Chicago Title Insurance Company v. Lumbermens Mutual Casualty Company et al
Plaintiff: Chicago Title Insurance Company and Zisholtz & Zisholtz, LLP
Defendant: Lumbermens Mutual Casualty Company, in Liquidation, Payton Lane NH, Inc., PFC Corporation, Meyer, Suozzi, English & Klein, P.C., Lumbermens Mutual Casualty Company and Payton Lane NH
Case Number: 2:2022cv00768
Filed: February 10, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Steven Tiscione
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2022 Filing 21 Letter seeking Pre-Motion Conference by Chicago Title Insurance Company (Wolkenstein, David)
March 15, 2022 Filing 20 NOTICE of Appearance by Sean Patrick Kelley on behalf of Lumbermens Mutual Casualty Company (aty to be noticed) (Kelley, Sean)
March 15, 2022 Filing 19 NOTICE of Appearance by Steven H. Rittmaster on behalf of Lumbermens Mutual Casualty Company (aty to be noticed) (Rittmaster, Steven)
March 8, 2022 Filing 18 NOTICE of Appearance by Meng Cheng on behalf of Zisholtz & Zisholtz, LLP (notification declined or already on case) (Cheng, Meng)
March 8, 2022 Incorrect Case/Document/Entry Information re #15 Notice of Appearance: Counsel should be advised that they must use their own individual NextGen acct to be added to a case. The Attorney listed on this Notice differs from that of the NextGen acct used to file the notice. Please refile your Notice with your /s/information. (Cubano, Jazmin)
March 7, 2022 Opinion or Order Filing 17 SCHEDULING ORDER: An initial conference will be held at 10:00 a.m. on April 27, 2022 before the undersigned by phone. Counsel for all parties must participate and shall connect to the conference through dial-in number 888-557-8511 with access code 3152145. The attached Discovery Plan Worksheet is to be completed by counsel and electronically filed with the Court no later than April 25, 2022 THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court, is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge Steven Tiscione on 3/7/2022. (Vasquez, Lea)
March 7, 2022 Filing 16 ANSWER to #1 Complaint, , CROSSCLAIM against Payton Lane NH, COUNTERCLAIM against Chicago Title Insurance Company by Zisholtz & Zisholtz, LLP. (Cheng, Meng)
March 7, 2022 Filing 15 NOTICE of Appearance by Meng Cheng on behalf of Zisholtz & Zisholtz, LLP (aty to be noticed) (Cheng, Meng)
March 2, 2022 Filing 14 SUMMONS Returned Executed by Chicago Title Insurance Company. PFC Corporation served on 3/1/2022, answer due 3/22/2022. (Wolkenstein, David)
March 2, 2022 Filing 13 SUMMONS Returned Executed by Chicago Title Insurance Company. Payton Lane NH served on 2/22/2022, answer due 3/15/2022. (Wolkenstein, David)
March 2, 2022 Filing 12 SUMMONS Returned Executed by Chicago Title Insurance Company. Meyer, Suozzi, English & Klein, P.C. served on 3/2/2022, answer due 3/23/2022. (Wolkenstein, David)
March 2, 2022 Filing 11 SUMMONS Returned Executed by Chicago Title Insurance Company. Zisholtz & Zisholtz, LLP served on 2/22/2022, answer due 3/15/2022. (Wolkenstein, David)
March 2, 2022 Filing 10 SUMMONS Returned Executed by Chicago Title Insurance Company. Lumbermens Mutual Casualty Company served on 2/18/2022, answer due 3/11/2022. (Wolkenstein, David)
February 17, 2022 Filing 9 Summons Issued as to Lumbermens Mutual Casualty Company, Meyer, Suozzi, English & Klein, P.C., PFC Corporation, Payton Lane NH, Zisholtz & Zisholtz, LLP. (Cubano, Jazmin)
February 17, 2022 Filing 8 Proposed Summons. by Chicago Title Insurance Company (Wolkenstein, David)
February 17, 2022 Filing 7 Letter Exhibit 1 to the Complaint (Escrow Agreement) by Chicago Title Insurance Company (Wolkenstein, David)
February 17, 2022 Proposed summonses are rejected; All of the summonses are missing the "civil action no". Additionally, in sections "To (defendants name and address)" some do not match the complaint. the Clerk's Office cannot issue the summonses with an incorrect caption. Counsel is advised to submit completed proposed summonses using the event Proposed Summons/Civil Cover Sheet. (Cubano, Jazmin)
February 14, 2022 Filing 6 Proposed Summons. Re #1 Complaint, by Chicago Title Insurance Company (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Wolkenstein, David)
February 14, 2022 Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Jakubowski, Laura)
February 14, 2022 Filing 4 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. (Jakubowski, Laura)
February 14, 2022 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura)
February 14, 2022 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Chicago Title Insurance Company (Wolkenstein, David)
February 14, 2022 Case Assigned to Judge Denis R. Hurley and Magistrate Judge Steven Tiscione. 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. (Jakubowski, Laura)
February 14, 2022 Your proposed summons was not issued for the following reason: The caption on the summons does not match the caption of the complaint; specifically, if you use "et al" you must attach a rider; the Clerk's Office cannot issue the summons with an incorrect caption. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Jakubowski, Laura)
February 11, 2022 Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15282146 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Chicago Title Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 CTIC Corporate Disclosure Statement, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons) (Wolkenstein, David) Modified on 2/14/2022 (Jakubowski, Laura).
February 11, 2022 Notice: Re: Incomplete Civil Cover Sheet. A completed Civil Cover Sheet was not filed - specifically page 2 of the document is incorrect; the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet using the event Other Documents - Proposed Summons/Civil Cover Sheet. (Jakubowski, Laura)

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Search for this case: Chicago Title Insurance Company v. Lumbermens Mutual Casualty Company et al
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Plaintiff: Chicago Title Insurance Company
Represented By: David Joseph Wolkenstein
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Plaintiff: Zisholtz & Zisholtz, LLP
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Defendant: Lumbermens Mutual Casualty Company, in Liquidation
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Defendant: Payton Lane NH, Inc.
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Defendant: PFC Corporation
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Defendant: Meyer, Suozzi, English & Klein, P.C.
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Defendant: Lumbermens Mutual Casualty Company
Represented By: Steven H. Rittmaster
Represented By: Sean Patrick Kelley
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Defendant: Payton Lane NH
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