Rubin v. Hodes et al
Plaintiff: Robert M Rubin and Robert M. Rubin
Defendant: Robert Hodes, UHP - Delaware, Inc. a/k/a United Health Programs of America, Inc., Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust, Cost Containment Group, Inc. Employee Stock Ownership Plant, Tracy Bourandas, John Does 1 through 10, Cost Containment Group, Inc., Patriot Health, Inc., UHP - Delaware, Inc., Cost Containment Group, Inc. Employee Stock Ownership Plan, United Health Programs of America and United Health Programs of America, Inc.
Case Number: 2:2018cv07403
Filed: December 27, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: A Kathleen Tomlinson
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2019 Filing 18 NOTICE of Appearance by Jonathan D Greenidge on behalf of Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust (aty to be noticed) (Greenidge, Jonathan)
February 20, 2019 Opinion or Order ORDER denying #17 Motion to Adjourn Conference: The February 27, 2019 Initial Conference shall proceed at 11:15 a.m. (in-person, Courtroom 1010 of the Central Islip Federal Courthouse) as scheduled. Ordered by Judge Sandra J. Feuerstein on 2/20/2019. c/ECF (Killigrew, Patricia)
February 15, 2019 Motions terminated as per chambers request, docketed incorrectly. Docket Entry #12 is not a Motion to Remand, but an Affidavit/Declaration in Support of Motion to Remand. Docket Entry #14 is not a Motion to Remand, but a Memorandum in Support of Motion to Remand. The Clerk of Court will make all necessary corrections. : #12 MOTION to Remand to State Court filed by Robert M. Rubin, #14 MOTION to Remand to State Court filed by Robert M. Rubin. (Tirado, Chelsea)
February 15, 2019 Filing 17 Letter MOTION to Adjourn Conference - Joint Request for Adjournment of Initial Conference by Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust. (Nigro, Stacey)
February 15, 2019 Filing 16 REPLY in Support re #11 MOTION to Remand to State Court filed by Robert M. Rubin. (Kramer, Edward)
February 15, 2019 Filing 15 MEMORANDUM in Opposition re #11 MOTION to Remand to State Court filed by Robert M. Rubin. (Kramer, Edward)
February 15, 2019 Filing 14 MEMORANDUM in Support of MOTION to Remand to State Court by Robert M. Rubin. (Kramer, Edward) Modified on 2/19/2019 (Tirado, Chelsea).
February 15, 2019 Filing 13 RESPONSE in Opposition re #11 MOTION to Remand to State Court , AFFIDAVIT/DECLARATION in Opposition re #11 MOTION to Remand to State Court filed by Robert M. Rubin. (Kramer, Edward)
February 15, 2019 Filing 12 AFFIDAVIT/DECLARATION in Support of MOTION to Remand to State Court by Robert M. Rubin. (Attachments: #1 Ex. A Complaint, #2 Ex. B Notice of Removal) (Kramer, Edward) Modified on 2/19/2019 (Tirado, Chelsea).
February 15, 2019 Filing 11 MOTION to Remand to State Court by Robert M. Rubin. (Kramer, Edward)
February 8, 2019 Filing 10 Letter Cover letter serving Defendants' Opposition to Plaintiff's Motion to Remand by Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust (DeLuca, Sal)
February 7, 2019 Filing 9 MOTION for Extension of Time to File Answer - Stipulation to Extend Time to Answer by Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust. (Nigro, Stacey)
January 25, 2019 Filing 8 Letter Cover letter serving Motion to Remand by Robert M. Rubin (Kramer, Edward)
January 25, 2019 Filing 7 NOTICE of Appearance by Edward C. Kramer on behalf of Robert M. Rubin (notification declined or already on case) (Kramer, Edward)
January 3, 2019 Filing 6 NOTICE of Appearance by Stacey I. Nigro on behalf of Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust (aty to be noticed) (Nigro, Stacey)
January 3, 2019 Filing 5 Letter to The Honorable Sandra J. Feuerstein by Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust (DeLuca, Sal)
January 3, 2019 Filing 4 CERTIFICATE OF SERVICE by Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust re #1 Notice of Removal,, (DeLuca, Sal)
January 2, 2019 NOTICE of Hearing: Initial Conference set for 2/27/2019 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip 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. c/ECF (Adell, April)
December 28, 2018 Filing 3 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 28, 2018 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
December 28, 2018 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge A. Kathleen Tomlinson. 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 27, 2018 Filing 1 NOTICE OF REMOVAL by Cost Containment Group, Inc. Employee Stock Ownership Plan, Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust from Nassau, case number 611593/2018. (Filing fee $400 receipt number ANYEDC-11058736) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit Summons and First Amended Verified Complaint, #2 Civil Cover Sheet) (DeLuca, Sal) Modified on 12/28/2018 (Rodin, Deanna).

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Search for this case: Rubin v. Hodes et al
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Defendant: Robert Hodes
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Defendant: UHP - Delaware, Inc. a/k/a United Health Programs of America, Inc.
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Defendant: Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust
Represented By: Sal F. DeLuca
Represented By: Jonathan D Greenidge
Represented By: Stacey I. Nigro
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Defendant: Cost Containment Group, Inc. Employee Stock Ownership Plant
Represented By: Sal F. DeLuca
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Defendant: Tracy Bourandas
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Defendant: John Does 1 through 10
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Defendant: Cost Containment Group, Inc.
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Defendant: Patriot Health, Inc.
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Defendant: UHP - Delaware, Inc.
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Defendant: Cost Containment Group, Inc. Employee Stock Ownership Plan
Represented By: Sal F. DeLuca
Represented By: Jonathan D Greenidge
Represented By: Stacey I. Nigro
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Defendant: United Health Programs of America
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Defendant: United Health Programs of America, Inc.
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Plaintiff: Robert M Rubin
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Plaintiff: Robert M. Rubin
Represented By: Edward C. Kramer
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