Case details

Court: nysd
Docket #: 2:07-cv-07072
Case Name: Walcott et al v. WTC Captive Insurance Company, Inc. et al
PACER case #: 318671
Date filed: 2007-08-08
Date of last filing: 2008-01-03

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-08-08 1 0 Notice of Removal NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 109755-07. (Filing Fee $ 350.00, Receipt Number 622263).Document filed by Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala.(tro) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). 2009-08-04 12:10:18 e73b15394904014e824a1cf14f1b61145b10903f
2007-08-08 2 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WTC Captive Insurance Company, Inc..(tro) Additional attachment(s) added on 8/15/2007 (Becerra, Maribel). 2009-08-04 12:13:14 4f3724b9ad06bbf245fac5d45e71b2f4582e51d4
2007-08-13 3 0 Notice (Other) NOTICE of Consent to Removal (of Phyllis Taylor)(Supplemental) re: [1] Notice of Removal,. Document filed by Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala. (Weiner, Robert) 2009-08-04 12:17:09 63eb000e333cc9c467480e37bc25759d942daae9
2007-08-14 4 0 Certificate of Service Other CERTIFICATE OF SERVICE of Notice of Removal served on Plaintiff on August 8, 2007. Service was made by Fedex. Document filed by Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala. (Weiner, Robert) 2009-08-04 12:10:47 cecca217588c752bf9195ecab2a6d675356bbb3f
2007-08-15 5 0 Notice of Appearance NOTICE OF APPEARANCE by Terri Feinstein Sasanow on behalf of Michael Bloomberg (Sasanow, Terri) 2009-08-04 12:19:07 90fb89d4957926157833e51a3bcda9cfc5540f60
2007-08-15 6 0 Motion to Dismiss MOTION to Dismiss for Failure to State a Claim. Document filed by Michael Bloomberg, Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala. (Attachments: # (1) Certificate of Service)(Weiner, Robert) 2009-08-04 12:13:50 c5db76058840e3e9921cdaf7fe70ec839d337931
2007-08-15 7 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [6] MOTION to Dismiss for Failure to State a Claim.. Document filed by Michael Bloomberg, Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala. (Attachments: # (1) Memorandum of Law - Part 2)(Weiner, Robert) 2009-08-04 12:15:56 30923ae2f9fdd4e8960add94d925fce728224a19
2007-08-15 8 0 Motion to Dismiss MOTION to Dismiss. Document filed by Gab Robins North America, Inc.. (Attachments: # (1) Memorandum of Law In Support of the Motion of GAB Robins North America, Inc. to Dismiss Plaintiffs' Complaint)(Adelman, Michael) 2009-08-04 12:12:44 29aa209dfa97897e9cdc406e6508854ec775f94b
2007-08-15 9 0 Declaration in Support of Motion DECLARATION of Robert A. Weiner in Support re: [6] MOTION to Dismiss for Failure to State a Claim.. Document filed by Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala. (Attachments: # (1) Table of Contents for Exhibits# (2) Exhibit A# (3) Exhibit B (part 1 of 2)# (4) Exhibit B (part 2 of 2)# (5) Exhibit C (part 1 of 2)# (6) Exhibit C (part 2 of 2)# (7) Exhibit D (part 1 of 4)# (8) Exhibit D (part 2 of 4)# (9) Exhibit D (part 3 of 4)# (10) Exhibit D (part 4 of 4)# (11) Exhibit E# (12) Exhibit F)(Weiner, Robert) 2009-08-04 12:18:53 725b56c5737d95b9a590dde2cafbd2e275c38c9a
2007-08-16 10 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of Notice of Motion and Memorandum of Law served on Michael Bloomberg, WTC Captive Insurance Company, Inc., Christine LaSala, Mark Melson, James Schoenbeck, Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Kenneth Becker, John Walcott, Fran Maisano and Mary E. Bishop on August 15, 2007. Service was made by Mail and ECF System. Document filed by Gab Robins North America, Inc.. (Adelman, Michael) 2009-08-04 12:08:52 629cd182e36349071a8111aeda7e8def556b9898
2007-08-24 11 0 Motion to Appear Pro Hac Vice MOTION for William P. Schuman to Appear Pro Hac Vice. Document filed by WTC Captive Insurance Company, Inc. (jco) 2009-08-05 02:39:19 db21d0d6a6d02ace5c802b7d865c581172d83a39
2007-08-27 12 0 Motion to Appear Pro Hac Vice MOTION for Margaret H. Warner to Appear Pro Hac Vice. Document filed by WTC Captive Insurance Company, Inc. (jco) 2009-08-04 12:17:19 de074f0c6f63a4f993c5de470fab08f0edfca738
2007-09-06 13 0 Order on Motion to Appear Pro Hac Vice ORDER granting [11] Motion for William P. Schuman to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 9/5/2007) (jmi) 2009-08-04 12:18:38 21face423cf662d1f0aa62aa4bc71f905ca45dd4
2007-09-06 14 0 Order on Motion to Appear Pro Hac Vice ORDER granting [12] Motion for Margaret H. Warner to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 9/5/2007) (jmi) 2009-08-04 12:10:51 ad3c6d017f41b3d646473e213275fa1193f6f68c
2007-09-06 15 0 Notice of Appearance NOTICE OF APPEARANCE by Denise Ava Rubin on behalf of John R. Walcott, Frank Maisano, Mary E. Bishop (Rubin, Denise) 2009-08-04 12:09:02 d109844cbc7d03735c608967111b7c0c7d9f9f45
2007-09-11 16 0 Motion to Dismiss MOTION to Dismiss for Failure to State a Claim. Document filed by Marsh Management Services, Inc..(Auslander, Mitchell) 2009-08-04 12:15:29 97a574e2fca43ba7fa186ae46502836567a5f091
2007-09-11 17 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [16] MOTION to Dismiss for Failure to State a Claim.. Document filed by Marsh Management Services, Inc.. (Auslander, Mitchell) 2009-08-04 12:15:06 85fd9cb722a4591756e8ec6480b1007856568bd7
2007-09-11 18 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Marsh McLennan Companies, Inc. as Corporate Parent. Document filed by Marsh Management Services, Inc..(Auslander, Mitchell) 2009-08-04 12:17:54 0c8b318225c3f74c0f8a5d19ee6095557f489095
2007-09-12 19 0 Stipulation and Order STIPULATION AND ORDER, by and between the undersigned counsel for the parties hereto, that the time for plaintiff to serve and file their Opposition papers in response to undersigned defendants' motion to dismiss, shall be and hereby is enlarged until Wednesday, September 19, 2007; undersigned defendants' Reply papers, if any shall be served and filed on or before October 3, 2007, with the hearing date, if any, to be set by the Court.Replies due by 10/3/2007.,Responses due by 9/19/2007(Signed by Judge Alvin K. Hellerstein on 9/12/2007) (jmi) 2009-08-04 12:14:11 ab33d762f09cd56e7e411272919639d558cbd0e9
2007-09-19 20 0 Declaration in Opposition to Motion DECLARATION of Denise A. Rubin in Opposition re: [16] MOTION to Dismiss for Failure to State a Claim., [6] MOTION to Dismiss for Failure to State a Claim.. Document filed by John R. Walcott, Frank Maisano, Mary E. Bishop. (Attachments: # (1) Exhibit Exh. A - Leahy Letter August 1, 2007# (2) Exhibit Ex. B1 - Lawrence Martin Memorandum# (3) Exhibit Ex. B2 - Mark Page Letter 5-13-02# (4) Exhibit Ex. B3 - Joint Congressional Letter to Allbough# (5) Exhibit Ex. B4 - Debris Removal Insurance Program Meeting# (6) Exhibit Ex. B5 - Picciano Letter# (7) Exhibit Ex. B6 - Pataki Press Release# (8) Exhibit Ex. B7 - FEMA Grant# (9) Exhibit Ex. B8 - WTCC Policy# (10) Exhibit Ex. B9 - WTCC By-laws# (11) Exhibit Ex. B10 - WTCC v Liberty Mutual Complaint# (12) Exhibit Ex. B11 - WTCC Certificate of Incorporation# (13) Exhibit Ex. B12 - WTCC Board Meeting Minutes# (14) Exhibit Ex. B13 - !st Quarter 2007 WTCC Balance Sheet)(Rubin, Denise) 2009-08-04 12:17:39 2e35d36f7ecea56fb859778e248e41d0ebd54b78
2007-09-19 21 0 Declaration in Opposition to Motion DECLARATION of Denise A. Rubin (Exhibits part 2) in Opposition re: [8] MOTION to Dismiss., [16] MOTION to Dismiss for Failure to State a Claim., [6] MOTION to Dismiss for Failure to State a Claim.. Document filed by John R. Walcott, Frank Maisano, Mary E. Bishop. (Attachments: # (1) Exhibit Ex. B14 - Placeholder for Exhibit# (2) Exhibit Ex. B15 - Public Auth. Accountability Act# (3) Exhibit Ex. B16 - JayEtta Z. Hecker testimony# (4) Exhibit Ex. B17 - 350G Paycheck Article# (5) Exhibit Ex. B18 - FOIL Demand# (6) Exhibit Ex. B19 - Congressman Nadler letter# (7) Exhibit Ex. B20 - Howard Mills letter to LaSala# (8) Exhibit Ex. B21 - Senator Schumer's letter# (9) Exhibit Ex. B 22 - LaSala response to Howard Mills# (10) Exhibit Ex. B23 - Rubin letter to Mills responding to LaSala# (11) Exhibit Ex. B24 - LaSala Letter to Sen. Schumer# (12) Exhibit Ex. B25 - Bern Letter to Sen. Schumer# (13) Exhibit Ex. B26 - Sen. Clinton Letter to LaSala# (14) Exhibit Ex. B 27 - Open Meetings Demand# (15) Exhibit Ex. B28 - David Biester Letter rejecting Open Meetings Demand# (16) Exhibit Ex/ B 29 - Committee On Open Government Opinion# (17) Exhibit Ex. B30 - Press Release)(Rubin, Denise) 2009-08-04 12:13:05 658201287ae7d3f497aa79c846e459ee9768decf
2007-09-19 22 0 Memorandum of Law in Opposition to Motion MEMORANDUM OF LAW in Opposition re: [16] MOTION to Dismiss for Failure to State a Claim., [6] MOTION to Dismiss for Failure to State a Claim., [8] MOTION to Dismiss.. Document filed by John R. Walcott, Frank Maisano, Mary E. Bishop. (Rubin, Denise) 2009-08-04 12:12:14 dc679f651e79d1ed9a0ba64680e0371300620552
2007-09-19 23 0 Declaration in Opposition to Motion DECLARATION of Denise A. Rubin Declaration of Service in Opposition re: [16] MOTION to Dismiss for Failure to State a Claim., [6] MOTION to Dismiss for Failure to State a Claim., [8] MOTION to Dismiss.. Document filed by John R. Walcott, Frank Maisano, Mary E. Bishop. (Rubin, Denise) 2009-08-04 12:10:07 be165482ac9fc1d549c4330f52156a622386226f
2007-09-20 24 0 Declaration in Opposition to Motion DECLARATION of Denise A. Rubin, Amended Declaration of Service in Opposition re: [16] MOTION to Dismiss for Failure to State a Claim., [6] MOTION to Dismiss for Failure to State a Claim., [8] MOTION to Dismiss.. Document filed by John R. Walcott, Frank Maisano, Mary E. Bishop. (Rubin, Denise) 2009-08-04 12:11:53 3cf27a5c1837787d28db445175fdb71b070fb82a
2007-10-03 25 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: [6] MOTION to Dismiss for Failure to State a Claim.. Document filed by Michael Bloomberg, Mark Page, Lewis Finkelman, Jeffrey Friedlander, Meredith Jones, Mark Melson, James Schoenbeck, Kenneth Becker, WTC Captive Insurance Company, Inc., Christine LaSala. (Weiner, Robert) 2009-08-04 12:15:40 ef31e918461ce676d0636f1c8800c78f30e4e4a7
2007-10-03 26 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: [16] MOTION to Dismiss for Failure to State a Claim.. Document filed by Marsh Management Services, Inc.. (Auslander, Mitchell) 2009-08-04 12:14:28 da93a94453ed898f78b353a1cbab1a5102c4a536
2007-10-03 27 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: [8] MOTION to Dismiss. Plaintiffs' Complaint. Document filed by Gab Robins North America, Inc.. (Adelman, Michael) 2009-08-04 12:09:45 3d4f35d80e6cda9f0ca8b27cdb6192942e1acfa5
2007-11-09 28 0 Motion for Miscellaneous Relief FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - PROPOSED MOTION return of the UPS document(LETTER). Document filed by Gab Robins North America, Inc.(Adelman, Michael) Modified on 11/13/2007 (KA). Modified on 11/13/2007 (KA). 2009-08-04 12:10:00 aa61ae7bdebcdd7184c9fc29a57b1e7acfdae595
2007-11-12 29 0 Motion for Miscellaneous Relief FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - PROPOSED MOTION Return of UPS document(LETTER). Document filed by Gab Robins North America, Inc.(Adelman, Michael) Modified on 11/13/2007 (KA). 2009-08-04 12:09:52 ac1dc073037b79a2da3755cf9cc84554b9ef88cc
2007-11-14 30 0 Motion to Strike MOTION to Strike Privileged Materials and Motion for Immediate Return of Privileged Materials. Document filed by WTC Captive Insurance Company, Inc.. (Attachments: # (1) Declaration of David R. Biester)(Weiner, Robert) 2009-08-04 12:14:05 49598746fc53fc51d337031d03cb58631dc8c70d
2007-11-14 31 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [30] MOTION to Strike Privileged Materials and Motion for Immediate Return of Privileged Materials.. Document filed by WTC Captive Insurance Company, Inc.. (Weiner, Robert) 2009-08-04 12:14:01 5f4995a8a828a487fff23682c8b85b4ae9c03687
2007-11-14 32 0 Motion to Seal MOTION to Seal Priviliged Materials Pending Resolution of Motion to Strike Priviliged Materials. Document filed by WTC Captive Insurance Company, Inc.. (Attachments: # (1) Declaration of David R. Biester)(Weiner, Robert) 2009-08-04 12:14:50 741ca3995836740a566ecd183a77f79f22dd6c46
2007-11-14 33 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [32] MOTION to Seal Priviliged Materials Pending Resolution of Motion to Strike Priviliged Materials.. Document filed by WTC Captive Insurance Company, Inc.. (Weiner, Robert) 2009-08-04 12:18:26 974e6895d563905df3e4fdfec49d459fd8bbbda7
2007-11-15 34 0 Endorsed Letter ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Paul J. Napoli dated 11/12/07 re: Request that the Court include the release of certain described papers and related issues in this Court's agenda for the 11/16/07 discovery conference. ENDORSEMENT: "Motion denied. The reasonableness or lack thereof, of any deductions from the FEMA guaranty can be addressed at a later time." This Document relates to 21mc100 and 07-7072. (Signed by Judge Alvin K. Hellerstein on 11/14/07) (rjm) 2009-08-04 12:16:31 ef63cb365b3af1114c8ec767eeed3b7004dc2826
2007-11-15 35 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: [30] MOTION to Strike Privileged Materials and Motion for Immediate Return of Privileged Materials., [32] MOTION to Seal Priviliged Materials Pending Resolution of Motion to Strike Priviliged Materials.. Document filed by Gab Robins North America, Inc.. (Adelman, Michael) 2009-08-04 12:11:28 4de53a68be489545a87668c84cef96a698427186
2008-01-03 36 0 Consent Order CONSENT ORDER ON JOINT MOTION TO DISMISS CERTAIN DEFENDANTS AND TO STAY THE PROCEEDINGS AGAINST THE REMAINING DEFENDANTS: The Complaint as against the Individual Defendants is hereby dismissed without prejudice. The Clerk of the Court shall transfer this case to the Court;s suspense calendar until further application of the parties, and Order of the Court, or after 1/2/09. (Signed by Judge Alvin K. Hellerstein on 1/2/08) (db) Modified on 1/10/2008 (db). 2009-08-04 12:18:13 b58665b81893ce695cda2e371830b0d3b4240b51