Cahnman v. Sterling Bancorp, Inc. et al
Plaintiff: Raymond Cahnman
Defendant: Sterling Bancorp, Inc., Barry Allen, Peggy Daitch, Seth Meltzer, Sandra J. Seligman, Mr. Peter Sinatra, Rachel Tronstein Stewart and Lyle Wolberg
Case Number: 5:2022cv10124
Filed: January 20, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Jonathan JC Grey
Referring Judge: Denise Page Hood
2 Judge: Judith E Levy
3 Judge: Elizabeth A Stafford
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2022 Opinion or Order Filing 14 NOTICE OF VIDEO CONFERENCE HEARING on #7 MOTION for Preliminary Approval of Settlement. Motion Hearing set for 4/21/2022 02:00 PM before District Judge Judith E. Levy |Zoom Webinar Information: https://www.zoomgov.com/j/1616428133?pwd=Q2xjQitObDhLVS9GSzh6VTI1RDhKQT09 Passcode: 954138 Or One tap mobile : US: +16692545252,,1616428133# or +16468287666,,1616428133#| (WBar)
March 7, 2022 Opinion or Order Filing 13 STIPULATED ORDER Extending Time for Defendants to Answer #1 Complaint, Signed by District Judge Judith E. Levy. (WBar)
March 2, 2022 Opinion or Order Filing 12 ORDER REASSIGNING CASE from District Judge Denise Page Hood and Magistrate Judge Jonathan J.C. Grey in Detroit to District Judge Judith E. Levy and Magistrate Judge Elizabeth A. Stafford in Ann Arbor. (SSch)
February 11, 2022 Opinion or Order Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sterling Bancorp, Inc. (Hans, Richard)
February 3, 2022 Opinion or Order Filing 10 NOTICE of Appearance by Jonathan Michael Kinney on behalf of Sterling Bancorp, Inc.. (Kinney, Jonathan)
February 3, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Richard Francis Hans on behalf of Sterling Bancorp, Inc.. (Hans, Richard)
January 24, 2022 Opinion or Order Filing 8 NOTICE by Raymond Cahnman of existence of companion case (DeLuca, Anthony)
January 21, 2022 Opinion or Order Filing 7 MOTION for Preliminary Approval of Settlement, Providing for Notice, and Setting Date and Time for Hearing Motion for Preliminary Approval by Raymond Cahnman (DeLuca, Anthony) Modified on 1/24/2022 (DPer).
January 21, 2022 Opinion or Order Filing 6 DECLARATION by Eric L. Zagar re #5 MOTION Preliminary Approval of Settlement, Providing for Notice, and Setting Date and Time for Hearing filed by Raymond Cahnman (Attachments: #1 Exhibit 1 - Stipulation of Settlement executed January 20, 2022, #2 Exhibit A - Proposed Order for Preliminary Approval, #3 Exhibit B - Notice of Proposed Derivative Settlement, #4 Exhibit C - Summary of Notice of Proposed Derivative Settlement, #5 Exhibit D - Proposed Final Judgment and Order of Dismissal, #6 Exhibit E - Sterling's Corporate Governance Enhancements) (DeLuca, Anthony)
January 21, 2022 Opinion or Order Filing 5 MOTION Preliminary Approval of Settlement, Providing for Notice, and Setting Date and Time for Hearing by Raymond Cahnman. (DeLuca, Anthony)[BRIEF IN SUPPORT OF #7 MOTION] Modified on 1/24/2022 (DPer).
January 21, 2022 Opinion or Order Filing 4 DECLARATION by Plaintiff Raymond Cahnman re #1 Complaint,, Verification of Plaintiff filed by Raymond Cahnman (DeLuca, Anthony)
January 21, 2022 Opinion or Order Filing 3 WAIVER OF SERVICE Returned Executed. All Defendants. (DeLuca, Anthony)
January 20, 2022 Opinion or Order Filing 2 EXHIBIT A Sterling Bancorp Stockholder Demand re #1 Complaint,, by All Plaintiffs (DeLuca, Anthony)
January 20, 2022 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-8762411 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland County - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (DeLuca, Anthony)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Cahnman v. Sterling Bancorp, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymond Cahnman
Represented By: Anthony L. DeLuca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sterling Bancorp, Inc.
Represented By: Jonathan Michael Kinney
Represented By: Richard Francis Hans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barry Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peggy Daitch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seth Meltzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sandra J. Seligman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mr. Peter Sinatra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rachel Tronstein Stewart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lyle Wolberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?