Martha Barotz 2006-1 Insurance Trust v. Barotz
Plaintiff: Martha Barotz 2006-1 Insurance Trust
Defendant: Peter Barotz, as the Executor of the Estate of Martha Barotz
3Rd Party Plaintiff: Peter Barotz
3Rd Party Defendant: Helix Capital Funding, LLC and Life Accumulation Trust III
Case Number: 7:2020cv02605
Filed: March 27, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1391
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2020 Opinion or Order Filing 14 MEMORANDUM OPINION AND ORDER: Based upon the foregoing, the Court remands this action pursuant to 28 U.S.C. 1447(c) to the New York Supreme Court, Westchester County. The Clerk of the Court is directed to send a copy of this Order to that Court and to close this action. All pending matters are hereby terminated. SO ORDERED. (Signed by Judge Philip M. Halpern on 4/10/2020) (ks) Transmission to Docket Assistant Clerk for processing. Modified on 4/10/2020 (ks).
April 7, 2020 Filing 13 ELECTRONIC SUMMONS ISSUED as to Helix Capital Funding, LLC..(pc)
April 7, 2020 Filing 12 ELECTRONIC SUMMONS ISSUED as to Life Accumulation Trust III..(pc)
April 3, 2020 Filing 11 FILING ERROR DEFICIENT PLEADING -DUPLICATE DOCKET ENTRY -ANSWER to Complaint., THIRD PARTY COMPLAINT against Helix Capital Funding, LLC, Life Accumulation Trust III., COUNTERCLAIM against Martha Barotz 2006-1 Insurance Trust. Document filed by Peter Barotz. (Attachments: #1 Exhibit A - Disclosure Statement, #2 Exhibit B - Martha Barotz Trust Agreement).(Elkin, Matthew) Modified on 4/6/2020 (pc).
April 3, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Helix Capital Funding, LLC, re: #8 Answer to Complaint, Third Party Complaint, Counterclaim. Document filed by Helix Capital Funding, LLC..(Elkin, Matthew)
April 3, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Life Accumulation Trust III, re: #8 Answer to Complaint, Third Party Complaint, Counterclaim. Document filed by Peter Barotz..(Elkin, Matthew)
April 3, 2020 Filing 8 ANSWER to Complaint., THIRD PARTY COMPLAINT against Helix Capital Funding, LLC, Life Accumulation Trust III., COUNTERCLAIM against Martha Barotz 2006-1 Insurance Trust. Document filed by Peter Barotz..(Elkin, Matthew)
April 2, 2020 Filing 7 NOTICE OF APPEARANCE by Philip Biegler on behalf of Martha Barotz 2006-1 Insurance Trust..(Biegler, Philip)
April 2, 2020 Filing 6 CIVIL COVER SHEET filed..(Elkin, Matthew)
April 2, 2020 Filing 5 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Westchester. Case Number: Index Number 53912/2020..Document filed by Peter Barotz. (Attachments: #1 Exhibit 1 - Summons with Notice, #2 Exhibit 2 - Affidavit of Service, #3 Exhibit 3 - Division of State entity name search, #4 Exhibit 4 - Docket from Westchester Supreme Court action Index No. 53912-2020, #5 Exhibit 5 - Index No. 53912-2020 Notice of Filing of Notice of Removal to USDC SDNY).(Elkin, Matthew)
April 2, 2020 Case Designated ECF. (jgo)
April 2, 2020 Magistrate Judge Paul E. Davison 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. (jgo)
April 2, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Matthew Lawrence Elkin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Citizenship Plaintiff code - multiple selections;. 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 June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
April 2, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew Lawrence Elkin. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); Dollar Demand $5000000000; Fee Date 3/27/2020;. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to d (Defendant); the Dollar Demand has been modified to $5000000; the Fee Date has been modified to 4/1/2020;. (jgo)
April 2, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Matthew Lawrence Elkin to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): pursuant to Rule 13.3, exhibits must be labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
April 2, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew Lawrence Elkin. The party information for the following party/parties has been modified: Peter Barotz. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly. (jgo)
April 2, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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 1, 2020 Filing 4 NOTICE OF APPEARANCE by Jacob Lewis on behalf of Martha Barotz 2006-1 Insurance Trust..(Lewis, Jacob)
April 1, 2020 Filing 3 NOTICE OF APPEARANCE by Steven Marc Pesner on behalf of Martha Barotz 2006-1 Insurance Trust..(Pesner, Steven)
April 1, 2020 Civil Case Opening Fee Payment: for #1 Notice of Removal,. Filing fee $ 400.00, receipt number ANYSDC-19300635..(Elkin, Matthew)
March 30, 2020 ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Matthew Lawrence Elkin. Civil Case Opening Fee of $400 Due: for #1 Notice of Removal,. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 4/6/2020..(jgo)
March 27, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Elkin, Matthew) Modified on 4/2/2020 (jgo).
March 27, 2020 Filing 1 FILING ERROR - EXHIBIT ERROR - NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Westchester. Case Number: Index Number 53912/2020..Document filed by Peter Barotz, as the Executor of the Estate of Martha Barotz. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Elkin, Matthew) Modified on 4/2/2020 (jgo).

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Defendant: Peter Barotz, as the Executor of the Estate of Martha Barotz
Represented By: Matthew Lawrence Elkin
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Plaintiff: Martha Barotz 2006-1 Insurance Trust
Represented By: Philip Biegler
Represented By: Steven Marc Pesner
Represented By: Jacob Lewis
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3rd party plaintiff: Peter Barotz
Represented By: Matthew Lawrence Elkin
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3rd party defendant: Helix Capital Funding, LLC
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3rd party defendant: Life Accumulation Trust III
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