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 16 |
Filed: 8/19/2008, Entered: 8/19/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Patricia Ann Cullen on behalf of American International Group, Inc., Anthony Destefano, American Home Assurance Company, Matthew Frankel (Cullen, Patricia)
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| 15 |
Filed: 6/30/2008, Entered: 6/30/2008 |
Amended Answer to Complaints |
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AMENDED ANSWER to. Document filed by American International Group, Inc., Anthony Destefano, American Home Assurance Company, Matthew Frankel. (Aubin, Kristine)
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| 14 |
Filed: 6/30/2008, Entered: 6/30/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying AMERICAN INT'L GROUP, INC. as Corporate Parent. Document filed by American Home Assurance Company.(Aubin, Kristine)
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| 13 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Amended Summons and Amended Complaint served on American Home Assurance Company on 6/12/2008. Service was accepted by Kristine Aubin, Esq., Attorney. Service was made by electronic mail. Document filed by Lynette Robinson. (Eke-Nweke, Vincent)
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| 12 |
Filed: 6/12/2008, Entered: 6/12/2008 |
Amended Complaint |
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AMENDED COMPLAINT amending [1] Complaint against American Home Assurance Company, American International Group, Inc., Anthony Destefano, Matthew Frankel.Document filed by Lynette Robinson. Related document: [1] Complaint filed by Lynette Robinson.(dle)
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| 11 |
Filed: 5/14/2008, Entered: 5/14/2008 |
Protective Order |
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STIPULATED DISCOVERY PROTECTIVE ORDER: regarding procedures to be followed that shall govern the handling of confidential material. ENDORSEMENT: Notwithstanding anything herein to the contrary, (a) unless the Court otherwise orders, any papers filed under seal in this action shall become part of the public record on the 5th Anniversary of the date of this Order, and (b) any parts or non-party granted leave to intervene may object to the designation of any material as Confidential or the consequent sealing of any papers, in which event the designated party shall bear the burden of establishing good cause for continued confidential treatment. (Signed by Judge Lewis A. Kaplan on 5/14/08) (db)
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| 10 |
Filed: 4/29/2008, Entered: 4/29/2008 |
Scheduling Order |
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SCHEDULING ORDER: Amended Pleadings due by 6/16/2008. Joinder of Parties due by 6/16/2008. Discovery due by 10/31/2008. Service of summary judgment motions by 11/30/08. Pretrial Order, proposed jury instructions and requested voir dire questions due by 11/30/2008. Ready for Trial by 11/30/2008. (Signed by Judge Lewis A. Kaplan on 4/28/08) (cd)
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Filed: 4/25/2008, Entered: 5/1/2008 |
Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Lewis A. Kaplan: Pretrial Conference held on 4/25/2008. (jw)
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Filed: 4/10/2008, Entered: 4/10/2008 |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [9] Order on Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 04/04/2008, Receipt Number 646696. (jd)
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| 9 |
Filed: 4/9/2008, Entered: 4/10/2008 |
Order on Motion to Appear Pro Hac Vice |
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MEMO ENDORSEMENT on [6] Motion for Michael Sheehan and Kristine E. Aubin to Appear Pro Hac Vice. ENDORSEMENT: GRANTED. (Signed by Judge Lewis A. Kaplan on 4/9/2008) (jpo)
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| 8 |
Filed: 4/9/2008, Entered: 4/9/2008 |
Answer |
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ANSWER to Complaint. Document filed by American International Group, Inc., Anthony Destefano, Matthew Frankel.(Grubin, Janice)
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| 7 |
Filed: 4/7/2008, Entered: 4/7/2008 |
Notice of Change of Address |
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NOTICE OF CHANGE OF ADDRESS by Kristine E. Aubin on behalf of American International Group, Inc., Anthony Destefano, Matthew Frankel. New Address: Drinker Biddle & Reath LLP, 191 North Wacker Drive, Suite 3700, Chicago, Illinois, USA 60606-1698, 312-569-1176. (Aubin, Kristine)
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| 6 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Michael J. Sheehan and Kristine Aubin to Appear Pro Hac Vice. Document filed by American International Group, Inc., Anthony Destefano, Matthew Frankel.(dle)
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| 5 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American International Group, Inc..(Grubin, Janice)
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| 4 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Janice Beth Grubin on behalf of American International Group, Inc., Anthony Destefano, Matthew Frankel (Grubin, Janice)
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| 3 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Order for Initial Pretrial Conference |
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ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE:... Initial Conference set for 4/25/2008 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan. (Signed by Judge Lewis A. Kaplan on 4/1/08) (cd)
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| 2 |
Filed: 3/26/2008, Entered: 3/26/2008 |
Waiver of Service Executed |
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WAIVER OF SERVICE RETURNED EXECUTED. American International Group, Inc. waiver sent on 3/25/2008, answer due 5/27/2008; Anthony Destefano waiver sent on 3/25/2008, answer due 5/27/2008; Matthew Frankel waiver sent on 3/25/2008, answer due 5/27/2008. Document filed by Lynette Robinson. (Eke-Nweke, Vincent)
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| 1 |
Filed: 2/21/2008, Entered: 2/25/2008 |
Complaint |
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COMPLAINT against American International Group, Inc., Anthony Destefano, Matthew Frankel. (Filing Fee $ 350.00, Receipt Number 642755)Document filed by Lynette Robinson.(rdz)
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| -- |
Filed: 2/21/2008, Entered: 2/25/2008 |
Case Designated ECF. |
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Case Designated ECF. (rdz)
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Filed: 2/21/2008, Entered: 2/25/2008 |
Case Designation |
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Magistrate Judge Gabriel W. Gorenstein is so designated. (rdz)
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| -- |
Filed: 2/21/2008, Entered: 2/25/2008 |
Summons Issued |
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SUMMONS ISSUED as to American International Group, Inc., Anthony Destefano, Matthew Frankel. (rdz)
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