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  5. Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, George T Burke interpleader defendant, Ann Caccia interpleader defendant, Michelle Ginsberg interpleader defendant, Robert Mcgrath interpleader defendant, Wilmington Trust Na interpleader defendant, Cii Passing Lane Lp INTERPLEADER DEFENDANT, Linda Daller, Zachary Ginsberg INTERPLEADER DEFENDANT, Kevin Ginsberg INTERPLEADER DEFENDANT, Joshua Ginsberg INTERPLEADER DEFENDANT
  6. Cii Passing Lane, Lp v. William Penn Life Insurance Company Of New York, George T Burke interpleader defendant, Ann Caccia interpleader defendant, Michelle Ginsberg interpleader defendant, Robert Mcgrath interpleader defendant, Wilmington Trust Na interpleader defendant, Cii Passing Lane Lp INTERPLEADER DEFENDANT, Linda Daller, Zachary Ginsberg INTERPLEADER DEFENDANT, Kevin Ginsberg INTERPLEADER DEFENDANT, Joshua Ginsberg INTERPLEADER DEFENDANT

MEMORANDUM OF LAW (Motion #007) - Memorandum of Law in further Support of Motion for Severance and Entry of Judgment and in Opposition to William Penn's Motion to Dismiss (Motions 6 and 7)

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On March 9, 2022 a commercial division - contract case was filed by Cii Passing Lane, Lp, represented by Foss, Kelly Schaefer, Kasschau, Jared Andrew, and O'Brien, Kaitlin Elizabeth, against Ann Caccia Interpleader Defendant, Cii Passing Lane Lp Interpleader Defendant, George T Burke Interpleader Defendant et al. represented by Crawford, Allyn James, Galvao, Susan Elizabeth, Meade, Robert D, and Standriff, Douglas Matthew, in the jurisdiction of Nassau County. Judge James McCormack presiding.

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                          FILED: NASSAU COUNTY CLERK 05/16/2024 06:30 PM                                 INDEX NO. 602940/2022
NYSCEF DOC. NO. 254                                                     RECEIVED NYSCEF: 05/16/2024




          STATE OF NEW YORK
          SUPREME COURT COUNTY OF NASSAU

          CII PASSING LANE, LP,

                                   Plaintiff,
                 -against-

          WILLIAM PENN LIFE INSURANCE COMPANY OF               Hon. James P. McCormack
          NEW YORK,
                                                                Index No. 602940/2022
                                   Defendant.


          WILLIAM PENN LIFE INSURANCE COMPANY OF
          NEW YORK,

                                  Defendant and Interpleader
                                  Plaintiff,
                -against-

          GEORGE T. BURKE, ANN CACCIA, MICHELLE
          GINSBERG, ROBERT MCGRATH, and
          WILMINGTON TRUST N.A., CII PASSING LANE,
          LP, LINDA DALLER, ZACHAR…

Related Topics

What Is a Motion for Summary Judgment?

Case Info

Case No.

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Judge

James McCormack

Document Filed Date

May 16, 2024

Case Filing Date

March 9, 2022

County

Nassau County, NY

Status

Active

Parties

  • Ananias Grajales Attorney

  • Ann Caccia Interpleader Defendant Defendant

  • Cii Passing Lane Lp Interpleader Defendant Defendant

  • Cii Passing Lane, Lp Plaintiff

  • Crawford, Allyn James Attorney For The Defendant

  • Foss, Kelly Schaefer Attorneys For Plaintiffs

  • Foss, Kelly Schaefer Attorney For The Plaintiff

  • Galvao, Susan Elizabeth Attorney For The Defendant

  • George T Burke Interpleader Defendant Defendant

  • Jane Crawford Attorney

  • Joshua Ginsberg Interpleader Defendant Defendant

  • Kaitlin Edleman Attorneys For Plaintiffs

  • Kasschau, Jared Andrew Attorney

  • Kasschau, Jared Andrew Attorney For The Plaintiff

  • Kevin Ginsberg Interpleader Defendant Defendant

  • Linda Daller Defendant

  • Meade, Robert D Attorney For The Defendant

  • Michael Desantis Attorneys For Defendants

  • Michelle Ginsberg Interpleader Defendant Defendant

  • O'Brien, Kaitlin Elizabeth Attorney

  • O'Brien, Kaitlin Elizabeth Attorney For The Plaintiff

  • Robert Carroll Attorneys For Defendants

  • Robert Mcgrath Interpleader Defendant Defendant

  • Standriff, Douglas Matthew Attorney For The Defendant

  • William Penn Life Insurance Company Of New York Defendant

  • Wilmington Trust Na Interpleader Defendant Defendant

  • Wilmington Trust, N.A. Non Party

  • Zachary Ginsberg Interpleader Defendant Defendant

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