Federal Insurance Company v. Infinity Q Capital Management, LLC et al
| Federal Insurance Company |
| Infinity Q Capital Management, LLC, Scott Lindell, James Velissaris, Potter Leonard, Hisham Abdulrrazek, Shaun Rowatt and Leonard Potter |
| 1:2021cv05737 |
| October 14, 2021 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Vera M Scanlon |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on December 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 MOTION for Release of Funds and terminate action by Infinity Q Capital Management, LLC, Scott Lindell, Leonard Potter. (Bourne, Andrew) |
ORDER granting #22 Joint Motion for Extension of Time to Answer. All Defendants must answer or otherwise respond by 12/20/2021. If the parties settle sooner, they will notify the Court immediately. Ordered by Magistrate Judge Vera M. Scanlon on 12/3/2021. (Lozar, Ryan)
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| Filing 22 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Infinity Q Capital Management, LLC, Scott Lindell, Leonard Potter. (Bourne, Andrew) |
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ORDER granting #21 Stipulated Motion for Extension of Time to Answer. Defendants will answer or otherwise respond by 12/6/2021. Ordered by Magistrate Judge Vera M. Scanlon on 11/4/2021. (Lozar, Ryan)
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| Filing 21 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Infinity Q Capital Management, LLC, Scott Lindell, Leonard Potter. (Bourne, Andrew) |
| Filing 20 SUMMONS Returned Executed by Federal Insurance Company. James Velissaris served on 10/18/2021, answer due 11/8/2021. (Duffalo, Jan) |
| Filing 19 SUMMONS Returned Executed by Federal Insurance Company. Shaun Rowatt served on 10/15/2021, answer due 11/5/2021. (Duffalo, Jan) |
| Filing 18 SUMMONS Returned Executed by Federal Insurance Company. Leonard Potter served on 10/15/2021, answer due 11/5/2021. (Duffalo, Jan) |
| Filing 17 SUMMONS Returned Executed by Federal Insurance Company. Scott Lindell served on 10/15/2021, answer due 11/5/2021. (Duffalo, Jan) |
| Filing 16 SUMMONS Returned Executed by Federal Insurance Company. Hisham Abdulrrazek served on 10/19/2021, answer due 11/9/2021. (Duffalo, Jan) |
| Filing 15 SUMMONS Returned Executed by Federal Insurance Company. Infinity Q Capital Management, LLC served on 10/15/2021, answer due 11/5/2021. (Duffalo, Jan) |
| Filing 14 Summons Issued as to Hisham Abdulrrazek, Infinity Q Capital Management, LLC, Leonard Potter, Scott Lindell, Shaun Rowatt, James Velissaris. (Herrera, Isaiah) Modified.. |
| Filing 13 Proposed Summons. Re #3 Proposed Summons/Civil Cover Sheet, #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint, #2 Corporate Disclosure Statement by Federal Insurance Company (Duffalo, Jan) |
| 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) |
| Filing 1 COMPLAINT COMPLAINT FOR INTERPLEADER against Hisham Abdulrrazek, Infinity Q Capital Management, LLC, Leonard Potter, 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) Modified. |
| 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) |
| 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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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)
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