Katzel v. Solmssen et al

Plaintiff: Aaron Katzel
Defendant: American International Group, Inc., Lucy Fato and Peter Solmssen
Case Number: 1:2020cv07220
Filed: September 3, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1514
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2020 Filing 31 MEMORANDUM OF LAW in Support re: #30 MOTION for Reconsideration re; 24 Order on Motion to Dismiss,,, . . Document filed by American International Group, Inc., Peter Solmssen..(Levander, Andrew)
October 28, 2020 Filing 30 MOTION for Reconsideration re; 24 Order on Motion to Dismiss,,, . Document filed by American International Group, Inc., Peter Solmssen..(Levander, Andrew)
October 28, 2020 Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION for Reconsideration re; 24 Order on Motion to Dismiss,,, . . Document filed by Lucy Fato..(Perez-Marques, Antonio)
October 28, 2020 Filing 28 MOTION for Reconsideration re; 24 Order on Motion to Dismiss,,, . Document filed by Lucy Fato..(Perez-Marques, Antonio)
October 28, 2020 Filing 27 NOTICE OF APPEARANCE by Gina Marie Cora on behalf of Lucy Fato..(Cora, Gina)
October 28, 2020 Filing 26 NOTICE OF APPEARANCE by Angela T Burgess on behalf of Lucy Fato..(Burgess, Angela)
October 28, 2020 Filing 25 NOTICE OF APPEARANCE by Antonio Jorge Perez-Marques on behalf of Lucy Fato..(Perez-Marques, Antonio)
October 15, 2020 Filing 24 ORDER denying #18 Motion to Dismiss. The motion, although brought pursuant to Rule 12(b)(1) and (6) does not show any absence of jurisdiction, and is based on merits arguments outside the pleading. I decline to convert the motion to a Rule 56 motion because it is premature. Defendant shall file their Answer by November 6, 2020. If they believe a motion for judgment on the pleadings is appropriate, it shall also be made on that date (although it appears that questions of fact are likely to exist). If there is no motion, an Initial Case Management Conference will be held November 20, 2020 at 10:00 a.m., with a joint discovery plan to be presented at that time. (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin)
October 15, 2020 Filing 23 ORDER denying #21 Motion to Seal. The two references that are sought to be redacted are matters of evidence directly relevant to the allegations of the complaint. As such, redaction is inappropriate. (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin)
October 9, 2020 Filing 22 ***SELECTED PARTIES***DECLARATION of Andrew J. Levander in Support re: #21 MOTION to Seal .. Document filed by Lucy Fato, American International Group, Inc., Peter Solmssen, Aaron Katzel. (Attachments: #1 Exhibit D Unredacted)Motion or Order to File Under Seal: #21 .(Levander, Andrew)
October 9, 2020 Filing 21 MOTION to Seal . Document filed by American International Group, Inc., Lucy Fato, Peter Solmssen..(Levander, Andrew)
October 9, 2020 Filing 20 DECLARATION of Andrew J. Levander in Support re: #18 MOTION to Dismiss the Complaint.. Document filed by American International Group, Inc., Lucy Fato, Peter Solmssen. (Attachments: #1 Exhibit A to Declaration of Andrew J. Levander, #2 Exhibit B to Declaration of Andrew J. Levander, #3 Exhibit C to Declaration of Andrew J. Levander, #4 Exhibit D to Declaration of Andrew J. Levander).(Levander, Andrew)
October 9, 2020 Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss the Complaint. . Document filed by American International Group, Inc., Lucy Fato, Peter Solmssen..(Levander, Andrew)
October 9, 2020 Filing 18 MOTION to Dismiss the Complaint. Document filed by American International Group, Inc., Lucy Fato, Peter Solmssen..(Levander, Andrew)
September 24, 2020 Filing 17 ORDER granting #16 Letter Motion for Extension of Time to Answer re #1 Complaint. So ordered. (American International Group, Inc. answer due 10/9/2020; Lucy Fato answer due 10/9/2020; Peter Solmssen answer due 10/9/2020.) (Signed by Judge Alvin K. Hellerstein on 9/24/20) (yv)
September 23, 2020 Filing 16 LETTER MOTION for Extension of Time to File Answer addressed to Judge Alvin K. Hellerstein from Andrew J. Levander dated September 23, 2020. Document filed by American International Group, Inc., Lucy Fato, Peter Solmssen..(Levander, Andrew)
September 23, 2020 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American International Group, Inc...(Levander, Andrew)
September 23, 2020 Filing 14 NOTICE OF APPEARANCE by Benjamin E. Rosenberg on behalf of American International Group, Inc., Lucy Fato, Peter Solmssen..(Rosenberg, Benjamin)
September 23, 2020 Filing 13 NOTICE OF APPEARANCE by Andrew J. Levander on behalf of American International Group, Inc., Lucy Fato, Peter Solmssen..(Levander, Andrew)
September 21, 2020 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. American International Group, Inc. served on 9/4/2020, answer due 9/25/2020; Lucy Fato served on 9/4/2020, answer due 9/25/2020; Peter Solmssen served on 9/4/2020, answer due 9/25/2020. Service was made by Electronic Mail on Consent. Document filed by Aaron Katzel..(Leonard, Ethan)
September 4, 2020 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. American International Group, Inc. served on 9/3/2020, answer due 9/24/2020; Lucy Fato served on 9/3/2020, answer due 9/24/2020; Peter Solmssen served on 9/3/2020, answer due 9/24/2020. Document filed by Aaron Katzel..(Leonard, Ethan)
September 4, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Lucy Fato. (sj)
September 4, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Peter Solmssen. (sj)
September 4, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to American International Group, Inc.. (sj)
September 4, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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..(sj)
September 4, 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. (sj)
September 4, 2020 Case Designated ECF. (sj)
September 3, 2020 Filing 7 NOTICE OF APPEARANCE by Neal Brickman on behalf of Aaron Katzel..(Brickman, Neal)
September 3, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Lucy Fato, re: #1 Complaint. Document filed by Aaron Katzel..(Leonard, Ethan)
September 3, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Peter Solmssen, re: #1 Complaint. Document filed by Aaron Katzel..(Leonard, Ethan)
September 3, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to American International Group, Inc., re: #1 Complaint. Document filed by Aaron Katzel..(Leonard, Ethan)
September 3, 2020 Filing 3 CIVIL COVER SHEET filed..(Leonard, Ethan)
September 3, 2020 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aaron Katzel..(Leonard, Ethan)
September 3, 2020 Filing 1 COMPLAINT against American International Group, Inc., Lucy Fato, Peter Solmssen. (Filing Fee $ 400.00, Receipt Number ANYSDC-21483124)Document filed by Aaron Katzel..(Leonard, Ethan)

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Defendant: American International Group, Inc.
Represented By: Andrew J. Levander
Represented By: Benjamin E. Rosenberg
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Defendant: Lucy Fato
Represented By: Andrew J. Levander
Represented By: Antonio Jorge Perez-Marques
Represented By: Angela T Burgess
Represented By: Gina Marie Cora
Represented By: Benjamin E. Rosenberg
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Defendant: Peter Solmssen
Represented By: Andrew J. Levander
Represented By: Benjamin E. Rosenberg
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Plaintiff: Aaron Katzel
Represented By: Neal Brickman
Represented By: Ethan York Leonard
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