Suffern Partners LLC v. Old Republic National Title Insurance Company
Plaintiff: Suffern Partners LLC
Defendant: ISAAC LEFKOWITZ, STEPHEN GRABLE, Gilbert Backenroth and Hahn & Hessen LLP
3Rd Party Plaintiff: Old Republic National Title Insurance Company
3Rd Party Defendant: Thomas Landrigan and Cohen, Labarbera & Landrigan, LLP
Case Number: 7:2020cv08905
Filed: October 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 37 SUMMONS RETURNED EXECUTED Summons and Third Party Complaint, served. Cohen, Labarbera & Landrigan, LLP served on 12/7/2020, answer due 12/28/2020. Service was accepted by Sue Zouky, AUTHORIZED AGENT in the Office of the Secretary of State, of the State of New York. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
December 7, 2020 Filing 36 AMENDED ANSWER to #1 Complaint, #9 Answer to Complaint, Crossclaim, Counterclaim., CROSSCLAIM against ISAAC LEFKOWITZ, Hahn & Hessen LLP, STEPHEN GRABLE, Gilbert Backenroth., COUNTERCLAIM against Suffern Partners LLC. Document filed by Old Republic National Title Insurance Company, Old Republic National Title Insurance Company..(Fiveson, David)
December 4, 2020 Filing 35 SUMMONS RETURNED EXECUTED Summons and Third Party Complaint, served. Cohen, Labarbera & Landrigan, LLP served on 12/4/2020, answer due 12/28/2020. Service was accepted by "JOHN" NAU, AUTHORIZED TO ACCEPT WHO REFUSED FIRST NAME. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
December 4, 2020 Filing 34 SUMMONS RETURNED EXECUTED Summons and Third Party Complaint, served. Thomas Landrigan served on 12/4/2020, answer due 12/28/2020. Service was accepted by "JOHN" NAU, CO-WORKER WHO REFUSED FIRST NAME. Service was made by Mail. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
December 3, 2020 Filing 33 ELECTRONIC SUMMONS ISSUED as to Thomas Landrigan..(jgo)
December 3, 2020 Filing 32 ELECTRONIC SUMMONS ISSUED as to Cohen, Labarbera & Landrigan, LLP..(jgo)
December 2, 2020 Filing 31 CERTIFICATE of Counsel by Steven Roderick Aquino on behalf of Suffern Partners LLC. Re: #25 Notice of Hearing,,,,,,. Declaration of Service of Initial Conference Order on All Parties.(Aquino, Steven)
December 1, 2020 Filing 30 NOTICE OF APPEARANCE by Ira S. Lipsius on behalf of Suffern Partners LLC..(Lipsius, Ira)
December 1, 2020 Filing 29 WAIVER OF SERVICE RETURNED EXECUTED. ISAAC LEFKOWITZ waiver sent on 11/24/2020, answer due 1/25/2021. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
December 1, 2020 Filing 28 WAIVER OF SERVICE RETURNED EXECUTED. Hahn & Hessen LLP waiver sent on 11/30/2020, answer due 1/29/2021. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
December 1, 2020 Filing 27 WAIVER OF SERVICE RETURNED EXECUTED. STEPHEN GRABLE waiver sent on 11/30/2020, answer due 1/29/2021. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
December 1, 2020 Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Gilbert Backenroth waiver sent on 11/30/2020, answer due 1/29/2021. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 25, 2020 Filing 25 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a telephone conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on January 8, 2021 at 12:30 p.m. (via telephone) in Courtroom 621, Charles L. Brieant United States Courthouse, 300 Quarropas Street, White Plains, New York. Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on March 19, 2020, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. The parties should call in from a landline phone (if possible), announce their last name(s) before addressing the Court at any time during the call, and mute their lines (pressing *6 on phone) when not speaking. Initial Conference set for 1/8/2021 at 12:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. Telephone Conference set for 1/8/2021 at 12:30 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml)
November 24, 2020 Filing 24 NOTICE OF APPEARANCE by Jamie Nicole Burke on behalf of Old Republic National Title Insurance Company, Old Republic National Title Insurance Company..(Burke, Jamie)
November 24, 2020 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas Landrigan, re: #15 Third Party Complaint,. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 24, 2020 Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Cohen, Labarbera & Landrigan, LLP, re: #15 Third Party Complaint,. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 24, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David K. Fiveson to RE-FILE Document No. #20 Request for Issuance of Summons, #21 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Use the official third party summons form on our SDNY forms website;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 23, 2020 Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cohen, Labarbera & Landrigan, LLP, re: #15 Third Party Complaint,. Document filed by Old Republic National Title Insurance Company..(Fiveson, David) Modified on 11/24/2020 (pc).
November 23, 2020 Filing 20 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Thomas Landrigan, re: #15 Third Party Complaint,. Document filed by Old Republic National Title Insurance Company..(Fiveson, David) Modified on 11/24/2020 (pc).
November 23, 2020 Filing 19 ELECTRONIC SUMMONS ISSUED as to STEPHEN GRABLE..(jgo)
November 23, 2020 Filing 18 ELECTRONIC SUMMONS ISSUED as to ISAAC LEFKOWITZ..(jgo)
November 23, 2020 Filing 17 ELECTRONIC SUMMONS ISSUED as to Hahn & Hessen LLP..(jgo)
November 23, 2020 Filing 16 ELECTRONIC SUMMONS ISSUED as to Gilbert Backenroth..(jgo)
November 20, 2020 Filing 15 THIRD PARTY COMPLAINT against Thomas Landrigan, Cohen, Labarbera & Landrigan, LLP.Document filed by Old Republic National Title Insurance Company. (Attachments: #1 Exhibit A: Suffern's Complaint (ECF 1), #2 Exhibit B: ORNTIC's Answer to Complaint (ECF 9)).(Fiveson, David)
November 20, 2020 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Isaac Lefkowitz, re: #9 Answer to Complaint, Crossclaim, Counterclaim. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 20, 2020 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Gilbert Backenroth, re: #9 Answer to Complaint, Crossclaim, Counterclaim. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 20, 2020 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen Grable, re: #9 Answer to Complaint, Crossclaim, Counterclaim. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 20, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Hahn & Hessen LLP, re: #9 Answer to Complaint, Crossclaim, Counterclaim. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 20, 2020 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Old Republic International Corporation for Old Republic National Title Insurance Company. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 20, 2020 Filing 9 ANSWER to #1 Complaint., CROSSCLAIM against ISAAC LEFKOWITZ, Hahn & Hessen LLP, STEPHEN GRABLE, Gilbert Backenroth., COUNTERCLAIM against Suffern Partners LLC. Document filed by Old Republic National Title Insurance Company..(Fiveson, David)
November 13, 2020 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Old Republic National Title Insurance Company served on 11/6/2020, answer due 11/27/2020. Service was accepted by Kurt Blass, Vice President of Finance. Document filed by Suffern Partners LLC..(Aquino, Steven)
October 26, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Old Republic National Title Insurance Company. (sj)
October 26, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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..(sj)
October 26, 2020 Magistrate Judge Andrew E. Krause 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. (sj)
October 26, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen J Grable. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:0635; Dollar Demand $55,000,000,000. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to $9,999,000. (sj)
October 26, 2020 Case Designated ECF. (sj)
October 23, 2020 Filing 6 NOTICE OF APPEARANCE by Gilbert Backenroth on behalf of Suffern Partners LLC..(Backenroth, Gilbert)
October 23, 2020 Filing 5 NOTICE OF APPEARANCE by Steven Roderick Aquino on behalf of Suffern Partners LLC..(Aquino, Steven)
October 23, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Suffern Partners LLC..(Grable, Stephen)
October 23, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Old Republic National Title Insurance Company, re: #1 Complaint. Document filed by Suffern Partners LLC..(Grable, Stephen)
October 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Grable, Stephen)
October 23, 2020 Filing 1 COMPLAINT against Old Republic National Title Insurance Company. (Filing Fee $ 400.00, Receipt Number ANYSDC-22290728)Document filed by Suffern Partners LLC..(Grable, Stephen)

Access additional case information on PACER

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 this case: Suffern Partners LLC v. Old Republic National Title Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Suffern Partners LLC
Represented By: Steven Roderick Aquino
Represented By: Stephen J Grable
Represented By: Gilbert Backenroth
Represented By: Ira S. Lipsius
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: Old Republic National Title Insurance Company
Represented By: Jamie Nicole Burke
Represented By: David K. Fiveson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ISAAC LEFKOWITZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STEPHEN GRABLE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gilbert Backenroth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hahn & Hessen LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Thomas Landrigan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Cohen, Labarbera & Landrigan, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?