Oriska Corporation v. Highgate LTC Management, LLC
Defendant: Highgate LTC Management, LLC, Employer-Defendant, DBA Northwoods Rehabilitaion & Extended Care, Eugene Nachamkin, Owner-Defendant, Diana R. Koehler, Owner-Defendant, Howard Krant, Owner-Defendant, Scott Bialick, 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 Schlesinger, 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 Schwermmer, 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. Vilardi, 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 Tranaction 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 Defendant, Richard Weber, as Superintendent of Insurance of the State of New York 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 of 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, State Officer Defendant, 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, Oriska Insurance Company, as its interest may appear, Carrier 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 interests of the Class may appear, Class Defendant, Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant and Alexi Arias, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant
Case Number: 22-1155
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 24 NOTICE, to Appellee Oriska Corporation , for failure to file an appearance, SENT.[3351530] [22-1155] [Entered: 07/21/2022 09:44 AM]
June 29, 2022 Filing 22 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3339804] [22-1155] [Entered: 06/29/2022 09:20 AM]
June 29, 2022 Filing 17 CURED DEFECTIVE FORM C [ # 16 ], on behalf of Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED.[3339737] [22-1155] [Entered: 06/29/2022 07:54 AM]
June 28, 2022 Filing 16 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.[3339606] [22-1155] [Entered: 06/28/2022 03:59 PM]
June 28, 2022 Filing 15 DEFECTIVE DOCUMENT, Form C, [13], on behalf of Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED.[3339495] [22-1155]--[Edited 06/28/2022 by TT] [Entered: 06/28/2022 02:33 PM]
June 28, 2022 Filing 14 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.[3339450] [22-1155] [Entered: 06/28/2022 01:59 PM]
June 28, 2022 Filing 13 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.[3339447] [22-1155] [Entered: 06/28/2022 01:58 PM]
June 17, 2022 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, FILED. Service date 06/17/2022 by CM/ECF, US mail.[3334849] [22-1155] [Entered: 06/17/2022 03:49 PM]
June 17, 2022 Opinion or Order Filing 11 ORDER, dated 06/17/2022, dismissing appeal by 07/05/2022, unless Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, submit an Acknowledgment and Notice of Appearance, FILED.[3334584] [22-1155] [Entered: 06/17/2022 12:32 PM]
June 17, 2022 Filing 10 NOTICE, to Appellee Oriska Corporation , for failure to file an appearance, SENT.[3334578] [22-1155] [Entered: 06/17/2022 12:28 PM]
June 17, 2022 Opinion or Order Filing 9 ORDER, dated 06/17/2022, dismissing appeal by 07/05/2022, unless Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, submit Form D, FILED.[3334568] [22-1155] [Entered: 06/17/2022 12:20 PM]
June 17, 2022 Opinion or Order Filing 8 ORDER, dated 06/17/2022, dismissing appeal by 07/05/2022, unless Appellants Alexi Arias, Annette Hall, Donna Hodge and Karen Grant Williams, submit Form C, FILED.[3334552] [22-1155] [Entered: 06/17/2022 12:11 PM]
May 23, 2022 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3322448] [22-1155] [Entered: 05/26/2022 04:40 PM]
May 23, 2022 Filing 3 DISTRICT COURT ORDER, dated 04/22/2022, RECEIVED.[3322441] [22-1155] [Entered: 05/26/2022 04:38 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-5911294, FILED.[3322436] [22-1155] [Entered: 05/26/2022 04:36 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. [3322424] [22-1155] [Entered: 05/26/2022 04:30 PM]

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Search for this case: Oriska Corporation v. Highgate LTC Management, 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: Highgate LTC Management, LLC, Employer-Defendant, DBA Northwoods Rehabilitaion & Extended Care
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Defendant: Eugene Nachamkin, Owner-Defendant
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Defendant: Diana R. Koehler, Owner-Defendant
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Defendant: Howard Krant, Owner-Defendant
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Defendant: Scott Bialick, 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 Schlesinger, 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 Schwermmer, 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. Vilardi, 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 Tranaction 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 Defendant
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Defendant: Richard Weber, as Superintendent of Insurance of the State of New York 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 of 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, State Officer Defendant
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Defendant: 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: Oriska Insurance Company, as its interest may appear, Carrier 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 interests 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 interests 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 interests 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 interests of the Class may appear, Class Defendant
Represented By: Joseph Vincent McBride Esq.
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