Estate of Seymour Krinsky v. The GIII Accumulation Trust et al
Estate of Seymour Krinsky, By Its Personal Representative, Sharon Brown and Estate of Seymour Krinsky |
The GIII Accumulation Trust, Seymour Krinsky Insurance Trust and MLF Lexserv, LP |
9:2022cv80059 |
January 11, 2022 |
US District Court for the Southern District of Florida |
Raag Singhal |
Insurance |
28 U.S.C. § 1332 Diversity-Insurance Contract |
Plaintiff |
Docket Report
This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.
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Filing 28 Certificate of Other Affiliates/Corporate Disclosure Statement by MLF Lexserv, LP identifying Corporate Parent Longevity Holdings, Inc., Other Affiliate Maple Life Financial Group, LLC, Other Affiliate Insurance Trust Monitor, LLC, Other Affiliate Life Insurance Trust, LLC, Other Affiliate Pension Benefit Information, LLC, Other Affiliate Fasano Associates, Inc., Other Affiliate ITM TwentyFirst, LLC for MLF Lexserv, LP (Pope, John) |
Filing 27 PAPERLESS ORDER granting #23 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. MLF Lexserv, LP shall file its Response/Answer to #1 Plaintiff's Complaint on or before 3/18/2022. Signed by Judge Raag Singhal on 2/14/2022. (pls) |
Filing 26 PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Carol Faherty. Signed by Judge Raag Singhal on 2/14/2022. (pls) |
Filing 25 PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Janene Marasciullo. Signed by Judge Raag Singhal on 2/14/2022. (pls) |
Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Carol Faherty. Filing Fee $ 200.00 Receipt # AFLSDC-15395068 by MLF Lexserv, LP. Responses due by 2/25/2022 (Pope, John) |
Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by MLF Lexserv, LP. (Pope, John) |
Filing 22 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Janene Marasciullo. Filing Fee $ 200.00 Receipt # AFLSDC-15393189 by MLF Lexserv, LP. Attorney John Houston Pope added to party MLF Lexserv, LP(pty:dft). Responses due by 2/25/2022 (Pope, John) |
Filing 21 Clerks Notice to Filer re #15 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, See DE# 20 . It is not necessary to refile this document. (cds) |
Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Estate of Seymour Krinsky. MLF Lexserv, LP served on 1/28/2022, response/answer due 2/18/2022. (For Image See DE#15 ) (cds) |
Filing 19 Clerks Notice to Filer re #14 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, See DE# 18 . It is not necessary to refile this document. (cds) |
Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Estate of Seymour Krinsky. Seymour Krinsky Insurance Trust served on 1/28/2022, response/answer due 2/18/2022. (For Image See DE#14 ) (cds) |
Filing 17 Clerks Notice to Filer re #13 Summons Returned Executed,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 16 . It is not necessary to refile this document. (cds) |
Filing 16 Summons (Affidavit) Returned Unexecuted by Estate of Seymour Krinsky as to The GIII Accumulation Trust. (For Image See DE#13 ) (cds) |
Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Estate of Seymour Krinsky. MLF Lexserv, LP served on 1/27/2022, response/answer due 2/17/2022. (Gomez-Rodon, Ashley) |
Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Estate of Seymour Krinsky. Seymour Krinsky Insurance Trust served on 1/27/2022, response/answer due 2/17/2022. (Gomez-Rodon, Ashley) |
Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Estate of Seymour Krinsky. The GIII Accumulation Trust served on 1/27/2022, response/answer due 2/17/2022. (Gomez-Rodon, Ashley) |
Filing 12 Plaintiff's Corporate Disclosure Statement by Estate of Seymour Krinsky (Gomez-Rodon, Ashley) |
Filing 11 Clerks Notice to Filer re #10 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Please Add DBAH Capital, LLC. Other Affiliates. (cds) |
Filing 10 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Estate of Seymour Krinsky (Gomez-Rodon, Ashley) |
Filing 9 Clerks Notice to Filer re #8 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. DBAH Capital, LLC: Owner of The GIII Accumulation Trust (cds) |
Filing 8 Plaintiff's Corporate Disclosure Statement by Estate of Seymour Krinsky identifying Corporate Parent Estate of Seymour Krinsky, By Its Personal Representative, Sharon Brown for Estate of Seymour Krinsky (Gomez-Rodon, Ashley) |
Filing 7 PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 1/13/2022. (jhy) |
Filing 6 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 1/13/2022. (jhy) |
Filing 5 NOTICE by Estate of Seymour Krinsky re #1 Complaint Civil Cover Sheet (Attachments: #1 Exhibit) (Gomez-Rodon, Ashley) |
Filing 4 Bar Letter re: Admissions sent to attorney Michael J. Miller, Gregory J. Star and Alex H. Hayden, mailing date January 12, 2022, (pt) |
Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cds) |
Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15309824, filed by Estate of Seymour Krinsky, By Its Personal Representative, Sharon Brown.(Gomez-Rodon, Ashley) |
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