Reliance Standard Life Insurance Company et al v. American Realty Capital Properties, Inc. et al
| Philadelphia Indemnity Insurance Company, Safety National Casualty Corporation and Reliance Standard Life Insurance Company |
| Lisa P. McAlister, David S. Kay, Nicholas S. Schorsch, AR Capital, LLC, Brian S. Block, ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc. and Lisa Beeson |
| TIAA-Cref |
| 1:2017cv02796 |
| April 18, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Alvin K Hellerstein |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Both |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
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Filing 139
ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to the Joint Motion for Dismissal with Prejudice Pursuant to Rule 41 (a)(2) (the "Motion") filed in the above-captioned actions on October 8, 2018, by the Plaintiffs in those actions and Defendants VEREIT, Inc., formerly known as American Realty Capital Properties, Inc., and VEREIT Operating Partnership, L.P., formerly known as ARC Properties Operating Partnership, LP., and for good cause appearing; IT IS ORDERED that the Motion is GRANTED. All claims filed by Plaintiffs against all defendants in the above-captioned actions are hereby DISMISSED WITH PREJUDICE. Each party shall bear its own costs, expenses and attorneys' fees. The Clerk of Court is directed to terminate the following Motions and CLOSE these cases. BlackRock ACS US Equity Tracker Fund, et al. v. American Realty Capital Properties, Inc., et al., No. 1:15-cv-08464-AKH, Dkt. No. 159; Clearline Capital Partners LP, et al. v. American Realty Capital Properties, Inc., et al., No. 1 :15-cv-08467-AKH, Dkt. No. 152; Eton Park Fund, L.P., et. al. v. American Realty Capital Properties, Inc., et al., No. 1: 16-cv-09393-AKH, Dkt. No. 171; HG Vora Special Opportunities Master Fund, Ltd. v. American Realty Capital Properties, Inc., et al., No. 1:15-cv-04107-AKH, Dkt. No. 184; Pentwater Equity Opportunities Master Fund Ltd., et al. v. American Realty Capital Properties, Inc., et al., No. 1:15-cv-08510-AKH, Dkt. No. 149; PIM CO Funds: PIMCO Diversified Income Fund, et al. v. American Realty Capital Properties, Inc., et al., No. 1: 15-cv-08466-AKH, Dkt. No. 150; Reliance Standard Life Ins. Co., et al. v. American Realty Capital Properties, Inc. et al., No. 1: 17-cv-02796-AKH, Dkt. No. 136; Twin Securities, Inc., et al. v. American Realty Capital Properties, Inc., et al., No. 1:15-cv-01291-AKH, Dkt. No. 200. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/12/2018) (ne) Modified on 10/15/2018 (ne).
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| Filing 138 LETTER addressed to Judge Alvin K. Hellerstein from Scott A. Edelman dated 10/10/2018 re: Dismissal of Actions. Document filed by American Realty Capital Properties, Inc..(Edelman, Scott) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #137 Proposed Order, was reviewed and approved as to form. (dt) |
| Filing 137 PROPOSED ORDER. Document filed by ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc.. Related Document Number: #136 . (Edelman, Scott) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 136 JOINT MOTION to Dismiss with Prejudice Pursuant to Rule 41(a)(2). Document filed by ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc..(Edelman, Scott) |
| Filing 135 DECLARATION of Lawrence M. Rolnick in Support re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit 22 (Unredacted version pursuant to Court's Order entered 08/29/2018))(Graziano, Salvatore) |
| Filing 134 REPLY MEMORANDUM OF LAW in Support re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties. Unredacted version pursuant to Court's Order entered 08/29/2018. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
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Filing 133
ORDER denying #94 Motion for Partial Summary Judgment; denying #98 Motion for Partial Summary Judgment; denying #127 Motion to Seal. On July 12, 2018, the Court issued an Order denying plaintiffs' motion for partial summary judgment, terminating a series of motions in the above-captioned cases. Additionally, I now hold that plaintiffs' motion to seal the associated reply memorandum of law and supporting declaration is denied without prejudice to showing the specific portions of the exhibits that qualify for sealing, beyond reference to the protective order. Consistent with these orders, the clerk is instructed to terminate the following motions: 15 Civ. 1291: ECF 150, 154, 186; 15 Civ. 4107: ECF 138, 142, 171; 15 Civ. 8464: ECF 114, 118, 147; 15 Civ. 8466: ECF 105, 109, 138; 15 Civ. 8467: ECF 107, 111, 140; 15 Civ. 8510: ECF 104, 108, 137; 16 Civ. 9393: ECF 129, 133, 162; 17 Civ. 2796: ECF 94, 98, 127; 15 Civ. 307: ECF 115, 119, 147; 16 Civ. 5471: ECF 119, 123, 151; 16 Civ. 5475: ECF 81, 85, 113; 17 Civ. 4975: ECF 98, 102, 130; SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 8/29/2018) (ne)
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Filing 132
MEMO ENDORSEMENT on re: (113 in 1:16-cv-09393-AKH) MOTION for Jason R. Parish to Withdraw as Attorney. filed by David S. Kay, (74 in 1:17-cv-02796-AKH) MOTION for Jason R. Parish to Withdraw as Attorney. filed by David S. Kay. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 8/28/2018) (ne)
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Filing 131
ORDER DENYING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT denying #102 Motion for Partial Summary Judgment. Plaintiffs' motion for partial summary judgment is denied with leave to refile at the close of discovery. The motion is premature in the context of the related litigation. Granting plaintiffs' motion would not fully resolve any claim, remove any defendant, or advance the litigation in any meaningful way that plaintiffs have articulated. Identical issues are still being litigated by the class plaintiffs, and considering the motion will invite piecemeal motion practice, wasting the parties' and the Court's resources. The clerk shall terminate the motion (ECF 158). The oral argument, currently scheduled for July 24, 2018, is cancelled. (Signed by Judge Alvin K. Hellerstein on 7/12/2018) (ne) Modified on 7/12/2018 (ne). (Main Document 131 replaced on 7/12/2018) (ne). Modified on 7/12/2018 (ne).
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| Filing 130 RESPONSE re: #121 Counter Statement to Rule 56.1 . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 129 DECLARATION of Lawrence M. Rolnick in Support re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit 20, #2 Exhibit 21, #3 Exhibit 22 (Filed Under Seal))(Graziano, Salvatore) |
| Filing 128 REPLY MEMORANDUM OF LAW in Support re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties. . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 127 MOTION to Seal (i) Direct Action Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion for Partial Summary Judgment Against Defendant American Realty Capital Properties, Inc. and (ii) the Reply Declaration of Lawrence M. Rolnick. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Graziano, Salvatore) |
| Filing 126 RESPONSE re: #112 Counter Statement to Rule 56.1 . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 125 REPLY MEMORANDUM OF LAW in Support re: #94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block. . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 124 REPLY MEMORANDUM OF LAW in Support re: #98 MOTION for Partial Summary Judgment Against Defendant Lisa McAlister. . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 123 DECLARATION of Jonathan Ohring in Opposition re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by American Realty Capital Properties, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit BBB, #55 Exhibit CCC, #56 Exhibit DDD-1, #57 Exhibit DDD-2, #58 Exhibit DDD-3, #59 Exhibit EEE, #60 Exhibit FFF, #61 Exhibit GGG, #62 Exhibit HHH, #63 Exhibit III, #64 Exhibit JJJ)(Schwartz, Jed) |
| Filing 122 DECLARATION of Jed M. Schwartz in Opposition re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by American Realty Capital Properties, Inc.. (Schwartz, Jed) |
| Filing 121 COUNTER STATEMENT TO #105 Rule 56.1 Statement. Document filed by American Realty Capital Properties, Inc.. (Schwartz, Jed) |
| Filing 120 MEMORANDUM OF LAW in Opposition re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties. . Document filed by American Realty Capital Properties, Inc.. (Schwartz, Jed) |
| Filing 119 MEMO ENDORSEMENT denying without prejudice #110 Motion to Seal. ENDORSEMENT: Motion denied w/out prejudice to showing the specific portions of the exhibits that qualify for sealing. (Signed by Judge Alvin K. Hellerstein on 5/15/2018) (jwh) |
| Filing 118 DECLARATION of Jonathan Ohring in Opposition re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by American Realty Capital Properties, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K [FILED UNDER SEAL], #12 Exhibit L, #13 Exhibit M [FILED UNDER SEAL], #14 Exhibit N [FILED UNDER SEAL], #15 Exhibit O [FILED UNDER SEAL], #16 Exhibit P [FILED UNDER SEAL], #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z [FILED UNDER SEAL], #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II [FILED UNDER SEAL], #36 Exhibit JJ, #37 Exhibit KK [FILED UNDER SEAL], #38 Exhibit LL [FILED UNDER SEAL], #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO [FILED UNDER SEAL], #42 Exhibit PP, #43 Exhibit QQ [FILED UNDER SEAL], #44 Exhibit RR [FILED UNDER SEAL], #45 Exhibit SS [FILED UNDER SEAL], #46 Exhibit TT [FILED UNDER SEAL], #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit BBB, #55 Exhibit CCC, #56 Exhibit DDD [FILED UNDER SEAL], #57 Exhibit EEE, #58 Exhibit FFF, #59 Exhibit GGG, #60 Exhibit HHH, #61 Exhibit III, #62 Exhibit JJJ)(Edelman, Scott) |
| Filing 117 DECLARATION of Jed M. Schwartz in Opposition re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by American Realty Capital Properties, Inc.. (Edelman, Scott) |
| Filing 116 COUNTER STATEMENT TO #105 Rule 56.1 Statement. Document filed by American Realty Capital Properties, Inc.. (Edelman, Scott) |
| Filing 115 MEMORANDUM OF LAW in Opposition re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties. . Document filed by American Realty Capital Properties, Inc.. (Edelman, Scott) |
| Filing 114 RESPONSE in Opposition to Motion re: #98 MOTION for Partial Summary Judgment Against Defendant Lisa McAlister. . Document filed by Lisa P. McAlister. (Fotiades, Adam) |
| Filing 113 DECLARATION of Michael C. Miller in Opposition re: #94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block.. Document filed by Brian S. Block. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Miller, Michael) |
| Filing 112 COUNTER STATEMENT TO #97 Rule 56.1 Statement. Document filed by Brian S. Block. (Miller, Michael) |
| Filing 111 MEMORANDUM OF LAW in Opposition re: #94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block. . Document filed by Brian S. Block. (Miller, Michael) |
| Filing 110 MOTION to Seal AMERICAN REALTY CAPITAL PROPERTIES, INC.'S OPPOSITION TO DIRECT ACTION PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND SUPPORTING MATERIALS. Document filed by American Realty Capital Properties, Inc..(Ohring, Jonathan) |
| Filing 109 RESPONSE to Motion re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties., #98 MOTION for Partial Summary Judgment Against Defendant Lisa McAlister., #94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block. / Response Memorandum by Non-Respondent. Document filed by Nicholas S. Schorsch. (Soloway, Audra) |
| Filing 108 NOTICE OF APPEARANCE by Jai Kamal Chandrasekhar on behalf of Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Chandrasekhar, Jai) |
| Filing 107 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Scott A. Edelman dated April 16, 2018 re: Proposed Briefing Schedule for Motions for Partial Summary Judgment. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Graziano, Salvatore) |
| Filing 106 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Scott A. Edelman dated April 5, 2018 re: Briefing on Motions for Partial Summary Judgment. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Graziano, Salvatore) |
| Filing 105 RULE 56.1 STATEMENT. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 104 DECLARATION of Lawrence M. Rolnick in Support re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties.. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19)(Graziano, Salvatore) |
| Filing 103 MEMORANDUM OF LAW in Support re: #102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties. . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 102 MOTION for Partial Summary Judgment Against Defendant American Realty Capital Properties. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Graziano, Salvatore) |
| Filing 101 RULE 56.1 STATEMENT. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 100 DECLARATION of Jonathan D. Uslaner in Support re: #98 MOTION for Partial Summary Judgment Against Defendant Lisa McAlister.. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Graziano, Salvatore) |
| Filing 99 MEMORANDUM OF LAW in Support re: #98 MOTION for Partial Summary Judgment Against Defendant Lisa McAlister. . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 98 MOTION for Partial Summary Judgment Against Defendant Lisa McAlister. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Graziano, Salvatore) |
| Filing 97 RULE 56.1 STATEMENT. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 96 DECLARATION of Jonathan D. Uslaner in Support re: #94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block.. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Graziano, Salvatore) |
| Filing 95 MEMORANDUM OF LAW in Support re: #94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block. . Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 94 MOTION for Partial Summary Judgment Against Defendant Brian S. Block. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Graziano, Salvatore) |
| Filing 93 NOTICE of Withdrawal of Counsel Blair A. Nicholas. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
| Filing 92 NOTICE OF APPEARANCE by Salvatore Jo Graziano on behalf of Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Graziano, Salvatore) |
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Filing 91
ORDER TERMINATING MOTION AS MOOT: denying as moot #46 Motion to Appear Pro Hac Vice; denying as moot #56 Motion to Appear Pro Hac Vice; denying as moot #57 Motion to Appear Pro Hac Vice. The clerk shall terminate the following motions: ECF 46, 56, 57. The relevant attorneys have withdrawn from the case and their motions to appear Pro Hac Vice are therefore moot. (Signed by Judge Alvin K. Hellerstein on 3/14/2018) (ap) Modified on 3/15/2018 (ap). Modified on 3/19/2018 (ap).
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Filing 90
ORDER FOR ADMISSION PRO HAC VICE: granting #44 Motion for Bradley E. Oppenheimer to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 3/14/2018) (ap)
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Filing 89
ORDER FOR ADMISSION PRO HAC VICE: granting #42 Motion for Rebecca A. Beynon to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 3/14/2018) (ap)
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Filing 88
ORDER FOR ADMISSION PRO HAC VICE granting #85 Motion for Jerry Lee Marks to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. Pro Hac Vice Granted. (Signed by Judge Alvin K. Hellerstein on 1/24/2018) (ras)
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Filing 87
ORDER FOR ADMISSION PRO HAC VICE FOR JACOB T. SPAID granting #86 Motion for Jacob T. Spaid to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. (Signed by Judge Alvin K. Hellerstein on 1/24/2018) (ras)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #85 MOTION for Jerry Lee Marks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14611355. Motion and supporting papers to be reviewed by Clerk's Office staff., #86 MOTION for Jacob T. Spaid to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14612015. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 86 MOTION for Jacob T. Spaid to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14612015. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Attachments: #1 Exhibit A - Affidavit of Jacob T. Spaid, #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Proposed Order)(Spaid, Jacob) |
| Filing 85 MOTION for Jerry Lee Marks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14611355. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit, #3 Text of Proposed Order)(Marks, Jerry) |
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Filing 84
STIPULATION AND SECOND AMENDMENT TO PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...(See document.) (Signed by Judge Alvin K. Hellerstein on 1/16/2018) (ras)
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| Filing 83 NOTICE OF APPEARANCE by Christopher Lee Filburn on behalf of Nicholas S. Schorsch. (Filburn, Christopher) |
| Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Status Conference held on 12/4/2017, ( Status Conference set for 2/13/2018 at 03:30 PM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.). (Court Reporter Kelly Surina) (Jones, Brigitte) |
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Filing 82
STIPULATION AND AMENDMENT TO PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...(See document.) (Signed by Judge Alvin K. Hellerstein on 11/29/2017) (ras)
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Filing 81
ORDER ADMITTING DANIEL P. MOYLAN PRO HAC VICE granting #77 Motion for DANIEL P. MOYLAN to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Daniel P. Moylan is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Alvin K. Hellerstein on 11/29/2017) (ras)
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Filing 80
MEMO ENDORSEMENT granting #78 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Motion to withdraw granted. (Attorney Ethan Padilla Fallon terminated.) (Signed by Judge Alvin K. Hellerstein on 11/29/2017) (ras)
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| Filing 79 DECLARATION of Andrew E. Goldsmith in Support re: #78 MOTION for Ethan P. Fallon to Withdraw as Attorney .. Document filed by AR Capital, LLC. (Goldsmith, Andrew) |
| Filing 78 MOTION for Ethan P. Fallon to Withdraw as Attorney . Document filed by AR Capital, LLC.(Goldsmith, Andrew) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Andrew Edward Goldsmith to RE-FILE Document #68 MOTION for Ethan P. Fallon to Withdraw as Attorney . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #77 MOTION for DANIEL P. MOYLAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14287484. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 77 MOTION for DANIEL P. MOYLAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14287484. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa P. McAlister. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 DECLARATION, #5 Text of Proposed Order)(Moylan, Daniel) |
| Filing 76 MEMO ENDORSEMENT on re: (528 in 1:15-mc-00040-AKH) Letter filed by ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc. ENDORSEMENT: All ARCP pending motions and conferences are adjourned to Nov. 1, 2017, 2:30 pm. (Status Conference set for 11/1/2017 at 02:30 PM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/16/2017) (ras) |
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Filing 75
MEMO ENDORSEMENT granting #74 Motion to Withdraw as Attorney. ENDORSEMENT: So ordered. Attorney Jason Parish terminated. (Signed by Judge Alvin K. Hellerstein on 10/11/2017) (ras)
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| ***DELETED DOCUMENT. Deleted document number 73 ENDORSED LETTER. The document was incorrectly filed in this case. (ras) |
| Filing 74 MOTION for Jason R. Parish to Withdraw as Attorney . Document filed by David S. Kay.(Mueller, Beth) |
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Filing 72
ENDORSED LETTER addressed to Concerned Parties from Brigitte Jones dated 10/10/2017 re: The pre-trial conf. previously scheduled for 10/10/17 is hereby adjourned. You are hereby notified that you are required to appear for a status conf. Date: November 1, 2017. Time: 11:00 a.m. Place: U.S. Courthouse - Southern District of New York, 500 Pearl Street, Courtroom 14D, New York, New York 10007. It is ORDERED that counsel to whom this Order is sent is responsible for faxing a copy to all counsel involved in this case and retaining verification of such in the case file. Do not fax such verification to Chambers. ENDORSEMENT: So Ordered. (Status Conference set for 11/1/2017 at 11:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/10/2017) (ras)
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| Filing 71 LETTER addressed to Judge Alvin K. Hellerstein from Antonia M. Apps dated October 10, 2017 re: October 26, 2017 Conference. Document filed by ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc..(Apps, Antonia) |
| Filing 70 ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Andrew E. Goldsmith dated 9/29/2017 re: request adjournment of conference. ENDORSEMENT: The conferences in both matters are adjourned to Oct. 26, 2017, 10:30 a.m. (Initial Conference set for 10/26/2017 at 10:30 AM before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 10/2/2017) (ras) |
| Filing 69 MEMO ENDORSEMENT: in case 1:14-cv-08668-AKH; granting (523) Motion to Withdraw as Attorney. ENDORSEMENT: Motion to withdraw as counsel granted. Attorney Hannah Suzanne Sholl terminated in case 1:15-mc-00040-AKH (Signed by Judge Alvin K. Hellerstein on 9/27/2017) Filed In Associated Cases: 1:15-mc-00040-AKH et al. (ap) |
| Filing 68 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ethan P. Fallon to Withdraw as Attorney . Document filed by AR Capital, LLC. (Attachments: #1 Affidavit)(Goldsmith, Andrew) Modified on 11/28/2017 (ldi). |
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Filing 67
ENDORSED LETTER addressed to Concerned Parties from Brigitte Jones re: The initial PTC previously scheduled for 9/15/17 is hereby adjourned. You are hereby notified that you are required to appear for an IPTC. Date: October 10, 2017. Time: 2:30 p.m. Place: U.S. Courthouse - Southern District of New York, 500 Pearl Street, Courtroom 14D, New York, New York 10007. It is ORDERED that counsel to whom this Order is sent is responsible for faxing a copy to all counsel involved in this case and retaining verification of such in the case file. Do not fax such verification to Chambers. ENDORSEMENT: So Ordered. (Initial Conference set for 10/10/2017 at 02:30 PM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.) (Signed by Judge Alvin K. Hellerstein on 9/14/2017) (ras) Modified on 9/14/2017 (ras).
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| Filing 66 ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Antonia M. Apps dated 9/8/2017 re: request adjournment of the scheduling conference. ENDORSEMENT: The conf. is adjourned to the date set for the other cases. (Signed by Judge Alvin K. Hellerstein on 9/11/2017) (ras) |
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Filing 65
ORDER ADMITTING DERMOT LYNCH PRO HAC VICE granting #64 Motion for Dermot Lynch to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Dermot Lynch is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Alvin K. Hellerstein on 9/11/2017) (ras)
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| Filing 64 MOTION for Dermot Lynch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14103983. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa P. McAlister. (Attachments: #1 Exhibit A - Cert. of Good Standing_DC, #2 Exhibit B - Cert. of Good Standing_CO, #3 Affidavit Declaration of Dermot Lynch in Support of Motion for Admission Pro Hac Vice, #4 Text of Proposed Order Proposed Order)(Lynch, Dermot) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #64 MOTION for Dermot Lynch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14103983. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 63 NOTICE OF APPEARANCE by Michael Gerard Scavelli on behalf of Brian S. Block. (Scavelli, Michael) |
| Filing 62 NOTICE OF APPEARANCE by Lara Elizabeth Romansic on behalf of Brian S. Block. (Romansic, Lara) |
| Filing 61 NOTICE OF CHANGE OF ADDRESS by Shawn Patrick Naunton on behalf of Lisa P. McAlister. New Address: Zuckerman Spaeder LLP, 485 Madison Avenue, 10th Floor, New York, NY, United States 10022, 2127049600. (Naunton, Shawn) |
| Filing 60 NOTICE OF APPEARANCE by Kristina Anne Bunting on behalf of Nicholas S. Schorsch. (Bunting, Kristina) |
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Filing 59
NOTICE OF COURT CONFERENCE: Initial Conference set for 9/15/2017 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein. It is Ordered that counsel to whom this Order is sent is responsible for faxing a copy to all counsel and retaining verification of such in the case file. Do not fax such verification to Chambers. Please include telephone numbers and fax numbers on all documents submitted to the Court; and as further set forth herein. (Signed by Judge Alvin K. Hellerstein on 8/7/2017) (anc) Modified on 8/7/2017 (anc).
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| Filing 58 NOTICE OF APPEARANCE by Alexia Dorothea Korberg on behalf of Nicholas S. Schorsch. (Korberg, Alexia) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for Jason R. Parish to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13917175. Motion and supporting papers to be reviewed by Clerk's Office staff., #57 MOTION for Elizabeth C. Mueller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13917552. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 57 MOTION for Elizabeth C. Mueller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13917552. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David S. Kay. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit, #3 Exhibit C - Proposed Order)(Mueller, Beth) |
| Filing 56 MOTION for Jason R. Parish to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13917175. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David S. Kay. (Attachments: #1 Exhibit A - Certificates of Good Standing, #2 Exhibit B - Affidavit, #3 Exhibit C - Proposed Order)(Parish, Jason) |
| Filing 55 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Brian S. Block.(Miller, Michael) |
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Filing 54
F.R.E. 502(d)-(e) JOINT STIPULATION AND ORDER GOVERNING THE ARCP AND ARC DEFENDANTS' LIMITED DISCLOSURE OF PRIVILEGED DOCUMENTS: NOW THEREFORE IT IS HEREBY AGREED [AND ORDERED]: 1. Pursuant to this Consent Order, the Defendants shall produce documents to the Plaintiffs on or before June 13, 2017 over which Defendants have previously asserted privileges and protections, including the attorney-client privilege and the work-product doctrine. In the event this order has not been entered by June 13, 2017, Defendants will produce these documents as soon as practicable after the order is entered. 2. Defendants shall clearly identify each document by Bates number that is being produced pursuant to this Consent Order, and the ARC Defendants shall identify the entry in their previously provided privilege or redaction log that corresponds to each document. 3. Pursuant to F.R.E. 502(d) and F.R.E. 502(e), no person shall argue in this or any other forum, proceeding, or investigation that the production of documents pursuant to Paragraph 1 of this Consent Order constitutes a waiver of any privilege as to the particular documents produced or constitutes a subject matter waiver with respect to any other document relating to the subject of a document produced pursuant to Paragraph 1 of this Order. 4. Nothing in this Consent Order shall prevent any party from challenging any assertion of privilege, protection or immunity over a document produced pursuant to the Consent Order, or arguing that Defendants have effected a subject matter waiver in connection with actions taken (or documents produced) outside of the scope of this Consent Order. The challenging party shall be permitted to use any document that is the subject of this Consent Order to challenge any assertion of privilege, protection or immunity over that document 5. Nothing m this Consent Order shall be construed to supersede the Court's May 18, 2017 Order. On the contrary, pursuant to the May 18, 2017 Order, Defendants "shall review their privilege logs to eliminate all documents not properly covered by the privilege." 6. Documents produced under this Consent Order shall be subject to, and afforded the protections of, the Joint Stipulation and Protective Order entered by the Court on November 15, 2016. (Signed by Judge Alvin K. Hellerstein on 6/12/2017) (mro)
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| Filing 53 ANSWER to #1 Complaint,. Document filed by Nicholas S. Schorsch.(Wells, Theodore) |
| Filing 52 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Lisa Beeson.(Gue, Theresa) |
| Filing 51 ANSWER to #1 Complaint,. Document filed by David S. Kay.(Gillespie, James) |
| Filing 50 NOTICE OF APPEARANCE by James Philip Gillespie on behalf of David S. Kay. (Gillespie, James) |
| Filing 49 ANSWER to #1 Complaint,. Document filed by Lisa P. McAlister.(Fotiades, Adam) |
| Filing 48 ANSWER to #1 Complaint,. Document filed by AR Capital, LLC.(Figel, Reid) |
| Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bellevue Capital Partners, LLC for AR Capital, LLC. Document filed by AR Capital, LLC.(Figel, Reid) |
| Filing 46 MOTION for Ethan P. Fallon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13754682. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AR Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Fallon, Ethan) |
| Filing 45 NOTICE OF APPEARANCE by Cody Herche on behalf of AR Capital, LLC. (Herche, Cody) |
| Filing 44 MOTION for Bradley E. Oppenheimer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13754636. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AR Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Oppenheimer, Bradley) |
| Filing 43 NOTICE OF APPEARANCE by Andrew Edward Goldsmith on behalf of AR Capital, LLC. (Goldsmith, Andrew) |
| Filing 42 MOTION for Rebecca A. Beynon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13754603. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AR Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Beynon, Rebecca) |
| Filing 41 NOTICE OF APPEARANCE by Reid Mason Figel on behalf of AR Capital, LLC. (Figel, Reid) |
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Filing 40
STIPULATION AND ORDER:IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Delphi Plaintiffs, on the one hand, and counsel for Defendant Block, on the other hand, as follows: 1. Defendant Block shall have until June 28, 2017 to answer the Delphi Complaint. 2. This stipulation may be signed in counterparts. Brian S. Block answer due 6/28/2017. (Signed by Judge Alvin K. Hellerstein on 6/7/2017) (rj)
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Filing 39
ORDER ADMITTING ADAM L. FOTIADES PRO HAC VICE granting #36 Motion for Adam L. Fotiades to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 6/7/2017) (mro)
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| Filing 38 ANSWER to #1 Complaint,. Document filed by ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc..(Edelman, Scott) |
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Filing 37
ORDER ADMITTING DWIGHT P. BOSTWICK PRO HAC VICE granting #35 Motion for Dwight P. Bostwick to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 6/7/2017) (mro)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for Rebecca A. Beynon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13754603. Motion and supporting papers to be reviewed by Clerk's Office staff., #44 MOTION for Bradley E. Oppenheimer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13754636. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Ethan P. Fallon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13754682. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Filing 36 MOTION for Adam L. Fotiades to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13747097. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa P. McAlister. (Attachments: #1 Affidavit Declaration of Adam L. Fotiades in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - Certificate of Good Standing, #4 Text of Proposed Order Proposed Order)(Fotiades, Adam) |
| Filing 35 MOTION for Dwight P. Bostwick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13747047. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lisa P. McAlister. (Attachments: #1 Affidavit Declaration of Dwight P. Bostwick in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Bostwick, Dwight) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Dwight P. Bostwick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13747047. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Adam L. Fotiades to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13747097. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 34 NOTICE OF APPEARANCE by Shawn Patrick Naunton on behalf of Lisa P. McAlister. (Naunton, Shawn) |
| Filing 33 NOTICE OF APPEARANCE by Theresa Hsin-Yi Gue on behalf of Lisa Beeson. (Gue, Theresa) |
| Filing 32 NOTICE OF APPEARANCE by Guy Petrillo on behalf of Lisa Beeson. (Petrillo, Guy) |
| Filing 31 NOTICE OF APPEARANCE by Daniel Zachary Goldman on behalf of Lisa Beeson. (Goldman, Daniel) |
| Filing 30 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Debra J. Wyman dated May 12, 2017 re: Status Conference. Document filed by TIAA-Cref.(Wyman, Debra) |
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Filing 29
ORDER GRANTING MOTION FOR WITHDRAWAL OF ATTORNEY CODY R. LEJEUNE granting (371) Motion to Withdraw as Attorney in 15-MC-40-AKH. Upon consideration of Lead Plaintiff's Motion for Withdrawal of Attorney Cody R. LeJeune, (the "Motion"), it is hereby ordered that: 1. The Motion is GRANTED. 2. The clerk is ordered to reflect on the docket the termination of attorney Cody R. LeJeune as counsel of record for Lead Plaintiff TIAA-CREF. Attorney Cody R. Lejeune terminated. (Signed by Judge Alvin K. Hellerstein on 5/5/2017) (mro)
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| Filing 28 NOTICE OF APPEARANCE by Joshua David Kaye on behalf of Nicholas S. Schorsch. (Kaye, Joshua) |
| Filing 27 NOTICE OF APPEARANCE by Justin David Lerer on behalf of Nicholas S. Schorsch. (Lerer, Justin) |
| Filing 26 NOTICE OF APPEARANCE by Audra Jan Soloway on behalf of Nicholas S. Schorsch. (Soloway, Audra) |
| Filing 25 NOTICE OF APPEARANCE by Lorin L. Reisner on behalf of Nicholas S. Schorsch. (Reisner, Lorin) |
| Filing 24 NOTICE OF APPEARANCE by Daniel Jonathan Kramer on behalf of Nicholas S. Schorsch. (Kramer, Daniel) |
| Filing 23 NOTICE OF APPEARANCE by Theodore Von Wells, Jr on behalf of Nicholas S. Schorsch. (Wells, Theodore) |
| CASE ACCEPTED AS RELATED. Create association to 1:15-mc-00040-AKH. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Ronald L. Ellis is so designated. (wb) |
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Filing 22
ORDER granting #11 Motion to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin)
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Filing 21
ORDER granting #10 Motion to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin)
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Filing 20
ORDER granting #9 Motion to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin)
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Filing 19
STIPULATION AND ORDER: Formal service of process of the summons and complaint is waived and service of process is hereby accepted by the respective undersigned counsel for Defendants without waiver of any defenses except as to sufficiency of service. Defendants shall answer or otherwise respond to the Delphi Complaint on or before June 7, 2017. And as set forth herein. SO ORDERED., AR Capital, LLC answer due 6/7/2017; ARC Properties Operating Partnership, L.P. answer due 6/7/2017; American Realty Capital Properties, Inc. answer due 6/7/2017; Lisa Beeson answer due 6/7/2017; Brian S. Block answer due 6/7/2017; David S. Kay answer due 6/7/2017; Lisa P. McAlister answer due 6/7/2017; Nicholas S. Schorsch answer due 6/7/2017. (Signed by Judge J. Paul Oetken on 5/01/2017) (ama)
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| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent VEREIT, Inc. for ARC Properties Operating Partnership, L.P.. Document filed by ARC Properties Operating Partnership, L.P..(Edelman, Scott) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Realty Capital Properties, Inc..(Edelman, Scott) |
| Filing 16 NOTICE OF APPEARANCE by Jonathan Ohring on behalf of ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc.. (Ohring, Jonathan) |
| Filing 15 NOTICE OF APPEARANCE by Jed Mastren Schwartz on behalf of ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc.. (Schwartz, Jed) |
| Filing 14 NOTICE OF APPEARANCE by Antonia Marie Apps on behalf of ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc.. (Apps, Antonia) |
| Filing 13 NOTICE OF APPEARANCE by Scott Alexander Edelman on behalf of ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc.. (Edelman, Scott) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to AR Capital, LLC, ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc., Lisa Beeson, Brian S. Block, David S. Kay, Lisa P. McAlister. (jvs) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 AMENDED MOTION for Blair A. Nicholas to Appear Pro Hac Vice Filing fee $ 200.00, receipt number 0208-13584693. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 AMENDED MOTION for David R. Kaplan to Appear Pro Hac Vice Filing fee $ 200.00, receipt number 0208-13584756. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 AMENDED MOTION for Jenny E. Barbosa to Appear Pro Hac Vice Filing fee $ 200.00, receipt number 0208-13584786. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Filing 11 AMENDED MOTION for Jenny E. Barbosa to Appear Pro Hac Vice Filing fee $ 200.00, receipt number 0208-13584786. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Barbosa, Jenny) |
| Filing 10 AMENDED MOTION for David R. Kaplan to Appear Pro Hac Vice Filing fee $ 200.00, receipt number 0208-13584756. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Kaplan, David) |
| Filing 9 AMENDED MOTION for Blair A. Nicholas to Appear Pro Hac Vice Filing fee $ 200.00, receipt number 0208-13584693. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Nicholas, Blair) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584693. Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for Jenny E. Barbosa to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584786. Motion and supporting papers to be reviewed by Clerk's Office staff., #7 MOTION for David R. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584756. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit/Declaration Missing. Please Read Local Rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jenny E. Barbosa to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584786. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Barbosa, Jenny) Modified on 4/26/2017 (bcu). |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David R. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584756. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Kaplan, David) Modified on 4/26/2017 (bcu). |
| Filing 6 NOTICE OF APPEARANCE by Jonathan Daniel Uslaner on behalf of Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Uslaner, Jonathan) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584693. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Nicholas, Blair) Modified on 4/26/2017 (bcu). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Blair Allen Nicholas. The party information for the following party/parties has been modified: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jvs) |
| Case Designated ECF. (jvs) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 15-mc-00040-AKH. (jvs) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jvs) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-mc-00040-AKH. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation.(Nicholas, Blair) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to American Realty Capital Properties, Inc. (n/k/a VEREIT, Inc.), ARC Properties Operating Partnership L.P. (n/k/a VEREIT Operating Partnership, L.P.), AR Capital LLC, Nicholas S. Schorsch, David S. Kay, Brian S. Block, Lisa P. McAlister, and Lisa Beeson, re: #1 Complaint,. Document filed by Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company, Safety National Casualty Corporation. (Nicholas, Blair) |
| Filing 2 CIVIL COVER SHEET filed. (Nicholas, Blair) |
| Filing 1 COMPLAINT against AR Capital, LLC, ARC Properties Operating Partnership, L.P., American Realty Capital Properties, Inc., Lisa Beeson, Brian S. Block, David S. Kay, Lisa P. McAlister, Nicholas S. Schorsch. (Filing Fee $ 400.00, Receipt Number 0208-13556205)Document filed by Safety National Casualty Corporation, Philadelphia Indemnity Insurance Company, Reliance Standard Life Insurance Company.(Nicholas, Blair) |
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