Case Activity (23651)

1. Order | Filed: July 09, 2026 New York State United Teachers Member Benefits Catastrophe Major Medical Insurance Trust et al v. Healthsmart Benefit Solutions, Inc.

   Labor: E.R.I.S.A. | New York Southern

   Order

   ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. § 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery (but excluding motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification under Fed. R. Civ. P. 23) must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. Parties and counsel are cautioned: As further set forth herein. (Signed by Magistrate Judge Barbara C. Moses on 7/9/2026) (jjc)

2. Answer | Filed: July 08, 2026 | Entered: July 08, 2026 Periscope Cybermaxx Buyer, Inc. v. Filingeri

   Contract: Other | New York Southern

   Answer to Complaint Counterclaim

   ANSWER to 1 Complaint,,,,., COUNTERCLAIM against Periscope Cybermaxx Buyer, Inc.. Document filed by Benedetto Filingeri. (Attachments: # 1 Exhibit A - Sellers' Representative's Initial CBIZ Presentation, # 2 Exhibit B - Sellers' Representative's Reply CBIZ Presentation, # 3 Exhibit C - Email Correspondence October 2025 to January 2026, # 4 Exhibit D - Email Correspondence and Letters February 2026, # 5 Exhibit E - Email Correspondence January 2026 to April 2026, # 6 Exhibit F - 5-21-25 Letter from Cybermaxx to Transtar, # 7 Exhibit G - Sellers' Representative Letter to Buyer (5.14.2026), # 8 Exhibit H - KS LETT to S. Rosato (Arbiter Fee Shifting) - 5-14-26).(Schlosser, Kevin)

3. 23649 additional result(s)