Empire Core Group LLC v. Accredited Surety & Casualty Company, Inc.

New York Southern District Court
Judge:Edgardo Ramos
Case #: 1:24-cv-03316
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity Action
Case Filed:Apr 30, 2024
Last checked: Tuesday Apr 30, 2024 3:14 PM EDT
Defendant
ACCREDITED SURETY AND CASUALTY COMPANY, INC.
4798 New Broad Street Suite 200
Orlando, FL 32814
Plaintiff
Empire Core Group LLC
199 Main Street Floor 10
White Plains, NY 10601
Represented By
Jeffrey Lance Wilson
Wilson & Chan, LLP
contact info


Docket last updated: 05/16/2024 11:59 PM EDT
Friday, May 03, 2024
6 6 service Affidavit of Service Other Fri 05/03 12:14 PM
AFFIDAVIT OF SERVICE of Commencement Documents served on Accredited Surety & Casualty Company, Inc. on 05/02/2024. Document filed by Empire Core Group LLC..(Wilson, Jeffrey)
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Wednesday, May 01, 2024
5 5 service Summons Issued Wed 05/01 3:11 PM
ELECTRONIC SUMMONS ISSUED as to Accredited Surety & Casualty Company, Inc...(pc)
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notice Case Opening Initial Assignment Notice Wed 05/01 10:47 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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] ..(pc)
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utility Case Designation Wed 05/01 10:48 AM
Magistrate Judge Gabriel W. Gorenstein 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] . (pc)
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utility Case Designated ECF Wed 05/01 10:48 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Party Modification Wed 05/01 10:49 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Lance Wilson. The party information for the following party/parties has been modified: ACCREDITED SURETY AND CASUALTY COMPANY, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 05/01 10:49 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Lance Wilson. The following case opening statistical information was erroneously selected/entered: Cause of Action code 08:8705; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to Westchester;. (pc)
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Tuesday, April 30, 2024
4 4 misc Rule 7.1 Corporate Disclosure Statement Tue 04/30 3:03 PM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Empire Core Group LLC..(Wilson, Jeffrey)
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3 3 misc Civil Cover Sheet Tue 04/30 2:50 PM
CIVIL COVER SHEET filed..(Wilson, Jeffrey)
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2 2 service Request for Issuance of Summons Tue 04/30 2:49 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Accredited Surety and Casualty Company, Inc., re:1 Complaint,. Document filed by Empire Core Group LLC..(Wilson, Jeffrey)
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1 1 cmp Complaint Tue 04/30 2:46 PM
COMPLAINT against ACCREDITED SURETY AND CASUALTY COMPANY, INC.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29290018)Document filed by Empire Core Group LLC..(Wilson, Jeffrey)
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Att: 1 Exhibit Subcontractor Agreement,
Att: 2 Exhibit Permit,
Att: 3 Exhibit Bay Tender,
Att: 4 Exhibit ASCC Tender,
Att: 5 Exhibit GB Response,
Att: 6 Exhibit ECG Reply,
Att: 7 Exhibit Tradesman Denial,
Att: 8 Exhibit Second Demand