1. Home
  2. Browse Decisions
  3. ORISKA INSURANCE COMPANY v. ISRAEL DISCOUNT BANK OF NEW YORK
 

ORISKA INSURANCE COMPANY v. ISRAEL DISCOUNT BANK OF NEW YORK

No. 6:17-cv-00910 (MAD/TWD).

ORISKA INSURANCE COMPANY, Plaintiff, v. ISRAEL DISCOUNT BANK OF NEW YORK and CAPITAL ONE, N.A., Defendants, v. NAFTOLY WEBER, HERSHEL WEBER, a.k.a. Harold Weber, DINA SINGER, GUARANTEE INSURANCE COMPANY, EVY WEBER, Intervenor Defendants, ISRAEL DISCOUNT BANK OF NEW YORK, Third-Party Plaintiff, v. UNITED STATES OF AMERICA, Third-Party Defendant.

United States District Court, N.D. New York.

October 22, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1446
Cause: 28 U.S.C. § 1446 Notice of Removal
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

Oriska Insurance Company, Plaintiff, represented by Leighton R. Burns , Kernan, Kernan Law Firm & James Kernan , Kernan Professional Group, LLP.

Israel Discount Bank of New York, Defendant, represented by Daniel Graber , Graber Law Firm.

Capital One, N.A., Defendant, represented by Debra E. Bernstein , Tarter Krinsky & Drogin LLP, pro hac vice & Mitchell J. Katz , Barclay Damon LLP.

Naftoly Weber, Hershel Weber, also known as Harold Weber, Dina Singer & Evy Weber, Intervenor Defendants, represented by Avrom R. Vann , Avrom, R. Vann, P.C., pro hac vice.

Guarantee Insurance Company, Intervenor Defendant, represented by Jonathon D. Warner , Warner & Scheuerman.

Israel Discount Bank of New York, Counter Claimant, represented by Daniel Graber , Graber Law Firm.

Oriska Insurance Company, Counter Defendant, represented by Leighton R. Burns , Kernan, Kernan Law Firm.

Capital One, N.A., Cross Claimant, represented by Debra E. Bernstein , Tarter Krinsky & Drogin LLP, pro hac vice & Mitchell J. Katz , Barclay Damon LLP.

Hershel Weber, Dina Singer & Naftoly Weber, Cross Defendants, represented by Avrom R. Vann , Avrom, R. Vann, P.C., pro hac vice.

Capital One, N.A., Counter Claimant, represented by Debra E. Bernstein , Tarter Krinsky & Drogin LLP, pro hac vice & Mitchell J. Katz , Barclay Damon LLP.

Guarantee Insurance Company, Cross Claimant, represented by Jonathon D. Warner , Warner & Scheuerman.

Guarantee Insurance Company, Counter Claimant, represented by Jonathon D. Warner , Warner & Scheuerman.

Israel Discount Bank of New York, ThirdParty Plaintiff, represented by Daniel Graber , Graber Law Firm.

United States Internal Revenue Service, ThirdParty Defendant, represented by Stephanie Chernoff , U.S. Department of Justice - Tax Division.

United States Internal Revenue Service, Cross Claimant, represented by Stephanie Chernoff , U.S. Department of Justice - Tax Division.

Guarantee Insurance Company, Cross Defendant, represented by Jonathon D. Warner , Warner & Scheuerman.

Capital One, N.A., Cross Defendant, represented by Debra E. Bernstein , Tarter Krinsky & Drogin LLP & Mitchell J. Katz , Barclay Damon LLP.

United States Internal Revenue Service, Counter Claimant, represented by Stephanie Chernoff , U.S. Department of Justice - Tax Division.

Israel Discount Bank of New York, Counter Defendant, represented by Daniel Graber , Graber Law Firm.

Hershel Weber, Naftoly Weber & Dina Singer, ThirdParty Defendants, represented by Avrom R. Vann , Avrom, R. Vann, P.C., pro hac vice.

Guarantee Insurance Company, ThirdParty Defendant, represented by Jonathon D. Warner , Warner & Scheuerman.

Israel Discount Bank of New York, ThirdParty Defendant, represented by Daniel Graber , Graber Law Firm.

Oriska Insurance Company, ThirdParty Defendant, represented by Leighton R. Burns , Kernan, Kernan Law Firm.

Capital One, N.A., ThirdParty Defendant, represented by Debra E. Bernstein , Tarter Krinsky & Drogin LLP & Mitchell J. Katz , Barclay Damon LLP.

MEMORANDUM-DECISION AND ORDER

I. INTRODUCTION

In 2015, Oriska Insurance Company ("Oriska") commenced this lengthy dispute over the assets in six trust accounts that are subject to several creditors' claims. Defendants Capital One, N.A. ("Capital One") and Israel Discount Bank of New York ("IDB...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases