Dolan-Weiss v. Weiss et al
| Melissa Dolan-Weiss |
| Brian M. Weiss and Michael Weiss Trust No. 1 of 2018 |
| 1:2021cv00533 |
| May 7, 2021 |
| US District Court for the Northern District of New York |
| Frederick J Scullin |
| Daniel J Stewart |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 Declaration re #9 MOTION to Dismiss for Failure to State a Claim filed by Michael Weiss Trust No. 1 of 2018, Brian M. Weiss. Motion returnable before Judge Frederick J. Scullin, Jr. filed by Melissa Dolan-Weiss. (Attachments: #1 Exhibit A - Complaint)(Alter, Daniel) |
| Filing 10 MEMORANDUM OF LAW re #9 Motion to Dismiss for Failure to State a Claim,, filed by Melissa Dolan-Weiss. (Alter, Daniel) |
| Filing 9 MOTION to Dismiss for Failure to State a Claim filed by Michael Weiss Trust No. 1 of 2018, Brian M. Weiss. Motion returnable before Judge Frederick J. Scullin, Jr. Response to Motion due by 7/13/2021. Reply to Response to Motion due by 7/20/2021 (Attachments: #1 Affirmation Attorney Affirmation, #2 Exhibit(s) Exhibit A-Nuptial Agreement, #3 Exhibit(s) Exhibit B-Trust Agreement, #4 Exhibit(s) Exhibit C-Trustee's Acknowledgment, #5 Exhibit(s) Exhibit D-Complaint, #6 Memorandum of Law Memorandum of Law) (Towne, James) |
| Filing 8 NOTICE of Appearance by James T. Towne, Jr on behalf of All Defendants (Towne, James) |
| Filing 7 NOTICE of Appearance by Daniel S. Alter on behalf of Melissa Dolan-Weiss (Alter, Daniel) |
| ***Answer due date updated for Michael Weiss Trust No. 1 of 2018 answer due 6/22/2021; Brian M. Weiss answer due 6/22/2021. (map) |
| Filing 6 AFFIDAVIT of Service for Summons, Complaint and Civil Cover Sheet served on Michael Weiss Trust on June 1, 2021, filed by Melissa Dolan-Weiss. (Alter, Daniel) |
| Filing 5 AFFIDAVIT of Service for Summons, Complaint and Civil Cover Sheet served on Brian M. Weiss on June 1, 2021, filed by Melissa Dolan-Weiss. (Alter, Daniel) |
| CLERK'S CORRECTION OF DOCKET ENTRY regarding Exhibit A to the #1 Complaint. Attachment (1) Exhibit A: Nupital Agreement and Statements of Assets, Liabilities and Net Worth replaced on 5/11/2021 with redacted version due to personal identifiers found within the original document. (map) |
| Filing 4 G.O. 25 FILING ORDER ISSUED: Initial In-Person Rule 16 Conference set for 8/9/2021 at 10:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/2/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (map) |
| Filing 3 NOTICE of Admission Requirement as to Attorney for Plaintiff Daniel S. Alter, Esq. Served via email address at: daniel@yankwitt.com. Phone number of counsel is: (914) 686-1500. Admissions due by 5/24/2021. (map) |
| Filing 2 Summons Issued as to Brian M. Weiss, and Michael Weiss Trust No. 1 of 2018 (Attachments: #1 Summons Issued as to Michael Weiss Trust No. 1 of 2018)(map) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Michael Weiss Trust No. 1 of 2018, Brian M. Weiss (Filing fee $402 receipt number ANYNDC-5517649) filed by Melissa Dolan-Weiss. (Attachments: #1 Exhibit A: Nupital Agreement and Statements of Assets, Liabilities and Net Worth, #2 Exhibit B: Trust Agreement, #3 Civil Cover Sheet)(map) |
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