Prosperous Properties LLC v. Great Lakes Insurance SE

New York Southern District Court
Judge:Nelson Stephen Roman
Referred: Andrew E Krause
Case #: 7:25-cv-01254
Nature of Suit110 Contract - Insurance
Cause28:1332in Diversity-Insurance Contract
Case Filed:Feb 12, 2025
Case in other court:State Court-Supreme, 037832/2024
Last checked: Monday Mar 31, 2025 4:49 AM EDT
Defendant
Great Lakes Insurance SE
Represented By
Eric Ronald Leibowitz
Fleischner Potash LLP
contact info
Plaintiff
Prosperous Properties LLC
235 N. Main Street, S-2
Spring Valley, NY 10977
Represented By
Matthew Steven Aboulafia
Aboulafia Law Firm, LLC
contact info


Docket last updated: 05/06/2025 11:59 PM EDT
Wednesday, April 16, 2025
16 16 order Scheduling Order Wed 04/16 12:54 PM
SCHEDULING ORDER: This matter has been referred to Magistrate Judge Andrew E. Krause for general pretrial supervision. ECF No. 14. A telephonic status conference before Magistrate Judge Krause is hereby scheduled for Thursday, May 22, 2025, at 10:00 a.m. To access the teleconference, please follow these directions: (1) dial the meeting number: (855) 244-8681; (2) enter the conference ID: 23125035451; and (3) press pound (##) to enter the teleconference as a guest. Should counsel experience any technical issues with the teleconferencing system, please contact Chambers at (914) 390-4070. SO ORDERED. Telephone Conference set for 5/22/2025 at 10:00 AM before Magistrate Judge Andrew E. Krause. (Signed by Magistrate Judge Andrew E. Krause on 4/16/2025) (tg)
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15 15 3 pgs order Order Wed 04/16 12:52 PM
ORDER: In order to facilitate the progress of pre-trial discovery in this litigation in a just, speedy and inexpensive manner, to ensure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: As further set forth by this Order. SO ORDERED. (Signed by Magistrate Judge Andrew E. Krause on 4/16/2025) (tg)
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Tuesday, April 15, 2025
14 14 1 pgs order Order Referring Case to Magistrate Judge Wed 04/16 10:29 AM
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew E. Krause. (Signed by Judge Nelson Stephen Roman on 4/15/2025) (sgz)
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13 13 order Case Management Plan Wed 04/16 10:27 AM
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). This case is not to be tried to a jury. Amended Pleadings due by 4/17/2025. Joinder of Parties due by 4/18/2025. Deposition due by 12/12/2025. Discovery due by 12/12/2025. Non-expert depositions shall be completed by August 18, 2025. Expert depositions shall be completed by December 12, 2025. ALL DISCOVERY SHALL BE COMPLETED BY December 12, 2025. The next case management conference is scheduled for January 15, 2026 at 10:00 am. This conference will be held before Judge Roman by Webex Teleconference. To access the teleconference: (1) Dial the Meeting Number: 855-244-8681; (2) Enter the Access Code: 2310 494 3855 and (3) Press pound (#) to enter the teleconference. Telephone Conference set for 1/15/2026 at 10:00 AM before Judge Nelson Stephen Roman. (Signed by Judge Nelson Stephen Roman on 4/15/2025) (sgz)
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Monday, March 17, 2025
12 12 misc Letter Mon 03/17 11:12 AM
LETTER addressed to Judge Nelson Stephen Roman from Eric R. Leibowitz dated 03/17/2025 re: Civil Case Management Plan and Proposed Scheduling Order. Document filed by Great Lakes Insurance SE..(Leibowitz, Eric)
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11 11 misc Proposed Scheduling Order Mon 03/17 10:29 AM
PROPOSED SCHEDULING ORDER. Document filed by Great Lakes Insurance SE..(Leibowitz, Eric)
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Wednesday, February 26, 2025
10 10 misc Rule 7.1 Corporate Disclosure Statement Wed 02/26 11:42 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Prosperous Properties LLC..(Aboulafia, Matthew)
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9 9 notice Notice of Appearance Wed 02/26 11:42 AM
NOTICE OF APPEARANCE by Matthew Steven Aboulafia on behalf of Prosperous Properties LLC..(Aboulafia, Matthew)
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Thursday, February 20, 2025
8 8 4 pgs order Order Thu 02/20 2:21 PM
ORDER: The Court is in receipt of Defendant Great Lake Insurance SE's Answer (ECF No. 7) to Plaintiff Prosperous Properties, LLC's Complaint (ECF No. 1). The Court waives the Initial Pre-trial Conference and directs the parties to jointly complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be filed on the docket by March 13, 2025. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Andrew Krause for general pretrial purposes. The parties are directed to contact Judge Krause within seven (7) business days of the date of the Order of Reference to schedule a conference. Plaintiff's counsel is also directed to file a notice of appearance forthwith. Defendant is directed to mail a copy of this Order to Plaintiff and to file proof of service. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 2/20/2025) (mml)
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Wednesday, February 19, 2025
7 7 answer Answer to Complaint Wed 02/19 5:07 PM
ANSWER to Complaint. Document filed by Great Lakes Insurance SE..(Leibowitz, Eric)
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Thursday, February 13, 2025
6 6 notice Amended Notice of Removal Thu 02/13 2:30 PM
AMENDED NOTICE OF REMOVAL against Prosperous Properties LLC; amending5 Notice of Removal,.Document filed by Great Lakes Insurance SE. Related document:5 Notice of Removal,..(Leibowitz, Eric)
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Att: 1 Exhibit A - Summons and Complaint,
Att: 2 Exhibit B - Mendes Confirmation Receipt,
Att: 3 Affidavit Certification of Counsel in Support of Amended Notice of Removal
5 5 notice Notice of Removal Thu 02/13 12:07 PM
NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 037832/2024..Document filed by Great Lakes Insurance SE..(Leibowitz, Eric)
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Att: 1 Exhibit A - Summons and Complaint,
Att: 2 Exhibit B - Mendes Confirmation Receipt,
Att: 3 Affidavit Certification of Counsel in Support of Amended Notice of Removal
4 4 misc Civil Cover Sheet Thu 02/13 11:29 AM
CIVIL COVER SHEET filed..(Leibowitz, Eric)
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misc Notice to Attorney Regarding Party Modification Thu 02/13 11:42 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eric Ronald Leibowitz. The party information for the following party/parties has been modified: Prosperous Properties LLC, Great Lakes Insurance SE. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf)
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misc Notice to Attorney Regarding Deficient Pleading Thu 02/13 11:45 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eric Ronald Leibowitz to RE-FILE Document No. 1 Notice of Removal. The filing is deficient for the following reason(s): Pursuant to ECF Rule 13.3, you must refile your pleading with exhibits named accordingly. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Thu 02/13 11:48 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eric Ronald Leibowitz. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; Origin code 1 (Original Proceeding); County code Albany. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the Origin code has been modified to 2 Related [+]; the County code has been modified to Rockland. (vf)
Related: [-] moval from State Court
notice Case Opening Initial Assignment Notice Thu 02/13 11:50 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(vf)
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utility Case Designation Thu 02/13 11:50 AM
Magistrate Judge Andrew E. Krause 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vf)
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utility Case Designated ECF Thu 02/13 11:50 AM
Case Designated ECF. (vf)
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misc Notice to Attorney Regarding Deficient Pleading Thu 02/13 2:15 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eric Ronald Leibowitz to RE-FILE Document No. 3 Amended Notice of Removal. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Amended Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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Wednesday, February 12, 2025
3 3 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED NOTICE OF REMOVAL against Great Lakes Insurance SE; amending1 Notice of Removal.Document filed by Great Lakes Insurance SE. Related document:1 Notice of Removal..(Leibowitz, Eric) Modified on 2/13/2025 (jgo).
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Att: 1 Exhibit A - Summons and Complaint,
Att: 2 Exhibit B - Mendes Confirmation Receipt,
Att: 3 Affidavit Certification of Counsel in Support of Amended Notice of Removal
2 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Great Lakes Insurance SE, Corporate Parent Munich Re for Great Lakes Insurance SE. Document filed by Great Lakes Insurance SE..(Leibowitz, Eric)
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1 1 FILING ERROR - DEFICIENT PLEADING - NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 037832/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30607768).Document filed by Great Lakes Insurance SE..(Leibowitz, Eric) Modified on 2/13/2025 (vf).
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