Steven E. Peiper on behalf of Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00 (Peiper, Steven)
February 27, 2019 Opinion or Order Filing 9 Summons Issued as to DVO Biofuels, Inc., DVO Exports, Inc., DVO Licensing, Inc., DVO Ventures, Inc., DVO, Inc., Dairy Energy, Inc. (KLH)
February 27, 2019 Opinion or Order AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution. (KLH)
February 27, 2019 Opinion or Order Case assigned to Hon. Christina Clair Reiss. Notification to chambers of on-line civil opening. (KLH)
February 27, 2019 Opinion or Order 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. (KLH)
February 26, 2019 Opinion or Order Filing 8 Original Summons Filed. (Kohane, Dan)
February 26, 2019 Opinion or Order Filing 7 Original Summons Filed. (Kohane, Dan)
February 26, 2019 Opinion or Order Filing 6 Original Summons Filed. (Kohane, Dan)
February 26, 2019 Opinion or Order Filing 5 Original Summons Filed. (Kohane, Dan)
February 26, 2019 Opinion or Order Filing 4 Original Summons Filed. (Kohane, Dan)
February 26, 2019 Opinion or Order Filing 3 Original Summons Filed. (Kohane, Dan)
February 26, 2019 Opinion or Order Filing 2 CONTINUATION OF EXHIBITS to #1 Complaint, Exhibits A and B to Complaint. (Attachments: #1 Exhibit B)(Kohane, Dan)
February 26, 2019 Opinion or Order Filing 1 COMPLAINT against DVO Biofuels, Inc., DVO Exports, Inc., DVO Licensing, Inc., DVO Ventures, Inc., DVO, Inc., Dairy Energy, Inc. $ 400 receipt number 0209-3372190, filed by Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00. (Attachments: #1 Civil Cover Sheet)(Kohane, Dan)

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Defendant: DVO, Inc.
Represented By: Steven R. Hamlin
Represented By: Charles E. Graney
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Defendant: DVO Exports, Inc.
Represented By: Steven R. Hamlin
Represented By: Charles E. Graney
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Defendant: DVO Licensing, Inc.
Represented By: Steven R. Hamlin
Represented By: Charles E. Graney
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Defendant: Dairy Energy, Inc.
Represented By: Steven R. Hamlin
Represented By: Charles E. Graney
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Defendant: DVO Biofuels, Inc.
Represented By: Steven R. Hamlin
Represented By: Charles E. Graney
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Defendant: DVO Ventures, Inc.
Represented By: Steven R. Hamlin
Represented By: Charles E. Graney
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Plaintiff: Those Certain Underwriters at Lloyd's, London, Subscribing to Policies PGIARK07130-00 and PGIXS00556-00
Represented By: Dan D. Kohane
Represented By: Steven E. Peiper
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