Bank v. Simple Health Plans LLC et al
Plaintiff: Todd C. Bank
Defendant: Simple Health Plans LLC, Matthew E. Spiewak, Simple Insurance Leads LLC and Steven J. Dorfman
Case Number: 1:2018cv06457
Filed: November 13, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Steven Tiscione
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
November 15, 2018 Filing 7 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
November 14, 2018 Filing 5 NOTICE by Todd C. Bank (response to notice at Dkt. No. 4) (Bank, Todd)
November 14, 2018 Filing 4 NOTICE by Simple Health Plans LLC, Simple Insurance Leads LLC of Receivership and Stay (Attachments: #1 Exhibit Receivership Order, #2 Exhibit Notice of the paperless Order) (Kessler, Scott)
November 13, 2018 Filing 6 Summons Issued as to All Defendants. (Bowens, Priscilla)
November 13, 2018 Case assigned to Judge Margo K. Brodie and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
November 13, 2018 Filing 3 Proposed Summons. by Todd C. Bank (Bank, Todd)
November 13, 2018 Filing 2 Civil Cover Sheet.. by Todd C. Bank (Bank, Todd)
November 13, 2018 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-10932923 Was the Disclosure Statement on Civil Cover Sheet completed -n,, filed by Todd C. Bank. (Bank, Todd)

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Defendant: Simple Health Plans LLC
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Defendant: Matthew E. Spiewak
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Defendant: Simple Insurance Leads LLC
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Defendant: Steven J. Dorfman
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Plaintiff: Todd C. Bank
Represented By: Todd C. Bank
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