Gerber et al v. The Financial Trust Company et al
| New York Southern District Court | |
| Judge: | J Paul Oetken |
| Case #: | 1:18-cv-07580 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Aug 20, 2018 |
| Terminated: | Oct 05, 2018 |
| Last checked: Saturday Feb 16, 2019 4:38 AM EST |
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Defendant
ABC Inc.
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Defendant
Jeffrey E. Epstein
9 East 71st Street
New York, NY 10021 |
Represented By
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Defendant
The Financial Trust Company
6100 Red Hook Quarter
St Thomas, VI 00802 |
Represented By
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Defendant
XYZ Corporation
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Plaintiff
Marvin Gerber
on behalf of themself and all others similarly situated 766 Riverside Drive
Wantagh, NY 11793 |
Represented By
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Plaintiff
Kalma Koenig
on behalf of themself and all others similarly situated 525 El Camino Road
San Mateo, CA 94401 |
Represented By
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| Docket last updated: 04/08/2026 11:59 PM EDT |
| Friday, October 05, 2018 | ||
| 19 | 19
notice
Notice of Voluntary Dismissal
Fri 10/05 2:25 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) ABC Inc., Jeffrey E. Epstein, The Financial Trust Company, XYZ Corporation. Document filed by Marvin Gerber, Kalma Koenig. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). . (Nappi, Hillary) |
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| Saturday, September 15, 2018 | ||
| 18 | 18
misc
Rule 7.1 Corporate Disclosure Statement
Sat 09/15 12:54 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Financial Trust Company.(Moskowitz, Bennet) |
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| Friday, September 14, 2018 | ||
| 17 | 17
30+
pgs
respm
Memorandum of Law in Support of Motion
Fri 09/14 7:06 PM
MEMORANDUM OF LAW in Support re:15 MOTION to Dismiss Plaintiffs' Complaint with Prejudice . . Document filed by Jeffrey E. Epstein, The Financial Trust Company.(Moskowitz, Bennet) |
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Att: 1
Supplement Chubb & Son, Inc. v. Kelleher, 1998 U.S. Dist. LEXIS 22542
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| 16 | 16
respm
Declaration in Support of Motion
Fri 09/14 7:01 PM
DECLARATION of Bennet J. Moskowitz in Support re:15 MOTION to Dismiss Plaintiffs' Complaint with Prejudice .. Document filed by Jeffrey E. Epstein, The Financial Trust Company.(Moskowitz, Bennet) |
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Att: 1
Exhibit A - Copy of Plaintiffs Complaint,
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Att: 2
Exhibit B - Sentencing opinion in U.S. v. Hoffenberg, 94-cr-213 (RWS),
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Att: 3
Exhibit C - Memorandum and Order entered on December 18, 2013 in 200,000 Towers Investors Restitution Victims v. United States, 1:13-cv-08563-PKC,
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Att: 4
Exhibit D - Order entered on January 16, 2014 in 200,000 Towers Investors Restitution Victims v. United States,
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Att: 5
Exhibit E - Verified Petition to Perpetrate Testimony dated June 11, 2015 and filed in U.S. v. Steven J. Hoffenberg,
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Att: 6
Exhibit F - Complaint filed in Hoffenberg v. Epstein,
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Att: 7
Exhibit G - Defendants June 28, 2016 pre-motion-to-dismiss letter filed in Hoffenberg v. Epstein,
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Att: 8
Exhibit H - Hoffenbergs July 1, 2016 response letter filed in Hoffenberg v. Epstein,
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Att: 9
Exhibit I - July 5, 2016 Order entered in Hoffenberg v. Epstein,
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Att: 10
Exhibit J - Vanity Fair Article,
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Att: 11
Exhibit K - Copy of the homepage of the website www.towersinvestors.com,
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Att: 12
Exhibit L - Transcript of a December 5, 2013 hearing in U.S. v. Hoffenberg,
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Att: 13
Exhibit M - Affidavit of Alan P. Fraade filed on February 4, 2014 in the matter 200,000 Towers Investors Restitution In Victims v. United States,
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Att: 14
Exhibit N - Financial Trust Company, Inc.s Articles of Incorporation, dated November 6, 1998,
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Att: 15
Exhibit O - Financial Trust Company, Inc.s certification of Articles of Incorporation, dated November 30, 1998
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| 15 | 15
motion
Dismiss
Fri 09/14 6:50 PM
MOTION to Dismiss Plaintiffs' Complaint with Prejudice . Document filed by Jeffrey E. Epstein, The Financial Trust Company.(Moskowitz, Bennet) |
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| Tuesday, September 04, 2018 | ||
| 14 | 14
service
Affidavit of Service Complaints
Tue 09/04 11:24 AM
AFFIDAVIT OF SERVICE of Summons and Complaint. Jeffrey E. Epstein served on 8/24/2018, answer due 9/14/2018. Service was accepted by Concierge. Service was made by Mail. Document filed by Marvin Gerber; Kalma Koenig. (Nappi, Hillary) |
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| 13 | 13
service
Affidavit of Service Complaints
Tue 09/04 11:20 AM
AFFIDAVIT OF SERVICE of Summons and Complaint. The Financial Trust Company served on 8/29/2018, answer due 9/19/2018. Service was accepted by Daphne L. Wallace. Service was made by Mail. Document filed by Marvin Gerber; Kalma Koenig.(Nappi, Hillary) |
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Att: 1
Supplemental Affidavit of Mailing
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| Wednesday, August 22, 2018 | ||
| 12 | 12
service
Summons Issued
Wed 08/22 9:49 AM
ELECTRONIC SUMMONS ISSUED as to The Financial Trust Company. (dnh) |
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| 11 | 11
service
Summons Issued
Wed 08/22 9:46 AM
ELECTRONIC SUMMONS ISSUED as to Jeffrey E. Epstein. (dnh) |
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| Tuesday, August 21, 2018 | ||
| 10 | 10
service
Request for Issuance of Summons
Tue 08/21 4:33 PM
REQUEST FOR ISSUANCE OF SUMMONS as to The Financial Trust Company, re:7 Complaint. Document filed by Marvin Gerber, Kalma Koenig. (Schirripa, Frank) |
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| 9 | 9
service
Request for Issuance of Summons
Tue 08/21 4:31 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey E. Epstein, re:7 Complaint. Document filed by Marvin Gerber, Kalma Koenig. (Schirripa, Frank) |
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| 8 | 8
misc
Civil Cover Sheet
Tue 08/21 11:09 AM
CIVIL COVER SHEET filed. (Schirripa, Frank) |
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| 7 | 7
26
pgs
cmp
Complaint
Tue 08/21 11:00 AM
COMPLAINT against ABC Inc., Jeffrey E. Epstein, The Financial Trust Company, XYZ Corporation. Document filed by Marvin Gerber, Kalma Koenig.(Schirripa, Frank) |
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Att: 1
Exhibit Sentencing Opinion,
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Att: 2
8 pgs
Exhibit Hoffenberg Affidavit
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notice
Case Opening Initial Assignment Notice
Tue 08/21 10:49 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (pne) |
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utility
Case Designation
Tue 08/21 10:49 AM
Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:http://nysd.uscourts.gov/forms.php] . (pne) |
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utility
Case Designated ECF
Tue 08/21 10:49 AM
Case Designated ECF. (pne) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Tue 08/21 10:50 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Frank Rocco Schirripa. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000,000; County code Albany. The following corrections have been made to your case entry: the Dollar Demand has been modified to $1,000,000,000; the County code has been modified to Nassau. (pne) |
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misc
Notice to Attorney Regarding Party Modification
Tue 08/21 10:51 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Frank Rocco Schirripa. The party information for the following party has been modified: Marvin Gerber. The information for the party has been modified for the following reason: party text was omitted. (pne) |
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Tue 08/21 10:51 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Frank Rocco Schirripa to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason: the first page of the PDF is upside down. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne) |
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misc
Notice to Attorney Regarding Deficient Pleading
Tue 08/21 10:52 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frank Rocco Schirripa to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reasons: the All Defendant radio button was selected; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
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misc
Notice to Attorney Regarding Deficient Request for Issuance of Summons
Tue 08/21 4:02 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frank Rocco Schirripa to RE-FILE Document No. 3 Request for Issuance of Summons, 4 Request for Issuance of Summons,. The filing is deficient for the following reasons: the name of the defendant in the 'To' field contains a typographical error; the name of the defendant the summons is for contains a typographical error on the docket entry text. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
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| Monday, August 20, 2018 | ||
| 6 | 6
notice
Notice of Appearance
Mon 08/20 6:14 PM
NOTICE OF APPEARANCE by Daniel Brett Rehns on behalf of Marvin Gerber, Kalma Koenig. |
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| 5 | 5
notice
Notice of Appearance
Mon 08/20 5:49 PM
NOTICE OF APPEARANCE by Hillary Mara Nappi on behalf of Marvin Gerber, Kalma Koenig. (Nappi, Hillary) |
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| 4 | 4
service
Request for Issuance of Summons
Mon 08/20 5:11 PM
REQUEST FOR ISSUANCE OF SUMMONS as to The Financial Trust Company, re:1 Complaint. Document filed by Marvin Gerber, Kalma Koenig. (Schirripa, Frank) |
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| 3 | 3
service
Request for Issuance of Summons
Mon 08/20 5:10 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey Epstein, re:1 Complaint. Document filed by Marvin Gerber, Kalma Koenig. (Schirripa, Frank) |
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| 2 | 2
misc
Civil Cover Sheet
Mon 08/20 5:08 PM
CIVIL COVER SHEET filed. (Schirripa, Frank) |
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| 1 | 1
26
pgs
cmp
Complaint
Mon 08/20 5:07 PM
COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-15473351)Document filed by Marvin Gerber, Kalma Koenig.(Schirripa, Frank) |
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Att: 1
Exhibit Sentencing Opinion,
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Att: 2
Exhibit Affidavit
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