SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN et al
Plaintiff: SECURITY NATIONAL INSURANCE COMPANY
Defendant: JESS AMCHIN, PARAG AMIN, MICHAEL BRENNER, CRAIG GINSBERG, MARSHALL GRANOR, LAWRENCE ISAACMAN, GAYLA MCCLUSKY, ANIL PATEL, MEHUL PATEL, DAVID BEZAR, WALTER TILLMAN, DONNA BAER, RUSSELL CARLOW, KEVIN GEHRING, MATTHEW GODSHALL, JOHN HAIN, SR., JENNIFER LEE, DAVID MARGULIES, HARRY MCELHONE, DONNA MCKEEVER, THOMAS MENNIE, DANIEL O'BRIEN and SUZANNE WEISBERG
Case Number: 2:2015cv00750
Filed: February 13, 2015
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: LEGROME D. DAVIS
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 7, 2016 Opinion or Order Filing 135 MEMORANDUM AND ORDER THAT THE MOTIONS TO DISMISS FOR LACK OF JURISDICTION FILED BY DEFENDANT HARRY MCELHONE (#115), JENNIFER LEE (#122), RUSSELL CARLOW (#123), THOMAS MENNIE (#124), DAVID MARGULIES (#126), AND DEFENDANTS JOHN HAIN, SR., KEVIN GEHRING , MATTHEW GODSHALL, DONNA MCKEEVER, AND SUZANNE WEISBERG (FILING JOINTLY, #125) ARE GRANTED. IT IS FURTHER ORDERED THAT DONNA BAER, RUSSELL CARLOW, KEVIN GEHRING, MATTHEW GODSHALL, JOHN HAIN, JENNIFER LEE/WEIL, DAVID MARGULIES, HARRY MCELHONE, DONNA MCKEEVER, THOMAS MENNIE, AND SUZANNE WEISBERG ARE DISMISSED FROM THIS ACTION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/7/16. 4/8/16 ENTERED & E-MAILED.(fdc)
August 26, 2015 Opinion or Order Filing 88 MEMORANDUM AND ORDER THAT THE FEDERAL DEPOSIT INSURANCE CORPORATION'S ["FDIC"] MOTION TO INTERVENE 45 IS GRANTED AND THE FDIC SHALL BE ADDED AS A DEFENDANT IN THIS MATTER. DEFENDANTS JESS AMCHIN, PARAG AMIN, MICHAEL BRENNER, CRAIG GI NSBERG, MARSHALL GRANOR, GAYLA MCCLUSKY, MEHUL PATEL, AND ANIL PATEL'S MOTION TO DISMISS FOR FAILURE TO NAME A NECESSARY PARTY, OR IN THE ALTERNATIVE TO STAY ACTION 28 , IN WHICH DEFENDANT LAWRENCE ISAACMAN HAD JOINED 33 , DEFENDANT THOMAS MEN NIE HAS JOINED 41 , DEFENDANTS JOHN HAIN, SR., SUZANNE WEISBERG, MATTHEW GODSHALL, AND KEVIN GEHRING HAVE JOINED 42 , DEFENDANT JENNIFER LEE HAS JOINED 46 , DEFENDANT RUSSELL CARLOW HAS JOINED 73 , AND DEFENDANT HARRY MCELHONE HAS JOINED 80 ; DE FENDANT DONNA BAER'S MOTION TO DISMISS 34 ; DEFENDANT DAVID MARGUILES'S MOTION TO DISMISS 40 ; DEFENDANT DAVID BEZAR'S MOTION TO DISMISS 44 ; AND DEFENDANT DANIEL O'BRIEN'S MOTION TO DISMISS 82 ARE DENIED AS MOOT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/15. 8/26/15 ENTERED & E-MAILED.(fdc)
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Search for this case: SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN et al
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Plaintiff: SECURITY NATIONAL INSURANCE COMPANY
Represented By: DANIEL A. ELLERBROCK
Represented By: JOSEPH A. NILAN
Represented By: WARD A. RIVERS
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Defendant: JESS AMCHIN
Represented By: ERIC E. REED
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Defendant: PARAG AMIN
Represented By: ERIC E. REED
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Defendant: MICHAEL BRENNER
Represented By: ERIC E. REED
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Defendant: CRAIG GINSBERG
Represented By: ERIC E. REED
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Defendant: MARSHALL GRANOR
Represented By: ERIC E. REED
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Defendant: LAWRENCE ISAACMAN
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Defendant: GAYLA MCCLUSKY
Represented By: ERIC E. REED
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Defendant: ANIL PATEL
Represented By: ERIC E. REED
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Defendant: MEHUL PATEL
Represented By: ERIC E. REED
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Defendant: DAVID BEZAR
Represented By: JEFFREY R. LERMAN
Represented By: GLENN F. ROSENBLUM
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Defendant: WALTER TILLMAN
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Defendant: DONNA BAER
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Defendant: RUSSELL CARLOW
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Defendant: KEVIN GEHRING
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Defendant: MATTHEW GODSHALL
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Defendant: JOHN HAIN, SR.
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Defendant: JENNIFER LEE
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Defendant: DAVID MARGULIES
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Defendant: HARRY MCELHONE
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Defendant: DONNA MCKEEVER
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Defendant: THOMAS MENNIE
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Defendant: DANIEL O'BRIEN
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Defendant: SUZANNE WEISBERG
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