Old Beth II, LLC v. UIC, Inc., et al
Plaintiff: Old Beth II, LLC
Defendant: UIC, Inc. a/k/a United Insurance Consultants, Joseph Perez, UIC, Inc. and United Insurance Consultants, Inc.
Case Number: 2:2023cv01394
Filed: February 22, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Anne Y Shields
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Opinion or Order ORDER granting #9 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 all activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 4/5/2023. (DM)
April 4, 2023 Filing 9 MOTION to Appear Pro Hac Vice to Admit Albert Joseph Mezzanotte, Jr. Filing fee $ 150, receipt number ANYEDC-16567203 by Old Beth II, LLC. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing Supreme Court of Maryland, #3 Exhibit Certificate of Good Standing DC Court of Appeals) (Mezzanotte, Albert)
April 4, 2023 Opinion or Order ORDER granting #8 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 all activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 4/4/2023. (DM)
April 3, 2023 Filing 8 MOTION to Appear Pro Hac Vice of Aaron A. Nichols Filing fee $ 150, receipt number ANYEDC-16562050 by Old Beth II, LLC. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing - Maryland, #3 Exhibit Certificate of Good Standing - District of Columbia) (Nichols, Aaron)
March 24, 2023 Filing 7 ANSWER to Complaint by Joseph Perez, UIC, Inc.. (Velky, Edward)
March 8, 2023 Opinion or Order Filing 6 ORDER: Initial Conference set for 4/27/2023 at 11:30 AM before Magistrate Judge Anne Y. Shields. The parties are directed to call the AT&T Teleconferencing Center at (877) 810-9415 and to enter Access Code 9005911 when prompted. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 3/8/2023. (Attachments: #1 AYS Rules) (JT)
March 1, 2023 Opinion or Order ORDER granting #5 Motion for Extension of Time to Answer: Joseph Perez answer due 3/24/2023; UIC, Inc. answer due 3/24/2023. So Ordered by Magistrate Judge Anne Y. Shields on 3/1/2023. (DM)
February 28, 2023 Filing 5 MOTION for Extension of Time to File Answer by Joseph Perez, UIC, Inc.. (Attachments: #1 Proposed Order) (Velky, Edward)
February 23, 2023 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. (AC)
February 23, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (AC)
February 23, 2023 Case Assigned to Judge Joan M. Azrack 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. (AC)
February 22, 2023 Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal, by Joseph Perez, UIC, Inc. a/k/a United Insurance Consultants (Velky, Edward)
February 22, 2023 Filing 1 NOTICE OF REMOVAL by Joseph Perez, UIC, Inc. a/k/a United Insurance Consultants, Inc. from Supreme Court of the State of New York, County of Nassau, case number Index No. 600542/2023. ( Filing fee $ 402 receipt number ANYEDC-16431562) (Velky, Edward)

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Plaintiff: Old Beth II, LLC
Represented By: Aaron Andrew Nichols
Represented By: Stephen Matthew Faraci, Sr
Represented By: Albert Joseph Mezzanotte, Jr
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Defendant: UIC, Inc. a/k/a United Insurance Consultants
Represented By: Edward Anthony Velky
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Defendant: Joseph Perez
Represented By: Edward Anthony Velky
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Defendant: UIC, Inc.
Represented By: Edward Anthony Velky
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Defendant: United Insurance Consultants, Inc.
Represented By: Edward Anthony Velky
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