Stein v. LegacyTexas Financial Group, Inc. et al
Plaintiff: Shiva Stein
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall, Bruce Hunt, Kevin J. Hanigan, Karen H. O'Shea, Greg Wilkinson, George Fisk and Arcilia Acosta
Case Number: 1:2019cv02460
Filed: August 26, 2019
Court: US District Court for the District of Maryland
Presiding Judge: James K Bredar
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Filing 2 Summons Issued 21 days as to Arcilia Acosta, George Fisk, Kevin J. Hanigan, Bruce Hunt, LegacyTexas Financial Group, Inc., Anthony J. Levecchio, Brian McCall, Karen H. O'Shea, Greg Wilkinson.(bas, Deputy Clerk)
August 26, 2019 Jury Trial Demand by Shiva Stein(bas, Deputy Clerk)
August 26, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8199187.), filed by Shiva Stein. (Attachments: #1 Civil Cover Sheet, #2 Summons (LegacyTexas Fin. Grp.), #3 Summons (Acosta), #4 Summons (Fisk), #5 Summons (Hanigan), #6 Summons (Hunt), #7 Summons (Levecchio), #8 Summons (McCall), #9 Summons (O'Shea), #10 Summons (Wilkinson))(Minton, Thomas)

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Search for this case: Stein v. LegacyTexas Financial Group, Inc. et al
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Defendant: Anthony J. Levecchio
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Defendant: LegacyTexas Financial Group, Inc.
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Defendant: Brian McCall
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Defendant: Bruce Hunt
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Defendant: Kevin J. Hanigan
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Defendant: Karen H. O'Shea
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Defendant: Greg Wilkinson
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Defendant: George Fisk
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Defendant: Arcilia Acosta
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Plaintiff: Shiva Stein
Represented By: Thomas Joseph Minton
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