Solis v. First Bankers Trust Services, Inc. et al
| Hilda L. Solis |
| First Bankers Trust Services, Inc., Frank Firor and Rembar Employee Stock Ownership Plan |
| 7:2012cv08649 |
| November 28, 2012 |
| US District Court for the Southern District of New York |
| White Plains Office |
| New York |
| Vincent L. Briccetti |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
154
OPINION AND ORDER re: 118 MOTION for Summary Judgment . filed by First Bankers Trust Services, Inc., 134 FIRST MOTION for Partial Summary Judgment . filed by Thomas E. Perez. First Bankers's motion for summary judgm ent is DENIED. The Secretary's cross-motion for partial summary judgment is DENIED. Counsel are directed to appear at a case management conference on May 10, 2017, at 2:30 p.m., at which time the Court expects to set a trial date. By May 3, 20 17, the parties shall submit a Joint Pretrial Order in accordance with the Court's Individual Practices. The Clerk is instructed to terminate the motions. (Docs. ##118, 134).( Pretrial Order due by 5/3/2017. Case Management Conference set for 5/10/2017 at 02:30 PM before Judge Vincent L. Briccetti.) (Signed by Judge Vincent L. Briccetti on 3/29/2017) (rj)
|
|
Filing
107
MEMORANDUM OPINION AND ORDER: re: 92 MOTION Entry of a Bar Order . filed by Frank Firor, 89 LETTER MOTION to Stay addressed to Judge Vincent L. Briccetti from Daniel A. Schnapp dated 3/3/16. LETTER MOTION for Ext ension of Time addressed to Judge Vincent L. Briccetti from Daniel A. Schnapp dated 3/3/16. filed by First Bankers Trust Services, Inc. For the reasons set forth above, Firor's motion for entry of a bar order is DENIED. FBTS's cross motion for entry of a bar order is GRANTED, except to the extent it seeks to include Firor's civil penalty of $109,910 in FBTS's judgment reduction credit. The Court will separately enter a bar order consistent with this opinio n The Court will also separately enter the consent partial judgment and order submitted by the Secretary and Firor. By May 10, 2016, the Secretary and FBTS are directed to propose an agreed-upon revised briefing schedule for dispositive motions. The Clerk is instructed to terminate the pending motions. (Docs. ##89, 92). (Signed by Judge Vincent L. Briccetti on 5/3/2016) (rj)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
