Wesco Insurance Company v. CUMIS Insurance Society, Inc.

New York Southern District Court
Judge:Paul A Engelmayer
Case #: 1:25-cv-02172
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity Action
Case Filed:Mar 17, 2025
Case in other court:NY Supreme Court, State of NY, NY County, 655437/2024
Last checked: Monday Mar 17, 2025 1:15 PM EDT
Defendant
CUMIS Insurance Society, Inc.
Plaintiff
Wesco Insurance Company
59 Maiden Lane
New York, NY 10038


Docket last updated: 03/26/2025 11:59 PM EDT
Friday, March 21, 2025
9 9 misc Letter Fri 03/21 2:37 PM
LETTER addressed to Judge Paul A. Engelmayer from Deborah H. Renner dated March 21, 2025 re: the Court's March 18, 2025 Order noticing of pre-trial conference (ECF No. 8),directing Defendant to answer three questions.. Document filed by CUMIS Insurance Society, Inc.. Related [+]
Related: [-] nner, Deborah
Tuesday, March 18, 2025
8 8 3 pgs order Order for Initial Pretrial Conference Wed 03/19 9:05 AM
NOTICE OF INITIAL PRETRIAL CONFERENCE: This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (855) 244-8681, and enter Access Code 2318-315-0661, followed by the pound (#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscourts.gov/hon-paul-engelmayer, for the Court's procedures for telephonic conferences and for instructions for communicating with chambers. By the date of the initial pretrial conference, counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing. As further set forth by this Order. SO ORDERED. Initial Conference set for 5/7/2025 at 11:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/18/2025) (tg)
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7 7 misc Rule 7.1 Corporate Disclosure Statement Tue 03/18 3:37 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AmTrust Financial Services, Inc. for Wesco Insurance Company. Document filed by Wesco Insurance Company..(Gershweir, Max)
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6 6 misc Rule 7.1 Corporate Disclosure Statement Tue 03/18 12:17 PM
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Wesco Insurance Company..(Gershweir, Max) Modified on 3/18/2025 (lb)
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5 5 misc Rule 7.1 Corporate Disclosure Statement Tue 03/18 11:37 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CUNA Mutual Investment Corporation, Corporate Parent CMFG Life Insurance Company, Corporate Parent CUNA Mutual Holding Company, Corporate Parent CUMIS Insurance Society, Inc., Corporate Parent Trustage Financial Group, Inc. for CUMIS Insurance Society, Inc.. Document filed by CUMIS Insurance Society, Inc.. Related [+]
Related: [-] nner, Deborah
4 4 notice Notice of Appearance Tue 03/18 11:18 AM
NOTICE OF APPEARANCE by Deborah H Renner on behalf of CUMIS Insurance Society, Inc.. Related [+]
Related: [-] nner, Deborah
notice Case Opening Initial Assignment Notice Tue 03/18 11:16 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: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] ..(jgo)
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utility Case Designation Tue 03/18 11:18 AM
Magistrate Judge Valerie Figueredo 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] . (jgo)
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utility Case Designated ECF Tue 03/18 11:18 AM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 03/18 11:19 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Deborah H Renner. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
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misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Tue 03/18 3:00 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Max W. Gershweir to RE-FILE Document No. 6 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
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Monday, March 17, 2025
3 3 notice Notice of Appearance Mon 03/17 4:50 PM
NOTICE OF APPEARANCE by Max W. Gershweir on behalf of Wesco Insurance Company..(Gershweir, Max)
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2 2 misc Civil Cover Sheet Mon 03/17 1:49 PM
CIVIL COVER SHEET filed. Related [+]
Related: [-] nner, Deborah
1 1 notice Notice of Removal Mon 03/17 1:45 PM
NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 655437/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30776128).Document filed by CUMIS Insurance Society, Inc.. Related [+]
Related: [-] nner, Deborah
Att: 1 Exhibit -A to Notice of Removal,
Att: 2 Exhibit -B to Notice of Removal,
Att: 3 Exhibit -C to Notice of Removal