Oriska Insurance Company v. Israel Discount Bank of New York et al
Plaintiff: Oriska Insurance Company
Defendant: Israel Discount Bank of New York and Capital One, N.A.
Intervenor_defendant: Naftoly Weber, Hershel Weber, Dina Singer and Guarantee Insurance Company
Counter_claimant: Israel Discount Bank of New York, Capital One, N.A. and Guarantee Insurance Company
Counter_defendant: Oriska Insurance Company
Cross_claimant: Capital One, N.A. and Guarantee Insurance Company
Cross_defendant: Hershel Weber, Dina Singer and Naftoly Weber
Thirdparty_plaintiff: Israel Discount Bank of New York
Thirdparty_defendant: United States Internal Revenue Service
Case Number: 6:2017cv00910
Filed: August 18, 2017
Court: US District Court for the Northern District of New York
Office: Utica Office
County: Oneida
Presiding Judge: Mae A. D'Agostino
Presiding Judge: Therese Wiley Dancks
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28:1446
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 8, 2019 Opinion or Order Filing 131 MEMORANDUM-DECISION AND ORDER granting 111 Motion for Attorney Fees: The Court hereby ORDERS that Defendant Capital One's Motion for Attorneys' Fees is GRANTED in the amount of $84,048.00, as broken down above; and the Court furt her ORDERS that Defendant Capital One is awarded costs of $803.71; and the Court further ORDERS that the Clerk of the Court shall serve a copy of this Memorandum-Decision and Order on the parties in accordance with the Local Rules. Signed by U.S. District Judge Mae A. D'Agostino on 7/8/2019. (ban)
October 22, 2018 Opinion or Order Filing 89 MEMORANDUM-DECISION AND ORDER granting in part and denying in part 65 Motion for Summary Judgment; denying 66 Motion to Deposit Funds: The Court hereby ORDERS that Capital One's Motion for Summary Judgment is GRANTED as to Hershel Weber, Naftoli Weber, Dina Singer, and Evy Weber and DENIED as to Oriska Insurance Company; and the Court hereby ORDERS that Capital One's Motion to Deposit Funds with the Court is DENIED; and the Court hereby ORDERS that Hershel Weber, Naftoli Webe r, Dina Singer, and Evy Weber's request for change of venue is DENIED; and the Court hereby ORDERS that the Clerk of the Court serve a copy of this Memorandum-Decision and Order on all parties in accordance with the Local Rules. Signed by U.S. District Judge Mae A. D'Agostino on 10/22/2018. (ban)
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Search for this case: Oriska Insurance Company v. Israel Discount Bank of New York et al
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Plaintiff: Oriska Insurance Company
Represented By: Leighton R. Burns
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Defendant: Israel Discount Bank of New York
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Defendant: Capital One, N.A.
Represented By: Debra E. Bernstein
Represented By: Mitchell J. Katz
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Intervenor_defendant: Naftoly Weber
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Intervenor_defendant: Hershel Weber
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Intervenor_defendant: Dina Singer
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Intervenor_defendant: Guarantee Insurance Company
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Counter_claimant: Israel Discount Bank of New York
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Counter_claimant: Capital One, N.A.
Represented By: Debra E. Bernstein
Represented By: Mitchell J. Katz
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Counter_claimant: Guarantee Insurance Company
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Counter_defendant: Oriska Insurance Company
Represented By: Leighton R. Burns
Represented By: Leighton R. Burns
Represented By: Leighton R. Burns
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Cross_claimant: Capital One, N.A.
Represented By: Debra E. Bernstein
Represented By: Mitchell J. Katz
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Cross_claimant: Guarantee Insurance Company
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Cross_defendant: Hershel Weber
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Cross_defendant: Dina Singer
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Cross_defendant: Naftoly Weber
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Thirdparty_plaintiff: Israel Discount Bank of New York
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Thirdparty_defendant: United States Internal Revenue Service
Represented By: Stephanie Chernoff
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