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HOUSTON CASUALTY COMPANY

Company Details

Name: HOUSTON CASUALTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 30 Apr 1987 (38 years ago)
Date of dissolution: 30 Apr 1987
Entity Number: 1166907
County: Blank
Place of Formation: Texas

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2203168 Insurance 2022-05-31 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-31
Termination Date 1900-01-01
Section 1332
Sub Section JD
Status Pending

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name ALLIED WORLD ASSURANCE COMPANY
Role Defendant
1905854 Insurance 2019-10-16 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-10-16
Termination Date 2021-01-21
Date Issue Joined 2020-01-14
Section 1332
Sub Section NR
Status Terminated

Parties

Name COW-BAY SPRINKLER CORP.
Role Plaintiff
Name HOUSTON CASUALTY COMPANY
Role Defendant
2203615 Insurance 2022-05-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-04
Termination Date 2024-10-15
Section 2201
Sub Section DJ
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name ANDREW SMITH COMPANY
Role Defendant
2001434 Insurance 2020-02-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-19
Termination Date 2022-09-26
Date Issue Joined 2020-03-20
Section 2201
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name CAVAN CORPORATION OF NY
Role Defendant
2103144 Insurance 2021-04-12 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-12
Termination Date 2021-04-20
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name HUDSON EXCESS INSURANCE COMPAN
Role Defendant
2306151 Insurance 2023-07-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-17
Termination Date 2024-05-20
Date Issue Joined 2023-10-03
Pretrial Conference Date 2023-10-18
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name ROCKHILL INSURANCE COMPANY
Role Defendant
2205572 Insurance 2022-09-19 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-19
Termination Date 2024-10-31
Date Issue Joined 2022-11-04
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name ACCREDITED SURETY AND C,
Role Defendant
2101909 Insurance 2021-04-08 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-08
Termination Date 2022-10-19
Date Issue Joined 2021-04-14
Section 1441
Sub Section DJ
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name TRAVELERS INDEMNITY COMPANY
Role Defendant
1907985 Insurance 2019-08-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-26
Termination Date 2019-10-23
Section 2201
Sub Section DJ
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name ZURICH AMERICAN INSURANCE COMP
Role Defendant
0403612 Insurance 2004-05-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-05-12
Termination Date 2005-05-06
Date Issue Joined 2004-07-12
Section 1332
Sub Section IN
Status Terminated

Parties

Name SEIDEL
Role Plaintiff
Name HOUSTON CASUALTY COMPANY
Role Defendant
2103501 Insurance 2021-04-20 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-20
Termination Date 2021-12-17
Date Issue Joined 2021-04-26
Section 1332
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name TRAVELERS INDEMNITY COMPANY OF
Role Defendant
1905446 Insurance 2019-06-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-11
Termination Date 2019-08-29
Section 1332
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name ACCREDITED SURETY AND CASUALTY
Role Defendant
2300636 Other Fraud 2023-01-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 454000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-01-25
Termination Date 2024-01-08
Date Issue Joined 2023-03-28
Section 1332
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name LE
Role Defendant
1601828 Insurance 2016-04-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-14
Termination Date 2016-08-31
Date Issue Joined 2016-05-31
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name INSPARISK, LLC
Role Defendant
1802956 Insurance 2018-04-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-03
Termination Date 2019-03-15
Section 2201
Sub Section DJ
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name PAUL RYAN ASSOCIATES, INC.
Role Defendant
1805513 Insurance 2018-06-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-19
Termination Date 2019-03-15
Date Issue Joined 2018-11-07
Pretrial Conference Date 2018-08-14
Section 2201
Sub Section DJ
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name PAUL RYAN ASSOCIATES, INC.
Role Defendant
2103182 Insurance 2021-04-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-13
Termination Date 2022-02-28
Date Issue Joined 2021-07-02
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name HUDSON EXCESS INSURANCE COMPAN
Role Defendant
1907097 Insurance 2019-12-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-12-18
Termination Date 2021-06-16
Date Issue Joined 2020-05-20
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name AMERICAN EMPIRE SURPLUS LINES
Role Defendant
1906514 Insurance 2019-11-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-18
Termination Date 2020-02-27
Date Issue Joined 2020-01-24
Section 1332
Sub Section IN
Status Terminated

Parties

Name COLONY INSURANCE COMPANY
Role Plaintiff
Name HOUSTON CASUALTY COMPANY
Role Defendant
1809574 Insurance 2018-10-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-18
Termination Date 2020-05-28
Date Issue Joined 2019-01-25
Pretrial Conference Date 2019-04-18
Section 1332
Sub Section JD
Status Terminated

Parties

Name HOUSTON CASUALTY COMPANY
Role Plaintiff
Name PROSIGHT SPECIALTY INSURANCE C
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State