Equitable Advisors, LLC v. Gordon et al
| Equitable Advisors, LLC |
| Christopher J. Gordon, Jo Ann Weinstein, Jason Reisch, Daniel Reisch, Naama Ashtamker, Alon Malichi and Naor Malichi |
| 1:2022cv04990 |
| June 14, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| Defendant |
Docket Report
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| Document Text |
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| Filing 19 FIRST LETTER MOTION for Extension of Time to File Answer the Complaint brought by Equitable Advisors, LLC addressed to Judge Vernon S. Broderick from Stephen E. Turman dated August 9, 2022. Document filed by Alon Malichi, Naor Malichi, Daniel Reisch, Jason Reisch. (Attachments: #1 Text of Proposed Order Proposed Stipulation and Order Extending Time to File an Answer).(Turman, Stephen) |
| Filing 18 NOTICE OF APPEARANCE by Stephen Eric Turman on behalf of Alon Malichi, Naor Malichi, Daniel Reisch, Jason Reisch..(Turman, Stephen) |
| Set/Reset Deadlines: Equitable Advisors, LLC answer due 9/8/2022. (vfr) |
Filing 17
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT: Pursuant to Fed. Rule Civ. Proc. 6, Plaintiff Equitable Advisors, LLC ("Equitable") and Defendant Christopher Gordon, by and through their undersigned counsel, stipulate and agree: 1. to extend the deadline for Equitable to answer or otherwise plead in response to the Answer with Counterclaims filed by Defendant Christopher Gordon to September 8, 2022; 2. that a facsimile and/or scanned copy of this Stipulation shall be considered an original and this stipulation may be filed without further notice with the Clerk of the Court. The parties are reminded that, pursuant to Rule 1.G. of my Individual Rules & Practices in Civil Cases, all requests for adjournments or extensions of time must be made in writing and filed on ECF as letter-motions. The letter-motion must state the following: (1) the original due date; (2) the number of previous requests for adjournments or extensions of time; (3) whether these previous requests were granted or denied; (4) whether the adversary consents and, if not, the reasons given by the adversary for refusing to consent; and (5) the specific reasons for the adjournment or extension of time. SO ORDERED. Equitable Advisors, LLC answer due 9/8/2022. (Signed by Judge Vernon S. Broderick on 8/4/2022) (vfr) Modified on 8/5/2022 (vfr).
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
| Filing 15 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against Equitable Advisors, LLC. Document filed by Christopher J. Gordon..(Albert, Craig) |
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Filing 14
STIPULATION: IT IS HERBY STIPULATED AND AGREED in the above-entitled action, by and between the undersigned counsel for Plaintiff Equitable Advisors, LLC ("Equitable") and Defendant JO ANN WEINSTEIN, in her representative capacity as co-trustee of THE LINDA M. KAHN 2015 REVOCABLE TRUST (the "Defendant") that the time for Defendant to move, answer or otherwise respond to the Complaint is hereby extended to and including August 17, 2022. SO ORDERED. Jo Ann Weinstein answer due 8/17/2022. (Signed by Judge Vernon S. Broderick on 7/18/2022) (vfr)
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| Filing 13 NOTICE OF APPEARANCE by Paul Terry Weinstein on behalf of Jo Ann Weinstein..(Weinstein, Paul) |
| Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Jo Ann Weinstein..(Weinstein, Paul) |
| Filing 11 SUMMONS RETURNED EXECUTED. Christopher J. Gordon served on 7/12/2022, answer due 8/2/2022. Service was accepted by Darryl W., Doorman/Concierge. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
| Filing 10 SUMMONS RETURNED EXECUTED. Daniel Reisch served on 6/27/2022, answer due 7/18/2022. Service was accepted by Daniel Reisch. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
| Filing 9 SUMMONS RETURNED EXECUTED. Jason Reisch served on 6/24/2022, answer due 7/15/2022. Service was accepted by Jason Reisch. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
| Filing 8 SUMMONS RETURNED EXECUTED. Jo Ann Weinstein served on 6/25/2022, answer due 7/18/2022. Service was accepted by Jo Ann Weinstein, in her representative capacity as co-trustee of The Linda M. Kahn 2015 Revocable Trust. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
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Filing 7
MEMO ENDORSEMENT denying without prejudice #6 Motion for Interpleader Deposit (28 U.S.C. Section 1335). ENDORSEMENT: Application DENIED without prejudice. Plaintiff may renew this motion after all Defendants have been served. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 6/24/2022) (kv)
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| ***NOTICE TO COURT REGARDING MOTION FOR INTERPLEADER DEPOSIT. Document No. #6 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) was reviewed and approved as to form. (jkr) |
| Filing 6 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) Document filed by Equitable Advisors, LLC. (Attachments: #1 Text of Proposed Order for Deposit of Interpleader Funds).(O'Toole, Kimberly) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Naama Ashtamker, Christopher J. Gordon, Alon Malichi, Naor Malichi, Daniel Reisch, Jason Reisch, Jo Ann Weinstein. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kimberly A. O'Toole. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1332ia Diversity-Interpleader Action; Citizenship Plaintiff code 1 (Citizen of This State). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1335 Interpleader Action; the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State). (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(vf) |
| Case Designated ECF. (vf) |
| Magistrate Judge Katharine H. Parker 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. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Christopher J. Gordon, individually and in his representative capacity as co-trustee of The Linda M. Kahn 2015 Revocable Trust; Jo Ann Weinstein, in her representative capacity as co-trustee of The Linda M. Kahn 2015 Revocable Trust; Jason Reisch; Daniel Reisch; Naama Ashtamker; Alon Malichi; Naor Malichi, re: #1 Complaint,. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Equitable Holdings, Inc. for Equitable Advisors, LLC. Document filed by Equitable Advisors, LLC..(O'Toole, Kimberly) |
| Filing 2 CIVIL COVER SHEET filed..(O'Toole, Kimberly) |
| Filing 1 COMPLAINT against Naama Ashtamker, Christopher J. Gordon, Alon Malichi, Naor Malichi, Daniel Reisch, Jason Reisch, Jo Ann Weinstein. (Filing Fee $ 402.00, Receipt Number ANYSDC-26282972)Document filed by Equitable Advisors, LLC. (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).(O'Toole, Kimberly) |
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