Stein v. TCF Financial Corporation et al
Plaintiff: Shiva Stein
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost, Jeffrey L. Tate, Peter Bell, Roger J. Sit, Huntington Bancshares Incorporated, Vance K. Opperrman, Karen L. Grandstrand, Franklin C. Wheatlake, Julie H. Sullivan, Richard H. King, TCF Financial Corporation, Theresa M.H. Wise, Arthur A. Weiss, Thomas C. Shafer, Barbara L. McQuade, Gary Torgow and Vance K. Opperman
Case Number: 1:2021cv00273
Filed: February 2, 2021
Court: US District Court for the District of Maryland
Presiding Judge: James K Bredar
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2021 Opinion or Order Filing 5 ORDER DISMISSING CASE. Signed by Chief Judge James K. Bredar on 3/16/2021. (ols, Deputy Clerk)
March 15, 2021 Filing 4 NOTICE of Voluntary Dismissal by Shiva Stein (Minton, Thomas)
February 26, 2021 Filing 3 WAIVER OF SERVICE Returned Executed by Shiva Stein. Peter Bell waiver sent on 2/19/2021, answer due 4/20/2021; Karen L. Grandstrand waiver sent on 2/19/2021, answer due 4/20/2021; Richard H. King waiver sent on 2/19/2021, answer due 4/20/2021; Ronald A. Klein waiver sent on 2/19/2021, answer due 4/20/2021; Barbara J. Mahone waiver sent on 2/19/2021, answer due 4/20/2021; Barbara L. McQuade waiver sent on 2/19/2021, answer due 4/20/2021; Vance K. Opperman waiver sent on 2/19/2021, answer due 4/20/2021; David T. Provost waiver sent on 2/19/2021, answer due 4/20/2021; Thomas C. Shafer waiver sent on 2/19/2021, answer due 4/20/2021; Roger J. Sit waiver sent on 2/19/2021, answer due 4/20/2021; Julie H. Sullivan waiver sent on 2/19/2021, answer due 4/20/2021; TCF Financial Corporation waiver sent on 2/19/2021, answer due 4/20/2021; Jeffrey L. Tate waiver sent on 2/19/2021, answer due 4/20/2021; Gary Torgow waiver sent on 2/19/2021, answer due 4/20/2021; Arthur A. Weiss waiver sent on 2/19/2021, answer due 4/20/2021; Franklin C. Wheatlake waiver sent on 2/19/2021, answer due 4/20/2021; Theresa M.H. Wise waiver sent on 2/19/2021, answer due 4/20/2021.(Minton, Thomas)
February 3, 2021 Filing 2 Summons Issued 21 days as to All Defendants. (ols, Deputy Clerk)
February 2, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0416-9092153.), filed by Shiva Stein. (Attachments: #1 Civil Cover Sheet, #2 Summons (TCF Fin. Corp.), #3 Summons (Torgow), #4 Summons (Shafer), #5 Summons (Opperman), #6 Summons (Provost), #7 Summons (Bell), #8 Summons (Grandstrand), #9 Summons (King), #10 Summons (Klein), #11 Summons (Mahone), #12 Summons (McQuade), #13 Summons (Sit), #14 Summons (Sullivan), #15 Summons (Tate), #16 Summons (Weiss), #17 Summons (Wheatlake), #18 Summons (Wise), #19 Summons (Huntington Bancshares))(Minton, Thomas)

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Search for this case: Stein v. TCF Financial Corporation et al
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Defendant: Barbara J. Mahone
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Defendant: Ronald A. Klein
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Defendant: David T. Provost
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Defendant: Jeffrey L. Tate
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Defendant: Peter Bell
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Defendant: Roger J. Sit
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Defendant: Huntington Bancshares Incorporated
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Defendant: Vance K. Opperrman
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Defendant: Karen L. Grandstrand
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Defendant: Franklin C. Wheatlake
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Defendant: Julie H. Sullivan
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Defendant: Richard H. King
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Defendant: TCF Financial Corporation
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Defendant: Theresa M.H. Wise
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Defendant: Arthur A. Weiss
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Defendant: Thomas C. Shafer
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Defendant: Barbara L. McQuade
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Defendant: Gary Torgow
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Defendant: Vance K. Opperman
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Plaintiff: Shiva Stein
Represented By: Thomas Joseph Minton
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