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The Collaborative Clearinghouse for Lawsuits and Other Claims Against ACE Group Insurance Companies

Posillico et al v. ACE USA, Inc. et al Docket

ATTENTION: It is possible that this information may no longer be current and therefore may be inaccurate. The index contains both open and closed cases and is not a complete list of cases in which an ACE Insurance Group company is involved. This information is provided to give interested persons an idea of the issues disputed in the indexed cases. For a full understanding of a case, one should read the rest of the court file, including the response. For the most up-to-date and complete information on a case, visit www.pacer.gov or contact the clerk of the relevant court.

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Eastern District of New York - Live Database Version 4.0.3
https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?423005747619...
U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:10-cv-02307-LDW -ARL
Posillico Civil, Inc. et al v. ACE USA, Inc. et al Assigned to: Senior Judge Leonard D. Wexler Referred to: Magistrate Judge Arlene R. Lindsay Demand: $75,000 Case in other court: Supreme Court of New York, County of Suffolk, 10-12437 Cause: 28:1332 Diversity-Notice of Removal Plaintiff Posillico Civil, Inc. represented by David B. Kosakoff Sinnreich Kosakoff & Messina LLP 267 Carleton Avenue Suite 301 Central Islip, NY 11722 631-650-1200 Fax: 631-650-1207 Email: dkosakoff@skmlaw.net ATTORNEY TO BE NOTICED Date Filed: 05/20/2010 Jury Demand: None Nature of Suit: 120 Contract: Marine Jurisdiction: Diversity
Plaintiff J.D. Posillico, Inc. represented by David B. Kosakoff (See above for address) ATTORNEY TO BE NOTICED
Plaintiff Posillico, LLC represented by David B. Kosakoff (See above for address) ATTORNEY TO BE NOTICED
V. Defendant ACE USA, Inc. TERMINATED: 06/25/2010 represented by David Yita Loh Cozen O'Connor 45 Broadway Atrium 16th Floor New York, NY 10006 212-509-9400
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7/20/10 3:40 PM
Eastern District of New York - Live Database Version 4.0.3
https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?423005747619...
Fax: 212-509-9492 Email: dloh@cozen.com ATTORNEY TO BE NOTICED Defendant Indemnity Insurance Company of North America Defendant ACE USA Holdings, Inc. represented by David Yita Loh (See above for address) ATTORNEY TO BE NOTICED
Date Filed 05/20/2010 1
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Docket Text NOTICE OF REMOVAL by ACE USA, Inc., Indemnity Insurance Company of North America from Supreme Court of New York, County of Suffolk, case number 10-12437. Disclosure Statement on Civil Cover Sheet completed -Yes, (Attachments: # 1 Exhibit 1 - pt1, # 2 Exhibit 1 - pt2, # 3 Civil Cover Sheet) (Rodecker, John) (Entered: 05/24/2010) FILING FEE: $ 350.00, receipt number 4653015201 (Rodecker, John) (Entered: 05/24/2010) Case Ineligible for Arbitration (Bollbach, Jean) (Entered: 05/25/2010) 2 ANSWER to Complaint by Indemnity Insurance Company of North America. (Loh, David) (Entered: 06/07/2010) 3 AFFIDAVIT of Service for Answer to Complaint served on David B. Kosakoff, Esq. on 06/07/2010, filed by Indemnity Insurance Company of North America. (Loh, David) (Entered: 06/07/2010) 4 STATE COURT RECORD received from Suffolk County Clerk, #1012437. (Barhome, Sydelle) (Entered: 06/17/2010) 5 AMENDED COMPLAINT against ACE USA, Inc., Indemnity Insurance Company of North America, filed by Posillico Civil, Inc., J.D. Posillico, Inc., Posillico, LLC. (Kosakoff, David) (Entered: 06/25/2010)
05/20/2010 05/25/2010 06/07/2010 06/07/2010
06/15/2010 06/25/2010

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