TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00690
Plaintiff: MARK ZIEGENFUSS and MRZ BENEFIT, LLC
Defendant: WHITEHORSE PARTNERS, LLC, CREATIVE BENEFITS GROUP, LLC, ROBERT SCARLATA and LARRY CHINN
Case Number: 3:2024cv00690
Filed: February 6, 2024
Court: US District Court for the District of New Jersey
Presiding Judge: Michael A Shipp
Referring Judge: Rukhsanah L Singh
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Case transferred to CAMDEN division on 3/28/2024. New Case Number 1:24-cv-00690. (jjc, )
March 21, 2024 Opinion or Order Filing 13 ORDER granting #9 Motion for Leave to Appear Pro Hac Vice as to Mark W. Boczar. Signed by Magistrate Judge Rukhsanah L. Singh on 3/20/2024. (jal, )
March 15, 2024 Filing 12 WAIVER OF SERVICE Returned Executed by MARK ZIEGENFUSS, MRZ BENEFIT, LLC. LARRY CHINN waiver sent on 3/14/2024, answer due 5/13/2024. (MEYERSON, JACK)
March 7, 2024 Filing 11 NOTICE of Appearance by SAMUEL E. COHEN on behalf of LARRY CHINN, CREATIVE BENEFITS GROUP, LLC, ROBERT SCARLATA, WHITEHORSE PARTNERS, LLC (COHEN, SAMUEL)
March 5, 2024 Filing 10 NOTICE of Appearance by JEREMY JOHN ZACHARIAS on behalf of LARRY CHINN, CREATIVE BENEFITS GROUP, LLC, ROBERT SCARLATA, WHITEHORSE PARTNERS, LLC (ZACHARIAS, JEREMY)
March 1, 2024 Set Deadlines as to #9 MOTION for Leave to Appear Pro Hac Vice . Motion set for 4/1/2024 before Magistrate Judge Rukhsanah L. Singh. 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. (jal, )
February 29, 2024 Filing 9 MOTION for Leave to Appear Pro Hac Vice by All Plaintiffs. (MILLER, MATTHEW)
February 19, 2024 Filing 8 SUMMONS Returned Executed by MARK ZIEGENFUSS, MRZ BENEFIT, LLC. WHITEHORSE PARTNERS, LLC served on 2/12/2024, answer due 3/4/2024. (MEYERSON, JACK)
February 19, 2024 Filing 7 SUMMONS Returned Executed by MARK ZIEGENFUSS, MRZ BENEFIT, LLC. ROBERT SCARLATA served on 2/12/2024, answer due 3/4/2024. (MEYERSON, JACK)
February 19, 2024 Filing 6 SUMMONS Returned Executed by MARK ZIEGENFUSS, MRZ BENEFIT, LLC. CREATIVE BENEFITS GROUP, LLC served on 2/12/2024, answer due 3/4/2024. (MEYERSON, JACK)
February 8, 2024 Filing 5 NOTICE of Appearance by MATTHEW LUCIUS MILLER on behalf of MRZ BENEFIT, LLC, MARK ZIEGENFUSS (MILLER, MATTHEW)
February 6, 2024 Filing 4 Diversity Disclosure Statement by MRZ BENEFIT, LLC, MARK ZIEGENFUSS. (MEYERSON, JACK)
February 6, 2024 Filing 3 Corporate Disclosure Statement by MRZ BENEFIT, LLC, MARK ZIEGENFUSS. (MEYERSON, JACK)
February 6, 2024 Filing 2 SUMMONS ISSUED as to LARRY CHINN, CREATIVE BENEFITS GROUP, LLC, ROBERT SCARLATA, WHITEHORSE PARTNERS, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht)
February 6, 2024 Filing 1 COMPLAINT against LARRY CHINN, CREATIVE BENEFITS GROUP, LLC, ROBERT SCARLATA, WHITEHORSE PARTNERS, LLC ( Filing and Admin fee $ 405 receipt number ANJDC-15067228), filed by MARK ZIEGENFUSS, MRZ BENEFIT, LLC. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET, #2 Exhibit EXHIBIT A, #3 Exhibit EXHIBIT B, #4 Exhibit EXHIBIT C)(MEYERSON, JACK) (Attachment 1 replaced on 2/6/2024) (jjc, ).
February 6, 2024 CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (jjc, )
February 6, 2024 CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party or intervenor. Please refer to the Court's website at #www.njd.uscourts.gov for a form and filing instructions. (jjc, )
February 6, 2024 CLERK'S QUALITY CONTROL MESSAGE - The CIVIL COVER SHEET was uploaded prior to being flattened. Before uploading fillable forms to ECF you must flatten the file to prevent other users from manipulating or editing the information. The easiest way to flatten a PDF form is by selecting Print to PDF and saving the flattened form, other PDF software may differ. Please visit our #website under Flattening PDF Forms for guidance. Please email a flattened version to ecfhelp@njd.uscourts.gov for replacement on the docket. (jjc, )
February 6, 2024 Judge Michael A. Shipp and Magistrate Judge Rukhsanah L. Singh added. (kht)

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Plaintiff: MARK ZIEGENFUSS
Represented By: JACK MEYERSON
Represented By: MATTHEW LUCIUS MILLER
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Plaintiff: MRZ BENEFIT, LLC
Represented By: JACK MEYERSON
Represented By: MATTHEW LUCIUS MILLER
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Defendant: WHITEHORSE PARTNERS, LLC
Represented By: JEREMY JOHN ZACHARIAS
Represented By: SAMUEL E. COHEN
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Defendant: CREATIVE BENEFITS GROUP, LLC
Represented By: JEREMY JOHN ZACHARIAS
Represented By: SAMUEL E. COHEN
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Defendant: ROBERT SCARLATA
Represented By: JEREMY JOHN ZACHARIAS
Represented By: SAMUEL E. COHEN
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Defendant: LARRY CHINN
Represented By: JEREMY JOHN ZACHARIAS
Represented By: SAMUEL E. COHEN
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