Posner v. THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS
Plaintiff: SYDNEY POSNER
Defendant: THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS doing business as THE INSTITUTES doing business as THE INSTITUTES LLC also known as CLM GROUP, LLC and CLM GROUP, LLC
Case Number: 2:2022cv01898
Filed: May 16, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: NITZA I QUINONES ALEJANDRO
Nature of Suit: Civil Rights: Employment
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2022 Filing 37 DEFENDANTS REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS THE COMPLAINT WITH PREJUDICE, FILED BY THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. (amas)
July 12, 2022 Opinion or Order Filing 36 ORDER THAT DEFENDANT'S MOTION FOR LEAVE TO FILE A REPLY (DOC. NO. #35 ) IS GRANTED AND THE REPLY ATTACHED TO THE MOTION AS EXHIBIT A SHALL BE DEEMED FILED. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 7/12/22.7/12/22 ENTERED AND E-MAILED.(amas) Modified 7/13/22 (fdc).
July 11, 2022 Filing 35 MOTION for Leave to File Reply Brief In Support of Motion To Dismiss (ECF 29) filed by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS.. (Attachments: #1 Memorandum, #2 Exhibit A - Proposed Reply Brief, #3 Text of Proposed Order, #4 Certificate of Service)(PASEK, JEFFREY)
June 29, 2022 PAPER #34 MAILED TO COUNSEL (JL)
June 28, 2022 Opinion or Order Filing 34 ORDER THAT THE MOTION FOR PRO HAC VICE ADMISSION OF JACOB K. AUERBACH, ESQUIRE (DOC. NO. #32 ) IS GRANTED. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 6/27/22.6/28/22 ENTERED AND COPIES NOT MAILED TO COUNSEL; E-MAILED.(amas)
June 23, 2022 Filing 33 RESPONSE in Opposition re #29 MOTION to Dismiss the Complaint with Prejudice filed by SYDNEY POSNER. (CHOLDEN, STEVEN)
June 23, 2022 Filing 32 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number APAEDC-16001716.) filed by SYDNEY POSNER.Cert of Service.(CHOLDEN, STEVEN)
June 23, 2022 Filing 31 NOTICE of Appearance by STEVEN P. CHOLDEN on behalf of SYDNEY POSNER (CHOLDEN, STEVEN)
June 6, 2022 Filing 30 Letter dated 6/6/2022 by SYDNEY POSNER (sg)
May 27, 2022 Filing 29 MOTION to Dismiss the Complaint with Prejudice filed by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS.Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order)(PASEK, JEFFREY)
May 25, 2022 Filing 28 CERTIFICATE OF SERVICE by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS re #26 Notice of Appearance, #27 Notice of Appearance Amended Certification of Service (CABRERA, JASON)
May 23, 2022 Filing 27 NOTICE of Appearance by JASON A. CABRERA on behalf of THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS with Certificate of Service(CABRERA, JASON)
May 23, 2022 Filing 26 NOTICE of Appearance by JEFFREY I. PASEK on behalf of THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS with Certificate of Service(PASEK, JEFFREY)
May 16, 2022 Filing 25 Case transferred in from District of Florida Southern; Case Number 0:20-cv-62399. Original file certified copy of transfer order and docket sheet received.
May 13, 2022 Opinion or Order Filing 24 ORDER granting in part #12 Motion to Change Venue. Signed by Judge Kathleen M. Williams on 5/13/2022. See attached document for full details. (shy) [Transferred from Florida Southern on 5/16/2022.]
May 13, 2022 Closing Case per DE #24 . (shy) [Transferred from Florida Southern on 5/16/2022.]
June 10, 2021 Opinion or Order Filing 23 PAPERLESS ORDER granting #20 Motion to Stay. THIS MATTER is before the Court on Defendant's Motion to Stay #20 . The Motion is GRANTED. The deadlines in the Scheduling Order are STAYED pending the Court's ruling on the Motion to Dismiss or Transfer #12 . Signed by Judge Kathleen M. Williams on 6/10/2021. (shy) [Transferred from Florida Southern on 5/16/2022.]
April 9, 2021 Filing 22 REPLY to Response to Motion re #20 Defendant's MOTION to Stay PENDING RESOLUTION OF DEFENDANT'S MOTION TO DISMISS DEFENDANTS REPLY IN SUPPORT OF MOTION TO STAY INTRODUCTION filed by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. (Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
April 2, 2021 Filing 21 RESPONSE in Opposition re #20 Defendant's MOTION to Stay PENDING RESOLUTION OF DEFENDANT'S MOTION TO DISMISS filed by Sydney Posner. Attorney Carter Meader Sox added to party Sydney Posner(pty:pla). Replies due by 4/9/2021. (Sox, Carter) [Transferred from Florida Southern on 5/16/2022.]
March 26, 2021 Filing 20 Defendant's MOTION to Stay PENDING RESOLUTION OF DEFENDANT'S MOTION TO DISMISS by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. Responses due by 4/9/2021 (Attachments: #1 Text of Proposed Order)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
February 3, 2021 Filing 19 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Robin S Hankins as Mediator. Mediation Hearing set for 9/30/2021 at 10:00 a.m.. (Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
January 4, 2021 Opinion or Order Filing 18 SCHEDULING ORDER: Jury Trial set for 2/14/2022 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 2/8/2022 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 1/4/2021. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 5/16/2022.]
January 4, 2021 Filing 17 REPLY to Response to Motion re #12 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), DEFENDANTS MOTION DISMISS OR IN THE ALTERNATIVE TRANSFER VENUE MOTION to Change Venue filed by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. (Attachments: #1 Exhibit 1 Declaration of Arianna McLaughlin, #2 Exhibit 2 Pennsylvania Docket, #3 Exhibit 3 Order - Motion to Dismiss Counterclaims)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
December 30, 2020 Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS (Attachments: #1 Text of Proposed Order)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
December 30, 2020 Opinion or Order Filing 15 PAPERLESS ORDER DENYING #14 Defendant's second motion for extension. Defendant's motion for extension of time to submit the Parties' joint scheduling report is DENIED as it is once again untimely. The Parties shall adhere to the deadline set forth in the Court's Order 11 . Going forward, all motions and filings by the Parties must comply fully with the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, and the Practices and Procedures of this Court. Pursuant to Section II(B) of this Court's Practices and Procedures, "[a]bsent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief. Sanctions may be imposed for non-emergent requests made less than 48 hours prior to the deadline." (Emphasis added). Signed by Judge Kathleen M. Williams on 12/30/2020. (shy) [Transferred from Florida Southern on 5/16/2022.]
December 30, 2020 Filing 14 MOTION for Extension of Time to file Joint Scheduling Report re #7 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, 11 Order on Motion for Extension of Time, by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. Responses due by 1/13/2021 (Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
December 28, 2020 Filing 13 RESPONSE in Opposition re #12 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), DEFENDANTS MOTION DISMISS OR IN THE ALTERNATIVE TRANSFER VENUE MOTION to Change Venue filed by Sydney Posner. Replies due by 1/4/2021. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Auerbach, Jacob) [Transferred from Florida Southern on 5/16/2022.]
December 14, 2020 Filing 12 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), DEFENDANTS MOTION DISMISS OR IN THE ALTERNATIVE TRANSFER VENUE, MOTION to Change Venue by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. Responses due by 12/28/2020 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
December 10, 2020 Opinion or Order Filing 11 PAPERLESS ORDER granting the parties' #10 Joint Motion for Extension of Time to File Joint Scheduling Report. The Joint Scheduling Report shall be filed by December 30, 2020. Signed by Magistrate Judge Alicia O. Valle on 12/10/2020. (dpr) [Transferred from Florida Southern on 5/16/2022.]
December 9, 2020 Filing 10 Joint MOTION for Extension of Time to file joint scheduling report re #7 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. Responses due by 12/23/2020 (Attachments: #1 Text of Proposed Order)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
December 7, 2020 Filing 9 NOTICE by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS re #7 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, #8 Status Report Notice of Filing State Court Pleadings (Attachments: #1 Exhibit A- State Civil Cover Sheet, #2 Exhibit B- State Complaint, #3 Exhibit C- Clerk Cert of Compliance, #4 Exhibit D- Waiver of Service, #5 Exhibit E- Notice of Filing Removal) (Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
December 7, 2020 Filing 8 STATUS REPORT Removal Status Report by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS (Attachments: #1 Exhibit A- Affidavit)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
November 25, 2020 Opinion or Order Filing 7 ORDER OF REFERRAL to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Kathleen M. Williams on 11/25/2020. See attached document for full details. (cds) [Transferred from Florida Southern on 5/16/2022.]
November 25, 2020 Opinion or Order Filing 6 PAPERLESS ORDER granting #4 Motion for Extension of Time. THIS MATTER is before the Court on Defendant's Unopposed Motion for Extension of Time. Defendant's Motion is GRANTED. Signed by Judge Kathleen M. Williams on 11/25/2020. (shy) [Transferred from Florida Southern on 5/16/2022.]
November 24, 2020 Filing 5 NOTICE by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS re 3 Clerks Notice to Filer re: Electronic Case NOTICE OF FILING CIVIL COVER SHEET (Attachments: #1 Civil Cover Sheet) (Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
November 24, 2020 Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. (Attachments: #1 Text of Proposed Order)(Eisenberg, Arielle) [Transferred from Florida Southern on 5/16/2022.]
November 24, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cds) [Transferred from Florida Southern on 5/16/2022.]
November 23, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) [Transferred from Florida Southern on 5/16/2022.]
November 23, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-13915113, filed by THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS. (Attachments: #1 Exhibit A- Complaint, #2 Exhibit B-Dec, #3 Docket Sheet State Court Docket)(Eisenberg, Arielle) Text Modified on 11/24/2020 (cds). No Answer/Motion to Dismiss Filed. [Transferred from Florida Southern on 5/16/2022.]

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Defendant: THE AMERICAN INSTITUTE FOR CHARTERED PROPERTY CASUALTY UNDERWRITERS doing business as THE INSTITUTES doing business as THE INSTITUTES LLC also known as CLM GROUP, LLC
Represented By: Arielle Sara Eisenberg
Represented By: JEFFREY I. PASEK
Represented By: JASON A. CABRERA
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Defendant: CLM GROUP, LLC
Represented By: Arielle Sara Eisenberg
Represented By: JEFFREY I. PASEK
Represented By: JASON A. CABRERA
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Plaintiff: SYDNEY POSNER
Represented By: Jacob Karl Auerbach
Represented By: Carter Meader Sox
Represented By: STEVEN P. CHOLDEN
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