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SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN

Civil Action No. 15-750.

SECURITY NATIONAL INSURANCE COMPANY, v. JESS AMCHIN, et al.

United States District Court, E.D. Pennsylvania.

August 26, 2015.

Attorney(s) appearing for the Case

SECURITY NATIONAL INSURANCE COMPANY, Plaintiff, represented by DANIEL A. ELLERBROCK , GREGERSON ROSOW JOHNSON & NILAN LTD, JOSEPH A. NILAN , GREGERSON ROSOW JOHNSON & NILAN LTD & WARD A. RIVERS , DEASEY MAHONEY VALENTINI NORTH LTD.

JESS AMCHIN, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

PARAG AMIN, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

MICHAEL BRENNER, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

CRAIG GINSBERG, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

MARSHALL GRANOR, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

LAWRENCE ISAACMAN, Defendant, represented by MICHAEL K. CORAN , KLEHR, HARRISON, HARVEY, BRANZBURG LLP.

GAYLA MCCLUSKY, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

ANIL PATEL, also known as ARILRVMAR PATEL, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

MEHUL PATEL, Defendant, represented by ERIC E. REED , FOX ROTHSCHILD LLP.

DAVID BEZAR, Defendant, represented by GLENN F. ROSENBLUM , MONTGOMERY, MC CRACKEN, WALKER & RHOADS, LLP. & JEFFREY R. LERMAN , MONTGOMERY MCCRACKEN WALKER & RHOADS LLP.

DONNA BAER, Defendant, represented by STEPHEN S. STALLINGS , BURNS WHITE LLC.

RUSSELL CARLOW, Defendant, represented by ELLEN C. BROTMAN , GRIESING LAW, LLC.

KEVIN GEHRING, Defendant, represented by AMAR ANAND AGRAWAL , EISENBERG GOLD CETTEI & AGRAWAL, P.C. & JANET L. GOLD , EISENBERG GOLD & CETTEI PC.

MATTHEW GODSHALL, Defendant, represented by AMAR ANAND AGRAWAL , EISENBERG GOLD CETTEI & AGRAWAL, P.C. & JANET L. GOLD , EISENBERG GOLD & CETTEI PC.

JOHN HAIN, SR., Defendant, represented by AMAR ANAND AGRAWAL , EISENBERG GOLD CETTEI & AGRAWAL, P.C. & JANET L. GOLD , EISENBERG GOLD & CETTEI PC.

JENNIFER LEE, also known as JENNIFER WEIL, Defendant, represented by MICHAEL D. KRISTOFCO , WISLER PEARLSTINE, LLP.

DAVID MARGULIES, Defendant, represented by MATHIEU SHAPIRO , OBERMAYER, REBMANN, MAXWELL & HIPPEL, LLP & RIGEL FARR , OBERMAYER REBMANN MAXWELL & HIPPEL.

HARRY MCELHONE, Defendant, represented by ALAN S. FELLHEIMER , FELLHEIMER & EICHEN LLP.

THOMAS MENNIE, Defendant, represented by J. COLIN KNISELY , DUANE MORRIS LLP, JONATHAN M. PETRAKIS , DUANE MORRIS LLP & MARK D. BELONGIA , DUANE MORRIS LLP.

DANIEL O'BRIEN, Defendant, represented by DAVID J. BERARDINELLI , DEFOREST KOSCELNIK YOKITIS & BERARDINELLI & MARIE A. DEFOREST , DEFOREST KOSCELNIK YOKITIS BERARDINELLI.

SUZANNE WEISBERG, Defendant, represented by AMAR ANAND AGRAWAL , EISENBERG GOLD CETTEI & AGRAWAL, P.C. & JANET L. GOLD , EISENBERG GOLD & CETTEI PC.

FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR VANTAGE POINT BANK, Defendant, represented by ANDREW M. REIDY , LOWENSTEIN SANDLER LLP, MARY L. WOLFF , WOLFF ARDIS PC & MARY KAY BROWN , BROWN MCGARRY NIMEROFF LLC.

MEMORANDUM ORDER

AND NOW, this 25th day of August 2015, it is hereby ORDERED as follows:

1. Upon consideration of the Federal Deposit Insurance Corporation's ("FDIC") Motion to Intervene (Doc. No. 45), Plaintiff Security National Insurance Company's Response in Opposition...

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