Apuzzo v. Transamerica Capital, Inc. et al
| William Apuzzo |
| Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company and Transamerica Capital, Inc. |
| 7:2020cv04866 |
| June 25, 2020 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
| None |
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Filing 5
STIPULATION AND ORDER, Motions terminated: #4 LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Penelope M. Taylor, Esq. dated 6/29/2020. filed by Transamerica Capital, Inc., Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company., IT IS HEREBY STIPULATED AND AGREED: 1. The deadline for Defendants to move, answer, or otherwise respond to the Verified Complaint is hereby extended to August 31, 2020. 2. Defendants waive any objections to defective service of the Summons and Verified Complaint or to the absence of personal jurisdiction. SO ORDERED. (Signed by Judge Philip M. Halpern on 6/30/2020) Transamerica Capital, Inc. answer due 8/31/2020; Transamerica Financial Life Insurance Company answer due 8/31/2020; Transamerica Life Insurance Company answer due 8/31/2020. (ks)
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| Filing 4 LETTER MOTION for Extension of Time to File Answer addressed to Judge Philip M. Halpern from Penelope M. Taylor, Esq. dated 6/29/2020. Document filed by Transamerica Capital, Inc., Transamerica Financial Life Insurance Company, Transamerica Life Insurance Company. (Attachments: #1 Text of Proposed Order).(Taylor, Penelope) |
| Case Designated ECF. (pc) |
| Magistrate Judge Lisa M. Smith 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. (pc) |
| 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..(pc) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Transamerica Capital, Inc., Transamerica Financial Life Insurance Company, Transamerica Life Insurance Company..(Taylor, Penelope) |
| Filing 2 CIVIL COVER SHEET filed..(Taylor, Penelope) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 55105-2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20413747).Document filed by Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company, Transamerica Capital, Inc.. (Attachments: #1 Exhibit 1 - Summons and Complaint).(Taylor, Penelope) |
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