STIPULATION AND ORDER AND AGREED by and between the undersigned counsel that: Movants hereby withdraw their motion to compel the AIG Subpoena from the Part 1 calendar, and will hold their motion to compel the AIG Subpoena in abeyance pending compliance with the balance of this stipulation. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 2/17/2011) (jmi) (Entered: 02/18/2011)
STIPULATION AND ORDER: 1. Movants withdraw their motion to compel the Mostecak Subpoena; 2. Movants will hold the Mostecak Subpoena in abeyance while Movant collect additional information; 3. If Movants reasonably conclude at some future date that they require additional information from Stephen Mostecak, they will issue written interrogatories to him in lieu of a deposition, and Mr. Mostecak agrees to respond; and 4. Movants will be accorded "reasonable follow-up" if needed to Stephen Mosteoak's interrogatory responses. in a manner to be determined by the parties at the time the follow it up is sought. ORDER withdrawing 1 Motion to Compel. (Signed by Judge Alvin K. Hellerstein on 2/17/11) (db) (Entered: 02/17/2011)
DECLARATION of Marc Falcone in Support re: 12 CROSS MOTION to Quash Defendants' Rule 45 Subpoena of American International Group, Inc. and Strike Paragraphs 18 through 22 of the Declaration of Elise A. Yablonski.. Document filed by American International Group, Inc.. (Falcone, Marc) (Entered: 02/08/2011)
REPLY MEMORANDUM OF LAW in Support re: 12 CROSS MOTION to Quash Defendants' Rule 45 Subpoena of American International Group, Inc. and Strike Paragraphs 18 through 22 of the Declaration of Elise A. Yablonski.. Document filed by American International Group, Inc.. (Falcone, Marc) (Entered: 02/08/2011)
DECLARATION of Margaret A. Dale in Support re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by Christina Bank and Trust Co., Stanley Mann, The Stanley Mann 2007 Insurance Trust. (Attachments: # 1 Exhibit A to Dale Declaration, # 2 Exhibit B to Dale Declaration, # 3 Exhibit C to Dale Declaration, # 4 Exhibit D to Dale Declaration)(Dale, Margaret) (Entered: 02/01/2011)
MEMORANDUM OF LAW in Support re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MEMORANDUM OF LAW in further support of Defendants-Movants' Motion to Compel Compliance with the Mostecak and American International Group, Inc. Subpoenas and in Opposition to Non-Party AIG'S Cross-Motion to Quash Defendants' Rule 45 Subpoena and Strike Paragraphs 18 through 22 of the Yablonski Declaration. Document filed by Christina Bank and Trust Co., Stanley Mann, The Stanley Mann 2007 Insurance Trust. (Dale, Margaret) (Entered: 02/01/2011)
STIPULATION AND ORDER: It is hereby Stipulated and agreed that Movants' time to oppose the Cross-Motions and reply to the Motion shall be extended to 2/1/11, and service shall be made by emails. AIG, Inc.'s reply to the Cross-Motions shall be due on or before 2/8/11, and service shall be made by email. The hearing for the Motion and Cross-Motions shall be 2/15/11, at 11:00 am, or as soon thereafter as counsel can be heard. (Signed by Judge John F. Keenan, Part I on 1/24/2011) (jfe) (Entered: 01/24/2011)
NOTICE OF APPEARANCE by Margaret Antinori Dale on behalf of Christina Bank and Trust Co., John Does 1-10, Stanley Mann, The Stanley Mann 2007 Insurance Trust (Dale, Margaret) (Entered: 01/24/2011)
MEMORANDUM OF LAW in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by American International Group, Inc.. (Attachments: # 1 Certificate of Service)(Falcone, Marc) (Entered: 01/18/2011)
DECLARATION of Patrick M. Burke in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by American International Group, Inc.. (Falcone, Marc) (Entered: 01/18/2011)
DECLARATION of Evan Koch in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by American International Group, Inc.. (Attachments: # 1 Certificate of Service)(Falcone, Marc) (Entered: 01/18/2011)
DECLARATION of Viola Beckford in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by American International Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Falcone, Marc) (Entered: 01/18/2011)
DECLARATION of Marc Falcone in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by American International Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Certificate of Service)(Falcone, Marc) (Entered: 01/18/2011)
CROSS MOTION to Quash Defendants' Rule 45 Subpoena of American International Group, Inc. and Strike Paragraphs 18 through 22 of the Declaration of Elise A. Yablonski. Document filed by American International Group, Inc.. (Attachments: # 1 Certificate of Service)(Falcone, Marc) (Entered: 01/18/2011)
SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American International Group, Inc..(Falcone, Marc) (Entered: 01/18/2011)
DECLARATION of Yoav M. Griver in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by Stephen Mostecak. (Griver, Yoav) (Entered: 01/18/2011)
DECLARATION of Dr. Helena Kukla in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by Stephen Mostecak. (Griver, Yoav) (Entered: 01/18/2011)
DECLARATION of Stephen Mostecak in Opposition re: 1 MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805). Document filed by Stephen Mostecak. (Griver, Yoav) (Entered: 01/18/2011)
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for Respondents to respond to the Motion shall be extended to January 18,2011. Respondents shall serve their responses on Movants on January 17,2011, and shall file the responses in this Court by the following day. Movants shall accept service by email. Movants reply shall be due on or before January 24, 2011, and the return date for the Motion shall be January 25, 2011, at 11:00 am. (Signed by Judge John G. Koeltl on 1/10/2011) (jpo) (Entered: 01/10/2011)
CERTIFICATE OF SERVICE of Miscellaneous Case Cover Sheet served on Stephen Mostecak, Amanda Vrecenak,and Robert P. Lesko, Esq. on 12/30/10. Service was made by Hand Delivery. Document filed by Christina Bank and Trust Co., John Does 1-10, Stanley Mann, The Stanley Mann 2007 Insurance Trust. (Yablonski, Elise) (Entered: 01/03/2011)
CERTIFICATE OF SERVICE of Rule 7.1 Statement served on Stephen Mostecak, Amanda Vrecenak,and Robert P. Lesko, Esq. on 12/30/10. Service was made by Hand Delivery. Document filed by Christina Bank and Trust Co., John Does 1-10, Stanley Mann, The Stanley Mann 2007 Insurance Trust. (Yablonski, Elise) (Entered: 01/03/2011)
CERTIFICATE OF SERVICE of Notice of Motion and Affirmation of Elise A. Yablonski served on Stephen Mostecak, Amanda Vrecenak,and Robert P. Lesko, Esq. on 12/30/10. Service was made by Overnight Courier. Document filed by Christina Bank and Trust Co., John Does 1-10, Stanley Mann, The Stanley Mann 2007 Insurance Trust. (Yablonski, Elise) (Entered: 01/03/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christina Bank and Trust Co., John Does 1-10, Stenley Mann, The Stanley Mann 2007 Insurance Trust.(jmi) (Entered: 01/03/2011)
MOTION to Compel. Other Court Name: USDC-Delaware. Other Court Case Number: 09-434 (GMS). (Filing Fee $ 39.00, Receipt Number 924805) Document filed by Christina Bank and Trust Co., John Does 1-10, Stanley Mann, The Stanley Mann 2007 Insurance Trust. Return Date set for 1/18/2011 at 11:00 AM.(jmi) Modified on 1/3/2011 (jmi). (Additional attachment(s) added on 1/3/2011: # 1 Declaration, # 2 Exhibit, # 3 Exhibit) (jmi). (Additional attachment(s) added on 1/3/2011: # 4 Exhibit) (jmi). (Additional attachment(s) added on 1/3/2011: # 5 Exhibit, # 6 Exhibit, # 7 aff) (jmi). (Entered: 01/03/2011)
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