CRUM & FORSTER SPECIALTY INSURANCE COMPANY v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC. et al

Pennsylvania Eastern District Court
Judge:	Michael M Baylson
Case #:	2:24-cv-04783
Nature of Suit	110 Contract - Insurance
Cause	28:1335 Interpleader Action

Case Filed:

Sep 10, 2024

Docket
Parties (23)

Last checked: Sunday Mar 09, 2025 5:36 AM EDT

Defendant CAVALRY PORTFOLIO SERVICES, LLC	Represented By AARON S. APPLEBAUM Dla Piper Llp (us) contact info
Defendant CASCADE RECEIVABLES MANAGEMENT LLC	Represented By BRENDAN H. LITTLE Lippes Mathias LLP contact info
Defendant FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.	Represented By MICHAEL G. MENKOWITZ Fox, Rothschild, O'Brien & Frankel contact info
Defendant HARVEST STRATEGY GROUP	Represented By KEVIN LIZON Gordon Rees Scully Mansukhani contact info Justin Holmes Gordon & Rees contact info RICHARD L. GREEN Gordon Rees Scully Mansukhani contact info
Defendant INVESTINET, LLC	Represented By ISSA K. MOE Moss And Barnett contact info MICHAEL T. ETMUND Moss & Barnett PA contact info
Defendant KOHLS, INC.	Represented By DANIEL J.T. MCKENNA Ballard Spahr Andrews & Ingersoll, LLP contact info LAURI A MAZZUCHETTI Kelley Drye & Warren LLP contact info GLENN T. GRAHAM Kelley Drye & Warren LLP contact info Steven W Schlesinger Kelley Drye & Warren LLP contact info
Defendant CHRISTINE C. SHUBERT	Represented By Robert Howes Eisentrout Fox Rothschild LLP contact info MICHAEL G. MENKOWITZ Fox, Rothschild, O'Brien & Frankel contact info
Defendant TRANSWORLD SYSTEMS, INC.	Represented By JACQUELINE M. LESSER Ice Miller LLP contact info
Intervenor Defendant FIRST FINANCIAL ASSET MANAGEMENT LLCS 3091 Governors Lake Drive, Suite 500 Peachtree Corners, GA 30071	Represented By Maura L. Burke Pierson Ferdinand LLP contact info ADAM KOMINSKY Pierson Ferdinand LLP contact info
Intervenor Defendant EXETER FINANCE LLC	Represented By Deenah Zahara Sirota Stradley Ronon Stevens & Young, LLP contact info
Intervenor Defendant COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC 1701 JOHN F. KENNEDY BLVD. PHILADELPHIA, PA 19103	Represented By BENJAMIN RICHARD WILSON Holland & Knight LLP contact info
Movant DANIEL WALLACE	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant DAN WHATLEY	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant DEBORAH REYNOLDS	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant AMELIO OSORIO	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant RONNIE MORROW, SR.	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant EVELYN MALONE	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant DANIEL KRAUSER	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant David Robert Haseltine	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant MICKEY HWANG	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant CASTELLANOS NATALIE FLORES	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Movant JEFFREY ELLISON	Represented By Nicholas Elia Levin Sedran & Berman contact info JOHN A. YANCHUNIS Morgan & Morgan contact info ANDREW FERICH Ahdoot & Wolfson, PC contact info CHARLES E. SCHAFFER Levin Sedran & Berman contact info Jeff Ostrow Kopelowitz Ostro PA contact info
Plaintiff CRUM & FORSTER SPECIALTY INSURANCE COMPANY	Represented By BRANDON D. ALMOND Troutman Pepper Hamilton Sanders LLP contact info BRIAN H. CALLAWAY Troutman Pepper Locke LLP contact info

Docket last updated: 05/30/2025 11:59 PM EDT

Tuesday, May 27, 2025
103		103 1 pgs order Order on Motion for Pro Hac Vice (Credit Card Payment) Tue 05/27 10:30 AM ORDER THAT THE MOTION FOR PRO HAC VICE OF NICHOLAS B. REUHS, ESQ. IS GRANTED. SIGNED BY DISTRICT JUDGE MICHAEL M. BAYLSON ON 5/27/2025.5/27/2025 ENTERED AND COPIES E-MAILED.(ahf) Related: [-]
Thursday, May 22, 2025
102		102 motion Pro Hac Vice (Credit Card Payment) Thu 05/22 12:34 PM MOTION for Pro Hac Vice of Nicholas Reuhs ( Filing fee $ 75 receipt number APAEDC-18313829.) filed by TRANSWORLD SYSTEMS, INC...(LESSER, JACQUELINE) Related: [-]

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