-RML Chubb & Son Inc., et al v. Kelleher, et al

Justia Dockets & Filings Second Circuit New York Eastern District -RML Chubb & Son Inc., et al v. Kelleher, et al

-RML Chubb & Son Inc., et al v. Kelleher, et al

Plaintiff:	Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company, Sea Insurance Company of America. and Vigilant Ins. Co.
Defendant:	Nicholas Addesa, All American Poly Corp., Claire Baruch, Seymour Baruch, Gary Beckerman, Burton Berson, Mary Ann Berson, Seymour B Berson, Harold Casey, Jerome Chamlin, Chamlin Spitzer Associates, Inc., Criterion Bead and Novelty Corp., Richard Davis, Edwin Denmark, Susan Denmark, Elegant Knitted Headwear, Inc., Alan Feingold, G.B. Atlantic Adjustors, inc., Barbara Gatoff, Michael Gatoff, Barry Gold, Robert Greenberg, Peter Grossman, Sharon Grossman, Stephen Horowitz, Interstate Adjusters, Inc., Jack Duboff Associates, Inc., Mitchell Jacoby, John Doe #1 through John Doe #10, Michael J. Kelleher, Gale Levy, Allen Lindauer, Shelly Lindauer, Kim Luttinger, M.F Bank & Co., Inc., Salvatore Marchello, Glen Plotsker, Milton Plotsker, Rosalie Plotsker, George Pscherhofer, Joseph Rigney, Ezra C Rishty, Isaac Saada, Anthony Salsone, Linda Salsone, Harmon Shidlofsky, Mitchell Shidlofsky, Joel Spira, Simon Taub, Techknits, Inc., United International Adjusters, Inc., Kurt Wagner, Itzhak Weinstock, Lester Weiss, Martha Weiss and Elliot Zerring
Cross Defendant:	Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp., Richard Davis, Federal Insurance Company, Alan Feingold, Robert Greenberg, Stephen Horowitz, Interstate Adjusters, Inc., Joel Spira, Itzhak Weinstock and Elliot Zerring
Interested Party:	Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant:	Chubb & Son Inc. and Federal Insurance Company
Trustee:	Patricia Dzikowski
561) 470-5405 (fax:	Marilyn Forem
Counter Claimant:	M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant:	M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Case Number:	0:1992cv04484
Filed:	May 1, 2009
Court:	US District Court for the Eastern District of New York
Office:	Hauppauge Office
Presiding Judge:	Carol B. Amon
Presiding Judge:	Robert M. Levy
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18:1961 Racketeering (RICO) Act

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Date Filed	Document Text
October 6, 2011	Filing 1585 ORDER: IT IS HEREBY Ordered that the counterclaims of Defendants, Criterion Bead & Novelty Corporation, Alan Feingold, Carnival Creations, Inc., Frank Klein and Simon Taub against Chubb are hereby dismissed, with prejudice, and without costs. Ordered by Chief Judge Carol Bagley Amon on 10/5/2011. Associated Cases: 0:92-cv-04484-TLM-RML, 0:95-cv-00951-CBA-RML (Fernandez, Erica)
September 27, 2011	Filing 1580 JUDGMENT re 1578 : Pursuant to the grant of summary judgment against defendant Elliot Zerring, the plaintiffs are entitled to a judgment against Zerring for $16,414,746.14 in damages, plus $8,930,409.40 in pre-judgment interest accrued on the common law fraud damages through March 28, 2011, plus $74,621.91 in additional interest accrued through September 27, 2011. This equals a total damages judgment against Zerring of $25,419,777.45. Ordered by Chief Judge Carol Bagley Amon on 9/27/2011. c/m to pro se pltf by chambers (Fernandez, Erica)
March 7, 2011	Filing 1575 ORDER: This Court has received the Report and Recommendation (R&R) of the Honorable Robert M. Levy, United States Magistrate Judge, dated October 22, 2010, recommending that plaintiffs motion for partial summary judgment with respect to defendant Ell iot Zerring be granted and that plaintiffs be awarded treble damages of $22,145,806.65, minus set-offs for prior recoveries on the same claims. The R&R further recommends that plaintiffs be awarded pre-judgment interest at the rate of nine perc ent per annum on the common law fraud damages, and that plaintiffs be directed to prepare and submit their calculations regarding the amount of the judgment to be entered against Zerring, taking into account set-offs for prior recoveries and prejudgm ent interest. As no party has objected as of this date, the Court hereby adopts the R&R, and plaintiffs are directed to submit the aforementioned calculations within 21 days from the date of this Order. So ordered by Judge Carol B. Amon on 3/7/2011. (Amon, Carol).
May 1, 2009	Filing 1498 MEMORANDUM AND ORDER ORDER adopting (1478) Report and Recommendations in case 0:92-cv-04484-CBA-RML; adopting (520) Report and Recommendations in case 0:95-cv-00951-CBA-RML. For the reasons set forth in the accompanying Memorandum and Order, the Cou rt adopts Magistrate Judge Levy's report and recommendation of December 10, 2007 as the opinion of the Court. Defendant Marilyn Forem's motion to dismiss for failure to prosecute is denied. So Ordered by Judge Carol B. Amon on 5/1/2009. (Amon, Carol)

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Cross defendant: Nicholas Addesa
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Cross defendant: Chubb & Son Inc.
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Cross defendant: Criterion Bead and Novelty Corp.
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Cross defendant: Elliot Zerring
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Defendant: Nicholas Addesa
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Defendant: All American Poly Corp.
Represented By:	Michael S. Schlesinger
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Defendant: Claire Baruch
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Defendant: Seymour Baruch
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Defendant: Gary Beckerman
Represented By:	Martin J. Dornbush
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Defendant: Burton Berson
Represented By:	Ronald W. Meister
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Defendant: Mary Ann Berson
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Defendant: Seymour B Berson
Represented By:	Seymour Glanzer
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Defendant: Harold Casey
Represented By:	Richard P. Broder
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Defendant: Jerome Chamlin
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Defendant: Chamlin Spitzer Associates, Inc.
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Defendant: Criterion Bead and Novelty Corp.
Represented By:	Peter J. Biging
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Defendant: Richard Davis
Represented By:	Stephen N. Shapiro
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Defendant: Edwin Denmark
Represented By:	James B. Rather
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Defendant: Susan Denmark
Represented By:	Eric R. Breslin
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Defendant: Elegant Knitted Headwear, Inc.
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Defendant: Alan Feingold
Represented By:	Peter J. Biging
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Defendant: G.B. Atlantic Adjustors, inc.
Represented By:	Martin J. Dornbush
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Defendant: Barbara Gatoff
Represented By:	Marc Bogatin
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Defendant: Michael Gatoff
Represented By:	Marc Bogatin
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Defendant: Barry Gold
Represented By:	Barry J. Levine
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Defendant: Robert Greenberg
Represented By:	Mark D. Mermel
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Defendant: Peter Grossman
Represented By:	Brian D. Linder
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Defendant: Sharon Grossman
Represented By:	David I. Rosenberg
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Defendant: Stephen Horowitz
Represented By:	Robert A. Scher
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Defendant: Interstate Adjusters, Inc.
Represented By:	Mark D. Mermel
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Defendant: Jack Duboff Associates, Inc.
Represented By:	James I. Wasserman
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Defendant: Mitchell Jacoby
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Defendant: John Doe #1 through John Doe #10
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Defendant: Michael J. Kelleher
Represented By:	John W. Mitchell
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Defendant: Gale Levy
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Defendant: Allen Lindauer
Represented By:	Robert Steven Fink
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Defendant: Shelly Lindauer
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Defendant: Kim Luttinger
Represented By:	John W. Mitchell
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Defendant: M.F Bank & Co., Inc.
Represented By:	Peter J. Gleekel
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Defendant: Salvatore Marchello
Represented By:	Dino D Bliablias
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Defendant: Glen Plotsker
Represented By:	Frederick J Anton
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Defendant: Milton Plotsker
Represented By:	Frederick J Anton
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Defendant: Rosalie Plotsker
Represented By:	Laura A. Brevetti
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Defendant: George Pscherhofer
Represented By:	Michael S. Schlesinger
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Defendant: Joseph Rigney
Represented By:	Robert Silverstein
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Defendant: Ezra C Rishty
Represented By:	James R. DeVita
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Defendant: Isaac Saada
Represented By:	Roger J. Bernstein
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Defendant: Anthony Salsone
Represented By:	Michael T. Hopkins
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Defendant: Linda Salsone
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Defendant: Harmon Shidlofsky
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Defendant: Mitchell Shidlofsky
Represented By:	Neil R. Flaum
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Defendant: Joel Spira
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Defendant: Simon Taub
Represented By:	Richard Avery Finkel
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Defendant: Techknits, Inc.
Represented By:	Richard Avery Finkel
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Defendant: United International Adjusters, Inc.
Represented By:	James R. DeVita
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Defendant: Kurt Wagner
Represented By:	Robert Silverstein
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Defendant: Itzhak Weinstock
Represented By:	Mark D. Mermel
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Defendant: Lester Weiss
Represented By:	Alan B Leibowitz
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Defendant: Martha Weiss
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Defendant: Elliot Zerring
Represented By:	Mark D. Mermel
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Interested party: Virginia K. Beigel
Represented By:	Isaac Nutovic
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Interested party: Christina K. Taylor
Represented By:	Isaac Nutovic
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Interested party: Michelle K. Williamson
Represented By:	Isaac Nutovic
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Counter defendant: Chubb & Son Inc.
Represented By:	Marvin Wexler
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Counter defendant: Federal Insurance Company
Represented By:	Marvin Wexler
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Plaintiff: Chubb & Son Inc.
Represented By:	Daniel A. Cohen
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Plaintiff: Federal Insurance Company
Represented By:	Daniel A. Cohen
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Plaintiff: Great Northern Insurance Company
Represented By:	Daniel A. Cohen
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Plaintiff: Sea Insurance Company of America.
Represented By:	Daniel A. Cohen
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Plaintiff: Vigilant Ins. Co.
Represented By:	Daniel A. Cohen
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Trustee: Patricia Dzikowski
Represented By:	Leonard W. Wagman
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561) 470-5405 (fax: Marilyn Forem
Represented By:	Robert Slott
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Counter claimant: M.F Bank & Co., Inc.
Represented By:	Claire C. Cecchi
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Counter claimant: Simon Taub
Represented By:	Richard Avery Finkel
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Counter claimant: Techknits, Inc.
Represented By:	Richard Avery Finkel
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Cross claimant: M.F Bank & Co., Inc.
Represented By:	Kevin H. Marino
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Cross claimant: Simon Taub
Represented By:	Richard Avery Finkel
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Cross claimant: Techknits, Inc.
Represented By:	Richard Avery Finkel
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