New York Southern District Court
Judge:Sidney H Stein
Case #: 1:14-cv-09379
Nature of Suit190 Contract - Other Contract
Cause28:1332oc Diversity-Other Contract
Case Filed:Nov 25, 2014
Terminated:Jun 10, 2015
Last checked: Sunday May 24, 2015 7:36 AM EDT
Defendant
American Medical and Life Insurance Company
Represented By
Joanna C. Tsoumpas
Debevoise & Plimpton, Llp (nyc)
contact info
Edwin G. Schallert
Debevoise & Plimpton, Llp (nyc)
contact info
Plaintiff
Peter Cassoli
Represented By
Steven Michael Warshawsky
Law Firm Of Steven M. Warshawsky
contact info


Docket last updated: 12 hours ago
Wednesday, June 10, 2015
21 21 order Judgment - Clerk Wed 06/10 4:21 PM
CLERK'S JUDGMENT: it is ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated June 2, 2015, AMLI's motion to dismiss the complaint is granted and plaintiffs request for leave to amend is denied. (Signed by Clerk of Court Ruby Krajick on 6/10/2015)(tn)
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Att: 1 Right to Appeal Attachment 1,
Att: 2 Right to Appeal Attachment 2
Tuesday, June 02, 2015
20 20 12 pgs order Memorandum & Opinion Tue 06/02 11:48 AM
OPINION AND ORDER: re:7 MOTION to Dismiss the Complaint filed by American Medical and Life Insurance Company. Because Cassoli has not sufficiently alleged that AMLI experienced a "change in control" -the condition precedent to plaintiff receiving a severance payment-he fails to state a claim upon which relief can be granted. AMLI' s motion to dismiss the complaint is therefore granted, and plaintiff's request for leave to amend is denied. SO ORDERED. (Signed by Judge Sidney H. Stein on 6/02/2015) (ama)
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misc Transmission to Judgments and Orders Clerk Tue 06/02 11:49 AM
Transmission to Judgments and Orders Clerk. Transmitted re:20 Memorandum & Opinion,,, to the Judgments and Orders Clerk. (ama)
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Friday, March 13, 2015
19 19 misc Letter Fri 03/13 10:27 AM
LETTER addressed to Judge Sidney H. Stein from JoAnna C. Tsoumpas of Debevoise & Plimpton LLP dated March 12, 2015 re: requesting Oral Argument on Defendant's Motion to Dismiss the Complaint (Document # 7).. Document filed by American Medical and Life Insurance Company.(Tsoumpas, Joanna)
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misc Notice to Attorney to Re-File Document - Event Type Error Fri 03/13 10:10 AM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Joanna C. Tsoumpas to RE-FILE Document 18 MOTION for Oral Argument /Letter Motion requesting Oral Argument on Defendant's Motion to Dismiss the Complaint (Document # 7). Use the event type Letter found under the event list Other Documents. (db)
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Thursday, March 12, 2015
18 18 motion Oral Argument Thu 03/12 10:03 AM
MOTION for Oral Argument /Letter Motion requesting Oral Argument on Defendant's Motion to Dismiss the Complaint (Document # 7) . Document filed by American Medical and Life Insurance Company.(Tsoumpas, Joanna)
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17 17 respm Reply Memorandum of Law in Support of Motion Thu 03/12 9:38 AM
REPLY MEMORANDUM OF LAW in Support re:7 MOTION to Dismiss the Complaint . . Document filed by American Medical and Life Insurance Company. (Schallert, Edwin)
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Thursday, March 05, 2015
16 16 respm Memorandum of Law in Opposition to Motion Thu 03/05 3:05 PM
MEMORANDUM OF LAW in Opposition re:7 MOTION to Dismiss the Complaint . . Document filed by Peter Cassoli. (Warshawsky, Steven)
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Monday, February 23, 2015
15 15 order Order on Motion for Extension of Time to File Response/Reply Mon 02/23 5:39 PM
ORDER granting14 Letter Motion for Extension of Time to File Response/Reply re7 MOTION to Dismiss the Complaint . So ordered. Related [+] (Signed by Judge Sidney H. Stein on 2/23/2015) (spo)
Related: [-] sponses due by 3/5/2015.plies due by 3/12/2015.
14 14 motion Extension of Time to File Response/Reply Mon 02/23 3:09 PM
CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to7 MOTION to Dismiss the Complaint . (one-week extension requested to March 5, 2015) addressed to Judge Sidney H. Stein from Steven M. Warshawsky, plaintiff counsel, dated February 23, 2015. Document filed by Peter Cassoli.(Warshawsky, Steven)
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Wednesday, January 21, 2015
13 13 order Order on Motion for Extension of Time Wed 01/21 5:21 PM
ORDER granting12 Letter Motion for Extension of Time for the plaintiff to submit his opposition to the defendant's motion to dismiss. The reply is due by March 5, 2015. (Signed by Judge Sidney H. Stein on 1/21/2015) (spo)
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12 12 motion Extension of Time Wed 01/21 10:01 AM
CONSENT LETTER MOTION for Extension of Time to file plaintiff's opposition to defendant's motion to dismiss [ECF No. 7] addressed to Judge Sidney H. Stein from Steven M. Warshawsky, plaintiff counsel, dated January 21, 2015. Document filed by Peter Cassoli.(Warshawsky, Steven)
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utility Set Motion and R&R Deadlines/Hearings Wed 01/21 5:22 PM
Set/Reset Deadlines as to7 MOTION to Dismiss the Complaint . Responses due by 2/26/2015. Replies due by 3/5/2015. (spo)
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Friday, January 16, 2015
11 11 misc Rule 7.1 Corporate Disclosure Statement Fri 01/16 11:58 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Trek Holdings Corporation for American Medical and Life Insurance Company. Document filed by American Medical and Life Insurance Company.(Schallert, Edwin)
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Thursday, January 15, 2015
10 10 order Order on Motion to Adjourn Conference Thu 01/15 2:15 PM
ORDER granting9 Letter Motion to Adjourn Conference. SO ORDERED.(Signed by Judge Sidney H. Stein on 1/15/2015) (ama)
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9 9 motion Adjourn Conference Thu 01/15 10:28 AM
LETTER MOTION to Adjourn Conference scheduled for February 6, 2015 addressed to Judge Sidney H. Stein from JoAnna C. Tsoumpas of Debevoise & Plimpton LLP dated 1/15/15. Document filed by American Medical and Life Insurance Company.(Tsoumpas, Joanna)
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8 8 respm Memorandum of Law in Support of Motion Thu 01/15 10:17 AM
MEMORANDUM OF LAW in Support re:7 MOTION to Dismiss the Complaint . . Document filed by American Medical and Life Insurance Company. (Schallert, Edwin)
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7 7 motion Dismiss Thu 01/15 10:16 AM
MOTION to Dismiss the Complaint . Document filed by American Medical and Life Insurance Company.(Schallert, Edwin)
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Tuesday, December 16, 2014
6 6 order Order for Initial Pretrial Conference Tue 12/16 3:42 PM
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear in Courtroom 23A on February 6, 2015, at 10:00 a.m. for an initial pretrial conference pursuant to Fed. R. Civ. P. 16. At that time, counsel for all parties must appear prepared to discuss the progress of the case and the scheduling of discovery proceedings, any dispositive motions, the feasibility of settlement or alternative dispute resolution, the dates for future conferences, and the submission of a joint pretrial order. SO ORDERED. Initial Conference set for 2/6/2015 at 10:00 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 12/15/2014) (ama) Modified on 12/16/2014 (ama).
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5 5 order Order on Motion for Extension of Time to Answer Tue 12/16 3:26 PM
ORDER granting4 Letter Motion for Extension of Time to Answer. Initial pretrial conference remains at Feb. 6, 2015. SO ORDERED. American Medical and Life Insurance Company answer due 1/15/2015. (Signed by Judge Sidney H. Stein on 12/15/2014) (ama)
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utility Set/Reset Deadlines Tue 12/16 3:27 PM
Set/Reset Deadlines: Motions due by 1/15/2015. (ama)
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Wednesday, December 10, 2014
4 4 motion Extension of Time to File Answer Wed 12/10 1:45 PM
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Sidney H. Stein from Edwin G. Schallert dated December 10, 2014. Document filed by American Medical and Life Insurance Company.(Schallert, Edwin)
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Tuesday, December 09, 2014
3 3 service Affidavit of Service Complaints Tue 12/09 9:20 AM
AFFIDAVIT OF SERVICE of Summons and Complaint. American Medical and Life Insurance Company served on 11/25/2014, answer due 12/16/2014. Service was accepted by Elizabeth Font, Executive Administrative Assistant. Document filed by Peter Cassoli. (Warshawsky, Steven)
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Tuesday, November 25, 2014
2 2 COMPLAINT against American Medical and Life Insurance Company. (Filing Fee $ 350.00, Receipt Number 465401110767)Document filed by Peter Cassoli.(lcu)
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1 1 CIVIL COVER SHEET filed. (lcu)
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SUMMONS ISSUED as to American Medical and Life Insurance Company. (lcu)
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Magistrate Judge James L. Cott is so designated. (lcu)
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Case Designated ECF. (lcu)
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