Case CIVMSC09-02448 - STARZYK ET AL V. SANDOVAL FAMILY TRUST ET AL

 

"Stache" 

Former Employee of Mainframe Designs destroyed by 

Southern Pacific Chairman Philip Anschutz

 Case CIVMSC09-02448 - STARZYK ET AL V. SANDOVAL FAMILY TRUST ET AL

Case CIVMSC09-02448 - Complaints/Parties

Complaint Number: 1 Complaint Type: COMPLAINT Filing Date: 09/04/2009 Complaint Status: DISMISSAL W/PREJUDICE 04/24/2012
Party Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	SHANNON TREVETTE STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
2	PLAINTIFF-MINOR	VINCENT STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
3	PLAINTIFF-MINOR	JACOB STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
4	PLAINTIFF-MINOR	JESSICA STARZYK	RUEB, GREGORY D.	DISMISSAL WITH PREJUDICE 04/24/2012
5	DEFENDANT	SANDOVAL FAMILY TRUST OFJUNE 18, 2005	Unrepresented	DISMISSED 05/13/2010
6	DEFENDANT	MARGARITA SANDOVAL	BIERNAT, JAMES D	DISMISSAL WITH PREJUDICE 04/24/2012
7	DEFENDANT	ESTATE OF JOSE FELIX SANDOVAL	Unrepresented	DISMISSAL WITH PREJUDICE 04/24/2012

Complaint Number: 2 Complaint Type: COMPLAINT IN INTERVENTION Filing Date: 01/12/2010 Complaint Status: DISMISS W/O PREJ. 06/02/2010
Party Number	Party Type	Party Name	Attorney	Party Status
8	INTERVENOR	CITY OF MARTINEZ	PATTEN, CLARK W.	PARTY DISMISSED 06/02/2010
9	INTERVENOR	MUNICIPAL POOLING AUTHORITY	PATTEN, CLARK W.	PARTY DISMISSED 06/02/2010
5	DEFENDANT IN INTERVENTION	SANDOVAL FAMILY TRUST OFJUNE 18, 2005	Unrepresented	PARTY DISMISSED 06/02/2010
6	DEFENDANT IN INTERVENTION	MARGARITA SANDOVAL	Unrepresented	PARTY DISMISSED 06/02/2010
7	DEFENDANT IN INTERVENTION	ESTATE OF JOSE FELIX SANDOVAL	Unrepresented	PARTY DISMISSED 06/02/2010

Case CIVMSC09-02448 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	06/14/2012	RECEIPT AND ACKNOWLEDGMENT OF ORDER RE: VINCENT STARZYK	Not Applicable	N/A
	06/14/2012	RECEIPT AND ACKNOWLEDGMENT OF ORDER RE: JACOB STARZYK	Not Applicable	N/A
	06/14/2012	RECEIPT AND ACKNOWLEDGMENT OF ORDER RE: JESSICA STARZYK	Not Applicable	N/A
	05/07/2012 9:00 AM DEPT. 31	HEARING ON OSC RE: FAILURE TO FILE NOTICE OF SETTLEMENT BY PLAINTIFF	VACATED
	04/24/2012	REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/04/2012 9:00 AM DEPT. 31	HEARING ON OSC RE: FAILURE TO FILE NOTICE OF SETTLEMENT BY PLAINTIFF	NOT HEARD/CONT
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER APPROVING COMPROMISE OF DISPUTED CLAIM FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER APPROVING COMPROMISE OF DISPUTED CLAIM FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER APPROVING COMPROMISE OF DISPUTED CLAIM FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER TO DEPOSIT MONEY INTO BLOCKED ACCOUNT FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER TO DEPOSIT MONEY INTO BLOCKED ACCOUNT FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012	ORDER TO DEPOSIT MONEY INTO BLOCKED ACCOUNT FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012 9:00 AM DEPT. 60	MINOR`S COMPROMISE HEARING	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012 9:00 AM DEPT. 60	MINOR`S COMPROMISE HEARING	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/20/2012 9:00 AM DEPT. 60	MINOR`S COMPROMISE HEARING	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/28/2012	HEARING ON OSC WAS SET FOR 4/04/12 AT 9:00 IN DEPT. 31
	02/03/2012	MINOR`S COMPROMISE HEARING WAS SET FOR 3/20/12 AT 9:00 IN DEPT. 60
	02/03/2012	MINOR`S COMPROMISE HEARING WAS SET FOR 3/20/12 AT 9:00 IN DEPT. 60
	02/03/2012	MINOR`S COMPROMISE HEARING WAS SET FOR 3/20/12 AT 9:00 IN DEPT. 60
	12/30/2011 7:00 AM DEPT. 31	CHECK FOR NOTICE OF SETTLEMENT	OSC ISSUED
	11/15/2011 9:00 AM DEPT. 31	HEARING ON OSC RE: ALL COUNSELS FAILURE TO APPEAR FOR FURTHER CMC ON 9/26/11	DISCHARGED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/15/2011 9:00 AM DEPT. 31	FURTHER CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	11/14/2011	DECLARATION OF GREGORY D. RUEB FILED RE: RESP TO OSC FOR FAILURE TO ATTEND FURTHER CASE MANGAGEMENT CONF	Not Applicable	N/A
	10/25/2011	DECLARATION OF VICKY W CHAN FILED RE: IN SUPPORT OF DEFTS RESPONSE TO ORDER TO SHOW CAUSE	Not Applicable	N/A
	10/25/2011	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/26/2011 9:00 AM DEPT. 31	FURTHER CASE MANAGEMENT CONFERENCE	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/22/2011 9:00 AM DEPT. 31	FURTHER CASE MANAGEMENT CONFERENCE	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/21/2011	PETITION TO COMPROMISE MINOR`S CLAIM FILED BY SHANNON TREVETTE STARZYK		N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/21/2011	PETITION TO COMPROMISE MINOR`S CLAIM FILED BY SHANNON TREVETTE STARZYK		N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/21/2011	PETITION TO COMPROMISE MINOR`S CLAIM FILED BY SHANNON TREVETTE STARZYK		N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/08/2011	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/15/2011 8:30 AM DEPT. 31	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/31/2011 8:32 AM DEPT. 07	JURY TRIAL - LONG CAUSE/ 10 DAY(S)	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/20/2011 3:00 PM DEPT. 07	ISSUE CONFERENCE	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/11/2011 8:30 AM DEPT. 07	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL	CONTINUED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/06/2011	5ODC4 CALENDARED ON 02/15/11 IN DEPT. 07. HAS BEEN UPDATED TO 02/15/11 IN DEPT. 31.	Not Applicable
	01/03/2011 6:44 PM DEPT. 31	DEFAULT DEPARTMENT WAS CHANGED FROM 07 TO 31.	Not Applicable
	09/21/2010 8:30 AM DEPT. 07	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL	Complete
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/17/2010	RESPONSE TO ORDER TO SHOW CAUSE FILED BY SHANNON TREVETTE STARZYK, VINCENT STARZYK, JACOB STARZYK, JESSICA STARZYK	Not Applicable	N/A
	08/12/2010	HEARING ON OSC RE: FAILURE TO FILE DISMISSAL WAS SET FOR 9/21/10 AT 8:30 IN DEPT. 07
	07/30/2010 7:00 AM DEPT. ADR	SCHEDULED RETURN FROM MEDIATION	COMPLETED
	07/26/2010 7:00 AM DEPT. 07	CHECK FOR DISMISSAL	OSC ISSUED
	06/10/2010	CLERK`S TICKLER WAS SET FOR 7/26/10 AT 7:00 IN DEPT 07
	06/10/2010	NOTICE OF/TO UNCONDITIONAL SETTLEMENT FILED ON BEHALF OF SHANNON TREVETTE STARZYK, VINCENT STARZYK, JACOB STARZYK, JESSICA STARZYK	Not Applicable	N/A
	06/08/2010	NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED	Not Applicable	N/A
	06/08/2010	NOTICE OF/TO LIEN FILED ON BEHALF OF MUNICIPAL POOLING AUTHORITY	Not Applicable	N/A
	06/08/2010	NOTICE OF CHANGE OF ADDRESS/PHONE NUMBER OF ATTORNEY FIRM CLARK W. PATTEN		N/A
	06/02/2010	REQUEST FILED & DISMISSAL ENTERED COMPLAINT IN INTERVENTION FILED 01/12/2010 OF CITY OF MARTINEZ AS TO DEFENDANT SANDOVAL FAMILY TRUST OFJUNE 18, 2005, MARGARITA SANDOVAL, ESTATE OF JOSE FELIX SANDOVAL WITHOUT PREJUDICE	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/24/2010	SUMMONS ISSUED ON THE 1ST AMENDED COMPLAINT OF SHANNON STARZYK	Not Applicable
	05/24/2010	ORIGINAL SUMMONS ON 1ST AMENDED COMPLAINT OF SHANNON STARZYK FILED	Not Applicable	N/A
	05/24/2010	(U.J.) 1ST AMENDED COMPLAINT OF SHANNON STARZYK FILED	Not Applicable	N/A
	05/13/2010 8:30 AM DEPT. 07	HEARING ON DEMURRER TO COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK FILED BY MARGARITA SANDOVAL	DEMURRER SUSTAINED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/13/2010 8:30 AM DEPT. 07	HEARING ON MOTION TO/FOR STRIKE FILED BY MARGARITA SANDOVAL	GRANTED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	05/06/2010	REPLY OF SANDOVAL FAMILY TRUST OFJUNE 18, 2005, MARGARITA SANDOVAL TO PLTFS OPPOSITION FILED	Not Applicable	N/A
	04/30/2010	SERVICE ON ESTATE OF JOSE FELIX SANDOVAL IS QUESTIONABLE FOR THE FOLLOWING REASON: PARTY SERVED (SAFECO FOR THE ESTATE) IS NOT NAMED	Not Applicable
	04/30/2010	SERVICE ON ESTATE OF JOSE FELIX SANDOVAL IS QUESTIONABLE FOR THE FOLLOWING REASON: PARTY SERVED (CSAA FOR THE ESTATE) IS NOT NAMED	Not Applicable
	04/29/2010	POINTS AND AUTHORITIES IN OPPOSITION TO MARAGRITA SANDOVAL DEMURRER TO COMPLAINT FILED BY AND MOTION TO STRIKE	Not Applicable	N/A
	03/24/2010	RETURN FROM MEDIATION SET FOR 7/30/10
	03/16/2010 8:30 AM DEPT. 07	HEARING ON OSC RE: WHY CASE SHOULD NOT BE DISMISSED FOR PLFS FAILURE TO APPEAR @ CMC/TO SERVE & FILE POS ON ALL DFTS.	DISCHARGED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/16/2010 8:30 AM DEPT. 07	CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	03/09/2010	DECLARATION OF GREGORY D. RUEB FILED RE: IN RESPONSE TO OSC	Not Applicable	N/A
	03/09/2010	PLTFS RESPONSE TO OSC	Not Applicable	N/A
	02/23/2010 8:30 AM DEPT. 07	CASE MANAGEMENT CONFERENCE	COMPLETED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/19/2010 7:00 AM DEPT. 07	CHECK FOR REQUEST FOR ENTRY OF DEFAULT	OSC ISSUED
	02/18/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY CITY OF MARTINEZ, MUNICIPAL POOLING AUTHORITY	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/16/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/16/2010	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARGARITA SANDOVAL IN SUPPORT OF MOTION TO STRIKE	Not Applicable	N/A
	02/16/2010	REQUEST OF MARGARITA SANDOVAL FOR JUDICIAL NOTICE FILED	Not Applicable	N/A
	02/16/2010	MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MARGARITA SANDOVAL IN SUPPORT OF DEMURRER	Not Applicable	N/A
	02/16/2010	REQUEST OF MARGARITA SANDOVAL FOR JUDICIAL NOTICE FILED	Not Applicable	N/A
	02/16/2010	MOTION TO/FOR STRIKE FILED BY MARGARITA SANDOVAL
	02/16/2010	HEARING ON MOTION WAS SET FOR 5/13/10 AT 8:30 IN DEPT. 07
	02/16/2010	HEARING ON DEMURRER WAS SET FOR 5/13/10 AT 8:30 IN DEPT. 07
	02/16/2010	DEMURRER TO COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK FILED BY MARGARITA SANDOVAL	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	02/16/2010	CASE MANAGEMENT CONFERENCE STATEMENT FILED BY SHANNON TREVETTE STARZYK	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/26/2010 8:30 AM DEPT. 07	HEARING ON OSC RE: FAILURE TO FILE PROOF OF SERVICE BY PLAINTIFF	VACATED
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/15/2010	PROOF OF PERSONAL SERVICE FILED ON COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO MARGARITA SANDOVAL WITH SERVICE DATE OF 01/04/10	Not Applicable	N/A
	01/12/2010	ORDER GRANTING LEAVE TO INTERVENE, FILED	Not Applicable	N/A
	01/12/2010	EX-PARTE APPLICATION GRANTING LEAVE TO INTERVENE FILED BY CITY OF MARTINEZ, MUNICIPAL POOLING AUTHORITY	Not Applicable
	01/12/2010	(U.J.) COMPLAINT IN INTERVENTION FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	01/11/2010	EX PARTE ORDER GRANTING LEAVE TO INTERVENE SENT TO ROOM 103 FOR FILING	Not Applicable	N/A
	01/04/2010	CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 2/19/10 AT 7:00 IN DEPT. 07
	12/14/2009	SUMMONS ISSUED ON THE COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK	Not Applicable
	12/14/2009	COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO PLAINTIFF JESSICA STARZYK, SHANNON TREVETTE STARZYK ADDED AS AN INDIVIDUAL	Not Applicable
	12/14/2009	COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO PLAINTIFF VINCENT STARZYK, SHANNON TREVETTE STARZYK ADDED AS AN INDIVIDUAL	Not Applicable
	12/14/2009	COMPLAINT FILED 09/04/2009 OF SHANNON STARZYK AS TO PLAINTIFF JACOB STARZYK, SHANNON TREVETTE STARZYK ADDED AS AN INDIVIDUAL	Not Applicable
	12/08/2009	APPLICATION & ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM SENT TO ROOM 103 FOR FILING	Not Applicable	N/A
	11/20/2009	HEARING ON OSC WAS SET FOR 1/26/10 AT 8:30 IN DEPT. 07
	11/09/2009 7:00 AM DEPT. 07	CHECK FOR PROOF OF SERVICE	OSC ISSUED
	09/04/2009	CASE MANAGEMENT CONFERENCE WAS SET FOR 2/23/10 AT 8:30 IN DEPT. 07
	09/04/2009	CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 11/09/09 AT 7:00 IN DEPT. 07
	09/04/2009	CASE ENTRY COMPLETE	Not Applicable
	09/04/2009	COLOR OF FILE IS GOLDEN ROD	Not Applicable
	09/04/2009	CASE HAS BEEN ASSIGNED TO DEPT. 07
	09/04/2009	COMPLAINT FILED. SUMMONS IS NOT ISSUED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099

Case CIVMSC09-02448 - Pending Hearings

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings

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Case CIVMSN17-0674 - KAROL McCARTHY VS MUNICIPAL POOLING AUTHORITY

 

Case CIVMSN17-0674 - KAROL McCARTHY VS MUNICIPAL POOLING AUTHORITY


Case CIVMSN17-0674 - Complaints/Parties

Complaint Number: 1 Complaint Type: CIVIL PETITION Filing Date: 04/24/2017 Complaint Status: DISMISSAL W/PREJUDICE 11/13/2018
Party Number	Party Type	Party Name	Attorney	Party Status
1	PETITIONER	KAROL MCCARTY	MORGUESS, MICHAEL A	DISMISSAL WITH PREJUDICE 11/13/2018
2	DEFENDANT	MUNICIPAL POOLING AUTHORITY OFNORTHERN CAL	SOLOMON, SUZANNE	DISMISSAL WITH PREJUDICE 11/13/2018

Case CIVMSN17-0674 - Actions/Minutes

Viewed	Date	Action Text	Disposition	Image
	11/19/2018	NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED	Not Applicable	N/A
	11/13/2018	REQUEST FILED AND DISMISSAL ENTERED WITH PREJUDICEAS TO ENTIRE ACTION	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	09/11/2017	(U.J.) ANSWER TO 1ST AMENDED CIVIL PETITION OF KAROL MCCARTY FILED BY MUNICIPAL POOLING AUTHORITY OFNORTHERN CAL	Not Applicable	N/A
	08/24/2017	(U.J.) 1ST AMENDED CIVIL PETITION OF KAROL MCCARTY FILED	Not Applicable	N/A
	08/24/2017	STIPULATION RE: FILING OF FIRST AMENDED VERIFIED P ETITION FOR WRIT OF MANDATE; COMPLAINT FOR	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	08/17/2017	TO 103- STIP AMENDED PETN	Not Applicable	N/A
	08/10/2017	FEE RECEIVED FOR STIP RE:FILING OF FIRST AMND VERIFIED PTN FROM KAROL MCCARTY	Not Applicable
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	06/15/2017	MUNICIPAL POOLING AUTHORITY OFNORTHERN CAL IS EXEMPT FROM FILING FEES.	Not Applicable
	06/15/2017	(U.J.) ANSWER TO CIVIL PETITION FILED 04/24/2017 OF KAROL MCCARTY FILED BY MUNICIPAL POOLING AUTHORITY OFNORTHERN CAL	Not Applicable	N/A
	05/22/2017	PROOF OF SUBSTITUTED SERVICE OF CIVIL PETITION FILED 04/24/2017 OF KAROL MCCARTY RE: BUSINESS MUNICIPAL POOLING AUTHORITY OFNORTHERN CAL W/MAILING ON 05/03/17 FILED	Not Applicable	N/A
	04/24/2017	CASE ENTRY COMPLETE	Not Applicable
	04/24/2017	COLOR OF FILE IS GRAY	Not Applicable
	04/24/2017	(U.J.) PETITION TO/FOR WRIT OF MANDATE; COMPLAINT FOR DENIAL OF DUE PROCE FILED	Not Applicable	N/A
Minutes     You are Not Authorized to View Minutes prior to 12/31/2099
	04/24/2017	CASE HAS BEEN ASSIGNED TO DEPT. 33

Case CIVMSN17-0674 - Pending Hearings

Date	Action Text	Disposition	Image
This Case Does Not Have Any Pending Hearings

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Alliant Formalizes Mergers & Acquisitions Group

 Alliant Formalizes Mergers & Acquisitions Group

  Jonathan Gilbert, Senior Vice President, tapped to lead newly established
                          Alliant Specialty vertical

Business Wire

NEWPORT BEACH, Calif. -- September 12, 2019

Alliant Insurance Services has announced the formation of a new brokerage
service vertical, Alliant Mergers & Acquisitions. Falling under the Alliant
Specialty retail umbrella, Alliant Mergers & Acquisitions will provide
expertise to private equity firms and alternative asset investors to ensure
transactions are executed properly and with the right risk management
techniques.

“In the last decade, there has been considerable investment by private equity
firms in specialty industries, especially within aviation, energy, healthcare,
and life sciences,” said Peter Arkley, President, Alliant Specialty. “By
combining our talented M&A team with our presence as the largest specialty
broker, Alliant truly sets the bar at a level higher than our competition can
jump.”

Headquartered in New York City with team members across the country, the
Alliant Mergers & Acquisitions group has collectively worked on over 10,000
transactions and serves over 150 private equity firms. Alliant services
include comprehensive pre-close due diligence, transactional risk placements,
brokerage services to portfolio companies, and development of procurement
initiatives.

“I am excited to be leading the charge for Alliant,” said Jonathan Gilbert,
Senior Vice President. “Our team understands and is committed to the M&A
community, and Alliant provides an excellent place for us to continue to
thrive under this formalized department and provide exceptional service to our
clients.”

About Alliant Insurance Services

Headquartered in Newport Beach, CA, Alliant Insurance Services, Inc. provides
property and casualty, workers’ compensation, employee benefits, underwriting,
surety, and financial products and services to clients nationwide, including
public entities, tribal nations, healthcare, energy and marine, law firms,
real estate, construction, financial institutions, agriculture, aviation, and
environmental. More information is available on the company’s website at
www.alliant.com.

View source version on businesswire.com:
https://www.businesswire.com/news/home/20190912005229/en/

Contact:

DIVISIONAL MEDIA INQUIRIES
Lauren Reynolds
Marketing Manager, Specialty Group
(213) 270-0118
Lauren.Reynolds@alliant.com

ALLIANT CORPORATE INQUIRIES
Nick Kopinga
Vice President, Marketing and Corporate Communications
(949) 260-5004
nkopinga@alliant.com

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U.S. 

 NEW YORK 

 TRI-STATE AREA

Probe Finds ‘Squalor,’ Vermin and No Heat in New York City Homeless Program

A municipal-run program to relocate homeless shelter residents paid landlords a year of rent upfront despite the poor conditions for residents

New York City Mayor Bill de Blasio said the city was working on improvements to a program to shelter homeless residents in homes. PHOTO: JUSTIN LANE/EPA/SHUTTERSTOCK

By

Katie Honan

Dec. 5, 2019 5:35 pm ET

A New York City-run program to relocate homeless shelter residents outside the city placed some people in apartments without heat and infested with mice and vermin, according to a report released Thursday.

The program, called the Special One-Time Assistance, is also at the center of a lawsuit filed Monday by the mayor of Newark, N.J., who alleged Mayor Bill de Blasio and New York City placed residents in dangerous apartments in his city.

The probe by the Department of Investigation found employees didn’t properly check some apartments before placing residents in them. The city paid landlords and brokers a year of rent upfront and additional money despite the poor conditions for residents.

“Some SOTA families placed in housing outside of New York City were living in squalor under the roofs of unscrupulous landlords, who collected tens of thousands of dollars in rental payments upfront from the city to provide these subpar conditions with little risk of accountability for their actions,” Margaret Garnett, the agency’s commissioner, said in a statement.

The report said the landlords couldn’t be held accountable due to a flaw in the city’s paperwork.

Mr. de Blasio, a Democrat, said at an unrelated press conference Thursday that the program was designed to help the working poor who end up in shelters and that the city was already working on improvements.

Some of the suggestions from the Department of Investigation report include requiring landlords to submit deed information and valid occupancy certificates, and requiring landlords to show properties are not in foreclosure.

The initiative, which began on Aug. 31, 2017, provides one year of rent upfront anywhere in the U.S. in exchange for landlords accepting qualified tenants who lived in a Department of Homeless Services shelter.

Tenants had to show they could make rent payments after the subsidy, and meet other qualifications, according to the city.

A total 12,482 people, including 5,074 families, used the program through August 2019, at a cost of $89.12 million on rental payments from the city, according to a spokesman for the homeless services agency. Most of the tenants—65%—moved out of the city, mostly to nearby counties including Nassau and Westchester counties in New York, and Union and Essex counties in New Jersey. The rest stayed in New York City.

The investigation found that although housing specialists were supposed to inspect properties in and outside of the city, many didn’t. They were also not properly trained to detect safety hazards inside the apartments if they went in, the report found.

One Newark apartment where a family was moved to was only 42.6 degrees in the winter, which is well below the minimum standard of 68 degrees. The building was later found to have a defective boiler, according to the report.

Many of the forms used in the program also had “defective language” that couldn’t be applied to properties outside of the city, and prevented the agency from holding these landlords and real estate brokers accountable for placing clients in bad housing. The language was specific to New York City, and eliminates these landlords from any criminal prosecution, the report found.

Write to Katie Honan at Katie.Honan@wsj.com

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Begging from the billionaires connected to Senator Feinsteiin

One day in San Francisco

Begging from the Billionaires

 There is cold case connected to Senator Feinstein's murdered employee.  

Bennett met Henry Kissinger during SoS George Schultz Birthday 2010 

where Mayor Gavin Newsom blew him off.  

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The 60 Minutes story on Lumber Liquidators that led to a $36 million set...

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Cras justo odio, dapibus ac facilisis in, egestas eget quam. Donec id elit non mi porta gravida at eget metus. Nullam id dolor id nibh ultricies vehicula ut id elit.

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Cras justo odio, dapibus ac facilisis in, egestas eget quam. Donec id elit non mi porta gravida at eget metus. Nullam id dolor id nibh ultricies vehicula ut id elit.

Action Action

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Cras justo odio, dapibus ac facilisis in, egestas eget quam. Donec id elit non mi porta gravida at eget metus. Nullam id dolor id nibh ultricies vehicula ut id elit.

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