Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| May 8, 2008 | 1 | COMPLAINT against Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht ( Filing fee $ 350 receipt number B015909), filed by Scott Sidell.(Torres, K.) |
| May 8, 2008 | 2 | Order on Pretrial Deadlines: Motions to Dismiss due on 8/8/2008. Amended Pleadings due by 7/7/2008 Discovery due by 11/7/2008 Dispositive Motions due by 12/7/2008. Signed by Clerk on 5/8/2008. (Torres, K.) |
| May 8, 2008 | 3 |  ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 5/8/2008. (Torres, K.) |
| May 8, 2008 | 4 | NOTICE of Appearance by Russell Atkinson Green on behalf of Scott Sidell (Torres, K.) |
| May 8, 2008 | 5 | NOTICE of Appearance by David A. Slossberg on behalf of Scott Sidell (Torres, K.) |
| May 30, 2008 | 6 | SUMMONS Returned Executed by Scott Sidell. Structured Settlement Investments, LP served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
| May 30, 2008 | 7 | SUMMONS Returned Executed by Scott Sidell. Plaintiff Funding Holding, Inc served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
| May 30, 2008 | 8 | SUMMONS Returned Executed by Scott Sidell. Harvey Hirschfeld served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
| May 30, 2008 | 9 | SUMMONS Returned Executed by Scott Sidell. Richard Palma served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
| May 30, 2008 | 10 | SUMMONS Returned Executed by Scott Sidell. Dennis Shields served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
| May 30, 2008 | 11 | SUMMONS Returned Executed by Scott Sidell. Scott Yucht served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
| June 6, 2008 | 12 | NOTICE of Appearance by Allison Murray Near on behalf of Scott Sidell (Near, Allison) |
| June 16, 2008 | 13 | NOTICE of Appearance by John F.X. Peloso, Jr on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht (Peloso, John) |
| June 16, 2008 | 14 | NOTICE of Appearance by Alexander D. Pencu on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht (Pencu, Alexander) |
| June 16, 2008 | 15 | NOTICE of Appearance by John K. Crossman on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht (Crossman, John) |
| June 16, 2008 | 16 | MOTION for Extension of Time until July 16, 2008 to Respond to the Complaint by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Peloso, John) |
| June 23, 2008 | 18 | ORDER OF TRANSFER. Case reassigned to Judge Vanessa L. Bryant for all further proceedings. Signed by Judge Alvin W. Thompson on 6/23/2008. (Kunofsky, L.) |
| June 25, 2008 | 19 | ORDER RE: Judges Chambers Practices and Standing Orders. Counsel/Parties please see attached order. Signed by Judge Vanessa L. Bryant on 6/25/08. (Wood, R.) |
| June 26, 2008 | 20 | ACKNOWLEDGEMENT OF SERVICE Executed as to 11 Summons Returned Executed Supplemental Return as to Scott Yucht Acknowledgement filed by Scott Sidell. (Green, Russell) |
| June 26, 2008 | 21 | ACKNOWLEDGEMENT OF SERVICE Executed as to 8 Summons Returned Executed Supplemental Return as to Harvey Hirschfeld Acknowledgement filed by Scott Sidell. (Green, Russell) |
| June 26, 2008 | 22 | ACKNOWLEDGEMENT OF SERVICE Executed as to 9 Summons Returned Executed Supplemental Return as to Richard Palma Acknowledgement filed by Scott Sidell. (Green, Russell) |
| June 26, 2008 | 23 | ACKNOWLEDGEMENT OF SERVICE Executed as to 7 Summons Returned Executed Supplemental Return as to Plaintiff Funding Holding, Inc. Acknowledgement filed by Scott Sidell. (Green, Russell) |
| June 26, 2008 | 24 | ACKNOWLEDGEMENT OF SERVICE Executed as to 10 Summons Returned Executed Supplemental Return as to Dennis Shields Acknowledgement filed by Scott Sidell. (Green, Russell) |
| June 26, 2008 | 25 | ACKNOWLEDGEMENT OF SERVICE Executed as to 6 Summons Returned Executed Supplemental Return as to Structured Settlement Investments, LP Acknowledgement filed by Scott Sidell. (Green, Russell) |
| July 15, 2008 | 26 | MOTION to Disqualify Counsel by Scott Sidell. (Green, Russell) |
| July 15, 2008 | 27 | Memorandum in Support re 26 MOTION to Disqualify Counsel filed by Scott Sidell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Green, Russell) |
| July 15, 2008 | 28 | Second MOTION for Extension of Time until July 23, 2008 to Respond to Complaint 1 Complaint by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Peloso, John) |
| July 18, 2008 | 30 | MOTION for Adoption of Plaintiff's Rule 26f Report Order by Scott Sidell. (Attachments: # 1 Exhibit Plaintiff's Proposed Rule 26f Report)(Green, Russell) |
| July 23, 2008 | 31 | MOTION to Compel Participation in Rule 26(f) Conference by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht.Responses due by 8/13/2008 (Crossman, John) |
| July 23, 2008 | 32 | AFFIDAVIT re 31 MOTION to Compel Participation in Rule 26(f) Conference Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| July 23, 2008 | 33 | MOTION to Compel Arbitration, or Alternatively, to Dismiss by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht.Responses due by 8/13/2008 (Crossman, John) |
| July 23, 2008 | 34 | Memorandum in Support re 33 MOTION to Compel Arbitration, or Alternatively, 36 to Dismiss filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) Modified on 7/24/2008 to add document number (Grady, B.). |
| July 23, 2008 | 35 | AFFIDAVIT re 33 MOTION to Compel Arbitration, or Alternatively, 36 to Dismiss, 34 Memorandum in Support of Motion, Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A-E, # 2 Exhibit F-H)(Crossman, John) Modified on 7/24/2008 to add document number (Grady, B.). |
| July 23, 2008 | 36 | MOTION to Compel Arbitration, or Alternatively, to Dismiss by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. Responses due by 8/13/2008 (Grady, B.) |
| July 29, 2008 | 37 | OBJECTION re 31 MOTION to Compel Participation in Rule 26(f) Conference filed by Scott Sidell. (Slossberg, David) |
| July 30, 2008 | 38 | Memorandum in Opposition re 30 MOTION for Adoption of Plaintiff's Rule 26f Report Order filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| July 31, 2008 | 39 | Memorandum in Opposition re 26 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Crossman, John) |
| July 31, 2008 | 40 | AFFIDAVIT re 26 MOTION to Disqualify Counsel Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A-C, # 2 Exhibit D&E, # 3 Exhibit F&G)(Crossman, John) |
| August 8, 2008 | 41 | First MOTION for Extension of Time to File Response/Reply to conduct discovery as to 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until 11/13/08 by Scott Sidell. (Green, Russell) |
| August 11, 2008 | 42 | Memorandum in Opposition re 41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until 11/13/08 filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| August 11, 2008 | 43 | AFFIDAVIT re 41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until 11/13/08, 42 Memorandum in Opposition to Motion, Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| August 14, 2008 | 44 | REPLY to Response to 26 MOTION to Disqualify Counsel filed by Scott Sidell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Green, Russell) |
| August 25, 2008 | 45 | REPLY to Response to 41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until 11/13/08 filed by Scott Sidell. (Green, Russell) |
| September 8, 2008 | 46 | MOTION for Status and Scheduling Conference by Scott Sidell. (Green, Russell) |
| September 9, 2008 | 47 | Amended MOTION for Status and Scheduling Conference by Scott Sidell. (Green, Russell) |
| September 9, 2008 | 48 | Memorandum in Opposition re 47 Amended MOTION for Status and Scheduling Conference filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| September 17, 2008 | 49 | REPLY to Response to 47 Amended MOTION for Status and Scheduling Conference filed by Scott Sidell. (Green, Russell) |
| October 17, 2008 | 51 | Consent MOTION for Extension of Time to File Response/Reply as to 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until October 29, 2008 by Scott Sidell. (Green, Russell) |
| October 29, 2008 | 55 | Memorandum in Opposition re 36 MOTION to Compel Arbitration, or Alternatively, to Dismiss filed by Scott Sidell. (Attachments: # 1 Exhibit A-G, # 2 Exhibit H)(Green, Russell) Modified on 10/30/2008 to correct the text (Grady, B.). |
| October 30, 2008 | 56 | MOTION for Allison M. Near to Withdraw as Attorney by Scott Sidell. (Green, Russell) |
| November 6, 2008 | 58 | MOTION for Extension of Time until November 19, 2008 for Defendants to Reply to 55 Memorandum in Opposition to Motion by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Pencu, Alexander) |
| November 19, 2008 | 60 | REPLY to Response to 36 MOTION to Dismiss filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| December 3, 2008 | 61 | REPLY to Response to 36 MOTION to Dismiss Sur-Reply to Motion to Compel Arbitration or Alternatively to Dismiss filed by Scott Sidell. (Green, Russell) |
| January 14, 2009 | 62 | ORDER granting 36 Motion to Dismiss; terminating 26 Motion to Disqualify Counsel. See attached memorandum of decision dismissing case. Accordingly, the motion to disqualify counsel is moot. The clerk is directed to close this case. Signed by Judge Vanessa L. Bryant on 1/14/2009. (Fontaine, L.) |
| January 15, 2009 | 64 | JUDGMENT entered in favor of defendants. For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms.html. Signed by Clerk on 01/15/09. (Grady, B.) |
| March 18, 2009 | 65 | MOTION to Disqualify Counsel by Scott Sidell. (Green, Russell) |
| April 8, 2009 | 66 | AFFIDAVIT re 65 MOTION to Disqualify Counsel Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit 1 & 2)(Crossman, John) |
| April 8, 2009 | 67 | Memorandum in Opposition re 65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A & B)(Crossman, John) |
| April 23, 2009 | 68 | RESPONSE re 67 Memorandum in Opposition to Motion, for Determination on Disqualification filed by Scott Sidell. (Green, Russell) |
| May 1, 2009 | 69 | REPLY to Response to 65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| June 3, 2009 | 71 | RESPONSE TO 70 Order to Show Cause, by Scott Sidell filed by Scott Sidell. (Attachments: # 1 Affidavit in Support of Response to Order to Show Cause, # 2 Exhibit A to Affidavit, # 3 Exhibit B to Affidavit)(Green, Russell) |
| June 10, 2009 | 72 | Memorandum in Opposition to Sidell's Response to Order to Show Cause re 65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
| June 10, 2009 | 73 | AFFIDAVIT re 72 Memorandum in Opposition to Motion, filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Crossman, John) |
| June 19, 2009 | 74 | RESPONSE re 72 Memorandum in Opposition to Motion, Response to Order to Show Cause filed by Scott Sidell. (Attachments: # 1 Affidavit in Support of Plaintiff's Response to Order to Show Cause, # 2 Exhibit B to Affidavit, # 3 Exhibit B to Affidavit)(Green, Russell) |
| November 5, 2009 | 76 | STIPULATION of Dismissal of All Parties by Scott Sidell. (Green, Russell) |
