Knights of Columbus v. Chiappone

Federal Civil Lawsuit New York Western District Court, Case No. 6:18-cv-06155
District Judge Charles J. Siragusa, presiding
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District Judge Charles J. Siragusa
Last Updated February 8, 2019 at 11:25 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Knights of Columbus, Plaintiff

Represented by Rivkin Radler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie Ovicher +1 516 357 3000

Represented by Rivkin, Radler & Kremer Llp

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman Louis Tolle +1 516 357 3242 +1 516 357 3333 norman.tolle@rivkin.com
Other Parties
No Logo Andrea Hines Collins, Cross Defendant

Represented by Phillips Lytle LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph K Jakas +1 585 238 2034 +1 585 232 3141 jjakas@phillipslytle.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gabriela E. Wolfe +1 585 238 2049 +1 585 232 3141 gwolfe@phillipslytle.com
No Logo Marcia Chiappone, Cross Claimant

Represented by Rothenberg LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Evan Rothenberg +1 585 232 1946 +1 585 232 4746 michael@rothenberglawyers.com
Attributes
Citation Section 28 U.S.C. § 1335
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required)  Filed: 7/19/2018, Entered: None Unknown Document Type
E-Filing Notification: per the Finance Department, Clerk revised docket text of 11 and 13 to indicate the motion filed and the motion granted was a Motion for Interpleader Deposit (28 U.S.C. Section 1335). (JHF)
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Legal Document (Payment Possibly Required)  Filed: 7/12/2018, Entered: None Unknown Document Type
Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $28,277.09. (JHF)
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Legal Document (Payment Possibly Required)  Filed: 6/13/2018, Entered: None Unknown Document Type
The Finance Department has been notified of the Order granting the motion to deposit funds. (BK)
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Legal Document (Payment Possibly Required)  Filed: 4/18/2018, Entered: None Unknown Document Type
ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution. (JHF)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2018, Entered: None Unknown Document Type
AUTOMATIC REFERRAL to Mediation. The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution. (JHF)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2018, Entered: None Unknown Document Type
Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (JHF)
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Legal Document (Payment Possibly Required)  Filed: 2/22/2018, Entered: None Unknown Document Type
Case assigned to Hon. Charles J. Siragusa. Notification to chambers of on-line civil case opening. (JHF)
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Legal Document (Payment Possibly Required) 22 Filed: 10/8/2018, Entered: None Unknown Document Type
ORDER Scheduling Conference set for 11/7/2018 11:30 AM before Hon. Jonathan W. Feldman. Signed by Hon. Jonathan W. Feldman on 10/8/18. (NNR) (Entered: 10/08/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 10/5/2018, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Jonathan W. Feldman: Status Conference held on 10/5/2018. Appearances: Julie Ovicher, Esq, telephonically; Gabriela E. Wolfe, Esq. and Joseph K Jakas, Esq.; David Rothenberg, Esq. and Michael Rothenberg, Esq. Julie Ovicher, Esq. is discharged. Ms. Ovicher and other counsel to address the issue of attorney fees and submit a proposed stipulated order to the Court. Andrea Hines Collins answer due 10/19/2018. The Court will schedule a scheduling conference. (NNR) (Entered: 10/08/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 10/5/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Gabriela E. Wolfe on behalf of Andrea Hines Collins (Wolfe, Gabriela) (Entered: 10/05/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 9/24/2018, Entered: None Unknown Document Type
ORDER re 18 . Plaintiff's counsel's request to appear by telephone at the October 5 conference is granted. Plaintiff's counsel is directed to call the conference center at 703-724-3100. When prompted for the number you wish to dial, enter 4100019#. When prompted for the security pin, enter 9999#. Signed by Hon. Jonathan W. Feldman on 9/24/18. (BJJ) (Entered: 09/24/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 8/31/2018, Entered: None Unknown Document Type
TEXT ORDER Status Conference set for 10/5/2018 11:00 AM before Hon. Jonathan W. Feldman. Signed by Hon. Jonathan W. Feldman on 8/31/2018. (MAH) (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 8/31/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 16 Motion to Appoint Counsel Joseph K Jakas appointed for Andrea Hines Collins. The Chief Judge of this Court will also issue an Order directing PACER to waive its fees so that pro bono counsel can access any other documents filed in this case. Copy of this Order mailed to Ms. Collins at her address of record. Signed by Hon. Jonathan W. Feldman on 8/31/2018. (MAH) Modified on 8/31/2018 (MAH). (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 7/30/2018, Entered: None Unknown Document Type
MOTION to Appoint Counsel by Andrea Hines Collins. (Attachments: # 1 Envelope) (JHF) (Entered: 07/30/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 7/11/2018, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Jonathan W. Feldman: Conference held on 7/11/2018. Appearances: Julie Ovicher, Esq. on behalf of Knights of Columbus; Michael E. Rothenberg, Esq. on behalf of Marcia Chiappone. Ms. Ovicher will contact defendant Collins prior to moving for interpleader relief. (MAH) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 6/13/2018, Entered: None Unknown Document Type
ORDER granting parties' request to meet with the Court to discuss disposition of this case rather than issue a Scheduling Order. Parties to meet with the Court on 7/11/2018 11:00 AM. Further, plaintiff's counsel is permitted to appear via telephone. Counsel is directed to call chambers on the day and time of the conference. Signed by Hon. Jonathan W. Feldman on 6/13/2018. (MAH) (Entered: 06/13/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 6/12/2018, Entered: None Unknown Document Type
AMENDED ORDER granting 11 Motion for Interpleader Deposit (28 U.S.C. Section 1335). Signed by Hon. Jonathan W. Feldman on 6/12/2018. (MAH)-CLERK TO FOLLOW UP- Main Document 13 replaced on 6/15/2018 with Order removing language regarding deposit of funds into an "interest-bearing" account (MAH). Modified on 6/15/2018 to include "amended" language (MAH). Modified on 7/19/2018 (JHF). (Entered: 06/12/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 5/24/2018, Entered: None Unknown Document Type
AFFIDAVIT re 11 MOTION to Deposit Funds by Marcia Chiappone filed by Marcia Chiappone. (Rothenberg, Michael) (Entered: 05/24/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 5/22/2018, Entered: None Unknown Document Type
MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Knights of Columbus. (Attachments: # 1 Declaration of Julie Ovicher, # 2 Exhibit A, # 3 Exhibit B, # 4 Certificate of Service)(Ovicher, Julie) Modified on 7/19/2018 (JHF). (Entered: 05/22/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 5/9/2018, Entered: None Unknown Document Type
ORDER Scheduling Conference set for 7/11/2018 11:00 AM before Hon. Jonathan W. Feldman. Signed by Hon. Jonathan W. Feldman on 5/9/2018. (MAH) (Main Document 10 replaced on 5/9/2018) (MAH). (Entered: 05/09/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 5/8/2018, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER REFERRING CASE to Magistrate Judge Hon. Jonathan W. Feldman. The Magistrate Judge is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. Section 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. All non-dispositive motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. Section 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Signed by Hon. Charles J. Siragusa on 5/8/2018. (KJA) (Entered: 05/08/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 5/4/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Julie Ovicher on behalf of Knights of Columbus (Ovicher, Julie) (Entered: 05/04/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 4/18/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Knights of Columbus. Marcia Chiappone waiver sent on 2/28/2018, answer due 4/30/2018. (Tolle, Norman) (Entered: 04/18/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 4/18/2018, Entered: None Unknown Document Type
ANSWER to 1 Complaint, CROSSCLAIM against Andrea Hines Collins by Marcia Chiappone.(Rothenberg, Michael) (Entered: 04/18/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 4/11/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Michael Evan Rothenberg on behalf of Marcia Chiappone (Rothenberg, Michael) (Entered: 04/11/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 3/20/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Knights of Columbus. Andrea Hines Collins waiver sent on 2/28/2018, answer due 4/30/2018. (Tolle, Norman) (Entered: 03/20/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 2/22/2018, Entered: None Unknown Document Type
Summons Issued as to Marcia Chiappone, Andrea Hines Collins. (JHF) (Entered: 02/22/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 2/21/2018, Entered: None Unknown Document Type
Corporate Disclosure Statement by Knights of Columbus. (Tolle, Norman) (Entered: 02/21/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 2/21/2018, Entered: None Unknown Document Type
COMPLAINT against Marcia Chiappone, Andrea Hines Collins $ 400 receipt number 0209-3033902, filed by Knights of Columbus. (Attachments: # 1 Civil Cover Sheet, # 2 Summons-Chiappone, # 3 Summons-Collins)(Tolle, Norman) (Entered: 02/21/2018)
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