Turin v. United States Occupational Safety & Health Admin.
| BENTZION S. TURIN |
| UNITED STATES DEPARTMENT OF LABOR and UNITED STATES OCCUPATIONAL SAFETY & HEALTH ADMIN. |
| MAIDEN HOLDINGS, LTD., MAIDEN INSURANCE COMPANY LIMITED, MAIDEN HOLDINGS NORTH AMERICA, LTD., ART RASCHBAUM, Representative of the Estate of Michael Karfunkel, BARRY ZYSKIND, AII INSURANCE MANAGEMENT, LTD. and AMTRUST FINANCIAL SERVICES, INC. |
| 23-6841 |
| July 31, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 46 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 12/13/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Medaitor Kathleen M. Scanlon, ENTERED. [Entered: 10/27/2023 08:46 AM] |
| Filing 45 ATTORNEY, Alexa Laborda Nelson, for Intervenor AmTrust Financial Services, Inc., Intervenor Maiden Holdings, Ltd., Intervenor Maiden Insurance Company Limited, Intervenor Art Raschbaum, Intervenor AII Insurance Management, Ltd., Intervenor Maiden Holdings North America, Ltd., ADDED. [Entered: 10/11/2023 05:42 PM] |
| Filing 44 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of AII Insurance Management, Ltd., AmTrust Financial Services, Inc., Art Raschbaum, Maiden Holdings North America, Ltd., Maiden Holdings, Ltd., Maiden Insurance Company Limited, FILED. [Entered: 10/10/2023 04:04 PM] |
| Filing 43 ATTORNEY, Edward T. Ellis, for Intervenor AmTrust Financial Services, Inc., Intervenor Maiden Holdings North America, Ltd., Intervenor Art Raschbaum, Intervenor Maiden Holdings, Ltd., Intervenor Maiden Insurance Company Limited, ADDED. [Entered: 10/06/2023 07:22 PM] |
| Filing 42 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 41, on behalf of Intervenor Maiden Holdings, Ltd., Intervenor Maiden Insurance Company Limited, Intervenor Maiden Holdings North America, Ltd., Intervenor Art Raschbaum, Intervenor AmTrust Financial Services, Inc., FILED. [Entered: 10/06/2023 07:15 PM] |
| Filing 41 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of AmTrust Financial Services, Inc., Art Raschbaum, Maiden Holdings North America, Ltd., Maiden Holdings, Ltd., Maiden Insurance Company Limited, FILED. [Entered: 10/06/2023 11:00 AM] |
| Filing 40 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 36, on behalf of Intervenors Maiden Holdings Ltd., Maiden Insurance Company Limited, Maiden Holdings North America Ltd., AmTrust Financial Services, Inc., FILED. [Entered: 10/06/2023 10:36 AM] |
| Filing 39 ATTORNEY, A. Michael Weber, for Intervenor Maiden Holdings, Ltd., Intervenor Maiden Insurance Company Limited, Intervenor Maiden Holdings North America, Ltd., Intervenor Art Raschbaum, Intervenor Barry Zyskind, Intervenor AmTrust Financial Services, Inc., Intervenor AII Insurance Management, Ltd., ADDED. [Entered: 10/06/2023 10:14 AM] |
| Filing 38 NEW PARTY, AmTrust Financial Services, Inc., ADDED. [Entered: 10/06/2023 10:05 AM] |
| Filing 37 MOTION ORDER, granting, Motion to Intervene, at docket entry 28, on behalf of Maiden Holdings, Ltd.; Maiden Insurance Company Limited; Maiden Holdings North America, Ltd.; Art Raschbaum, Representative of the Estate of Michael Karfunkel; Barry Zyskind; AmTrust Financial Services, Inc.; and AII Insurance Management Ltd., FILED. [Entered: 10/04/2023 01:56 PM] |
| Filing 36 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Department of Labor, FILED. [Entered: 10/03/2023 12:34 PM] |
| Filing 35 OPPOSITION, to Motion to Intervene FILED, 28, on behalf of Petitioner Bentzion S. Turin, FILED. Service date 09/29/2023 by ACMS. [Entered: 09/29/2023 03:56 PM] |
| Filing 34 NEW PARTY, Movant Barry Zyskind, ADDED. [Entered: 09/25/2023 04:45 PM] |
| Filing 33 NEW PARTY, Movant Art Raschbaum, ADDED. [Entered: 09/25/2023 04:41 PM] |
| Filing 32 NEW PARTY, Movant AII Insurance Management, Ltd., ADDED. [Entered: 09/25/2023 04:36 PM] |
| Filing 31 NEW PARTY, Movant Maiden Holdings North America, Ltd., ADDED. [Entered: 09/25/2023 04:32 PM] |
| Filing 30 NEW PARTY, Movant Maiden Insurance Company Limited, ADDED. [Entered: 09/25/2023 04:21 PM] |
| Filing 29 NEW PARTY, Movant Maiden Holdings, Ltd., ADDED. [Entered: 09/25/2023 02:55 PM] |
| Filing 28 MOTION, for leave to intervene, on behalf of Movant Amtrust Financial Services, Inc., Maiden Holdings, Ltd.; Maiden Insurance Company Limited, et al, FILED. Service date 09/22/2023 by ACMS. [Entered: 09/22/2023 03:58 PM] |
| Filing 27 CAPTION, Respondent United States Department of Labor, AMENDED. [Entered: 09/19/2023 08:11 AM] |
| Filing 26 Respondent United States Occupational Safety & Health Admin., TERMINATED. [Entered: 09/19/2023 08:05 AM] |
| Filing 25 NEW PARTY, Respondent United States Department of Labor, ADDED. [Entered: 09/19/2023 08:01 AM] |
| Filing 24 MOTION ORDER, granting motion to amend caption, at docket entry 22, on behalf of Respondent United States Occupational Safety & Health Admin, FILED. [Entered: 09/18/2023 03:38 PM] |
| Filing 23 CURED DEFECTIVE DOCUMENT, motion to amend caption, at entry 22, on behalf of , FILED. [Entered: 09/09/2023 08:01 AM] |
| Filing 22 MOTION, to amend caption, on behalf of Respondent United States Occupational Safety & Health Admin., FILED. Service date 09/08/2023 by ACMS. [Entered: 09/08/2023 04:02 PM] |
| Filing 21 MOTION ORDER, granting, motion for extension of time to 11/15/2023 to file the certified list or administrative record, at docket entry 20, on behalf of the Department of Labor, FILED. [Entered: 09/07/2023 03:17 PM] |
| Filing 20 MOTION, for extension of time, on behalf of Respondent United States Occupational Safety & Health Admin., FILED. Service date 09/01/2023 by ACMS. [Entered: 09/01/2023 11:13 AM] |
| Filing 19 DEFECTIVE DOCUMENT, motion to amend caption, at docket entry 18, on behalf of Respondent Merrick B. Garland, FILED. [Entered: 08/31/2023 11:15 AM] |
| Filing 18 MOTION, to amend caption, on behalf of Respondent United States Occupational Safety & Health Admin., FILED. Service date 08/24/2023 by ACMS. [Entered: 08/24/2023 02:46 PM] |
| Filing 17 ATTORNEY, Priom Ahmed, for Respondent United States Occupational Safety & Health Admin., ADDED. [Entered: 08/23/2023 07:19 PM] |
| Filing 16 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 15, on behalf of , FILED. [Entered: 08/23/2023 07:10 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Occupational Safety & Health Admin., FILED. [Entered: 08/22/2023 05:21 PM] |
| Filing 14 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 12, on behalf of , FILED. [Entered: 08/22/2023 02:07 PM] |
| Filing 13 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED. [Entered: 08/22/2023 12:06 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States Occupational Safety & Health Admin., FILED. [Entered: 08/18/2023 02:06 PM] |
| Filing 11 NOTICE, to the Respondent the United States Occupational Safety and Health Administration, for failure to file an appearance, SENT. [Entered: 08/15/2023 12:06 PM] |
| Filing 10 CURED DEFECTIVE DOCUMENT, Form C-A, at entry 9, on behalf of Petitioner Bentzion S. Turin, FILED. [Entered: 08/15/2023 11:51 AM] |
| Filing 9 FORM C-A, on behalf of Petitioner Bentzion S. Turin, FILED. Service date 08/15/2023 by ACMS. [Entered: 08/15/2023 10:27 AM] |
| Filing 8 DEFECTIVE DOCUMENT, Form C-A, at docket entry 6, on behalf of Petitioner Bentzion S. Turin, FILED. [Entered: 08/14/2023 05:03 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Bentzion S. Turin, FILED. Service date 08/10/2023 by ACMS. [Entered: 08/10/2023 11:57 AM] |
| Filing 6 FORM C-A, on behalf of Petitioner Bentzion S. Turin, FILED. Service date 08/10/2023 by ACMS. [Entered: 08/10/2023 11:48 AM] |
| Filing 5 PETITION FOR REVIEW OF AGENCY ORDER, SERVED. [Entered: 07/31/2023 11:47 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Petitioner Bentzion S. Turin, USCA receipt # A02-1967-ACMS, FILED. [Entered: 07/31/2023 11:25 AM] |
| Filing 3 PETITION FOR REVIEW OF AGENCY ORDER, on behalf of Petitioner Bentzion S. Turin, received on 07/28/2023, OPENED. [Entered: 07/31/2023 11:22 AM] |
| Filing 2 AGENCY DECISION AND ORDER, dated 06/29/2023, RECEIVED. [Entered: 07/31/2023 10:43 AM] |
| Filing 1 PETITION FOR REVIEW OF AGENCY ORDER, on behalf of Petitioner Bentzion S. Turin, FILED. [Entered: 07/31/2023 10:43 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
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.
