Oriska Insurance Company v. All Staffing, Inc. et al
Plaintiff: Oriska Insurance Company
Defendant: All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, Dalrada Financial Corporation, Fenix Capital Group, LLC, ASI Employer Solutions,, Longview Fund,LP, Longview Fund International LTD., Hedge Fund Services, Inc., Brock Employee Services, Inc. doing business as All Staffing Services, Viking Asset Management, LLC, John Does 1-50, John Doe Companies, Joint Ventures, and or Partnerships 1-50 and Longview Equity Fund, L.P.
Case Number: 1:2009cv04024
Filed: April 23, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Deborah A Batts
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 11, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2010 Filing 68 MANDATE of USCA (Certified Copy) as to #67 Notice of Appeal filed by Oriska Insurance Company USCA Case Number 10-1406....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/10/2010. (nd)
April 14, 2010 Transmission of Notice of Appeal to the District Judge re: #67 Notice of Appeal. (nd)
April 14, 2010 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #67 Notice of Appeal. (nd)
April 14, 2010 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #26 Endorsed Letter, #41 Certificate of Service Other, Certificate of Service as to USA,, filed by Oriska Insurance Company, #11 Affidavit of Service Complaints filed by Oriska Insurance Company, #16 Affidavit of Service Complaints filed by Oriska Insurance Company, #59 MOTION for Drinker Biddle & Reath LLP to Withdraw as Attorney for Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions. filed by All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, #25 Notice (Other) filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #29 Endorsed Letter, #42 Notice of Appearance filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #12 Affidavit of Service Complaints filed by Oriska Insurance Company, #1 Complaint, filed by Oriska Insurance Company, #36 MOTION to Dismiss. filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #60 Declaration in Support of Motion, filed by All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, #32 Rule 7.1 Corporate Disclosure Statement filed by All Staffing, Inc., #14 Amended Complaint,, filed by Oriska Insurance Company, #37 Affidavit in Support of Motion, filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #21 MOTION for William L. Carr to Appear Pro Hac Vice. filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #64 Order on Motion to Appear Pro Hac Vice,,, #4 Notice of Appearance filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, #62 Certificate of Service Other, filed by All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, #57 Memorandum of Law in Support of Motion filed by Fenix Capital Group, LLC, #5 Notice of Appearance filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #58 Declaration in Support of Motion, filed by Fenix Capital Group, LLC, #39 Certificate of Service Other, filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #17 Affidavit of Service Complaints filed by Oriska Insurance Company, #15 RICO Statement filed by Oriska Insurance Company, #6 Affidavit of Service Complaints filed by Oriska Insurance Company, #53 Order, Set Deadlines/Hearings,, #56 MOTION for Alan S. Fellheimer to Withdraw as Attorney For Fenix Capital Group, LLC only. filed by Fenix Capital Group, LLC, #27 MOTION to Dismiss. filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #66 Clerk's Judgment, #30 Order on Motion to Appear Pro Hac Vice, #28 Memorandum of Law in Support of Motion filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #43 Order, Set Hearings,, #63 Order,,, #50 Reply Memorandum of Law in Support of Motion filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #22 Rule 7.1 Corporate Disclosure Statement filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #3 Notice of Appearance filed by Oriska Insurance Company, #54 Affidavit of Service Complaints filed by Oriska Insurance Company, #46 Certificate of Service Other, filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #44 Memorandum of Law in Opposition to Motion, filed by Oriska Insurance Company, #35 Affidavit of Service Complaints filed by Oriska Insurance Company, #65 Order on Motion to Dismiss,,, #52 Certificate of Service Complaints, filed by Oriska Insurance Company, #34 Rule 7.1 Corporate Disclosure Statement filed by Brock Employee Services, Inc., #33 Rule 7.1 Corporate Disclosure Statement filed by ASI Employer Solutions,, #19 MOTION for Gregg Mackuse to Appear Pro Hac Vice. filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #38 Memorandum of Law in Support of Motion filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #10 Affidavit of Service Complaints filed by Oriska Insurance Company, #67 Notice of Appeal filed by Oriska Insurance Company, #49 Reply to Response to Motion, filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #51 Certificate of Service Other, filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio, #24 Certificate of Service Other, filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #48 Certificate of Service Other filed by Oriska Insurance Company, #13 Certificate of Service Complaints filed by Oriska Insurance Company, #40 Memorandum of Law in Opposition to Motion, filed by Oriska Insurance Company, #47 Response in Opposition to Motion, filed by Oriska Insurance Company, #45 Reply Memorandum of Law in Support of Motion, filed by Longview Fund International LTD., Longview Fund,LP, Fenix Capital Group, LLC, Viking Asset Management, LLC, Longview Equity Fund, L.P., #18 Affidavit of Service Complaints filed by Oriska Insurance Company, #9 Affidavit of Service Complaints filed by Oriska Insurance Company, #7 Affidavit of Service Complaints filed by Oriska Insurance Company, #61 Memorandum of Law in Support of Motion, filed by All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, #8 Affidavit of Service Complaints filed by Oriska Insurance Company, #20 MOTION for Heather C. Giordanella to Appear Pro Hac Vice. filed by Angela L. Costello, Stanley J. Costello, All Staffing, Inc., Brock Employee Services, Inc., ASI Employer Solutions,, Paula Diglio were transmitted to the U.S. Court of Appeals. (nd)
April 12, 2010 Filing 67 NOTICE OF APPEAL from #66 Clerk's Judgment,. Document filed by Oriska Insurance Company. Filing fee $ 455.00, receipt number E 899934. (nd)
March 16, 2010 Filing 66 CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated March 11, 2010, Plaintiff's RICO claims are dismissed with prejudice; the Court declines to exercise supplemental jurisdiction over Plaintiff's state claims, and those claims are dismissed without prejudice; accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on 3/16/10) (Attachments: #1 notice of right to appeal)(ml)
March 15, 2010 Transmission to Judgments and Orders Clerk. Transmitted re: #65 Order on Motion to Dismiss, to the Judgments and Orders Clerk. (tve)
March 11, 2010 Opinion or Order Filing 65 MEMORANDUM AND ORDER granting #27 Motion to Dismiss; granting #36 Motion to Dismiss. Plaintiff's RICO claims are DISMISSED, with prejudice. Because the Court declines to exercise supplemental jurisdiction over Plaintiff's state claims, these claims are also DISMISSED, without prejudice. The Clerk of Court is directed to CLOSE the docket in this matter. SO ORDERED. (Signed by Judge Deborah A. Batts on 3/11/2010) (tve)
March 8, 2010 Opinion or Order Filing 64 ORDER; that the Motions to Admit Counsel Pro Hac Vice for attorney's Heather C. Giordanella and William C. Carr (Docket Numbers 20 and 21) in this matter, are DENIED, with leave to refile. If these Motions are refiled, they shall include Certificates of Good Standing issued no earlier than 30 days prior to receipt of said Motions in Chambers. (Signed by Judge Deborah A. Batts on 3/8/10) (pl)
October 21, 2009 Opinion or Order Filing 63 ORDER: The Court is in receipt of the October 7, 2009 application by Fellheimer & Eichen LLP, who currently represents corporate Defendant Fenix Capital Group, and the October 9, 2009 application by Drinker Biddle & Reath LLP, who currently represents corporate Defendants All Staffing, Inc., ASI Employer Solutions and Brock Employee Services, Inc in the above captioned case. Both motions attach as exhibits a letter from a Paul Winterhalter P.C., whose August 20, 2009 letter to Fellheimer and August 22, 2009 letter to Drinker Biddle state that the respective firms no longer represent the above corporate Defendants. However, despite representations by Mr. Winterhalter in his August 20, 2009 letter to Mr. Fellheimer, to date no new notices of appearance have been filed on behalf of any of these corporate Defendants. Until such notices have been filed, the Court will not grant the pending Motions to be relieved. (Signed by Judge Deborah A. Batts on 10/21/2009) (jfe)
October 9, 2009 Filing 62 CERTIFICATE OF SERVICE of Notice of Motion, Declaration of Charles A. Reid and Memorandum of Law served on Robert E. Nies, Alan S. Fellheimer, All Staffing, Inc,. ASI Employer Solutions, Brock Employee Services, Inc. and Paul J. Winterhalter, Esq. on October 9, 2009. Document filed by Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions,. (Reid, Charles)
October 9, 2009 Filing 61 MEMORANDUM OF LAW in Support re: #59 MOTION for Drinker Biddle & Reath LLP to Withdraw as Attorney for Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions.. Document filed by Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions,. (Reid, Charles)
October 9, 2009 Filing 60 DECLARATION of Charles A. Reid III in Support re: #59 MOTION for Drinker Biddle & Reath LLP to Withdraw as Attorney for Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions.. Document filed by Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions,. (Attachments: #1 Exhibit A)(Reid, Charles)
October 9, 2009 Filing 59 MOTION for Drinker Biddle & Reath LLP to Withdraw as Attorney for Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions. Document filed by Brock Employee Services, Inc., All Staffing, Inc., ASI Employer Solutions,.(Reid, Charles)
October 7, 2009 Filing 58 DECLARATION of Alan S, Fellheimer in Support re: #56 MOTION for Alan S. Fellheimer to Withdraw as Attorney For Fenix Capital Group, LLC only.. Document filed by Fenix Capital Group, LLC. (Attachments: #1 Exhibit 1 to Declaration In Support Of Motion, #2 Exhibit 2 To Declaration In Support Of Motion, #3 Exhibit 3 To Declaration In Support Of Motion)(Fellheimer, Alan)
October 7, 2009 Filing 57 MEMORANDUM OF LAW in Support re: #56 MOTION for Alan S. Fellheimer to Withdraw as Attorney For Fenix Capital Group, LLC only.. Document filed by Fenix Capital Group, LLC. (Fellheimer, Alan)
October 7, 2009 Filing 56 MOTION for Alan S. Fellheimer to Withdraw as Attorney For Fenix Capital Group, LLC only. Document filed by Fenix Capital Group, LLC.(Fellheimer, Alan)
October 6, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Alan S. Fellheimer to RE-FILE Document #55 MOTION for Alan S. Fellheimer to Withdraw as Attorney For Fenix Capital Group, LLC only. ERROR(S): Supporting Documents are filed separately (i.e. Memorandum in Support and Declaration in Support of Motion to be filed individually using Event Types found under Replies, Opposition and Supporting Documents. ***REMINDER*** - First Re-File Motion, then file and link any supporting documents. (db)
October 6, 2009 Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Alan S. Fellheimer to Withdraw as Attorney For Fenix Capital Group, LLC only. Document filed by Fenix Capital Group, LLC. (Attachments: #1 Motion To Withdraw As Counsel For Fenix Capital Group LLC, #2 Declaration, #3 Exhibit I To Declaration Of Alan Fellheimer, #4 Exhibit 2 To Declaration Of Alan Fellheimer, #5 Exhibit 3 To Declaration Of Alan Fellheimer, #6 Text of Proposed Order)(Fellheimer, Alan) Modified on 10/7/2009 (db).
August 18, 2009 Filing 54 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Longview Equity Fund, L.P. served on 8/14/2009, answer due 9/3/2009. Service was accepted by "Jane" Bhalla, Manager. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
July 24, 2009 Opinion or Order Filing 53 SCHEDULING ORDER: Estimated trial time is 2 weeks. This case is to be tried to a jury. ENDORSEMENT: Plaintiff to come to agreement if possible, with defendants about the need to depose Mr. Sebia early. If agreement reached, plaintiff to supply all discovery relevant to Mr. Sebia prior to deposition. (Signed by Judge Deborah A. Batts on 7/24/2009) (jpo)
July 23, 2009 Filing 52 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Fenix Capital Group, LLC served on 5/29/2009, answer due 6/18/2009. Service was accepted by Debbie Sealund, Managing Agent of National Registered Agents, Inc.. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
July 1, 2009 Filing 51 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Motion to Dismiss served on All counsel of Record on 7/1/2009. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. (Reid, Charles)
July 1, 2009 Filing 50 REPLY MEMORANDUM OF LAW in Support re: #36 MOTION to Dismiss.. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. (Reid, Charles)
June 30, 2009 Filing 49 REPLY to Response to Motion re: #27 MOTION to Dismiss. Response to Plaintiff's Sur-Reply In Further Support Of Plaintiff's Opposition To Defendants Longview Fund, L.P.; Longview Fund International, Ltd., Viking Asset Management, LLC; Longview Equity Fund, L.P., and Fenix Capital Group, LLC. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. (Fellheimer, Alan)
June 26, 2009 Filing 48 CERTIFICATE OF SERVICE of Brief served on All Counsel of Record on 06/26/2009. Document filed by Oriska Insurance Company. (Nies, Robert)
June 26, 2009 Filing 47 RESPONSE in Opposition re: #27 MOTION to Dismiss. Brief in Opposition to Improper and Untimely Brief in Further Support of Motion by Defendants Fenix Capital Group, LLC, Longview Fund, LP, Longview Equity Fund, LP, Longview Fund Int'l, LTD, and Viking Asset Management, LLC to Dismiss the Amended Complaint of Oriska Insurance Co.. Document filed by Oriska Insurance Company. (Nies, Robert)
June 24, 2009 Filing 46 CERTIFICATE OF SERVICE of Reply Memorandum In Support Of Motion To Dismiss served on Plaintiff on June 24, 2009. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. (Fellheimer, Alan)
June 24, 2009 Filing 45 REPLY MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss. Of Longview Defendants. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. (Attachments: #1 Exhibit A to Reply Memorandum In Support Of Motion To Dismiss, #2 Exhibit B to Reply Memorandum In Support Of Motion To Dismiss, #3 Exhibit C to Reply Memorandum In Support Of Motion To Dismiss)(Fellheimer, Alan)
June 24, 2009 Filing 44 MEMORANDUM OF LAW in Opposition re: #36 MOTION to Dismiss. (Brief in Support of Plaintiff Oriska Insurance Co.'s Opposition to Motion by All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula DiGilio, ASI Employer Solutions and Brock Employee Services, Inc. D/B/A All Staffing Services to Dismiss Amended Complaint of Oriska Insurance Co.). Document filed by Oriska Insurance Company. (Attachments: #1 Certificate of Service)(Nies, Robert)
June 24, 2009 CASHIERS OFFICE REMARK on #21 Motion to Appear Pro Hac Vice, #19 Motion to Appear Pro Hac Vice, #20 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 05/22/2009, Receipt Number 688821,688822. (jd)
June 23, 2009 Opinion or Order Filing 43 ORDER: The parties are to appear for a conference on July 10, 2009 at 11:00 AM, regarding this proposed Motion. Plaintiff shall respond to the Motion to Dismiss as filed. SO ORDERED. (Signed by Judge Deborah A. Batts on 6/22/2009) (tve) Modified on 6/25/2009 (tve).
June 17, 2009 Filing 42 NOTICE OF APPEARANCE by Gregg W. Mackuse on behalf of Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions, (Mackuse, Gregg)
June 17, 2009 Filing 41 CERTIFICATE OF SERVICE of Brief served on All Counsel Of Record on 6/17/09. Service was made by E-mail. Document filed by Oriska Insurance Company., CERTIFICATE OF SERVICE. Service was made by E-mail. Document filed by Oriska Insurance Company. (Nies, Robert)
June 17, 2009 Filing 40 MEMORANDUM OF LAW in Opposition re: #27 MOTION to Dismiss. (Brief In Support of Plaintiff Oriska Insurance Company's Opposition to Motion to Dismiss Pursuant to FED.R.CIV.P.12(b)(6) and 9(b) Filed by Defendants Fenix Capital Group, LLC, Longview Fund, LP, Longview Equity Fund, LP, Longview Fund International, LTD., and Viking Asset Management, LLC). Document filed by Oriska Insurance Company. (Nies, Robert)
June 12, 2009 Filing 39 CERTIFICATE OF SERVICE of Notice of Motion, Charles A. Reid, III Supporting Certification and Supporting Memorandum served on Oriska Insurance Company on 6/10/2009. Service was made by CM/ECF. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. (Reid, Charles)
June 12, 2009 Filing 38 MEMORANDUM OF LAW in Support re: #36 MOTION to Dismiss.. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. (Reid, Charles)
June 12, 2009 Filing 37 AFFIDAVIT of Charles A. Reid, III in Support re: #36 MOTION to Dismiss.. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reid, Charles)
June 12, 2009 Filing 36 MOTION to Dismiss. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. Responses due by 6/24/2009(Reid, Charles)
June 11, 2009 Filing 35 AFFIDAVIT OF SERVICE of Summons and Complaint,. Dalrada Financial Corporation served on 5/7/2009, answer due 5/27/2009. Service was accepted by Brain P. Bonar. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
June 10, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Charles A. Reid to RE-FILE Document #31 MOTION to Dismiss. ERROR(S): Supporting Document must be filed separately (i.e. Memorandum of Law in Support of Motion and Affidavit/Affirmation of Law in Support of Motion are both to be filed individually). ***REMINDER*** - First Re-File Motion to Dismiss, then file and link any supporting document. (db)
June 10, 2009 Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by Brock Employee Services, Inc..(Reid, Charles)
June 10, 2009 Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by ASI Employer Solutions,.(Reid, Charles)
June 10, 2009 Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by All Staffing, Inc..(Reid, Charles)
June 10, 2009 Filing 31 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,. Responses due by 6/24/2009 (Attachments: #1 Affidavit Certification of Charles A. Reid, III, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Memorandum of Law, #7 Certification of Service)(Reid, Charles) Modified on 6/12/2009 (db).
June 9, 2009 Opinion or Order Filing 30 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #19 Motion for Gregg W. Mackuse to Appear Pro Hac Vice for defendants.. (Signed by Judge Deborah A. Batts on 6/8/09) (cd)
June 9, 2009 Transmission to Attorney Admissions Clerk. Transmitted re: #30 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd)
June 5, 2009 Opinion or Order Filing 29 ENDORSED LETTER addressed to Judge Deborah A. Batts from Robert E. Nies dated 6/4/2009 re: Counsel respectfully request that Your Honor clarify and confirm that counsel's opposition papers are due by June 24, 2009. ENDORSEMENT: Denied. Due June 18, 2009 per Local Rule 6.1. So Ordered. (Signed by Judge Deborah A. Batts on 6/5/2009) (jfe)
June 5, 2009 Filing 28 MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss.. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. (Fellheimer, Alan)
June 5, 2009 Filing 27 MOTION to Dismiss. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. Responses due by 6/19/2009(Fellheimer, Alan)
June 4, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Alan S. Fellheimer to RE-FILE Document #23 MOTION to Dismiss. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - Motion to Dismiss was NEVER filed. The document filed as the #25 NOTICE, must be Re-Filed AS THE Motion to Dismiss. After filing this Motion, then file and link any supporting documents. (db)
June 4, 2009 Filing 25 NOTICE of Notice Of Motion To Dismiss re: #14 Amended Complaint,,. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. (Fellheimer, Alan)
June 4, 2009 Filing 24 CERTIFICATE OF SERVICE of Moition To Dismiss served on Plaintiff on June 4, 2009. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. (Fellheimer, Alan)
June 4, 2009 Filing 23 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC. Responses due by 6/24/2009(Fellheimer, Alan) Modified on 6/5/2009 (db).
June 3, 2009 Filing 26 ENDORSED LETTER addressed to Judge Deborah A. Batts from Alan Pellheimer dated 6/1/09 re: Request for permission to exceed the page limitation by not more than 5 pages re its motion to dismiss due to be filed by 6/4/09. ENDORSEMENT: Granted. (Signed by Judge Deborah A. Batts on 6/3/09) (cd)
June 1, 2009 Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Longview Equity Fund, L.P., Fenix Capital Group, LLC.(Fellheimer, Alan)
May 29, 2009 Filing 18 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Viking Asset Management, LLC served on 5/20/2009, answer due 6/9/2009. Service was accepted by Owen Naccarato. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 29, 2009 Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. Hedge Fund Services, Inc. served on 4/3/2009, answer due 4/23/2009. Service was accepted by Rhomeyn M. Lewis, Office Manager. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 29, 2009 Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Fenix Capital Group, LLC served on 5/15/2009, answer due 6/4/2009. Service was accepted by Blanca Torres, Co-occupant. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 22, 2009 Filing 21 MOTION for William L. Carr to Appear Pro Hac Vice. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,.(dle)
May 22, 2009 Filing 20 MOTION for Heather C. Giordanella to Appear Pro Hac Vice. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,.(dle)
May 22, 2009 Filing 19 MOTION for Gregg Mackuse to Appear Pro Hac Vice. Document filed by Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions,.(dle)
May 13, 2009 Filing 15 RICO STATEMENT. Document filed by Oriska Insurance Company.(Nies, Robert)
May 11, 2009 Filing 13 CERTIFICATE OF SERVICE of Summons and Complaint,. Longview Fund,LP served on 4/30/2009, answer due 5/20/2009. Service was accepted by Jasmyn Apruebo, Clerk. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Longview Fund International LTD. served on 4/30/2009, answer due 5/20/2009. Service was accepted by Jasmyn Apruebo, Clerk. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Brock Employee Services, Inc. served on 4/29/2009, answer due 5/19/2009. Service was accepted by Paula Digilio, Payroll Manager. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. All Staffing, Inc. served on 4/29/2009, answer due 5/19/2009. Service was accepted by Paula Digilio, Payroll Manager. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. Paula Diglio served on 4/29/2009, answer due 5/19/2009. Service was accepted by Paula Digilio. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,. ASI Employer Solutions, served on 4/29/2009, answer due 5/19/2009. Service was accepted by Paula Digilio, Payroll Manager. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. Angela L. Costello served on 4/29/2009, answer due 5/19/2009. Service was accepted by Christopher Zlock, nephew. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 11, 2009 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint,. Stanley J. Costello served on 4/29/2009, answer due 5/19/2009. Service was accepted by Christopher Zlock, nephew. Document filed by Oriska Insurance Company. (Del Pizzo, Nancy)
May 8, 2009 Filing 14 AMENDED COMPLAINT amending #1 Complaint, against Longview Equity Fund, L.P., Longview Fund,LP, Longview Fund International LTD., Hedge Fund Services, Inc., Brock Employee Services, Inc., Viking Asset Management, LLC, John Does 1-50, John Doe Companies, Joint Ventures, and or Partnerships 1-50, All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, Fenix Capital Group, LLC, ASI Employer Solutions,. Document filed by Oriska Insurance Company. Related document: #1 Complaint, filed by Oriska Insurance Company.(dle) (dle). (dle).
May 8, 2009 SUMMONS ISSUED as to Longview Fund,LP, Longview Fund International LTD., Hedge Fund Services, Inc., Brock Employee Services, Inc., Viking Asset Management, LLC, John Does 1-50, John Doe Companies, Joint Ventures, and or Partnerships 1-50, All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, Longview Equity Fund, L.P., Fenix Capital Group, LLC, ASI Employer Solutions,. (dle)
May 7, 2009 Filing 5 NOTICE OF APPEARANCE by Charles A. Reid, III on behalf of Brock Employee Services, Inc., All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, ASI Employer Solutions, (Reid, Charles)
May 5, 2009 Filing 4 NOTICE OF APPEARANCE by Alan S. Fellheimer on behalf of Longview Fund,LP, Longview Fund International LTD., Viking Asset Management, LLC, Fenix Capital Group, LLC (Fellheimer, Alan)
April 28, 2009 Filing 3 NOTICE OF APPEARANCE by Nancy Nancy Del Pizzo on behalf of Oriska Insurance Company (Del Pizzo, Nancy)
April 23, 2009 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Oriska Corporation, IPA Acquisitions, James Kernan as Corporate Parent. Document filed by Oriska Insurance Company.(ama)
April 23, 2009 Filing 1 COMPLAINT against Longview Fund,LP, Longview Fund International LTD., Hedge Fund Services, Inc., Brock Employee Services, Inc., Viking Asset Management, LLC, John Does 1-50, John Doe Companies, Joint Ventures, and or Partnerships 1-50, All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, Dalrada Financial Corporation, Fenix Capital Group, LLC, ASI Employer Solutions,. (Filing Fee $ 350.00, Receipt Number 686145)Document filed by Oriska Insurance Company.(ama)
April 23, 2009 SUMMONS ISSUED as to Longview Fund,LP, Longview Fund International LTD., Hedge Fund Services, Inc., Brock Employee Services, Inc., Viking Asset Management, LLC, John Does 1-50, John Doe Companies, Joint Ventures, and or Partnerships 1-50, All Staffing, Inc., Stanley J. Costello, Angela L. Costello, Paula Diglio, Dalrada Financial Corporation, Fenix Capital Group, LLC, ASI Employer Solutions. (ama)
April 23, 2009 Case Designated ECF. (ama)
April 23, 2009 Magistrate Judge Frank Maas is so designated. (ama)

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Search for this case: Oriska Insurance Company v. All Staffing, Inc. et al
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Plaintiff: Oriska Insurance Company
Represented By: Robert Edwin Nies
Represented By: Nancy Ann Del Pizzo
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Defendant: All Staffing, Inc.
Represented By: Charles A. Reid, III
Represented By: Gregg W. Mackuse
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Defendant: Stanley J. Costello
Represented By: Charles A. Reid, III
Represented By: Gregg W. Mackuse
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Defendant: Angela L. Costello
Represented By: Charles A. Reid, III
Represented By: Gregg W. Mackuse
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Defendant: Paula Diglio
Represented By: Charles A. Reid, III
Represented By: Gregg W. Mackuse
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Defendant: Dalrada Financial Corporation
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Defendant: Fenix Capital Group, LLC
Represented By: Alan S. Fellheimer
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Defendant: ASI Employer Solutions,
Represented By: Charles A. Reid, III
Represented By: Gregg W. Mackuse
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Defendant: Longview Fund,LP
Represented By: Alan S. Fellheimer
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Defendant: Longview Fund International LTD.
Represented By: Alan S. Fellheimer
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Defendant: Hedge Fund Services, Inc.
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Defendant: Brock Employee Services, Inc. doing business as All Staffing Services
Represented By: Charles A. Reid, III
Represented By: Gregg W. Mackuse
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Defendant: Viking Asset Management, LLC
Represented By: Alan S. Fellheimer
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Defendant: John Does 1-50
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Defendant: John Doe Companies, Joint Ventures, and or Partnerships 1-50
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Defendant: Longview Equity Fund, L.P.
Represented By: Alan S. Fellheimer
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