New York Southern District Court
Judge:Paul A Engelmayer
Case #: 1:18-cv-02956
Nature of Suit110 Contract - Insurance
Cause28:2201dj Declaratory Judgment
Case Filed:Apr 03, 2018
Terminated:Mar 15, 2019
Last checked: Sunday Sep 30, 2018 4:43 AM EDT
Defendant
Paul Ryan Associates, Inc.
Plaintiff
Houston Casualty Company
13403 Northwest Freeway
Houston, TX 77040
Represented By
Cyril Elliot Smith
Dla Piper Us Llp (ny)
contact info
Aidan Middlemiss McCormack
Dla Piper Us Llp (ny)
contact info


Docket last updated: 12/25/2024 11:59 PM EST
Friday, March 15, 2019
19 19 misc Stipulation of Voluntary Dismissal Fri 03/15 9:54 AM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Paul Ryan Associates, Inc. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Houston Casualty Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .(Smith, Cyril)
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Thursday, March 14, 2019
18 18 notice Notice of Appearance Thu 03/14 11:01 AM
NOTICE OF APPEARANCE by George Norris Stavis on behalf of Paul Ryan Associates, Inc.. (Stavis, George)
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Tuesday, February 12, 2019
17 17 misc Clerk's Certificate of Default Tue 02/12 1:05 PM
CLERK'S CERTIFICATE OF DEFAULT as to Paul Ryan Associates Inc., d/b/a Ryan Associates, issued on February 12, 2019. (dt)
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16 16 respoth Declaration in Support (non-motion) Tue 02/12 10:37 AM
DECLARATION of Cyril E. Smith in Support re:15 Proposed Clerk's Certificate of Default. Document filed by Houston Casualty Company.(Smith, Cyril)
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Att: 1 Exhibit A
15 15 misc Proposed Clerk's Certificate of Default Tue 02/12 10:33 AM
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Houston Casualty Company. (Smith, Cyril) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)
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misc Notice to Attorney Regarding Deficient Proposed Clerk's Certificate of Default Tue 02/12 9:38 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Cyrill Smith. RE-FILE Document No. 13 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default lists the wrong name for the party who was served; Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - lists the correct name of the party who was served, Paul Ryan Associates, Inc., d/b/a Ryan associates, by personally serving Nora Dindyal, its registered Agent in New York, on April 11, 2018, etc., etc., then separately re-file the Declaration in Support of the new filing of the Clerk's Certificate of Default.(dt)
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Monday, February 11, 2019
14 14 respoth Declaration in Support (non-motion) Mon 02/11 11:38 AM
DECLARATION of Cyril E. Smith in Support re:13 Proposed Clerk's Certificate of Default. Document filed by Houston Casualty Company.(Smith, Cyril)
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Att: 1 Exhibit A
13 13 misc Proposed Clerk's Certificate of Default Mon 02/11 11:34 AM
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Houston Casualty Company. (Smith, Cyril) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)
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Friday, May 18, 2018
12 12 service Summons Returned Executed Fri 05/18 1:58 PM
SUMMONS RETURNED EXECUTED. Paul Ryan Associates, Inc. served on 4/11/2018, answer due 5/2/2018. Service was accepted by C T Corporation System, Registered Agent. Document filed by Houston Casualty Company. (Smith, Cyril)
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Thursday, April 05, 2018
11 11 service Summons Issued Thu 04/05 2:25 PM
ELECTRONIC SUMMONS ISSUED as to Paul Ryan Associates, Inc. (vf)
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10 10 notice Notice of Change of Address Thu 04/05 2:03 PM
NOTICE OF CHANGE OF ADDRESS by Cyril Elliot Smith on behalf of Houston Casualty Company. New Address: DLA PIPER LLP (US), 1251 Avenue of the Americas, New York, New York, 10020, 212.335.4500. (Smith, Cyril)
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Wednesday, April 04, 2018
9 9 notice Notice of Appearance Wed 04/04 7:45 PM
NOTICE OF APPEARANCE by Aidan Middlemiss McCormack on behalf of Houston Casualty Company. (McCormack, Aidan)
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8 8 misc Rule 7.1 Corporate Disclosure Statement Wed 04/04 7:36 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tokio Marine Holdings, Inc. for Houston Casualty Company. Document filed by Houston Casualty Company.(McCormack, Aidan)
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7 7 service Request for Issuance of Summons Wed 04/04 7:23 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Paul Ryan Associates, Inc., re:5 Complaint,. Document filed by Houston Casualty Company. (McCormack, Aidan)
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6 6 misc Civil Cover Sheet Wed 04/04 6:59 PM
CIVIL COVER SHEET filed. (McCormack, Aidan)
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5 5 cmp Complaint Wed 04/04 6:52 PM
COMPLAINT against Paul Ryan Associates, Inc.. Document filed by Houston Casualty Company.(McCormack, Aidan)
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Att: 1 Hayden Demand for Arbitration,
Att: 2 2014-2015 Policy,
Att: 3 2015-2016 Policy,
Att: 4 2016-2017 Policy,
Att: 5 Mediation Request,
Att: 6 Nov. 29, 2016 Position Letter,
Att: 7 Dec. 19, 2017 Position Letter,
Att: 8 Hayden - Ryan Associates Contract
misc Notice to Attorney Regarding Party Modification Wed 04/04 10:15 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Cyril Elliot Smith. The party information for the following party/parties has been modified: Houston Casualty Company; Paul Ryan Associates, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party type was entered incorrectly. (sj)
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misc Notice to Attorney Regarding Deficient Pleading Wed 04/04 10:17 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Cyril Elliot Smith to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by filing attorney. Re-file the pleading using the event type Complaint 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. (sj)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 04/04 10:23 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Cyril Elliot Smith. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Citizenship Plaintiff code 7 (NONE); Citizenship Defendant code 7 (NONE); County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Wed 04/04 10:27 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cyril Elliot Smith to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant name must match in "To" field exactly as it appears on pleading and caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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notice Case Opening Initial Assignment Notice Wed 04/04 10:32 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . 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:http://nysd.uscourts.gov/ecf_filing.php] . (sj)
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utility Case Designation Wed 04/04 10:34 AM
Magistrate Judge Ona T. Wang is so designated. 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:http://nysd.uscourts.gov/forms.php] . (sj)
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utility Case Designated ECF Wed 04/04 10:34 AM
Case Designated ECF. (sj)
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Tuesday, April 03, 2018
4 4 misc Rule 7.1 Corporate Disclosure Statement Tue 04/03 8:17 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tokio Marine Holdings, Inc. for Houston Casualty Company. Document filed by Houston Casualty Company.(Smith, Cyril)
Related: [-]
3 3 service Request for Issuance of Summons Tue 04/03 8:07 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Paul Ryan Associates, Inc. d/b/a Ryan Associates, re:1 Complaint,,. Document filed by Houston Casualty Company. (Smith, Cyril)
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2 2 misc Civil Cover Sheet Tue 04/03 7:55 PM
CIVIL COVER SHEET filed. (Smith, Cyril)
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1 1 cmp Complaint Tue 04/03 7:46 PM
COMPLAINT against Paul Ryan Associates, Inc. d/b/a Ryan Associates. (Filing Fee $ 400.00, Receipt Number 0208-14895507)Document filed by Houston Casualty Company.(Smith, Cyril)
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Att: 1 Exhibit Hayden Demand for Arbitration,
Att: 2 Exhibit 2014-2015 Policy,
Att: 3 Exhibit 2015-2016 Policy,
Att: 4 Exhibit 2016-2017 Policy,
Att: 5 Exhibit Mediation Request,
Att: 6 Exhibit Nov. 29, 2016 Position Letter,
Att: 7 Exhibit Dec. 19, 2017 Position Letter,
Att: 8 Exhibit Hayden - Ryan Associates Contract