LB et al v. Hines et al
Plaintiff: L B, D B and P B
Defendant: Paul S. Hines and Ann H. Hines
Case Number: 7:2015cv05238
Filed: July 7, 2015
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: Westchester
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Other Personal Injury
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 19, 2020 Opinion or Order Filing 65 ORDER granting 64 Letter Motion to Seal. Plaintiff granted leave to file the settlement agreement under seal. However, the parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlem ent agreement, they must submit the settlement agreement by email to the Court with a request that the agreement be "so ordered" by the Court. The Court will thereafter file the Settlement Agreement under seal with copies emailed to counsel of record. Clerk of the Court requested to terminate the motion (doc. 64). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 3/19/2020) (kv)
July 12, 2019 Opinion or Order Filing 53 OPINION AND ORDER re: 46 MOTION for Summary Judgment for partial judgment on NY DCL Claims. filed by D B, P B, L B. For the aforementioned reasons, Plaintiff's motion for partial summary judgment is GRANTED. Because the Court f inds that Paul Hines fraudulently transferred his property to his wife, Ann Hines, Ann Hines is directed to reconvey one-half of her Property Interest back to Paul Hines. In addition, Defendants are directed to reimburse Plaintiffs for their reasonab le attorneys' fees. If, within 30 days hereof, the parties are unable to agree on the reasonable attorneys' fees due to Plaintiffs, they are directed to notify the Court in writing so that a hearing may be scheduled. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 46. This constitutes the Court's Opinion and Order. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 7/12/2019) (kv)
April 10, 2018 Opinion or Order Filing 41 OPINION & ORDER REDACTED re: 35 MOTION for Partial Summary Judgment against Defendant Paul S. Hines as to Plaintiffs First Claim for Sexual Battery and determining Plaintiffs entitlement to punitive damages. filed by D B, P B, L B. For the foregoing reasons, Plaintiff's Motion for Summary Judgment on the issue of liability on the first claim for sexual battery and for punitive damages is GRANTED. The Clerk of the Court is respectfully requested to enter judgment accord ingly and to terminate the motion at ECF No. 35. The parties are instructed to contact Magistrate Judge Smith within three days for further proceedings. This constitutes the Court's Opinion and Order. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 4/10/2018) (rj)
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Plaintiff: L B
Represented By: Matthew G. DeOreo
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Plaintiff: D B
Represented By: Matthew G. DeOreo
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Plaintiff: P B
Represented By: Matthew G. DeOreo
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Defendant: Paul S. Hines
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Defendant: Ann H. Hines
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