Bank v. Simple Health Plans LLC et al (1:18-cv-06457), New York Eastern District Court

Bank v. Simple Health Plans LLC et al

New York Eastern District Court
Judge:	Margo K Brodie
Referred:	Steven Tiscione
Case #:	1:18-cv-06457
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	28:1331 Fed. Question

Case Filed:	Nov 13, 2018
Terminated:	Dec 01, 2022

Last checked: Sunday May 12, 2019 5:51 AM EDT

Defendant Steven J. Dorfman
Defendant Simple Health Plans LLC
Defendant Simple Insurance Leads LLC
Defendant Matthew E. Spiewak
Plaintiff Todd C. Bank 119-40 Union Turnpike Kew Garden, NY 11415	Represented By Todd C. Bank Law Office Of Todd C. Bank contact info

	GPO Dec 12 2019 REPORT AND RECOMMENDATION re 14 First MOTION for Default Judgment: For the reasons discussed in the attached R&R, this Court respectfully recommends that Plaintiff's Motion for Default Judgment against Defendants Dorfman and Spiewak be DENIED without prejudice, and that Plaintiff be granted leave to file an amended complaint. Plaintiff shall immediately forward copies of this R&R to all Defendants and file proof of service with this Court. Parties have 14 days from service of this R&R to file objections. Ordered by Magistrate Judge Steven Tiscione on 12/12/2019. (Huber, Patrick)
	GPO Feb 07 2020 ORDER ADOPTING REPORT AND RECOMMENDATION. The Court has reviewed the unopposed R&R and, finding no clear error, adopts the R&R in its entirety pursuant to 28 U.S.C. � 636(b)(1). Accordingly, the Court denies Dorfman's motion to stay and Plaintiff's Motion for Default Judgment against the Individual Defendants without prejudice, and grants Plaintiff leave to file an amended complaint. Ordered by Judge Margo K. Brodie on 2/6/2020. (Valentin, Winnethka)
	GPO Dec 21 2021 REPORT AND RECOMMENDATIONS re 27 MOTION for Default Judgment and other relief filed by Todd C. Bank. For the reasons set forth in this Report and Recommendation, it is respectfully recommended that Plaintiff's Motion for Default Judgment be DENIED in its entirety. Plaintiff is ordered to serve a copy of this Report and Recommendation on the defaulting party at his last known address and file proof of service on the docket within three business days. Objections to the Report and Recommendation are due by 1/4/2022. So Ordered by Magistrate Judge Steven Tiscione on 12/21/2021. (White, Samuel) (Entered: 12/21/2021) (NEF regenerated on 1/10/2022 for statistical purposes.) (Florio, Lisa)
	GPO Feb 04 2022 ORDER ADOPTING REPORT AND RECOMMENDATIONS. The Court has reviewed the unopposed R&R and, finding no clear error, adopts 28 Magistrate Judge Steven Tiscione's R&R in its entirety pursuant to 28 U.S.C. � 636(b)(1). Accordingly, the Court denies 27 Plaintiff's Motion for Default Judgment against Dorfman without prejudice, and grants Plaintiff leave to file a second amended complaint. Ordered by Chief Judge Margo K. Brodie on 2/4/2022. (Okonta, Patricia)

Docket last updated: 11 hours ago

Thursday, December 01, 2022
		order ~Util - Terminate Civil Case Thu 12/01 6:16 PM Civil Case Terminated. (WV) Related: [-]
Friday, February 04, 2022
29		29 4 pgs order Order Adopting Report and Recommendations Order(Other) Order on Report and Recommendations Order on Motion for Default Judgment Fri 02/04 6:49 PM ORDER ADOPTING REPORT AND RECOMMENDATIONS. The Court has reviewed the unopposed R&R and, finding no clear error, adopts28 Magistrate Judge Steven Tiscione's R&R in its entirety pursuant to 28 U.S.C. � 636(b)(1). Accordingly, the Court denies27 Plaintiff's Motion for Default Judgment against Dorfman without prejudice, and grants Plaintiff leave to file a second amended complaint. Ordered by Chief Judge Margo K. Brodie on 2/4/2022. (Okonta, Patricia) Related: [-]
Tuesday, December 21, 2021
28		28 motion Report and Recommendations Order on Motion for Default Judgment Tue 12/21 3:37 PM REPORT AND RECOMMENDATIONS re27 MOTION for Default Judgment and other relief filed by Todd C. Bank. For the reasons set forth in this Report and Recommendation, it is respectfully recommended that Plaintiff's Motion for Default Judgment be DENIED in its entirety. Plaintiff is ordered to serve a copy of this Report and Recommendation on the defaulting party at his last known address and file proof of service on the docket within three business days. Objections to the Report and Recommendation are due by 1/4/2022. So Ordered by Magistrate Judge Steven Tiscione on 12/21/2021. (White, Samuel) Related: [-]
Wednesday, June 16, 2021
		order Order Referring Motion Wed 06/16 11:45 PM ORDER REFERRING MOTION: The Court respectfully refers27 MOTION for Default Judgment to Magistrate Judge Steven Tiscione for a report and recommendation. Ordered by Chief Judge Margo K. Brodie on 6/16/2021. (Bacchi, Joseph) Related: [-]
Monday, June 14, 2021
27		27 motion Default Judgment Mon 06/14 1:09 PM MOTION for Default Judgment and other relief by Todd C. Bank. (Bank, Todd) Related: [-]
26		26 order Clerks Entry of Default Mon 06/14 11:15 AM Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Steven J. Dorfman has failed to appear or otherwise defend this action, the default of defendant Steven J. Dorfman is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) Related: [-]
Wednesday, June 09, 2021
25		25 misc Request for Certificate of Default Wed 06/09 7:56 PM Request for Certificate of Default by Todd C. Bank (Bank, Todd) Related: [-]
Friday, June 04, 2021
24		24 misc Status Report Fri 06/04 10:04 AM STATUS REPORT by Todd C. Bank (Bank, Todd) Related: [-]
		order Order(Other) Fri 06/04 1:35 PM ORDER. There has been no appearance or answer filed by the remaining defendant, Steven J. Dorfman. Accordingly, Plaintiff shall request a Certificate of Default from the Clerk of Court no later than July 6, 2021. So Ordered by Magistrate Judge Steven Tiscione on 6/4/2021. (Vasquez, Lea) Related: [-]
Tuesday, June 01, 2021
		order Status Report Order Tue 06/01 6:06 PM STATUS REPORT ORDER: Plaintiff shall electronically file a status report within 14 days of this Order. So Ordered by Magistrate Judge Steven Tiscione on 6/1/2021. (DeSaro, Matthew) Related: [-]
Monday, March 09, 2020
23		23 service Certificate of Service Mon 03/09 8:10 PM CERTIFICATE OF SERVICE by Todd C. Bank re20 Amended Complaint,22 Summons Issued (Bank, Todd) Related: [-]
22		22 service Summons Issued Mon 03/09 9:54 AM Summons Issued as to Amended Complaint as to Steven J. Dorfman. (Piper, Francine) Related: [-]
Friday, March 06, 2020
21		21 misc Proposed Summons/Civil Cover Sheet Fri 03/06 4:24 PM Proposed Summons. Re20 Amended Complaint by Todd C. Bank (Bank, Todd) Related: [-]
20		20 cmp Amended Complaint Fri 03/06 4:23 PM AMENDED COMPLAINT against Steven J. Dorfman, filed by Todd C. Bank. (Bank, Todd) Related: [-]
Friday, February 07, 2020
19		19 3 pgs order Order Adopting Report and Recommendations Order on Motion for Default Judgment Order on Motion to Strike Order on Report and Recommendations Fri 02/07 11:35 AM ORDER ADOPTING REPORT AND RECOMMENDATION. The Court has reviewed the unopposed R&R and, finding no clear error, adopts the R&R in its entirety pursuant to 28 U.S.C. � 636(b)(1). Accordingly, the Court denies Dorfman's motion to stay and Plaintiff's Motion for Default Judgment against the Individual Defendants without prejudice, and grants Plaintiff leave to file an amended complaint. Ordered by Judge Margo K. Brodie on 2/6/2020. (Valentin, Winnethka) Related: [-]
Friday, December 13, 2019
18		18 service Certificate of Service Fri 12/13 7:00 PM CERTIFICATE OF SERVICE by Todd C. Bank re17 REPORT AND RECOMMENDATIONS re14 First MOTION for Default Judgment filed by Todd C. Bank (Bank, Todd) Related: [-]
Thursday, December 12, 2019
17		17 motion Report and Recommendations Thu 12/12 5:06 PM REPORT AND RECOMMENDATION re14 First MOTION for Default Judgment: For the reasons discussed in the attached R&R, this Court respectfully recommends that Plaintiff's Motion for Default Judgment against Defendants Dorfman and Spiewak be DENIED without prejudice, and that Plaintiff be granted leave to file an amended complaint. Plaintiff shall immediately forward copies of this R&R to all Defendants and file proof of service with this Court. Parties have 14 days from service of this R&R to file objections. Ordered by Magistrate Judge Steven Tiscione on 12/12/2019. (Huber, Patrick) Related: [-]
Thursday, May 02, 2019
		order Order Referring Motion Thu 05/02 1:12 PM ORDER REFERRING MOTION:15 Letter MOTION to Strike13 Clerk's Entry of Default,14 First MOTION for Default Judgment. Defendant's motion is respectfully referred to Magistrate Judge Steven Tiscione for a report and recommendation. Ordered by Judge Margo K. Brodie on 5/2/2019. (Beeney, Eliza) Related: [-]
Thursday, April 25, 2019
16		16 respm Response to Motion Thu 04/25 6:28 PM RESPONSE to Motion re15 Letter MOTION to Strike13 Clerk's Entry of Default,14 First MOTION for Default Judgment filed by Todd C. Bank. (Bank, Todd) Related: [-]
15		15 motion DEACTIVATED EVENT - DO NOT USE Thu 04/25 4:52 PM Letter MOTION to Strike13 Clerk's Entry of Default,14 First MOTION for Default Judgment by Steven J. Dorfman. (Piper, Francine) (Piper, Francine) Related: [-]
		Att: 1 (4/25/2019) Document
Thursday, April 11, 2019
		order Order Referring Motion Thu 04/11 10:38 AM ORDER REFERRING MOTION:14 First MOTION for Default Judgment filed by Todd C. Bank. Plaintiff's motion is respectfully referred to Magistrate Judge Steven Tiscione for a report and recommendation. Ordered by Judge Margo K. Brodie on 4/11/2019. (Beeney, Eliza) Related: [-]
Wednesday, April 10, 2019
14		14 motion Default Judgment Wed 04/10 6:32 PM First MOTION for Default Judgment by Todd C. Bank. (Bank, Todd) Related: [-]
Friday, March 29, 2019
13		13 order Clerks Entry of Default Fri 03/29 4:16 PM Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Steven J. Dorfman, Matthew E. Spiewak has failed to appear or otherwise defend this action, the default of defendant Steven J. Dorfman, Matthew E. Spiewak is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) Related: [-]
Tuesday, March 26, 2019
12		12 misc Request for Certificate of Default Tue 03/26 4:10 PM Request for Certificate of Default by Todd C. Bank (Bank, Todd) Related: [-]
11		11 service Summons Returned Executed Tue 03/26 4:02 PM SUMMONS Returned Executed by Todd C. Bank. Matthew E. Spiewak served on 12/18/2018, answer due 1/8/2019. (Bank, Todd) Related: [-]
10		10 service Summons Returned Executed Tue 03/26 4:01 PM SUMMONS Returned Executed by Todd C. Bank. Steven J. Dorfman served on 1/25/2019, answer due 2/15/2019. (Bank, Todd) Related: [-]
		misc Request for Certificate of Default - Denied Tue 03/26 3:40 PM REQUEST for Certificate of Default is denied at this time as it does not appear from the docket that the defendants were served yet and proposed clerk's certificate of default was not attached. re9 Request for Certificate of Default (Poveda, J.) Related: [-]
Friday, March 22, 2019
9		9 misc Request for Certificate of Default Fri 03/22 6:52 PM Request for Certificate of Default by Todd C. Bank (Bank, Todd) Related: [-]
Thursday, November 15, 2018
8		8 misc Quality Control Check - Attorney Case Opening Thu 11/15 3:10 PM This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) Related: [-]
7		7 misc Clerks Notice of Rule 73 Thu 11/15 3:09 PM In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) Related: [-]
Wednesday, November 14, 2018
5		5 notice Notice(Other) Wed 11/14 6:32 PM NOTICE by Todd C. Bank Related [+] (Bank, Todd) Related: [-] sponse to notice at Dkt. No. 4
4		4 notice Notice(Other) Wed 11/14 2:54 PM NOTICE by Simple Health Plans LLC, Simple Insurance Leads LLC of Receivership and Stay (Kessler, Scott) Related: [-]
		Att: 1 Exhibit Receivership Order,
		Att: 2 Exhibit Notice of the paperless Order
Tuesday, November 13, 2018
6		6 service Summons Issued Thu 11/15 3:08 PM Summons Issued as to All Defendants. (Bowens, Priscilla) Related: [-]
3		3 misc Proposed Summons/Civil Cover Sheet Tue 11/13 4:22 PM Proposed Summons. by Todd C. Bank (Bank, Todd) Related: [-]
2		2 misc Proposed Summons/Civil Cover Sheet Tue 11/13 4:21 PM Civil Cover Sheet.. by Todd C. Bank (Bank, Todd) Related: [-]
1		1 7 pgs cmp Complaint Tue 11/13 4:20 PM COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-10932923 Was the Disclosure Statement on Civil Cover Sheet completed -n,, filed by Todd C. Bank. (Bank, Todd) Related: [-]
		utility Case Assigned/Reassigned Thu 11/15 3:02 PM Case assigned to Judge Margo K. Brodie and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) Related: [-]

Continue to Create Account