AXA Equitable Life Insurance Company v. Infinity Financial Group, LLC et al
Plaintiff: AXA Equitable Life Insurance Company and GIII Accumulation Trust
Defendant: Infinity Financial Group, LLC, Steven Brasner, Kevin H. Bechtel, Gary Richardson, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, Harlan Altman, Geoffrey Glass, Walter Glass, Carol Sciolino, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Investments, LLC, Infinity Wealth and Insurance LLC, Infinity Wealth and Tax, LLC, Infinity Wealth and Marketing, LLC, Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 and Life Brokerage Equity Group, Inc.
Case Number: 9:2008cv80611
Filed: June 6, 2008
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Daniel T K Hurley
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on October 22, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2013 Opinion or Order Filing 378 ORDER granting #377 Plaintiffs' Motion to Dismiss without Prejudice and Closing Case. Signed by Judge Daniel T. K. Hurley on 10/22/13. (lr)
October 22, 2013 Case Reopened for the purpose of entering order on DE #377 . (lr)
October 10, 2013 Filing 377 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #50 Amended Complaint Without Prejudice by AXA Equitable Life Insurance Company. Responses due by 10/28/2013 (Attachments: #1 Text of Proposed Order)(Guzzi, Gary) Modified filers on 10/11/2013 (jua).
October 7, 2013 Opinion or Order Filing 376 ORDER granting #374 & #375 Motions to Dismiss and closing case. Signed by Judge Daniel T. K. Hurley on 10/7/13.
October 7, 2013 Case Reopened to rule on DE #374 and #375 . (lr)
September 30, 2013 Filing 375 Joint MOTION to Dismiss #50 Amended Complaint (as to Bechtel Defendants Only) by AXA Equitable Life Insurance Company, Kevin H. Bechtel. Responses due by 10/18/2013 (Attachments: #1 Text of Proposed Order)(Guzzi, Gary)
September 16, 2013 Filing 374 Joint MOTION to Dismiss #50 Amended Complaint (As to Richardson Defendants Only) by AXA Equitable Life Insurance Company, Life Brokerage Equity Group, Inc., Gary Richardson. Responses due by 10/3/2013 (Attachments: #1 Text of Proposed Order)(Guzzi, Gary)
April 11, 2013 Filing 372 TRANSCRIPT of Settlement Conference held on 03/18/2013 before Judge Daniel T. K. Hurley, 1-37 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2013. Redacted Transcript Deadline set for 5/16/2013. Release of Transcript Restriction set for 7/15/2013. (sf)
March 22, 2013 Filing 373 CLERK'S RELEASE OF SEALED DOCUMENTS DE#'S 341, 343, 344, 349, 350 released to Proskaur Rose LLP (dj)
March 19, 2013 Opinion or Order Filing 371 ORDER OF CLOSE OUT. Signed by Judge Daniel T. K. Hurley on 3/19/13. (lr)
March 19, 2013 Opinion or Order Filing 370 ORDER denying #366 Motion to Withdraw as Attorney. Signed by Judge Daniel T. K. Hurley on 3/19/13. (lr)
March 19, 2013 Opinion or Order Filing 369 ORDER denying as moot re: 341 SEALED MOTION for leave to file documents under seal, 349 SEALED MOTION for leave to file document under seal Motions terminated. Signed by Judge Daniel T. K. Hurley on 3/19/2013. (dj)
March 18, 2013 Opinion or Order Filing 368 CONSENT JUDGMENT AND ORDER. Signed by Judge Daniel T. K. Hurley on 3/18/13. (lr)
March 18, 2013 Filing 367 Minute Entry for Settlement Conference held before Judge Daniel T. K. Hurley on 3/18/2013. The court will retain jurisdiction to enforce the settlement. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (jc1)
March 18, 2013 Filing 366 MOTION to Withdraw as Attorney by Jessica Kirkwood Alley, Lawrence P. Ingram and Scott Terry. by Steven Brasner. Responses due by 4/4/2013 (Attachments: #1 Text of Proposed Order)(Alley, Jessica)
March 15, 2013 Opinion or Order Filing 365 ORDER granting #362 Plaintiff's Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Daniel T. K. Hurley on 3/15/13. (lr)
March 14, 2013 Filing 364 Clerks Notice to Filer re #361 Trial Brief. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#363]. It is not necessary to refile this document. (ls)
March 14, 2013 Filing 362 Unopposed MOTION to Bring Electronic Equipment into the courtroom by GIII Accumulation Trust. Responses due by 4/1/2013 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Galler, Jonathan)
March 13, 2013 Filing 363 MEMORANDUM of Law on Direct and Proximate Cause by GIII Accumulation Trust. (ls)(See Image at DE #361 )
March 13, 2013 Filing 361 TRIAL BRIEF GIII Accumulation Trust's Memorandum of Law on Direct and Proximate Cause by GIII Accumulation Trust. (Attachments: #1 Exhibit A - Excerpt of Tunney Depo)(Triggs, Matthew)
March 13, 2013 Filing 360 Proposed Jury Instructions by Steven Brasner. (Alley, Jessica)
March 13, 2013 Filing 359 Proposed Voir Dire Questions by Steven Brasner. (Alley, Jessica)
March 13, 2013 Filing 358 Proposed Voir Dire Questions by GIII Accumulation Trust. (Triggs, Matthew)
March 12, 2013 Filing 357 Clerks Notice to Filer re #355 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
March 11, 2013 Filing 356 NOTICE by GIII Accumulation Trust of Objections to Defendant's Supplemental Exhibit List (Galler, Jonathan)
March 11, 2013 Filing 355 NOTICE by GIII Accumulation Trust of Objections and Reservations of Rights with Respect to Deposition Designations (Galler, Jonathan) Modified Text on 3/12/2013 (ls).
March 11, 2013 Filing 354 NOTICE by Steven Brasner re #336 Pretrial Stipulation, Objections and Counter-Designations to GIII's Deposition Designations (Terry, Scott)
March 9, 2013 Filing 353 TRANSCRIPT of Telephonic Motion Hearing held on 3/5/2013 before Judge Daniel T. K. Hurley, 1-84 pages, Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/4/2013. Redacted Transcript Deadline set for 4/12/2013. Release of Transcript Restriction set for 6/10/2013. (Shires, Karl)
March 7, 2013 Filing 352 REPLY to Response to Motion re #326 Defendant's MOTION for Summary Judgment Against GIII and Incorporated Memorandum of Law filed by Steven Brasner. (Terry, Scott)
March 5, 2013 Filing 351 Minute Entry for Motion Hearing proceedings held before Judge Daniel T. K. Hurley on 3/5/2013, re #335 MOTION in Limine filed by GIII Accumulation Trust, and #334 Defendant's MOTION in Limine and Incorporated Memorandum of Law filed by Steven Brasner. The court made oral ruling on both motions. Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov (jc1)
March 4, 2013 Filing 348 RESPONSE in Opposition re #335 MOTION in Limine filed by Steven Brasner. (Attachments: #1 Exhibit A, #2 Exhibit B)(Terry, Scott)
March 4, 2013 SYSTEM ENTRY - Docket Entry 349 [motion] restricted/sealed until further notice. (dj)
March 4, 2013 SYSTEM ENTRY - Docket Entry 350 [misc] restricted/sealed until further notice. (dj)
March 1, 2013 Opinion or Order Filing 346 ENDORSED ORDER clarifying #342 Order Setting Hearing. The Order Setting Hearing erroneously referred to _Monday_, March 5, 2013. The Hearing is actually set for _Tuesday_, March 5, 2013. Signed by Judge Daniel T. K. Hurley on 3/1/2013. (dmd)
February 28, 2013 Opinion or Order Filing 347 ORDER Granting Motion to Seal, Motions terminated: 337 SEALED MOTION to seal and incorporated memorandum of law. Signed by Judge Daniel T. K. Hurley on 2/28/2013. (dj)
February 28, 2013 Filing 345 Exhibit List - Supplemental by Steven Brasner.. (Alley, Jessica)
February 28, 2013 Opinion or Order Filing 342 ORDER Setting Telephonic Hearing on Motions #334 & #335 . Hearing set for 3/5/2013 at 1:45 PM before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 2/28/13. (lr)
February 28, 2013 SYSTEM ENTRY - Docket Entry 343 [misc] restricted/sealed until further notice. (dj)
February 28, 2013 SYSTEM ENTRY - Docket Entry 344 [misc] restricted/sealed until further notice. (dj)
February 27, 2013 SYSTEM ENTRY - Docket Entry 341 [motion] restricted/sealed until further notice. (dj)
February 26, 2013 Opinion or Order Filing 340 ENDORSED ORDER granting #338 Motion to Appear Pro Hac Vice for Samantha Springer. Samantha Springer may appear and participate in this action on behalf of Plaintiff The GIII Accumulation Trust. The Clerk shall provide electronic notification of all electronic filings to Samantha Springer at sspringer@proskauer.com. Signed by Judge Daniel T. K. Hurley on 2/26/2013. (dmd)
February 20, 2013 Opinion or Order Filing 339 ORDER GRANTING re 327 SEALED MOTION, Motions terminated: 327 SEALED MOTION Signed by Judge Daniel T. K. Hurley on 2/12/2013. (dj)
February 20, 2013 Filing 338 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Samantha Springer. Filing Fee $ 75.00. Receipt # 2162. (ksa)
February 19, 2013 SYSTEM ENTRY - Docket Entry 337 [motion] restricted/sealed until further notice. (dj)
February 15, 2013 Filing 336 PRETRIAL STIPULATION (Joint) by GIII Accumulation Trust (Attachments: #1 Exhibit Schedule A, #2 Exhibit Schedule B, #3 Exhibit Schedule C, #4 Exhibit Schedule D, #5 Exhibit Schedule E, #6 Exhibit Schedule F)(Galler, Jonathan)
February 15, 2013 Filing 335 MOTION in Limine by GIII Accumulation Trust. (Attachments: #1 Exhibit A)(Galler, Jonathan)
February 15, 2013 Filing 334 Defendant's MOTION in Limine and Incorporated Memorandum of Law by Steven Brasner. (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)(Alley, Jessica)
February 15, 2013 Filing 333 Initial Disclosure(s) of Deposition Designations for Trial by Steven Brasner (Alley, Jessica)
February 15, 2013 Filing 332 Witness List by Steven Brasner.. (Alley, Jessica)
February 15, 2013 Filing 331 Exhibit List by Steven Brasner.. (Alley, Jessica)
February 12, 2013 Opinion or Order Filing 330 ORDER granting #329 Motion for Protective Order. Signed by Judge Daniel T. K. Hurley on 2/12/13. (lr)
February 11, 2013 Filing 329 Unopposed MOTION for Protective Order by Steven Brasner. (Attachments: #1 Exhibit A - Agreed Stipulation and Protective Order)(Terry, Scott)
February 8, 2013 SYSTEM ENTRY - Docket Entry 328 [misc] restricted/sealed until further notice. (dj)
February 8, 2013 SYSTEM ENTRY - Docket Entry 327 [motion] restricted/sealed until further notice. (dj)
February 7, 2013 Filing 326 Defendant's MOTION for Summary Judgment Against GIII and Incorporated Memorandum of Law by Steven Brasner. Responses due by 2/25/2013 (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Terry, Scott)
February 7, 2013 Opinion or Order Filing 325 ORDER granting #293 Defendant's Motion for Partial Summary Judgment. Signed by Judge Daniel T. K. Hurley on 2/7/13. (lr)
February 1, 2013 Filing 324 REPLY to Response to Motion re #293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law filed by Steven Brasner. (Ingram, Lawrence)
February 1, 2013 Opinion or Order Filing 323 ORDER denying #319 Plaintiff's Motion for Reconsideration. Signed by Judge Daniel T. K. Hurley on 2/1/13. (lr)
February 1, 2013 Opinion or Order Filing 322 ORDER denying #310 Motion for Protective Order regarding deposition of Patricia Wagner. Signed by Judge Daniel T. K. Hurley on 2/1/13. (lr)
February 1, 2013 Opinion or Order Filing 321 ORDER denying #298 Motion for Protective Order regarding depositions of Windham, Altman, Taylor, et al. Signed by Judge Daniel T. K. Hurley on 2/1/13. (lr)
January 31, 2013 Opinion or Order Filing 320 ORDER On Notice to Withdaw as Counsel for Greatbanc Trust Company, re: DENYING as moot #283 Motion to Withdraw as Attorney filed by Greatbanc Trust Company, and terminating parties in re #201 Order on Joint Stipulation of Dismissal. Parties: Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 and Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 terminated. Signed by Judge Daniel T. K. Hurley on 1/31/2013. (lk)
January 31, 2013 Filing 319 MOTION for Reconsideration re #315 Order on Motion for Protective Order, Order on Motion to Expedite by GIII Accumulation Trust. (Attachments: #1 Exhibit, #2 Exhibit)(Galler, Jonathan)
January 30, 2013 Filing 318 RESPONSE in Opposition re #298 MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery filed by GIII Accumulation Trust. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Galler, Jonathan)
January 30, 2013 Filing 317 RESPONSE in Opposition re #310 Defendant's MOTION for Protective Order regarding the Jan. 28, 2013 Deposition of Patricia Wagner MOTION to Expedite Briefing Schedule filed by GIII Accumulation Trust. (Galler, Jonathan)
January 29, 2013 Set/Reset Deadlines as to: #310 Defendant's MOTION for Protective Order regarding the Jan. 28, 2013 Deposition of Patricia Wagner MOTION to Expedite Briefing Schedule and #298 MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery. Responses due by 5:00 PM on 1/30/2013. (See DE#314 ). (wc)
January 29, 2013 Opinion or Order Filing 316 ORDER Granting Motion to Seal, Motions terminated: 312 SEALED MOTION to Seal Signed by Judge Daniel T. K. Hurley on 1/29/2013. (dj)
January 29, 2013 Opinion or Order Filing 315 ORDER denying #311 Motion for Protective Order regarding Deposition of Steven Brasner. Signed by Judge Daniel T. K. Hurley on 1/29/13. (lr)
January 29, 2013 Opinion or Order Filing 314 ORDER DIRECTING RESPONSE from plaintiff GIII Accumulation Trust by Wednesday, January 30, 2013, at 5:00 pm. Signed by Judge Daniel T. K. Hurley on 1/29/13. (lr)
January 29, 2013 Opinion or Order Filing 313 ORDER granting 291 Motion to Extend Deadlines. Signed by Judge Daniel T. K. Hurley on 1/29/13. (lr)
January 28, 2013 SYSTEM ENTRY - Docket Entry 312 [motion] restricted/sealed until further notice. (jmd)
January 25, 2013 Filing 311 Defendant's MOTION for Protective Order Regarding Brasner's Scheduled Feb. 5, 2013 Deposition, MOTION to Expedite Briefing Schedule by Steven Brasner. (Attachments: #1 Exhibit Notice of Deposition)(Alley, Jessica)
January 25, 2013 Filing 310 Defendant's MOTION for Protective Order regarding the Jan. 28, 2013 Deposition of Patricia Wagner, MOTION to Expedite Briefing Schedule by Steven Brasner. (Attachments: #1 Exhibit Subpoena)(Alley, Jessica)
January 24, 2013 Filing 309 RESPONSE to Motion re #293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law filed by GIII Accumulation Trust. Replies due by 2/4/2013. (Galler, Jonathan)
January 23, 2013 Filing 308 Clerks Notice to Filer re #306 Initial Disclosure(s). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#307]. It is not necessary to refile this document. (ls)
January 22, 2013 Filing 307 NOTICE of Filing Discovery: Deposition Designations by GIII Accumulation Trust.(ls)(See Image at DE #306 )
January 22, 2013 Filing 306 Initial Disclosure(s) of Preliminary Deposition Designations Pursuant to Rule 26(a)(3) by GIII Accumulation Trust (Galler, Jonathan)
January 22, 2013 Filing 305 Exhibit List by GIII Accumulation Trust.. (Galler, Jonathan) Modified on 1/23/2013 (ls).
January 22, 2013 Filing 304 Witness List by GIII Accumulation Trust.. (Galler, Jonathan) Modified on 1/23/2013 (ls).
January 22, 2013 Filing 303 Initial Disclosure(s) of Pre-Trial by Steven Brasner (Alley, Jessica) Modified on 1/23/2013 (ls).
January 21, 2013 Filing 302 NOTICE by Steven Brasner re #298 MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery of Filing Additional Exhibit (Attachments: #1 Exhibit Subpoena to H. Altman)(Alley, Jessica) Modified on 1/22/2013 (ls).
January 18, 2013 Filing 301 Clerks Notice to Filer re #300 Joint MOTION for Extension of Time of Certain Deadlines . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
January 17, 2013 Filing 300 Joint MOTION for Extension of Time to Complete Discovery Certain Deadlines by GIII Accumulation Trust. Responses due by 2/4/2013 (Attachments: #1 Text of Proposed Order)(Galler, Jonathan) Modified Relief on 1/18/2013 (ls).
January 17, 2013 Filing 299 RESPONSE to Motion re 291 MOTION for Extension of Time RTo Extend Select Deadlines and Incorporated Memorandum of Law filed by GIII Accumulation Trust. Replies due by 1/28/2013. (Galler, Jonathan)
January 17, 2013 Filing 298 MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery by Steven Brasner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Alley, Jessica)
January 15, 2013 Filing 297 CLERK'S NOTICE of Compliance re #296 Order denying as Moot Defendant's Motion to Seal, Terminate Motions (dj)
January 15, 2013 Opinion or Order Filing 296 ORDER Denying as Moot, Motions terminated: 280 SEALED MOTION to Seal Signed by Judge Daniel T. K. Hurley on 1/14/2013. (dj)
January 10, 2013 Filing 295 NOTICE by Steven Brasner re 285 Order on Motion to Compel,,, of Resolution of Fee Award (Alley, Jessica)
January 7, 2013 Filing 294 Statement of: Material Fact in support by Steven Brasner re #293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law (Alley, Jessica) Modified Text on 1/8/2013 (ls).
January 7, 2013 Filing 293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law by Steven Brasner. Responses due by 1/25/2013 (Alley, Jessica)
January 2, 2013 Filing 292 Clerks Notice to Filer re #290 Notice (Other). Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cqs)
December 31, 2012 Filing 291 MOTION for Extension of Time (for image see De# 290) To Extend Select Deadlines and Incorporated Memorandum of Law by Steven Brasner. Responses due by 1/17/2013 (cqs)
December 31, 2012 Filing 290 NOTICE by Steven Brasner in Response to Order and Renewed Motion to Extend Select Deadlines and Incorporated Memrandum of Law (Alley, Jessica)
December 28, 2012 Opinion or Order Filing 289 ORDER Approving Stipulated Protective Order (DE #286 ) with an Amendment Signed by Magistrate Judge James M. Hopkins on 12/28/2012. (tmn)
December 28, 2012 Filing 288 Paperless Minute Order for proceedings held before Magistrate Judge James M. Hopkins: Motion Hearing held on 12/27/2012 re #273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by Steven Brasner. Present: Jonathan Galler for Plaintiff GIII Accumulation Trust; Jessica Alley for Defendant Steven Brasner. Argument from the parties heard. Motion to Compel is granted. (Digital 15:07:25.) (dpk)
December 28, 2012 Filing 287 Clerks Notice to Filer re #286 Stipulation. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (cqs)
December 28, 2012 Filing 286 STIPULATION (Stipulated Protective Order) by GIII Accumulation Trust (Galler, Jonathan)
December 27, 2012 Opinion or Order Filing 285 ORDER granting #273 Motion to Compel within the parameters established at the hearing held on 12/27/12. Rolling production of documents and responses shall commence on 12/28/2012 and shall be completed by the end of day on 01/03/2013. Defendant Steven Brasner is entitled to attorney's fees associated with the Motion to Compel. Defendant shall submit documentation establishing the amount and reasonableness of the fees within fourteen (14) days from the date of this Order. Response and Reply, if desired, will be due according to the Local Rules. Motion Hearing on the issue of the confidentiality order is set for 12/28/2012 12:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins unless the parties advise the Court that a hearing is no longer necessary. Counsel wishing to attend the hearing telephonically shall follow the procedure outlined in DE 281. Signed by Magistrate Judge James M. Hopkins on 12/27/2012. (dpk)
December 27, 2012 Filing 284 Clerks Notice to Filer re #283 Motion to Withdraw as Attorney. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cqs)
December 26, 2012 Filing 283 NOTICE/ Motion to Withdraw as Counsel for Greatbanc Trust Company and Request to be Removed from Electronic by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 by James T. Ferrara, Esquire Noticing (Ferrara, James)Relief Modified on 12/27/2012 (cqs).
December 26, 2012 Opinion or Order Filing 282 ORDER granting #279 Motion for Leave to File Surreply Memorandum relating to the Motion to Compel (DE 273). Signed by Magistrate Judge James M. Hopkins on 12/26/2012. (dpk)
December 26, 2012 Opinion or Order Filing 281 ORDER Setting Hearing on Motion #273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law : Motion Hearing set for 12/27/2012 at 03:00 PM in West Palm Beach Division, Courtroom 6, before Magistrate Judge James M. Hopkins. Counsel wishing to appear by telephone should obtain the security code by calling chambers in advance of the hearing, and follow the calling instructions below. (1) Call the toll-free number: 1-888-684-8852; (2) enter the access code, 9189456, followed by the # sign; (3) enter the security code obtained from chambers, followed by the # sign; (4) state your name and enter the conference. Signed by Magistrate Judge James M. Hopkins on 12/26/2012. (dpk)
December 21, 2012 Filing 279 MOTION for Leave to File Surreply Memorandum by GIII Accumulation Trust. (Attachments: #1 Exhibit A)(Galler, Jonathan)
December 21, 2012 SYSTEM ENTRY - Docket Entry 280 [motion] restricted/sealed until further notice. (jmd)
December 18, 2012 Filing 278 REPLY to Response to Motion re #273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by Steven Brasner. (Attachments: #1 Exhibit A - Response to Request for Production, #2 Exhibit B- Response to Interrogatories)(Alley, Jessica)
December 18, 2012 Opinion or Order Filing 277 *Endorsed Order as to #273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law. The movant shall advise the Court whether the Motion to Compel is moot or file a Reply by the end of the day on 12/21/12. Signed by Magistrate Judge James M. Hopkins on 12/18/2012. (dpk)
December 17, 2012 Filing 276 RESPONSE to Motion re #273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by GIII Accumulation Trust. Replies due by 12/27/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Galler, Jonathan)
December 17, 2012 Opinion or Order Filing 275 ORDER REFERRING MOTION: #273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by Steven Brasner Motions referred to James M. Hopkins Signed by Judge Daniel T. K. Hurley on 12/17/2012. (DTKH)
December 13, 2012 Opinion or Order Filing 274 ORDER granting in part #272 joint Motion to Continue Deadlines. Expert disclosures & dispositive motions due by 1/7/2013. Signed by Judge Daniel T. K. Hurley on 12/13/12. (lr)
November 29, 2012 Filing 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law by Steven Brasner. Responses due by 12/17/2012 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Composite Exhibit C, #4 Exhibit Exhibit D)(Alley, Jessica)
November 15, 2012 Filing 272 Joint MOTION to Continue Deadlines by Steven Brasner, GIII Accumulation Trust. Responses due by 12/3/2012 (Alley, Jessica) Modified Text/Filers on 11/16/2012 (ls).
November 15, 2012 Filing 271 NOTICE by Steven Brasner re #270 Order on Motion to Continue, of Personal Conflict of Counsel with March Trial Docket (Alley, Jessica)
November 14, 2012 Opinion or Order Filing 270 ORDER granting #269 Motion to Continue & resetting trial date and calendar call. Calendar call reset for 2/21/2013 at 8:30 AM before Judge Daniel T. K. Hurley. Trial reset for the 4-week trial calendar beginning on 3/4/2013 at 9:00 AM in West Palm Beach before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 11/14/12. (lr)
November 13, 2012 Filing 269 Joint MOTION to Continue and Incorporated Memorandum of Law by Steven Brasner. Responses due by 11/30/2012 (Alley, Jessica)
October 17, 2012 Filing 268 MEDIATION REPORT by John S. Freud. Disposition: Adjourned.(Freud, John)
September 27, 2012 Opinion or Order Filing 267 ORDER granting #266 Brasner's Motion to be excused from mediation. Signed by Judge Daniel T. K. Hurley on 9/27/2012. (lr)
September 25, 2012 Filing 266 Unopposed MOTION to Excuse Brasner from Attendance at the Ocotber 3, 2012 Mediation by Steven Brasner. (Alley, Jessica)
September 19, 2012 Opinion or Order Filing 265 ORDER denying #263 Motion for Clarification; granting #263 Motion for Extension of Time to file dispositive motions and expert disclosures until December 14, 2012. Signed by Judge Daniel T. K. Hurley on 9/19/12. (lr)
September 17, 2012 Opinion or Order Filing 264 ORDER denying as moot #246 Motion for Protective Order. Signed by Magistrate Judge James M. Hopkins on 9/17/2012. (dpk)
September 6, 2012 Filing 263 Joint MOTION for clarification #234 Order, Set/Reset Hearings,, , Joint MOTION for Extension of Time to file Dispositive Motion and Provide Expert Disclosures re #234 Order, Set/Reset Hearings,, by Steven Brasner. Responses due by 9/24/2012 (Terry, Scott)
August 29, 2012 Opinion or Order Filing 262 ORDER granting, Motions terminated: 247 SEALED MOTION to Seal. Signed by Judge Daniel T. K. Hurley on 8/23/2012. (dj)
August 22, 2012 Opinion or Order Filing 261 ORDER denying #256 Motion for Hearing & Instructing Counsel to Desist from Unauthorized, Improper Communication with the Court. Signed by Judge Daniel T. K. Hurley on 8/22/12. (lr)
August 21, 2012 Opinion or Order Filing 260 ORDER re 259 - Order Withdrawing Reference which was inadvertently not attached. Signed by Judge Daniel T. K. Hurley on 8/21/12. (lr)
August 21, 2012 Opinion or Order Filing 259 Order Withdrawing Reference to Magistrate Judge James M. Hopkins of all future discovery matters that arise. This order does not affect any currently pending matters before Judge Hopkins. Signed by Judge Daniel T. K. Hurley on 8/21/12. (lr)
August 21, 2012 Opinion or Order Filing 258 ORDER denying #245 Motion to Stay. Signed by Judge Daniel T. K. Hurley on 8/21/12. (lr)
August 20, 2012 Filing 257 RESPONSE in Opposition re #256 MOTION for Hearing filed by Steven Brasner. (Alley, Jessica)
August 20, 2012 Filing 256 MOTION for Oral Argument by AXA Equitable Life Insurance Company. (Guzzi, Gary) Modified text on 8/21/2012 (jua).
August 15, 2012 Filing 255 REPLY to Response to Motion re #245 Defendant's MOTION to Stay Partially Unopposed Motion for Temporary Stay and Incorporated Memorandum of Law filed by Steven Brasner. (Alley, Jessica)
August 15, 2012 Filing 254 RESPONSE/REPLY to #246 Defendant's MOTION for Protective Order and Incorporated Memorandum of Law, #253 Response in Opposition to Motion by Steven Brasner. (Alley, Jessica)
August 13, 2012 Filing 253 RESPONSE in Opposition re #246 Defendant's MOTION for Protective Order and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Guzzi, Gary)
August 13, 2012 Filing 252 RESPONSE in Opposition re #245 Defendant's MOTION to Stay Partially Unopposed Motion for Temporary Stay and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guzzi, Gary)
August 10, 2012 Hearing on Motion to Quash (DE 241) set for 8/23/2012 at 01:00 PM is cancelled. Signed by Magistrate Judge James M. Hopkins on 8/10/2012. (dpk)
August 9, 2012 Filing 251 WITHDRAWAL of Motion to Quash [DE 241] (Galler, Jonathan)
August 9, 2012 Opinion or Order Filing 250 ORDER directing expedited briefing re #245 and 247 . Signed by Judge Daniel T. K. Hurley on 8/9/12. (lr)
August 8, 2012 Opinion or Order Filing 249 *Endorsed Order: Motion Hearing on Motion to Quash (DE 241) is set for 8/23/2012 01:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. Signed by Magistrate Judge James M. Hopkins on 8/8/2012. (dpk)
August 3, 2012 SYSTEM ENTRY - Docket Entry 248 [misc] restricted/sealed until further notice. (jmd)
August 3, 2012 SYSTEM ENTRY - Docket Entry 247 [motion] restricted/sealed until further notice. (jmd)
August 2, 2012 Filing 246 Defendant's MOTION for Protective Order and Incorporated Memorandum of Law by Steven Brasner. (Attachments: #1 Exhibit A, #2 Exhibit B)(Alley, Jessica)
August 2, 2012 Filing 245 Defendant's MOTION to Stay Partially Unopposed Motion for Temporary Stay and Incorporated Memorandum of Law by Steven Brasner. Responses due by 8/20/2012 (Attachments: #1 Exhibit A, #2 Exhibit B)(Alley, Jessica)
July 19, 2012 Opinion or Order Filing 244 ORDER granting in part #241 Motion to Quash. Depositions scheduled for 07/25/12 are cancelled. The Motion to Quash will be set for a hearing on the next available discovery motion calendar. The date and time will be set by a separate order. Signed by Magistrate Judge James M. Hopkins on 7/19/2012. (dpk)
July 18, 2012 Filing 243 RESPONSE in Opposition re #241 MOTION to Quash Depositions of Elaine Gelch, Harlan Altman and Carol Sciolino filed by Steven Brasner. (Alley, Jessica)
July 17, 2012 Attorney Neil Preston Linden terminated per DE #242 . (jua)
July 17, 2012 Filing 242 NOTICE by Neil P. Linden of Withdrawal (Linden, Neil)
July 16, 2012 Filing 241 MOTION to Quash Depositions of Elaine Gelch, Harlan Altman and Carol Sciolino by Gill Accumulation Trust. (Attachments: #1 Exhibit A - Second Amended Complaint by GIII Accum Trust against Brasner, #2 Exhibit B - Brasner's Answer and Affirmative Defenses, #3 Exhibit C - Subpoena to Elaine Gelch, #4 Exhibit D - Subpoena to Harlan Altman, #5 Exhibit E - Subpoena to Carol Sciolino)(Galler, Jonathan)
July 13, 2012 Filing 240 Brasner's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Steven Brasner.(Alley, Jessica)
July 11, 2012 Filing 239 NOTICE of Attorney Appearance by Scott Lee Terry on behalf of Steven Brasner (Terry, Scott)
July 6, 2012 Opinion or Order Filing 238 STANDING DISCOVERY ORDER for Magistrate Judge James M. Hopkins. Signed by Magistrate Judge James M. Hopkins on 7/6/2012. (asl)
July 2, 2012 Filing 237 Second AMENDED COMPLAINT against Steven Brasner filed in response to Order Granting Motion for Leave, filed by Gill Accumulation Trust.(Galler, Jonathan)
June 29, 2012 Opinion or Order Filing 236 ORDER Granting Leave to File Second Amended Complaint re #235 Stipulation filed by Gill Accumulation Trust Signed by Judge Daniel T. K. Hurley on 6/29/2012. (cbr)
June 28, 2012 Filing 235 STIPULATION Consenting To Filing Of Second Amended Complaint by Gill Accumulation Trust (Attachments: #1 Exhibit Second Amended Complaint)(Galler, Jonathan)
May 3, 2012 Opinion or Order Filing 234 ORDER RE-SETTING TRIAL DATE AND CALENDAR CALL: Calendar Call reset for 12/13/2012 08:30 AM in West Palm Beach Division before Judge Daniel T. K. Hurley., Trial reset for 1/7/2013 before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 5/3/2012. (ail)
March 8, 2012 Filing 233 STATUS REPORT by Steven Brasner, Gill Accumulation Trust (Galler, Jonathan)
February 23, 2012 Opinion or Order Filing 232 ORDER GRANTING #225 & #226 MOTIONS TO LIFT STAYS, REOPENING CASE & DIRECTING SUBMISSION OF JOINT STATUS REPORT. Signed by Judge Daniel T. K. Hurley on 2/23/12. (lr)
February 21, 2012 Filing 231 REPLY to Response to Motion re #225 MOTION to Lift Stay filed by Gill Accumulation Trust. (Attachments: #1 Exhibit)(Galler, Jonathan)
February 16, 2012 Filing 230 REPLY to Response to Motion re #226 MOTION to Lift Court-Ordered Stay of Arbitration filed by AXA Equitable Life Insurance Company. (Guzzi, Gary)
February 9, 2012 Filing 229 RESPONSE in Opposition re #225 MOTION to Lift Stay filed by Steven Brasner. (Attachments: #1 Exhibit A - Information, #2 Exhibit B - Plea, #3 Exhibit C - Order, #4 Exhibit D - DFS Complaint)(Ingram, Lawrence)
February 9, 2012 Filing 228 RESPONSE in Opposition re #226 MOTION to Lift Court-Ordered Stay of Arbitration filed by Steven Brasner. (Attachments: #1 Exhibit A - Information, #2 Exhibit B - Plea, #3 Exhibit C - Order, #4 Exhibit D - DFS Complaint)(Ingram, Lawrence)
January 30, 2012 Filing 227 NOTICE by AXA Equitable Life Insurance Company re #226 MOTION to Lift Court-Ordered Stay of Arbitration of Amended Certificate of Conference (Guzzi, Gary) Modified on 1/31/2012 (ls).
January 27, 2012 Filing 226 MOTION to Lift Court-Ordered Stay of Arbitration by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guzzi, Gary)
January 27, 2012 Filing 225 MOTION to Lift Stay by Gill Accumulation Trust. (Attachments: #1 Exhibit, #2 Exhibit)(Galler, Jonathan)
February 28, 2011 Attorney Ryan C. Hasanbasic terminated. (ls)(per DE #224)
February 28, 2011 Filing 224 NOTICE by Steven Brasner of Withdrawal of Individual Attorney (Ingram, Lawrence) Modified on 3/1/2011 (ls).
January 20, 2011 Filing 223 NOTICE of Change of Address by Jonathan Galler (Galler, Jonathan)
December 21, 2010 Filing 222 STATUS REPORT by Gill Accumulation Trust (Galler, Jonathan)
December 13, 2010 Filing 221 NOTICE by Steven Brasner re #215 Order Dismissing Case Providing Status of State Court Criminal Proceedings (Ingram, Lawrence)
December 2, 2010 Opinion or Order Filing 220 ORDER granting #216 Motion to Stay. Signed by Judge Daniel T. K. Hurley on 12/2/10. (lr)
October 29, 2010 Filing 219 REPLY to Response to Motion re #216 MOTION to Stay Arbitration and Incorporated Memorandum of Law filed by Steven Brasner. (Ingram, Lawrence)
October 25, 2010 Filing 218 RESPONSE in Opposition re #216 MOTION to Stay Arbitration and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Guzzi, Gary)
October 19, 2010 Opinion or Order Filing 217 ENDORSED ORDER directing plaintiff to file, within five (5) days of entry of this order, a response to defendant Stephen Brasner's motion to stay arbitration. The response shall indicate whether plaintiff opposes the motion, and shall address the issue of whether the court has authority to stay arbitration. Signed by Judge Daniel T. K. Hurley on 10/19/2010. (jsg)
September 20, 2010 Filing 216 MOTION to Stay Arbitration and Incorporated Memorandum of Law by Steven Brasner. Responses due by 10/7/2010 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ingram, Lawrence)
August 26, 2010 Opinion or Order Filing 215 Order Granting #208 Defendant's Motion to Stay. Signed by Judge Daniel T. K. Hurley on 8/26/2011. (jcy)
August 24, 2010 Filing 214 REPLY to Response to Motion re (207 in 9:08-cv-80611-DTKH) MOTION to Compel Production of Documents filed by The Gill Accumulation Trust. Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Galler, Jonathan)
August 23, 2010 Filing 213 RESPONSE in Opposition re #208 MOTION to Stay of Trial and all Deadlines and Incorporated Memorandum of Law filed by Gill Accumulation Trust. (Galler, Jonathan)
August 17, 2010 Opinion or Order Filing 212 ORDER denying #210 MOTION for Extension of Time to File Response/Reply as to (208) MOTION to Stay Trial and all Deadlines filed by The Gill Accumulation Trust. Signed by Judge Daniel T. K. Hurley on 8/17/10. (lr)
August 12, 2010 Opinion or Order Filing 211 ENDORSED ORDER granting in part and denying in part #210 Motion for Extension of Time to File Reply. ( #210 in 9:08-cv-80611-DTKH; #38 in 0:08-cv-61508-DTKH). IT IS HEREBY ORDERED THAT Plaintiff's Unopposed Motion for Extension of Time to file a reply in support of its motion to compel, ( #207 in 08-cv-80611), is GRANTED IN PART. Plaintiff's reply shall be due by August 24, 2010. A ruling on Plaintiff's Unopposed Motion for Extension of Time to file a response to Defendant Brasner's Motion to Stay, ( #208 in 08-cv-80611), will be entered by separate Order. Signed by Magistrate Judge James M. Hopkins on 8/12/2010. Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(deg)
August 11, 2010 Filing 210 MOTION for Extension of Time to File Response/Reply as to (208 in 9:08-cv-80611-DTKH) MOTION to Stay of Trial and all Deadlines and Incorporated Memorandum of Law, (207 in 9:08-cv-80611-DTKH) MOTION to Compel Production of Documents by The Gill Accumulation Trust. (Attachments: #1 Text of Proposed Order)Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Galler, Jonathan)
August 6, 2010 Filing 209 RESPONSE to Motion re (207 in 9:08-cv-80611-DTKH) MOTION to Compel Production of Documents And Incorporated Memorandum of Law filed by Steven Brasner. Replies due by 8/16/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Ingram, Lawrence)
August 4, 2010 Filing 208 MOTION to Stay of Trial and all Deadlines and Incorporated Memorandum of Law by Steven Brasner. Responses due by 8/23/2010 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Ingram, Lawrence)
July 20, 2010 Filing 207 MOTION to Compel Production of Documents by Gill Accumulation Trust. Responses due by 8/6/2010 (Galler, Jonathan)
March 24, 2010 Filing 206 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Steven Brasner.Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Ingram, Lawrence)
March 12, 2010 Filing 205 AMENDED COMPLAINT, filed by Gill Accumulation Trust.(Galler, Jonathan)
March 12, 2010 Opinion or Order Filing 204 ORDER granting #202 GIII Accumulation Trust's Motion for Leave to File Amended Complaint. Signed by Judge Daniel T. K. Hurley on 3/12/10. (lr)
March 11, 2010 Filing 203 Clerks Notice to Filer re #202 Stipulation. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ail)
March 10, 2010 Filing 202 STIPULATED Motion for Leave to file Amended Complaint by Gill Accumulation Trust (Attachments: #1 Exhibit)(Galler, Jonathan) Text and Text Modified on 3/11/2010 (ail).
February 11, 2010 Opinion or Order Filing 201 ORDER on Joint Stipulation of Dismissal; re #198 Stipulation of Dismissal, filed by Walter Glass, Geoffrey Glass, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Signed by Judge Daniel T. K. Hurley on 2/11/2010. (asl)
February 11, 2010 Opinion or Order Filing 200 ORDER on Joint Stipulation of Dismissal; re #199 Stipulation of Dismissal, filed by The Walter Glass 2006 Insurance Trust dated September 1, 2006, Walter Glass, NatCity Trust Company of Delaware, as Trustee, Kristine M Neuhauser, Carol Sciolino, Harlan Altman, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006. Signed by Judge Daniel T. K. Hurley on 2/11/2010. (asl)
February 9, 2010 Filing 199 STIPULATION of Dismissal (Joint) by AXA Equitable Life Insurance Company, Harlan Altman, Walter Glass(individually), NatCity Trust Company of Delaware, as Trustee, Kristine M Neuhauser, Carol Sciolino, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, The Harlan Altman Insurance Trust Dated September 1, 2006, The Walter Glass 2006 Insurance Trust dated September 1, 2006. (Guzzi, Gary)
February 9, 2010 Filing 198 STIPULATION of Dismissal (Joint) by AXA Equitable Life Insurance Company, Geoffrey Glass, Walter Glass, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Guzzi, Gary)
December 17, 2009 Opinion or Order Filing 197 OMNIBUS ORDER : The order consolidating case #80-80611 cv and 08-61508 is REAFFIRMED. All stays not related to arbitration are hereby lifted effective 1/1/2010 Status Conference set for 3/17/2010 08:30 AM before Judge Daniel T. K. Hurley. Jury Trial set for 10/5/2010 before Judge Daniel T. K. Hurley. Calendar Call set for 10/4/2010 02:00 PM before Judge Daniel T. K. Hurley.. Signed by Judge Daniel T. K. Hurley on 12/16/2009. (tb)
December 3, 2009 Opinion or Order Filing 196 ORDER Setting Status Conference for Wednesday, 12/16/2009, at 8:45 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 12/3/09. Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH (lr)
October 2, 2009 Filing 195 NOTICE of Settlement Among Certain Parties by AXA Equitable Life Insurance Company (Guzzi, Gary)
September 11, 2009 Opinion or Order Filing 194 ORDER granting #193 Motion for Clarification & to Stay. Signed by Judge Daniel T. K. Hurley on 9/11/09. (lr)
September 4, 2009 Filing 193 Joint MOTION for clarification #188 Order and Incorporated Memorandum of Law by Steven Brasner. Responses due by 9/24/2009 (Attachments: #1 Text of Proposed Order)(Ingram, Lawrence)
August 18, 2009 Opinion or Order Filing 192 ORDER ON TRIAL PREPARATION. Signed by Judge Daniel T. K. Hurley on 8/18/09. (lr)
August 7, 2009 Opinion or Order Filing 191 ORDER granting #190 Motion for Extension of Time to Mediate. The joint motion to extend mediation deadline is granted. The mediation deadline is extended up through 9/8/2009. Signed by Judge Daniel T. K. Hurley on 080709. (jsg)
August 5, 2009 Filing 190 Joint MOTION for Extension of Time to Mediate by AXA Equitable Life Insurance Company. (Guzzi, Gary)
July 24, 2009 Opinion or Order Filing 189 ORDER granting #184 & #185 Agreed Motions to Stay Cross-claims. Signed by Judge Daniel T. K. Hurley on 7/24/09. (lr)
July 22, 2009 Opinion or Order Filing 188 ORDER CONSOLIDATING ACTIONS for all purposes, including trial. Pleadings need only be filed under case number 08-80611 cv Hurley. No cross filings are needed.. Signed by Judge Daniel T. K. Hurley on 7/22/2009. (tb)
July 16, 2009 Filing 187 NOTICE by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 of Withdrawing Motion to Strike (Ferrara, James)
July 9, 2009 Filing 186 MOTION to Strike AXA's Affirmative Defenses or in the alternative, MOTION for More Definite Statement of AXA's Affirmative Defenses by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Responses due by 7/27/2009 (Ferrara, James)
July 7, 2009 Filing 185 Agreed MOTION to Stay re #179 Answer to Amended Complaint, Crossclaim, Counterclaim,,,,,,,,,,,, GreatBanc's Crossclaim against the Life Brokerage Defendants by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. Responses due by 7/24/2009 (Attachments: #1 Text of Proposed Order)(Harrington, Zachary)
July 1, 2009 Filing 184 Agreed MOTION to Stay re #179 Answer to Amended Complaint, Crossclaim, Counterclaim,,,,,,,,,,,, Greatbanc's Cross-Claim by Steven Brasner. Responses due by 7/20/2009 (Attachments: #1 Text of Proposed Order Order on Agreed Motion to Stay Greatbanc's Cross-Claim Against Brasner and the Related Defendants and Incorporated Memorandum of Law)(Ingram, Lawrence)
June 23, 2009 Opinion or Order Filing 183 ENDORSED ORDER granting #182 Motion for Extension of Time to Respond to Cross-Claim. Defendants' motion is granted. Defendants shall respond to defendant Greatbanc's cross-claim by July 6, 2009. Signed by Judge Daniel T. K. Hurleyon 6/23/2009. (lc2)
June 22, 2009 Filing 182 Unopposed MOTION for Extension of Time to File Response as to #179 Answer to Amended Complaint,,,,, Crossclaim,,,,, Counterclaim,,,, And Incorporated Memorandum of Law by Steven Brasner. (Attachments: #1 Text of Proposed Order Proposed Order)(Ingram, Lawrence)
June 19, 2009 Filing 181 ANSWER to Counterclaim by AXA Equitable Life Insurance Company.(Guzzi, Gary)
June 4, 2009 Filing 180 NOTICE of Change of Address by Zachary Adam Harrington (Harrington, Zachary)
June 1, 2009 Filing 179 GreatBanc Trust Company's ANSWER and Affirmative Defenses to Amended Complaint of Axa Equitable Life Ins.Co, First CROSSCLAIM against Harlan Altman, Geoffrey Glass, Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Carol Sciolino, Walter Glass(Walter Glass, as Trustee), Life Brokerage Equity Group, Inc., Infinity Financial Group, LLC, Steven Brasner, Kevin H Bechtel, Gary Richardson, The Harlan Altman Insurance Trust Dated September 1, 2006, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Investments, LLC, Infinity Wealth and Insurance LLC, Infinity Wealth and Tax, LLC, Infinity Wealth and Marketing, LLC, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, First COUNTERCLAIM against AXA Equitable Life Insurance Company by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007.(Ferrara, James)
May 29, 2009 Opinion or Order Filing 178 ORDER granting #174 Motion for Substitution of Counsel. Added attorney James Thomas Ferrara for Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Attorney Scott Barry Newman terminated. Signed by Judge Daniel T. K. Hurley on 5/29/09. (lr)
May 28, 2009 Opinion or Order Filing 177 ENDORSED ORDER granting #173 Motion for Extension of Time to Answer. The motion is granted. Greatbanc shall file an answer to the amended complaint by June 1, 2009. Signed by Judge Daniel T. K. Hurley on 5/28/09. (lc2)
May 26, 2009 Filing 176 ANSWER to Counterclaim by AXA Equitable Life Insurance Company.(Guzzi, Gary)
May 18, 2009 Filing 175 ANSWER and Affirmative Defenses to Amended Complaint by Harlan Altman.(Traband, Stephanie)
May 18, 2009 Filing 174 Defendant's MOTION to Substitute Attorney by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Responses due by 6/5/2009 (Ferrara, James)
May 18, 2009 Filing 173 Unopposed MOTION for Extension of Time to File Answer as to #50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Ferrara, James)
May 10, 2009 Opinion or Order Filing 172 ENDORSED ORDER granting #170 Motion for Extension of Time to Answer. The motion for extension of time is granted. Defendant Harlan Altman shall answer the complaint by May 17, 2009. Signed by Judge Daniel T. K. Hurley on 5/10/2009. (lc2)
May 10, 2009 Opinion or Order Filing 171 ENDORSED ORDER granting #168 Motion for Extension of Time to Answer. The motion for extension of time is granted. Defendant Greatbanc Trust Company shall file an answer by May 18, 2009. Signed by Judge Daniel T. K. Hurley on 5/10/2009. (lc2)
May 8, 2009 Filing 170 Unopposed MOTION for Extension of Time to File Answer as to #50 Amended Complaint by Harlan Altman. (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
May 4, 2009 Filing 169 ANSWER and Affirmative Defenses to Amended Complaint, COUNTERCLAIM against AXA Equitable Life Insurance Company by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007.(Galler, Jonathan)
May 4, 2009 Filing 168 Unopposed MOTION for Extension of Time to File Answer as to #50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Newman, Scott) Modified on 5/6/2009 (ls).
May 1, 2009 Filing 167 The Delaware Trust Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006.(Carlos, Natalie)
April 27, 2009 Filing 166 NOTICE of Filing by Michael H. Moss, that defendant's Geoffrey Glass, Walter Glass has determined that they no longer in need of my representation. (nc)
April 21, 2009 Opinion or Order Filing 165 ORDER denying #149 Motion to Dismiss; granting #162 Motion for extension of time to serve process on defendant Altman. Signed by Judge Daniel T. K. Hurley on 4/21/09. (lr)
April 20, 2009 Filing 164 RESPONSE in Opposition re #149 MOTION to Dismiss #50 Amended Complaint and Joinder in Delaware Trust Defendants' Motion to Dismiss and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Guzzi, Gary)
April 20, 2009 Opinion or Order Filing 163 ORDER resetting trial and calendar call date. Signed by Judge Daniel T. K. Hurley on 4/20/2009. (lc2)
April 20, 2009 Set/Reset Hearings: Calendar Call set for 10/5/2009 02:00 PM in West Palm Beach Division before Judge Daniel T. K. Hurley. (lc2)
April 16, 2009 Filing 162 MOTION to Extend time for Service of Process by AXA Equitable Life Insurance Company. (Guzzi, Gary)
April 16, 2009 Opinion or Order Filing 161 ENDORSED ORDER granting #159 Motion to Extend Deadline for Service. Plaintiff's motion is granted. The deadline for service is extended to April 4, 2009 nunc pro tunc. Signed by Judge Daniel T. K. Hurley on 4/16/2009. (lc2)
April 14, 2009 Opinion or Order Filing 160 ENDORSED ORDER granting #157 Motion for Extension of Time to Disclose Expert Witnesses, File Motions for Summary Judgment, and Respond to Complaint. The joint motion is granted. The deadlines for disclosure of expert witnesses, filing motions for summary judgment, and remaining answers to the amended complaint are extended to May 4, 2009. Signed by Judge Daniel T. K. Hurley on 4/14/2009. (lc2)
April 14, 2009 Set/Reset Answer Due Deadline: Answers due 5/4/2009. Expert Witness Disclosure by 5/4/2009. Summary Judgment Motions due by 5/4/2009. (lc2)
April 7, 2009 Filing 159 Second MOTION to Extend Time for Service of Process by AXA Equitable Life Insurance Company. (Guzzi, Gary)
April 1, 2009 Opinion or Order Filing 158 ORDER denying #109 Motion to Dismiss; denying #111 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Daniel T. K. Hurley on 4/1/09. (lr)
April 1, 2009 Filing 157 Joint MOTION for Extension of Time to File Summary Judgment, Expert Disclosures and Answers to First Amended Complaint by Harlan Altman, Geoffrey Glass, Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Carol Sciolino, Walter Glass(Walter Glass, as Trustee), Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Guzzi, Gary)
March 31, 2009 Opinion or Order Filing 156 ENDORSED ORDER granting #150 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's motion is granted. Plaintiff shall respond to defendant Harlan Altman's motion to dismiss by April 20, 2009. Signed by Judge Daniel T. K. Hurley on 3/31/2009. (lc2)
March 31, 2009 Opinion or Order Filing 155 ENDORSED ORDER granting #147 Motion for Extension of Time for Service of Process. Plaintiff's motion is granted. The time for service of process upon Walter Glass is extended to March 31, 2009. Signed by Judge Daniel T. K. Hurley on 3/31/2009. (lc2)
March 31, 2009 Opinion or Order Filing 154 ENDORSED ORDER denying as moot #139 Motion for Hearing. Plaintiff's motion for hearing is moot in light of the court's ruling on plaintiff's objection to the report and recommendation of the magistrate judge. Signed by Judge Daniel T. K. Hurley on 3/31/2009. (lc2)
March 31, 2009 Opinion or Order Filing 153 ORDER ADOPTING IN PART REPORT AND RECOMMENDATIONS #126 . Motions to compel arbitration & stay litigation #54 , #59 , are granted in part & denied in part. Signed by Judge Daniel T. K. Hurley on 3/31/09. (lr)
March 31, 2009 Opinion or Order Filing 152 ENDORSED ORDER denying as moot #87 Motion to Strike; denying as moot #90 Motion for Clarification. The motions are moot in light of the court's ruling on the underlying fully-briefed motion. Signed by Judge Daniel T. K. Hurleyon 3/31/2009. (lc2)
March 31, 2009 Opinion or Order Filing 151 ORDER denying #56 Defendants' Motion to Dismiss. Signed by Judge Daniel T. K. Hurley on 3/31/09. (lr)
March 26, 2009 Filing 150 Unopposed MOTION for Extension of Time to File Response as to #149 MOTION to Dismiss #50 Amended Complaint and Joinder in Delaware Trust Defendants' Motion to Dismiss by AXA Equitable Life Insurance Company. (Guzzi, Gary)
March 13, 2009 Filing 149 MOTION to Dismiss #50 Amended Complaint and Joinder in Delaware Trust Defendants' Motion to Dismiss by Harlan Altman. Responses due by 3/30/2009 (Traband, Stephanie)
March 13, 2009 Filing 148 RESPONSE in Opposition re #139 Motion for Hearing filed by Infinity Financial Group, LLC, Steven Brasner, Infinity Boynton Beach, LLC, Infinity Wealth and Insurance LLC. (Ingram, Lawrence)
March 13, 2009 Filing 147 MOTION to Extend Time for Service of Process by AXA Equitable Life Insurance Company. (Guzzi, Gary)
March 9, 2009 Filing 146 RESPONSE/REPLY to #135 Notice of Supplemental Authority,, #141 Response/Reply (Other) in Support of Corrected Notice of Supplemental Authority in Support of Motion to Dismiss Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, NatCity Trust Company of Delaware, as Trustee, Carol Sciolino, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie)
March 9, 2009 Filing 145 SUMMONS (Affidavit) Returned Executed by AXA Equitable Life Insurance Company. Harlan Altman served on 2/10/2009, answer due 3/2/2009. (Guzzi, Gary)
March 9, 2009 Opinion or Order Filing 144 ENDORSED ORDER granting #138 Motion for Extension of Time to Reply. Signed by Judge Daniel T. K. Hurley on 3/9/2009. (lc2)
March 6, 2009 Filing 143 REPLY to Response to Motion re #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint filed by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Galler, Jonathan)
March 5, 2009 Opinion or Order Filing 142 ENDORSED ORDER granting #136 Motion for Extension of Time to File Reply. The Illinois Trust Defendants' motion is granted. The Illinois Trust Defendants may file a reply in further support of their motion to dismiss by March 6, 2009. Signed by Judge Daniel T. K. Hurley on 3/5/2009. (lc2)
March 3, 2009 Filing 141 RESPONSE/REPLY to #135 Notice of Supplemental Authority,, in Opposition by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit 1)(Guzzi, Gary)
February 27, 2009 Filing 140 Clerks Notice of Docket Correction and Instruction to Filer re #139 Motion for Hearing filed by AXA Equitable Life Insurance Company. Error - Wrong Event Selected - Document is a Motion; Correction - Converted by Clerk. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tas)
February 27, 2009 Filing 139 REQUEST for Oral Argument by AXA Equitable Life Insurance Company re #130 Notice of Filing Objections to the Report and Recommendations. (Guzzi, Gary) Modified text and event on 2/27/2009 (tas).
February 23, 2009 Filing 138 Unopposed Second MOTION for Extension of Time to File Reply as to #50 Amended Complaint, #109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Newman, Scott) Modified text on 2/26/2009 (tas).
February 23, 2009 Filing 137 RESPONSE/REPLY to #131 Memorandum in Opposition,,,,,, #130 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by Steven Brasner. (Ingram, Lawrence)
February 20, 2009 Filing 136 Second MOTION for Extension of Time to File Reply in Further Support of Motion to Dismiss by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Galler, Jonathan)
February 19, 2009 Filing 135 Notice of Supplemental Authority re #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law, #123 Reply to Response to Motion,, (CORRECTED) by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006 (Carlos, Natalie)
February 18, 2009 Filing 134 Notice of Supplemental Authority re #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law, #123 Reply to Response to Motion,, by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006 (Carlos, Natalie)
February 18, 2009 Opinion or Order Filing 133 ORDER granting #127 Defendants' Motion for Reconsideration. Deadline for parties to file motions to join additional parties is extended to 10 days following entry of order ruling on motions to compel arbitration. Signed by Judge Daniel T. K. Hurley on 2/18/09. (lr)
February 17, 2009 Opinion or Order Filing 132 ENDORSED ORDER granting #128 Motion for Extension of Time to Reply. The Illinois Trust Defendants' motion is granted. The Illinois Trust Defendants may file a reply in further support of their motion to dismiss by February 23, 2009. Signed by Judge Daniel T. K. Hurley on 2/17/2009. (lc2)
February 9, 2009 Filing 131 MEMORANDUM in Opposition re #126 REPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, Infini filed by Kristine M Neuhauser, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie)
February 9, 2009 Filing 130 NOTICE by AXA Equitable Life Insurance Company re #126 REPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, Infini of Filing Objections to The Report and Recommendation of the Magistrate (Attachments: #1 Exhibit A)(Guzzi, Gary)
February 2, 2009 Opinion or Order Filing 129 ENDORSED ORDER granting #122 Motion for Extension of Time to Respond to Motions to Dismiss. Plaintiff's motion is granted. Plaintiff shall respond to the motions to dismiss by February 13, 2009. Signed by Judge Daniel T. K. Hurley on 2/2/2009. (lc2)
January 29, 2009 Filing 128 Unopposed MOTION for Extension of Time to File Reply in Further Support of Motion to Dismiss by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Galler, Jonathan)
January 27, 2009 Filing 127 Joint MOTION for Reconsideration re #121 Order on Motion for Extension of Time to File Rule 14 and 19 Motions by Steven Brasner. (Ingram, Lawrence)
January 26, 2009 Filing 126 OMNIBUS REPORT AND RECOMMENDATION as to Motions to Compel Arbitration and Stay Proceedings Filed by Steven Brasner and Related Defendants, and Defendants Life Brokerage Equity Group, Gary Richardson, and Kevin H. Bechtel re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, Infinity Wealth and Insurance LLC, Infinity Boynton Beach, LLC, Infinity Wealth Advisors, LLC, Steven Brasner, #59 MOTION to Compel Arbitration and Stay These Proceedings filed by Gary Richardson, Kevin H Bechtel, Life Brokerage Equity Group, Inc. Recommending that the District Court GRANT the Motions to Compel Arbiration and the motions to stay contained therein. A party shall serve and file written objections, if any, to this Report and Recommendation with the Honorable Daniel T. K. Hurley, United States District Court Judge for the Southern District of Florida, within ten (10) days of being served with a copy of this Report and Recommendation. Signed by Magistrate Judge James M. Hopkins on 1/26/2009. (tmn)
January 23, 2009 Filing 125 RESPONSE in Opposition re #109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law and, in the Alternative, Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (part 1 of 2), #3 Exhibit 2 (part 2 of 2), #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Guzzi, Gary)
January 23, 2009 Filing 124 RESPONSE in Opposition re #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint and, in the Alternative, Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (part 1 of 2), #3 Exhibit 2 (part 2 of 2), #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Guzzi, Gary)
January 22, 2009 Filing 123 REPLY to Response to Motion re #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law filed by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie)
January 21, 2009 Filing 122 Unopposed MOTION for Extension of Time to File Response as to #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint, #109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law by AXA Equitable Life Insurance Company. (Guzzi, Gary)
January 12, 2009 Opinion or Order Filing 121 ORDER denying #118 Motion to extend deadline to file Rule 14 & 19 motions. Signed by Judge Daniel T. K. Hurley on 1/12/09. (lr)
January 11, 2009 Set/Reset Deadlines per Order at DE 120 as to #109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law, #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint Responses due by 1/23/2009 Replies due by 1/23/2009. (bb)
January 11, 2009 Opinion or Order Filing 120 ORDER granting #117 Motion To Extend Briefing Schedule. The joint motion is granted. The deadline for plaintiff's responses to GreatBanc's and the Illinois Trust Defendants' motions to dismiss is extended to January 23, 2009. The deadline for the Delaware Trust Defendants' reply in further support of their motion to dismiss is extended to January 23, 2009. Signed by Judge Daniel T. K. Hurley on 1/11/2009. (lc2)
January 8, 2009 Filing 119 NOTICE by Steven Brasner Notice of Supplement to Local Rule 7.1 Certificate of Good Faith Conference (Ingram, Lawrence)
January 2, 2009 Filing 118 Joint MOTION for Extension of Time to File (By Steven Brasner, Infinity Financial Group, LLC, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth & Insurance, LLC, Life Brokerage Equity Group, LLC, Gary Richardson and Kevin H. Bechtel) by Steven Brasner. (Ingram, Lawrence)
December 29, 2008 Filing 117 Joint MOTION Extension of Briefing Schedule re #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law, #96 Response in Opposition to Motion,, #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint, 116 Order on Motion for Extension of Time to File Response/Reply/Answer, Set Motion and R&R Deadlines/Hearings, #109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Morin, Antonio)
December 23, 2008 Set/Reset Deadlines per Order at DE 116 as to #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint, #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law. Responses due by 12/31/2008 Replies due by 12/31/2008. (bb)
December 23, 2008 Opinion or Order Filing 116 ENDORSED ORDER granting #115 Motion for Extensions of Time. The joint motion is granted. The deadline for plaintiff's responses to GreatBanc's and the Illinois Trust Defendants' motions to dismiss is extended to December 31, 2008. The deadline for the Delaware Trust Defendants' reply in further support of their motion to dismiss is extended to December 31, 2008. Signed by Judge Daniel T. K. Hurley on 12/23/2008. (lc2)
December 9, 2008 Filing 115 Joint MOTION for Extension of Time to File Response as to #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law, #111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint, 112 Order on Motion for Extension of Time to File Response/Reply/Answer, #109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Guzzi, Gary)
December 1, 2008 Opinion or Order Filing 114 ORDER granting #107 Motion to Withdraw as Attorney.. Signed by Judge Daniel T. K. Hurley on 12/1/2008. (tb)
December 1, 2008 Attorney Jonathan Galler terminated. (tb)
December 1, 2008 Attorney Matthew Henry Triggs terminated. (tb)
November 29, 2008 Set/Reset Answer Due Deadline per Order at DE 113 : Geoffrey Glass response due 12/8/2008; Walter Glass(Walter Glass, as Trustee) response due 12/8/2008. (bb)
November 29, 2008 Opinion or Order Filing 113 ENDORSED ORDER granting #110 Motion for Extension of Time to Respond to Complaint. Defendants' motion is granted. Defendants Walter Glass and Geoffrey Glass shall respond to the complaint by December 8, 2008. Signed by Judge Daniel T. K. Hurley on 11/29/2008. (lc2)
November 29, 2008 Opinion or Order Filing 112 ENDORSED ORDER granting #108 Motion for Extension of Time to File Reply. Defendants' motion is granted. The Delaware Trust Defendants may file a reply in further support of their motion to dismiss by December 16, 2008. Signed by Judge Daniel T. K. Hurley on 11/29/2008. (lc2)
November 24, 2008 Filing 111 MOTION to Dismiss for Lack of Jurisdiction #50 Amended Complaint by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. Responses due by 12/12/2008 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Galler, Jonathan)
November 24, 2008 Filing 110 Unopposed MOTION for Extension of Time to File Response to First Amended Complaint by Geoffrey Glass, Walter Glass(individually), Walter Glass(Walter Glass, as Trustee). (Attachments: #1 Text of Proposed Order)(Galler, Jonathan)
November 24, 2008 Filing 109 Defendant's MOTION to Dismiss #50 Amended Complaint and Supporting Memorandum of Law by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Responses due by 12/12/2008 (Attachments: #1 Affidavit of James A. Benz in Support of Defendant Greatbanc's Motion to Dismiss for Lack of Personal Jurisdiction)(Newman, Scott)
November 24, 2008 Filing 108 Unopposed MOTION for Extension of Time to File Reply in Support of Motion to Dismiss First Amended Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to Serve Reply)(Carlos, Natalie)
November 20, 2008 Filing 107 Unopposed MOTION to Withdraw as Attorney for Walter Glass, individually and as trustee, and Geoffrey Glass, individually by Proskauer Rose LLP. by Proskauer Rose LLP. Responses due by 12/8/2008 (Attachments: #1 Text of Proposed Order)(Galler, Jonathan)
November 5, 2008 Opinion or Order Filing 106 ENDORSED ORDER granting #105 Motion for Extension of Time to Respond to Amended Complaint. Defendant's motion is granted. Defendant GreatBanc Trust Company shall respond to the amended complaint by November 24, 2008. Signed by Judge Daniel T. K. Hurley on 11/5/2008. (lc2)
November 4, 2008 Reset Answer Due Deadline: The Walter Glass 2006 Insurance Trust dated September 1, 2006 response due 11/24/2008; The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 response due 11/24/2008; The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 response due 11/24/2008. (dm)
November 4, 2008 Reset Answer Due Deadline: Kristine M Neuhauser response due 11/24/2008; The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006 response due 11/24/2008; NatCity Trust Company of Delaware, as Trustee response due 11/24/2008; The Harlan Altman Insurance Trust Dated September 1, 2006 response due 11/24/2008. (dm)
November 4, 2008 Filing 105 Unopposed MOTION for Extension of Time to File Response as to #50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Newman, Scott)
November 4, 2008 Opinion or Order Filing 104 ENDORSED ORDER granting #102 Motion for Extension of Time to File Reply. Defendants' motion is granted. Defendants The Harlan Altman Insurance Trust Dated September 1, 2006, The Walter Glass 2006 Insurance Trust Dated September 1, 2006, The Carol Sciolino Life Insurance Trust Dated December 19, 2006, Kristine M. Neuhauser, and NatCity Trust Company of Delaware may file a reply in further support of their motion to dismiss the amended complaint by November 24, 2008. Signed by Judge Daniel T. K. Hurley on 11/4/2008. (lc2)
November 4, 2008 Opinion or Order Filing 103 ENDORSED ORDER granting #101 Motion for Extension of Time to Respond to Amended Complaint. Defendants' motion is granted. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Walter Glass and Geoffrey Glass shall respond to the amended complaint by November 24, 2008. Signed by Judge Daniel T. K. Hurley on 11/4/2008. (lc2)
November 3, 2008 Filing 102 Unopposed MOTION for Extension of Time to File Reply as to #96 Response in Opposition to Motion,, to Dismiss First Amended Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, The Harlan Altman Insurance Trust Dated September 1, 2006. (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time)(Carlos, Natalie)
November 3, 2008 Filing 101 Unopposed MOTION for Extension of Time to File Response to First Amended Complaint by Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Galler, Jonathan)
October 30, 2008 Opinion or Order Filing 100 ORDER Approving #99 Joint Stipulation for Substitution of Counsel. Signed by Judge Daniel T. K. Hurley on 10/30/2008. (tas)
October 30, 2008 Attorney Stephanie Reed Traband terminated per #100 Order Approving Joint Stipulation for Substitute of Counsel. (tas)
October 28, 2008 Filing 99 STIPULATION on Substitution of Counsel by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Galler, Jonathan)
October 9, 2008 Filing 98 NOTICE of Attorney Appearance by Matthew Henry Triggs on behalf of Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Walter Glass(Walter Glass, as Trustee), The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 (Triggs, Matthew)
October 7, 2008 Opinion or Order Filing 97 ORDER granting #81 Motion to Stay. Signed by Judge Daniel T. K. Hurley on 10/6/08. (ail)
October 3, 2008 Filing 96 RESPONSE in Opposition re #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law and, in the Alternative, Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit 1 (part 1 of 4), #2 Exhibit 1 (part 2 of 4), #3 Exhibit 1 (part 3 of 4), #4 Exhibit 1 (part 4 of 4), #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4)(Guzzi, Gary)
September 26, 2008 Filing 95 RESPONSE/REPLY to #89 Response in Opposition to Motion, #88 Response in Opposition to Motion, #82 Response in Opposition to Motion,, filed by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. (Geitner, Charles)
September 26, 2008 Filing 94 RESPONSE in Opposition re #81 Joint MOTION to Stay filed by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie)
September 26, 2008 Filing 93 RESPONSE/REPLY to #89 Response in Opposition to Motion, filed by Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Insurance LLC. (Edwards, Robert)
September 24, 2008 Opinion or Order Filing 92 ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES,REFERRING CASE TO MEDIATION & REFERRING DISCOVERY to Magistrate Judge James M. Hopkins: Calendar Call set for 7/1/2009 02:00 PM in West Palm Beach Division before Judge Daniel T. K. Hurley.,Trial set for 7/6/2009 in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 9/23/08. (ail)
September 22, 2008 Filing 91 NOTICE of Substitution of Counsel by Stephanie Reed Traband on behalf of The Walter Glass 2006 Insurance Trust dated September 1, 2006 (Traband, Stephanie)
September 22, 2008 Filing 90 Joint MOTION for clarification of Briefing Schedule Regarding Defendants' Motion to Dismiss by AXA Equitable Life Insurance Company. Responses due by 10/9/2008 (Guzzi, Gary)
September 19, 2008 Filing 89 RESPONSE in Opposition re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration and Alternatively Motion for Limited Discovery filed by AXA Equitable Life Insurance Company. (Attachments: #1 Exhibit A)(Guzzi, Gary)
September 19, 2008 Filing 88 RESPONSE in Opposition re #59 MOTION to Compel Arbitration and Stay These Proceedings filed by AXA Equitable Life Insurance Company. (Guzzi, Gary)
September 19, 2008 Filing 87 Defendant's MOTION to Strike #86 Response in Opposition to Motion, to Dismiss the First Amended Complaint and Motion to Clarify Response Deadline to Preliminary Response and Incorporated Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. Responses due by 10/6/2008 (Carlos, Natalie)
September 12, 2008 Filing 86 RESPONSE in Opposition re #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law and Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Guzzi, Gary)
September 12, 2008 Opinion or Order Filing 85 Endorsed ORDER granting in part and denying in part #84 Motion for Extension of Time to Respond re #59 MOTION to Compel Arbitration and Stay These Proceedings, #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration. Responses due by 9/19/2008 Replies due by 9/26/2008. Signed by Magistrate Judge James M. Hopkins on 9/12/08. (JMH)
September 11, 2008 Filing 84 Unopposed MOTION for Extension of Time to File Response as to #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration, #59 MOTION to Compel Arbitration and Stay These Proceedings by AXA Equitable Life Insurance Company. (Guzzi, Gary)
September 11, 2008 Filing 83 Unopposed MOTION for Extension of Time to File Response as to #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law and Incorporated Memorandum of Law by AXA Equitable Life Insurance Company. (Guzzi, Gary)
September 10, 2008 Filing 82 RESPONSE in Opposition re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration, #59 MOTION to Compel Arbitration and Stay These Proceedings filed by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie)
September 10, 2008 Filing 81 Joint MOTION to Stay by AXA Equitable Life Insurance Company. Responses due by 9/29/2008 (Attachments: #1 Text of Proposed Order)(Guzzi, Gary)
September 2, 2008 Set/Reset Answer Due Deadline per Order at DE 80 : Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 response due 9/12/2008. (bb)
September 2, 2008 Opinion or Order Filing 80 ENDORSED ORDER granting #79 Motion for Extension of Time to Respond to Complaint. Defendant Greatbanc Trust Company's motion is granted. Defendant Greatbanc Trust Company shall respond to the amended complaint by September 12, 2008. Signed by Judge Daniel T. K. Hurley on 9/2/08. (lc2)
August 29, 2008 Set/Reset Deadlines per Order at DE 78 as to #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration, #59 MOTION to Compel Arbitration and Stay These Proceedings. Responses due by 9/12/2008 Replies due by 9/19/2008. (bb)
August 29, 2008 Filing 79 Unopposed MOTION for Extension of Time to File Response as to #50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order on Unopposed Motion by Defendant Greatbanc for Extension of Time to Respond to Amended Complaint)(Newman, Scott)
August 29, 2008 Opinion or Order Filing 78 ENDORSED ORDER granting #77 Plaintiff's Unopposed MOTION for Extension of Time to Respond to Motions to Compel Arbitration. [DE 54, 59]. Responses due by 9/12/2008. Replies due by 9/19/2008. Signed by Magistrate Judge James M. Hopkins on 8/29/08. (lc1)
August 28, 2008 Filing 77 Unopposed MOTION for Extension of Time to File Response as to #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration, #59 MOTION to Compel Arbitration and Stay These Proceedings by AXA Equitable Life Insurance Company. (Guzzi, Gary)
August 25, 2008 Opinion or Order Filing 76 ENDORSED ORDER granting #75 Motion for Extension of Time to Respond. Defendants' motion is granted. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Walter Glass and Geoffrey Glass shall respond to the amended complaint by September 5, 2008. Signed by Judge Daniel T. K. Hurley on 8/25/08. (lc2)
August 21, 2008 Filing 75 Unopposed MOTION for Extension of Time to File Response as to #50 Amended Complaint by Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Walter Glass(Walter Glass, as Trustee), The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
August 20, 2008 Set/Reset Deadlines per Order at DE 73 as to #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law. Responses due by 9/12/2008 (bb)
August 20, 2008 Opinion or Order Filing 74 ORDER REFERRING MOTION: #59 MOTION to Compel Arbitration and Stay These Proceedings filed by Gary Richardson, Kevin H Bechtel, Life Brokerage Equity Group, Inc. referred to Magistrate Judge James M. Hopkins. Signed by Judge Daniel T. K. Hurley on 8/20/08. (lr)
August 20, 2008 Opinion or Order Filing 73 ENDORSED ORDER granting #72 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's motion is granted. Plaintiff shall respond to #56 motion to dismiss by September 12, 2008. Signed by Judge Daniel T. K. Hurley on 8/20/08. (lc2)
August 19, 2008 Filing 72 Unopposed MOTION for Extension of Time to File Response as to #56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law by AXA Equitable Life Insurance Company. (Guzzi, Gary)
August 18, 2008 Opinion or Order Filing 71 ENDORSED ORDER granting #68 Motion for Extension of Time to Respond to Complaint. Defendant's motion is granted. Defendant Carol Sciolino shall respond to the amended complaint by August 28, 2008. Signed by Judge Daniel T. K. Hurley on 8/18/08. (lc2)
August 18, 2008 Opinion or Order Filing 70 ENDORSED ORDER granting #64 Motion for Extension of Time to Respond to Complaint. Defendants' motion is granted. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Walter Glass and Geoffrey Glass shall respond to the amended complaint by August 22, 2008. Signed by Judge Daniel T. K. Hurley on 8/18/08. (lc2)
August 18, 2008 Opinion or Order Filing 69 ENDORSED ORDER granting #61 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting #62 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. The motions for limited appearance are granted. Charles Geitner, Esq. and Zachary Harrington, Esq. are permitted to appear on behalf of defendants Kevin H. Behctel, Gary Richardson, Life Brokerage Equity Group, Inc., Life Brokerage Partners, LLC and Life Brokerage Financial Group, Inc. in this matter. Signed by Judge Daniel T. K. Hurley on 8/18/08. (lc2)
August 15, 2008 Filing 68 MOTION for Extension of Time to File Response as to #50 Amended Complaint by Carol Sciolino. (Attachments: #1 Text of Proposed Order)(Sallah, James)
August 14, 2008 Opinion or Order Filing 67 ENDORSED ORDER granting #58 Motion for Extension of Time to Respond to Complaint. Defendant's motion is granted. Defendant Greatbanc Trust Company shall respond to the complaint by August 29, 2008. Signed by Judge Daniel T. K. Hurley on 8/14/08. (lc2)
August 14, 2008 Opinion or Order Filing 66 ENDORSED ORDER granting #57 Motion for Extension of Time to Respond to Complaint. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Geoffrey Glass, and Walter Glass' motions for extension of time to respond to the complaint are granted. Defendants shall respond to the complaint by August 22, 2008. Signed by Judge Daniel T. K. Hurley on 8/14/08. (lc2)
August 14, 2008 Opinion or Order Filing 65 Endorsed ORDER granting #63 Motion for Extension of Time to Respond re #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration, #59 MOTION to Compel Arbitration and Stay These Proceedings Responses due by 9/2/2008 Replies due by 9/9/2008.. Signed by Magistrate Judge James M. Hopkins on 8/14/08. (JMH)
August 13, 2008 Filing 64 Unopposed MOTION for Extension of Time to File Response as to #50 Amended Complaint by Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Walter Glass(Walter Glass, as Trustee), The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
August 13, 2008 Filing 63 Unopposed MOTION for Extension of Time to File Response as to #54 MOTION to Compel Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration MOTION to Stay re #50 Amended Complaint Pending Arbitration, #59 MOTION to Compel Arbitration and Stay These Proceedings by AXA Equitable Life Insurance Company. (Guzzi, Gary)
August 12, 2008 Filing 62 MOTION for Limited Appearance of Zachary Harrington and Consent to Designation and Request to Electronically Receive Notices of Electronic Filings, Filing Fee $75, Receipt #724596. (cw)
August 12, 2008 Filing 61 MOTION for Limited Appearance of Charles Geitner and Consent to Designation and Request to Electronically Receive Notices of Electronic Filings, Filing Fee $75, Receipt #724597. (cw)
August 8, 2008 Filing 60 MEMORANDUM OF LAW in Support of Motion to Compel Arbitration and Stay These Proceedings by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. (Holbrook, Kelly)
August 8, 2008 Filing 59 MOTION to Compel Arbitration and Stay These Proceedings by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. Responses due by 8/25/2008 (Attachments: #1 Exhibit A, #2 Exhibit Composite Exhibit B)(Holbrook, Kelly)
August 8, 2008 Filing 58 Second MOTION for Extension of Time to File Response as to #50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Newman, Scott)
August 6, 2008 Filing 57 Second MOTION for Extension of Time to File Response as to #50 Amended Complaint by The Geoffrey Glass Trusts and by Geoffrey Glass, Walter Glass(individually), Walter Glass(Walter Glass, as Trustee). (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
August 5, 2008 Filing 56 Defendant's MOTION to Dismiss #50 Amended Complaint and Incorporated Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. Responses due by 8/22/2008 (Attachments: #1 Exhibit 1)(Bloomberg, Mitchell)
August 4, 2008 Opinion or Order Filing 55 ORDER REFERRING MOTION: #54 MOTION to Compel Arbitration to Magistrate Judge James M. Hopkins for a report and recommendation. Signed by Judge Daniel T. K. Hurley on 8/4/08. (lr)
July 28, 2008 Filing 54 MOTION to Compel Arbitration, MOTION to Stay re #50 Amended Complaint Pending Arbitration by Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Insurance LLC. Responses due by 8/14/2008 (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Gutt, Ira)
July 25, 2008 Set/Reset Answer Due Deadline per Order at DE 53 : Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 response due 8/8/2008. (bb)
July 25, 2008 Opinion or Order Filing 53 ENDORSED ORDER granting #52 Motion for Extension of Time to Respond to Amended Complaint. Defendant Greatbanc Trust Company's motion is granted. Defendant Greatbanc Trust Company shall respond to the amended complaint by August 8, 2008. Signed by Judge Daniel T. K. Hurley on 7/25/08. (lc2)
July 24, 2008 Filing 52 Unopposed MOTION for Extension of Time to File Response as to #50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Newman, Scott)
July 22, 2008 Opinion or Order Filing 51 ORDER denying as moot #32 Motion to Dismiss; #33 , #34 Motions to Strike; #49 Motion for Extension of Time to Respond. Signed by Judge Daniel T. K. Hurley on 7/22/08. (lr)
July 18, 2008 Filing 50 AMENDED COMPLAINT for Declaratory Relief, Rescission and Disgorgement, filed by AXA Equitable Life Insurance Company.(Morin, Antonio)
July 18, 2008 Filing 49 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Attachments: #1 Text of Proposed Order on Defendants' Motion for Extension of Time to Respond to Complaint)(Carlos, Natalie)
July 17, 2008 Filing 48 NOTICE by AXA Equitable Life Insurance Company Regarding Status of Life Insurance Policies (Morin, Antonio)
July 16, 2008 Set/Reset Deadlines per Order at DE 47 as to #32 MOTION to Dismiss #1 Complaint, #33 Defendant's MOTION to Strike #1 Complaint, #34 Amended MOTION to Strike #1 Complaint, #33 Defendant's MOTION to Strike #1 Complaint. Responses due by 8/18/2008 (bb)
July 16, 2008 Opinion or Order Filing 47 ENDORSED ORDER granting #46 Motion for Extension of Time to Respond to Motions. Plaintiff's motion is granted. Plaintiff shall respond to defendant Carol Sciolino's motions to dismiss and to strike by August 18, 2008. Signed by Judge Daniel T. K. Hurley on 7/16/08. (lc2)
July 15, 2008 Filing 46 Unopposed MOTION for Extension of Time to File Response as to #32 MOTION to Dismiss #1 Complaint, #34 Amended MOTION to Strike #1 Complaint, #33 Defendant's MOTION to Strike #1 Complaint, #33 Defendant's MOTION to Strike #1 Complaint by AXA Equitable Life Insurance Company. (Guzzi, Gary)
July 15, 2008 Opinion or Order Filing 45 ENDORSED ORDER granting #43 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting #44 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. The motions for limited appearance are granted. Ryan C. Hasabasic, Esq. and Jessica Kirkwood Alley, Esq. are permitted to appear on behalf of defendant Steven Brasner in this matter. Signed by Judge Daniel T. K. Hurley on 7/15/08. (lc2)
July 14, 2008 Opinion or Order Filing 42 ENDORSED ORDER denying as moot #39 Motion for Extension of Time to Respond; granting #40 Motion for Extension of Time to Respond; granting #41 Motion for Extension of Time to Respond to Complaint. Signed by Judge Daniel T. K. Hurley on 7/14/08. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Geoffrey Glass, The Walter Glass 2006 Insurance Trust Dated September 1, 2006, and Walter Glass' unopposed motions for extension of time to respond to the complaint are granted. Defendants shall respond to the complaint by August 8, 2008. The earlier-filed motion for extension (DE 39) is therefore denied as moot. (lc2)
July 11, 2008 Filing 44 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Jessica Kirkwood Alley, Filing Fee $75, Receipt #724434. (cw)
July 11, 2008 Filing 43 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Ryan C. Hasanbasic, Filing Fee $75, Receipt #724435. (cw)
July 10, 2008 Filing 41 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint by Walter Glass, The Walter Glass 2006 Insurance Trust dated September 1, 2006, Walter Glass. (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
July 10, 2008 Filing 40 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint by Geoffrey Glass, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
July 9, 2008 Filing 39 Defendant's MOTION for Extension of Time to File Response as to #1 Complaint by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Geoffrey Glass, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: #1 Text of Proposed Order)(Traband, Stephanie)
July 9, 2008 Filing 38 NOTICE of Attorney Appearance by Neil Preseton Linden on behalf of Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006 (Linden, Neil)
July 3, 2008 Filing 37 NOTICE of Attorney Appearance by Lawrence Phillip Ingram on behalf of Steven Brasner (Ingram, Lawrence)
July 2, 2008 Opinion or Order Filing 36 ENDORSED ORDER granting #35 Motion for Extension of Time to Respond to Complaint. Defendants' motion is granted. Defendants Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth & Investments, LLC, Infinity Wealth & Insurance, LLC, Infinity Wealth & Tax, LLC, and Infinity Wealth & Marketing, LLC shall respond to the complaint by July 18, 2008. Signed by Judge Daniel T. K. Hurley on 7/2/08. (lc2)
July 1, 2008 Filing 35 Agreed MOTION for Extension of Time to File Response as to #1 Complaint by Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Investments, LLC, Infinity Wealth and Insurance LLC, Infinity Wealth and Tax, LLC, Infinity Wealth and Marketing, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Gutt, Ira)
June 30, 2008 Filing 34 Amended MOTION to Strike #1 Complaint, #33 Defendant's MOTION to Strike #1 Complaint by Carol Sciolino. Responses due by 7/18/2008 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Katz, Joshua)
June 30, 2008 Filing 33 Defendant's MOTION to Strike #1 Complaint by Carol Sciolino. Responses due by 7/18/2008 (Attachments: #1 Exhibit A - Atkinson v Wal-Mart, #2 Text of Proposed Order)(Katz, Joshua)
June 27, 2008 Filing 32 MOTION to Dismiss #1 Complaint by Carol Sciolino. Responses due by 7/17/2008 (Attachments: #1 Text of Proposed Order)(Sallah, James)
June 27, 2008 Opinion or Order Filing 31 ENDORSED ORDER granting #28 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting #29 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting #30 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. The motions for limited appearance are granted. Michael D. Mulvaney, Esq., Christopher C. Frost, Esq., and John Norman Bolus, Esq. are permitted to appear on behalf of plaintiff in this matter. Signed by Judge Daniel T. K. Hurley on 6/27/08. (lc2)
June 26, 2008 Filing 30 Plaintiff AXA Equitable Life Insurance Company's MOTION to Admit John Norman Bolus Pro Hac Vice to the United States District Court-Southern District of Florida, Filing Fee $75, Receipt #982816. (cw)
June 26, 2008 Filing 29 Plaintiff AXA Equitable Life Insurance Company's MOTION to Admit Christopher C. Frost Pro Hac Vice to the United States District Court-Southern District of Florida, Filing Fee $75, Receipt #982816. (cw)
June 26, 2008 Filing 28 Plaintiff AXA Equitable Life Insurance Company's MOTION to Admit Michael D. Mulvaney Pro Hac Vice to the United States District Court-Southern District of Florida, Filing Fee $75, Receipt #982816. (cw)
June 13, 2008 Filing 27 Summons Issued as to Infinity Wealth and Tax, LLC c/o Registered Agent H.A. Incorporated. (ail)
June 13, 2008 Filing 26 Summons Issued as to The Geoffrey Glass 2007-1 Insurance Trust c/o Walter Glass and Greatbanc Trust Company c/o Registered Agent BFKPN Corporate Services, Inc. (ail)
June 13, 2008 Filing 25 Summons Issued as to The Walter Glass 2006 insurance Trust c/o Registered Agent NatCity Trust Company of Delaware (ail)
June 13, 2008 Filing 24 Summons Issued as to Infinity Wealth Advisors,LCC c/o Registered Agent H.A. Incorporated (ail)
June 13, 2008 Filing 23 Summons Issued as to Infinity Wealth and Investments, LLC c/o Registered Agent H.A Incorporation. (ail)
June 13, 2008 Filing 22 Summons Issued as to Infinity Wealth and Insurance, LLC c/o Registered agent H.A. Incorporated (ail)
June 13, 2008 Filing 21 Summons Issued as to Kevin H Bechtel, Principal of Life Brokerage Partners, LLC c/o Registered Agent Corporation Service Company (ail)
June 13, 2008 Filing 20 Summons Issued as to Steven Brasner. (ail)
June 13, 2008 Filing 19 Summons Issued as to Infinity Wealth and Marketing, LLC c/o Registered Agent H.A. Incorporated (ail)
June 13, 2008 Filing 18 Summons Issued as to Carol Sciolino. (ail)
June 13, 2008 Filing 17 Summons Issued as to Walter Glass. (ail)
June 13, 2008 Filing 16 Summons Issued as to Steven Brasner as Principal of Infinity Financial Group c/o Registered Agent H.A. Incorporated (ail)
June 13, 2008 Filing 15 Summons Issued as to The Geoffrey Glass 2007-2 Insurance Trust c/o Walter Glass and Greatbanc Trust Company c/o Registered Agent BFKPN Corporate Services, Inc (ail)
June 13, 2008 Filing 14 Summons Issued as to Walter Glass and Greatbanc Trust Company c/o Registered Agent BFKNP Corporate services, Inc. (ail)
June 13, 2008 Filing 13 Summons Issued as to Harlan Altman. (ail)
June 13, 2008 Filing 12 Summons Issued as to Geoffrey Glass. (ail)
June 13, 2008 Filing 11 Summons Issued as to Infinity Boynton Beach, LLC c/o Registered Agent Steven Brasner (ail)
June 13, 2008 Filing 10 Summons Issued as to Infinity Financial Group, LLC c/o Registered Agent H.A. Incorporated (ail)
June 13, 2008 Filing 9 Summons Issued as to Kevin H Bechtel. (ail)
June 13, 2008 Filing 8 Summons Issued as to The Carol Scolino 2006 Life Insurance Trust c/o Registered Agent NatCity Trust Company of Delaware. (ail)
June 13, 2008 Filing 7 Summons Issued as to Kristin M. Nuehauser and NatCity Trust Company (ail)
June 12, 2008 Opinion or Order Filing 6 ORDER denying #2 Motion to Deposit Funds into Court Registry; granting #4 Motion for approval of Constructive Tender. Signed by Judge Daniel T. K. Hurley on 6/12/08. (lr)
June 9, 2008 Filing 5 Corporate Disclosure Statement by AXA Equitable Life Insurance Company identifying Corporate Parent AXA, Corporate Parent Axa Financial, Inc., Other Affiliate AllianceBernstein Holding L.P. for AXA Equitable Life Insurance Company.. (Guzzi, Gary)
June 9, 2008 Filing 4 Plaintiff's MOTION for an Order Regarding Tender of Premiums into Court by AXA Equitable Life Insurance Company. (Guzzi, Gary)
June 9, 2008 Filing 3 NOTICE by AXA Equitable Life Insurance Company of Withdrawal of Motion filed on June 6, 2008 (Guzzi, Gary)
June 6, 2008 Filing 2 PLAINTIFF'S MOTION to Deposit Premiums Into Court Registry by AXA Equitable Life Insurance Company. (dj)
June 6, 2008 Filing 1 COMPLAINT For Declaratory Relief Rescission and Disgorgement against all defendants Filing fee $ 350. Receipt#: 981779, filed by AXA Equitable Life Insurance Company.(dj)

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Search for this case: AXA Equitable Life Insurance Company v. Infinity Financial Group, LLC et al
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Plaintiff: AXA Equitable Life Insurance Company
Represented By: Gary John Guzzi
Represented By: Michael D. Mulvaney
Represented By: Antonio DeJesus Morin
Represented By: Christopher C. Frost
Represented By: John Norman Bolus
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Plaintiff: GIII Accumulation Trust
Represented By: Elise A. Yablonski
Represented By: John E. Failla
Represented By: Jonathan Galler
Represented By: Lisa A. Bauer
Represented By: Matthew Henry Triggs
Represented By: Nathan R. Lander
Represented By: Samantha Springer
Represented By: Stephanie Reed Traband
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Defendant: Infinity Financial Group, LLC
Represented By: Ira Gutt
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Defendant: Steven Brasner
Represented By: Ira Gutt
Represented By: Lawrence Phillip Ingram
Represented By: Jessica Kirkwood Alley
Represented By: Ryan Christopher Hasanbasic
Represented By: Scott Lee Terry
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Defendant: Kevin H. Bechtel
Represented By: Charles Germain Geitner
Represented By: Kelly B. Holbrook
Represented By: Zachary Adam Harrington
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Defendant: Gary Richardson
Represented By: Charles Germain Geitner
Represented By: Kelly B. Holbrook
Represented By: Zachary Adam Harrington
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Defendant: The Harlan Altman Insurance Trust Dated September 1, 2006
Represented By: Mitchell Reid Bloomberg
Represented By: Natalie Jessica Carlos
Represented By: Neil Preston Linden
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Defendant: The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007
Represented By: Jonathan Galler
Represented By: Matthew Henry Triggs
Represented By: Stephanie Reed Traband
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Defendant: Harlan Altman
Represented By: Stephanie Reed Traband
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Defendant: Geoffrey Glass
Represented By: Jonathan Galler
Represented By: Matthew Henry Triggs
Represented By: Stephanie Reed Traband
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Defendant: Walter Glass
Represented By: Jonathan Galler
Represented By: Matthew Henry Triggs
Represented By: Stephanie Reed Traband
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Defendant: Carol Sciolino
Represented By: James D. Sallah
Represented By: Joshua Arnold Katz
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Defendant: Infinity Wealth Advisors, LLC
Represented By: Ira Gutt
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Defendant: Infinity Boynton Beach, LLC
Represented By: Ira Gutt
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Defendant: Infinity Wealth and Investments, LLC
Represented By: Ira Gutt
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Defendant: Infinity Wealth and Insurance LLC
Represented By: Ira Gutt
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Defendant: Infinity Wealth and Tax, LLC
Represented By: Ira Gutt
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Defendant: Infinity Wealth and Marketing, LLC
Represented By: Ira Gutt
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Defendant: Kristine M Neuhauser
Represented By: Mitchell Reid Bloomberg
Represented By: Natalie Jessica Carlos
Represented By: Neil Preston Linden
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Defendant: The Walter Glass 2006 Insurance Trust dated September 1, 2006
Represented By: Jonathan Galler
Represented By: Mitchell Reid Bloomberg
Represented By: Stephanie Reed Traband
Represented By: Natalie Jessica Carlos
Represented By: Neil Preston Linden
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Defendant: The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006
Represented By: Mitchell Reid Bloomberg
Represented By: Natalie Jessica Carlos
Represented By: Neil Preston Linden
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Defendant: NatCity Trust Company of Delaware, as Trustee
Represented By: Mitchell Reid Bloomberg
Represented By: Natalie Jessica Carlos
Represented By: Neil Preston Linden
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Defendant: The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007
Represented By: Jonathan Galler
Represented By: Matthew Henry Triggs
Represented By: Stephanie Reed Traband
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Defendant: Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007
Represented By: James Thomas Ferrara
Represented By: Scott Barry Newman
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Defendant: Life Brokerage Equity Group, Inc.
Represented By: Charles Germain Geitner
Represented By: Kelly B. Holbrook
Represented By: Zachary Adam Harrington
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