White v. TCF Financial Corporation et al
Plaintiff: James White
Defendant: TCF Financial Corporation, Theodore J. Bigos, Peter Bell, Craig R. Dahl, Roger Jerome Sit, Theresa Wise, Barry N. Winslow, Dr. Julie H. Sullivan, George G. Johnson, Karen L. Grandstrand, Richard H. King, William F. Bieber and Vance K. Opperman
Case Number: 1:2019cv00683
Filed: April 12, 2019
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2019 Filing 16 NOTICE of Voluntary Dismissal by James White (Van Gorder, Michael)
June 13, 2019 CASE CLOSED per D.I. #16 . (nms)
May 6, 2019 Filing 15 WAIVER OF SERVICE returned executed by James White: For Theresa Wise waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 14 WAIVER OF SERVICE returned executed by James White: For Barry N. Winslow waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 13 WAIVER OF SERVICE returned executed by James White: For TCF Financial Corporation waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 12 WAIVER OF SERVICE returned executed by James White: For Julie H. Sullivan waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 11 WAIVER OF SERVICE returned executed by James White: For Roger Jerome Sit waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 10 WAIVER OF SERVICE returned executed by James White: For Vance K. Opperman waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 9 WAIVER OF SERVICE returned executed by James White: For Richard H. King waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 8 WAIVER OF SERVICE returned executed by James White: For George G. Johnson waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 7 WAIVER OF SERVICE returned executed by James White: For Karen L. Grandstrand waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 6 WAIVER OF SERVICE returned executed by James White: For Craig R. Dahl waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 5 WAIVER OF SERVICE returned executed by James White: For Theodore J. Bigos waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 4 WAIVER OF SERVICE returned executed by James White: For William F. Bieber waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
May 6, 2019 Filing 3 WAIVER OF SERVICE returned executed by James White: For Peter Bell waiver sent on 4/17/2019, answer due 6/17/2019. (Van Gorder, Michael)
April 17, 2019 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. Associated Cases: 1:19-cv-00661-RGA, 1:19-cv-00663-RGA, 1:19-cv-00683-RGA (rjb)
April 12, 2019 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (lak)
April 12, 2019 Filing 1 COMPLAINT - filed with Jury Demand against Peter Bell, William F. Bieber, Theodore J. Bigos, Craig R. Dahl, Karen L. Grandstrand, George G. Johnson, Richard H. King, Vance K. Opperman, Roger Jerome Sit, Julie H. Sullivan, TCF Financial Corporation, Barry N. Winslow, Theresa Wise - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2618525.) - filed by James White. (Attachments: #1 Certification, #2 Civil Cover Sheet)(lak)
April 12, 2019 Summons Issued with Magistrate Consent Notice attached as to Peter Bell on 4/12/2019; William F. Bieber on 4/12/2019; Theodore J. Bigos on 4/12/2019; Craig R. Dahl on 4/12/2019; Karen L. Grandstrand on 4/12/2019; George G. Johnson on 4/12/2019; Richard H. King on 4/12/2019; Vance K. Opperman on 4/12/2019; Roger Jerome Sit on 4/12/2019; Julie H. Sullivan on 4/12/2019; TCF Financial Corporation on 4/12/2019; Barry N. Winslow on 4/12/2019; Theresa Wise on 4/12/2019. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (lak)

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Plaintiff: James White
Represented By: Michael D. Van Gorder
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Defendant: TCF Financial Corporation
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Defendant: Theodore J. Bigos
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Defendant: Peter Bell
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Defendant: Craig R. Dahl
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Defendant: Roger Jerome Sit
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Defendant: Theresa Wise
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Defendant: Barry N. Winslow
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Defendant: Dr. Julie H. Sullivan
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Defendant: George G. Johnson
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Defendant: Karen L. Grandstrand
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Defendant: Richard H. King
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Defendant: William F. Bieber
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Defendant: Vance K. Opperman
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