Gallo v. TCF Financial Corporation et al
Plaintiff: Frank Gallo
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost, Jeffrey L. Tate, Peter Bell, Arthur A. Weiss, Roger J. Sit, Karen L. Grandstrand, Franklin C. Wheatlake, Julie H. Sullivan, Richard H. King, TCF Financial Corporation, Theresa M.H. Wise, Vance K. Opperman, Thomas C. Shafer, Barbara L. McQuade and Gary Torgow
Case Number: 2:2021cv10549
Filed: March 11, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Paul D Borman
2 Judge: Denise Page Hood
Nature of Suit: Securities/Commodities
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 District Judge Denise Page Hood. (LSau)
March 12, 2021 Filing 4 NOTICE of Voluntary Dismissal by Frank Gallo (Acocelli, Richard)
March 12, 2021 Opinion or Order Filing 3 ORDER RE: DISQUALIFICATION OF JUDGE AND REASSIGNING CASE from District Judge Paul D. Borman to District Judge Denise Page Hood. (NAhm)
March 12, 2021 Filing 2 SUMMONS Issued for *Peter Bell, Karen L. Grandstrand, Richard H. King, Ronald A. Klein, Barbara J. Mahone, Barbara L. McQuade, Vance K. Opperman, David T. Provost, Thomas C. Shafer, Roger J. Sit, Julie H. Sullivan, TCF Financial Corporation, Jeffrey L. Tate, Gary Torgow, Arthur A. Weiss, Franklin C. Wheatlake, Theresa M.H. Wise* (TTho)
March 11, 2021 Filing 1 COMPLAINT filed by Frank Gallo against Peter Bell, Karen L. Grandstrand, Richard H. King, Ronald A. Klein, Barbara J. Mahone, Barbara L. McQuade, Vance K. Opperman, David T. Provost, Thomas C. Shafer, Roger J. Sit, Julie H. Sullivan, TCF Financial Corporation, Jeffrey L. Tate, Gary Torgow, Arthur A. Weiss, Franklin C. Wheatlake, Theresa M.H. Wise with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8384290 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne, MI - County of 1st Defendant: Wayne, MI. [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 2:21-cv-10545, Judge Judge Judith E. Levy] (Attachments: #1 Civil Cover Sheet, #2 Summons Requested) (Acocelli, Richard)

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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: Arthur A. Weiss
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Defendant: Roger J. Sit
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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: Vance K. Opperman
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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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Plaintiff: Frank Gallo
Represented By: Richard A. Acocelli, Jr.
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