The Stuart Moldaw Insurance Trust et al v. XE-R, LLC et al
Plaintiff: The Stuart Moldaw Insurance Trust, Susan Moldaw and Phyllis Moldaw
Defendant: XE-R, LLC, XE L.I.F.E., LLC, XE Capital Management, LLC and Mark Ross & Co.
Case Number: 1:2008cv09421
Filed: November 3, 2008
Court: US District Court for the Southern District of New York
Office: Insurance Office
County: XX Out of State
Presiding Judge: P. Kevin Castel
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Other Contract

Available Case Documents

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

Date Filed Document Text
July 27, 2009 Opinion or Order Filing 36 MEMORANDUM AND ORDER granting 20 Motion to Dismiss. The motion to dismiss is GRANTED. The Clerk is directed to enter judgment for the defendants. The Clerk is also directed to transmit by mail a copy of this Memorandum and Order to the New York State Superintendent of Insurance and to the California Insurance Commissioner. (Signed by Judge P. Kevin Castel on 7/27/09) (tro)
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Plaintiff: The Stuart Moldaw Insurance Trust
Represented By: Stanley Merrill Grossman
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Plaintiff: Susan Moldaw
Represented By: Stanley Merrill Grossman
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Plaintiff: Phyllis Moldaw
Represented By: Stanley Merrill Grossman
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Defendant: XE-R, LLC
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Defendant: XE L.I.F.E., LLC
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Defendant: XE Capital Management, LLC
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Defendant: Mark Ross & Co.
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