Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
| U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC,, US OUTLET STORES ORLANDO II, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, EC 2537 REALTY LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES ORANGE, LLC, NAKASH OUTLET STORES, LLC,, DITTO APPAREL OF CALIFORNIA, INC., U.S. OUTLET STORES ELIZABETH, LLC,, US RETAIL STORES GLENDALE, LLC,, US OUTLET STORES GILROY, LLC,, 750 COLLINS, LLC,, U.S. OUTLET STORES DEER PARK, LLC,, US OUTLET STORES ROSEMONT, LLC,, US OUTLET STORES GRAND PRAIRIE, LLC,, U.S. OUTLET STORES WRENTHAM, LLC,, US OUTLET STORES LAS VEGAS NORTH, LLC,, NAKASH BROTHERS REALTY, SANTA ROSA, LLC,, US RETAIL STORES MIRACLE MILE, LLC,, HOTEL VICTOR, LLC,, US RETAIL STORES MIAMI-BAYSIDE, LLC,, NAKASH 200 HELEN STREET, LLC, NAKASH SHREVEPORT LLC,, US OUTLET STORES LAKE BUENA VISTA, LLC,, US OUTLET STORES TEMPE, LLC,, 1236 OCEAN DRIVE, LLC,, US RETAIL STORES HIALEAH, LLC,, 6000 WOODLAND PARTNERS, LP,, SHOWCASE GROUND LESSEE, LLC,, US OUTLET STORES MERCEDES, LLC,, JORDACHE LTD., TCG NASHVILLE TENANT HOLDINGS, LLC,, 633 REALTY, LLC, U.S. OUTLET STORES MILPITAS, LLC,, US OUTLET STORES ST. AUGUSTINE, LLC,, US OUTLET STORES AUBURN HILLS, LLC,, US OUTLET STORES, LLC, US RETAIL STORES NORTHRIDGE FASHION CENTER, LLC,, US RETAIL STORES PEMBROKE PINES, LLC,, SHOWCASE INVESTORS 3, LLC,, LAS VEGAS 3, LLC,, US RETAIL STORES BRONX BAY PLAZA, LLC,, JJ BASICS, LLC, NAKASH FIVE POINTS, LLC, US RETAIL STORES SHOWCASE MALL, LLC,, 129 LAFAYETTE ASSOCIATES, LLC,, DIRECTIONS STUDIO, LLC, U.S. OUTLET STORES LAS VEGAS, LLC,, US OUTLET STORES SUNRISE II, LLC,, U.S. OUTLET STORES SAWGRASS MILLS, LLC.,, SHOWCASE COSMO, LLC,, NH NASHVILLE BUILDING, LLC,, 142 YOUNGS,LLC,, U.S. OUTLET STORES PARAMUS, LLC,, RN 999 E STREET, LLC,, NAKASH ECOMMERCE, LLC,, N&G SHOWCASE, LLC,, US RETAIL STORES GARDEN CITY, LLC,, U.S. OUTLET STORES KATY, LLC,, U.S. OUTLET STORES TINTON FALLS, LLC,, 999 E STREET OWNER, LLC,, US OUTLET STORES WEST PALM BEACH, LLC,, NAKASH ELEVENTH STREET, LLC,, U.S. OUTLET STORES SAN MARCOS, LLC,, US OUTLET STORES HANOVER, LLC,, US RETAIL STORES BOSTON, LLC,, US RETAIL STORES EDISON MALL, LLC,, U.S. OUTLET STORES ESTERO, LLC,, SHORE PARKWAY OWNER, LLC, US OUTLET STORES FLORIDA KEYS, LLC,, US RETAIL STORES, MCALLEN, LLC,, 940 OCEAN DRIVE, LLC,, OUTLET STORES ORLANDO, LLC,, HIN B TENANT, LLC,, US OUTLET STORES LIVERMORE, LLC,, NAKASH LINCOLN COURT, LLC, BOND WASHINGTON, LLC,, US RETAIL STORES MESQUITE, LLC,, JRA TRADEMARK COMPANY, LTD,, U.S. OUTLET STORES ELLENTON, LLC,, US RETAIL STORES CIELO VISTA, LLC,, US RETAIL STORES, LLC,, US OUTLET STORES STATEN ISLAND, LLC,, US OUTLET STORES CENTRAL VALLEY, LLC,, US RETAIL STORES FLORIDA MALL, LLC,, US RETAIL STORES FASHION SHOW, LLC,, USA OUTERWEAR, LLC,, US OUTLET STORES ORLANDO MARKETPLACE, LLC,, US OUTLET STORES CABAZON, LLC,, US RETAIL STORES LAKE GROVE, LLC,, NAKASH STRAND, LLC,, US OUTLET STORES MIAMI, LLC,, US RETAIL STORES ELMHURST, LLC,, NBR, LLC,, JB SANTA ROSA, LLC,, 1144 OD, LLC,, US OUTLET STORES NEW ORLEANS, LLC,, 215 PT CORNERSTONE, LLC,, JEMAL'S NASHVILLE TENANT, LLC,, JORDACHE ENTERPRISES, INC.,, S&M AIRPLANE ENTERPRISES, LLC,, US OUTLET STORES LUTZ, LLC,, US OUTLET STORES SAN ANTONIO, LLC,, 1444 DREXEL, LLC d/b/a CASA VICTORIA ORCHID HOTEL, U.S. OUTLET STORES COMMERCE, LLC,, U.S. OUTLET STORES CYPRESS, LLC,, US OUTLET STORES, TEXAS CITY, LLC,, US RETAIL 1540 BROADWAY, LLC,, SHOWCASE 1415, LLC,, U.S. OUTLET STORE EL PASO, LLC,, SHORE PARKWAY ASSOCIATES, LLC,, Jordache Enterprises, Inc., Shore Parkway Associates, LLC, 6000 Woodland Partners, LP, Nakash E-Commerce, LLC, JRA Trademark Company, Ltd., Nakash Outlet Stores, LLC, US Retail Stores, LLC, USA Outerwear, LLC, U.S. Outlet Stores Elizabeth, LLC, U.S. Outlet Stores Elizabeth II, LLC, U.S., Outlet Stores Orlando, LLC, U.S. Outlet Store El Paso, LLC, Emmons Avenue Marina, LLC, 142 Youngs, LLC, 1236 Ocean Drive, LLC, U.S. Outlet Stores Deer Park, LLC, U.S. Outlet Stores Tinton Falls, LLC, U.S. Outlet Stores Cypress, LLC, U.S. Outlet Stores Milpitas, LLC, U.S. Outlet Stores Katy, LLC, U.S. Outlet Stores Paramus, LLC, U.S. Outlet Stores Las Vegas, LLC, U.S. Outlet Stores San Marcos, LLC, U.S. Outlet Stores Estero, LLC, U.S. Outlet Stores Ellenton, LLC, U.S. Outlet Stores Sawgrass Mills, LLC., U.S. Outlet Stores Wrentham, LLC, 940 Ocean Drive, LLC, U.S. Outlet Stores Commerce, LLC, US Outlet Stores Auburn Hills, LLC, US Outlet Stores Mercedes, LLC, US Outlet Stores Miami, LLC, US Outlet Stores Gilroy, LLC, S&M Airplane Enterprises, LLC, Hotel Victor, LLC, US Outlet Stores Central Valley, LLC, US Outlet Stores Orlando II, LLC, US Outlet Stores Cabazon, LLC, 750 Collins, LLC, US Outlet Stores St. Augustine, LLC, US Outlet Stores Grand Prairie, LLC, Nakash Strand, LLC, US Outlet Stores, Texas City, LLC, US Outlet Stores Livermore, LLC, Bond Washington, LLC, US Retail 1540 Broadway, LLC, 1444 Drexel, LLC doing business as Casa Victoria Orchid Hotel, US Outlet Stores Rosemont, LLC, 215 PT Cornerstone, LLC, US Outlet Stores San Antonio, LLC, US Outlet Stores Sunrise II, LLC, US Retail Stores Lake Grove, LLC, US Retail Stores, McAllen, LLC, US Retail Stores Pembroke Pines, LLC, US Outlet Stores Lakewood, LLC, US Outlet Stores Hanover, LLC, US Outlet Stores West Palm Beach, LLC, US Outlet Stores Tempe, LLC, US Retail Stores Northridge Fashion Center, LLC, US Outlet Stores New Orleans, LLC, US Retail Stores Edison Mall, LLC, US Retail Stores Florida Mall, LLC, N&G Showcase, LLC, US Retail Stores Fashion Show, LLC, US Retail Stores Glendale, LLC, US Retail Stores Bronx Bay Plaza, LLC, 129 Lafayette Associates, LLC, US Retail Stores Elmhurst, LLC, Nakash Eleventh Street, LLC, US Retail Stores Miami-Bayside, LLC, US Retail Stores Hialeah, LLC, US Outlet Stores Orlando Marketplace, LLC, US Outlet Stores Florida Keys, LLC, Showcase Ground Lesse, LLC, Showcase 1415, LLC, Showcase Cosmo, LLC, EC 2537 Realty LLC, Showcase Investors 3, LLC, Las Vegas 3, LLC, Nakash Shreveport LLC, US Outlet Stores Lake Buena Vista, LLC, US Retail Stores Cielo Vista, LLC, US Retail Stores Miracle Mile, LLC, US Retail Stores Garden City, LLC, 999 E Street Owner, LLC, RN 999 E Street, LLC, US Retail Stores Mesquite, LLC, Nakash Brothers Realty, Santa Rosa, LLC, JB Santa Rosa, LLC, US Retail Stores Boston, LLC, US Outlet Stores Lutz, LLC, US Outlet Stores Las Vegas North, LLC, US Retail Stores Showcase Mall, LLC, US Outlet Stores Staten Island, LLC, NH Nashville Building, LLC, Jemal's Nashville Tenant, LLC, TCG Nashville Tenant Holdings, LLC and HIN B Tenant, LLC |
| AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company |
| 1:2021cv05433 |
| June 21, 2021 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Insurance |
| 28 U.S.C. § 1332 in |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.
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Filing 19
ORDER: As discussed in today's conference, Plaintiffs' opposition to the pending motion to dismiss shall be filed no later than September 10, 2021, and Defendant's reply shall be filed no later than October 1, 2021. The Court will resolve the pending motion to stay discovery after the briefing on the motion to dismiss is complete. If the parties wish to file supplemental letters on the matter, they may do so at any time before October 1. SO ORDERED., ( Responses due by 9/10/2021, Replies due by 10/1/2021.) (Signed by Judge Ronnie Abrams on 8/06/2021) (ama)
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Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Pretrial Conference held on 8/6/2021. (arc)
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Filing 18
PROPOSED CASE MANAGEMENT PLAN. Document filed by 1144 OD, LLC,, 1236 Ocean Drive, LLC, 129 Lafayette Associates, LLC, 142 Youngs, LLC, 1444 Drexel, LLC, 215 PT Cornerstone, LLC, 6000 Woodland Partners, LP, 633 Realty, LLC, 750 Collins, LLC, 940 Ocean Drive, LLC, 999 E Street Owner, LLC, Bond Washington, LLC, Directions Studio, LLC, Ditto Apparel of California, Inc., EC 2537 Realty LLC, Emmons Avenue Marina, LLC, HIN B Tenant, LLC, Hotel Victor, LLC, JB Santa Rosa, LLC, JJ Basics, LLC, JRA Trademark Company, Ltd., Jemal's Nashville Tenant, LLC, Jordache Enterprises, Inc., Jordache LTD., Las Vegas 3, LLC, N&G Showcase, LLC, NBR, LLC,, NH Nashville Building, LLC, Nakash 200 Helen Street, LLC, Nakash Brothers Realty, Santa Rosa, LLC, Nakash E-Commerce, LLC, Nakash Eleventh Street, LLC, Nakash Five Points, LLC, Nakash Lincoln Court, LLC, Nakash Outlet Stores, LLC, Nakash Shreveport LLC, Nakash Strand, LLC, Outlet Stores Orlando, LLC, RN 999 E Street, LLC, S&M Airplane Enterprises, LLC, Shore Parkway Associates, LLC, Shore Parkway Owner, LLC, Showcase 1415, LLC, Showcase Cosmo, LLC, Showcase Ground Lesse, LLC, Showcase Investors 3, LLC, TCG Nashville Tenant Holdings, LLC, U.S. Outlet Store El Paso, LLC, U.S. Outlet Stores Commerce, LLC, U.S. Outlet Stores Cypress, LLC, U.S. Outlet Stores Deer Park, LLC, U.S. Outlet Stores Elizabeth II, LLC, U.S., U.S. Outlet Stores Elizabeth, LLC, U.S. Outlet Stores Ellenton, LLC, U.S. Outlet Stores Estero, LLC, U.S. Outlet Stores Katy, LLC, U.S. Outlet Stores Las Vegas, LLC, U.S. Outlet Stores Milpitas, LLC, U.S. Outlet Stores Paramus, LLC, U.S. Outlet Stores San Marcos, LLC, U.S. Outlet Stores San Ysidro, LLC, U.S. Outlet Stores Sawgrass Mills, LLC., U.S. Outlet Stores Tinton Falls, LLC, U.S. Outlet Stores Wrentham, LLC, US Outlet Stores Auburn Hills, LLC, US Outlet Stores Cabazon, LLC, US Outlet Stores Central Valley, LLC, US Outlet Stores Florida Keys, LLC, US Outlet Stores Gilroy, LLC, US Outlet Stores Grand Prairie, LLC, US Outlet Stores Gurnee, LLC, US Outlet Stores Hanover, LLC, US Outlet Stores Lake Buena Vista, LLC, US Outlet Stores Lakewood, LLC, US Outlet Stores Las Vegas North, LLC, US Outlet Stores Livermore, LLC, US Outlet Stores Lutz, LLC, US Outlet Stores Mercedes, LLC, US Outlet Stores Miami, LLC, US Outlet Stores New Orleans, LLC, US Outlet Stores Orange, LLC, US Outlet Stores Orlando II, LLC, US Outlet Stores Orlando Marketplace, LLC, US Outlet Stores Rosemont, LLC, US Outlet Stores San Antonio, LLC, US Outlet Stores St. Augustine, LLC, US Outlet Stores Staten Island, LLC, US Outlet Stores Sunrise II, LLC, US Outlet Stores Tempe, LLC, US Outlet Stores West Palm Beach, LLC, US Outlet Stores, LLC, US Outlet Stores, Texas City, LLC, US Retail 1540 Broadway, LLC, US Retail Stores Boston, LLC, US Retail Stores Bronx Bay Plaza, LLC, US Retail Stores Cielo Vista, LLC, US Retail Stores Edison Mall, LLC, US Retail Stores Elmhurst, LLC, US Retail Stores Fashion Show, LLC, US Retail Stores Florida Mall, LLC, US Retail Stores Garden City, LLC, US Retail Stores Glendale, LLC, US Retail Stores Hialeah, LLC, US Retail Stores Lake Grove, LLC, US Retail Stores Mesquite, LLC, US Retail Stores Miami-Bayside, LLC, US Retail Stores Miracle Mile, LLC, US Retail Stores Northridge Fashion Center, LLC, US Retail Stores Pembroke Pines, LLC, US Retail Stores Showcase Mall, LLC, US Retail Stores, LLC, US Retail Stores, McAllen, LLC, USA Outerwear, LLC..(Mallin, Joshua)
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Filing 17
JOINT LETTER addressed to Judge Ronnie Abrams from Joshua L. Mallin, Esq. dated July 30, 2021 re: Letter is being submitted pursuant to this Courts Order, dated June 25, 2021, requiring the parties to jointly provide certain information to the Court in accordance with Your Honors individual practices and procedures. Document filed by 1144 OD, LLC,, 1236 Ocean Drive, LLC, 129 Lafayette Associates, LLC, 142 Youngs, LLC, 1444 Drexel, LLC, 215 PT Cornerstone, LLC, 6000 Woodland Partners, LP, 633 Realty, LLC, 750 Collins, LLC, 940 Ocean Drive, LLC, 999 E Street Owner, LLC, Bond Washington, LLC, Directions Studio, LLC, Ditto Apparel of California, Inc., EC 2537 Realty LLC, Emmons Avenue Marina, LLC, HIN B Tenant, LLC, Hotel Victor, LLC, JB Santa Rosa, LLC, JJ Basics, LLC, JRA Trademark Company, Ltd., Jemal's Nashville Tenant, LLC, Jordache Enterprises, Inc., Jordache LTD., Las Vegas 3, LLC, N&G Showcase, LLC, NBR, LLC,, NH Nashville Building, LLC, Nakash 200 Helen Street, LLC, Nakash Brothers Realty, Santa Rosa, LLC, Nakash E-Commerce, LLC, Nakash Eleventh Street, LLC, Nakash Five Points, LLC, Nakash Lincoln Court, LLC, Nakash Outlet Stores, LLC, Nakash Shreveport LLC, Nakash Strand, LLC, Outlet Stores Orlando, LLC, RN 999 E Street, LLC, S&M Airplane Enterprises, LLC, Shore Parkway Associates, LLC, Shore Parkway Owner, LLC, Showcase 1415, LLC, Showcase Cosmo, LLC, Showcase Ground Lesse, LLC, Showcase Investors 3, LLC, TCG Nashville Tenant Holdings, LLC, U.S. Outlet Store El Paso, LLC, U.S. Outlet Stores Commerce, LLC, U.S. Outlet Stores Cypress, LLC, U.S. Outlet Stores Deer Park, LLC, U.S. Outlet Stores Elizabeth II, LLC, U.S., U.S. Outlet Stores Elizabeth, LLC, U.S. Outlet Stores Ellenton, LLC, U.S. Outlet Stores Estero, LLC, U.S. Outlet Stores Katy, LLC, U.S. Outlet Stores Las Vegas, LLC, U.S. Outlet Stores Milpitas, LLC, U.S. Outlet Stores Paramus, LLC, U.S. Outlet Stores San Marcos, LLC, U.S. Outlet Stores San Ysidro, LLC, U.S. Outlet Stores Sawgrass Mills, LLC., U.S. Outlet Stores Tinton Falls, LLC, U.S. Outlet Stores Wrentham, LLC, US Outlet Stores Auburn Hills, LLC, US Outlet Stores Cabazon, LLC, US Outlet Stores Central Valley, LLC, US Outlet Stores Florida Keys, LLC, US Outlet Stores Gilroy, LLC, US Outlet Stores Grand Prairie, LLC, US Outlet Stores Gurnee, LLC, US Outlet Stores Hanover, LLC, US Outlet Stores Lake Buena Vista, LLC, US Outlet Stores Lakewood, LLC, US Outlet Stores Las Vegas North, LLC, US Outlet Stores Livermore, LLC, US Outlet Stores Lutz, LLC, US Outlet Stores Mercedes, LLC, US Outlet Stores Miami, LLC, US Outlet Stores New Orleans, LLC, US Outlet Stores Orange, LLC, US Outlet Stores Orlando II, LLC, US Outlet Stores Orlando Marketplace, LLC, US Outlet Stores Rosemont, LLC, US Outlet Stores San Antonio, LLC, US Outlet Stores St. Augustine, LLC, US Outlet Stores Staten Island, LLC, US Outlet Stores Sunrise II, LLC, US Outlet Stores Tempe, LLC, US Outlet Stores West Palm Beach, LLC, US Outlet Stores, LLC, US Outlet Stores, Texas City, LLC, US Retail 1540 Broadway, LLC, US Retail Stores Boston, LLC, US Retail Stores Bronx Bay Plaza, LLC, US Retail Stores Cielo Vista, LLC, US Retail Stores Edison Mall, LLC, US Retail Stores Elmhurst, LLC, US Retail Stores Fashion Show, LLC, US Retail Stores Florida Mall, LLC, US Retail Stores Garden City, LLC, US Retail Stores Glendale, LLC, US Retail Stores Hialeah, LLC, US Retail Stores Lake Grove, LLC, US Retail Stores Mesquite, LLC, US Retail Stores Miami-Bayside, LLC, US Retail Stores Miracle Mile, LLC, US Retail Stores Northridge Fashion Center, LLC, US Retail Stores Pembroke Pines, LLC, US Retail Stores Showcase Mall, LLC, US Retail Stores, LLC, US Retail Stores, McAllen, LLC, USA Outerwear, LLC..(Mallin, Joshua)
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Filing 16
DECLARATION of Richard D.Gable, Jr. in Support re: #14 MOTION to Dismiss .. Document filed by Affiliated FM Insurance Company. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3, #7 Exhibit B-4, #8 Exhibit B-5, #9 Exhibit B-6, #10 Exhibit B-7, #11 Exhibit C, #12 Exhibit D).(Suriano, Costantino)
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Filing 15
MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss . . Document filed by Affiliated FM Insurance Company..(Suriano, Costantino)
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Filing 14
MOTION to Dismiss . Document filed by Affiliated FM Insurance Company. (Attachments: #1 Text of Proposed Order).(Suriano, Costantino)
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Filing 13
MOTION for Adam B. Masef to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24853484. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Affiliated FM Insurance Company. (Attachments: #1 Text of Proposed Order Order for Admission Pro Hac Vice).(Masef, Adam)
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Filing 12
MOTION for Richard D. Gable, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24853272. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Affiliated FM Insurance Company. (Attachments: #1 Text of Proposed Order Order for Admission Pro Hac Vice).(Gable, Richard)
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Filing 11
ORDER AND NOTICE OF INITIAL CONFERENCE: ORDERED that counsel for all parties appear for an initial status conference on August 6, 2021 at 10:00 A.M. The Court will hold this conference by telephone. The parties shall use the dial-in information provided below to call into the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public.IT IS FURTHER ORDERED that, by July 30, 2021, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs as further set forth in this order. IT IS FURTHER ORDERED that, by July 30, 2021, the parties jointly submit to the Court a proposed case management plan and scheduling order. A template for the order is available at https://nysd.uscourts.gov/hon-ronnie-abrams. The status letter and the proposed case management plan should be filed electronically on ECF, consistent with the Courts Electronic Case Filing (ECF) Rules & Instructions, which were updated on February 1, 2019, and are available at https://nysd.uscourts.gov/rules/ecf-related-instructions. Please consult my Individual Rules and Practices with respect to communications with Chambers and related matters. SO ORDERED. Initial Conference set for 8/6/2021 at 10:00 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 6/25/2021) (rj)
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Filing 10
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the parties hereto by their undersigned attorneys as follows: 1. The time of defendant Affiliated FM Insurance Company to answer, move or otherwise respond to the complaint in this action be and the same hereby is extended from June 28, 2021 through and including July 28, 2021. 2. There have been no prior requests to extend defendant's time to respond to the complaint. 3. This stipulation may be executed in counterparts and a facsimile or electronic signature shall have the same binding effect on all parties hereto as an original signature. Application granted. SO ORDERED., Affiliated FM Insurance Company answer due 7/28/2021., Motions terminated: #9 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Ronnie Abrams from Robert S. Goodman dated June 23, 2021. filed by Affiliated FM Insurance Company. (Signed by Judge Ronnie Abrams on 6/24/2021) (rj)
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Filing 9
LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Ronnie Abrams from Robert S. Goodman dated June 23, 2021. Document filed by Affiliated FM Insurance Company..(Goodman, Robert)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Factory Mutual Insurance Company for Affiliated FM Insurance Company. Document filed by Affiliated FM Insurance Company..(Suriano, Costantino)
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Filing 7
NOTICE OF APPEARANCE by Robert Steven Goodman on behalf of Affiliated FM Insurance Company..(Goodman, Robert)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Costantino P. Suriano. The party information for the following party/parties has been modified: 1144 OD, LLC,, 1236 OCEAN DRIVE, LLC,, 129 LAFAYETTE ASSOCIATES, LLC,, 142 YOUNGS,LLC,, 1444 DREXEL, LLC d/b/a CASA VICTORIA ORCHID HOTEL, 215 PT CORNERSTONE, LLC,, 6000 WOODLAND PARTNERS, LP,, 633 REALTY, LLC, 750 COLLINS, LLC,, 940 OCEAN DRIVE, LLC,, 999 E STREET OWNER, LLC,, BOND WASHINGTON, LLC,, DIRECTIONS STUDIO, LLC, DITTO APPAREL OF CALIFORNIA, INC., EC 2537 REALTY LLC,, EMMONS AVENUE MARINA, LLC,, HIN B TENANT, LLC,, HOTEL VICTOR, LLC,, JB SANTA ROSA, LLC,, JEMAL'S NASHVILLE TENANT, LLC,, JJ BASICS, LLC, JORDACHE ENTERPRISES, INC.,, JORDACHE LTD., JRA TRADEMARK COMPANY, LTD,, LAS VEGAS 3, LLC,, N&G SHOWCASE, LLC,, NAKASH 200 HELEN STREET, LLC, NAKASH BROTHERS REALTY, SANTA ROSA, LLC,, NAKASH ECOMMERCE, LLC,, NAKASH ELEVENTH STREET, LLC,, NAKASH FIVE POINTS, LLC, NAKASH LINCOLN COURT, LLC, NAKASH OUTLET STORES, LLC,, NAKASH SHREVEPORT LLC,, NAKASH STRAND, LLC,, NBR, LLC,, NH NASHVILLE BUILDING, LLC,, OUTLET STORES ORLANDO, LLC,, RN 999 E STREET, LLC,, S&M AIRPLANE ENTERPRISES, LLC,, SHORE PARKWAY ASSOCIATES, LLC,, SHORE PARKWAY OWNER, LLC, SHOWCASE 1415, LLC,, SHOWCASE COSMO, LLC,, SHOWCASE GROUND LESSEE, LLC,, SHOWCASE INVESTORS 3, LLC,, TCG NASHVILLE TENANT HOLDINGS, LLC,, U.S. OUTLET STORE EL PASO, LLC,, U.S. OUTLET STORES COMMERCE, LLC,, U.S. OUTLET STORES CYPRESS, LLC,, U.S. OUTLET STORES DEER PARK, LLC,, U.S. OUTLET STORES ELIZABETH II, LLC,U.S., U.S. OUTLET STORES ELIZABETH, LLC,, U.S. OUTLET STORES ELLENTON, LLC,, U.S. OUTLET STORES ESTERO, LLC,, U.S. OUTLET STORES KATY, LLC,, U.S. OUTLET STORES LAS VEGAS, LLC,, U.S. OUTLET STORES MILPITAS, LLC,, U.S. OUTLET STORES PARAMUS, LLC,, U.S. OUTLET STORES SAN MARCOS, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, U.S. OUTLET STORES SAWGRASS MILLS, LLC.,, U.S. OUTLET STORES TINTON FALLS, LLC,, U.S. OUTLET STORES WRENTHAM, LLC,, US OUTLET STORES AUBURN HILLS, LLC,, US OUTLET STORES CABAZON, LLC,, US OUTLET STORES CENTRAL VALLEY, LLC,, US OUTLET STORES FLORIDA KEYS, LLC,, US OUTLET STORES GILROY, LLC,, US OUTLET STORES GRAND PRAIRIE, LLC,, US OUTLET STORES GURNEE, LLC, US OUTLET STORES HANOVER, LLC,, US OUTLET STORES LAKE BUENA VISTA, LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES LAS VEGAS NORTH, LLC,, US OUTLET STORES LIVERMORE, LLC,, US OUTLET STORES LUTZ, LLC,, US OUTLET STORES MERCEDES, LLC,, US OUTLET STORES MIAMI, LLC,, US OUTLET STORES NEW ORLEANS, LLC,, US OUTLET STORES ORANGE, LLC, US OUTLET STORES ORLANDO II, LLC,, US OUTLET STORES ORLANDO MARKETPLACE, LLC,, US OUTLET STORES ROSEMONT, LLC,, US OUTLET STORES SAN ANTONIO, LLC,, US OUTLET STORES ST. AUGUSTINE, LLC,, US OUTLET STORES STATEN ISLAND, LLC,, US OUTLET STORES SUNRISE II, LLC,, US OUTLET STORES TEMPE, LLC,, US OUTLET STORES WEST PALM BEACH, LLC,, US OUTLET STORES, LLC, US OUTLET STORES, TEXAS CITY, LLC,, US RETAIL 1540 BROADWAY, LLC,, US RETAIL STORES BOSTON, LLC,, US RETAIL STORES BRONX BAY PLAZA, LLC,, US RETAIL STORES CIELO VISTA, LLC,, US RETAIL STORES EDISON MALL, LLC,, US RETAIL STORES ELMHURST, LLC,, US RETAIL STORES FASHION SHOW, LLC,, US RETAIL STORES FLORIDA MALL, LLC,, US RETAIL STORES GARDEN CITY, LLC,, US RETAIL STORES GLENDALE, LLC,, US RETAIL STORES HIALEAH, LLC,, US RETAIL STORES LAKE GROVE, LLC,, US RETAIL STORES MESQUITE, LLC,, US RETAIL STORES MIAMI-BAYSIDE, LLC,, US RETAIL STORES MIRACLE MILE, LLC,, US RETAIL STORES NORTHRIDGE FASHION CENTER, LLC,, US RETAIL STORES PEMBROKE PINES, LLC,, US RETAIL STORES SHOWCASE MALL, LLC,, US RETAIL STORES, LLC,, US RETAIL STORES, MCALLEN, LLC,, USA OUTERWEAR, LLC, AFFILIATED FM INSURANCE COMPANY,. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; alias party name was omitted;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
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Magistrate Judge Ona T. Wang 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)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Costantino P. Suriano. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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Filing 6
DEMAND for Trial by Jury. Document filed by 1144 OD, LLC,, 1236 OCEAN DRIVE, LLC,, 129 LAFAYETTE ASSOCIATES, LLC,, 142 YOUNGS,LLC,, 1444 DREXEL, LLC d/b/a CASA VICTORIA ORCHID HOTEL, 215 PT CORNERSTONE, LLC,, 6000 WOODLAND PARTNERS, LP,, 633 REALTY, LLC, 750 COLLINS, LLC,, 940 OCEAN DRIVE, LLC,, 999 E STREET OWNER, LLC,, BOND WASHINGTON, LLC,, DIRECTIONS STUDIO, LLC, DITTO APPAREL OF CALIFORNIA, INC., EC 2537 REALTY LLC,, EMMONS AVENUE MARINA, LLC,, HIN B TENANT, LLC,, HOTEL VICTOR, LLC,, JB SANTA ROSA, LLC,, JEMAL'S NASHVILLE TENANT, LLC,, JJ BASICS, LLC, JORDACHE ENTERPRISES, INC.,, JORDACHE LTD., JRA TRADEMARK COMPANY, LTD,, LAS VEGAS 3, LLC,, N&G SHOWCASE, LLC,, NAKASH 200 HELEN STREET, LLC, NAKASH BROTHERS REALTY, SANTA ROSA, LLC,, NAKASH ECOMMERCE, LLC,, NAKASH ELEVENTH STREET, LLC,, NAKASH FIVE POINTS, LLC, NAKASH LINCOLN COURT, LLC, NAKASH OUTLET STORES, LLC,, NAKASH SHREVEPORT LLC,, NAKASH STRAND, LLC,, NBR, LLC,, NH NASHVILLE BUILDING, LLC,, OUTLET STORES ORLANDO, LLC,, RN 999 E STREET, LLC,, S&M AIRPLANE ENTERPRISES, LLC,, SHORE PARKWAY ASSOCIATES, LLC,, SHORE PARKWAY OWNER, LLC, SHOWCASE 1415, LLC,, SHOWCASE COSMO, LLC,, SHOWCASE GROUND LESSEE, LLC,, SHOWCASE INVESTORS 3, LLC,, TCG NASHVILLE TENANT HOLDINGS, LLC,, U.S. OUTLET STORE EL PASO, LLC,, U.S. OUTLET STORES COMMERCE, LLC,, U.S. OUTLET STORES CYPRESS, LLC,, U.S. OUTLET STORES DEER PARK, LLC,, U.S. OUTLET STORES ELIZABETH II, LLC,U.S., U.S. OUTLET STORES ELIZABETH, LLC,, U.S. OUTLET STORES ELLENTON, LLC,, U.S. OUTLET STORES ESTERO, LLC,, U.S. OUTLET STORES KATY, LLC,, U.S. OUTLET STORES LAS VEGAS, LLC,, U.S. OUTLET STORES MILPITAS, LLC,, U.S. OUTLET STORES PARAMUS, LLC,, U.S. OUTLET STORES SAN MARCOS, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, U.S. OUTLET STORES SAWGRASS MILLS, LLC.,, U.S. OUTLET STORES TINTON FALLS, LLC,, U.S. OUTLET STORES WRENTHAM, LLC,, US OUTLET STORES AUBURN HILLS, LLC,, US OUTLET STORES CABAZON, LLC,, US OUTLET STORES CENTRAL VALLEY, LLC,, US OUTLET STORES FLORIDA KEYS, LLC,, US OUTLET STORES GILROY, LLC,, US OUTLET STORES GRAND PRAIRIE, LLC,, US OUTLET STORES GURNEE, LLC, US OUTLET STORES HANOVER, LLC,, US OUTLET STORES LAKE BUENA VISTA, LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES LAS VEGAS NORTH, LLC,, US OUTLET STORES LIVERMORE, LLC,, US OUTLET STORES LUTZ, LLC,, US OUTLET STORES MERCEDES, LLC,, US OUTLET STORES MIAMI, LLC,, US OUTLET STORES NEW ORLEANS, LLC,, US OUTLET STORES ORANGE, LLC, US OUTLET STORES ORLANDO II, LLC,, US OUTLET STORES ORLANDO MARKETPLACE, LLC,, US OUTLET STORES ROSEMONT, LLC,, US OUTLET STORES SAN ANTONIO, LLC,, US OUTLET STORES ST. AUGUSTINE, LLC,, US OUTLET STORES STATEN ISLAND, LLC,, US OUTLET STORES SUNRISE II, LLC,, US OUTLET STORES TEMPE, LLC,, US OUTLET STORES WEST PALM BEACH, LLC,, US OUTLET STORES, LLC, US OUTLET STORES, TEXAS CITY, LLC,, US RETAIL 1540 BROADWAY, LLC,, US RETAIL STORES BOSTON, LLC,, US RETAIL STORES BRONX BAY PLAZA, LLC,, US RETAIL STORES CIELO VISTA, LLC,, US RETAIL STORES EDISON MALL, LLC,, US RETAIL STORES ELMHURST, LLC,, US RETAIL STORES FASHION SHOW, LLC,, US RETAIL STORES FLORIDA MALL, LLC,, US RETAIL STORES GARDEN CITY, LLC,, US RETAIL STORES GLENDALE, LLC,, US RETAIL STORES HIALEAH, LLC,, US RETAIL STORES LAKE GROVE, LLC,, US RETAIL STORES MESQUITE, LLC,, US RETAIL STORES MIAMI-BAYSIDE, LLC,, US RETAIL STORES MIRACLE MILE, LLC,, US RETAIL STORES NORTHRIDGE FASHION CENTER, LLC,, US RETAIL STORES PEMBROKE PINES, LLC,, US RETAIL STORES SHOWCASE MALL, LLC,, US RETAIL STORES, LLC,, US RETAIL STORES, MCALLEN, LLC,, USA OUTERWEAR, LLC,.(Mallin, Joshua)
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Filing 5
NOTICE OF APPEARANCE by Anne Marie Bossart on behalf of 1144 OD, LLC,, 1236 OCEAN DRIVE, LLC,, 129 LAFAYETTE ASSOCIATES, LLC,, 142 YOUNGS,LLC,, 1444 DREXEL, LLC d/b/a CASA VICTORIA ORCHID HOTEL, 215 PT CORNERSTONE, LLC,, 6000 WOODLAND PARTNERS, LP,, 633 REALTY, LLC, 750 COLLINS, LLC,, 940 OCEAN DRIVE, LLC,, 999 E STREET OWNER, LLC,, BOND WASHINGTON, LLC,, DIRECTIONS STUDIO, LLC, DITTO APPAREL OF CALIFORNIA, INC., EC 2537 REALTY LLC,, EMMONS AVENUE MARINA, LLC,, HIN B TENANT, LLC,, HOTEL VICTOR, LLC,, JB SANTA ROSA, LLC,, JEMAL'S NASHVILLE TENANT, LLC,, JJ BASICS, LLC, JORDACHE ENTERPRISES, INC.,, JORDACHE LTD., JRA TRADEMARK COMPANY, LTD,, LAS VEGAS 3, LLC,, N&G SHOWCASE, LLC,, NAKASH 200 HELEN STREET, LLC, NAKASH BROTHERS REALTY, SANTA ROSA, LLC,, NAKASH ECOMMERCE, LLC,, NAKASH ELEVENTH STREET, LLC,, NAKASH FIVE POINTS, LLC, NAKASH LINCOLN COURT, LLC, NAKASH OUTLET STORES, LLC,, NAKASH SHREVEPORT LLC,, NAKASH STRAND, LLC,, NBR, LLC,, NH NASHVILLE BUILDING, LLC,, OUTLET STORES ORLANDO, LLC,, RN 999 E STREET, LLC,, S&M AIRPLANE ENTERPRISES, LLC,, SHORE PARKWAY ASSOCIATES, LLC,, SHORE PARKWAY OWNER, LLC, SHOWCASE 1415, LLC,, SHOWCASE COSMO, LLC,, SHOWCASE GROUND LESSEE, LLC,, SHOWCASE INVESTORS 3, LLC,, TCG NASHVILLE TENANT HOLDINGS, LLC,, U.S. OUTLET STORE EL PASO, LLC,, U.S. OUTLET STORES COMMERCE, LLC,, U.S. OUTLET STORES CYPRESS, LLC,, U.S. OUTLET STORES DEER PARK, LLC,, U.S. OUTLET STORES ELIZABETH II, LLC,U.S., U.S. OUTLET STORES ELIZABETH, LLC,, U.S. OUTLET STORES ELLENTON, LLC,, U.S. OUTLET STORES ESTERO, LLC,, U.S. OUTLET STORES KATY, LLC,, U.S. OUTLET STORES LAS VEGAS, LLC,, U.S. OUTLET STORES MILPITAS, LLC,, U.S. OUTLET STORES PARAMUS, LLC,, U.S. OUTLET STORES SAN MARCOS, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, U.S. OUTLET STORES SAWGRASS MILLS, LLC.,, U.S. OUTLET STORES TINTON FALLS, LLC,, U.S. OUTLET STORES WRENTHAM, LLC,, US OUTLET STORES AUBURN HILLS, LLC,, US OUTLET STORES CABAZON, LLC,, US OUTLET STORES CENTRAL VALLEY, LLC,, US OUTLET STORES FLORIDA KEYS, LLC,, US OUTLET STORES GILROY, LLC,, US OUTLET STORES GRAND PRAIRIE, LLC,, US OUTLET STORES GURNEE, LLC, US OUTLET STORES HANOVER, LLC,, US OUTLET STORES LAKE BUENA VISTA, LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES LAS VEGAS NORTH, LLC,, US OUTLET STORES LIVERMORE, LLC,, US OUTLET STORES LUTZ, LLC,, US OUTLET STORES MERCEDES, LLC,, US OUTLET STORES MIAMI, LLC,, US OUTLET STORES NEW ORLEANS, LLC,, US OUTLET STORES ORANGE, LLC, US OUTLET STORES ORLANDO II, LLC,, US OUTLET STORES ORLANDO MARKETPLACE, LLC,, US OUTLET STORES ROSEMONT, LLC,, US OUTLET STORES SAN ANTONIO, LLC,, US OUTLET STORES ST. AUGUSTINE, LLC,, US OUTLET STORES STATEN ISLAND, LLC,, US OUTLET STORES SUNRISE II, LLC,, US OUTLET STORES TEMPE, LLC,, US OUTLET STORES WEST PALM BEACH, LLC,, US OUTLET STORES, LLC, US OUTLET STORES, TEXAS CITY, LLC,, US RETAIL 1540 BROADWAY, LLC,, US RETAIL STORES BOSTON, LLC,, US RETAIL STORES BRONX BAY PLAZA, LLC,, US RETAIL STORES CIELO VISTA, LLC,, US RETAIL STORES EDISON MALL, LLC,, US RETAIL STORES ELMHURST, LLC,, US RETAIL STORES FASHION SHOW, LLC,, US RETAIL STORES FLORIDA MALL, LLC,, US RETAIL STORES GARDEN CITY, LLC,, US RETAIL STORES GLENDALE, LLC,, US RETAIL STORES HIALEAH, LLC,, US RETAIL STORES LAKE GROVE, LLC,, US RETAIL STORES MESQUITE, LLC,, US RETAIL STORES MIAMI-BAYSIDE, LLC,, US RETAIL STORES MIRACLE MILE, LLC,, US RETAIL STORES NORTHRIDGE FASHION CENTER, LLC,, US RETAIL STORES PEMBROKE PINES, LLC,, US RETAIL STORES SHOWCASE MALL, LLC,, US RETAIL STORES, LLC,, US RETAIL STORES, MCALLEN, LLC,, USA OUTERWEAR, LLC,..(Bossart, Anne Marie)
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Filing 4
NOTICE OF APPEARANCE by Joshua Lee Mallin on behalf of 1144 OD, LLC,, 1236 OCEAN DRIVE, LLC,, 129 LAFAYETTE ASSOCIATES, LLC,, 142 YOUNGS,LLC,, 1444 DREXEL, LLC d/b/a CASA VICTORIA ORCHID HOTEL, 215 PT CORNERSTONE, LLC,, 6000 WOODLAND PARTNERS, LP,, 633 REALTY, LLC, 750 COLLINS, LLC,, 940 OCEAN DRIVE, LLC,, 999 E STREET OWNER, LLC,, BOND WASHINGTON, LLC,, DIRECTIONS STUDIO, LLC, DITTO APPAREL OF CALIFORNIA, INC., EC 2537 REALTY LLC,, EMMONS AVENUE MARINA, LLC,, HIN B TENANT, LLC,, HOTEL VICTOR, LLC,, JB SANTA ROSA, LLC,, JEMAL'S NASHVILLE TENANT, LLC,, JJ BASICS, LLC, JORDACHE ENTERPRISES, INC.,, JORDACHE LTD., JRA TRADEMARK COMPANY, LTD,, LAS VEGAS 3, LLC,, N&G SHOWCASE, LLC,, NAKASH 200 HELEN STREET, LLC, NAKASH BROTHERS REALTY, SANTA ROSA, LLC,, NAKASH ECOMMERCE, LLC,, NAKASH ELEVENTH STREET, LLC,, NAKASH FIVE POINTS, LLC, NAKASH LINCOLN COURT, LLC, NAKASH OUTLET STORES, LLC,, NAKASH SHREVEPORT LLC,, NAKASH STRAND, LLC,, NBR, LLC,, NH NASHVILLE BUILDING, LLC,, OUTLET STORES ORLANDO, LLC,, RN 999 E STREET, LLC,, S&M AIRPLANE ENTERPRISES, LLC,, SHORE PARKWAY ASSOCIATES, LLC,, SHORE PARKWAY OWNER, LLC, SHOWCASE 1415, LLC,, SHOWCASE COSMO, LLC,, SHOWCASE GROUND LESSEE, LLC,, SHOWCASE INVESTORS 3, LLC,, TCG NASHVILLE TENANT HOLDINGS, LLC,, U.S. OUTLET STORE EL PASO, LLC,, U.S. OUTLET STORES COMMERCE, LLC,, U.S. OUTLET STORES CYPRESS, LLC,, U.S. OUTLET STORES DEER PARK, LLC,, U.S. OUTLET STORES ELIZABETH II, LLC,U.S., U.S. OUTLET STORES ELIZABETH, LLC,, U.S. OUTLET STORES ELLENTON, LLC,, U.S. OUTLET STORES ESTERO, LLC,, U.S. OUTLET STORES KATY, LLC,, U.S. OUTLET STORES LAS VEGAS, LLC,, U.S. OUTLET STORES MILPITAS, LLC,, U.S. OUTLET STORES PARAMUS, LLC,, U.S. OUTLET STORES SAN MARCOS, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, U.S. OUTLET STORES SAWGRASS MILLS, LLC.,, U.S. OUTLET STORES TINTON FALLS, LLC,, U.S. OUTLET STORES WRENTHAM, LLC,, US OUTLET STORES AUBURN HILLS, LLC,, US OUTLET STORES CABAZON, LLC,, US OUTLET STORES CENTRAL VALLEY, LLC,, US OUTLET STORES FLORIDA KEYS, LLC,, US OUTLET STORES GILROY, LLC,, US OUTLET STORES GRAND PRAIRIE, LLC,, US OUTLET STORES GURNEE, LLC, US OUTLET STORES HANOVER, LLC,, US OUTLET STORES LAKE BUENA VISTA, LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES LAS VEGAS NORTH, LLC,, US OUTLET STORES LIVERMORE, LLC,, US OUTLET STORES LUTZ, LLC,, US OUTLET STORES MERCEDES, LLC,, US OUTLET STORES MIAMI, LLC,, US OUTLET STORES NEW ORLEANS, LLC,, US OUTLET STORES ORANGE, LLC, US OUTLET STORES ORLANDO II, LLC,, US OUTLET STORES ORLANDO MARKETPLACE, LLC,, US OUTLET STORES ROSEMONT, LLC,, US OUTLET STORES SAN ANTONIO, LLC,, US OUTLET STORES ST. AUGUSTINE, LLC,, US OUTLET STORES STATEN ISLAND, LLC,, US OUTLET STORES SUNRISE II, LLC,, US OUTLET STORES TEMPE, LLC,, US OUTLET STORES WEST PALM BEACH, LLC,, US OUTLET STORES, LLC, US OUTLET STORES, TEXAS CITY, LLC,, US RETAIL 1540 BROADWAY, LLC,, US RETAIL STORES BOSTON, LLC,, US RETAIL STORES BRONX BAY PLAZA, LLC,, US RETAIL STORES CIELO VISTA, LLC,, US RETAIL STORES EDISON MALL, LLC,, US RETAIL STORES ELMHURST, LLC,, US RETAIL STORES FASHION SHOW, LLC,, US RETAIL STORES FLORIDA MALL, LLC,, US RETAIL STORES GARDEN CITY, LLC,, US RETAIL STORES GLENDALE, LLC,, US RETAIL STORES HIALEAH, LLC,, US RETAIL STORES LAKE GROVE, LLC,, US RETAIL STORES MESQUITE, LLC,, US RETAIL STORES MIAMI-BAYSIDE, LLC,, US RETAIL STORES MIRACLE MILE, LLC,, US RETAIL STORES NORTHRIDGE FASHION CENTER, LLC,, US RETAIL STORES PEMBROKE PINES, LLC,, US RETAIL STORES SHOWCASE MALL, LLC,, US RETAIL STORES, LLC,, US RETAIL STORES, MCALLEN, LLC,, USA OUTERWEAR, LLC,..(Mallin, Joshua)
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Filing 3
NOTICE OF APPEARANCE by Dennis T. D'Antonio on behalf of 1144 OD, LLC,, 1236 OCEAN DRIVE, LLC,, 129 LAFAYETTE ASSOCIATES, LLC,, 142 YOUNGS,LLC,, 1444 DREXEL, LLC d/b/a CASA VICTORIA ORCHID HOTEL, 215 PT CORNERSTONE, LLC,, 6000 WOODLAND PARTNERS, LP,, 633 REALTY, LLC, 750 COLLINS, LLC,, 940 OCEAN DRIVE, LLC,, 999 E STREET OWNER, LLC,, BOND WASHINGTON, LLC,, DIRECTIONS STUDIO, LLC, DITTO APPAREL OF CALIFORNIA, INC., EC 2537 REALTY LLC,, EMMONS AVENUE MARINA, LLC,, HIN B TENANT, LLC,, HOTEL VICTOR, LLC,, JB SANTA ROSA, LLC,, JEMAL'S NASHVILLE TENANT, LLC,, JJ BASICS, LLC, JORDACHE ENTERPRISES, INC.,, JORDACHE LTD., JRA TRADEMARK COMPANY, LTD,, LAS VEGAS 3, LLC,, N&G SHOWCASE, LLC,, NAKASH 200 HELEN STREET, LLC, NAKASH BROTHERS REALTY, SANTA ROSA, LLC,, NAKASH ECOMMERCE, LLC,, NAKASH ELEVENTH STREET, LLC,, NAKASH FIVE POINTS, LLC, NAKASH LINCOLN COURT, LLC, NAKASH OUTLET STORES, LLC,, NAKASH SHREVEPORT LLC,, NAKASH STRAND, LLC,, NBR, LLC,, NH NASHVILLE BUILDING, LLC,, OUTLET STORES ORLANDO, LLC,, RN 999 E STREET, LLC,, S&M AIRPLANE ENTERPRISES, LLC,, SHORE PARKWAY ASSOCIATES, LLC,, SHORE PARKWAY OWNER, LLC, SHOWCASE 1415, LLC,, SHOWCASE COSMO, LLC,, SHOWCASE GROUND LESSEE, LLC,, SHOWCASE INVESTORS 3, LLC,, TCG NASHVILLE TENANT HOLDINGS, LLC,, U.S. OUTLET STORE EL PASO, LLC,, U.S. OUTLET STORES COMMERCE, LLC,, U.S. OUTLET STORES CYPRESS, LLC,, U.S. OUTLET STORES DEER PARK, LLC,, U.S. OUTLET STORES ELIZABETH II, LLC,U.S., U.S. OUTLET STORES ELIZABETH, LLC,, U.S. OUTLET STORES ELLENTON, LLC,, U.S. OUTLET STORES ESTERO, LLC,, U.S. OUTLET STORES KATY, LLC,, U.S. OUTLET STORES LAS VEGAS, LLC,, U.S. OUTLET STORES MILPITAS, LLC,, U.S. OUTLET STORES PARAMUS, LLC,, U.S. OUTLET STORES SAN MARCOS, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, U.S. OUTLET STORES SAWGRASS MILLS, LLC.,, U.S. OUTLET STORES TINTON FALLS, LLC,, U.S. OUTLET STORES WRENTHAM, LLC,, US OUTLET STORES AUBURN HILLS, LLC,, US OUTLET STORES CABAZON, LLC,, US OUTLET STORES CENTRAL VALLEY, LLC,, US OUTLET STORES FLORIDA KEYS, LLC,, US OUTLET STORES GILROY, LLC,, US OUTLET STORES GRAND PRAIRIE, LLC,, US OUTLET STORES GURNEE, LLC, US OUTLET STORES HANOVER, LLC,, US OUTLET STORES LAKE BUENA VISTA, LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES LAS VEGAS NORTH, LLC,, US OUTLET STORES LIVERMORE, LLC,, US OUTLET STORES LUTZ, LLC,, US OUTLET STORES MERCEDES, LLC,, US OUTLET STORES MIAMI, LLC,, US OUTLET STORES NEW ORLEANS, LLC,, US OUTLET STORES ORANGE, LLC, US OUTLET STORES ORLANDO II, LLC,, US OUTLET STORES ORLANDO MARKETPLACE, LLC,, US OUTLET STORES ROSEMONT, LLC,, US OUTLET STORES SAN ANTONIO, LLC,, US OUTLET STORES ST. AUGUSTINE, LLC,, US OUTLET STORES STATEN ISLAND, LLC,, US OUTLET STORES SUNRISE II, LLC,, US OUTLET STORES TEMPE, LLC,, US OUTLET STORES WEST PALM BEACH, LLC,, US OUTLET STORES, LLC, US OUTLET STORES, TEXAS CITY, LLC,, US RETAIL 1540 BROADWAY, LLC,, US RETAIL STORES BOSTON, LLC,, US RETAIL STORES BRONX BAY PLAZA, LLC,, US RETAIL STORES CIELO VISTA, LLC,, US RETAIL STORES EDISON MALL, LLC,, US RETAIL STORES ELMHURST, LLC,, US RETAIL STORES FASHION SHOW, LLC,, US RETAIL STORES FLORIDA MALL, LLC,, US RETAIL STORES GARDEN CITY, LLC,, US RETAIL STORES GLENDALE, LLC,, US RETAIL STORES HIALEAH, LLC,, US RETAIL STORES LAKE GROVE, LLC,, US RETAIL STORES MESQUITE, LLC,, US RETAIL STORES MIAMI-BAYSIDE, LLC,, US RETAIL STORES MIRACLE MILE, LLC,, US RETAIL STORES NORTHRIDGE FASHION CENTER, LLC,, US RETAIL STORES PEMBROKE PINES, LLC,, US RETAIL STORES SHOWCASE MALL, LLC,, US RETAIL STORES, LLC,, US RETAIL STORES, MCALLEN, LLC,, USA OUTERWEAR, LLC,..(D'Antonio, Dennis)
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Filing 2
CIVIL COVER SHEET filed..(Suriano, Costantino)
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Filing 1
NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 653241/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24697909).Document filed by AFFILIATED FM INSURANCE COMPANY,. (Attachments: #1 Exhibit A).(Suriano, Costantino)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners AFFILIATED FM INSURANCE COMPANY, added. Party added pursuant to #1 Notice of Removal,.Document filed by AFFILIATED FM INSURANCE COMPANY,. Related document: #1 Notice of Removal,..(Suriano, Costantino)
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