Prudential Investment Management Services LLC v. Forde et al

Justia Dockets & Filings Second Circuit New York Southern District Prudential Investment Management Services LLC v. Forde et al

Prudential Investment Management Services LLC v. Forde et al

Interpleader_plaintiff:	Prudential Bank & Trust, FSB and Prudential Investment Management Services LLC
Interpleader_defendant:	Michael J. Forde, The New York City District Council of Carpenters Annuity Fund, Frank G. Spencer, John Ballantyne, John DeLollis, Catherine Condon, David T. Meberg, Paul O'Brien, Kevin O'Callaghan, Mary J. Forde, Douglas J. McCarron, Paul Tyznar and Bryan M. Winter
Case Number:	1:2012cv05168
Filed:	July 2, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Alison J. Nathan
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1335
Jury Demanded By:	None

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Date Filed	Document Text
June 25, 2013	Filing 46 MEMORANDUM & ORDER: granting 30 Motion to Dismiss. For the foregoing reasons, Prudential's motion to dismiss the Fordes' counterclaims [dkt. no. 30] is GRANTED, and the Fordes' counterclaims asserted in their answer [dkt. no. 26] ar e DISMISSED. The Fordes' request to file an amended answer and re-plead their counterclaims is DENIED. Prudential may amend the Complaint within 30 days of this Order to correct the caption and substitute the new Trustees as defendants. (Signed by Judge Loretta A. Preska on 6/24/2013) (djc)

Date Filed

Document Text

June 25, 2013

Filing 46 MEMORANDUM & ORDER: granting 30 Motion to Dismiss. For the foregoing reasons, Prudential's motion to dismiss the Fordes' counterclaims [dkt. no. 30] is GRANTED, and the Fordes' counterclaims asserted in their answer [dkt. no. 26] ar e DISMISSED. The Fordes' request to file an amended answer and re-plead their counterclaims is DENIED. Prudential may amend the Complaint within 30 days of this Order to correct the caption and substitute the new Trustees as defendants. (Signed by Judge Loretta A. Preska on 6/24/2013) (djc)

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Interpleader_plaintiff: Prudential Bank & Trust, FSB
Represented By:	David Elbaum
Represented By:	Matthew Popowsky
Represented By:	Hillary Richard
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Interpleader_plaintiff: Prudential Investment Management Services LLC
Represented By:	Hillary Richard
Represented By:	Matthew Popowsky
Represented By:	David Elbaum
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Interpleader_defendant: Michael J. Forde
Represented By:	Dino J. Lombardi
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Interpleader_defendant: The New York City District Council of Carpenters Annuity Fund
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Interpleader_defendant: Frank G. Spencer
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Interpleader_defendant: John Ballantyne
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Interpleader_defendant: John DeLollis
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Interpleader_defendant: Catherine Condon
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Interpleader_defendant: David T. Meberg
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Interpleader_defendant: Paul O'Brien
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Interpleader_defendant: Kevin O'Callaghan
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Interpleader_defendant: Mary J. Forde
Represented By:	Dino J. Lombardi
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Interpleader_defendant: Douglas J. McCarron
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Interpleader_defendant: Paul Tyznar
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Interpleader_defendant: Bryan M. Winter
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