Tilton et al v. MBIA Inc. et al
Plaintiff: Lynn Tilton and Patriarch Partners XV, LLC
Defendant: MBIA Inc. and MBIA Insurance Corporation
Case Number: 1:2019cv09733
Filed: October 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: William H Pauley
Nature of Suit: Other Fraud
Cause of Action: 28:1331fr
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Filing 7 NOTICE OF APPEARANCE by Joshua Paul Arnold on behalf of MBIA Inc., MBIA Insurance Corporation. (Arnold, Joshua)
October 21, 2019 Filing 6 NOTICE OF APPEARANCE by Jonathan M. Hoff on behalf of MBIA Inc., MBIA Insurance Corporation. (Hoff, Jonathan)
October 21, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MBIA Inc. for MBIA Insurance Corporation. Document filed by MBIA Inc., MBIA Insurance Corporation.(Hoff, Jonathan)
October 21, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MBIA Inc., MBIA Insurance Corporation.(Hoff, Jonathan)
October 21, 2019 Filing 3 RELATED CASE AFFIRMATION of Jonathan M. Hoff re: that this action be filed as related to 17-cv-00307 (WHP). Document filed by MBIA Inc., MBIA Insurance Corporation.(Hoff, Jonathan)
October 21, 2019 Filing 2 CIVIL COVER SHEET filed. (Hoff, Jonathan)
October 21, 2019 Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of Westchester. Case Number: 68880/2015. (Filing Fee $ 400.00, Receipt Number ANYSDC-17808219).Document filed by MBIA Insurance Corporation, MBIA Inc.. (Attachments: #1 Exhibit 1. State Court Summons, #2 Exhibit 2. RJI, #3 Exhibit 3. RJI Addendum, #4 Exhibit 4. Letter form the Clerk of Court to Counsel re: scheduling of Preliminary Conference, #5 Exhibit 5. Joint Statement of Facts and Contentions, #6 Exhibit 6. Proposed-Preliminary Conference Order-Commercial Case, #7 Exhibit 7. State Court Amended Complaint, #8 Exhibit 8. Stipulation and Order Regarding Briefing Schedule and Extension of Page Limitations, #9 Exhibit 9. Approved Stipulation and Order Regarding Briefing Schedule and Extension, #10 Exhibit 10. Notice of Withdrawal of Motion to Dismiss, #11 Exhibit 11. Defendants' Notice of Motion to Dismiss Amended Complaint, #12 Exhibit 12. Defendants' Memorandum of Law to Dismiss Amended Complaint, #13 Exhibit 13. Hoff Declaration in Support of Defendants' Motion to Dismiss, #14 Exhibit 14. Exhibits A-H to Hoff's Declaration in Support of Motion to Dismiss, #15 Exhibit 15. E. Dougherty Notice of Appearance, #16 Exhibit 16. Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss, #17 Exhibit 17. Affirmation of Christopher P. Malloy in Opposition to Defendants' Motion to Dismiss, #18 Exhibit 18. Exhibits 1-3 to Malloy's Affirmation in Opposition to Defendants' Memorandum of Law, #19 Exhibit 19. Reply Memorandum of Law in Support of Defendants' Motion to Dismiss, #20 Exhibit 20. Defendants' letter to Judge Scheinkman, #21 Exhibit 21. Plaintiffs' letter to Judge Scheinkman, #22 Exhibit 22. Consent to Change Attorney, #23 Exhibit 23. Notice of Substitution of Counsel, #24 Exhibit 24. Decision and Order, #25 Exhibit 25. Court Notice scheduling hearing, #26 Exhibit 26. Notice of Entry of Decision and Order, #27 Exhibit 27. Scheduling Order, #28 Exhibit 28. Defendants' Answer to Plaintiffs' Amended Complaint, #29 Exhibit 29. Stipulation and (Proposed) Order for the Production and Exchange of Confidential Information, #30 Exhibit 30. So Ordered Stipulation and Order for the Production and Exchange of Confidential Information, #31 Exhibit 31. Defendants' letter to Judge Scheinkman, #32 Exhibit 32. Plaintiffs' letter to Judge Scheinkman, #33 Exhibit 33. Exhibits 1-12 to Plaintiffs' 7-18-17 letter, #34 Exhibit 34. Notice of Motion for Pro Hac Vice Admission for Monica K. Loseman, #35 Exhibit 35. Affirmation of Randy M. Mastro, #36 Exhibit 36. Affidavit of Monica K. Loseman, #37 Exhibit 37. Exhibit A Loseman Certificate of Good Standing, #38 Exhibit 38. Proposed Order, #39 Exhibit 39. Order granting Pro Hac Vice admission to Monica K. Loseman, #40 Exhibit 40. Notice of Decision, #41 Exhibit 41. Exhibits A-C to Notice of Decision, #42 Exhibit 42. Notice of Rejection, #43 Exhibit 43. Trial Readiness Order, #44 Exhibit 44. Note of Issue, #45 Exhibit 45. Stipulation and Order for Stay Proceedings, #46 Exhibit 46. So Ordered Stipulation and Order for Stay of Proceedings, #47 Exhibit 47. Notice of Reinstatement of Action, #48 Exhibit 48. Notice of Commencement of Chapter 11 Cases And Automatic Stay, #49 Exhibit 49. Order Approving and Authorizing the Settlement Agreement, #50 Exhibit 50. Complaint, Tilton v. MBIA Inc., Adv. Proc. No. 19-50390 (Bankr. Del. Oct. 1, 2019))(Hoff, Jonathan)

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Defendant: MBIA Inc.
Represented By: Jonathan M. Hoff
Represented By: Joshua Paul Arnold
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Defendant: MBIA Insurance Corporation
Represented By: Jonathan M. Hoff
Represented By: Joshua Paul Arnold
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Plaintiff: Lynn Tilton
Represented By: Robert F. Serio
Represented By: Mary Beth Maloney
Represented By: Randy M. Mastro
Represented By: Akiva Shapiro
Represented By: Brian Craig Ascher
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Plaintiff: Patriarch Partners XV, LLC
Represented By: Robert F. Serio
Represented By: Mary Beth Maloney
Represented By: Randy M. Mastro
Represented By: Akiva Shapiro
Represented By: Brian Craig Ascher
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