Stein v. TFS Financial Corporation
Plaintiff: Shiva Stein
Defendant: TFS Financial Corporation
Case Number: 1:2018cv00220
Filed: January 12, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Frederic Block
Referring Judge: Ramon E Reyes
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2018 Filing 19 NOTICE of Settlement of Motion for Attorneys' Fees and Expenses by Shiva Stein (Toomey, Michael)
April 27, 2018 Filing 18 Letter to Judge Frederic Block re: Briefing Schedule for Plaintiff's Motion for Attorneys' Fees and Expenses by TFS Financial Corporation (Gabriel, Jessie)
April 13, 2018 Filing 17 Letter to Judge Frederic Block re: Briefing Schedule for Plaintiff's Motion for Attorneys' Fees and Expenses by TFS Financial Corporation (Gabriel, Jessie)
March 19, 2018 Opinion or Order SCHEDULING ORDER: Based upon the parties stipulation #16 by April 30, 2018 the plaintiff shall file their fully briefed motion for attorney's fees. Ordered by Judge Frederic Block on 3/19/2018. (Innelli, Michael)
March 16, 2018 Filing 16 Proposed Scheduling Order by Shiva Stein (Toomey, Michael)
February 9, 2018 Filing 15 STIPULATION of Dismissal by TFS Financial Corporation (Attachments: #1 Exhibit A-Explanatory Note) (Gabriel, Jessie)
February 9, 2018 Opinion or Order ELECTRONIC ORDER DISMISSING CASE: See entry #15 . In light of this settlement the oral argument scheduled for February 14, 2018 @ 11AM is canceled. Upon receipt of this email counsel shall confirm with each other that this oral argument is canceled. Ordered by Judge Frederic Block on 2/9/2018. (Innelli, Michael)
February 9, 2018 Opinion or Order ORDER granting #14 Motion for the Defendant Extension of Time to Answer the Complaint within 30 days after the preliminary injunction hearing. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/8/2018. (Vertus, Miriam)
February 6, 2018 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, /Joint Stipulation Regarding Service and Time for Defendant to Respond to Plaintiff's Complaint by TFS Financial Corporation. (Gabriel, Jessie)
February 6, 2018 Filing 13 REPLY in Support of Motion for a Preliminary Injunction filed by Shiva Stein. (Toomey, Michael)
January 31, 2018 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE by TFS Financial Corporation (Gabriel, Jessie)
January 30, 2018 Filing 11 Corporate Disclosure Statement by TFS Financial Corporation identifying Corporate Parent Third Federal Savings and Loan Association of Cleveland, MHC for TFS Financial Corporation. (Gabriel, Jessie)
January 30, 2018 Filing 10 NOTICE of Appearance by Jessie Morgan Gabriel on behalf of TFS Financial Corporation (aty to be noticed) (Gabriel, Jessie)
January 24, 2018 Filing 9 AFFIDAVIT of Service for Order to Show Cause, Memorandum in Support, and Declaration in Support served on Defendant TFS Financial Corporation on January 23, 2018, filed by Shiva Stein. (Toomey, Michael)
January 23, 2018 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Show Cause Hearing set for 2/14/2018 @11:00 AM in Courtroom 10C South before Judge Frederic Block. Show Cause Response due by 2/7/2018. So Ordered by Judge Frederic Block on 1/22/2018. ORDERED that counsel for defendant shall file a proper Notice of Appearance with the Court immediately upon accepting this matter and otherwise comply with the Court's ECF requirements; and it is further ORDERED that personal service of a copy of this Order, Annexed Declaration, Memorandum of Law and the Summons and Complaint in this action upon TFS, c/o The Corporation Trust Company, Corporation Trust Center, on or before 5 o'clock P.M., 1/23/2018, shall be deemed good and sufficient service thereof. (So Ordered by U.S. District Judge Frederic Block, on 1/22/2018). (Williams, Erica). Modified on 1/23/2018). (Layne, Monique).
January 22, 2018 Filing 7 Unsigned Order to Show Cause by Shiva Stein (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit 1 (2018 Proxy Statement)) (Toomey, Michael)
January 17, 2018 Filing 6 SUMMONS Returned Executed by Shiva Stein. TFS Financial Corporation served on 1/17/2018, answer due 2/7/2018. (Toomey, Michael)
January 17, 2018 Filing 5 Summons Issued as to TFS Financial Corporation. (Davis, Kimberly)
January 17, 2018 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
January 17, 2018 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
January 17, 2018 Case Assigned to Judge Frederic Block and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
January 12, 2018 Filing 2 NOTICE of Appearance by Alexander A. Gershon on behalf of Shiva Stein (aty to be noticed) (Gershon, Alexander)
January 12, 2018 Filing 1 COMPLAINT against TFS Financial Corporation filing fee $ 400, receipt number 0207-10112287 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shiva Stein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Toomey, Michael)

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Defendant: TFS Financial Corporation
Represented By: Jessie Morgan Gabriel
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Plaintiff: Shiva Stein
Represented By: Michael Arthur Toomey
Represented By: Alexander A. Gershon
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