Everlake Life Insurance Company v. Freedom U.S. Acquisition Corporation et al
Plaintiff: Everlake Life Insurance Company
Defendant: Freedom U.S. Acquisition Corporation, The Governor and Company of The Bank of Ireland, Vispero, S.A.R.L., AI Squared In, Inc., AI2 Holdings Inc., Algorithmic Implementations, Inc., Enhanced Vision Systems, Inc., Freedom Scientific Holdings Corp., Freedom Scientific Inc., Interactive Accessibility, Inc., TPG Interactive, LLC, Optelec U.S., Inc., Freedom Scientific BLV Group, LLC, Optelec GMBH, Optelec Herring Holdings B.V., Optelec Holding B.V. and Optelec Nederland B.V.
Case Number: 1:2024cv03264
Filed: April 29, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2024 Opinion or Order Filing 6 ORDER AND NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby:ORDERED that, by May 17, 2024, 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 May 17, 2024, 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, consistent with the Court's Electronic Case Filing (ECF) Rules & Instructions, which are available at https://nysd.uscourts.gov/rules/ecf-related-instructions.IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on May 24, 2024 at 2:00 p.m. Unless the parties request otherwise, the Court will hold this conference by telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. To the extent the parties are unavailable on that date or available to proceed with the conference prior to May 24, 2024, they shall notify the Court.SO ORDERED. (Initial Conference set for 5/24/2024 at 02:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 4/30/24) (yv)
April 30, 2024 Filing 5 NOTICE OF APPEARANCE by Jack Millman on behalf of AI Squared In, Inc., AI2 Holdings Inc., Algorithmic Implementations, Inc., Enhanced Vision Systems, Inc., Freedom Scientific BLV Group, LLC, Freedom Scientific Holdings Corp., Freedom Scientific Inc., Freedom U.S. Acquisition Corporation, Interactive Accessibility, Inc., Optelec GMBH, Optelec Herring Holdings B.V., Optelec Holding B.V., Optelec Nederland B.V., Optelec U.S., Inc., TPG Interactive, LLC, Vispero, S.A.R.L...(Millman, Jack)
April 30, 2024 Filing 4 CIVIL COVER SHEET filed..(Shuster, Michael)
April 30, 2024 Case Designated ECF. (jgo)
April 30, 2024 Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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. (jgo)
April 30, 2024 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..(jgo)
April 30, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael S. Shuster. 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;. (jgo)
April 30, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael S. Shuster to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; all of the party names must be listed on the PDF case caption. If all of the party names do not fit, include 'et al';. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
April 29, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vispero, S.A.R.L. for AI Squared In, Inc., AI2 Holdings Inc., Algorithmic Implementations, Inc., Enhanced Vision Systems, Inc., Freedom Scientific Holdings Corp., Freedom Scientific Inc., Freedom U.S. Acquisition Corporation, Optelec GMBH, Optelec Herring Holdings B.V., Optelec Holding B.V., Optelec Nederland B.V., Optelec U.S., Inc. ; Other Affiliate Freedom Scientific Inc. for Freedom Scientific BLV Group, LLC, TPG Interactive, LLC ; Corporate Parent Bank of Ireland Group plc for The Governor and Company of The Bank of Ireland. Document filed by AI Squared In, Inc., AI2 Holdings Inc., Algorithmic Implementations, Inc., Enhanced Vision Systems, Inc., Freedom Scientific BLV Group, LLC, Freedom Scientific Holdings Corp., Freedom Scientific Inc., Freedom U.S. Acquisition Corporation, Optelec GMBH, Optelec Herring Holdings B.V., Optelec Holding B.V., Optelec Nederland B.V., Optelec U.S., Inc., TPG Interactive, LLC, The Governor and Company of The Bank of Ireland..(Shuster, Michael)
April 29, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Shuster, Michael) Modified on 4/30/2024 (jgo).
April 29, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 651520/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29285771).Document filed by Interactive Accessibility, Inc., Algorithmic Implementations, Inc., Optelec Holding B.V., Freedom U.S. Acquisition Corporation, Optelec Nederland B.V., Optelec U.S., Inc., Optelec Herring Holdings B.V., AI2 Holdings Inc., The Governor and Company of The Bank of Ireland, Freedom Scientific Holdings Corp., TPG Interactive, LLC, Freedom Scientific BLV Group, LLC, Optelec GMBH, Enhanced Vision Systems, Inc., Vispero, S.A.R.L., Freedom Scientific Inc., AI Squared In, Inc.. (Attachments: #1 Exhibit A--Summons and Complaint, #2 Exhibit B--Credit Agreement, #3 Exhibit C--Proposed Term Sheet, #4 Exhibit D--September 2023 Lender Update, #5 Exhibit E--Sixth Amendment, #6 Exhibit F--RJI Form, #7 Exhibit G--RJI Addendum, #8 Exhibit H-- Stipulation, #9 Exhibit I--Bank of Ireland Appearance).(Shuster, Michael)

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Plaintiff: Everlake Life Insurance Company
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Defendant: Freedom U.S. Acquisition Corporation
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: The Governor and Company of The Bank of Ireland
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Defendant: Vispero, S.A.R.L.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: AI Squared In, Inc.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: AI2 Holdings Inc.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Algorithmic Implementations, Inc.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Enhanced Vision Systems, Inc.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Freedom Scientific Holdings Corp.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Freedom Scientific Inc.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Interactive Accessibility, Inc.
Represented By: Michael S. Shuster
Represented By: Jack Millman
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Defendant: TPG Interactive, LLC
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Optelec U.S., Inc.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Freedom Scientific BLV Group, LLC
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Optelec GMBH
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Optelec Herring Holdings B.V.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Optelec Holding B.V.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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Defendant: Optelec Nederland B.V.
Represented By: Jack Millman
Represented By: Michael S. Shuster
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