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Rochelle Menche And Pinchus Menche As Trustees Of The Solomon Menche Ilit v. The United States Life Insurance Co. In The City Of New York
On May 24, 2017 a commercial - contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Robert R Reed presiding.
Case Details
Case Number
Filing Date
May 24, 2017
Last Refreshed
October 10, 2023
Filing Location
New York County, NY
Filing Court House
New York County Supreme Court
OTHER JUDGES ON THIS CASE
Egan, Kevin;Category
Commercial - Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Disposed
Status
Appealed
Case Duration
1 year, 10 months and 24 days
OTHER JUDGES ON THIS CASE
Overview
Causes of Action
ALLEGATIONS APPLICABLE TO ALL CAUSES OF ACTION
Parties
Plaintiffs
Rochelle Menche And Pinchus Menche As Trustees Of The Solomon Menche Ilit
Attorneys for Plaintiffs
Lipsius, Ira S
Defendants
The United States Life Insurance Co. In The City Of New York
Attorneys for Defendants
Loterstein, Steven Aaron
(Fishkin Lucks LLP)
Lucks, Steven M
(FISHKIN LUCKS LLP)
Case Documents
NOTICE OF APPEAL Corrected
Date: Jun 05, 2019
DECISION ORDER ON MOTION (Motion 002)
Date: Apr 26, 2019
MEMORANDUM OF LAW IN REPLY (Motion 002)
Date: Jan 17, 2019
STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion 002)
Date: Dec 20, 2018
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion 001)
Date: Dec 14, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion 002)
Date: Dec 14, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Dec 14, 2018
MEMORANDUM OF LAW IN OPPOSITION (Motion 001)
Date: Dec 14, 2018
NOTICE OF MOTION (Motion 002)
Date: Dec 14, 2018
STIPULATION - SO ORDERED (Motion 001)
Date: Dec 06, 2018
STIPULATION - OTHER - ( REQUEST TO SO ORDER )
Date: Dec 04, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Nov 21, 2018
MEMORANDUM OF LAW IN SUPPORT (Motion 001)
Date: Nov 21, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Nov 21, 2018
NOTICE OF MOTION (Motion 001)
Date: Nov 21, 2018
ANSWER
Date: Jan 11, 2018
ANSWER WITH COUNTER-CLAIM(S)
Date: Aug 18, 2017
SUMMONS COMPLAINT
Date: May 24, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 05, 2019 | Docket Event | NOTICE OF APPEAL *Corrected* | |
| May 15, 2019 | Docket Event | NOTICE OF ENTRY (Motion #002) | |
| May 15, 2019 | Docket Event | NOTICE OF ENTRY (Motion #001) | |
| May 14, 2019 | Docket Event | TRANSCRIPT - SO ORDERED | |
| April 26, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #002) | |
| April 26, 2019 | Docket Event | DECISION + ORDER ON MOTION (Motion #001) | |
| April 18, 2019 | hearing |
FULLY SUBMITTED (Motion #002) IAS MOTION 43 10;15AM ORAL ARG 
Judge: REED, ROBERT R. |
|
| April 18, 2019 | hearing |
FULLY SUBMITTED (Motion #001) IAS MOTION 43 10:15AM ORAL ARG
Judge: REED, ROBERT R. |
|
| January 28, 2019 | hearing |
ADJOURNED (Motion #002) ADJOURNED FOR WORKING COPIES 10;15AM ORAL ARG
Judge: REED, ROBERT R. |
|
| January 28, 2019 | hearing |
ADJOURNED (Motion #001) ADJOURNED FOR WORKING COPIES 10:15AM ORAL ARG
Judge: REED, ROBERT R. |
|
| January 18, 2019 | hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR ALL
Judge: REED, ROBERT R. |
|
| January 18, 2019 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR ALL
Judge: REED, ROBERT R. |
|
| January 17, 2019 | Docket Event | MEMORANDUM OF LAW IN REPLY (Motion #002) | |
| January 10, 2019 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #002) | |
| January 02, 2019 | hearing |
ADJOURNED (Motion #002) E-FILING SUBMISSIONS CALENDAR STIP
Judge: REED, ROBERT R. |
|
| December 21, 2018 | hearing |
ADJOURNED (Motion #001) E-FILING SUBMISSIONS CALENDAR STIP
Judge: REED, ROBERT R. |
|
| December 20, 2018 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #002) Stipulation to Adjourn Motion Seq. 1 & 2 |
|
| December 14, 2018 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001) | |
| December 14, 2018 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #002) | |
| December 14, 2018 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) | |
| December 14, 2018 | Docket Event | MEMORANDUM OF LAW IN OPPOSITION (Motion #001) | |
| December 14, 2018 | Docket Event | NOTICE OF MOTION (Motion #002) | |
| December 14, 2018 | Motion |
SUMMARY JUDGMENT (Motion #002) Decided: 04/18/2019SEE DECISION Before Justice: REED, ROBERT R. Answer demanded: Yes
Judge: REED, ROBERT R. |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #002) May 31, 2016 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #002) March 9, 2016 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #002) July 21, 2015 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #002) July 13, 2015 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #002) US Life Policy No. WH00194460 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #002) US Life Policy No. WHE0051280 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - L (Motion #002) Menche Answer to Counterclaims, Jan. 11, 2018 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - K (Motion #002) US Life Answer, Aug. 18, 2017 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - J (Motion #002) Menche Complaint, May 24, 2017 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - I (Motion #002) Correspondence with NY Dep't of Finance |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - H (Motion #002) Guardian Policy No. 65530000 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - G (Motion #002) Guardian Policy No. 6486064 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #002) Order, Aug. 27, 2015 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #002) Transcript, Aug. 27, 2015 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #002) TRO, Aug. 14, 2015 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #002) 33 EXHIBIT(S) C Order re MSJ, Feb. 28, 2013 Hon. Robert R. Reed Motion #: 001 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #002) US Life Answer, May 29, 2012 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #002) Menche Complaint, Feb. 2, 2010 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #001) May 31, 2016 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #001) March 9, 2016 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #001) July 21, 2015 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #001) July 13, 2015 Letters |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #001) US Life Policy No. WH00194460 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #001) US Life Policy No. WHE0051280 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - L (Motion #001) Menche Answer to Counterclaims, Jan. 11, 2018 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - K (Motion #001) US Life Answer, Aug. 18, 2017 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - J (Motion #001) Menche Complaint, May 24, 2017 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - I (Motion #001) Correspondence with NY Dep't of Finance |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - H (Motion #001) Guardian Policy No. 65530000 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - G (Motion #001) Guardian Policy No. 6486064 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #001) Order, Aug. 27, 2015 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #001) Transcript, Aug. 27, 2015 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #001) TRO, Aug. 14, 2015 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #001) Order re MSJ, Feb. 28, 2013 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #001) US Life Answer, May 29, 2012 |
|
| December 14, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #001) Menche Complaint, Feb. 2, 2010 |
|
| December 06, 2018 | Docket Event | STIPULATION - SO ORDERED (Motion #001) | |
| December 04, 2018 | Docket Event | STIPULATION - OTHER - ( REQUEST TO SO ORDER ) | |
| November 21, 2018 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) | |
| November 21, 2018 | Docket Event | MEMORANDUM OF LAW IN SUPPORT (Motion #001) | |
| November 21, 2018 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) | |
| November 21, 2018 | Docket Event | NOTICE OF MOTION (Motion #001) | |
| November 21, 2018 | Motion |
SUMMARY JUDGMENT (Motion #001) Decided: 04/18/2019CASE DISPOSED Before Justice: REED, ROBERT R. Answer demanded: Yes
Judge: REED, ROBERT R. |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 11 (Motion #001) Responses to Interrogatories |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 10 (Motion #001) Letter |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 9 (Motion #001) Transcripts of Hearing |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 8 (Motion #001) Opposition to Order to Show Cause |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 7 (Motion #001) Order to Show Cause with Supporting Documents |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 6 (Motion #001) Invoices |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 5 (Motion #001) Decision In Prior Action |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 4 (Motion #001) Complaint in the Prior Action |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 3 (Motion #001) Answer to the Counter Claims |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 2 (Motion #001) Answer with Counter Claims |
|
| November 21, 2018 | Docket Event |
EXHIBIT(S) - 1 (Motion #001) Summons and Complaint |
|
| October 25, 2018 | hearing |
NOTE OF ISSUE FILED BY STATUS CONFERENCE 43 2:30 P.M. NOI FILED 10/09/2018
Judge: REED, ROBERT R. |
|
| October 09, 2018 | Docket Event | NOTE OF ISSUE:WITH JURY | |
| September 27, 2018 | hearing |
STATUS CONFERENCE ADJOURNED STATUS CONFERENCE 43 2:30 P.M.
Judge: REED, ROBERT R. |
|
| July 27, 2018 | Docket Event | ORDER - STATUS CONFERENCE | |
| July 26, 2018 | hearing |
STATUS CONFERENCE HELD STATUS CONFERENCE 43 2:30 P.M.
Judge: REED, ROBERT R. |
|
| February 05, 2018 | Docket Event | ORDER - COMPLIANCE CONFERENCE | |
| February 01, 2018 | hearing |
COMPLIANCE CONFERENCE HELD COMPLIANCE CONFERENCE 43
Judge: REED, ROBERT R. |
|
| January 11, 2018 | Docket Event | ANSWER | |
| January 09, 2018 | hearing |
PRELIMINARY CONFERENCE HELD PREL CONF - COMM (NON-DIV)
Judge: EGAN, KEVIN J. (AR) |
|
| December 05, 2017 | Docket Event | NOTICE OF REFERRAL TO ADR | |
| December 01, 2017 | Docket Event | ADDENDUM - COMMERCIAL DIVISION (840C) | |
| December 01, 2017 | Docket Event | RJI -RE: REQUEST FOR PRELIMINARY CONFERENCE | |
| December 01, 2017 | Docket Event | PRELIMINARY CONFERENCE REQUEST | |
| November 29, 2017 | Docket Event | NOTICE OF APPEARANCE (PRE RJI) | |
| August 18, 2017 | Docket Event | ANSWER WITH COUNTER-CLAIM(S) | |
| May 24, 2017 | Docket Event | SUMMONS + COMPLAINT |
