CANAVAN et al v. HARBECK et al
Plaintiff: JUDITH KALMAN, LISSA CANAVAN and LESLIE GOLDSMITH
Defendant: WILLIAM S. JASIEN, WILLIAM H. HEYMAN, ARMANDO J. BUCELO, JR., DAVID J. STOCKTON, STEPHEN HARBECK, MARK S. SHELTON, UNITED STATES OF AMERICA, DAVID G. NASON and TODD S. FARHA
Case Number: 2:2010cv00954
Filed: February 24, 2010
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Morris
Presiding Judge: Faith S Hochberg
Referring Judge: Patty Shwartz
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2010 Case extracted to the Southern District of New York. (jl, )
July 6, 2010 Opinion or Order Filing 35 ORDER granting #28 Motion to Transfer Case to SO. DIST. OF NY ***CIVIL CASE TERMINATED; granting #24 Motion to Substitute Party. DAVID G. NASON and DAVID J. STOCKTON terminated. Signed by Judge Faith S. Hochberg on 7/6/10. (DD, )
July 1, 2010 Filing 34 Letter from Trustee To the Court regarding Pending Motion. (SHEEHAN, DAVID)
June 28, 2010 Filing 33 Letter from Helen Davis Chaitman. (CHAITMAN, HELEN)
May 10, 2010 Filing 32 REPLY BRIEF to Opposition to Motion re #28 MOTION to Transfer Case to United States District Court for the Southern District of New York for Referral to Bankruptcy Court filed by ARMANDO J. BUCELO, JR, TODD S. FARHA, STEPHEN HARBECK, WILLIAM H. HEYMAN, WILLIAM S. JASIEN, DAVID G. NASON, MARK S. SHELTON, DAVID J. STOCKTON. (Attachments: #1 Certificate of Service)(NAAR, ALAN)
May 3, 2010 Filing 31 MEMORANDUM in Opposition re #28 MOTION to Transfer Case to United States District Court for the Southern District of New York for Referral to Bankruptcy Court Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Transfer Venue filed by LISSA CANAVAN, LESLIE GOLDSMITH, JUDITH KALMAN. (Attachments: #1 Certificate of Service)(CHAITMAN, HELEN)
April 28, 2010 Filing 30 Letter from Jeffrey Paul Ehrlich, on behalf of the United States of America, re #28 MOTION to Transfer Case to United States District Court for the Southern District of New York for Referral to Bankruptcy Court. (EHRLICH, JEFFREY)
April 26, 2010 Filing 29 REPLY to Response to Motion re #24 MOTION to Substitute Party filed by UNITED STATES OF AMERICA. (EHRLICH, JEFFREY)
April 26, 2010 Set Deadline as to #28 MOTION to Transfer Case to United States District Court for the Southern District of New York for Referral to Bankruptcy Court. Motion set for 5/17/2010 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (sr, )
April 23, 2010 Filing 28 MOTION to Transfer Case to United States District Court for the Southern District of New York for Referral to Bankruptcy Court by ARMANDO J. BUCELO, JR, TODD S. FARHA, STEPHEN HARBECK, WILLIAM H. HEYMAN, WILLIAM S. JASIEN, DAVID G. NASON, MARK S. SHELTON, DAVID J. STOCKTON. (Attachments: #1 Brief in Support of Motion to Transfer Case, #2 Affidavit of Alan S. Naar, #3 Text of Proposed Order, #4 Certificate of Service)(NAAR, ALAN)
April 19, 2010 Filing 27 CERTIFICATE OF SERVICE by LISSA CANAVAN, LESLIE GOLDSMITH, JUDITH KALMAN re #26 Brief in Opposition to Motion Plaintiffs' Opposition to Motion to Substitute the United States as a Party (CHAITMAN, HELEN)
April 19, 2010 Filing 26 BRIEF in Opposition re #24 MOTION to Substitute Party Plaintiffs' Opposition to Motion to Substitute the United States as a Party filed by LISSA CANAVAN, LESLIE GOLDSMITH, JUDITH KALMAN. (CHAITMAN, HELEN)
April 14, 2010 Filing 25 NOTICE of Appearance by PETER W. SMITH on behalf of LISSA CANAVAN, LESLIE GOLDSMITH, JUDITH KALMAN (SMITH, PETER)
April 12, 2010 Set Deadlines as to #24 MOTION to Substitute Party. Motion set for 5/3/2010 before Judge Faith S. Hochberg. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
April 9, 2010 Filing 24 MOTION to Substitute Party by UNITED STATES OF AMERICA. (Attachments: #1 Brief, #2 Certification, #3 Text of Proposed Order)(EHRLICH, JEFFREY)
April 6, 2010 Filing 23 Transcript of Proceedings held on April 5, 2010, before Judge Shwartz. Court Reporter/Transcriber King Transcription Services, Telephone number 973-237-6080. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 4/27/2010. Redacted Transcript Deadline set for 5/7/2010. Release of Transcript Restriction set for 7/6/2010. (ji, )
April 5, 2010 Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Telephone Conference held on the record on 4/5/2010. (Court Reporter/Recorder ECR.) (aa, )
April 5, 2010 Opinion or Order Filing 22 ORDER ON INFORMAL APPL. that, no later than 4/9/10, the US shall file its motion to substitute itself as a pty; opposition due 4/19/10; replies due 4/26/10; return date 5/3/10; that, no later than 4/23/10, the nonfederal defts. may file a motion to transfer; opposition due 5/3/10; replies due 5/10/10; return date 5/17/10; denying the request for a stay of disc.; denying pltfs' request for leave to file a partial motion for summary judgment on liability; etc.. Signed by Magistrate Judge Patty Shwartz on 4/5/10. (DD,)
April 1, 2010 Filing 21 Letter from from Alan S. Naar confirming telephone conference time and date. (NAAR, ALAN)
March 31, 2010 Filing 20 Letter from Alan S. Naar requesting conference re #19 Letter. (NAAR, ALAN)
March 31, 2010 Filing 19 Letter re #17 Order on Oral Motion,,. (CHAITMAN, HELEN)
March 26, 2010 CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time to Answer - Document #18 submitted by (A. NAAR) on (3/25/10) has been GRANTED. The answer due date has been set for (4/12/10). (DD, )
March 25, 2010 Filing 18 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants.. (NAAR, ALAN)
March 18, 2010 Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Telephone Conference held on the record on 3/18/2010. (Court Reporter/Recorder ECR.) (aa, )
March 18, 2010 Opinion or Order Filing 17 ORDER ON INFORMAL APPL. that, no later than 4/6/10, the pltf. & the federal defts. shall advise the Court whether or not the pltf. will be proceeding at this time against the federal defts. or the US; if the claims against the federal defts./US are dismissed, then no sooner than 5 days after such notice & no later than 4/23/10, the private defts. may file a motion to transfer or change venue & the brief in support thereof shall be no longer than 25 pgs; etc.. Signed by Magistrate Judge Patty Shwartz on 3/18/10. (DD, )
March 18, 2010 Filing 16 Letter from Helen Davis Chaitman. (CHAITMAN, HELEN)
March 17, 2010 Opinion or Order Filing 15 TEXT ORDER, (There shall be a telephone conference set for 3/18/2010 10:30 AM before Magistrate Judge Patty Shwartz. Defendant shall initiate the telephone call.)ORDERED by Magistrate Judge Patty Shwartz on 3/17/10. (Liriano, I)
March 16, 2010 Filing 14 ACKNOWLEDGMENT OF SERVICE Executed by DAVID J. STOCKTON. DAVID J. STOCKTON served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 13 ACKNOWLEDGMENT OF SERVICE Executed by MARK S. SHELTON. MARK S. SHELTON served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 12 ACKNOWLEDGMENT OF SERVICE Executed by DAVID G. NASON. DAVID G. NASON served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 11 ACKNOWLEDGMENT OF SERVICE Executed by WILLIAM S. JASIEN. WILLIAM S. JASIEN served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 10 ACKNOWLEDGMENT OF SERVICE Executed by ARMANDO J. BUCELO, JR. ARMANDO J. BUCELO, JR served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 9 ACKNOWLEDGMENT OF SERVICE Executed by TODD S. FARHA. TODD S. FARHA served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 8 ACKNOWLEDGMENT OF SERVICE Executed by STEPHEN HARBECK. STEPHEN HARBECK served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 7 ACKNOWLEDGMENT OF SERVICE Executed by WILLIAM H. HEYMAN. WILLIAM H. HEYMAN served on 3/8/2010, answer due 3/29/2010. (NAAR, ALAN)
March 16, 2010 Filing 6 Letter from Paul Rowe requesting leave to file motion to transfer venue. (NAAR, ALAN)
March 16, 2010 Filing 5 NOTICE of Appearance by ALAN S. NAAR on behalf of ARMANDO J. BUCELO, JR, TODD S. FARHA, STEPHEN HARBECK, WILLIAM H. HEYMAN, WILLIAM S. JASIEN, DAVID G. NASON, MARK S. SHELTON, DAVID J. STOCKTON (NAAR, ALAN)
March 16, 2010 Filing 4 NOTICE of Appearance by PAUL A. ROWE on behalf of ARMANDO J. BUCELO, JR, TODD S. FARHA, STEPHEN HARBECK, WILLIAM H. HEYMAN, WILLIAM S. JASIEN, DAVID G. NASON, MARK S. SHELTON, DAVID J. STOCKTON (ROWE, PAUL)
March 5, 2010 Filing 3 Letter from Mag. Judge Patty Shwartz advising of some requirements established for the early stages of the litigation. (DD, )
February 24, 2010 Filing 2 SUMMONS ISSUED as to ARMANDO J. BUCELO, JR, TODD S. FARHA, STEPHEN HARBECK, WILLIAM H. HEYMAN, WILLIAM S. JASIEN, DAVID G. NASON, MARK S. SHELTON, DAVID J. STOCKTON Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DIANNE C.RICHARDS* (dr, )
February 24, 2010 Filing 1 COMPLAINT against ARMANDO J. BUCELO, JR, TODD S. FARHA, STEPHEN HARBECK, WILLIAM H. HEYMAN, WILLIAM S. JASIEN, DAVID G. NASON, MARK S. SHELTON, DAVID J. STOCKTON ( Filing fee $ 350 receipt number 2965744.) JURY DEMAND. Summons Attached., filed by LESLIE GOLDSMITH, LISSA CANAVAN, JUDITH KALMAN. (Attachments: #1 Civil Cover Sheet, #2 Summons)(dr, )

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Defendant: WILLIAM S. JASIEN
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Defendant: WILLIAM H. HEYMAN
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Defendant: ARMANDO J. BUCELO, JR.
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Defendant: DAVID J. STOCKTON
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Defendant: STEPHEN HARBECK
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Defendant: MARK S. SHELTON
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Defendant: UNITED STATES OF AMERICA
Represented By: JEFFREY PAUL EHRLICH
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Defendant: DAVID G. NASON
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Defendant: TODD S. FARHA
Represented By: PAUL A. ROWE
Represented By: ALAN S. NAAR
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Plaintiff: JUDITH KALMAN
Represented By: PETER W. SMITH
Represented By: HELEN DAVIS CHAITMAN
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Plaintiff: LISSA CANAVAN
Represented By: PETER W. SMITH
Represented By: HELEN DAVIS CHAITMAN
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Plaintiff: LESLIE GOLDSMITH
Represented By: PETER W. SMITH
Represented By: HELEN DAVIS CHAITMAN
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