Oriska Corporation v. Troy Operating Co. LLC
Defendant: Troy Operating Co. LLC, (Diamond) Employer-Defendant, Bent Philipson, Owner-Defendant, The Philipson Family Trust, Prohibited Transaction Defendant, The Schlesinger Family Trust, Prohibited Transaction Defendant, Berkshire Group, Inc., Prohibited Transaction Defendant, Spencer Street Realty, Prohibited Transaction Defendant, Allstate ASO, Inc., Prohibited Transaction Defendant, Allstate Administrators, Inc., Prohibited Transaction Defendant, Sam Schelsinger, Prohibited Transaction Defendant, Michael Camilleri, Prohibited Transaction Defendant, Pitterman Family Trust, Prohibited Transaction Defendant, Wolf Eisenbach, Prohibited Transaction Defendant, National Financial Service, Prohibited Transaction Defendant, Israel Zeigelman, Prohibited Transaction Defendant, Financial Service, Prohibited Transaction Defendant, Michael Schweimmer, Prohibited Transaction Defendant, Grandview Brokerage, Inc., Prohibited Transaction Defendant, Isaac Muller, Prohibited Transaction Defendant, Broad Coverage Services, Inc., Prohibited Transaction Defendant, Sentosacare, LLC, Prohibited Transaction Defendant, Martin Schwartzman, Prohibited Transaction Defendant, Stella M. Villardi, Prohibited Transaction Defendant, Raphael A. Weitzner, Prohibited Transaction Defendant, Benjamin Landa, Prohibited Transaction Defendant, Ira Lipsius, Prohibited Transaction Defendant, LipsiusBenhaim Law, LLP, Prohibited Transaction Defendant, Whiteman Osterman & Hanna LLP, Prohibited Transaction Defendant, Cullen and Dykman, LLP, Prohibited Transaction Defendant, John Doe, and other persons not yet identifed, Prohibited Transaction Defendant, Kathy Hochul, as the Governor of the State of New York, State Officer Defendant, Adrienne Harris, as Superintendent of Insurance of the State of New York Department of Financial Services, State Officer, Richard Weber, as General Counsel of the Department of Financial Services, State Officer Defendant, Roberta Reardon, as the Commissioner of the State of New York Department of Labor, State Officer Defendant, Carolyn Robinson, Supervisor with the New York State Department of Labor, State Officer Defendant, Dr. Merryl H. Tisch, Chairman of the State University of New York Board of Trustees, the State University of New York, State Officer Defendant, Scott Dietrich, of the Research Foundation of the State University of New York, State Officer Defendant, Peter Fountas, of the Research Foundation of the State University of New York, State Officer Defendant, Howard A. Zucker, M.D., as the Commissioner of the State of New York Department of Health, State Officer Defendant and Rashbi Management, Inc., as its interest may appear, Trust Defendant
Plaintiff / Appellee: Oriska Corporation, individually and derivatively to Carrier Defendant Oriska Insurance Company
Defendant / Appellant: Donna Hodge, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant, Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant and Alexi Arias, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant
Case Number: 22-1139
Filed: May 23, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: LABOR LAWS-Retirement Act 1974
Docket Report

This docket was last retrieved on July 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2022 Filing 38 CAMP ORDER, The Courts Order dated July 20, 2022 scheduling a mediation with the Civil Appeals Mediation Program (CAMP) for August 11, 2022 is hereby VACATED, ENTERED.[3352090] [22-1139] [Entered: 07/21/2022 03:58 PM]
July 20, 2022 Filing 37 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3351212] [22-1139] [Entered: 07/20/2022 03:39 PM]
July 20, 2022 Filing 36 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 08/11/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3350905] [22-1139] [Entered: 07/20/2022 11:47 AM]
July 19, 2022 Filing 29 MOTION ORDER, granting motion to reinstate appeal [ # 26 ] filed by Appellant Donna Hodge, Alexi Arias, Annette Hall and Karen Grant Williams, FILED. [3349876][29] [22-1139] [Entered: 07/19/2022 09:56 AM]
July 7, 2022 Filing 26 MOTION, to reinstate appeal, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/07/2022 by CM/ECF. [3343879] [22-1139] [Entered: 07/07/2022 03:18 PM]
July 7, 2022 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/07/2022 by CM/ECF.[3343874] [22-1139] [Entered: 07/07/2022 03:16 PM]
July 7, 2022 Filing 24 MOTION ORDER, denying without prejudice to renewal motion to reinstate appeal [ # 18 ] filed by Appellant Donna Hodge, Alexi Arias, Annette Hall and Karen Grant Williams. Appellants must submit an Acknowledgment and Notice of Appearance before the Court will consider any renewed motion, FILED. [3343865][24] [22-1139] [Entered: 07/07/2022 03:04 PM]
July 4, 2022 Filing 21 CURED DEFECTIVE MOTION, to reinstate the appeal, form D and form C [ # 20 ], [ # 19 ], [ # 18 ], [ # 17 ], on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED.[3341313] [22-1139] [Entered: 07/04/2022 11:08 PM]
July 1, 2022 Filing 20 FORM D, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/01/2022 by CM/ECF.[3341167] [22-1139] [Entered: 07/01/2022 09:31 AM]
July 1, 2022 Filing 19 FORM C, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/01/2022 by CM/ECF.[3341166] [22-1139] [Entered: 07/01/2022 09:30 AM]
July 1, 2022 Filing 18 MOTION, to reinstate appeal, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 07/01/2022 by CM/ECF. [3341165] [22-1139] [Entered: 07/01/2022 09:28 AM]
June 29, 2022 Filing 17 DEFECTIVE DOCUMENT, form C and D, [16], [15], on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED.[3339860] [22-1139] [Entered: 06/29/2022 10:01 AM]
June 28, 2022 Filing 16 FORM D, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 06/28/2022 by CM/ECF.[3339424] [22-1139] [Entered: 06/28/2022 01:47 PM]
June 28, 2022 Filing 15 FORM C, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 06/28/2022 by CM/ECF.[3339420] [22-1139] [Entered: 06/28/2022 01:46 PM]
June 28, 2022 Filing 14 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[3339201] [22-1139] [Entered: 06/28/2022 11:07 AM]
June 28, 2022 Opinion or Order Filing 13 ORDER, [ # 8 ] appeal dismissed for Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams failure to file C, EFFECTIVE. [3339200] [22-1139] [Entered: 06/28/2022 11:06 AM]
June 9, 2022 Opinion or Order Filing 10 ORDER, dated 06/09/2022, dismissing appeal by 06/23/2022, unless Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, submit an Acknowledgment and Notice of Appearance, FILED.[3329905] [22-1139]--[Edited 06/09/2022 by TT] [Entered: 06/09/2022 03:15 PM]
June 9, 2022 Opinion or Order Filing 9 ORDER, dated 06/09/2022, dismissing appeal by 06/23/2022, unless Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, submit Form D, FILED.[3329895] [22-1139]--[Edited 06/28/2022 by TT] [Entered: 06/09/2022 03:05 PM]
June 9, 2022 Opinion or Order Filing 8 ORDER, dated 06/09/2022, dismissing appeal by 06/23/2022, unless Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, submit Form C, FILED.[3329892] [22-1139] [Entered: 06/09/2022 03:00 PM]
May 23, 2022 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3321422] [22-1139] [Entered: 05/25/2022 03:40 PM]
May 23, 2022 Filing 3 DISTRICT COURT ORDER, dated 04/22/2022, RECEIVED.[3321402] [22-1139] [Entered: 05/25/2022 03:31 PM]
May 23, 2022 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, district court receipt # ANYNDC-5911315, FILED.[3321396] [22-1139] [Entered: 05/25/2022 03:27 PM]
May 23, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. [3321386] [22-1139] [Entered: 05/25/2022 03:23 PM]

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Search for this case: Oriska Corporation v. Troy Operating Co. LLC
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Plaintiff / appellee: Oriska Corporation, individually and derivatively to Carrier Defendant Oriska Insurance Company
Represented By: Frank Policelli Esq.
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Defendant: Troy Operating Co. LLC, (Diamond) Employer-Defendant
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Defendant: Bent Philipson, Owner-Defendant
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Defendant: The Philipson Family Trust, Prohibited Transaction Defendant
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Defendant: The Schlesinger Family Trust, Prohibited Transaction Defendant
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Defendant: Berkshire Group, Inc., Prohibited Transaction Defendant
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Defendant: Spencer Street Realty, Prohibited Transaction Defendant
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Defendant: Allstate ASO, Inc., Prohibited Transaction Defendant
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Defendant: Allstate Administrators, Inc., Prohibited Transaction Defendant
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Defendant: Sam Schelsinger, Prohibited Transaction Defendant
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Defendant: Michael Camilleri, Prohibited Transaction Defendant
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Defendant: Pitterman Family Trust, Prohibited Transaction Defendant
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Defendant: Wolf Eisenbach, Prohibited Transaction Defendant
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Defendant: National Financial Service, Prohibited Transaction Defendant
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Defendant: Israel Zeigelman, Prohibited Transaction Defendant
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Defendant: Financial Service, Prohibited Transaction Defendant
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Defendant: Michael Schweimmer, Prohibited Transaction Defendant
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Defendant: Grandview Brokerage, Inc., Prohibited Transaction Defendant
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Defendant: Isaac Muller, Prohibited Transaction Defendant
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Defendant: Broad Coverage Services, Inc., Prohibited Transaction Defendant
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Defendant: Sentosacare, LLC, Prohibited Transaction Defendant
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Defendant: Martin Schwartzman, Prohibited Transaction Defendant
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Defendant: Stella M. Villardi, Prohibited Transaction Defendant
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Defendant: Raphael A. Weitzner, Prohibited Transaction Defendant
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Defendant: Benjamin Landa, Prohibited Transaction Defendant
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Defendant: Ira Lipsius, Prohibited Transaction Defendant
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Defendant: LipsiusBenhaim Law, LLP, Prohibited Transaction Defendant
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Defendant: Whiteman Osterman & Hanna LLP, Prohibited Transaction Defendant
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Defendant: Cullen and Dykman, LLP, Prohibited Transaction Defendant
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Defendant: John Doe, and other persons not yet identifed, Prohibited Transaction Defendant
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Defendant: Kathy Hochul, as the Governor of the State of New York, State Officer Defendant
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Defendant: Adrienne Harris, as Superintendent of Insurance of the State of New York Department of Financial Services, State Officer
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Defendant: Richard Weber, as General Counsel of the Department of Financial Services, State Officer Defendant
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Defendant: Roberta Reardon, as the Commissioner of the State of New York Department of Labor, State Officer Defendant
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Defendant: Carolyn Robinson, Supervisor with the New York State Department of Labor, State Officer Defendant
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Defendant: Dr. Merryl H. Tisch, Chairman of the State University of New York Board of Trustees, the State University of New York, State Officer Defendant
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Defendant: Scott Dietrich, of the Research Foundation of the State University of New York, State Officer Defendant
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Defendant: Peter Fountas, of the Research Foundation of the State University of New York, State Officer Defendant
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Defendant: Howard A. Zucker, M.D., as the Commissioner of the State of New York Department of Health, State Officer Defendant
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Defendant: Rashbi Management, Inc., as its interest may appear, Trust Defendant
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Defendant / appellant: Donna Hodge, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant
Represented By: Joseph Vincent McBride Esq.
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Defendant / appellant: Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant
Represented By: Joseph Vincent McBride Esq.
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Defendant / appellant: Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant
Represented By: Joseph Vincent McBride Esq.
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Defendant / appellant: Alexi Arias, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant
Represented By: Joseph Vincent McBride Esq.
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