Protective Life Insurance Company v. Cardoza et al
Plaintiff: Protective Life Insurance Company
Defendant: Rosemarie Calvacante and Danielle Christina Cardoza
Cross-Complainant: Rosemarie Calvacante and Danielle Christina Cardoza
Cross-Defendant: Rosemarie Calvacante and Danielle Christina Cardoza
Case Number: 2:2024cv07150
Filed: October 10, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Hector Gonzalez
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2024 Opinion or Order Filing 17 ORDER GRANTING #13 Motion to Deposit Funds. As detailed in the attached Order, Interpleader Plaintiff is authorized to deposit the sum of $381,933.09 with the Clerk of the United States District Court for the Eastern District of New York. The Clerk of Court shall deposit the sum into the Disputed Ownership Fund in an interest-bearing account until such time as the Court enters an Order directing the distribution of these funds. Once Interpleader Plaintiff has deposited the funds consistent with this Order, the Court will enter a separate Order dismissing it from this action. Ordered by Judge Hector Gonzalez on 12/6/2024. (ICP)
December 2, 2024 Filing 16 Interpleader Answer of Rosemarie Calvacante ANSWER to #1 Complaint, #14 Answer to Complaint, Crossclaim od Danielle Cardoza, ANSWER to #1 Complaint, #14 Answer to Complaint, Crossclaim , First CROSSCLAIM against Danielle Christina Cardoza by Rosemarie Calvacante. (Houslanger, Todd)
November 27, 2024 Filing 15 CASE MANAGEMENT STATEMENT (Attachments: #1 Transmittal Joint Letter required pursuant to the Courts Case Management Plan) (Houslanger, Todd)
November 22, 2024 Filing 14 ANSWER to #1 Complaint, by Interpleader Plaintiff Protective Life Insruance Company, CROSSCLAIM against Rosemarie Calvacante by Danielle Christina Cardoza. (Dror, Eyal)
November 15, 2024 Filing 13 MOTION to Deposit Funds , MOTION to Dismiss by Protective Life Insurance Company. (Silverman, Zachary)
November 7, 2024 Filing 12 STIPULATION Extending time for Interpleader Defendant Calvacante to Answer by Rosemarie Calvacante (Houslanger, Todd)
November 1, 2024 Filing 11 NOTICE of Appearance by Todd E. Houslanger on behalf of Rosemarie Calvacante (aty to be noticed) (Houslanger, Todd)
October 30, 2024 Filing 10 STIPULATION re #5 Summons Returned Executed Acknowledging Proper Service on Cardoza and Extending her Time to Answer or otherwise Respond to Complaint by Danielle Christina Cardoza (Dror, Eyal)
October 29, 2024 Opinion or Order Filing 9 SCHEDULING ORDER: Counsel for all parties who have appeared as of December 2, 2024, are directed to file on the docket by that date a joint letter describing the case and a completed civil case management plan, as further described in the attached mandatory requirements. Requests for adjournment of the deadline for these submissions will be considered only if made in writing and otherwise in accordance with Section I.D of the Court's Individual Practices. Plaintiff's counsel shall notify Defendants' counsel of this scheduling order, in writing, as soon as reasonably possible.Although the Court will be amenable to a reasonable extension of Defendants' deadlines to answer or otherwise respond to Plaintiff's complaint, the Court will require the parties to demonstrate additional good cause to adjourn the deadline for filing the joint letter and proposed case management plan required by this order because the Court does not need Defendants' answer(s) to set a discovery schedule. Ordered by Judge Hector Gonzalez on 10/29/2024. (ICP)
October 28, 2024 Filing 8 Letter in Response to the Courts Order dated October 11, 2024 by Protective Life Insurance Company (Silverman, Zachary)
October 28, 2024 Filing 7 SUMMONS Returned Executed by Protective Life Insurance Company. Rosemarie Calvacante served on 10/19/2024, answer due 11/11/2024. (Silverman, Zachary)
October 28, 2024 Filing 6 NOTICE of Appearance by Eyal Dror on behalf of Danielle Christina Cardoza (aty to be noticed) (Dror, Eyal)
October 15, 2024 Filing 5 SUMMONS Returned Executed by Protective Life Insurance Company. Danielle Christina Cardoza served on 10/11/2024, answer due 11/1/2024. (Silverman, Zachary)
October 11, 2024 Filing 4 Summons Issued as to All Defendants. (LJ)
October 11, 2024 Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (LJ)
October 11, 2024 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) (Additional attachment(s) added on 10/11/2024: #2 Additional Corrections) (LJ).
October 11, 2024 Case Assigned to Judge Hector Gonzalez. 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. (LJ)
October 11, 2024 Opinion or Order ORDER: Plaintiff shall file a letter no longer than three pages on or before November 1, 2024, describing Plaintiff's efforts to serve Plaintiff's complaint and a summons on each Defendant. If Plaintiff fails to file the letter required by this order, or if Plaintiff's letter demonstrates a lack of diligence in attempting service, then the Court is unlikely to extend the deadline for Plaintiff to complete service under Rule 4(m) in the absence of unusual circumstances demonstrating good cause. The Court will not extend the deadline for Plaintiff to file the letter required by this order unless Plaintiff requests an extension in accordance with Section I.D of the Court's Individual Practices. Ordered by Judge Hector Gonzalez on 10/11/2024. (ICP)
October 10, 2024 Filing 1 COMPLAINT against Rosemarie Calvacante, Danielle Christina Cardoza filing fee $ 405, receipt number ANYEDC-18376816 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Protective Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Silverman, Zachary)

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Defendant: Rosemarie Calvacante
Represented By: Todd E. Houslanger
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Defendant: Danielle Christina Cardoza
Represented By: Eyal Dror
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Plaintiff: Protective Life Insurance Company
Represented By: Zachary Winthrop Silverman
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Cross-complainant: Rosemarie Calvacante
Represented By: Todd E. Houslanger
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Cross-complainant: Danielle Christina Cardoza
Represented By: Eyal Dror
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Cross-defendant: Rosemarie Calvacante
Represented By: Todd E. Houslanger
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Cross-defendant: Danielle Christina Cardoza
Represented By: Eyal Dror
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