OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor, Peter Sinatra, Lyle Wolberg, Barry Allen, Seth Meltzer, Benjamin Wineman, Sandra Seligman, Piper Sandler Companies, Jon Fox, Gary Judd and Thomas Lopp
Case Number: 5:2020cv10490
Filed: February 26, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Judith E Levy
Referring Judge: Elizabeth A Stafford
2 Judge: Arthur J Tarnow
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2020 Opinion or Order Filing 11 NOTICE of Appearance by Seth L. Levine on behalf of Sterling Bancorp, Inc.. (Levine, Seth)
March 31, 2020 Opinion or Order Filing 10 NOTICE of Appearance by Kenneth E. Lee on behalf of Sterling Bancorp, Inc.. (Lee, Kenneth)
March 30, 2020 Opinion or Order Filing 9 STIPULATION AND ORDER Extending Time to Answer #1 Complaint, Signed by District Judge Judith E. Levy. (WBar)
March 27, 2020 Opinion or Order Filing 8 NOTICE of Appearance by Thomas W. Cranmer on behalf of Sterling Bancorp, Inc.. (Cranmer, Thomas)
March 27, 2020 Opinion or Order Filing 7 NOTICE of Appearance by Matthew P. Allen on behalf of Sterling Bancorp, Inc.. (Allen, Matthew)
March 25, 2020 Opinion or Order Filing 6 CERTIFICATE of Service/Summons Returned Executed. American Capital Partners, LLC served on 3/13/2020, answer due 4/3/2020. (Novak, Paul)
March 25, 2020 Opinion or Order Filing 5 CERTIFICATE of Service/Summons Returned Executed. Piper Sandler Companies served on 3/11/2020, answer due 4/1/2020. (Novak, Paul)
March 25, 2020 Opinion or Order Filing 4 CERTIFICATE of Service/Summons Returned Executed. Sterling Bancorp, Inc. served on 3/13/2020, answer due 4/3/2020. (Novak, Paul)
March 19, 2020 Opinion or Order Filing 3 ORDER REASSIGNING CASE from District Judge Arthur J. Tarnow in Detroit to District Judge Judith E. Levy in Ann Arbor. (NAhm)
February 27, 2020 Opinion or Order Filing 2 SUMMONS Issued for * All Defendants * (SOso)
February 27, 2020 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SOso)
February 26, 2020 Opinion or Order Filing 1 COMPLAINT Class Action Complaint and Jury Trial Demanded filed by OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7633905 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Novak, Paul)

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Search for this case: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
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Defendant: American Capital Partners, LLC
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Defendant: Sterling Bancorp, Inc.
Represented By: Seth L. Levine
Represented By: Thomas W. Cranmer
Represented By: Kenneth E. Lee
Represented By: Matthew P. Allen
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Defendant: Michael Montemayor
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Defendant: Peter Sinatra
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Defendant: Lyle Wolberg
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Defendant: Barry Allen
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Defendant: Seth Meltzer
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Defendant: Benjamin Wineman
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Defendant: Sandra Seligman
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Defendant: Piper Sandler Companies
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Defendant: Jon Fox
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Defendant: Gary Judd
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Defendant: Thomas Lopp
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Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Represented By: Paul F. Novak
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