This case was last updated from PACER on 10/15/2021 at 06:01:40 (UTC).

Federal Insurance Company v. Infinity Q Capital Management, LLC et al

Case Summary

On 10/14/2021 Federal Insurance Company filed a Contract - Insurance lawsuit against Infinity Q Capital Management, LLC. This case was filed in U.S. District Courts, New York Eastern District. The Judges overseeing this case are William F. Kuntz, II and Vera M. Scanlon. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:21-CV-05737

  • Filing Date:

    10/14/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Insurance

Judge Details

Presiding Judge

William F. Kuntz, II

Referral Judge

Vera M. Scanlon

 

Party Details

Plaintiff

Federal Insurance Company

Defendants

Infinity Q Capital Management, LLC

Scott Lindell

James Velissaris

Potter Leonard

Hisham Abdulrrazek

Shaun Rowatt

Attorney/Law Firm Details

Plaintiff Attorney

Jan H. Duffalo

Attorney at London Fischer LLP

59 Maiden Lane

New York, NY 10038

 

Court Documents

1 #1

Main Document

1 #1

Exhibit Ex. A - Policy

1 #2

Exhibit Ex. B - Gilbert July 12 Letter

1 #3

Exhibit Ex. C - Cohen Ziffer Letter to Chubb

#2

#3

#4

#5

#6

#7

#8

#9

#10

#11

#12

#13

5 More Documents Available

 

Docket Entries

  • 10/14/2021
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  • Docket(#13) Proposed Summons. Re #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • DocketORDER granting #4 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $3,208,789.87. So Ordered by Judge William F. Kuntz, II on 10/14/2021. (Kuntz, William) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#12) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#11) In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 10/14/2021)

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  • 10/14/2021
  • DocketYour proposed summonses were not issued for the following reason: If multiple defendants, there must be a Rider with a list of all names and addresses of defendants attached to the summons. (Bowens, Priscilla) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#10) Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#9) Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#8) Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
  • DocketCase Assigned to Judge William F. Kuntz, II and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#7) Proposed Summons. Re #6 Proposed Summons/Civil Cover Sheet, #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #5 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#6) Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #5 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#5) Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#4) MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court by Federal Insurance Company. (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#3) Civil Cover Sheet.. Re #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#2) Corporate Disclosure Statement by Federal Insurance Company identifying Corporate Parent Chubb Limited, Corporate Parent Chubb Group Holdings, Inc., Corporate Parent Chubb INA Holdings Inc. for Federal Insurance Company. (Duffalo, Jan) (Entered: 10/14/2021)

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  • 10/14/2021
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  • Docket(#1) COMPLAINT COMPLAINT FOR INTERPLEADER against Hisham Abdulrrazek, Infinity Q Capital Management, LLC, Potter Leonard, Scott Lindell, Shaun Rowatt, James Velissaris filing fee $ 402, receipt number ANYEDC-14933430 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Federal Insurance Company. (Attachments: #1 Exhibit Ex. A - Policy, #2 Exhibit Ex. B - Gilbert July 12 Letter, #3 Exhibit Ex. C - Cohen Ziffer Letter to Chubb) (Duffalo, Jan) (Entered: 10/14/2021)

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