Shakespeare v. Live Well Financial, Inc. et al
Plaintiff: Margaret Shakespeare
Defendant: Live Well Financial, Inc., Compu-Link Corporation d/b/a Celink, Reverse Mortgage Funding, LLC, Compu-Link Corporation and Compu-Link Corporation doing business as Celink
Interested Party: Rosicki Rosicki and Associates, P.C.
Case Number: 2:2018cv07299
Filed: December 21, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Anne Y Shields
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2019 Opinion or Order Filing 98 RESPONSE to Motion re #94 Second MOTION for Discovery Renewed Motion to Allow / Preserve Discovery and to Preserve Assets filed by Compu-Link Corporation. (Gray, Jennifer)
June 21, 2019 Opinion or Order Filing 97 CERTIFICATE OF SERVICE by Margaret Shakespeare re Status Report Order,,,,,, (Tusa, Joseph)
June 20, 2019 Opinion or Order STATUS REPORT ORDER: On May 13, 2019, this Court granted defense counsels' motion to withdraw as attorneys of record for Defendant Live Well Financial, Inc. The Court further ordered that Defendant Live Well Financial, Inc. was to obtain new counsel by June 13, 2019, and that new counsel enter a notice of appearance by June 13, 2019, as a corporate entity is not allowed to continue in a federal litigation unrepresented. Defendant Live Well Financial, Inc. was also advised that failure to have a notice of appearance entered by June 13, 2019 or failure to communicate with this Court advising why no such notice of appearance could be entered by that date, may result in this Court's recommendation to the District Court that an order of default be entered. A review of the docket reflects that to date, no notice of appearance or communication on behalf of Live Well Financial, Inc. has been entered on the docket. Accordingly, by June 28, 2019, this Court once again directs Live Well Financial, Inc. to file a communication with this Court regarding the status of their representation. Live Well Financial, Inc. is once again cautioned that failure to comply with this Court's Order may result in a recommendation to the District Court that an order of default be entered. Plaintiff's counsel is directed to serve a copy of this order on Defendant Live Well Financial, Inc. and to file proof of service on the docket by June 21, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 6/20/2019. (Mucciaccio, Dina)
June 19, 2019 Opinion or Order Filing 96 STATUS REPORT concerning June 14, 2019 motion (Dkt. 94) by Margaret Shakespeare (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Tusa, Joseph)
June 14, 2019 Opinion or Order Filing 95 CERTIFICATE OF SERVICE by Margaret Shakespeare re #94 Second MOTION for Discovery Renewed Motion to Allow / Preserve Discovery and to Preserve Assets (Tusa, Joseph)
June 14, 2019 Opinion or Order Filing 94 Second MOTION for Discovery Renewed Motion to Allow / Preserve Discovery and to Preserve Assets by Margaret Shakespeare. (Attachments: #1 Exhibit A - Original Motion) (Tusa, Joseph)
May 23, 2019 Opinion or Order Filing 93 ORDER granting #91 Motion to Withdraw - Defendant Celink's Motion is GRANTED to the extent that the documents identified on the case docket as ECF #'s 84-14, 83-15, 83-16 and 83-17 are to be sealed. The redacted versions attached to ECF #91 shall replace said documents. SO Ordered by Judge Sandra J. Feuerstein on 5/23/2019. (Tirado, Chelsea)
May 23, 2019 Opinion or Order ORDER REFERRING MOTIONS: #82 MOTION to Sever MOTION to Dismiss for Failure to State a Claim filed by Reverse Mortgage Funding, LLC, #83 MOTION to Dismiss Class Action Complaint filed by Compu-Link Corporation. Motions respectfully referred to Magistrate Judge Shields for Reports & Recommendations. Ordered by Judge Sandra J. Feuerstein on 5/23/2019. c/ECF (Killigrew, Patricia)
May 22, 2019 Opinion or Order Filing 92 CERTIFICATE OF SERVICE by Margaret Shakespeare re Order on Motion for Discovery,,,,, service completed on defendant Live Well Financial, Inc. (Tusa, Joseph)
May 21, 2019 Opinion or Order ELECTRONIC ORDER denying #89 Motion for Discovery. Plaintiff's application for an Order directing defendant Live Well Financial, Inc. ("LWF") to preserve and not dissipate sufficient assets to satisfy a potential judgment in this action and to either permit Plaintiff to serve discovery on LWF or direct LWF to preserve all documents and records is DENIED. LWF is currently unrepresented and cannot represent itself in this matter as it is a corporate entity. This Court has already ordered that LWF obtain counsel by June 13, 2019, or advise this Court why counsel was not able to be obtained to by that date. LWF has been advised and is again cautioned that failure to have a notice of appearance entered by June 13, 2019 or failure to communicate with this Court advising why no such notice of appearance can be entered by that date, may result in this Court's recommendation to the District Court that an order of default be entered herein. Therefore, until LWF has obtained counsel or this Court deems it necessary to recommend a default judgment against LWF, Plaintiff's motion is denied without prejudice to renewal. Plaintiff's counsel is directed to serve a copy of this order on Defendant Live Well Financial, Inc. and to file proof of service on the docket by May 23, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 5/21/2019. (Mucciaccio, Dina)
May 17, 2019 Opinion or Order Filing 91 MOTION to Withdraw Document 83-14 through 83-17 From The Court's Records by Compu-Link Corporation. (Gray, Jennifer)
May 17, 2019 Opinion or Order Filing 90 CERTIFICATE OF SERVICE by Margaret Shakespeare re #89 Letter MOTION for Discovery Motion to Allow / Preserve Discovery and to Preserve Assets as to only defendant Live Well Financial, Inc. (Tusa, Joseph)
May 17, 2019 Opinion or Order Filing 89 Letter MOTION for Discovery Motion to Allow / Preserve Discovery and to Preserve Assets as to only defendant Live Well Financial, Inc. by Margaret Shakespeare. (Tusa, Joseph)
May 13, 2019 Opinion or Order Filing 87 CERTIFICATE OF SERVICE by Live Well Financial, Inc. re Order Granting Fox Rothschild LLP's Motion to Withdraw as Attorney (Attachments: #1 Exhibit A) (Lemonedes, James)
May 13, 2019 Opinion or Order Filing 86 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on April 16, 2019, before Magistrate Judge Anne Y. Shields. Transcriber AA Express Transcripts, Telephone number 888-456-9716. Email address: AAExpress@court-transcripts.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2019. Redacted Transcript Deadline set for 6/13/2019. Release of Transcript Restriction set for 8/12/2019. (Kanellopoulos, John)
May 13, 2019 Opinion or Order ELECTRONIC ORDER granting #85 Motion to Withdraw as Attorney. As counsel has advised in the letter found at docket entry No. #85 , that Defendant Live Well Financial, Inc. have represnted that they wish for counsel to cease representation, this Court hereby grants defense counsels' motion to withdraw and directs the Clerk of the Court to terminate their appearances on the docket herein. The Court further orders that Defendant Live Well Financial, Inc. obtain new counsel by June 13, 2019, and that new counsel enter a notice of appearance by June 13, 2019, as a corporate entity is not allowed to continue in a federal litigation unrepresented. Defendant Live Well Financial, Inc. is advised that failure to have a notice of appearance entered by June 13, 2019 or failure to communicate with this Court advising why no such notice of appearance can be entered by that date, may result in this Court's recommendation to the District Court that an order of default be entered herein. Outgoing counsel is directed to serve a copy of this order on Defendant Live Well Financial, Inc. and to file proof of service on the docket by May 15, 2019. Attorney Oksana Gaussy Wright; Andrew J Karas and James Lemonedes terminated. So Ordered by Magistrate Judge Anne Y. Shields on 5/13/2019. (Mucciaccio, Dina)
May 10, 2019 Opinion or Order Filing 85 MOTION to Withdraw as Attorney by Live Well Financial, Inc.. (Attachments: #1 Declaration of James M. Lemonedes in Support of Fox Rothschild LLP's Motion to Withdraw as Counsel, #2 Proposed Order) (Lemonedes, James)
May 9, 2019 Opinion or Order Filing 88 Minute Entry for proceedings held on 5/9/2019 before Judge Sandra J. Feuerstein: Civil Cause for Initial Conference. Counsel for Plaintiff: Joseph Tusa and Julie Nepveu. Counsel for Defendant: Jennifer Delgado, Maya Ginsberg, Jennifer Gray and James Lemonedes. Case called. Motions #82 and #83 are referred to the assigned magistrate judge. A status conference is scheduled before Judge Feuerstein on 11/18/2019 at 11:15AM. (Tirado, Chelsea)
May 7, 2019 Opinion or Order Filing 84 NOTICE of Appearance by Julie Nepveu on behalf of Margaret Shakespeare (notification declined or already on case) (Nepveu, Julie)
May 7, 2019 Opinion or Order NOTICE of Hearing: The conference scheduled before Judge Feuerstein on 5/9/2019 is advanced from 11:15 am to 10:30am. Plaintiff's counsel is directed to serve a copy of this notice on all parties upon receipt. (Morabito, Bryan)
May 6, 2019 Opinion or Order ELECTRONIC ORDER granting #81 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 she receives electronic notification of activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 5/6/2019. (Mucciaccio, Dina)
May 3, 2019 Opinion or Order Filing 83 MOTION to Dismiss Class Action Complaint by Compu-Link Corporation. (Attachments: #1 Memorandum of Law in Support of Compu-Link Corporation dba Celink's Motion to Dismiss Class Action Complaint, #2 Declaration of Jennifer L. Gray ISO Request for Judicial Notice in Support of Defendant Compu-Link Corporation dba Celink's Motion to Dismiss, #3 Exh. 1 Fixed Rate Note to Gray's Declaration, #4 Exh. 2 - Reverse Mortgage to Gray's Declaration, #5 Exh. 3 - HECM (Closed End) to Gray's Declaration, #6 Exh. 4 - HUD Conditional to Gray's Declaration, #7 Exh. 5 - Default Notice to Gray's Declaration, #8 Exh. 6 - D & P Notice, #9 Exh. 7 - D&P Notice Re Repairs to Gray's Declaration, #10 Exh. 8 - FC Complaint to Gray's Declaration, #11 Exh. 9 - MSJ 2015 FC to Gray's Declaration, #12 Exh. 10 - FC MSJ Decision to Gray's Declaration, #13 Plaintiff's Memo of Law, #14 Declaration of Joseph S. Tusa ISO of Plaintiff's Opposition to Compu-Link's MTD, #15 Exh. A to Tusa's Declaration, #16 Exh. B to Tusa's Declaration, #17 Exh. C to Tusa's Declaration, #18 Reply Memorandum of Law ISO Compu-Link's Motion to Dismiss Class Action Complaint) (Gray, Jennifer) Modified docket entry; refer to ECF No. 91 re: 83-14, 83-15, 83-16, and 83-17. on 5/23/2019 (Tirado, Chelsea).
May 3, 2019 Opinion or Order Filing 82 MOTION to Sever , MOTION to Dismiss for Failure to State a Claim by Reverse Mortgage Funding, LLC. (Attachments: #1 Memorandum in Support, #2 Declaration of Jennifer Fiorica Delgado, #3 Exhibit A, #4 Exhibit B, #5 Affidavit of Daniel McDermott, #6 Memorandum in Opposition, #7 Memorandum in Support (Reply Brief), #8 Affidavit of Daniel McDermott in Further Support, #9 Affidavit Stephen Celona, #10 Affidavit of Stephen Celona in Further Support) (Delgado, Jennifer)
May 3, 2019 Opinion or Order Filing 81 MOTION to Appear Pro Hac Vice of Julie Nepveu Filing fee $ 150, receipt number ANYEDC-11447076. by Margaret Shakespeare. (Attachments: #1 Affidavit Affidavit of Julie Nepveu, #2 Certificates of Good Standing) (Nepveu, Julie)
April 23, 2019 Opinion or Order Filing 80 NOTICE of Appearance by Rik S Tozzi on behalf of Compu-Link Corporation (notification declined or already on case) (Tozzi, Rik)
April 19, 2019 Opinion or Order ELECTRONIC ORDER granting #79 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 he receives electronic notification of activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 4/19/2019. (Mucciaccio, Dina)
April 18, 2019 Opinion or Order Filing 79 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11400709. by Compu-Link Corporation. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing) (Tozzi, Rik)
April 16, 2019 Opinion or Order Filing 78 Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Motion Hearing held on 4/16/2019 re #58 Notice of MOTION to Stay filed by Compu-Link Corporation, #50 MOTION to Stay Discovery filed by Reverse Mortgage Funding, LLC. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #10:47-10:58.) (Torres, Jasmine)
April 16, 2019 Opinion or Order ELECTRONIC ORDER denying #34 Motion for Discovery; granting #46 Motion to Quash; granting #50 Motion to Stay; granting #58 Motion to Stay. For the reasons set forth on the record at the hearing held on April 16, 2019, Plaintiff's motion to serve pre-initial conference discovery is DENIED. Defendant Live-Well's motion to quash the two (2) subpoenas issued to non-parties and for a protective order barring Plaintiff from serving pre-initial conference discovery is GRANTED. Finally, Defendant Reverse Mortgage's motion to stay discovery as well as defendant Compu-Link's motion to stay discovery is GRANTED. The Court finds that the breadth and burden of the discovery sought as well as the risk of the unfair prejudice to the parties opposing the discovery outweigh any potential need for pre-initial conference discovery. The Court reminds Plaintiff that the discovery process, which occurs after a Court ordered initial conference, is the appropriate time and method for the gathering and exchanging of information. No discovery shall take place prior to an order from the District Court setting forth a discovery schedule. So Ordered by Magistrate Judge Anne Y. Shields on 4/16/2019. (Mucciaccio, Dina)
April 15, 2019 Opinion or Order Filing 77 Letter to Honorable Anne Y. Shields enclosing courtesy copies in advance of hearing by Margaret Shakespeare (Attachments: #1 Exhibit A, #2 Exhibit B) (Tusa, Joseph)
April 12, 2019 Opinion or Order Filing 76 Letter accompanying Plaintiff's servivce of submissions in opposition to motion to dismiss served by defendant Reverse Mortgage Funding, LLC by Margaret Shakespeare (Tusa, Joseph)
April 12, 2019 Opinion or Order Filing 75 Letter accoompanying Plaintiff's servivce of submissions in opposition to motion to dismiss served by defendant Compu-Link Corp. d/b/a Celink by Margaret Shakespeare (Tusa, Joseph)
April 11, 2019 Opinion or Order Filing 74 RESPONSE to Motion re #46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order filed by Rosicki Rosicki and Associates, P.C.. (Tracy, Matthew)
April 8, 2019 Opinion or Order Filing 73 ORDER re #72 Notice of Dismissal pursuant to Rule 41(c)(1) of the F.R.C.P., defendant Live Well Financial Inc. hereby voluntarily dismisses without prejudice its cross-claims against defendant Compu-Link Corporation d/b/a Celink. Party Compu-Link Corporation (cross-defendant) and Live Well Financial, Inc. (cross-claimant) terminated. So Ordered by Judge Sandra J. Feuerstein on 4/8/2019. (Coleman, Laurie)
April 5, 2019 Opinion or Order Filing 72 NOTICE of Voluntary Dismissal by Live Well Financial, Inc. Without Prejudice of its Cross-Claims filed against Defendant Compu-Link Corporation d/b/a Celink ONLY (Lemonedes, James)
March 29, 2019 Opinion or Order Filing 71 Letter clarifying certain statements made by Plaintiff in opposition to Compu-Link's Motion to Stay (Dkt. 58) by Reverse Mortgage Funding, LLC (Delgado, Jennifer)
March 27, 2019 Opinion or Order ELECTRONIC ORDER granting #69 Motion to Adjourn Conference. Upon counsel's request, the hearing scheduled for April 4, 2019 is ADJOURNED to April 16, 2019 at 10:30 AM in courtroom 830 of the Central Islip courthouse. So Ordered by Magistrate Judge Anne Y. Shields on 3/27/2019. (Mucciaccio, Dina)
March 25, 2019 Opinion or Order Filing 70 REPLY in Support re #58 Notice of MOTION to Stay Discovery filed by Compu-Link Corporation. (Gray, Jennifer)
March 22, 2019 Opinion or Order Filing 69 Letter MOTION to Adjourn Conference by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 22, 2019 Opinion or Order Filing 68 RESPONSE in Opposition re #58 Notice of MOTION to Stay filed by All Plaintiffs. (Attachments: #1 Exhbiit A, #2 Exhibit B, #3 Exhibit C) (Tusa, Joseph)
March 22, 2019 Opinion or Order Filing 67 AFFIDAVIT/DECLARATION in Support re #50 MOTION to Stay Discovery Affidavit of Stephen Celona in further support filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 21, 2019 Opinion or Order Filing 66 REPLY in Support re #50 MOTION to Stay Discovery filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 19, 2019 Opinion or Order Filing 65 REPLY in Support re #63 Reply in Support of Live Well's Motion to Quash Two Subpoenas and for a Protective Order filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 19, 2019 Opinion or Order Filing 64 NOTICE of Appearance by Andrew J Karas on behalf of Live Well Financial, Inc. (aty to be noticed) (Karas, Andrew)
March 18, 2019 Opinion or Order Filing 63 REPLY in Support re #46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order filed by Live Well Financial, Inc.. (Wright, Oksana)
March 18, 2019 Opinion or Order Filing 62 RESPONSE in Opposition re #50 MOTION to Stay Discovery filed by All Plaintiffs. (Attachments: #1 Exhbiit A, #2 Exhibit B) (Tusa, Joseph)
March 18, 2019 Opinion or Order ELECTRONIC ORDER granting #57 Motion for Extension of Time to File Response/Reply. Compu-Link Corporation's time to answer or otherwise respond to the cross-claim contained in the Complaint is EXTENDED through April 8, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 3/18/2019. (Mucciaccio, Dina)
March 15, 2019 Opinion or Order Filing 61 RESPONSE in Opposition re #46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhbit B, #3 Exhibit C, #4 Exhibit D) (Tusa, Joseph)
March 15, 2019 Opinion or Order Filing 60 DECLARATION re #59 Memorandum in Support of Motion to Stay by Compu-Link Corporation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Gray, Jennifer)
March 15, 2019 Opinion or Order Filing 59 MEMORANDUM in Support re #58 Notice of MOTION to Stay filed by Compu-Link Corporation. (Gray, Jennifer)
March 15, 2019 Opinion or Order Filing 58 Notice of MOTION to Stay by Compu-Link Corporation. (Gray, Jennifer)
March 14, 2019 Opinion or Order Filing 57 Consent MOTION for Extension of Time to File Response/Reply as to #37 Answer to Complaint, Crossclaim by Compu-Link Corporation. (Threadcraft, Joshua)
March 14, 2019 Opinion or Order Filing 56 AFFIDAVIT/DECLARATION in Support re #50 MOTION to Stay Discovery ; of Jennifer Fiorica Delgado [Corrected] filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 14, 2019 Opinion or Order Filing 55 MEMORANDUM in Support re #50 MOTION to Stay Discovery [Corrected] filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 11, 2019 Opinion or Order Filing 54 RESPONSE in Opposition re #34 Letter MOTION for Discovery Motion to serve discovery annexed as Exs. A-C pursuant to Fed R. Civ. P. 26(d)(1) , RESPONSE to Motion re #46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 11, 2019 Opinion or Order Filing 53 AFFIDAVIT/DECLARATION in Support re #50 MOTION to Stay Discovery ; Declaration of Jennifer Fiorica Delgado filed by Reverse Mortgage Funding, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Delgado, Jennifer)
March 11, 2019 Opinion or Order Filing 52 AFFIDAVIT/DECLARATION in Support re #50 MOTION to Stay Discovery Affidavit of Daniel McDermott filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 11, 2019 Opinion or Order Filing 51 MEMORANDUM in Support re #50 MOTION to Stay Discovery filed by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 11, 2019 Opinion or Order Filing 50 MOTION to Stay Discovery by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
March 11, 2019 Opinion or Order ELECTRONIC SCHEDULING ORDER: The April 4, 2019 hearing will also include Defendant's Motion found at docket entry No. #46 . So Ordered by Magistrate Judge Anne Y. Shields on 3/11/2019. (Mucciaccio, Dina)
March 8, 2019 Opinion or Order Filing 49 RESPONSE in Opposition re #34 Letter MOTION for Discovery Motion to serve discovery annexed as Exs. A-C pursuant to Fed R. Civ. P. 26(d)(1) filed by Compu-Link Corporation. (Attachments: #1 Exhibit 1- 2/8/2019 Email Without Attachments, #2 Exhibit 2- 2/20/2019 Email Without Attachments) (Threadcraft, Joshua)
March 8, 2019 Opinion or Order Filing 48 AFFIDAVIT/DECLARATION in Support re #46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order filed by Live Well Financial, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Lemonedes, James)
March 8, 2019 Opinion or Order Filing 47 MEMORANDUM in Support re #46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order filed by Live Well Financial, Inc.. (Lemonedes, James)
March 8, 2019 Opinion or Order Filing 46 Notice of MOTION to Quash Two Subpoenas and for a Protective Order by Live Well Financial, Inc.. (Lemonedes, James)
March 8, 2019 Opinion or Order Filing 45 Letter Confirming Motion to Quash Can be Filed Directly on Docket by Live Well Financial, Inc. (Lemonedes, James)
March 7, 2019 Opinion or Order Filing 44 Request for Refund of Fees paid Electronically approved by Michael J. Kramer, Divisional Office Manager, on 3/7/2019.
March 7, 2019 Opinion or Order Set/Reset Hearings: The April 29, 2019 Initial Conference scheduled before Judge Feuerstein is adjourned to May 9, 2019 at 11:15 a.m. (in-person, Courtroom 1010 of the Central Islip Federal Courthouse). The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff(s) shall serve a copy of this Notice of Hearing upon Defendant(s) and file proof of such service with the Court. c/ECF (Killigrew, Patricia)
March 6, 2019 Opinion or Order Filing 43 Letter to Honorable Sandra J. Feuerstein advising of agreed dispositve motion briefing schedule by Margaret Shakespeare (Tusa, Joseph)
March 6, 2019 Opinion or Order ELECTRONIC SCHEDULING ORDER re #34 : A hearing regarding Plaintiff's motion found at docket entry No. #34 has been scheduled for April 4, 2019 at 10:30 AM in courtroom 830 of the Central Islip courthouse. So Ordered by Magistrate Judge Anne Y. Shields on 3/6/2019. (Mucciaccio, Dina)
February 27, 2019 Opinion or Order Filing 42 Letter re: Motion to Sever and Dismiss by Reverse Mortgage Funding, LLC (Delgado, Jennifer)
February 27, 2019 Opinion or Order Filing 41 Corporate Disclosure Statement by Reverse Mortgage Funding, LLC identifying Corporate Parent Reverse Mortgage Investment Trust Inc. for Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
February 27, 2019 Opinion or Order Filing 40 Corporate Disclosure Statement by Compu-Link Corporation (Ben'Ary, Megan)
February 27, 2019 Opinion or Order Filing 39 RESPONSE to Motion re #34 Letter MOTION for Discovery Motion to serve discovery annexed as Exs. A-C pursuant to Fed R. Civ. P. 26(d)(1) (Joint Response) filed by Live Well Financial, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Lemonedes, James)
February 25, 2019 Opinion or Order Filing 38 Letter Regarding Motion to Dismiss by Compu-Link Corporation (Gray, Jennifer)
February 25, 2019 Opinion or Order Filing 37 ANSWER to #1 Complaint, with affirmative defenses and, CROSSCLAIM against Compu-Link Corporation by Live Well Financial, Inc.. (Wright, Oksana)
February 25, 2019 Opinion or Order Filing 36 Corporate Disclosure Statement by Live Well Financial, Inc. (Wright, Oksana)
February 22, 2019 Opinion or Order Filing 35 MOTION to Withdraw as Attorney by Compu-Link Corporation. (Attachments: #1 Affidavit of Emily C. Finestone in Support of Motion for Leave to Withdraw as Counsel, #2 [Proposed] Order on Motion of Emily C. Finestone to Withdraw as Counsel) (Finestone, Emily)
February 22, 2019 Opinion or Order Filing 34 Letter MOTION for Discovery Motion to serve discovery annexed as Exs. A-C pursuant to Fed R. Civ. P. 26(d)(1) by Margaret Shakespeare. (Attachments: #1 Exhbiit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhbit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Tusa, Joseph)
February 22, 2019 Opinion or Order ELECTRONIC ORDER granting #35 Motion to Withdraw as Attorney. Attorney Emily C. Finestone terminated So Ordered by Magistrate Judge Anne Y. Shields on 2/22/2019. (Mucciaccio, Dina)
February 20, 2019 Opinion or Order Filing 33 NOTICE of Appearance by Maya Ginsburg on behalf of Reverse Mortgage Funding, LLC (aty to be noticed) (Ginsburg, Maya)
February 19, 2019 Opinion or Order ELECTRONIC ORDER withdrawing #28 Motion for Extension of Time to File. As indicated in docket entry No. #32 , this motion is hereby WITHDRAWN. So Ordered by Magistrate Judge Anne Y. Shields on 2/19/2019. (Mucciaccio, Dina)
February 19, 2019 Opinion or Order ELECTRONIC ORDER granting #32 Motion for Extension of Time to File Response/Reply. The Defendants' application for an extension of the deadline to respond to the Complaint is GRANTED.(1) Defendant Live Well Financial, Inc.'s time to answer or otherwise respond to the Complaint is EXTENDED through February 25, 2019;(2) Defendant Compu-Link Corporation d/b/a Celink's time to answer or otherwise respond to the Complaint is EXTENDED through February 25, 2019; and(3) Defendant Reverse Mortgage Funding, LLC's time to answer or otherwise respond to the Complaint is EXTENDED through February 27, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 2/19/2019. (Mucciaccio, Dina)
February 18, 2019 Opinion or Order Filing 32 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Compu-Link Corporation. (Attachments: #1 Exhibit 1-Proposed Order) (Threadcraft, Joshua)
February 15, 2019 Opinion or Order Filing 31 Request for Refund of Fees Paid Electronically was approved and processed by our Financial Unit. Pay.gov Tracking ID# 26EREFGD and Agency Tracking# ANYEDC-11050169. Reimbursement confirmed by Michael J. Kramer, Divisional Office Manager, on 2/15/2019.
February 15, 2019 Opinion or Order Filing 30 NOTICE of Appearance by Megan Starace Ben'Ary on behalf of Compu-Link Corporation (notification declined or already on case) (Ben'Ary, Megan)
February 15, 2019 Opinion or Order Filing 29 Letter to Honorable Sandra J. Feuerstein and Honorable Anne Y. Shields by Margaret Shakespeare (Tusa, Joseph)
February 14, 2019 Opinion or Order Filing 28 Second MOTION for Extension of Time to File by Compu-Link Corporation. (Attachments: #1 Exhibit 1- Email Exchanges Between the Parties, #2 Exhibit 2- Emails Exchanged Between the Parties, #3 Exhibit 3- Emails Exchanged Between the Parties) (Threadcraft, Joshua)
February 14, 2019 Opinion or Order Filing 27 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11199960. by Compu-Link Corporation. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Ben'Ary, Megan)
February 14, 2019 Opinion or Order ELECTRONIC ORDER granting #27 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 she receives electronic notification of activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 2/14/2019. (Mucciaccio, Dina)
January 31, 2019 Opinion or Order Filing 26 NOTICE of Change of Address (Gyamfi, Maame)
January 29, 2019 Opinion or Order Filing 25 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11147311. by Margaret Shakespeare. (Attachments: #1 Affidavit in Support, #2 Certificate of good standing) (Gyamfi, Maame)
January 29, 2019 Opinion or Order ELECTRONIC ORDER granting #25 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 she receives electronic notification of activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 1/29/2019. (Mucciaccio, Dina)
January 28, 2019 Opinion or Order Filing 24 MOTION for Refund of Fees Paid Electronically by Compu-Link Corporation. (Attachments: #1 Exhibit Filing Fee Receipts) (Threadcraft, Joshua)
January 28, 2019 Opinion or Order Filing 23 NOTICE of Appearance by Joshua H. Threadcraft on behalf of Compu-Link Corporation (notification declined or already on case) (Threadcraft, Joshua)
January 28, 2019 Opinion or Order ELECTRONIC ORDER granting #22 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 he receives electronic notification of activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 1/28/2019. (Mucciaccio, Dina)
January 25, 2019 Opinion or Order Filing 22 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11136766. by Compu-Link Corporation. (Attachments: #1 Affidavit Affidavit of Movant in support of Motion, #2 Exhibit Certificates of Good Standing) (Threadcraft, Joshua)
January 24, 2019 Opinion or Order Filing 21 NOTICE by Margaret Shakespeare re Notice of Hearing, Certificate of Service of Notice of Hearing (Attachments: #1 Notice of Hearing) (Tusa, Joseph)
January 23, 2019 Opinion or Order Filing 20 NOTICE of Appearance by Jennifer L. Gray on behalf of Compu-Link Corporation (aty to be noticed) (Gray, Jennifer)
January 18, 2019 Opinion or Order ELECTRONIC ORDER granting #19 Motion for Extension of Time to Answer. The Defendant Live Well Financial, Inc. time to answer or otherwise respond to the Complaint is EXTENDED through 2/18/2019. So Ordered by Magistrate Judge Anne Y. Shields on 1/18/2019. (Mucciaccio, Dina)
January 17, 2019 Opinion or Order Filing 19 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Live Well Financial, Inc.. (Wright, Oksana)
January 17, 2019 Opinion or Order Filing 18 NOTICE of Appearance by Oksana Gaussy Wright on behalf of Live Well Financial, Inc. (aty to be noticed) (Wright, Oksana)
January 17, 2019 Opinion or Order Filing 17 NOTICE of Appearance by James Lemonedes on behalf of Live Well Financial, Inc. (aty to be noticed) (Lemonedes, James)
January 17, 2019 Opinion or Order Filing 16 NOTICE of Appearance by Emily C. Finestone on behalf of Compu-Link Corporation (notification declined or already on case) (Finestone, Emily)
January 17, 2019 Opinion or Order ORDER granting #15 Motion for Extension of Time to File Response/Reply: The time for Defendant Compu-Link Corporation d/b/a Celink to answer or otherwise respond to the Complaint is extended to February 18, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 1/17/2019. (Minerva, Deanna)
January 16, 2019 Opinion or Order Filing 15 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, (Unopposed) by Compu-Link Corporation. (Finestone, Emily)
January 16, 2019 Opinion or Order Filing 14 Letter MOTION for Extension of Time to File Answer by Reverse Mortgage Funding, LLC. (Delgado, Jennifer)
January 16, 2019 Opinion or Order Filing 13 NOTICE of Appearance by Jennifer Delgado on behalf of Reverse Mortgage Funding, LLC (aty to be noticed) (Delgado, Jennifer)
January 16, 2019 Opinion or Order ELECTRONIC ORDER granting #14 Motion for Extension of Time to Answer. The Defendant Reverse Mortgage Funding, LLC time to answer or otherwise respond to the Complaint is EXTENDED through 2/20/2019. So Ordered by Magistrate Judge Anne Y. Shields on 1/16/2019. (Mucciaccio, Dina)
January 2, 2019 Opinion or Order Filing 12 SUMMONS Returned Executed by Margaret Shakespeare. Reverse Mortgage Funding, LLC served on 12/31/2018, answer due 1/21/2019. (Attachments: #1 Exhibit A - Summons, #2 Exhibit B - Complaint, #3 Exhibit C - Proof of Service) (Tusa, Joseph)
January 2, 2019 Opinion or Order Filing 11 SUMMONS Returned Executed by Margaret Shakespeare. Compu-Link Corporation served on 12/28/2018, answer due 1/18/2019. (Attachments: #1 Exhibit A - Summons, #2 Exhibit B - Complaint, #3 Exhibit C - Proof of Service) (Tusa, Joseph)
January 2, 2019 Opinion or Order Filing 10 SUMMONS Returned Executed by Margaret Shakespeare. Live Well Financial, Inc. served on 12/28/2018, answer due 1/18/2019. (Attachments: #1 Exhibit A - Summons, #2 Exhibit B - Complaint, #3 Exhibit C - Proof of Service) (Tusa, Joseph)
January 2, 2019 Opinion or Order NOTICE of Hearing: Initial Conference set for 4/29/2019 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Federal Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff(s) shall serve a copy of this Notice of Hearing upon Defendant(s) and file proof of such service with the Court. c/ECF (Killigrew, Patricia)
December 26, 2018 Opinion or Order Filing 9 Summons Issued as to All Defendants. (Attachments: #1 Summons Compu-Link Corporation, #2 Summons Reverse Mortgage Funding, LLC) (Rodin, Deanna)
December 26, 2018 Opinion or Order Filing 8 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. (Rodin, Deanna)
December 26, 2018 Opinion or Order Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
December 26, 2018 Opinion or Order Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Anne Y. Shields. 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. (Rodin, Deanna)
December 21, 2018 Opinion or Order Filing 6 Letter MOTION for Refund of Fees Paid Electronically Duplicative Filing Fees Charged by Margaret Shakespeare. (Tusa, Joseph)
December 21, 2018 Opinion or Order Filing 5 Civil Cover Sheet.. by Margaret Shakespeare (Tusa, Joseph)
December 21, 2018 Opinion or Order Filing 4 Proposed Summons. by Margaret Shakespeare (Tusa, Joseph)
December 21, 2018 Opinion or Order Filing 3 Proposed Summons. by Margaret Shakespeare (Tusa, Joseph)
December 21, 2018 Opinion or Order Filing 2 Proposed Summons. by Margaret Shakespeare (Tusa, Joseph)
December 21, 2018 Opinion or Order Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number BNYEDC-11050169 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Margaret Shakespeare. (Attachments: #1 Civil Cover Sheet) (Tusa, Joseph)

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Search for this case: Shakespeare v. Live Well Financial, Inc. et al
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Plaintiff: Margaret Shakespeare
Represented By: Joseph S. Tusa
Represented By: Oren Giskan
Represented By: Maame Gyamfi
Represented By: Julie Nepveu
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Defendant: Live Well Financial, Inc.
Represented By: Oksana Gaussy Wright
Represented By: James Lemonedes
Represented By: Andrew J Karas
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Defendant: Compu-Link Corporation d/b/a Celink
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Defendant: Reverse Mortgage Funding, LLC
Represented By: Jennifer Delgado
Represented By: Maya Ginsburg
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Defendant: Compu-Link Corporation
Represented By: Jennifer L. Gray
Represented By: Megan Starace Ben'Ary
Represented By: Joshua H. Threadcraft
Represented By: Emily C. Finestone
Represented By: Rik S Tozzi
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Defendant: Compu-Link Corporation doing business as Celink
Represented By: Emily C. Finestone
Represented By: Jennifer L. Gray
Represented By: Joshua H. Threadcraft
Represented By: Megan Starace Ben'Ary
Represented By: Rik S Tozzi
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Interested party: Rosicki Rosicki and Associates, P.C.
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