Global Reinsurance Corporation - U.S. Branch v. Argonaut Insurance Co.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:07-cv-08196-PKC
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Summary

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Parties
No Logo Global Reinsurance Corporation - U.S. Branch, Plaintiff

Represented by Budd Larner, PC

Name Phone Fax E-Mail
Space Ivan Vojislaw Miletic +1 973 379 4800 +1 973 379 7734 imiletic@budd-larner.com
v.
No Logo Argonaut Insurance Company, Defendant
Officially listed as "Argonaut Insurance Co."

Represented by Sirva

Name Phone Fax E-Mail
Space Theresa W. Hajost +1 202 496 9270 +1 202 496 9279 hajost@halloran-sage.com
Space Dan E. LaBelle +1 203 227 2855 labelle@halloran-sage.com
Attributes
Office Foley Square
Filed 9/19/2007
Jury Demand None
Demand
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Other Contract
Jurisdiction Federal Question
Disposition
County NewYork
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag ECF
Timeline
  Entries (48) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 46 Filed: 7/10/2008, Entered: 7/10/2008 Response to Motion
RESPONSE to Motion re: [43] CROSS MOTION to Confirm Arbitration Award. Memorandum of Law of Petitioner GLOBAL Reinsurance Corporation - U.S. Branch In Response to the Cross-Motion to Confirm Arbitration Award Dated June 26, 2008 Filed by Argonaut Insurance Company. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 45 Filed: 6/26/2008, Entered: 6/26/2008 Declaration in Support of Motion
DECLARATION of Theresa W. Hajost in Support re: [43] CROSS MOTION to Confirm Arbitration Award.. Document filed by Argonaut Insurance Co.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Hajost, Theresa)
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Legal Document 44 Filed: 6/26/2008, Entered: 6/26/2008 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [43] CROSS MOTION to Confirm Arbitration Award.. Document filed by Argonaut Insurance Co.. (Hajost, Theresa)
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Legal Document 43 Filed: 6/26/2008, Entered: 6/26/2008 Motion to Confirm Arbitration
CROSS MOTION to Confirm Arbitration Award. Document filed by Argonaut Insurance Co.. (Attachments: # (1) Proposed Order)(Hajost, Theresa)
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Legal Document 42 Filed: 6/26/2008, Entered: 6/26/2008 ~Notice (other)
NOTICE of of Cross-Motion. Document filed by Argonaut Insurance Co.. (Hajost, Theresa)
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Legal Document 41 Filed: 5/27/2008, Entered: 5/27/2008 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to P. Kevin Castel from Theresa W. Hojost dated 5/22/08 re: Defendant request a pre-motion conference. Argonaut intends to file a cross-motion to confirm the Award in this matter. ENDORSEMENT: So Ordered. (Signed by Judge P. Kevin Castel on 5/27/08) (pl)
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Blank 40 Filed: 5/16/2008, Entered: 5/16/2008 TranscriptCourt Filing
TRANSCRIPT of proceedings held on 4/18/08 before Judge P. Kevin Castel. (ama)
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Legal Document 39 Filed: 4/24/2008, Entered: 4/28/2008 Declaration in Support
DECLARATION of Ivan V. Miletic in Support of Global's Petition to Confirm the Final Award in an arbitration between the parties and in support of Global's Motion to Seal the file in this matter. Document filed by Global Reinsurance Corporation - U.S. Branch. (Attachments: # (1) Affidavit, # (2) Affidavit, # (3) Affidavit)(ae)
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Legal Document 38 Filed: 4/24/2008, Entered: 4/24/2008 OrderCourt Filing
CORRECTED MEMORANDUM AND ORDER UNSEALING FINAL AWARD; for the reasons set forth on this Order, the motion to reconsider (Docket #28) is granted and the arbitration awards (Miletic Decl, 07 Civ 8196(PKC) at Ex. H; Miletic Decl, 07 Civ 8350(PKC) at Ex. J & K) are ordered unsealed. (Signed by Judge P. Kevin Castel on 4/23/2008) (jp)
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Blank -- Filed: 4/24/2008, Entered: 4/24/2008 Transmission to Sealed Records Clerk
Transmission to Sealed Records Clerk. Transmitted re: [38] Order,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (jp)
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Legal Document 37 Filed: 4/21/2008, Entered: 4/21/2008 Order on Motion for ReconsiderationCourt Filing
MEMORANDUM AND ORDER UNSEALING FINAL AWARD. granting [28] Motion for Reconsideration; and the arbitration awards (Keogh Decl., 07 cv 8196 (PKC) at Ex. H; Keogh Decl. 07 cv 8350(PKC) at Ex. J&K) are ordered unsealed.. (Signed by Judge P. Kevin Castel on 4/18/08) (djc) Modified on 7/30/2008 (djc).
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Legal Document 36 Filed: 4/18/2008, Entered: 4/21/2008 OrderCourt Filing
MEMORANDUM AND ORDER ON SEALED SUBMISSIONS; Let the parties show cause in writing by December 6, 2007 why all submissions in support of opposition the petitions to confirm arbitration awards ought not be considered judicial documents to which a presumption of public access attaches. The parties shall also address why any counterbalancing considerations outweigh the presumption. I also order that by December 6 any party seeking to maintain a document under seal submit an affidavit (or affidavits) by a person (or persons) with knowledge of the facts. (Signed by Judge P. Kevin Castel on 11/28/07) (djc)
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Blank -- Filed: 4/18/2008, Entered: 4/18/2008 Pretrial Conference - Initial
Minute Entry for proceedings held before Judge P. Kevin Castel: Initial Pretrial Conference held on 4/18/2008. Oral Argument held on 4/18/2008 re: [28] MOTION for Reconsideration re; [10] Order, Further Memorandum and Order on Sealed Submissions filed by Argonaut Insurance Co. Court Reporter Khristine Sellin is present. See transcript. The arbitrator's awards will be unsealed. (ad)
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Legal Document 35 Filed: 4/3/2008, Entered: 4/3/2008 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [28] MOTION for Reconsideration re; [10] Order, Further Memorandum and Order on Sealed Submissions.. Document filed by Argonaut Insurance Co.. (Attachments: # (1) Exhibit Tab A, # (2) Exhibit Tab B)(Hajost, Theresa)
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Legal Document 34 Filed: 3/27/2008, Entered: 3/27/2008 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [28] MOTION for Reconsideration re; [10] Order, Further Memorandum and Order on Sealed Submissions. Memorandum of Law In Opposition to Motion for Reconsideration. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 33 Filed: 3/19/2008, Entered: 3/19/2008 Order Admitting Attorney Pro Hac ViceCourt Filing
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Theresa W. Hajost for Argonaut Insurance Co. admitted Pro Hac Vice. (Signed by Judge P. Kevin Castel on 3/19/08) (db)
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Blank -- Filed: 3/19/2008, Entered: 3/19/2008 Transmission to Attorney Admissions Clerk
Transmission to Attorney Admissions Clerk. Transmitted re: [33] Order Admitting Attorney Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. (db)
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Legal Document 32 Filed: 3/18/2008, Entered: 3/18/2008 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge P. Kevin Castel from Ivan V. Miletic dated 3/17/08 re: Petitioner request an adjournment of the Initial Pretrial Conference which is currently scheduled for April 4, 2008 to Friday April 11, 2008, or alternatively, to Friday, April 18, 2008. ENDORSEMENT: Application granted. conference adjourned for April 4 to April 18, 2008 at 4:30 p.m. So Ordered. (Signed by Judge P. Kevin Castel on 3/17/08) (js)
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Blank -- Filed: 3/18/2008, Entered: 3/18/2008 Cashiers Remark
CASHIERS OFFICE REMARK on [31] Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 03/13/2008, Receipt Number 644630. (jd)
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Legal Document 31 Filed: 3/13/2008, Entered: 3/17/2008 Motion to Appear Pro Hac Vice
MOTION for Theresa W. Hajost to Appear Pro Hac Vice. Document filed by Argonaut Insurance Co.(dle)
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Legal Document 30 Filed: 3/13/2008, Entered: 3/14/2008 Order Admitting Attorney Pro Hac ViceCourt Filing
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Theresa W. Hajost for Argonaut Insurance Co. admitted Pro Hac Vice. (Signed by Judge P. Kevin Castel on 3/13/2008) (jmi)
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Legal Document 29 Filed: 3/13/2008, Entered: 3/13/2008 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [28] MOTION for Reconsideration re; [10] Order, Further Memorandum and Order on Sealed Submissions.. Document filed by Argonaut Insurance Co.. (LaBelle, Dan)
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Legal Document 28 Filed: 3/13/2008, Entered: 3/13/2008, Terminated: 4/21/2008 Motion for Reconsideration
MOTION for Reconsideration re; [10] Order, Further Memorandum and Order on Sealed Submissions. Document filed by Argonaut Insurance Co.. (Attachments: # (1) Proposed Order)(LaBelle, Dan)
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Blank -- Filed: 3/13/2008, Entered: 3/14/2008 Transmission to Attorney Admissions Clerk
Transmission to Attorney Admissions Clerk. Transmitted re: [30] Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi)
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Legal Document 27 Filed: 3/7/2008, Entered: 3/7/2008 Declaration in Support
DECLARATION of Dan E. LaBelle in Support. Document filed by Argonaut Insurance Co.. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(LaBelle, Dan)
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Legal Document 26 Filed: 3/6/2008, Entered: 3/6/2008 Declaration in Support of Motion
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU -- DECLARATION of Dan E. LaBelle in Support re: [12] MOTION to Confirm Arbitration Verified Petition (Redacted) to Confirm Arbitration Award Originally Filed 9/19/07.. Document filed by Argonaut Insurance Co.. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(LaBelle, Dan) Modified on 3/7/2008 (dw).
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Legal Document 25 Filed: 3/6/2008, Entered: 3/6/2008 Answer
ANSWER to Complaint. Document filed by Argonaut Insurance Co..(LaBelle, Dan)
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Legal Document 24 Filed: 3/6/2008, Entered: 3/6/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Argonaut Insurance Co..(LaBelle, Dan)
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Legal Document 23 Filed: 3/6/2008, Entered: 3/6/2008 Notice of Appearance
NOTICE OF APPEARANCE by Dan E. LaBelle on behalf of Argonaut Insurance Co. (LaBelle, Dan)
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Legal Document 22 Filed: 3/6/2008, Entered: 3/6/2008 Notice of Appearance
NOTICE OF APPEARANCE by Ivan Vojislaw Miletic on behalf of Global Reinsurance Corporation - U.S. Branch (Miletic, Ivan)
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Legal Document 21 Filed: 3/4/2008, Entered: 3/4/2008 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [17] MOTION to Seal Originally Filed 9/19/07. Memorandum of Law in Response to the Court's Order to Show Cause on the Sealing Issue, Originally Filed 12/6/07 With Supporting Declaration of Barry Keogh. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 20 Filed: 3/4/2008, Entered: 3/4/2008 Declaration in Support of Motion
DECLARATION of Barry Keogh in Support re: [17] MOTION to Seal Originally Filed 9/19/07.. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 19 Filed: 3/4/2008, Entered: 3/4/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying GLOBALE Ruckversicherungs Aktiengesellschaft as Corporate Parent. Document filed by Global Reinsurance Corporation - U.S. Branch.(Miletic, Ivan)
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Legal Document 18 Filed: 3/4/2008, Entered: 3/4/2008 Memorandum of Law in Support of Motion
FILING ERROR - DEFICIENT DOCKET ENTRY - SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [17] MOTION to Seal Originally Filed 9/19/07. Memorandum of Law In Response to the Court's Order To Show Cause on the Issue of Sealing, Originally Filed 12/6/07. Document filed by Global Reinsurance Corporation - U.S. Branch. (Attachments: # (1) Supplement Declaration of Barry Keogh)(Miletic, Ivan) Modified on 3/4/2008 (jar).
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Legal Document 17 Filed: 3/4/2008, Entered: 3/4/2008, Terminated: 3/4/2008 Motion to Seal
MOTION to Seal Originally Filed 9/19/07. Document filed by Global Reinsurance Corporation - U.S. Branch. (Attachments: # (1) Text of Proposed Order)(Miletic, Ivan)
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Legal Document 16 Filed: 3/4/2008, Entered: 3/4/2008 Declaration in Support of Motion
DECLARATION of Ivan V. Miletic in Support re: [12] MOTION to Confirm Arbitration Verified Petition (Redacted) to Confirm Arbitration Award Originally Filed 9/19/07.. Document filed by Global Reinsurance Corporation - U.S. Branch. (Attachments: # (1) Exhibit Exhibit A to Miletic Declaration, # (2) Exhibit Exhibit B to Miletic Declaration, # (3) Exhibit Exhibit C to Miletic Declaration, # (4) Exhibit Exhibit D to Miletic Declaration, # (5) Exhibit Exhibit E to Miletic Declaration, # (6) Exhibit Exhibit F to Miletic Declaration, # (7) Exhibit Exhibit G to Miletic Declaration, # (8) Exhibit Exhibit H to Miletic Declaration, # (9) Exhibit Exhibit I to Miletic Declaration)(Miletic, Ivan)
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Legal Document 15 Filed: 3/4/2008, Entered: 3/4/2008 ~Notice (other)
NOTICE of Notice of Petition to Confirm Arbitration Award Filed 9/19/07 re: [12] MOTION to Confirm Arbitration Verified Petition (Redacted) to Confirm Arbitration Award Originally Filed 9/19/07.. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 14 Filed: 3/4/2008, Entered: 3/4/2008 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [12] MOTION to Confirm Arbitration Verified Petition (Redacted) to Confirm Arbitration Award Originally Filed 9/19/07. Memorandum of Law (Redacted) In Support of Petition to Confirm Arbitration Award Filed 9/19/07. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 13 Filed: 3/4/2008, Entered: 3/4/2008 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Service was made by Mail. Document filed by Global Reinsurance Corporation - U.S. Branch. (Miletic, Ivan)
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Legal Document 12 Filed: 3/4/2008, Entered: 3/4/2008 Motion to Confirm Arbitration
MOTION to Confirm Arbitration Verified Petition (Redacted) to Confirm Arbitration Award Originally Filed 9/19/07. Document filed by Global Reinsurance Corporation - U.S. Branch.(Miletic, Ivan)
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Legal Document 11 Filed: 3/4/2008, Entered: 3/4/2008 Order for Initial Pretrial ConferenceCourt Filing
ORDER SCHEDULING INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/4/2008 at 10:15 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 3/4/08)Copies faxed by chambers. (js)
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Blank -- Filed: 3/4/2008, Entered: 3/4/2008 Note to Attorney to Re-File Document - Deficient D
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ivan Miletic to RE-FILE Document [18] Memorandum of Law in Support of Motion,. ERROR(S): Supporting documents must be filed individually. Event code for Declaration found under Replies, Oppositions, Supporting Documents. (jar)
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Legal Document 10 Filed: 1/7/2008, Entered: 2/28/2008 OrderCourt Filing
FURTHER MEMORANDUM AND ORDER ON SEALED SUBMISSIONS; The Clerk is directed to unseal the dockets in these cases and to have the dockets reflect the true identities of the petitioners and respondents. The previously sealed documents shall remain under seal and petitiioners are directed to file within ten days redacted versions in the form previously submitted to this Court. (Signed by Judge P. Kevin Castel on 01/04/2008) (jri)
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Legal Document 5 Filed: 11/2/2007, Entered: 11/13/2007 Notice of Case Assignment/ReassignmentCourt Filing
NOTICE OF CASE ASSIGNMENT to Judge P. Kevin Castel. Judge Unassigned is no longer assigned to the case. (rt)
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Blank -- Filed: 11/2/2007, Entered: 11/13/2007 Case Designation
Magistrate Judge James C. Francis is so designated. (rt)
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Blank -- Filed: 11/2/2007, Entered: 11/13/2007 Case Declined as Not Related
CASE DECLINED AS NOT RELATED. Case referred as related to 1:07-cv-7514 and declined by Judge William H. Pauley, III and returned to wheel for assignment. (rt)
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Blank 1 Filed: 9/19/2007, Entered: 9/20/2007 OrderCourt Filing
ORDER, Case sealed. (Signed by Judge Kevin Thomas Duffy on 09/19/2007) (kj)
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Blank -- Filed: 9/19/2007, Entered: 9/20/2007 Case Referred as Possibly Related/Similar
CASE REFERRED TO Judge William H. Pauley, III as possibly related to 1:07-cv-7514. (kj)
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