Financial Casualty & Surety, Inc. v. Zouvelos et al
| Financial Casualty & Surety, Inc. |
| Anastasia Mancini and George Zouvelos |
| Financial Casualty & Surety, Inc. |
| Anastasia Mancini and George Zouvelos |
| 1:2012cv03476 |
| July 13, 2012 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Marilyn D. Go |
| William F. Kuntz |
| Insurance |
| 28 U.S.C. ยง 1330 Breach of Contract |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
310
ORDER deeming withdrawn 305 Motion for Contempt. Mr. Koufos, who is deemed to have accepted service, is directed to produce the subpoenaed records to plaintiff's counsel by June 25, 2018. Ordered by Chief Mag. Judge Roanne L. Mann on 5/30/2018. (Proujansky, Josh)
|
|
Filing
266
MEMORANDUM DECISION AND ORDER: I find that the defendants are liable to the plaintiff for damages in the amount of $242,665 plus reasonable attorneys' fees and the costs of litigation. Ordered by Judge Ann M. Donnelly on 3/29/2017. (Greene, Donna)
|
|
Filing
181
ORDER denying 172 Motion to Compel; denying 175 Motion for Sanctions. The substantive objections to plaintiff's discovery responses raised by defendants for the first time in their reply papers (ct. docs. 176, 177), will be addressed at a telephone conference to be held on July 28, 2014 at 3:30 p.m. The parties are directed to confer with each other in advance of the conference. Ordered by Magistrate Judge Marilyn D. Go on 7/22/2014. (Proujansky, Josh)
|
|
Filing
170
ORDER: Plaintiff's motion to re-transfer is hereby DENIED. Defendants' cross- motion is GRANTED as to (1), the request for denial of the motion to re-transfer, but DENIED as to all other requests. The parties are to proceed with discovery in accordance with the instructions and orders of United States Magistrate Judge Marilyn Go. So Ordered by Judge William F. Kuntz, II on 5/28/2014. (Lee, Tiffeny)
|
|
Filing
101
MEMORANDUM AND ORDER granting 82 MOTION to Change Venue to Eastern District of New York, denying 88 MOTION to Dismiss 81 Answer to Amended Complaint, Counterclaim, denying 92 MOTION to Compel production of documents and Initial Disclosures from George Zouvelos and Anastasia Mancini, denying 100 MOTION to Compel Complaince With Federal Rules of Civil Procedure (Signed by Judge Lee H Rosenthal) Parties notified.(arrivera, ) [Transferred from Texas Southern on 7/13/2012.]
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
