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 378 |
Filed: 10/22/2013, Entered: None |
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ORDER granting 377 Plaintiffs' Motion to Dismiss without Prejudice and Closing Case. Signed by Judge Daniel T. K. Hurley on 10/22/13. (lr) (Entered: 10/22/2013)
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 Request |
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| 377 |
Filed: 10/10/2013, Entered: None |
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MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 50 Amended Complaint Without Prejudice by AXA Equitable Life Insurance Company. Responses due by 10/28/2013 (Attachments: # 1 Text of Proposed Order)(Guzzi, Gary) Modified filers on 10/11/2013 (jua). (Entered: 10/10/2013)
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Request |
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| 376 |
Filed: 10/7/2013, Entered: None |
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ORDER granting 374 & 375 Motions to Dismiss and closing case. Signed by Judge Daniel T. K. Hurley on 10/7/13. (Entered: 10/07/2013)
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Request |
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| 375 |
Filed: 9/30/2013, Entered: None |
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Joint MOTION to Dismiss 50 Amended Complaint (as to Bechtel Defendants Only) by AXA Equitable Life Insurance Company, Kevin H. Bechtel. Responses due by 10/18/2013 (Attachments: # 1 Text of Proposed Order)(Guzzi, Gary) (Entered: 09/30/2013)
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Request |
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| 374 |
Filed: 9/16/2013, Entered: None |
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Joint MOTION to Dismiss 50 Amended Complaint (As to Richardson Defendants Only) by AXA Equitable Life Insurance Company, Life Brokerage Equity Group, Inc., Gary Richardson. Responses due by 10/3/2013 (Attachments: # 1 Text of Proposed Order)(Guzzi, Gary) (Entered: 09/16/2013)
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Request |
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| 373 |
Filed: 3/22/2013, Entered: None |
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CLERK'S RELEASE OF SEALED DOCUMENTS DE#'S 341, 343, 344, 349, 350 released to Proskaur Rose LLP (dj) (Entered: 06/11/2013)
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Request |
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| 372 |
Filed: 4/11/2013, Entered: None |
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TRANSCRIPT of Settlement Conference held on 03/18/2013 before Judge Daniel T. K. Hurley, 1-37 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2013. Redacted Transcript Deadline set for 5/16/2013. Release of Transcript Restriction set for 7/15/2013. (sf) (Entered: 04/11/2013)
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Request |
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| 371 |
Filed: 3/19/2013, Entered: None |
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ORDER OF CLOSE OUT. Signed by Judge Daniel T. K. Hurley on 3/19/13. (lr) (Entered: 03/19/2013)
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Request |
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| 370 |
Filed: 3/19/2013, Entered: None |
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ORDER denying 366 Motion to Withdraw as Attorney. Signed by Judge Daniel T. K. Hurley on 3/19/13. (lr) (Entered: 03/19/2013)
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Request |
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| 369 |
Filed: 3/19/2013, Entered: None |
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ORDER denying as moot re: 341 SEALED MOTION for leave to file documents under seal, 349 SEALED MOTION for leave to file document under seal Motions terminated. Signed by Judge Daniel T. K. Hurley on 3/19/2013. (dj) (Entered: 03/19/2013)
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Request |
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| 368 |
Filed: 3/18/2013, Entered: None |
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CONSENT JUDGMENT AND ORDER. Signed by Judge Daniel T. K. Hurley on 3/18/13. (lr) (Entered: 03/18/2013)
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Request |
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| 367 |
Filed: 3/18/2013, Entered: None |
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Minute Entry for Settlement Conference held before Judge Daniel T. K. Hurley on 3/18/2013. The court will retain jurisdiction to enforce the settlement. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (jc1) (Entered: 03/18/2013)
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Request |
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| 366 |
Filed: 3/18/2013, Entered: None |
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MOTION to Withdraw as Attorney by Jessica Kirkwood Alley, Lawrence P. Ingram and Scott Terry. by Steven Brasner. Responses due by 4/4/2013 (Attachments: # 1 Text of Proposed Order)(Alley, Jessica) (Entered: 03/18/2013)
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Request |
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| 365 |
Filed: 3/15/2013, Entered: None |
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ORDER granting 362 Plaintiff's Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Daniel T. K. Hurley on 3/15/13. (lr) (Entered: 03/15/2013)
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Request |
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| 364 |
Filed: 3/14/2013, Entered: None |
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Clerks Notice to Filer re 361 Trial Brief. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#363]. It is not necessary to refile this document. (ls) (Entered: 03/14/2013)
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Request |
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| 363 |
Filed: 3/13/2013, Entered: None |
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MEMORANDUM of Law on Direct and Proximate Cause by GIII Accumulation Trust. (ls)(See Image at DE # 361 ) (Entered: 03/14/2013)
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Request |
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| 362 |
Filed: 3/14/2013, Entered: None |
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Unopposed MOTION to Bring Electronic Equipment into the courtroom by GIII Accumulation Trust. Responses due by 4/1/2013 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Galler, Jonathan) (Entered: 03/14/2013)
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Request |
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| 361 |
Filed: 3/13/2013, Entered: None |
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TRIAL BRIEF GIII Accumulation Trust's Memorandum of Law on Direct and Proximate Cause by GIII Accumulation Trust. (Attachments: # 1 Exhibit A - Excerpt of Tunney Depo)(Triggs, Matthew) (Entered: 03/13/2013)
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Request |
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| 360 |
Filed: 3/13/2013, Entered: None |
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Proposed Jury Instructions by Steven Brasner. (Alley, Jessica) (Entered: 03/13/2013)
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Request |
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| 359 |
Filed: 3/13/2013, Entered: None |
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Proposed Voir Dire Questions by Steven Brasner. (Alley, Jessica) (Entered: 03/13/2013)
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Request |
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| 358 |
Filed: 3/13/2013, Entered: None |
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Proposed Voir Dire Questions by GIII Accumulation Trust. (Triggs, Matthew) (Entered: 03/13/2013)
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Request |
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| 357 |
Filed: 3/12/2013, Entered: None |
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Clerks Notice to Filer re 355 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls) (Entered: 03/12/2013)
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Request |
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| 356 |
Filed: 3/11/2013, Entered: None |
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NOTICE by GIII Accumulation Trust of Objections to Defendant's Supplemental Exhibit List (Galler, Jonathan) (Entered: 03/11/2013)
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Request |
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| 355 |
Filed: 3/11/2013, Entered: None |
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NOTICE by GIII Accumulation Trust of Objections and Reservations of Rights with Respect to Deposition Designations (Galler, Jonathan) Modified Text on 3/12/2013 (ls). (Entered: 03/11/2013)
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Request |
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| 354 |
Filed: 3/11/2013, Entered: None |
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NOTICE by Steven Brasner re 336 Pretrial Stipulation, Objections and Counter-Designations to GIII's Deposition Designations (Terry, Scott) (Entered: 03/11/2013)
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Request |
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| 353 |
Filed: 3/9/2013, Entered: None |
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TRANSCRIPT of Telephonic Motion Hearing held on 3/5/2013 before Judge Daniel T. K. Hurley, 1-84 pages, Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/4/2013. Redacted Transcript Deadline set for 4/12/2013. Release of Transcript Restriction set for 6/10/2013. (Shires, Karl) (Entered: 03/09/2013)
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Request |
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| 352 |
Filed: 3/7/2013, Entered: None |
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REPLY to Response to Motion re 326 Defendant's MOTION for Summary Judgment Against GIII and Incorporated Memorandum of Law filed by Steven Brasner. (Terry, Scott) (Entered: 03/07/2013)
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Request |
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| 351 |
Filed: 3/5/2013, Entered: None |
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Minute Entry for Motion Hearing proceedings held before Judge Daniel T. K. Hurley on 3/5/2013, re 335 MOTION in Limine filed by GIII Accumulation Trust, and 334 Defendant's MOTION in Limine and Incorporated Memorandum of Law filed by Steven Brasner. The court made oral ruling on both motions. Court Reporter: Karl Shires, 561-514-3728 / Karl_Shires@flsd.uscourts.gov (jc1) (Entered: 03/06/2013)
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Request |
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| 348 |
Filed: 3/4/2013, Entered: None |
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RESPONSE in Opposition re 335 MOTION in Limine filed by Steven Brasner. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Terry, Scott) (Entered: 03/04/2013)
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Request |
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| 347 |
Filed: 2/28/2013, Entered: None |
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ORDER Granting Motion to Seal, Motions terminated: 337 SEALED MOTION to seal and incorporated memorandum of law. Signed by Judge Daniel T. K. Hurley on 2/28/2013. (dj) (Entered: 03/01/2013)
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Request |
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| 346 |
Filed: 3/1/2013, Entered: None |
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ENDORSED ORDER clarifying 342 Order Setting Hearing. The Order Setting Hearing erroneously referred to _Monday_, March 5, 2013. The Hearing is actually set for _Tuesday_, March 5, 2013. Signed by Judge Daniel T. K. Hurley on 3/1/2013. (dmd) (Entered: 03/01/2013)
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Request |
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| 345 |
Filed: 2/28/2013, Entered: None |
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Exhibit List - Supplemental by Steven Brasner.. (Alley, Jessica) (Entered: 02/28/2013)
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Request |
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| 342 |
Filed: 2/28/2013, Entered: None |
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ORDER Setting Telephonic Hearing on Motions 334 & 335 . Hearing set for 3/5/2013 at 1:45 PM before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 2/28/13. (lr) (Entered: 02/28/2013)
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Request |
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| 340 |
Filed: 2/26/2013, Entered: None |
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ENDORSED ORDER granting 338 Motion to Appear Pro Hac Vice for Samantha Springer. Samantha Springer may appear and participate in this action on behalf of Plaintiff The GIII Accumulation Trust. The Clerk shall provide electronic notification of all electronic filings to Samantha Springer at sspringer@proskauer.com. Signed by Judge Daniel T. K. Hurley on 2/26/2013. (dmd) (Entered: 02/26/2013)
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Request |
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| 339 |
Filed: 2/20/2013, Entered: None |
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ORDER GRANTING re 327 SEALED MOTION, Motions terminated: 327 SEALED MOTION Signed by Judge Daniel T. K. Hurley on 2/12/2013. (dj) (Entered: 02/21/2013)
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Request |
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| 338 |
Filed: 2/20/2013, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Samantha Springer. Filing Fee $ 75.00. Receipt # 2162. (ksa) (Entered: 02/20/2013)
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Request |
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| 336 |
Filed: 2/15/2013, Entered: None |
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PRETRIAL STIPULATION (Joint) by GIII Accumulation Trust (Attachments: # 1 Exhibit Schedule A, # 2 Exhibit Schedule B, # 3 Exhibit Schedule C, # 4 Exhibit Schedule D, # 5 Exhibit Schedule E, # 6 Exhibit Schedule F)(Galler, Jonathan) (Entered: 02/15/2013)
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Request |
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| 335 |
Filed: 2/15/2013, Entered: None |
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MOTION in Limine by GIII Accumulation Trust. (Attachments: # 1 Exhibit A)(Galler, Jonathan) (Entered: 02/15/2013)
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Request |
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| 334 |
Filed: 2/15/2013, Entered: None |
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Defendant's MOTION in Limine and Incorporated Memorandum of Law by Steven Brasner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Alley, Jessica) (Entered: 02/15/2013)
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Request |
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| 333 |
Filed: 2/15/2013, Entered: None |
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Initial Disclosure(s) of Deposition Designations for Trial by Steven Brasner (Alley, Jessica) (Entered: 02/15/2013)
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Request |
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| 332 |
Filed: 2/15/2013, Entered: None |
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Witness List by Steven Brasner.. (Alley, Jessica) (Entered: 02/15/2013)
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Request |
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| 331 |
Filed: 2/15/2013, Entered: None |
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Exhibit List by Steven Brasner.. (Alley, Jessica) (Entered: 02/15/2013)
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Request |
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| 330 |
Filed: 2/12/2013, Entered: None |
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ORDER granting 329 Motion for Protective Order. Signed by Judge Daniel T. K. Hurley on 2/12/13. (lr) (Entered: 02/12/2013)
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Request |
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| 329 |
Filed: 2/11/2013, Entered: None |
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Unopposed MOTION for Protective Order by Steven Brasner. (Attachments: # 1 Exhibit A - Agreed Stipulation and Protective Order)(Terry, Scott) (Entered: 02/11/2013)
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Request |
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| 326 |
Filed: 2/7/2013, Entered: None |
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Defendant's MOTION for Summary Judgment Against GIII and Incorporated Memorandum of Law by Steven Brasner. Responses due by 2/25/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Terry, Scott) (Entered: 02/07/2013)
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Request |
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| 325 |
Filed: 2/7/2013, Entered: None |
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ORDER granting 293 Defendant's Motion for Partial Summary Judgment. Signed by Judge Daniel T. K. Hurley on 2/7/13. (lr) (Entered: 02/07/2013)
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Request |
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| 324 |
Filed: 2/1/2013, Entered: None |
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REPLY to Response to Motion re 293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law filed by Steven Brasner. (Ingram, Lawrence) (Entered: 02/01/2013)
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Request |
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| 323 |
Filed: 2/1/2013, Entered: None |
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ORDER denying 319 Plaintiff's Motion for Reconsideration. Signed by Judge Daniel T. K. Hurley on 2/1/13. (lr) (Entered: 02/01/2013)
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Request |
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| 322 |
Filed: 2/1/2013, Entered: None |
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ORDER denying 310 Motion for Protective Order regarding deposition of Patricia Wagner. Signed by Judge Daniel T. K. Hurley on 2/1/13. (lr) (Entered: 02/01/2013)
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Request |
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| 321 |
Filed: 2/1/2013, Entered: None |
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ORDER denying 298 Motion for Protective Order regarding depositions of Windham, Altman, Taylor, et al. Signed by Judge Daniel T. K. Hurley on 2/1/13. (lr) (Entered: 02/01/2013)
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Request |
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| 320 |
Filed: 1/31/2013, Entered: None |
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ORDER On Notice to Withdaw as Counsel for Greatbanc Trust Company, re: DENYING as moot 283 Motion to Withdraw as Attorney filed by Greatbanc Trust Company, and terminating parties in re 201 Order on Joint Stipulation of Dismissal. Parties: Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 and Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 terminated. Signed by Judge Daniel T. K. Hurley on 1/31/2013. (lk) (Entered: 01/31/2013)
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Request |
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| 319 |
Filed: 1/31/2013, Entered: None |
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MOTION for Reconsideration re 315 Order on Motion for Protective Order, Order on Motion to Expedite by GIII Accumulation Trust. (Attachments: # 1 Exhibit, # 2 Exhibit)(Galler, Jonathan) (Entered: 01/31/2013)
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Request |
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| 318 |
Filed: 1/30/2013, Entered: None |
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RESPONSE in Opposition re 298 MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery filed by GIII Accumulation Trust. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Galler, Jonathan) (Entered: 01/30/2013)
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Request |
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| 317 |
Filed: 1/30/2013, Entered: None |
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RESPONSE in Opposition re 310 Defendant's MOTION for Protective Order regarding the Jan. 28, 2013 Deposition of Patricia Wagner MOTION to Expedite Briefing Schedule filed by GIII Accumulation Trust. (Galler, Jonathan) (Entered: 01/30/2013)
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Request |
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| 316 |
Filed: 1/29/2013, Entered: None |
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ORDER Granting Motion to Seal, Motions terminated: 312 SEALED MOTION to Seal Signed by Judge Daniel T. K. Hurley on 1/29/2013. (dj) (Entered: 01/29/2013)
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Request |
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| 315 |
Filed: 1/29/2013, Entered: None |
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ORDER denying 311 Motion for Protective Order regarding Deposition of Steven Brasner. Signed by Judge Daniel T. K. Hurley on 1/29/13. (lr) (Entered: 01/29/2013)
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Request |
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| 314 |
Filed: 1/29/2013, Entered: None |
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ORDER DIRECTING RESPONSE from plaintiff GIII Accumulation Trust by Wednesday, January 30, 2013, at 5:00 pm. Signed by Judge Daniel T. K. Hurley on 1/29/13. (lr) (Entered: 01/29/2013)
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Request |
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| 313 |
Filed: 1/29/2013, Entered: None |
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ORDER granting 291 Motion to Extend Deadlines. Signed by Judge Daniel T. K. Hurley on 1/29/13. (lr) (Entered: 01/29/2013)
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Request |
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| 311 |
Filed: 1/25/2013, Entered: None |
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Defendant's MOTION for Protective Order Regarding Brasner's Scheduled Feb. 5, 2013 Deposition, MOTION to Expedite Briefing Schedule by Steven Brasner. (Attachments: # 1 Exhibit Notice of Deposition)(Alley, Jessica) (Entered: 01/25/2013)
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Request |
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| 310 |
Filed: 1/25/2013, Entered: None |
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Defendant's MOTION for Protective Order regarding the Jan. 28, 2013 Deposition of Patricia Wagner, MOTION to Expedite Briefing Schedule by Steven Brasner. (Attachments: # 1 Exhibit Subpoena)(Alley, Jessica) (Entered: 01/25/2013)
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Request |
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| 309 |
Filed: 1/24/2013, Entered: None |
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RESPONSE to Motion re 293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law filed by GIII Accumulation Trust. Replies due by 2/4/2013. (Galler, Jonathan) (Entered: 01/24/2013)
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Request |
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| 308 |
Filed: 1/23/2013, Entered: None |
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Clerks Notice to Filer re 306 Initial Disclosure(s). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#307]. It is not necessary to refile this document. (ls) (Entered: 01/23/2013)
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Request |
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| 307 |
Filed: 1/22/2013, Entered: None |
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NOTICE of Filing Discovery: Deposition Designations by GIII Accumulation Trust.(ls)(See Image at DE # 306 ) (Entered: 01/23/2013)
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Request |
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| 306 |
Filed: 1/22/2013, Entered: None |
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Initial Disclosure(s) of Preliminary Deposition Designations Pursuant to Rule 26(a)(3) by GIII Accumulation Trust (Galler, Jonathan) (Entered: 01/22/2013)
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Request |
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| 305 |
Filed: 1/22/2013, Entered: None |
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Exhibit List by GIII Accumulation Trust.. (Galler, Jonathan) Modified on 1/23/2013 (ls). (Entered: 01/22/2013)
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Request |
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| 304 |
Filed: 1/22/2013, Entered: None |
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Witness List by GIII Accumulation Trust.. (Galler, Jonathan) Modified on 1/23/2013 (ls). (Entered: 01/22/2013)
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Request |
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| 303 |
Filed: 1/22/2013, Entered: None |
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Initial Disclosure(s) of Pre-Trial by Steven Brasner (Alley, Jessica) Modified on 1/23/2013 (ls). (Entered: 01/22/2013)
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Request |
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| 302 |
Filed: 1/21/2013, Entered: None |
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NOTICE by Steven Brasner re 298 MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery of Filing Additional Exhibit (Attachments: # 1 Exhibit Subpoena to H. Altman)(Alley, Jessica) Modified on 1/22/2013 (ls). (Entered: 01/21/2013)
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Request |
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| 301 |
Filed: 1/18/2013, Entered: None |
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Clerks Notice to Filer re 300 Joint MOTION for Extension of Time of Certain Deadlines . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 01/18/2013)
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Request |
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| 300 |
Filed: 1/17/2013, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery Certain Deadlines by GIII Accumulation Trust. Responses due by 2/4/2013 (Attachments: # 1 Text of Proposed Order)(Galler, Jonathan) Modified Relief on 1/18/2013 (ls). (Entered: 01/17/2013)
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Request |
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| 299 |
Filed: 1/17/2013, Entered: None |
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RESPONSE to Motion re 291 MOTION for Extension of Time RTo Extend Select Deadlines and Incorporated Memorandum of Law filed by GIII Accumulation Trust. Replies due by 1/28/2013. (Galler, Jonathan) (Entered: 01/17/2013)
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Request |
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| 298 |
Filed: 1/17/2013, Entered: None |
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MOTION for Protective Order Concerning Imminent Depositions and Non-Party Discovery by Steven Brasner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Alley, Jessica) (Entered: 01/17/2013)
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Request |
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| 297 |
Filed: 1/15/2013, Entered: None |
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CLERK'S NOTICE of Compliance re 296 Order denying as Moot Defendant's Motion to Seal, Terminate Motions (dj) (Entered: 01/15/2013)
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Request |
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| 296 |
Filed: 1/15/2013, Entered: None |
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ORDER Denying as Moot, Motions terminated: 280 SEALED MOTION to Seal Signed by Judge Daniel T. K. Hurley on 1/14/2013. (dj) (Entered: 01/15/2013)
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Request |
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| 295 |
Filed: 1/10/2013, Entered: None |
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NOTICE by Steven Brasner re 285 Order on Motion to Compel,,, of Resolution of Fee Award (Alley, Jessica) (Entered: 01/10/2013)
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Request |
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| 294 |
Filed: 1/7/2013, Entered: None |
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Statement of: Material Fact in support by Steven Brasner re 293 MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law (Alley, Jessica) Modified Text on 1/8/2013 (ls). (Entered: 01/07/2013)
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Request |
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| 293 |
Filed: 1/7/2013, Entered: None |
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MOTION for Partial Summary Judgment Against GIII and Supporting Memorandum of Law by Steven Brasner. Responses due by 1/25/2013 (Alley, Jessica) (Entered: 01/07/2013)
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Request |
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| 292 |
Filed: 1/2/2013, Entered: None |
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Clerks Notice to Filer re 290 Notice (Other). Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cqs) (Entered: 01/02/2013)
|
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Request |
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| 291 |
Filed: 12/31/2012, Entered: None |
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MOTION for Extension of Time (for image see De# 290) To Extend Select Deadlines and Incorporated Memorandum of Law by Steven Brasner. Responses due by 1/17/2013 (cqs) (Entered: 01/02/2013)
|
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Request |
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| 290 |
Filed: 12/31/2012, Entered: None |
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NOTICE by Steven Brasner in Response to Order and Renewed Motion to Extend Select Deadlines and Incorporated Memrandum of Law (Alley, Jessica) (Entered: 12/31/2012)
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|
Request |
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| 289 |
Filed: 12/28/2012, Entered: None |
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|
ORDER Approving Stipulated Protective Order (DE 286 ) with an Amendment Signed by Magistrate Judge James M. Hopkins on 12/28/2012. (tmn) (Entered: 12/28/2012)
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Request |
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| 288 |
Filed: 12/28/2012, Entered: None |
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Paperless Minute Order for proceedings held before Magistrate Judge James M. Hopkins: Motion Hearing held on 12/27/2012 re 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by Steven Brasner. Present: Jonathan Galler for Plaintiff GIII Accumulation Trust; Jessica Alley for Defendant Steven Brasner. Argument from the parties heard. Motion to Compel is granted. (Digital 15:07:25.) (dpk) (Entered: 12/28/2012)
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Request |
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| 287 |
Filed: 12/28/2012, Entered: None |
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Clerks Notice to Filer re 286 Stipulation. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (cqs) (Entered: 12/28/2012)
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Request |
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| 286 |
Filed: 12/28/2012, Entered: None |
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STIPULATION (Stipulated Protective Order) by GIII Accumulation Trust (Galler, Jonathan) (Entered: 12/28/2012)
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Request |
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| 285 |
Filed: 12/27/2012, Entered: None |
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ORDER granting 273 Motion to Compel within the parameters established at the hearing held on 12/27/12. Rolling production of documents and responses shall commence on 12/28/2012 and shall be completed by the end of day on 01/03/2013. Defendant Steven Brasner is entitled to attorney's fees associated with the Motion to Compel. Defendant shall submit documentation establishing the amount and reasonableness of the fees within fourteen (14) days from the date of this Order. Response and Reply, if desired, will be due according to the Local Rules. Motion Hearing on the issue of the confidentiality order is set for 12/28/2012 12:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins unless the parties advise the Court that a hearing is no longer necessary. Counsel wishing to attend the hearing telephonically shall follow the procedure outlined in DE 281. Signed by Magistrate Judge James M. Hopkins on 12/27/2012. (dpk) (Entered: 12/27/2012)
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Request |
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| 284 |
Filed: 12/27/2012, Entered: None |
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Clerks Notice to Filer re 283 Motion to Withdraw as Attorney. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cqs) (Entered: 12/27/2012)
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Request |
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| 283 |
Filed: 12/26/2012, Entered: None |
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NOTICE/ Motion to Withdraw as Counsel for Greatbanc Trust Company and Request to be Removed from Electronic by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 by James T. Ferrara, Esquire Noticing (Ferrara, James)Relief Modified on 12/27/2012 (cqs). (Entered: 12/26/2012)
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Request |
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| 282 |
Filed: 12/26/2012, Entered: None |
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ORDER granting 279 Motion for Leave to File Surreply Memorandum relating to the Motion to Compel (DE 273). Signed by Magistrate Judge James M. Hopkins on 12/26/2012. (dpk) (Entered: 12/26/2012)
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Request |
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| 281 |
Filed: 12/26/2012, Entered: None |
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ORDER Setting Hearing on Motion 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law : Motion Hearing set for 12/27/2012 at 03:00 PM in West Palm Beach Division, Courtroom 6, before Magistrate Judge James M. Hopkins. Counsel wishing to appear by telephone should obtain the security code by calling chambers in advance of the hearing, and follow the calling instructions below. (1) Call the toll-free number: 1-888-684-8852; (2) enter the access code, 9189456, followed by the # sign; (3) enter the security code obtained from chambers, followed by the # sign; (4) state your name and enter the conference. Signed by Magistrate Judge James M. Hopkins on 12/26/2012. (dpk) (Entered: 12/26/2012)
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Request |
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| 279 |
Filed: 12/21/2012, Entered: None |
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|
MOTION for Leave to File Surreply Memorandum by GIII Accumulation Trust. (Attachments: # 1 Exhibit A)(Galler, Jonathan) (Entered: 12/21/2012)
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Request |
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| 278 |
Filed: 12/18/2012, Entered: None |
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|
REPLY to Response to Motion re 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by Steven Brasner. (Attachments: # 1 Exhibit A - Response to Request for Production, # 2 Exhibit B- Response to Interrogatories)(Alley, Jessica) (Entered: 12/18/2012)
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Request |
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| 277 |
Filed: 12/18/2012, Entered: None |
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*Endorsed Order as to 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law. The movant shall advise the Court whether the Motion to Compel is moot or file a Reply by the end of the day on 12/21/12. Signed by Magistrate Judge James M. Hopkins on 12/18/2012. (dpk) (Entered: 12/18/2012)
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Request |
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| 276 |
Filed: 12/17/2012, Entered: None |
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RESPONSE to Motion re 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by GIII Accumulation Trust. Replies due by 12/27/2012. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Galler, Jonathan) (Entered: 12/17/2012)
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Request |
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| 275 |
Filed: 12/17/2012, Entered: None |
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ORDER REFERRING MOTION: 273 MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law filed by Steven Brasner Motions referred to James M. Hopkins Signed by Judge Daniel T. K. Hurley on 12/17/2012. (DTKH) (Entered: 12/17/2012)
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Request |
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| 274 |
Filed: 12/13/2012, Entered: None |
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ORDER granting in part 272 joint Motion to Continue Deadlines. Expert disclosures & dispositive motions due by 1/7/2013. Signed by Judge Daniel T. K. Hurley on 12/13/12. (lr) (Entered: 12/13/2012)
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Request |
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| 273 |
Filed: 11/29/2012, Entered: None |
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MOTION to Compel Discovery Responses and Deposition and Incorporated Memorandum of Law by Steven Brasner. Responses due by 12/17/2012 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Composite Exhibit C, # 4 Exhibit Exhibit D)(Alley, Jessica) (Entered: 11/29/2012)
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Request |
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| 272 |
Filed: 11/15/2012, Entered: None |
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|
Joint MOTION to Continue Deadlines by Steven Brasner, GIII Accumulation Trust. Responses due by 12/3/2012 (Alley, Jessica) Modified Text/Filers on 11/16/2012 (ls). (Entered: 11/15/2012)
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Request |
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| 271 |
Filed: 11/15/2012, Entered: None |
|
|
NOTICE by Steven Brasner re 270 Order on Motion to Continue, of Personal Conflict of Counsel with March Trial Docket (Alley, Jessica) (Entered: 11/15/2012)
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Request |
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| 270 |
Filed: 11/14/2012, Entered: None |
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|
ORDER granting 269 Motion to Continue & resetting trial date and calendar call. Calendar call reset for 2/21/2013 at 8:30 AM before Judge Daniel T. K. Hurley. Trial reset for the 4-week trial calendar beginning on 3/4/2013 at 9:00 AM in West Palm Beach before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 11/14/12. (lr) (Entered: 11/14/2012)
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Request |
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| 269 |
Filed: 11/13/2012, Entered: None |
|
|
Joint MOTION to Continue and Incorporated Memorandum of Law by Steven Brasner. Responses due by 11/30/2012 (Alley, Jessica) (Entered: 11/13/2012)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 268 |
Filed: 10/17/2012, Entered: None |
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MEDIATION REPORT by John S. Freud. Disposition: Adjourned.(Freud, John) (Entered: 10/17/2012)
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Request |
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| 267 |
Filed: 9/27/2012, Entered: None |
|
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ORDER granting 266 Brasner's Motion to be excused from mediation. Signed by Judge Daniel T. K. Hurley on 9/27/2012. (lr) (Entered: 09/27/2012)
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Request |
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| 266 |
Filed: 9/25/2012, Entered: None |
|
|
Unopposed MOTION to Excuse Brasner from Attendance at the Ocotber 3, 2012 Mediation by Steven Brasner. (Alley, Jessica) (Entered: 09/25/2012)
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Request |
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| 265 |
Filed: 9/19/2012, Entered: None |
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|
ORDER denying 263 Motion for Clarification; granting 263 Motion for Extension of Time to file dispositive motions and expert disclosures until December 14, 2012. Signed by Judge Daniel T. K. Hurley on 9/19/12. (lr) (Entered: 09/19/2012)
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Request |
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| 264 |
Filed: 9/17/2012, Entered: None |
|
|
ORDER denying as moot 246 Motion for Protective Order. Signed by Magistrate Judge James M. Hopkins on 9/17/2012. (dpk) (Entered: 09/17/2012)
|
|
Request |
|
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| 263 |
Filed: 9/6/2012, Entered: None |
|
|
Joint MOTION for clarification 234 Order, Set/Reset Hearings,, , Joint MOTION for Extension of Time to file Dispositive Motion and Provide Expert Disclosures re 234 Order, Set/Reset Hearings,, by Steven Brasner. Responses due by 9/24/2012 (Terry, Scott) (Entered: 09/06/2012)
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Request |
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| 262 |
Filed: 8/29/2012, Entered: None |
|
|
ORDER granting, Motions terminated: 247 SEALED MOTION to Seal. Signed by Judge Daniel T. K. Hurley on 8/23/2012. (dj) (Entered: 08/29/2012)
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Request |
|
|
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| 261 |
Filed: 8/22/2012, Entered: None |
|
|
ORDER denying 256 Motion for Hearing & Instructing Counsel to Desist from Unauthorized, Improper Communication with the Court. Signed by Judge Daniel T. K. Hurley on 8/22/12. (lr) (Entered: 08/22/2012)
|
|
Request |
|
|
|
| 260 |
Filed: 8/21/2012, Entered: None |
|
|
ORDER re 259 - Order Withdrawing Reference which was inadvertently not attached. Signed by Judge Daniel T. K. Hurley on 8/21/12. (lr) (Entered: 08/21/2012)
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Request |
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| 259 |
Filed: 8/21/2012, Entered: None |
|
|
Order Withdrawing Reference to Magistrate Judge James M. Hopkins of all future discovery matters that arise. This order does not affect any currently pending matters before Judge Hopkins. Signed by Judge Daniel T. K. Hurley on 8/21/12. (lr) (Entered: 08/21/2012)
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Request |
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| 258 |
Filed: 8/21/2012, Entered: None |
|
|
ORDER denying 245 Motion to Stay. Signed by Judge Daniel T. K. Hurley on 8/21/12. (lr) (Entered: 08/21/2012)
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|
Request |
|
|
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| 257 |
Filed: 8/20/2012, Entered: None |
|
|
RESPONSE in Opposition re 256 MOTION for Hearing filed by Steven Brasner. (Alley, Jessica) (Entered: 08/20/2012)
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Request |
|
|
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| 256 |
Filed: 8/20/2012, Entered: None |
|
|
MOTION for Oral Argument by AXA Equitable Life Insurance Company. (Guzzi, Gary) Modified text on 8/21/2012 (jua). (Entered: 08/20/2012)
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|
Request |
|
|
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| 255 |
Filed: 8/15/2012, Entered: None |
|
|
REPLY to Response to Motion re 245 Defendant's MOTION to Stay Partially Unopposed Motion for Temporary Stay and Incorporated Memorandum of Law filed by Steven Brasner. (Alley, Jessica) (Entered: 08/15/2012)
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Request |
|
|
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| 254 |
Filed: 8/15/2012, Entered: None |
|
|
RESPONSE/REPLY to 246 Defendant's MOTION for Protective Order and Incorporated Memorandum of Law, 253 Response in Opposition to Motion by Steven Brasner. (Alley, Jessica) (Entered: 08/15/2012)
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Request |
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| 253 |
Filed: 8/13/2012, Entered: None |
|
|
RESPONSE in Opposition re 246 Defendant's MOTION for Protective Order and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 08/13/2012)
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|
Request |
|
|
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| 252 |
Filed: 8/13/2012, Entered: None |
|
|
RESPONSE in Opposition re 245 Defendant's MOTION to Stay Partially Unopposed Motion for Temporary Stay and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Guzzi, Gary) (Entered: 08/13/2012)
|
|
Request |
|
|
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| 251 |
Filed: 8/9/2012, Entered: None |
|
|
WITHDRAWAL of Motion to Quash [DE 241] (Galler, Jonathan) (Entered: 08/09/2012)
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|
Request |
|
|
|
| 250 |
Filed: 8/9/2012, Entered: None |
|
|
ORDER directing expedited briefing re 245 and 247 . Signed by Judge Daniel T. K. Hurley on 8/9/12. (lr) (Entered: 08/09/2012)
|
|
Request |
|
|
|
| 249 |
Filed: 8/8/2012, Entered: None |
|
|
*Endorsed Order: Motion Hearing on Motion to Quash (DE 241) is set for 8/23/2012 01:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. Signed by Magistrate Judge James M. Hopkins on 8/8/2012. (dpk) (Entered: 08/08/2012)
|
|
Request |
|
|
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| 246 |
Filed: 8/2/2012, Entered: None |
|
|
Defendant's MOTION for Protective Order and Incorporated Memorandum of Law by Steven Brasner. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Alley, Jessica) (Entered: 08/02/2012)
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|
Request |
|
|
|
| 245 |
Filed: 8/2/2012, Entered: None |
|
|
Defendant's MOTION to Stay Partially Unopposed Motion for Temporary Stay and Incorporated Memorandum of Law by Steven Brasner. Responses due by 8/20/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Alley, Jessica) (Entered: 08/02/2012)
|
|
Request |
|
|
|
| 244 |
Filed: 7/19/2012, Entered: None |
|
|
ORDER granting in part 241 Motion to Quash. Depositions scheduled for 07/25/12 are cancelled. The Motion to Quash will be set for a hearing on the next available discovery motion calendar. The date and time will be set by a separate order. Signed by Magistrate Judge James M. Hopkins on 7/19/2012. (dpk) (Entered: 07/19/2012)
|
|
Request |
|
|
|
| 243 |
Filed: 7/18/2012, Entered: None |
|
|
RESPONSE in Opposition re 241 MOTION to Quash Depositions of Elaine Gelch, Harlan Altman and Carol Sciolino filed by Steven Brasner. (Alley, Jessica) (Entered: 07/18/2012)
|
|
Request |
|
|
|
| 242 |
Filed: 7/17/2012, Entered: None |
|
|
NOTICE by Neil P. Linden of Withdrawal (Linden, Neil) (Entered: 07/17/2012)
|
|
Request |
|
|
|
| 241 |
Filed: 7/16/2012, Entered: None |
|
|
MOTION to Quash Depositions of Elaine Gelch, Harlan Altman and Carol Sciolino by Gill Accumulation Trust. (Attachments: # 1 Exhibit A - Second Amended Complaint by GIII Accum Trust against Brasner, # 2 Exhibit B - Brasner's Answer and Affirmative Defenses, # 3 Exhibit C - Subpoena to Elaine Gelch, # 4 Exhibit D - Subpoena to Harlan Altman, # 5 Exhibit E - Subpoena to Carol Sciolino)(Galler, Jonathan) (Entered: 07/16/2012)
|
|
Request |
|
|
|
| 240 |
Filed: 7/13/2012, Entered: None |
|
|
Brasner's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Steven Brasner.(Alley, Jessica) (Entered: 07/13/2012)
|
|
Request |
|
|
|
| 239 |
Filed: 7/11/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Scott Lee Terry on behalf of Steven Brasner (Terry, Scott) (Entered: 07/11/2012)
|
|
Request |
|
|
|
| 238 |
Filed: 7/6/2012, Entered: None |
|
|
STANDING DISCOVERY ORDER for Magistrate Judge James M. Hopkins. Signed by Magistrate Judge James M. Hopkins on 7/6/2012. (asl) (Entered: 07/06/2012)
|
|
Request |
|
|
|
| 237 |
Filed: 7/2/2012, Entered: None |
|
|
Second AMENDED COMPLAINT against Steven Brasner filed in response to Order Granting Motion for Leave, filed by Gill Accumulation Trust.(Galler, Jonathan) (Entered: 07/02/2012)
|
|
Request |
|
|
|
| 236 |
Filed: 6/29/2012, Entered: None |
|
|
ORDER Granting Leave to File Second Amended Complaint re 235 Stipulation filed by Gill Accumulation Trust Signed by Judge Daniel T. K. Hurley on 6/29/2012. (cbr) (Entered: 06/29/2012)
|
|
Request |
|
|
|
| 235 |
Filed: 6/28/2012, Entered: None |
|
|
STIPULATION Consenting To Filing Of Second Amended Complaint by Gill Accumulation Trust (Attachments: # 1 Exhibit Second Amended Complaint)(Galler, Jonathan) (Entered: 06/28/2012)
|
|
Request |
|
|
|
| 234 |
Filed: 5/3/2012, Entered: None |
|
|
ORDER RE-SETTING TRIAL DATE AND CALENDAR CALL: Calendar Call reset for 12/13/2012 08:30 AM in West Palm Beach Division before Judge Daniel T. K. Hurley., Trial reset for 1/7/2013 before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 5/3/2012. (ail) (Entered: 05/03/2012)
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|
Request |
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|
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| 233 |
Filed: 3/8/2012, Entered: None |
|
|
STATUS REPORT by Steven Brasner, Gill Accumulation Trust (Galler, Jonathan) (Entered: 03/08/2012)
|
|
Request |
|
|
|
| 232 |
Filed: 2/23/2012, Entered: None |
|
|
ORDER GRANTING 225 & 226 MOTIONS TO LIFT STAYS, REOPENING CASE & DIRECTING SUBMISSION OF JOINT STATUS REPORT. Signed by Judge Daniel T. K. Hurley on 2/23/12. (lr) (Entered: 02/23/2012)
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|
|
|
|
| 231 |
Filed: 2/21/2012, Entered: None |
|
|
REPLY to Response to Motion re 225 MOTION to Lift Stay filed by Gill Accumulation Trust. (Attachments: # 1 Exhibit)(Galler, Jonathan) (Entered: 02/21/2012)
|
|
Request |
|
|
|
| 230 |
Filed: 2/16/2012, Entered: None |
|
|
REPLY to Response to Motion re 226 MOTION to Lift Court-Ordered Stay of Arbitration filed by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 02/16/2012)
|
|
Request |
|
|
|
| 229 |
Filed: 2/9/2012, Entered: None |
|
|
RESPONSE in Opposition re 225 MOTION to Lift Stay filed by Steven Brasner. (Attachments: # 1 Exhibit A - Information, # 2 Exhibit B - Plea, # 3 Exhibit C - Order, # 4 Exhibit D - DFS Complaint)(Ingram, Lawrence) (Entered: 02/09/2012)
|
|
Request |
|
|
|
| 228 |
Filed: 2/9/2012, Entered: None |
|
|
RESPONSE in Opposition re 226 MOTION to Lift Court-Ordered Stay of Arbitration filed by Steven Brasner. (Attachments: # 1 Exhibit A - Information, # 2 Exhibit B - Plea, # 3 Exhibit C - Order, # 4 Exhibit D - DFS Complaint)(Ingram, Lawrence) (Entered: 02/09/2012)
|
|
Request |
|
|
|
| 227 |
Filed: 1/30/2012, Entered: None |
|
|
NOTICE by AXA Equitable Life Insurance Company re 226 MOTION to Lift Court-Ordered Stay of Arbitration of Amended Certificate of Conference (Guzzi, Gary) Modified on 1/31/2012 (ls). (Entered: 01/30/2012)
|
|
Request |
|
|
|
| 226 |
Filed: 1/27/2012, Entered: None |
|
|
MOTION to Lift Court-Ordered Stay of Arbitration by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Guzzi, Gary) (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 225 |
Filed: 1/27/2012, Entered: None |
|
|
MOTION to Lift Stay by Gill Accumulation Trust. (Attachments: # 1 Exhibit, # 2 Exhibit)(Galler, Jonathan) (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 224 |
Filed: 2/28/2011, Entered: None |
|
|
NOTICE by Steven Brasner of Withdrawal of Individual Attorney (Ingram, Lawrence) Modified on 3/1/2011 (ls). (Entered: 02/28/2011)
|
|
Request |
|
|
|
| 223 |
Filed: 1/20/2011, Entered: None |
|
|
NOTICE of Change of Address by Jonathan Galler (Galler, Jonathan) (Entered: 01/20/2011)
|
|
Request |
|
|
|
| 222 |
Filed: 12/21/2010, Entered: None |
|
|
STATUS REPORT by Gill Accumulation Trust (Galler, Jonathan) (Entered: 12/21/2010)
|
|
Request |
|
|
|
| 221 |
Filed: 12/13/2010, Entered: None |
|
|
NOTICE by Steven Brasner re 215 Order Dismissing Case Providing Status of State Court Criminal Proceedings (Ingram, Lawrence) (Entered: 12/13/2010)
|
|
Request |
|
|
|
| 220 |
Filed: 12/2/2010, Entered: None |
|
|
ORDER granting 216 Motion to Stay. Signed by Judge Daniel T. K. Hurley on 12/2/10. (lr) (Entered: 12/02/2010)
|
|
Request |
|
|
|
| 219 |
Filed: 10/29/2010, Entered: None |
|
|
REPLY to Response to Motion re 216 MOTION to Stay Arbitration and Incorporated Memorandum of Law filed by Steven Brasner. (Ingram, Lawrence) (Entered: 10/29/2010)
|
|
Request |
|
|
|
| 218 |
Filed: 10/25/2010, Entered: None |
|
|
RESPONSE in Opposition re 216 MOTION to Stay Arbitration and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 217 |
Filed: 10/19/2010, Entered: None |
|
|
ENDORSED ORDER directing plaintiff to file, within five (5) days of entry of this order, a response to defendant Stephen Brasner's motion to stay arbitration. The response shall indicate whether plaintiff opposes the motion, and shall address the issue of whether the court has authority to stay arbitration. Signed by Judge Daniel T. K. Hurley on 10/19/2010. (jsg) (Entered: 10/19/2010)
|
|
Request |
|
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|
| 216 |
Filed: 9/20/2010, Entered: None |
|
|
MOTION to Stay Arbitration and Incorporated Memorandum of Law by Steven Brasner. Responses due by 10/7/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Ingram, Lawrence) (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 215 |
Filed: 8/26/2010, Entered: None |
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Order Granting 208 Defendant's Motion to Stay. Signed by Judge Daniel T. K. Hurley on 8/26/2011. (jcy) (Entered: 08/26/2010)
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Request |
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| 214 |
Filed: 8/24/2010, Entered: None |
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REPLY to Response to Motion re (207 in 9:08-cv-80611-DTKH) MOTION to Compel Production of Documents filed by The Gill Accumulation Trust. Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Galler, Jonathan) (Entered: 08/24/2010)
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Request |
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| 213 |
Filed: 8/23/2010, Entered: None |
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RESPONSE in Opposition re 208 MOTION to Stay of Trial and all Deadlines and Incorporated Memorandum of Law filed by Gill Accumulation Trust. (Galler, Jonathan) (Entered: 08/23/2010)
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Request |
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| 212 |
Filed: 8/17/2010, Entered: None |
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ORDER denying 210 MOTION for Extension of Time to File Response/Reply as to (208) MOTION to Stay Trial and all Deadlines filed by The Gill Accumulation Trust. Signed by Judge Daniel T. K. Hurley on 8/17/10. (lr) (Entered: 08/17/2010)
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Request |
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| 211 |
Filed: 8/12/2010, Entered: None |
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ENDORSED ORDER granting in part and denying in part 210 Motion for Extension of Time to File Reply. ( 210 in 9:08-cv-80611-DTKH; 38 in 0:08-cv-61508-DTKH). IT IS HEREBY ORDERED THAT Plaintiff's Unopposed Motion for Extension of Time to file a reply in support of its motion to compel, ( 207 in 08-cv-80611), is GRANTED IN PART. Plaintiff's reply shall be due by August 24, 2010. A ruling on Plaintiff's Unopposed Motion for Extension of Time to file a response to Defendant Brasner's Motion to Stay, ( 208 in 08-cv-80611), will be entered by separate Order. Signed by Magistrate Judge James M. Hopkins on 8/12/2010. Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(deg) (Entered: 08/12/2010)
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Request |
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| 210 |
Filed: 8/11/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to (208 in 9:08-cv-80611-DTKH) MOTION to Stay of Trial and all Deadlines and Incorporated Memorandum of Law, (207 in 9:08-cv-80611-DTKH) MOTION to Compel Production of Documents by The Gill Accumulation Trust. (Attachments: # 1 Text of Proposed Order)Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Galler, Jonathan) (Entered: 08/11/2010)
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Request |
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| 209 |
Filed: 8/6/2010, Entered: None |
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RESPONSE to Motion re (207 in 9:08-cv-80611-DTKH) MOTION to Compel Production of Documents And Incorporated Memorandum of Law filed by Steven Brasner. Replies due by 8/16/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Ingram, Lawrence) (Entered: 08/06/2010)
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Request |
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| 208 |
Filed: 8/4/2010, Entered: None |
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MOTION to Stay of Trial and all Deadlines and Incorporated Memorandum of Law by Steven Brasner. Responses due by 8/23/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Ingram, Lawrence) (Entered: 08/04/2010)
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Request |
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| 207 |
Filed: 7/20/2010, Entered: None |
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MOTION to Compel Production of Documents by Gill Accumulation Trust. Responses due by 8/6/2010 (Galler, Jonathan) (Entered: 07/20/2010)
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Request |
|
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| 206 |
Filed: 3/24/2010, Entered: None |
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ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Steven Brasner.Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH(Ingram, Lawrence) (Entered: 03/24/2010)
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Request |
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| 205 |
Filed: 3/12/2010, Entered: None |
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AMENDED COMPLAINT, filed by Gill Accumulation Trust.(Galler, Jonathan) (Entered: 03/12/2010)
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Request |
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| 204 |
Filed: 3/12/2010, Entered: None |
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ORDER granting 202 GIII Accumulation Trust's Motion for Leave to File Amended Complaint. Signed by Judge Daniel T. K. Hurley on 3/12/10. (lr) (Entered: 03/12/2010)
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Request |
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| 203 |
Filed: 3/11/2010, Entered: None |
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Clerks Notice to Filer re 202 Stipulation. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ail) (Entered: 03/11/2010)
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Request |
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| 202 |
Filed: 3/10/2010, Entered: None |
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STIPULATED Motion for Leave to file Amended Complaint by Gill Accumulation Trust (Attachments: # 1 Exhibit)(Galler, Jonathan) Text and Text Modified on 3/11/2010 (ail). (Entered: 03/10/2010)
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Request |
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| 201 |
Filed: 2/11/2010, Entered: None |
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ORDER on Joint Stipulation of Dismissal; re 198 Stipulation of Dismissal, filed by Walter Glass, Geoffrey Glass, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Signed by Judge Daniel T. K. Hurley on 2/11/2010. (asl) (Entered: 02/12/2010)
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Request |
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| 200 |
Filed: 2/11/2010, Entered: None |
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ORDER on Joint Stipulation of Dismissal; re 199 Stipulation of Dismissal, filed by The Walter Glass 2006 Insurance Trust dated September 1, 2006, Walter Glass, NatCity Trust Company of Delaware, as Trustee, Kristine M Neuhauser, Carol Sciolino, Harlan Altman, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006. Signed by Judge Daniel T. K. Hurley on 2/11/2010. (asl) (Entered: 02/12/2010)
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Request |
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| 199 |
Filed: 2/9/2010, Entered: None |
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STIPULATION of Dismissal (Joint) by AXA Equitable Life Insurance Company, Harlan Altman, Walter Glass(individually), NatCity Trust Company of Delaware, as Trustee, Kristine M Neuhauser, Carol Sciolino, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, The Harlan Altman Insurance Trust Dated September 1, 2006, The Walter Glass 2006 Insurance Trust dated September 1, 2006. (Guzzi, Gary) (Entered: 02/09/2010)
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Request |
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| 198 |
Filed: 2/9/2010, Entered: None |
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STIPULATION of Dismissal (Joint) by AXA Equitable Life Insurance Company, Geoffrey Glass, Walter Glass, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Guzzi, Gary) (Entered: 02/09/2010)
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Request |
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| 197 |
Filed: 12/17/2009, Entered: None |
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OMNIBUS ORDER : The order consolidating case #80-80611 cv and 08-61508 is REAFFIRMED. All stays not related to arbitration are hereby lifted effective 1/1/2010 Status Conference set for 3/17/2010 08:30 AM before Judge Daniel T. K. Hurley. Jury Trial set for 10/5/2010 before Judge Daniel T. K. Hurley. Calendar Call set for 10/4/2010 02:00 PM before Judge Daniel T. K. Hurley.. Signed by Judge Daniel T. K. Hurley on 12/16/2009. (tb) (Entered: 12/18/2009)
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Request |
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| 196 |
Filed: 12/3/2009, Entered: None |
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ORDER Setting Status Conference for Wednesday, 12/16/2009, at 8:45 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 12/3/09. Associated Cases: 9:08-cv-80611-DTKH, 0:08-cv-61508-DTKH (lr) (Entered: 12/03/2009)
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Request |
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| 195 |
Filed: 10/2/2009, Entered: None |
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NOTICE of Settlement Among Certain Parties by AXA Equitable Life Insurance Company (Guzzi, Gary) (Entered: 10/02/2009)
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Request |
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| 194 |
Filed: 9/11/2009, Entered: None |
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ORDER granting 193 Motion for Clarification & to Stay. Signed by Judge Daniel T. K. Hurley on 9/11/09. (lr) (Entered: 09/11/2009)
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Request |
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| 193 |
Filed: 9/4/2009, Entered: None |
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Joint MOTION for clarification 188 Order and Incorporated Memorandum of Law by Steven Brasner. Responses due by 9/24/2009 (Attachments: # 1 Text of Proposed Order)(Ingram, Lawrence) (Entered: 09/04/2009)
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Request |
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| 192 |
Filed: 8/18/2009, Entered: None |
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ORDER ON TRIAL PREPARATION. Signed by Judge Daniel T. K. Hurley on 8/18/09. (lr) (Entered: 08/18/2009)
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Request |
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| 191 |
Filed: 8/7/2009, Entered: None |
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ORDER granting 190 Motion for Extension of Time to Mediate. The joint motion to extend mediation deadline is granted. The mediation deadline is extended up through 9/8/2009. Signed by Judge Daniel T. K. Hurley on 080709. (jsg) (Entered: 08/07/2009)
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Request |
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| 190 |
Filed: 8/5/2009, Entered: None |
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Joint MOTION for Extension of Time to Mediate by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 08/05/2009)
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Request |
|
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| 189 |
Filed: 7/24/2009, Entered: None |
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ORDER granting 184 & 185 Agreed Motions to Stay Cross-claims. Signed by Judge Daniel T. K. Hurley on 7/24/09. (lr) (Entered: 07/24/2009)
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Request |
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| 188 |
Filed: 7/22/2009, Entered: None |
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ORDER CONSOLIDATING ACTIONS for all purposes, including trial. Pleadings need only be filed under case number 08-80611 cv Hurley. No cross filings are needed.. Signed by Judge Daniel T. K. Hurley on 7/22/2009. (tb) (Entered: 07/23/2009)
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Request |
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| 187 |
Filed: 7/16/2009, Entered: None |
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|
NOTICE by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007 of Withdrawing Motion to Strike (Ferrara, James) (Entered: 07/16/2009)
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Request |
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| 186 |
Filed: 7/9/2009, Entered: None |
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|
MOTION to Strike AXA's Affirmative Defenses or in the alternative, MOTION for More Definite Statement of AXA's Affirmative Defenses by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Responses due by 7/27/2009 (Ferrara, James) (Entered: 07/09/2009)
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Request |
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| 185 |
Filed: 7/7/2009, Entered: None |
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|
Agreed MOTION to Stay re 179 Answer to Amended Complaint, Crossclaim, Counterclaim,,,,,,,,,,,, GreatBanc's Crossclaim against the Life Brokerage Defendants by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. Responses due by 7/24/2009 (Attachments: # 1 Text of Proposed Order)(Harrington, Zachary) (Entered: 07/07/2009)
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Request |
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| 184 |
Filed: 7/1/2009, Entered: None |
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|
Agreed MOTION to Stay re 179 Answer to Amended Complaint, Crossclaim, Counterclaim,,,,,,,,,,,, Greatbanc's Cross-Claim by Steven Brasner. Responses due by 7/20/2009 (Attachments: # 1 Text of Proposed Order Order on Agreed Motion to Stay Greatbanc's Cross-Claim Against Brasner and the Related Defendants and Incorporated Memorandum of Law)(Ingram, Lawrence) (Entered: 07/01/2009)
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Request |
|
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| 183 |
Filed: 6/23/2009, Entered: None |
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|
ENDORSED ORDER granting 182 Motion for Extension of Time to Respond to Cross-Claim. Defendants' motion is granted. Defendants shall respond to defendant Greatbanc's cross-claim by July 6, 2009. Signed by Judge Daniel T. K. Hurleyon 6/23/2009. (lc2) (Entered: 06/23/2009)
|
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Request |
|
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| 182 |
Filed: 6/22/2009, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response as to 179 Answer to Amended Complaint,,,,, Crossclaim,,,,, Counterclaim,,,, And Incorporated Memorandum of Law by Steven Brasner. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ingram, Lawrence) (Entered: 06/22/2009)
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|
Request |
|
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| 181 |
Filed: 6/19/2009, Entered: None |
|
|
ANSWER to Counterclaim by AXA Equitable Life Insurance Company.(Guzzi, Gary) (Entered: 06/19/2009)
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Request |
|
|
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| 180 |
Filed: 6/4/2009, Entered: None |
|
|
NOTICE of Change of Address by Zachary Adam Harrington (Harrington, Zachary) (Entered: 06/04/2009)
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Request |
|
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| 179 |
Filed: 6/1/2009, Entered: None |
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|
GreatBanc Trust Company's ANSWER and Affirmative Defenses to Amended Complaint of Axa Equitable Life Ins.Co, First CROSSCLAIM against Harlan Altman, Geoffrey Glass, Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Carol Sciolino, Walter Glass(Walter Glass, as Trustee), Life Brokerage Equity Group, Inc., Infinity Financial Group, LLC, Steven Brasner, Kevin H Bechtel, Gary Richardson, The Harlan Altman Insurance Trust Dated September 1, 2006, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Investments, LLC, Infinity Wealth and Insurance LLC, Infinity Wealth and Tax, LLC, Infinity Wealth and Marketing, LLC, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007, First COUNTERCLAIM against AXA Equitable Life Insurance Company by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007.(Ferrara, James) (Entered: 06/01/2009)
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Request |
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| 178 |
Filed: 5/29/2009, Entered: None |
|
|
ORDER granting 174 Motion for Substitution of Counsel. Added attorney James Thomas Ferrara for Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Attorney Scott Barry Newman terminated. Signed by Judge Daniel T. K. Hurley on 5/29/09. (lr) (Entered: 05/29/2009)
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Request |
|
|
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| 177 |
Filed: 5/28/2009, Entered: None |
|
|
ENDORSED ORDER granting 173 Motion for Extension of Time to Answer. The motion is granted. Greatbanc shall file an answer to the amended complaint by June 1, 2009. Signed by Judge Daniel T. K. Hurley on 5/28/09. (lc2) (Entered: 05/28/2009)
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|
Request |
|
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| 176 |
Filed: 5/26/2009, Entered: None |
|
|
ANSWER to Counterclaim by AXA Equitable Life Insurance Company.(Guzzi, Gary) (Entered: 05/26/2009)
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Request |
|
|
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| 175 |
Filed: 5/18/2009, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint by Harlan Altman.(Traband, Stephanie) (Entered: 05/18/2009)
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|
Request |
|
|
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| 174 |
Filed: 5/18/2009, Entered: None |
|
|
Defendant's MOTION to Substitute Attorney by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Responses due by 6/5/2009 (Ferrara, James) (Entered: 05/18/2009)
|
|
Request |
|
|
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| 173 |
Filed: 5/18/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer as to 50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Ferrara, James) (Entered: 05/18/2009)
|
|
Request |
|
|
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| 172 |
Filed: 5/10/2009, Entered: None |
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|
ENDORSED ORDER granting 170 Motion for Extension of Time to Answer. The motion for extension of time is granted. Defendant Harlan Altman shall answer the complaint by May 17, 2009. Signed by Judge Daniel T. K. Hurley on 5/10/2009. (lc2) (Entered: 05/10/2009)
|
|
Request |
|
|
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| 171 |
Filed: 5/10/2009, Entered: None |
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|
ENDORSED ORDER granting 168 Motion for Extension of Time to Answer. The motion for extension of time is granted. Defendant Greatbanc Trust Company shall file an answer by May 18, 2009. Signed by Judge Daniel T. K. Hurley on 5/10/2009. (lc2) (Entered: 05/10/2009)
|
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Request |
|
|
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| 170 |
Filed: 5/8/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer as to 50 Amended Complaint by Harlan Altman. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 05/08/2009)
|
|
Request |
|
|
|
| 169 |
Filed: 5/4/2009, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint, COUNTERCLAIM against AXA Equitable Life Insurance Company by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007.(Galler, Jonathan) (Entered: 05/04/2009)
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Request |
|
|
|
| 168 |
Filed: 5/4/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer as to 50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Newman, Scott) Modified on 5/6/2009 (ls). (Entered: 05/04/2009)
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Request |
|
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| 167 |
Filed: 5/1/2009, Entered: None |
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|
The Delaware Trust Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006.(Carlos, Natalie) (Entered: 05/01/2009)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 166 |
Filed: 4/27/2009, Entered: None |
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NOTICE of Filing by Michael H. Moss, that defendant's Geoffrey Glass, Walter Glass has determined that they no longer in need of my representation. (nc) (Entered: 04/29/2009)
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Request |
|
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| 165 |
Filed: 4/21/2009, Entered: None |
|
|
ORDER denying 149 Motion to Dismiss; granting 162 Motion for extension of time to serve process on defendant Altman. Signed by Judge Daniel T. K. Hurley on 4/21/09. (lr) (Entered: 04/21/2009)
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Request |
|
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| 164 |
Filed: 4/20/2009, Entered: None |
|
|
RESPONSE in Opposition re 149 MOTION to Dismiss 50 Amended Complaint and Joinder in Delaware Trust Defendants' Motion to Dismiss and Incorporated Memorandum of Law filed by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 04/20/2009)
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|
Request |
|
|
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| 163 |
Filed: 4/20/2009, Entered: None |
|
|
ORDER resetting trial and calendar call date. Signed by Judge Daniel T. K. Hurley on 4/20/2009. (lc2) (Entered: 04/20/2009)
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|
Request |
|
|
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| 162 |
Filed: 4/16/2009, Entered: None |
|
|
MOTION to Extend time for Service of Process by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 04/16/2009)
|
|
Request |
|
|
|
| 161 |
Filed: 4/16/2009, Entered: None |
|
|
ENDORSED ORDER granting 159 Motion to Extend Deadline for Service. Plaintiff's motion is granted. The deadline for service is extended to April 4, 2009 nunc pro tunc. Signed by Judge Daniel T. K. Hurley on 4/16/2009. (lc2) (Entered: 04/16/2009)
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Request |
|
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| 160 |
Filed: 4/14/2009, Entered: None |
|
|
ENDORSED ORDER granting 157 Motion for Extension of Time to Disclose Expert Witnesses, File Motions for Summary Judgment, and Respond to Complaint. The joint motion is granted. The deadlines for disclosure of expert witnesses, filing motions for summary judgment, and remaining answers to the amended complaint are extended to May 4, 2009. Signed by Judge Daniel T. K. Hurley on 4/14/2009. (lc2) (Entered: 04/14/2009)
|
|
Request |
|
|
|
| 159 |
Filed: 4/7/2009, Entered: None |
|
|
Second MOTION to Extend Time for Service of Process by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 04/07/2009)
|
|
Request |
|
|
|
| 158 |
Filed: 4/1/2009, Entered: None |
|
|
ORDER denying 109 Motion to Dismiss; denying 111 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Daniel T. K. Hurley on 4/1/09. (lr) (Entered: 04/01/2009)
|
|
Request |
|
|
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| 157 |
Filed: 4/1/2009, Entered: None |
|
|
Joint MOTION for Extension of Time to File Summary Judgment, Expert Disclosures and Answers to First Amended Complaint by Harlan Altman, Geoffrey Glass, Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Carol Sciolino, Walter Glass(Walter Glass, as Trustee), Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Guzzi, Gary) (Entered: 04/01/2009)
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|
Request |
|
|
|
| 156 |
Filed: 3/31/2009, Entered: None |
|
|
ENDORSED ORDER granting 150 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's motion is granted. Plaintiff shall respond to defendant Harlan Altman's motion to dismiss by April 20, 2009. Signed by Judge Daniel T. K. Hurley on 3/31/2009. (lc2) (Entered: 03/31/2009)
|
|
Request |
|
|
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| 155 |
Filed: 3/31/2009, Entered: None |
|
|
ENDORSED ORDER granting 147 Motion for Extension of Time for Service of Process. Plaintiff's motion is granted. The time for service of process upon Walter Glass is extended to March 31, 2009. Signed by Judge Daniel T. K. Hurley on 3/31/2009. (lc2) (Entered: 03/31/2009)
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Request |
|
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| 154 |
Filed: 3/31/2009, Entered: None |
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|
ENDORSED ORDER denying as moot 139 Motion for Hearing. Plaintiff's motion for hearing is moot in light of the court's ruling on plaintiff's objection to the report and recommendation of the magistrate judge. Signed by Judge Daniel T. K. Hurley on 3/31/2009. (lc2) (Entered: 03/31/2009)
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Request |
|
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| 153 |
Filed: 3/31/2009, Entered: None |
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|
ORDER ADOPTING IN PART REPORT AND RECOMMENDATIONS 126 . Motions to compel arbitration & stay litigation 54 , 59 , are granted in part & denied in part. Signed by Judge Daniel T. K. Hurley on 3/31/09. (lr) (Entered: 03/31/2009)
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|
Request |
|
|
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| 152 |
Filed: 3/31/2009, Entered: None |
|
|
ENDORSED ORDER denying as moot 87 Motion to Strike; denying as moot 90 Motion for Clarification. The motions are moot in light of the court's ruling on the underlying fully-briefed motion. Signed by Judge Daniel T. K. Hurleyon 3/31/2009. (lc2) (Entered: 03/31/2009)
|
|
Request |
|
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| 151 |
Filed: 3/31/2009, Entered: None |
|
|
ORDER denying 56 Defendants' Motion to Dismiss. Signed by Judge Daniel T. K. Hurley on 3/31/09. (lr) (Entered: 03/31/2009)
|
|
Request |
|
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| 150 |
Filed: 3/26/2009, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response as to 149 MOTION to Dismiss 50 Amended Complaint and Joinder in Delaware Trust Defendants' Motion to Dismiss by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 03/26/2009)
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Request |
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| 149 |
Filed: 3/13/2009, Entered: None |
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MOTION to Dismiss 50 Amended Complaint and Joinder in Delaware Trust Defendants' Motion to Dismiss by Harlan Altman. Responses due by 3/30/2009 (Traband, Stephanie) (Entered: 03/13/2009)
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Request |
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| 148 |
Filed: 3/13/2009, Entered: None |
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RESPONSE in Opposition re 139 Motion for Hearing filed by Infinity Financial Group, LLC, Steven Brasner, Infinity Boynton Beach, LLC, Infinity Wealth and Insurance LLC. (Ingram, Lawrence) (Entered: 03/13/2009)
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Request |
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| 147 |
Filed: 3/13/2009, Entered: None |
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MOTION to Extend Time for Service of Process by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 03/13/2009)
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Request |
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| 146 |
Filed: 3/9/2009, Entered: None |
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RESPONSE/REPLY to 135 Notice of Supplemental Authority,, 141 Response/Reply (Other) in Support of Corrected Notice of Supplemental Authority in Support of Motion to Dismiss Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, NatCity Trust Company of Delaware, as Trustee, Carol Sciolino, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie) (Entered: 03/09/2009)
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Request |
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| 145 |
Filed: 3/9/2009, Entered: None |
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SUMMONS (Affidavit) Returned Executed by AXA Equitable Life Insurance Company. Harlan Altman served on 2/10/2009, answer due 3/2/2009. (Guzzi, Gary) (Entered: 03/09/2009)
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Request |
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| 144 |
Filed: 3/9/2009, Entered: None |
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ENDORSED ORDER granting 138 Motion for Extension of Time to Reply. Signed by Judge Daniel T. K. Hurley on 3/9/2009. (lc2) (Entered: 03/09/2009)
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Request |
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| 143 |
Filed: 3/6/2009, Entered: None |
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REPLY to Response to Motion re 111 MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint filed by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Galler, Jonathan) (Entered: 03/06/2009)
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Request |
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| 142 |
Filed: 3/5/2009, Entered: None |
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ENDORSED ORDER granting 136 Motion for Extension of Time to File Reply. The Illinois Trust Defendants' motion is granted. The Illinois Trust Defendants may file a reply in further support of their motion to dismiss by March 6, 2009. Signed by Judge Daniel T. K. Hurley on 3/5/2009. (lc2) (Entered: 03/05/2009)
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Request |
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| 141 |
Filed: 3/3/2009, Entered: None |
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RESPONSE/REPLY to 135 Notice of Supplemental Authority,, in Opposition by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit 1)(Guzzi, Gary) (Entered: 03/03/2009)
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Request |
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| 140 |
Filed: 2/27/2009, Entered: None |
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Clerks Notice of Docket Correction and Instruction to Filer re 139 Motion for Hearing filed by AXA Equitable Life Insurance Company. Error - Wrong Event Selected - Document is a Motion; Correction - Converted by Clerk. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tas) (Entered: 02/27/2009)
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Request |
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| 139 |
Filed: 2/27/2009, Entered: None |
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REQUEST for Oral Argument by AXA Equitable Life Insurance Company re 130 Notice of Filing Objections to the Report and Recommendations. (Guzzi, Gary) Modified text and event on 2/27/2009 (tas). (Entered: 02/27/2009)
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Request |
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| 138 |
Filed: 2/23/2009, Entered: None |
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Unopposed Second MOTION for Extension of Time to File Reply as to 50 Amended Complaint, 109 Defendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of Law by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Newman, Scott) Modified text on 2/26/2009 (tas). (Entered: 02/23/2009)
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Request |
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| 137 |
Filed: 2/23/2009, Entered: None |
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RESPONSE/REPLY to 131 Memorandum in Opposition,,,,,, 130 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by Steven Brasner. (Ingram, Lawrence) (Entered: 02/23/2009)
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Request |
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| 136 |
Filed: 2/20/2009, Entered: None |
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Second MOTION for Extension of Time to File Reply in Further Support of Motion to Dismiss by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Galler, Jonathan) (Entered: 02/20/2009)
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Request |
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| 135 |
Filed: 2/19/2009, Entered: None |
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|
Notice of Supplemental Authority re 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law, 123 Reply to Response to Motion,, (CORRECTED) by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006 (Carlos, Natalie) (Entered: 02/19/2009)
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Request |
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| 134 |
Filed: 2/18/2009, Entered: None |
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Notice of Supplemental Authority re 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law, 123 Reply to Response to Motion,, by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006 (Carlos, Natalie) (Entered: 02/18/2009)
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Request |
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| 133 |
Filed: 2/18/2009, Entered: None |
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ORDER granting 127 Defendants' Motion for Reconsideration. Deadline for parties to file motions to join additional parties is extended to 10 days following entry of order ruling on motions to compel arbitration. Signed by Judge Daniel T. K. Hurley on 2/18/09. (lr) (Entered: 02/18/2009)
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Request |
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| 132 |
Filed: 2/17/2009, Entered: None |
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ENDORSED ORDER granting 128 Motion for Extension of Time to Reply. The Illinois Trust Defendants' motion is granted. The Illinois Trust Defendants may file a reply in further support of their motion to dismiss by February 23, 2009. Signed by Judge Daniel T. K. Hurley on 2/17/2009. (lc2) (Entered: 02/17/2009)
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Request |
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| 131 |
Filed: 2/9/2009, Entered: None |
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|
MEMORANDUM in Opposition re 126 REPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, Infini filed by Kristine M Neuhauser, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie) (Entered: 02/09/2009)
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Request |
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| 130 |
Filed: 2/9/2009, Entered: None |
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NOTICE by AXA Equitable Life Insurance Company re 126 REPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, InfiniREPORT AND RECOMMENDATIONS re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, Infini of Filing Objections to The Report and Recommendation of the Magistrate (Attachments: # 1 Exhibit A)(Guzzi, Gary) (Entered: 02/09/2009)
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|
Request |
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| 129 |
Filed: 2/2/2009, Entered: None |
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|
ENDORSED ORDER granting 122 Motion for Extension of Time to Respond to Motions to Dismiss. Plaintiff's motion is granted. Plaintiff shall respond to the motions to dismiss by February 13, 2009. Signed by Judge Daniel T. K. Hurley on 2/2/2009. (lc2) (Entered: 02/02/2009)
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|
Request |
|
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| 128 |
Filed: 1/29/2009, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Reply in Further Support of Motion to Dismiss by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Galler, Jonathan) (Entered: 01/29/2009)
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|
Request |
|
|
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| 127 |
Filed: 1/27/2009, Entered: None |
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|
Joint MOTION for Reconsideration re 121 Order on Motion for Extension of Time to File Rule 14 and 19 Motions by Steven Brasner. (Ingram, Lawrence) (Entered: 01/27/2009)
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|
Request |
|
|
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| 126 |
Filed: 1/26/2009, Entered: None |
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|
OMNIBUS REPORT AND RECOMMENDATION as to Motions to Compel Arbitration and Stay Proceedings Filed by Steven Brasner and Related Defendants, and Defendants Life Brokerage Equity Group, Gary Richardson, and Kevin H. Bechtel re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration filed by Infinity Financial Group, LLC, Infinity Wealth and Insurance LLC, Infinity Boynton Beach, LLC, Infinity Wealth Advisors, LLC, Steven Brasner, 59 MOTION to Compel Arbitration and Stay These Proceedings filed by Gary Richardson, Kevin H Bechtel, Life Brokerage Equity Group, Inc. Recommending that the District Court GRANT the Motions to Compel Arbiration and the motions to stay contained therein. A party shall serve and file written objections, if any, to this Report and Recommendation with the Honorable Daniel T. K. Hurley, United States District Court Judge for the Southern District of Florida, within ten (10) days of being served with a copy of this Report and Recommendation. Signed by Magistrate Judge James M. Hopkins on 1/26/2009. (tmn) (Entered: 01/26/2009)
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Request |
|
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| 125 |
Filed: 1/23/2009, Entered: None |
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|
RESPONSE in Opposition re 109 Defendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of Law and, in the Alternative, Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (part 1 of 2), # 3 Exhibit 2 (part 2 of 2), # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Guzzi, Gary) (Entered: 01/23/2009)
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Request |
|
|
|
| 124 |
Filed: 1/23/2009, Entered: None |
|
|
RESPONSE in Opposition re 111 MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint and, in the Alternative, Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (part 1 of 2), # 3 Exhibit 2 (part 2 of 2), # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Guzzi, Gary) (Entered: 01/23/2009)
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|
Request |
|
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|
| 123 |
Filed: 1/22/2009, Entered: None |
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|
REPLY to Response to Motion re 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law filed by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie) (Entered: 01/22/2009)
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|
Request |
|
|
|
| 122 |
Filed: 1/21/2009, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response as to 111 MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint, 109 Defendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of Law by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 01/21/2009)
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Request |
|
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|
| 121 |
Filed: 1/12/2009, Entered: None |
|
|
ORDER denying 118 Motion to extend deadline to file Rule 14 & 19 motions. Signed by Judge Daniel T. K. Hurley on 1/12/09. (lr) (Entered: 01/12/2009)
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|
Request |
|
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|
| 120 |
Filed: 1/11/2009, Entered: None |
|
|
ORDER granting 117 Motion To Extend Briefing Schedule. The joint motion is granted. The deadline for plaintiff's responses to GreatBanc's and the Illinois Trust Defendants' motions to dismiss is extended to January 23, 2009. The deadline for the Delaware Trust Defendants' reply in further support of their motion to dismiss is extended to January 23, 2009. Signed by Judge Daniel T. K. Hurley on 1/11/2009. (lc2) (Entered: 01/11/2009)
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Request |
|
|
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| 119 |
Filed: 1/8/2009, Entered: None |
|
|
NOTICE by Steven Brasner Notice of Supplement to Local Rule 7.1 Certificate of Good Faith Conference (Ingram, Lawrence) (Entered: 01/08/2009)
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|
Request |
|
|
|
| 118 |
Filed: 1/2/2009, Entered: None |
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|
Joint MOTION for Extension of Time to File (By Steven Brasner, Infinity Financial Group, LLC, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth & Insurance, LLC, Life Brokerage Equity Group, LLC, Gary Richardson and Kevin H. Bechtel) by Steven Brasner. (Ingram, Lawrence) (Entered: 01/02/2009)
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|
Request |
|
|
|
| 117 |
Filed: 12/29/2008, Entered: None |
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|
Joint MOTION Extension of Briefing Schedule re 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law, 96 Response in Opposition to Motion,, 111 MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint, 116 Order on Motion for Extension of Time to File Response/Reply/Answer, Set Motion and R&R Deadlines/Hearings, 109 Defendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Morin, Antonio) (Entered: 12/29/2008)
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Request |
|
|
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| 116 |
Filed: 12/23/2008, Entered: None |
|
|
ENDORSED ORDER granting 115 Motion for Extensions of Time. The joint motion is granted. The deadline for plaintiff's responses to GreatBanc's and the Illinois Trust Defendants' motions to dismiss is extended to December 31, 2008. The deadline for the Delaware Trust Defendants' reply in further support of their motion to dismiss is extended to December 31, 2008. Signed by Judge Daniel T. K. Hurley on 12/23/2008. (lc2) (Entered: 12/23/2008)
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|
Request |
|
|
|
| 115 |
Filed: 12/9/2008, Entered: None |
|
|
Joint MOTION for Extension of Time to File Response as to 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law, 111 MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint, 112 Order on Motion for Extension of Time to File Response/Reply/Answer, 109 Defendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, AXA Equitable Life Insurance Company, The Harlan Altman Insurance Trust Dated September 1, 2006, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Guzzi, Gary) (Entered: 12/09/2008)
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|
Request |
|
|
|
| 114 |
Filed: 12/1/2008, Entered: None |
|
|
ORDER granting 107 Motion to Withdraw as Attorney.. Signed by Judge Daniel T. K. Hurley on 12/1/2008. (tb) (Entered: 12/01/2008)
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|
Request |
|
|
|
| 113 |
Filed: 11/29/2008, Entered: None |
|
|
ENDORSED ORDER granting 110 Motion for Extension of Time to Respond to Complaint. Defendants' motion is granted. Defendants Walter Glass and Geoffrey Glass shall respond to the complaint by December 8, 2008. Signed by Judge Daniel T. K. Hurley on 11/29/2008. (lc2) (Entered: 11/29/2008)
|
|
Request |
|
|
|
| 112 |
Filed: 11/29/2008, Entered: None |
|
|
ENDORSED ORDER granting 108 Motion for Extension of Time to File Reply. Defendants' motion is granted. The Delaware Trust Defendants may file a reply in further support of their motion to dismiss by December 16, 2008. Signed by Judge Daniel T. K. Hurley on 11/29/2008. (lc2) (Entered: 11/29/2008)
|
|
Request |
|
|
|
| 111 |
Filed: 11/24/2008, Entered: None |
|
|
MOTION to Dismiss for Lack of Jurisdiction 50 Amended Complaint by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. Responses due by 12/12/2008 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Galler, Jonathan) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 110 |
Filed: 11/24/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response to First Amended Complaint by Geoffrey Glass, Walter Glass(individually), Walter Glass(Walter Glass, as Trustee). (Attachments: # 1 Text of Proposed Order)(Galler, Jonathan) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 109 |
Filed: 11/24/2008, Entered: None |
|
|
Defendant's MOTION to Dismiss 50 Amended Complaint and Supporting Memorandum of Law by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. Responses due by 12/12/2008 (Attachments: # 1 Affidavit of James A. Benz in Support of Defendant Greatbanc's Motion to Dismiss for Lack of Personal Jurisdiction)(Newman, Scott) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 108 |
Filed: 11/24/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Reply in Support of Motion to Dismiss First Amended Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to Serve Reply)(Carlos, Natalie) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 107 |
Filed: 11/20/2008, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney for Walter Glass, individually and as trustee, and Geoffrey Glass, individually by Proskauer Rose LLP. by Proskauer Rose LLP. Responses due by 12/8/2008 (Attachments: # 1 Text of Proposed Order)(Galler, Jonathan) (Entered: 11/20/2008)
|
|
Request |
|
|
|
| 106 |
Filed: 11/5/2008, Entered: None |
|
|
ENDORSED ORDER granting 105 Motion for Extension of Time to Respond to Amended Complaint. Defendant's motion is granted. Defendant GreatBanc Trust Company shall respond to the amended complaint by November 24, 2008. Signed by Judge Daniel T. K. Hurley on 11/5/2008. (lc2) (Entered: 11/05/2008)
|
|
Request |
|
|
|
| 105 |
Filed: 11/4/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Newman, Scott) (Entered: 11/04/2008)
|
|
Request |
|
|
|
| 104 |
Filed: 11/4/2008, Entered: None |
|
|
ENDORSED ORDER granting 102 Motion for Extension of Time to File Reply. Defendants' motion is granted. Defendants The Harlan Altman Insurance Trust Dated September 1, 2006, The Walter Glass 2006 Insurance Trust Dated September 1, 2006, The Carol Sciolino Life Insurance Trust Dated December 19, 2006, Kristine M. Neuhauser, and NatCity Trust Company of Delaware may file a reply in further support of their motion to dismiss the amended complaint by November 24, 2008. Signed by Judge Daniel T. K. Hurley on 11/4/2008. (lc2) (Entered: 11/04/2008)
|
|
Request |
|
|
|
| 103 |
Filed: 11/4/2008, Entered: None |
|
|
ENDORSED ORDER granting 101 Motion for Extension of Time to Respond to Amended Complaint. Defendants' motion is granted. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Walter Glass and Geoffrey Glass shall respond to the amended complaint by November 24, 2008. Signed by Judge Daniel T. K. Hurley on 11/4/2008. (lc2) (Entered: 11/04/2008)
|
|
Request |
|
|
|
| 102 |
Filed: 11/3/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Reply as to 96 Response in Opposition to Motion,, to Dismiss First Amended Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, The Harlan Altman Insurance Trust Dated September 1, 2006. (Attachments: # 1 Text of Proposed Order Granting Motion for Extension of Time)(Carlos, Natalie) (Entered: 11/03/2008)
|
|
Request |
|
|
|
| 101 |
Filed: 11/3/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response to First Amended Complaint by Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion)(Galler, Jonathan) (Entered: 11/03/2008)
|
|
Request |
|
|
|
| 100 |
Filed: 10/30/2008, Entered: None |
|
|
ORDER Approving 99 Joint Stipulation for Substitution of Counsel. Signed by Judge Daniel T. K. Hurley on 10/30/2008. (tas) (Entered: 10/31/2008)
|
|
Request |
|
|
|
| 99 |
Filed: 10/28/2008, Entered: None |
|
|
STIPULATION on Substitution of Counsel by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Galler, Jonathan) (Entered: 10/28/2008)
|
|
Request |
|
|
|
| 98 |
Filed: 10/9/2008, Entered: None |
|
|
NOTICE of Attorney Appearance by Matthew Henry Triggs on behalf of Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Walter Glass(Walter Glass, as Trustee), The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 (Triggs, Matthew) (Entered: 10/09/2008)
|
|
Request |
|
|
|
| 97 |
Filed: 10/7/2008, Entered: None |
|
|
ORDER granting 81 Motion to Stay. Signed by Judge Daniel T. K. Hurley on 10/6/08. (ail) (Entered: 10/07/2008)
|
|
Request |
|
|
|
| 96 |
Filed: 10/3/2008, Entered: None |
|
|
RESPONSE in Opposition re 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law and, in the Alternative, Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit 1 (part 1 of 4), # 2 Exhibit 1 (part 2 of 4), # 3 Exhibit 1 (part 3 of 4), # 4 Exhibit 1 (part 4 of 4), # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4)(Guzzi, Gary) (Entered: 10/03/2008)
|
|
Request |
|
|
|
| 95 |
Filed: 9/26/2008, Entered: None |
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RESPONSE/REPLY to 89 Response in Opposition to Motion, 88 Response in Opposition to Motion, 82 Response in Opposition to Motion,, filed by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. (Geitner, Charles) (Entered: 09/26/2008)
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Request |
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| 94 |
Filed: 9/26/2008, Entered: None |
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RESPONSE in Opposition re 81 Joint MOTION to Stay filed by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie) (Entered: 09/26/2008)
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Request |
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| 93 |
Filed: 9/26/2008, Entered: None |
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RESPONSE/REPLY to 89 Response in Opposition to Motion, filed by Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Insurance LLC. (Edwards, Robert) (Entered: 09/26/2008)
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Request |
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| 92 |
Filed: 9/24/2008, Entered: None |
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ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES,REFERRING CASE TO MEDIATION & REFERRING DISCOVERY to Magistrate Judge James M. Hopkins: Calendar Call set for 7/1/2009 02:00 PM in West Palm Beach Division before Judge Daniel T. K. Hurley.,Trial set for 7/6/2009 in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 9/23/08. (ail) (Entered: 09/24/2008)
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Request |
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| 91 |
Filed: 9/22/2008, Entered: None |
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NOTICE of Substitution of Counsel by Stephanie Reed Traband on behalf of The Walter Glass 2006 Insurance Trust dated September 1, 2006 (Traband, Stephanie) (Entered: 09/22/2008)
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Request |
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| 90 |
Filed: 9/22/2008, Entered: None |
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Joint MOTION for clarification of Briefing Schedule Regarding Defendants' Motion to Dismiss by AXA Equitable Life Insurance Company. Responses due by 10/9/2008 (Guzzi, Gary) (Entered: 09/22/2008)
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Request |
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| 89 |
Filed: 9/19/2008, Entered: None |
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RESPONSE in Opposition re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration and Alternatively Motion for Limited Discovery filed by AXA Equitable Life Insurance Company. (Attachments: # 1 Exhibit A)(Guzzi, Gary) (Entered: 09/19/2008)
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Request |
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| 88 |
Filed: 9/19/2008, Entered: None |
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RESPONSE in Opposition re 59 MOTION to Compel Arbitration and Stay These Proceedings filed by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 09/19/2008)
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Request |
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| 87 |
Filed: 9/19/2008, Entered: None |
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Defendant's MOTION to Strike 86 Response in Opposition to Motion, to Dismiss the First Amended Complaint and Motion to Clarify Response Deadline to Preliminary Response and Incorporated Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. Responses due by 10/6/2008 (Carlos, Natalie) (Entered: 09/19/2008)
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Request |
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| 86 |
Filed: 9/12/2008, Entered: None |
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RESPONSE in Opposition re 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law and Motion for Jurisdictional Discovery filed by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 09/12/2008)
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Request |
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| 85 |
Filed: 9/12/2008, Entered: None |
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Endorsed ORDER granting in part and denying in part 84 Motion for Extension of Time to Respond re 59 MOTION to Compel Arbitration and Stay These Proceedings, 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration. Responses due by 9/19/2008 Replies due by 9/26/2008. Signed by Magistrate Judge James M. Hopkins on 9/12/08. (JMH) (Entered: 09/12/2008)
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Request |
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| 84 |
Filed: 9/11/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration, 59 MOTION to Compel Arbitration and Stay These Proceedings by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 09/11/2008)
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Request |
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| 83 |
Filed: 9/11/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law and Incorporated Memorandum of Law by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 09/11/2008)
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Request |
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| 82 |
Filed: 9/10/2008, Entered: None |
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RESPONSE in Opposition re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration, 59 MOTION to Compel Arbitration and Stay These Proceedings filed by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Carlos, Natalie) (Entered: 09/10/2008)
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Request |
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| 81 |
Filed: 9/10/2008, Entered: None |
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Joint MOTION to Stay by AXA Equitable Life Insurance Company. Responses due by 9/29/2008 (Attachments: # 1 Text of Proposed Order)(Guzzi, Gary) (Entered: 09/10/2008)
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Request |
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| 80 |
Filed: 9/2/2008, Entered: None |
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ENDORSED ORDER granting 79 Motion for Extension of Time to Respond to Complaint. Defendant Greatbanc Trust Company's motion is granted. Defendant Greatbanc Trust Company shall respond to the amended complaint by September 12, 2008. Signed by Judge Daniel T. K. Hurley on 9/2/08. (lc2) (Entered: 09/02/2008)
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Request |
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| 79 |
Filed: 8/29/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order on Unopposed Motion by Defendant Greatbanc for Extension of Time to Respond to Amended Complaint)(Newman, Scott) (Entered: 08/29/2008)
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Request |
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| 78 |
Filed: 8/29/2008, Entered: None |
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ENDORSED ORDER granting 77 Plaintiff's Unopposed MOTION for Extension of Time to Respond to Motions to Compel Arbitration. [DE 54, 59]. Responses due by 9/12/2008. Replies due by 9/19/2008. Signed by Magistrate Judge James M. Hopkins on 8/29/08. (lc1) (Entered: 08/29/2008)
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Request |
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| 77 |
Filed: 8/28/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration, 59 MOTION to Compel Arbitration and Stay These Proceedings by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 08/28/2008)
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Request |
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| 76 |
Filed: 8/25/2008, Entered: None |
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ENDORSED ORDER granting 75 Motion for Extension of Time to Respond. Defendants' motion is granted. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Walter Glass and Geoffrey Glass shall respond to the amended complaint by September 5, 2008. Signed by Judge Daniel T. K. Hurley on 8/25/08. (lc2) (Entered: 08/25/2008)
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Request |
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| 75 |
Filed: 8/21/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 50 Amended Complaint by Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Walter Glass(Walter Glass, as Trustee), The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 08/21/2008)
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Request |
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| 74 |
Filed: 8/20/2008, Entered: None |
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ORDER REFERRING MOTION: 59 MOTION to Compel Arbitration and Stay These Proceedings filed by Gary Richardson, Kevin H Bechtel, Life Brokerage Equity Group, Inc. referred to Magistrate Judge James M. Hopkins. Signed by Judge Daniel T. K. Hurley on 8/20/08. (lr) (Entered: 08/20/2008)
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Request |
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| 73 |
Filed: 8/20/2008, Entered: None |
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ENDORSED ORDER granting 72 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's motion is granted. Plaintiff shall respond to 56 motion to dismiss by September 12, 2008. Signed by Judge Daniel T. K. Hurley on 8/20/08. (lc2) (Entered: 08/20/2008)
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Request |
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| 72 |
Filed: 8/19/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 56 Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 08/19/2008)
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Request |
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| 71 |
Filed: 8/18/2008, Entered: None |
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ENDORSED ORDER granting 68 Motion for Extension of Time to Respond to Complaint. Defendant's motion is granted. Defendant Carol Sciolino shall respond to the amended complaint by August 28, 2008. Signed by Judge Daniel T. K. Hurley on 8/18/08. (lc2) (Entered: 08/18/2008)
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Request |
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| 70 |
Filed: 8/18/2008, Entered: None |
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ENDORSED ORDER granting 64 Motion for Extension of Time to Respond to Complaint. Defendants' motion is granted. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Walter Glass and Geoffrey Glass shall respond to the amended complaint by August 22, 2008. Signed by Judge Daniel T. K. Hurley on 8/18/08. (lc2) (Entered: 08/18/2008)
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Request |
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| 69 |
Filed: 8/18/2008, Entered: None |
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ENDORSED ORDER granting 61 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting 62 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. The motions for limited appearance are granted. Charles Geitner, Esq. and Zachary Harrington, Esq. are permitted to appear on behalf of defendants Kevin H. Behctel, Gary Richardson, Life Brokerage Equity Group, Inc., Life Brokerage Partners, LLC and Life Brokerage Financial Group, Inc. in this matter. Signed by Judge Daniel T. K. Hurley on 8/18/08. (lc2) (Entered: 08/18/2008)
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Request |
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| 68 |
Filed: 8/15/2008, Entered: None |
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MOTION for Extension of Time to File Response as to 50 Amended Complaint by Carol Sciolino. (Attachments: # 1 Text of Proposed Order)(Sallah, James) (Entered: 08/15/2008)
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Request |
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| 67 |
Filed: 8/14/2008, Entered: None |
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ENDORSED ORDER granting 58 Motion for Extension of Time to Respond to Complaint. Defendant's motion is granted. Defendant Greatbanc Trust Company shall respond to the complaint by August 29, 2008. Signed by Judge Daniel T. K. Hurley on 8/14/08. (lc2) (Entered: 08/14/2008)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 66 |
Filed: 8/14/2008, Entered: None |
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ENDORSED ORDER granting 57 Motion for Extension of Time to Respond to Complaint. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Geoffrey Glass, and Walter Glass' motions for extension of time to respond to the complaint are granted. Defendants shall respond to the complaint by August 22, 2008. Signed by Judge Daniel T. K. Hurley on 8/14/08. (lc2) (Entered: 08/14/2008)
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Request |
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| 65 |
Filed: 8/14/2008, Entered: None |
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Endorsed ORDER granting 63 Motion for Extension of Time to Respond re 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration, 59 MOTION to Compel Arbitration and Stay These Proceedings Responses due by 9/2/2008 Replies due by 9/9/2008.. Signed by Magistrate Judge James M. Hopkins on 8/14/08. (JMH) (Entered: 08/14/2008)
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Request |
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| 64 |
Filed: 8/13/2008, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 50 Amended Complaint by Geoffrey Glass, Walter Glass(individually), The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Walter Glass(Walter Glass, as Trustee), The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 08/13/2008)
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Request |
|
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| 63 |
Filed: 8/13/2008, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response as to 54 MOTION to Compel Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration MOTION to Stay re 50 Amended Complaint Pending Arbitration, 59 MOTION to Compel Arbitration and Stay These Proceedings by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 08/13/2008)
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Request |
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| 62 |
Filed: 8/12/2008, Entered: None |
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|
MOTION for Limited Appearance of Zachary Harrington and Consent to Designation and Request to Electronically Receive Notices of Electronic Filings, Filing Fee $75, Receipt #724596. (cw) (Entered: 08/12/2008)
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|
Request |
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| 61 |
Filed: 8/12/2008, Entered: None |
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|
MOTION for Limited Appearance of Charles Geitner and Consent to Designation and Request to Electronically Receive Notices of Electronic Filings, Filing Fee $75, Receipt #724597. (cw) (Entered: 08/12/2008)
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|
Request |
|
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| 60 |
Filed: 8/8/2008, Entered: None |
|
|
MEMORANDUM OF LAW in Support of Motion to Compel Arbitration and Stay These Proceedings by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. (Holbrook, Kelly) (Entered: 08/08/2008)
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Request |
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| 59 |
Filed: 8/8/2008, Entered: None |
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|
MOTION to Compel Arbitration and Stay These Proceedings by Life Brokerage Equity Group, Inc., Kevin H Bechtel, Gary Richardson. Responses due by 8/25/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit Composite Exhibit B)(Holbrook, Kelly) (Entered: 08/08/2008)
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Request |
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| 58 |
Filed: 8/8/2008, Entered: None |
|
|
Second MOTION for Extension of Time to File Response as to 50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Newman, Scott) (Entered: 08/08/2008)
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Request |
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| 57 |
Filed: 8/6/2008, Entered: None |
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|
Second MOTION for Extension of Time to File Response as to 50 Amended Complaint by The Geoffrey Glass Trusts and by Geoffrey Glass, Walter Glass(individually), Walter Glass(Walter Glass, as Trustee). (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 08/06/2008)
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Request |
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| 56 |
Filed: 8/5/2008, Entered: None |
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|
Defendant's MOTION to Dismiss 50 Amended Complaint and Incorporated Memorandum of Law by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. Responses due by 8/22/2008 (Attachments: # 1 Exhibit 1)(Bloomberg, Mitchell) (Entered: 08/05/2008)
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Request |
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| 55 |
Filed: 8/4/2008, Entered: None |
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|
ORDER REFERRING MOTION: 54 MOTION to Compel Arbitration to Magistrate Judge James M. Hopkins for a report and recommendation. Signed by Judge Daniel T. K. Hurley on 8/4/08. (lr) (Entered: 08/04/2008)
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Request |
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| 54 |
Filed: 7/28/2008, Entered: None |
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|
MOTION to Compel Arbitration, MOTION to Stay re 50 Amended Complaint Pending Arbitration by Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Insurance LLC. Responses due by 8/14/2008 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Gutt, Ira) (Entered: 07/28/2008)
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Request |
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| 53 |
Filed: 7/25/2008, Entered: None |
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|
ENDORSED ORDER granting 52 Motion for Extension of Time to Respond to Amended Complaint. Defendant Greatbanc Trust Company's motion is granted. Defendant Greatbanc Trust Company shall respond to the amended complaint by August 8, 2008. Signed by Judge Daniel T. K. Hurley on 7/25/08. (lc2) (Entered: 07/25/2008)
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Request |
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| 52 |
Filed: 7/24/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 50 Amended Complaint by Greatbanc Trust Company, solely as Administrative Trustee of the Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007 and the Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Newman, Scott) (Entered: 07/24/2008)
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Request |
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| 51 |
Filed: 7/22/2008, Entered: None |
|
|
ORDER denying as moot 32 Motion to Dismiss; 33 , 34 Motions to Strike; 49 Motion for Extension of Time to Respond. Signed by Judge Daniel T. K. Hurley on 7/22/08. (lr) (Entered: 07/22/2008)
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Request |
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| 50 |
Filed: 7/18/2008, Entered: None |
|
|
AMENDED COMPLAINT for Declaratory Relief, Rescission and Disgorgement, filed by AXA Equitable Life Insurance Company.(Morin, Antonio) (Entered: 07/18/2008)
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Request |
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| 49 |
Filed: 7/18/2008, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006. (Attachments: # 1 Text of Proposed Order on Defendants' Motion for Extension of Time to Respond to Complaint)(Carlos, Natalie) (Entered: 07/18/2008)
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Request |
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| 48 |
Filed: 7/17/2008, Entered: None |
|
|
NOTICE by AXA Equitable Life Insurance Company Regarding Status of Life Insurance Policies (Morin, Antonio) (Entered: 07/17/2008)
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Request |
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| 47 |
Filed: 7/16/2008, Entered: None |
|
|
ENDORSED ORDER granting 46 Motion for Extension of Time to Respond to Motions. Plaintiff's motion is granted. Plaintiff shall respond to defendant Carol Sciolino's motions to dismiss and to strike by August 18, 2008. Signed by Judge Daniel T. K. Hurley on 7/16/08. (lc2) (Entered: 07/16/2008)
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Request |
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| 46 |
Filed: 7/15/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 32 MOTION to Dismiss 1 Complaint, 34 Amended MOTION to Strike 1 Complaint, 33 Defendant's MOTION to Strike 1 Complaint, 33 Defendant's MOTION to Strike 1 Complaint by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 07/15/2008)
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Request |
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| 45 |
Filed: 7/15/2008, Entered: None |
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|
ENDORSED ORDER granting 43 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting 44 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. The motions for limited appearance are granted. Ryan C. Hasabasic, Esq. and Jessica Kirkwood Alley, Esq. are permitted to appear on behalf of defendant Steven Brasner in this matter. Signed by Judge Daniel T. K. Hurley on 7/15/08. (lc2) (Entered: 07/15/2008)
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Request |
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| 44 |
Filed: 7/11/2008, Entered: None |
|
|
MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Jessica Kirkwood Alley, Filing Fee $75, Receipt #724434. (cw) (Entered: 07/14/2008)
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Request |
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| 43 |
Filed: 7/11/2008, Entered: None |
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|
MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Ryan C. Hasanbasic, Filing Fee $75, Receipt #724435. (cw) (Entered: 07/14/2008)
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Request |
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| 42 |
Filed: 7/14/2008, Entered: None |
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|
ENDORSED ORDER denying as moot 39 Motion for Extension of Time to Respond; granting 40 Motion for Extension of Time to Respond; granting 41 Motion for Extension of Time to Respond to Complaint. Signed by Judge Daniel T. K. Hurley on 7/14/08. Defendants The Geoffrey Glass 2007-1 Insurance Trust Dated January 1, 2007, The Geoffrey Glass 2007-2 Insurance Trust Dated January 1, 2007, Geoffrey Glass, The Walter Glass 2006 Insurance Trust Dated September 1, 2006, and Walter Glass' unopposed motions for extension of time to respond to the complaint are granted. Defendants shall respond to the complaint by August 8, 2008. The earlier-filed motion for extension (DE 39) is therefore denied as moot. (lc2) (Entered: 07/14/2008)
|
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Request |
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| 41 |
Filed: 7/10/2008, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Walter Glass, The Walter Glass 2006 Insurance Trust dated September 1, 2006, Walter Glass. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 07/10/2008)
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Request |
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| 40 |
Filed: 7/10/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Geoffrey Glass, The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 07/10/2008)
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Request |
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| 39 |
Filed: 7/9/2008, Entered: None |
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|
Defendant's MOTION for Extension of Time to File Response as to 1 Complaint by The Geoffrey Glass 2007-2 Insurance Trust dated January 1, 2007, Geoffrey Glass, The Geoffrey Glass 2007-1 Insurance Trust dated January 1, 2007. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 07/09/2008)
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Request |
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| 38 |
Filed: 7/9/2008, Entered: None |
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|
NOTICE of Attorney Appearance by Neil Preseton Linden on behalf of Kristine M Neuhauser, The Walter Glass 2006 Insurance Trust dated September 1, 2006, The Carol Sciolino 2006 Life Insurance Trust dated December 19, 2006, NatCity Trust Company of Delaware, as Trustee, The Harlan Altman Insurance Trust Dated September 1, 2006 (Linden, Neil) (Entered: 07/09/2008)
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Request |
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| 37 |
Filed: 7/3/2008, Entered: None |
|
|
NOTICE of Attorney Appearance by Lawrence Phillip Ingram on behalf of Steven Brasner (Ingram, Lawrence) (Entered: 07/03/2008)
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|
Request |
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| 36 |
Filed: 7/2/2008, Entered: None |
|
|
ENDORSED ORDER granting 35 Motion for Extension of Time to Respond to Complaint. Defendants' motion is granted. Defendants Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth & Investments, LLC, Infinity Wealth & Insurance, LLC, Infinity Wealth & Tax, LLC, and Infinity Wealth & Marketing, LLC shall respond to the complaint by July 18, 2008. Signed by Judge Daniel T. K. Hurley on 7/2/08. (lc2) (Entered: 07/02/2008)
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|
Request |
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| 35 |
Filed: 7/1/2008, Entered: None |
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|
Agreed MOTION for Extension of Time to File Response as to 1 Complaint by Infinity Financial Group, LLC, Steven Brasner, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC, Infinity Wealth and Investments, LLC, Infinity Wealth and Insurance LLC, Infinity Wealth and Tax, LLC, Infinity Wealth and Marketing, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion)(Gutt, Ira) (Entered: 07/01/2008)
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Request |
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| 34 |
Filed: 6/30/2008, Entered: None |
|
|
Amended MOTION to Strike 1 Complaint, 33 Defendant's MOTION to Strike 1 Complaint by Carol Sciolino. Responses due by 7/18/2008 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Katz, Joshua) (Entered: 06/30/2008)
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Request |
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| 33 |
Filed: 6/30/2008, Entered: None |
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Defendant's MOTION to Strike 1 Complaint by Carol Sciolino. Responses due by 7/18/2008 (Attachments: # 1 Exhibit A - Atkinson v Wal-Mart, # 2 Text of Proposed Order)(Katz, Joshua) (Entered: 06/30/2008)
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Request |
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| 32 |
Filed: 6/27/2008, Entered: None |
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MOTION to Dismiss 1 Complaint by Carol Sciolino. Responses due by 7/17/2008 (Attachments: # 1 Text of Proposed Order)(Sallah, James) (Entered: 06/27/2008)
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Request |
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| 31 |
Filed: 6/27/2008, Entered: None |
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ENDORSED ORDER granting 28 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting 29 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; granting 30 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. The motions for limited appearance are granted. Michael D. Mulvaney, Esq., Christopher C. Frost, Esq., and John Norman Bolus, Esq. are permitted to appear on behalf of plaintiff in this matter. Signed by Judge Daniel T. K. Hurley on 6/27/08. (lc2) (Entered: 06/27/2008)
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Request |
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| 30 |
Filed: 6/26/2008, Entered: None |
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Plaintiff AXA Equitable Life Insurance Company's MOTION to Admit John Norman Bolus Pro Hac Vice to the United States District Court-Southern District of Florida, Filing Fee $75, Receipt #982816. (cw) (Entered: 06/26/2008)
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Request |
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| 29 |
Filed: 6/26/2008, Entered: None |
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Plaintiff AXA Equitable Life Insurance Company's MOTION to Admit Christopher C. Frost Pro Hac Vice to the United States District Court-Southern District of Florida, Filing Fee $75, Receipt #982816. (cw) (Entered: 06/26/2008)
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Request |
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| 28 |
Filed: 6/26/2008, Entered: None |
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Plaintiff AXA Equitable Life Insurance Company's MOTION to Admit Michael D. Mulvaney Pro Hac Vice to the United States District Court-Southern District of Florida, Filing Fee $75, Receipt #982816. (cw) (Entered: 06/26/2008)
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Request |
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| 27 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Wealth and Tax, LLC c/o Registered Agent H.A. Incorporated. (ail) (Entered: 06/13/2008)
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Request |
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| 26 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to The Geoffrey Glass 2007-1 Insurance Trust c/o Walter Glass and Greatbanc Trust Company c/o Registered Agent BFKPN Corporate Services, Inc. (ail) (Entered: 06/13/2008)
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Request |
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| 25 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to The Walter Glass 2006 insurance Trust c/o Registered Agent NatCity Trust Company of Delaware (ail) (Entered: 06/13/2008)
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Request |
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| 24 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Wealth Advisors,LCC c/o Registered Agent H.A. Incorporated (ail) (Entered: 06/13/2008)
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Request |
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| 23 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Wealth and Investments, LLC c/o Registered Agent H.A Incorporation. (ail) (Entered: 06/13/2008)
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Request |
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| 22 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Wealth and Insurance, LLC c/o Registered agent H.A. Incorporated (ail) (Entered: 06/13/2008)
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Request |
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| 21 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Kevin H Bechtel, Principal of Life Brokerage Partners, LLC c/o Registered Agent Corporation Service Company (ail) (Entered: 06/13/2008)
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Request |
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| 20 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Steven Brasner. (ail) (Entered: 06/13/2008)
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Request |
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| 19 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Wealth and Marketing, LLC c/o Registered Agent H.A. Incorporated (ail) (Entered: 06/13/2008)
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Request |
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| 18 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Carol Sciolino. (ail) (Entered: 06/13/2008)
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Request |
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| 17 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Walter Glass. (ail) (Entered: 06/13/2008)
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Request |
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| 16 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Steven Brasner as Principal of Infinity Financial Group c/o Registered Agent H.A. Incorporated (ail) (Entered: 06/13/2008)
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Request |
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| 15 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to The Geoffrey Glass 2007-2 Insurance Trust c/o Walter Glass and Greatbanc Trust Company c/o Registered Agent BFKPN Corporate Services, Inc (ail) (Entered: 06/13/2008)
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Request |
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| 14 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Walter Glass and Greatbanc Trust Company c/o Registered Agent BFKNP Corporate services, Inc. (ail) (Entered: 06/13/2008)
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Request |
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| 13 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Harlan Altman. (ail) (Entered: 06/13/2008)
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Request |
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| 12 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Geoffrey Glass. (ail) (Entered: 06/13/2008)
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Request |
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| 11 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Boynton Beach, LLC c/o Registered Agent Steven Brasner (ail) (Entered: 06/13/2008)
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Request |
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| 10 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Infinity Financial Group, LLC c/o Registered Agent H.A. Incorporated (ail) (Entered: 06/13/2008)
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Request |
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| 9 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Kevin H Bechtel. (ail) (Entered: 06/13/2008)
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Request |
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| 8 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to The Carol Scolino 2006 Life Insurance Trust c/o Registered Agent NatCity Trust Company of Delaware. (ail) (Entered: 06/13/2008)
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Request |
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| 7 |
Filed: 6/13/2008, Entered: None |
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Summons Issued as to Kristin M. Nuehauser and NatCity Trust Company (ail) (Entered: 06/13/2008)
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Request |
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| 6 |
Filed: 6/12/2008, Entered: None |
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ORDER denying 2 Motion to Deposit Funds into Court Registry; granting 4 Motion for approval of Constructive Tender. Signed by Judge Daniel T. K. Hurley on 6/12/08. (lr) (Entered: 06/12/2008)
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Request |
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| 5 |
Filed: 6/9/2008, Entered: None |
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Corporate Disclosure Statement by AXA Equitable Life Insurance Company identifying Corporate Parent AXA, Corporate Parent Axa Financial, Inc., Other Affiliate AllianceBernstein Holding L.P. for AXA Equitable Life Insurance Company.. (Guzzi, Gary) (Entered: 06/09/2008)
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Request |
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| 4 |
Filed: 6/9/2008, Entered: None |
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Plaintiff's MOTION for an Order Regarding Tender of Premiums into Court by AXA Equitable Life Insurance Company. (Guzzi, Gary) (Entered: 06/09/2008)
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Request |
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| 3 |
Filed: 6/9/2008, Entered: None |
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NOTICE by AXA Equitable Life Insurance Company of Withdrawal of Motion filed on June 6, 2008 (Guzzi, Gary) (Entered: 06/09/2008)
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Request |
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| 2 |
Filed: 6/6/2008, Entered: None |
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|
PLAINTIFF'S MOTION to Deposit Premiums Into Court Registry by AXA Equitable Life Insurance Company. (dj) (Entered: 06/09/2008)
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Request |
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| 1 |
Filed: 6/6/2008, Entered: None |
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COMPLAINT For Declaratory Relief Rescission and Disgorgement against all defendants Filing fee $ 350. Receipt#: 981779, filed by AXA Equitable Life Insurance Company.(dj) (Entered: 06/09/2008)
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Request |
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| 232 |
Filed: 2/24/2012, Entered: None |
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|
ORDER GRANTING 225 & 226 MOTIONS TO LIFT STAYS, REOPENING CASE & DIRECTING SUBMISSION OF JOINT STATUS REPORT. Signed by Judge Daniel T. K. Hurley on 2/23/12. (lr)
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