NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY v. STAMFORD BROOK CAPITAL, LLC et al

RESPONSE

M.D.N.C.February 12, 2019

1 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA DURHAM DIVISION CIVIL ACTION NO: 1:16-cv-1174 NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY, a North Carolina Corporation, Plaintiff, v. STAMFORD BROOK CAPITAL, LLC, a Delaware limited liability company, et al. Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) PLAINTIFF’S RESPONSE TO MOTION REQUESTING THIS COURT TO CORRECT DEFENDANT/COUNTERCLAIMANT BRADLEY CARL REIFLER’S NAME TO REFLECT HIS TRUE LEGAL NAME ON THE COURT DOCKET AND RECORD NOW COMES Plaintiff North Carolina Mutual Life Insurance Company (“North Carolina Mutual”), by and through its undersigned counsel, and files this response to the Motion Requesting this Court to Correct Defendant/Counterclaimant Bradley Carl Reifler’s Name to Reflect his True Legal Name on the Court Docket and Record (the “Motion”), [D.E. 157]. In the Motion, Defendant Bradley Reifler (“Reifler”) argues that his legal name is “Bradley Carl Reifler” but he has been mistakenly referred to as “Bradley Cole Reifler” in this matter. The Motion seeks an order correcting the Court’s docket and record and Case 1:16-cv-01174-LCB-JEP Document 167 Filed 02/12/19 Page 1 of 6 2 requiring all future filings to reflect his legal name. In support of the Motion, Reifler submits a copy of his New York driver’s license, identifying him as “Bradley C. Reifler.” The driver’s license does not provide Reifler’s middle name. Upon Reifler providing proof that his legal name is “Bradley Carl Reifler,” North Carolina Mutual does not object to the relief requested in the Motion. This the 12th day of February, 2019. WILLIAMS MULLEN /s/ M. Keith Kapp M. Keith Kapp (N.C. Bar #8850) P.O. Box 1000 Raleigh, North Carolina 27602 Telephone: (919) 981-4000 Facsimile: (919) 981-4300 Email: kkapp@williamsmullen.com Attorneys for Plaintiff Case 1:16-cv-01174-LCB-JEP Document 167 Filed 02/12/19 Page 2 of 6 3 WORD COUNT CERTIFICATION Pursuant to Local Rule 7.3(d)(1), I hereby certify, subject to Fed. R. Civ. P. 11, that the accompanying response brief contains 190 words, according to the word count feature of the word-processing system used to prepare the brief. Accordingly, the response brief does not exceed the 6,250 word limitation. Respectfully submitted, this the 12th day of February, 2019. WILLIAMS MULLEN /s/ M. Keith Kapp M. Keith Kapp (N.C. Bar #8850) P.O. Box 1000 Raleigh, North Carolina 27602 Telephone: (919) 981-4000 Facsimile: (919) 981-4300 Email: kkapp@williamsmullen.com Attorneys for Plaintiff Case 1:16-cv-01174-LCB-JEP Document 167 Filed 02/12/19 Page 3 of 6 4 CERTIFICATE OF SERVICE The undersigned counsel hereby certifies that on February 12, 2019, the foregoing document was served upon each party to this cause or that party's counsel of record by electronically filing the same with the Clerk of Court using the Court’s CM/ECF system which will send notification of such filing to all counsel of record and parties that have made an appearance in this civil action, in accordance with the provisions of Rule 5, Federal Rules of Civil Procedure. Undersigned further certifies that the foregoing document was mailed to the following non CM/ECF participants: Stamford Brook Capital, LLC c/o The Company Corporation, Registered Agent 251 Little Falls Drive Wilmington, DE 19808 Forefront Capital Services, LLC c/o Corporation Service Company, Registered Agent 251 Little Falls Drive Wilmington, DE 19808 Forefront Capital Holdings, LLC c/o Corporation Service Company, Registered Agent 251 Little Falls Drive Wilmington, DE 19808 Bradley C. Reifler 123 Fraleigh Hill Road Millbrook, NY 12545 Michael Flatley 50 Sherman Street Lynbrook, NY 11563 Michael Flatley 2347 28th Street, Apt. 2FLF Long Island City, NY 11105 Summit Trust Company c/o Summit Trust Company, Registered Agent 8861 W. Sahara Ave., Suite 215 Las Vegas, NV 89117 Case 1:16-cv-01174-LCB-JEP Document 167 Filed 02/12/19 Page 4 of 6 5 Forefront Partners Short Term Notes, LLC c/o Bradley Reifler 123 Fraleigh Hill Road Millbrook, NY 12545-4951 Forefront Partners Short Term Notes, LLC c/o Michael Flatley 50 Sherman Street Lynbrook, NY 11563 Forefront Partners Short Term Notes, LLC c/o Michael Flatley 2347 28th Street, Apt. 2FLF Long Island City, NY 11105 Forefront Partners Short Term Notes, LLC c/o Bradley C. Reifler 116 W. 14th Street New York, NY 10011 David Wasitowski 39 Fairmount Road West Califon, NJ 07830 David Wasitowski Union Capital Group 275 Madison Avenue, 38th Floor New York, NY 10016 David Wasitowski 5 Laga Court Ringoes, New Jersey 08551 Gregory L. Smith The Law Office of Gregory L. Smith 147 Prince Street, Fl. 2 Brooklyn, NY 11201 FF Sully Partners, LP c/o The Company Corporation 251 Little Falls Drive Wilmington, DE 19808 Case 1:16-cv-01174-LCB-JEP Document 167 Filed 02/12/19 Page 5 of 6 6 This the 12 day of February, 2019. WILLIAMS MULLEN /s/ M. Keith Kapp M. Keith Kapp (N.C. Bar #8850) P.O. Box 1000 Raleigh, North Carolina 27602 Telephone: (919) 981-4000 Facsimile: (919) 981-4300 Email: kkapp@williamsmullen.com Attorneys for Plaintiff Case 1:16-cv-01174-LCB-JEP Document 167 Filed 02/12/19 Page 6 of 6