Federal Insurance Company v. Infinity Q Capital Management, LLC et al
Plaintiff: Federal Insurance Company
Defendant: Infinity Q Capital Management, LLC, Scott Lindell, James Velissaris, Potter Leonard, Hisham Abdulrrazek and Shaun Rowatt
Case Number: 1:2021cv05737
Filed: October 14, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Vera M Scanlon
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2021 Filing 13 Proposed Summons. Re #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 12 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
October 14, 2021 Filing 11 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)
October 14, 2021 Filing 10 Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 9 Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 8 Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 7 Proposed Summons. Re #6 Proposed Summons/Civil Cover Sheet, #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #5 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 6 Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #5 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 5 Proposed Summons. Re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court, #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Proposed Order to Deposit Funds into the Registry of the Court by Federal Insurance Company. (Duffalo, Jan)
October 14, 2021 Filing 3 Civil Cover Sheet.. Re #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan)
October 14, 2021 Filing 2 Corporate Disclosure Statement by Federal Insurance Company identifying Corporate Parent Chubb Limited, Corporate Parent Chubb Group Holdings, Inc., Corporate Parent Chubb INA Holdings Inc. for Federal Insurance Company. (Duffalo, Jan)
October 14, 2021 Filing 1 COMPLAINT COMPLAINT FOR INTERPLEADER against Hisham Abdulrrazek, Infinity Q Capital Management, LLC, Potter Leonard, Scott Lindell, Shaun Rowatt, James Velissaris filing fee $ 402, receipt number ANYEDC-14933430 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Federal Insurance Company. (Attachments: #1 Exhibit Ex. A - Policy, #2 Exhibit Ex. B - Gilbert July 12 Letter, #3 Exhibit Ex. C - Cohen Ziffer Letter to Chubb) (Duffalo, Jan)
October 14, 2021 Opinion or Order ORDER granting #4 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $3,208,789.87. So Ordered by Judge William F. Kuntz, II on 10/14/2021. (Kuntz, William)
October 14, 2021 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Vera M. Scanlon. 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)
October 14, 2021 Your proposed summonses were not issued for the following reason: If multiple defendants, there must be a Rider with a list of all names and addresses of defendants attached to the summons. (Bowens, Priscilla)

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Plaintiff: Federal Insurance Company
Represented By: Jan H. Duffalo
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Defendant: Infinity Q Capital Management, LLC
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Defendant: Scott Lindell
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Defendant: James Velissaris
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Defendant: Potter Leonard
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Defendant: Hisham Abdulrrazek
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Defendant: Shaun Rowatt
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