Maki v. The Travelers Companies, Inc. et al

Plaintiff: Frank Maki
Defendant: The Travelers Companies, Inc., Northland Insurance Company, LoVullo Associates, Mang Insurance Agency, William Halpin, Dawn Varga, Barbara Fowler, Stephanie Tweedie, Molly Janitz, Melissa Prisco and Michelle Meschke
Case Number: 3:2014cv00008
Filed: January 3, 2014
Court: US District Court for the Northern District of New York
Office: Binghamton Office
County: Delaware
Referring Judge: David E. Peebles
Presiding Judge: Thomas J. McAvoy
Nature of Suit: Antitrust
Cause of Action: 15:15
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 28, 2015 Opinion or Order Filing 52 DECISION & ORDER re 24 & 37 MOTIONS to Dismiss for Failure to State a Claim. ORDERED that the defendants' motions to dismiss the Amended Complaint are hereby GRANTED. The Plaintiff's claims brought pursuant to the Sherman Anti-Trust Act are dismissed with prejudice as barred by the statute of limitations. The Court declines to exercise supplemental jurisdiction over Plaintiff's remaining state-law claims. Signed by Senior Judge Thomas J. McAvoy on 5/28/2015. (dpk)
December 19, 2014 Opinion or Order Filing 7 ORDER adopting 4 Report-Recommendation and Order. The Court ADOPTS the Report, Recommendation and Order for reasons stated therein. The 1 Complaint is DISMISSED and SUPERSEDED in all respects by the Amended Complaint. The Court offers opinion as to the legal viability of the claims put forth in the Amended Complaint. Signed by Senior Judge Thomas J. McAvoy on 12/19/2014. (dpk) [Sent copy of Order to Pro Se Plaintiff via U.S. Mail]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Maki v. The Travelers Companies, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Frank Maki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Travelers Companies, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Northland Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LoVullo Associates
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mang Insurance Agency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Halpin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dawn Varga
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barbara Fowler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephanie Tweedie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Molly Janitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa Prisco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michelle Meschke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?