Whitman Capital, LLC v. First American Title Insurance Company
Plaintiff: Whitman Capital, LLC
Defendant: First American Title Insurance Company
Case Number: 1:2020cv04846
Filed: June 24, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 in
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2020 Filing 12 STIPULATION OF DISMISSAL: Pursuant to and subject to the Confidential Settlement Agreement between the Parties, it is hereby stipulated and agreed by and between plaintiff Whitman Capital LLC and defendant First American Title Insurance Company, that this case is dismissed in its entirety, with prejudice, as to all claims, counterclaims and defenses that were alleged, or that could have been alleged. Such relief is being granted without admissions, and without costs to any of the parties. (Signed by Judge Lorna G. Schofield on 8/17/2020) (cf) Modified on 8/18/2020 (cf).
August 14, 2020 Filing 11 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) First American Title Insurance Company and without costs. Document filed by First American Title Insurance Company. Proposed Order to be reviewed by Clerk's Office staff...(Katz Sussner, Jaimee)
August 14, 2020 Filing 10 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) First American Title Insurance Company and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by First American Title Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Katz Sussner, Jaimee) Modified on 8/14/2020 (km).
August 14, 2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #11 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Lorna G. Schofield for approval for the following reason(s): the stipulation of dismissal is not pursuant to F.R.C.P. 41(a)(1)(A)(ii). (km)
August 14, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Jaimee Katz Sussner. RE-FILE Document No. #10 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): ): The docket entry text needs to match the document. Please re-file document and when re-filing do not select that the document is pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). (Your document does not state that it is pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii)). (km)
July 14, 2020 Opinion or Order Filing 9 ORDER: Initial Conference set for 8/27/2020 at 10:40 AM before Judge Lorna G. Schofield. The conference will be telephonic. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 7/14/2020) (cf) Modified on 7/23/2020 (cf).
June 25, 2020 Filing 8 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Whitman Capital, LLC..(Margolin, Yan)
June 25, 2020 Filing 7 NOTICE OF APPEARANCE by Yan Margolin on behalf of Whitman Capital, LLC..(Margolin, Yan)
June 25, 2020 Case Designated ECF. (pc)
June 25, 2020 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
June 25, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
June 24, 2020 Filing 6 NOTICE OF APPEARANCE by Jaimee Lynn Katz Sussner on behalf of First American Title Insurance Company..(Katz Sussner, Jaimee)
June 24, 2020 Filing 5 CERTIFICATE OF SERVICE of Notice of Removal served on Whitman Capital, LLC on June 24, 2020. Service was made by FedEx. Document filed by First American Title Insurance Company..(Canini, Matthew)
June 24, 2020 Filing 4 NOTICE OF APPEARANCE by Matthew P. Canini on behalf of First American Title Insurance Company..(Canini, Matthew)
June 24, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First American Financial Corporation for First American Title Insurance Company. Document filed by First American Title Insurance Company..(Canini, Matthew)
June 24, 2020 Filing 2 CIVIL COVER SHEET filed..(Katz Sussner, Jaimee)
June 24, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652262/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20401990).Document filed by First American Title Insurance Company..(Katz Sussner, Jaimee)

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Plaintiff: Whitman Capital, LLC
Represented By: Yan Margolin
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Defendant: First American Title Insurance Company
Represented By: Matthew P. Canini
Represented By: Jaimee Lynn Katz Sussner
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