Harleysville Preferred Insurance Company v. Saez et al
Plaintiff: Harleysville Worcester Insurance Company
Defendant: Chiesa Shahinian & Giantomasi, PC, Edigberto Saez and Ocwen Loan Servicing
Case Number: 2:2018cv05326
Filed: September 21, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Denis R Hurley
2 Judge: Gary R Brown, MJ
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Filing 25 NOTICE by Harleysville Worcester Insurance Company (Fine, Justin)
February 11, 2019 Opinion or Order Filing 24 CONSENT JUDGMENT: ORDERED, that the Motion is GRANTED; and it is further; PLEASE SEE JUDGMENT FOR FURTHER DETAILS. ORDERED, that the Complaint filed by Harleysville and the Counterclaim and Crossclaim filed by Mr. Saez and CSG shall be dismissed with prejudice and without attorneys' fees or costs and that each party bear their own attorneys' fees and costs for this matter. So Ordered by Judge Denis R. Hurley on 2/11/2019. (Ortiz, Grisel)
February 8, 2019 Filing 23 STATUS REPORT by Harleysville Worcester Insurance Company (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Fine, Justin)
February 6, 2019 Opinion or Order STATUS REPORT ORDER re #22 Status Report filed by Harleysville Worcester Insurance Company. Application granted. The parties are directed to submit a further status report regarding the resolution of this matter or their proposed joint motion for entry of consent judgment and proposed consent order with the district court in 30 days. Ordered by Magistrate Judge Gary R. Brown on 2/6/2019. c/ecf (Johnston, Linda)
February 5, 2019 Filing 22 STATUS REPORT by Harleysville Worcester Insurance Company (Fine, Justin)
January 8, 2019 Opinion or Order STATUS REPORT ORDER re #21 Status Report filed by Chiesa Shahinian & Giantomasi, PC, Edigberto Saez The parties are directed to submit a further status report regarding the resolution of this matter or a stipulation of discontinuance in 30 days. Ordered by Magistrate Judge Gary R. Brown on 1/8/2019.c/ecf (Johnston, Linda)
January 7, 2019 Filing 21 STATUS REPORT Regarding Settlement Discussions by Chiesa Shahinian & Giantomasi, PC, Edigberto Saez (Derman, Adam)
December 12, 2018 Filing 20 NOTICE of Appearance by Patrick G. Broderick on behalf of Ocwen Loan Servicing (aty to be noticed) (Broderick, Patrick)
December 7, 2018 Opinion or Order ELECTRONIC ORDER denying #19 Motion for Hearing. Defendants' application for a settlement conference before the undersigned is denied, with leave to renew. There is no indication that defense counsel conferred with plaintiff's counsel on this application prior to submission of this request. See Local Rule 37.3 and the undersigned's individual rules which require the attorneys for the respective parties to confer in good faith in person or by telephone prior to making an application, including scheduling matters. The parties are directed to meet and confer and propose to the Court three alternative dates, beginning in mid January, in which the undersigned may schedule a settlement conference in accordance with the Court's individual rules for settlement conferences. Ordered by Magistrate Judge Gary R. Brown on 12/7/2018. c/ecf (Johnston, Linda)
December 6, 2018 Filing 19 MOTION for Hearing re Order, by Chiesa Shahinian & Giantomasi, PC, Edigberto Saez. (Attachments: #1 Affidavit of Service) (Derman, Adam)
December 6, 2018 Opinion or Order ORDER re [15, 18]: Plaintiff's request for a pre-motion conference is denied without prejudice. The parties are directed to contact Judge Brown, via a letter motion, and request a settlement conference. Ordered by Judge Denis R. Hurley on 12/6/2018. (Gapinski, Michele)
November 29, 2018 Filing 18 Letter Response to Pre-Motion Request for Conference by Chiesa Shahinian & Giantomasi, PC (Derman, Adam)
November 14, 2018 Filing 17 NOTICE of Appearance by Patricia M. Lambert on behalf of Harleysville Worcester Insurance Company (notification declined or already on case) (Lambert, Patricia)
November 14, 2018 Filing 16 NOTICE of Appearance by Justin Ean Fine on behalf of Harleysville Worcester Insurance Company (notification declined or already on case) (Fine, Justin)
November 14, 2018 Filing 15 Letter to The Honorable Denis R. Hurley requesting Pre Motion Conference by Harleysville Worcester Insurance Company (Lambert, Patricia)
November 9, 2018 Opinion or Order ELECTRONIC ORDER granting #14 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . C/ECF Ordered by Magistrate Judge Gary R. Brown on 11/9/2018. (Johnston, Linda)
November 9, 2018 Opinion or Order ELECTRONIC ORDER granting #13 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . C/ECF Ordered by Magistrate Judge Gary R. Brown on 11/9/2018. (Johnston, Linda)
November 8, 2018 Filing 14 Notice of MOTION to Appear Pro Hac Vice Justin E. Fine Filing fee $ 150, receipt number ANYEDC-10919327. by Harleysville Worcester Insurance Company. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Certificate of Service) (Fine, Justin)
November 8, 2018 Filing 13 Notice of MOTION to Appear Pro Hac Vice Patricia McHugh Lambert Filing fee $ 150, receipt number ANYEDC-10919218. by Harleysville Worcester Insurance Company. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Certificate of Service) (Lambert, Patricia)
October 24, 2018 Filing 12 ANSWER to #1 Complaint, , CROSSCLAIM against Ocwen Loan Servicing, COUNTERCLAIM against Harleysville Worcester Insurance Company by Chiesa Shahinian & Giantomasi, PC, Edigberto Saez. (Derman, Adam)
October 8, 2018 Filing 11 SUMMONS Returned Executed by Harleysville Worcester Insurance Company. Edigberto Saez served on 10/3/2018, answer due 10/24/2018. (Lockhart, Judith)
October 1, 2018 Filing 10 SUMMONS Returned Executed by Harleysville Worcester Insurance Company. Ocwen Loan Servicing served on 9/26/2018, answer due 10/17/2018. (Lockhart, Judith)
October 1, 2018 Filing 9 SUMMONS Returned Executed by Harleysville Worcester Insurance Company. Chiesa Shahinian & Giantomasi, PC served on 9/26/2018, answer due 10/17/2018. (Lockhart, Judith)
September 28, 2018 Opinion or Order ORDER granting #6 Motion for Leave to Electronically File Document under Seal: the application is granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Denis R. Hurley on 9/28/2018. (Gapinski, Michele)
September 27, 2018 Filing 7 AFFIDAVIT/DECLARATION in Support re #6 MOTION for Leave to Electronically File Document under Seal filed by Harleysville Worcester Insurance Company. (Attachments: #1 Proposed Order) (Lockhart, Judith)
September 27, 2018 Filing 6 MOTION for Leave to Electronically File Document under Seal by Harleysville Worcester Insurance Company. (Attachments: #1 Exhibit Document To Be Filed Under Seal) (Lockhart, Judith)
September 21, 2018 Filing 5 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. (Doudalis, Evelyn)
September 21, 2018 Filing 4 Summons Issued as to Ocwen Loan Servicing. (Doudalis, Evelyn)
September 21, 2018 Filing 3 Summons Issued as to Edigberto Saez. (Doudalis, Evelyn)
September 21, 2018 Filing 2 Summons Issued as to Chiesa Shahinian & Giantomasi, PC. (Doudalis, Evelyn)
September 21, 2018 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Harleysville Worcester Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Doudalis, Evelyn)
September 21, 2018 FILING FEE: $ 400.00, receipt number 4653132541 (Doudalis, Evelyn)

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Plaintiff: Harleysville Worcester Insurance Company
Represented By: Judith A. Lockhart
Represented By: Patricia M. Lambert
Represented By: Justin Ean Fine
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Defendant: Chiesa Shahinian & Giantomasi, PC
Represented By: Adam K Derman
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Defendant: Edigberto Saez
Represented By: Adam K Derman
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Defendant: Ocwen Loan Servicing
Represented By: Patrick G. Broderick
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