New York Eastern District Court
Judge:Ann M Donnelly
Referred: Robert M Levy
Case #: 1:24-cv-04734
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Insurance Contract
Case Filed:Jul 08, 2024
Last checked: Thursday Aug 22, 2024 4:31 AM EDT
Defendant
U.S. Underwriters Insurance Company
Represented By
Vincent John Proto
Saiber LLC
contact info
Defendant
United States Liability Insurance Company
Represented By
Vincent John Proto
Saiber LLC
contact info
Plaintiff
Yevgeniy Balitskiy
Represented By
Salvatore J. Sciangula
contact info
Vincent Chirico
Chirico Law PLLC
contact info
Plaintiff
Stanislav Beer
Represented By
Salvatore J. Sciangula
contact info
Vincent Chirico
Chirico Law PLLC
contact info


Docket last updated: 09/30/2024 11:59 PM EDT
Wednesday, July 24, 2024
11 11 motion Adjourn Conference Wed 07/24 2:36 PM
Second MOTION to Adjourn Conference by Yevgeniy Balitskiy, Stanislav Beer. (Chirico, Vincent)
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10 10 motion Adjourn Conference Wed 07/24 1:43 PM
First MOTION to Adjourn Conference by Yevgeniy Balitskiy, Stanislav Beer. (Chirico, Vincent)
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order Scheduling Order Wed 07/24 2:16 PM
SCHEDULING ORDER: The parties are requested to file a joint letter regarding rescheduling the pre-motion conference with their availability for the weeks of September 30, 2024 through October 4, 2024, and October 21, 2024 through November 1, 2024. Ordered by Judge Ann M. Donnelly on 7/24/2024. (HA)
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order Order on Motion to Adjourn Conference Wed 07/24 2:46 PM
ORDER granting10 Motion to Adjourn Conference; granting11 Motion to Adjourn Conference. The pre-motion conference is reset for October 2, 2024 at 10:30 a.m. in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 7/24/2024. (HA)
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Tuesday, July 23, 2024
order Order on Motion for Pre Motion Conference Tue 07/23 9:49 AM
ORDER granting6 Motion for Pre Motion Conference. The pre-motion conference is set for August 29, 2024, at 2:30 p.m. in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 7/23/2024. (HA)
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Monday, July 22, 2024
9 9 misc Corporate Disclosure Statement Mon 07/22 9:34 PM
Corporate Disclosure Statement by Yevgeniy Balitskiy, Stanislav Beer (Chirico, Vincent)
Related: [-]
8 8 notice Notice of Appearance Mon 07/22 9:31 PM
NOTICE of Appearance by Vincent Chirico on behalf of Yevgeniy Balitskiy, Stanislav Beer (aty to be noticed) (Chirico, Vincent)
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7 7 respm Response in Opposition to Motion Mon 07/22 9:30 PM
RESPONSE in Opposition re6 MOTION for pre motion conference filed by Yevgeniy Balitskiy, Stanislav Beer. (Chirico, Vincent)
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Att: 1 Exhibit DFS Insurer Name Results,
Att: 2 Exhibit DFS Insurer Name Results,
Att: 3 Exhibit Email,
Att: 4 Exhibit Email,
Att: 5 Exhibit Email,
Att: 6 Exhibit Email,
Att: 7 Exhibit Email
Tuesday, July 16, 2024
order Scheduling Order Tue 07/16 10:20 AM
SCHEDULING ORDER: The Court has received the defendants'6 motion for a pre-motion conference. The plaintiffs must file a response, not to exceed 3 pages, by July 22, 2024. Ordered by Judge Ann M. Donnelly on 7/16/2024. (HA)
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Monday, July 15, 2024
6 6 motion Pre Motion Conference Mon 07/15 5:01 PM
MOTION for pre motion conference by U.S. Underwriters Insurance Company, United States Liability Insurance Company. (Proto, Vincent)
Related: [-]
Att: 1 Exhibit 1 - Amended Verified Complaint,
Att: 2 Exhibit 2 - US Underwriters Policy
Monday, July 08, 2024
5 5 misc Quality Control Check - Attorney Case Opening Mon 07/08 3:48 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
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4 4 misc Clerks Notice of Rule 73 Mon 07/08 3:48 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (SDM)
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3 3 misc Corporate Disclosure Statement Mon 07/08 2:26 PM
Corporate Disclosure Statement by United States Liability Insurance Company identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent U.S. Investment Corporation, Other Affiliate U.S. Underwriters Insurance Company, Other Affiliate Mount Vernon Fire Insurance Company for United States Liability Insurance Company. (Proto, Vincent)
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2 2 misc Corporate Disclosure Statement Mon 07/08 2:24 PM
Corporate Disclosure Statement by U.S. Underwriters Insurance Company identifying Corporate Parent United States Liability Insurance Company, Corporate Parent Mount Vernon Fire Insurance Company, Corporate Parent Berkshire Hathaway Inc., Corporate Parent U.S. Investment Corporation for U.S. Underwriters Insurance Company. (Proto, Vincent)
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1 1 notice Notice of Removal Mon 07/08 2:23 PM
NOTICE OF REMOVAL by U.S. Underwriters Insurance Company, United States Liability Insurance Company from Supreme Court of the State of New York, County of Kings, case number 514283/2024. ( Filing fee $ 405 receipt number ANYEDC-18046541) (Proto, Vincent)
Related: [-]
Att: 1 Exhibit A - DFS Letter - Summon and Verified Complaint,
Att: 2 Exhibit B - Amended Verified Complaint,
Att: 3 Civil Cover Sheet
misc ECF Admission and Registration Notification - Removal Mon 07/08 3:48 PM
This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (SDM)
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