Nationwide Mutual Insurance Company et al v. Andreoli et al
| Nationwide Life and Annuity Insurance Company, Nationwide Assurance Company, Nationwide Mutual Insurance Company, Nationwide Mutual Fire Company, Nationwide Life Insurance Company, Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Variable Life Insurance Company, Colonial Insurance Company of California and Nationwide Insurance Company of America |
| Richard Andreoli and Donna Andreoli both Individually and both doing business as The Andreoli Agency |
| 1:2008cv02562 |
| June 26, 2008 |
| US District Court for the Eastern District of New York |
| Personal Property: Other Office |
| Kings |
| Edward R Korman |
| Roanne L Mann |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2008. A more recent docket listing may be available from PACER.
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Filing 44
CONSENT ORDER re #42 Notice(Other), Notice(Other) filed by Nationwide Mutual Fire Company, Nationwide Assurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide General Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Insurance Company of America. SO-ORDERED. Ordered by Magistrate Judge Roanne L. Mann on 10/27/08. (Maynard, Pat)
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| Filing 43 STIPULATION of Dismissal with Prejudice by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Attachments: #1 Certificate of Service) (Pergament, Benjamin) |
| Filing 42 NOTICE by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company Consent Order- Previously Entered In This Action Shall Be Extended Through May 1, 2009 (Attachments: #1 Certificate of Service) (Pergament, Benjamin) |
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Filing 41
ORDER re #40 Letter, filed by Nationwide Mutual Fire Company, Nationwide Assurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide General Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Insurance Company of America. Application granted. Stipulation of discontinuance is extended up to and including 10/24/08.. Ordered by Magistrate Judge Roanne L. Mann on 10/16/08. (Maynard, Pat)
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| Filing 40 Letter to Judge R. Mann from Benjamin Pergament, Esq.-dated 10-15-08 by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Pergament, Benjamin) |
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Civil Case Terminated.It having been reported to the Court that the above action has been settled, it is ORDERED that the action is hereby discontinued, without prejudice to the right to reopen the action if the settlement is not consummated. Ordered by Senior Judge Edward R. Korman on Sept. 19, 2008. (Susi, PaulaMarie)
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Filing 39
ORDER: The parties have informed this Court that they have accepted its settlement proposal. They are directed to file a Stipulation of Discontinuance with the Clerk of the Court via ECF no later than October 17, 2008. Ordered by Magistrate Judge Roanne L. Mann on 9/18/08. (Grant, Ashley)
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| Filing 38 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Settlement Conference held on 9/17/2008. The parties shall respond to the Court's settlement proposal by 9/18/08. (Maynard, Pat) |
| Filing 37 Letter in Further Reply to the September 10, 2008 letter of plaintiffs' counsel Benjamin D. Pergament, Esq. by Richard Andreoli (Bastible, Kieran) |
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Filing 36
ENDORSED ORDER re #35 Letter filed by Richard Andreoli. Richard Andreoli shall file a substantive response to plaintiff's September 10th letter by 9/16/08. Ordered by Magistrate Judge Roanne L. Mann on 9/12/08. (Grant, Ashley)
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| Filing 35 Letter response to plaintiffs' request for a pre-motion conference by Richard Andreoli (Bastible, Kieran) |
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Filing 34
ENDORSED ORDER re #33 Letter, filed by Nationwide Mutual Fire Company, et al. Defendant Richard Andreoli shall file a response, via ECF, by 9/12/08. Ordered by Magistrate Judge Roanne L. Mann on 09/11/08. (Maynard, Pat)
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| Filing 33 Letter to Judge Roanne L. Mann from Benjamin D. Pergament, Esq.-dated 9-9-08 by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Attachments: #1 Exhibit #1-7, #2 Exhibit #8-17) (Pergament, Benjamin) |
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Filing 32
ENDORSED ORDER re #31 Letter, filed by Nationwide Mutual Fire Company, Nationwide Assurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide General Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Insurance Company of America. Application granted, on consent. Ordered by Magistrate Judge Roanne L. Mann on 09/05/08. (Maynard, Pat)
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| Filing 31 Letter Regarding Joint Request for Discovery Extension by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Pergament, Benjamin) |
| Filing 30 ANSWER to #1 Complaint, by Richard Andreoli. (Bastible, Kieran) |
| Filing 29 ANSWER to Complaint by Donna Andreoli. (Firestone, Alan) |
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Filing 28
ORDER re #27 Stipulation filed by Donna Andreoli. SO-ORDERED. Ordered by Magistrate Judge Roanne L. Mann on 07/25/08. (Maynard, Pat)
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| Filing 27 STIPULATION by Donna Andreoli (Firestone, Alan) |
| Filing 26 Letter by Richard Andreoli (Attachments: #1 MJ Boyle's Report and Recommendation, #2 Judge Seybart's Order Adopting Report and Recommendation) (Bastible, Kieran) |
| Filing 25 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Show Cause Hearing held on 7/23/2008. The parties shall file agreement by 7/25/08. (Maynard, Pat) (Additional attachment(s) added on 7/24/2008: #1 Calendar) (Greene, Donna). |
| Filing 24 RESPONSE TO ORDER TO SHOW CAUSE by Donna Andreoli (Firestone, Alan) |
| Filing 23 RESPONSE TO ORDER TO SHOW CAUSE by Donna Andreoli (Rappaport, Edward) |
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Filing 22
ORDER TO SHOW CAUSE Donna Andreoli is directed to show cause, in person, on 7/23/2008 11:30 AM in Courtroom 13C South before Magistrate Judge Roanne L. Mann, why plaintiffs' application for a preliminary injunction on default should not be granted. Plaintiffs are directed to promptly serve a copy of this order on Ms. Andreoli. Ordered by Magistrate Judge Roanne L. Mann on 07/15/08. (Maynard, Pat)
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| Filing 21 Letter dated July 14, 2008 to Magistrate Roanne L. Mann by Richard Andreoli (Bastible, Kieran) |
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Filing 20
ORDER re #18 Letter and Schedule for Expedited Discovery, filed by Nationwide Mutual Fire Company, Nationwide Assurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide General Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Insurance Company of America. SO-ORDERED with modification. A settlement conference will be held on September 17, 2008, at 2:00 p.m. (the July 15th hearing is cancelled.). Ordered by Magistrate Judge Roanne L. Mann on 07/10/08. (Maynard, Pat)
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| Filing 19 Letter from John Siegal, Esq. to Judge R. Mann-dated 7-10-08 by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Siegal, John) |
| Filing 18 Letter from John Siegal, Esq, to Judge R. Mann-dated 7-9-08 by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Attachments: #1 Schedule for Expedited Discovery) (Siegal, John) |
| Filing 17 Transcript of Proceedings held on July 1, 2008, before Judge Mann. Court Transcriber TYPEWRITE WORD PROCESSING SERVICE, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the CourtTranscriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2008. Redacted Transcript Deadline set for 8/8/2008. Release of Transcript Restriction set for 10/6/2008. (Hong, Loan) |
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Filing 16
ORDER re #15 Proposed Pretrial Order, filed by Nationwide Mutual Fire Company, Nationwide Assurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide General Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Insurance Company of America. SO-ORDERED. Ordered by Magistrate Judge Roanne L. Mann on 07/02/08. (Maynard, Pat)
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| Filing 15 Proposed Pretrial Order /Consent Order by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company (Pergament, Benjamin) |
| Filing 14 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Evidentiary Hearing held on 7/1/2008. The Court hears argument on plaintiffs' motion for a preliminary injunction. The parties shall file by tomorrow at noon, their proposed order or, if they are unable to reach agreement, a status report. By 7/9/08, the parties shall submit a proposed schedule for expedited discovery. If an evidentiary hearing is necessary, it will go forward on 7/15/08, at a time to be determined. (Maynard, Pat) |
| Email Notification Test - DO NOT REPLY (Mahon, Cinthia) |
| Filing 13 NOTICE of Appearance by Howard B. Kleinberg on behalf of Richard Andreoli (aty to be noticed) (Kleinberg, Howard) |
| Filing 12 DECLARATION in Opposition to Plaintiffs' Motion for Injunction by Richard Andreoli (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Bastible, Kieran) |
| Filing 11 MEMORANDUM in Opposition to Plaintiffs' Motion for Preliminary Injunction filed by Richard Andreoli. (Bastible, Kieran) |
| Filing 10 NOTICE of Appearance by Kieran X Bastible on behalf of Richard Andreoli (aty to be noticed) (Bastible, Kieran) |
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Filing 9
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION WITH TEMPORARY RESTRAINTS. Ordered by Senior Judge Edward R. Korman on 6/26/08. (Greene, Donna)
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| Filing 8 NOTICE of Appearance by Kevin Schlosser on behalf of Richard Andreoli (notification declined) (Schlosser, Kevin) |
| Filing 7 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Telephone Conference held on 6/27/2008. Defendant's papers are due by close of business on Monday. Next hearing conference scheduled for 7/1/08 at 9:30 a.m. (Maynard, Pat) |
| Filing 6 DECLARATION of Benjamin D. Pergament Pursuant to Local Civil Rule 6.1(e). (Greene, Donna) |
| Filing 5 DECLARATION of Margaret E. Brinker in support of pltfs. motion for a preliminary injunction with temporary restraints and application for expedited discovery. (Greene, Donna) |
| Filing 4 DECLARATION of James D. Vavas in support of pltfs. motion for a preliminary injunction with temporary restraints and application for expedited discovery. (Greene, Donna) |
| Filing 3 DECLARATION of Thomas J. Krolack in support of pltfs. motion for a preliminary injunction with temporary restraints and application for expedited discovery. (Greene, Donna) |
| Filing 2 MEMORANDUM OF LAW in Support of their application for preliminary injunction with temporary restraints. filed by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company. (Davis, Kimberly) |
| Filing 1 COMPLAINT against Richard Andreoli, Donna Andreoli $ 350, filed by Nationwide General Insurance Company, Nationwide Property and Casualty Insurance Company, Nationwide Life and Annuity Insurance Company, Nationwide Mutual Insurance Company, Nationwide Assurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Company, Nationwide Life Insurance Company. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly) |
| Summons Issued as to Richard Andreoli, Donna Andreoli. (Davis, Kimberly) |
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