WASH, et al., v. FINCH
Plaintiff: DAVID WASH and ZODIAC INSURANCE SERVICES INC
Defendant: ZODIAC INSURANCE SERVICES LLC and ROBERT FINCH
Case Number: 1:2022cv01367
Filed: March 14, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Sharon A King
Referring Judge: Christine P O'Hearn
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2023 Filing 19 Corporate Disclosure Statement by ROBERT FINCH identifying NONE as Corporate Parent.. (LISS, JONATHAN)
January 10, 2023 Filing 18 ANSWER to Amended Complaint by ROBERT FINCH.(LISS, JONATHAN)
December 27, 2022 Opinion or Order Filing 17 LETTER ORDER denying Defendant's #9 Motion to Dismiss as to Count One and Three, and granting in part as to Count Two. Signed by Judge Christine P. O'Hearn on 12/23/2022. (amv) Modified on 1/4/2023 (jmh).
June 28, 2022 Filing 16 REPLY BRIEF to Opposition to Motion filed by ROBERT FINCH re #9 MOTION to Dismiss For Failure to State a Claim (Attachments: #1 Certificate of Service)(LISS, JONATHAN)
June 21, 2022 Filing 15 BRIEF in Opposition filed by All Plaintiffs re #9 MOTION to Dismiss For Failure to State a Claim (Attachments: #1 Exhibit Exhibit A, #2 Certification Certificate of Service)(MANERI, FRANCIS)
June 9, 2022 Opinion or Order Filing 14 ORDER granting #11 Motion for Leave to Appear Pro Hac Vice as to Kenneth C. Pickering, Esquire. Signed by Magistrate Judge Sharon A. King on 6/9/2022. (dmr)
May 27, 2022 Filing 13 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #9 MOTION to Dismiss For Failure to State a Claim . (MANERI, FRANCIS)
May 27, 2022 Filing 12 Letter re #9 MOTION to Dismiss For Failure to State a Claim. (MANERI, FRANCIS)
May 27, 2022 CLERK'S QUALITY CONTROL MESSAGE - The Letter Rule 7.1 #12 filed by FRANCIS MANERI on 5/27/22 was submitted incorrectly as a Letter. PLEASE RESUBMIT THE LETTER RULE 7.1 USING *LETTER RULE 7.1*. This submission will remain on the docket unless otherwise ordered by the court. (amv)
May 27, 2022 Set Deadlines as to #11 Consent MOTION for Leave to Appear Pro Hac Vice on Behalf of Kenneth C. Pickering, Esq.. Motion set for 6/21/2022 before Magistrate Judge Sharon A. King. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (amv)
May 27, 2022 Reset Deadlines as to #9 MOTION to Dismiss For Failure to State a Claim. Motion set for 7/5/2022 before Judge Christine P. O'Hearn. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (amv)
May 25, 2022 Filing 11 Consent MOTION for Leave to Appear Pro Hac Vice on Behalf of Kenneth C. Pickering, Esq. by ROBERT FINCH. (Attachments: #1 Declaration of Jonathan S. Liss, Esq., #2 Summons of Kenneth C. Pickering, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(LISS, JONATHAN)
May 25, 2022 Filing 10 APPLICATION/PETITION for Admission Pro Hac Vice of Kenneth C. Pickering, Esq. for by ROBERT FINCH. (Attachments: #1 Declaration of Jonathan S. Liss, Esq., #2 Declaration of Kenneth C. Pickering, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(LISS, JONATHAN)
May 25, 2022 CLERK'S QUALITY CONTROL MESSAGE - The Request for Pro Hac Vice Admission filed by Jonathan S. Liss on 5/25/2022 was submitted incorrectly as an Application/Petition #10 . PLEASE RESUBMIT using the Motion event. This submission will remain on the docket unless otherwise ordered by the court. (dmr)
May 23, 2022 Filing 9 MOTION to Dismiss For Failure to State a Claim by ROBERT FINCH. (Attachments: #1 Brief, #2 Certification of Jonathan S. Liss, Esq., #3 Addendum, #4 Certification pursuant to Local Civil Rule 11.2, #5 Statement pursuant to Local Civil Rule 10.1(a), #6 Text of Proposed Order, #7 Certificate of Service)(LISS, JONATHAN)
May 23, 2022 Filing 8 NOTICE of Appearance by JONATHAN STEVEN LISS on behalf of ROBERT FINCH (LISS, JONATHAN)
May 23, 2022 Set/Reset Deadlines as to #9 MOTION to Dismiss For Failure to State a Claim. Motion set for 6/21/2022 before Judge Christine P. O'Hearn. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
March 25, 2022 Filing 7 WAIVER OF SERVICE Returned Executed by DAVID WASH, ZODIAC INSURANCE SERVICES INC. ROBERT FINCH waiver sent on 3/23/2022, answer due 5/23/2022. (MANERI, FRANCIS)
March 22, 2022 Filing 6 Corporate Disclosure Statement by DAVID WASH, ZODIAC INSURANCE SERVICES INC. (MANERI, FRANCIS)
March 22, 2022 Filing 5 AMENDED COMPLAINT against ROBERT FINCH, filed by DAVID WASH, ZODIAC INSURANCE SERVICES INC.(MANERI, FRANCIS)
March 15, 2022 Filing 4 SUMMONS ISSUED as to ROBERT FINCH. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (eaj, )
March 15, 2022 Filing 3 Exhibit to #1 Complaint Civil Cover Sheet by DAVID WASH, ZODIAC INSURANCE SERVICES INC. (MANERI, FRANCIS)
March 14, 2022 Judge Christine P. O'Hearn and Magistrate Judge Sharon A. King added. (dmw)
March 14, 2022 Filing 2 Corporate Disclosure Statement by DAVID WASH, ZODIAC INSURANCE SERVICES INC identifying ZODIAC as Corporate Parent.. (MANERI, FRANCIS)
March 14, 2022 Filing 1 COMPLAINT against ROBERT FINCH ( Filing and Admin fee $ 402 receipt number ANJDC-13253618), filed by DAVID WASH, ZODIAC INSURANCE SERVICES INC.(MANERI, FRANCIS)
March 14, 2022 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (dmw, )

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Plaintiff: DAVID WASH
Represented By: FRANCIS P. MANERI
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Plaintiff: ZODIAC INSURANCE SERVICES INC
Represented By: FRANCIS P. MANERI
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Defendant: ZODIAC INSURANCE SERVICES LLC
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Defendant: ROBERT FINCH
Represented By: JONATHAN STEVEN LISS
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