Dulsky v. Worthy et al
| Holly Dulsky |
| William M. Worthy, II, David L. Clark, Louis Deluca, Gary L. Karns, Jr., David L. Nellson, Viking Administrators, LLC, Arnold Katz, United States Contractors Trust, IRG Brokerage, LLC, Integrated insurance marketing, inc. and Real Benefits Association, LLC |
| David L. Clark |
| Louis Deluca |
| 1:2011cv04925 |
| July 19, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Richard J. Sullivan |
| Other Statutory Actions |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2011. A more recent docket listing may be available from PACER.
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| Filing 12 CASE TRANSFERRED IN from the United States District Court - District of New Jersey; Case Number: 2:11-cv-01064. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| Magistrate Judge Debra C. Freeman is so designated. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
Filing 11
ORDER that the New Jersey Action is TRANSFERRED to the S.D.N.Y.; that the Court will not enter the Proposed Consolidation Order & the parties may seek to consolidate the NJ Action w/the NY Action in the S.D.N.Y.. Signed by Judge Esther Salas on 7/15/11. (DD, ) [Transferred from New Jersey on 7/19/2011.]
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| Filing 10 Consent MOTION to Consolidate Cases by DAVID L. CLARK, REAL BENEFITS ASSOCIATION, LLC. (GLEASON, JOHN) [Transferred from New Jersey on 7/19/2011.] |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Judge Esther Salas for all further proceedings. Judge Peter G. Sheridan no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr on 6/22/11. (jqb, ) Modified on 6/22/2011 (jqb, ). [Transferred from New Jersey on 7/19/2011.]
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| Filing 8 NOTICE of Change of Address by JOHN P GLEASON (GLEASON, JOHN) [Transferred from New Jersey on 7/19/2011.] |
| Filing 7 Letter from John P. Gleason re Telephone Conference. (Attachments: # 1 Exhibit)(GLEASON, JOHN) [Transferred from New Jersey on 7/19/2011.] |
| Minute Entry for proceedings held before Magistrate Judge Esther Salas: Telephone Conference held on 6/10/2011. (ps, ) [Transferred from New Jersey on 7/19/2011.] |
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Filing 6
LETTER-ORDER advising that the Initial Scheduling Cnf. is hereby converted to a Telephone Cnf. set for 6/10/11 @ 10:30 a.m.. Signed by Magistrate Judge Esther Salas on 6/8/11. (DD, ) [Transferred from New Jersey on 7/19/2011.]
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| Reset Hearings: Please be advised that the Initial Conference scheduled for 5/25/2011 has been ADJOURNED and RESCHEDULED to 6/10/2011 at 10:30 AM before Magistrate Judge Esther Salas. (ps, ) [Transferred from New Jersey on 7/19/2011.] |
| Filing 5 Letter from John P. Gleason, Esq. re 3 Answer to Complaint. (GLEASON, JOHN) [Transferred from New Jersey on 7/19/2011.] |
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Filing 4
ORDER, (The Initial Conference has been set for 5/25/2011 at 4:00 PM in Newark - Courtroom 2D before Magistrate Judge Esther Salas.) A JOINT DISCOVERY PLAN MUST BE SUBMITTED 7 DAYS PRIOR TO THE CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Should you have any questions please call (973) 297-4887. Signed by Magistrate Judge Esther Salas on 4/14/2011. (ps, ) [Transferred from New Jersey on 7/19/2011.]
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| Filing 3 ANSWER to Complaint by DAVID L. CLARK, REAL BENEFITS ASSOCIATION, LLC, WILLIAM M. WORTHY, II.(GLEASON, JOHN) [Transferred from New Jersey on 7/19/2011.] |
| Filing 2 SUMMONS ISSUED as to DAVID L. CLARK, LOUIS DELUCA, INTEGRATED INSURANCE MARKETING, INC., IRG BROKERAGE, LLC, GARY L. KARNS, JR, ARNOLD KATZ, DAVID L. NELLSON, REAL BENEFITS ASSOCIATION, LLC, UNITED STATES CONTRACTORS TRUST, VIKING ADMINISTRATORS, LLC, WILLIAM M. WORTHY, II Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DIANNE C. RICHARDS* (dr, ) [Transferred from New Jersey on 7/19/2011.] |
| Filing 1 COMPLAINT against DAVID L. CLARK, LOUIS DELUCA, INTEGRATED INSURANCE MARKETING, INC., IRG BROKERAGE, LLC, GARY L. KARNS, JR, ARNOLD KATZ, DAVID L. NELLSON, REAL BENEFITS ASSOCIATION, LLC, UNITED STATES CONTRACTORS TRUST, VIKING ADMINISTRATORS, LLC, WILLIAM M. WORTHY, II ( Filing fee $ 350 receipt number 3583833.) JURY DEMAND., filed by HOLLY DULSKY.(dr, ) [Transferred from New Jersey on 7/19/2011.] |
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