The Travelers Indemnity Company of America v. ACE American Insurance Company

New York Eastern District Court
Judge:Lashann Dearcy Hall
Referred: Vera M Scanlon
Case #: 1:24-cv-04918
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Declaratory Judgement
Case Filed:Jul 16, 2024
Last checked: Saturday Aug 31, 2024 5:51 AM EDT
Defendant
ACE American Insurance Company
Represented By
Joanna Michelle Roberto
Gerber Ciano Kelly Brady LLP
contact info
Plaintiff
The Travelers Indemnity Company of America
Represented By
Logan A. Carducci
Usery & Associates
contact info


Docket last updated: 11/01/2024 11:59 PM EDT
Tuesday, October 01, 2024
minutes Initial Conference Hearing Tue 10/01 2:46 PM
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Initial Conference held on 10/1/2024. Logan A. Carducci appearing on behalf of Plaintiff. Joanna Michelle Roberto appearing on behalf of Defendant. (FTR Log #10:37-11:10.) (JR)
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order Scheduling Order Status Report Order Tue 10/01 3:10 PM
ORDER. As discussed at the 10/1/2024 initial conference, Plaintiff must produce the specific documents discussed at the conference, without request, to Defendant on or before 10/25/2024. The parties must serve their Rule 26(a)(1) initial disclosures on or before 10/25/2024. Any joinder or amendments to the pleadings must be made on or before 11/22/2024. Defendant anticipates filing a third-party complaint, which must be done on or before 11/22/2024. Defendant must try to expeditiously serve the anticipated third-party defendant. Service of process on the anticipated third-party defendant must be completed on or before 12/20/2024, and it must be accompanied by a copy of this Order. On or before 2/14/2025, the parties must file a joint letter informing the Court of the completed discovery items, the outstanding discovery items, and any discovery disputes. Fact discovery closes on 3/31/2025, and, on or before that same date, the parties must file a joint letter certifying the close of discovery. The parties do not anticipate the need for expert discovery. The parties must follow the Individual Rules of the District Judge with regard to any dispositive motion practice and the filing of a proposed joint pretrial order. The parties do not anticipate the need to participate in the ongoing discovery in the related state court action. The parties may request a referral to Court-annexed mediation by a joint letter if they wish to participate. Ordered by Magistrate Judge Vera M. Scanlon on 10/1/2024. (JR)
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Tuesday, September 17, 2024
12 12 misc Case Management Statement Tue 09/17 3:40 PM
CASE MANAGEMENT STATEMENT (Proposed) (Carducci, Logan)
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Tuesday, September 03, 2024
11 11 misc Corporate Disclosure Statement Tue 09/03 2:29 PM
Corporate Disclosure Statement by ACE American Insurance Company identifying Other Affiliate Chubb limited for ACE American Insurance Company. (Roberto, Joanna)
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10 10 answer Answer to Complaint Tue 09/03 2:17 PM
Defendant's ANSWER to1 Complaint, for Declaratory Judgment by ACE American Insurance Company. (Roberto, Joanna)
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Friday, August 30, 2024
9 9 misc Corporate Disclosure Statement Fri 08/30 9:51 AM
Corporate Disclosure Statement by The Travelers Indemnity Company of America identifying Corporate Parent The Travelers Indemnity Company, Corporate Parent The Phoenix Insurance Company, Corporate Parent Travelers Property Casualty Corp., Corporate Parent The Travelers Companies, Inc., Corporate Parent Travelers Insurance Group Holdings Inc. for The Travelers Indemnity Company of America. (Carducci, Logan)
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Thursday, August 29, 2024
8 8 1 pgs order Order on Motion for Extension of Time to Answer Scheduling Order Thu 08/29 4:36 PM
ORDER granting7 Motion for Extension of Time to Answer. An Initial Conference is scheduled for 10/1/2024 at 10:30 AM before Magistrate Judge Vera M. Scanlon via ZoomGov. To gain access to the ZoomGov audio conferencing system, the parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 9/17/2024. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. The Court reminds the parties of their responsibility to file a disclosure statement under Federal Rule of Civil Procedure 7.1, if applicable, within 30 days of appearing in this action. As to any LLC, the disclosure statement should identify all of the members and their respective citizenship. Ordered by Magistrate Judge Vera M. Scanlon on 8/29/2024. (SH)
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Wednesday, August 14, 2024
7 7 motion Extension of Time to File Answer Wed 08/14 4:01 PM
Letter MOTION for Extension of Time to File Answer re1 Complaint, by ACE American Insurance Company. (Roberto, Joanna)
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6 6 notice Notice of Appearance Wed 08/14 2:57 PM
NOTICE of Appearance by Joanna Michelle Roberto on behalf of ACE American Insurance Company (aty to be noticed) (Roberto, Joanna)
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Monday, August 05, 2024
5 5 service Summons Returned Executed Mon 08/05 2:53 PM
SUMMONS Returned Executed by The Travelers Indemnity Company of America. ACE American Insurance Company served on 8/1/2024, answer due 8/22/2024. (Carducci, Logan)
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Tuesday, July 16, 2024
4 4 misc Quality Control Check - Attorney Case Opening Tue 07/16 4:42 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
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3 3 service Summons Issued Tue 07/16 4:42 PM
Summons Issued as to ACE American Insurance Company. (CV)
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2 2 misc Clerks Notice of Rule 73 Tue 07/16 4:41 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] (CV)
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1 1 cmp Complaint Tue 07/16 11:54 AM
COMPLAINT against ACE American Insurance Company filing fee $ 405, receipt number ANYEDC-18073478 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by The Travelers Indemnity Company of America. (Carducci, Logan)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons