Orr v. Sterling Bancorp, Inc. et al
Plaintiff: David Orr
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: 5:2020cv10788
Filed: March 27, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Judith E Levy
Referring Judge: Anthony P Patti
2 Judge: Victoria A Roberts
3 Judge: Elizabeth A Stafford
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2020 Filing 4 NOTICE of Voluntary Dismissal by David Orr (Novak, Paul)
April 7, 2020 Opinion or Order Filing 3 ORDER REASSIGNING CASE from District Judge Victoria A. Roberts and Magistrate Judge Anthony P. Patti in Detroit to District Judge Judith E. Levy and Magistrate Judge Elizabeth A. Stafford in Ann Arbor. (NAhm)
March 27, 2020 Filing 2 SUMMONS Issued for * All Defendants * (DPer)
March 27, 2020 Filing 1 COMPLAINT Class Action Complaint and Jury Trial Demanded filed by David Orr against Barry Allen, American Capital Partners, LLC, Jon Fox, Gary Judd, Thomas Lopp, Seth Meltzer, Michael Montemayor, Piper Sandler Companies, Sandra Seligman, Peter Sinatra, Sterling Bancorp, Inc., Benjamin Wineman, Lyle Wolberg with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7705783 - 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): Eastern District of Michigan, 5:20-cv-10490, Judge Judith E. Levy] (Novak, Paul)
March 27, 2020 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 (DPer)

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Search for this case: Orr v. Sterling Bancorp, Inc. et al
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Defendant: American Capital Partners, LLC
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Defendant: Sterling Bancorp, Inc.
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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: David Orr
Represented By: Paul F. Novak
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