Stein v. Green Dot Corporation et al
Plaintiff: Shiva Stein
Defendant: George T. Shaheen, Chris Brewster, Jeffrey B. Osher, Dan R. Henry, William I. Jacobs, Green Dot Corporation, Kenneth C. Aldrich, Saturnino Fanlo, Rajeev V. Date, Glinda Bridgforth Hodges and Ellen Richey
Case Number: 1:2020cv02230
Filed: May 18, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Vera M Scanlon
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2020 Opinion or Order ORDER granting #8 Motion to Withdraw Order to Show Cause. The show cause hearing scheduled for June 3, 2020 is adjourned sine die. Ordered by Judge Ann M. Donnelly on 5/21/2020. (Strong, Ardis)
May 20, 2020 Filing 8 Letter MOTION to Withdraw #2 Unsigned Order to Show Cause and strike briefing and argument from the Court's calendar by Shiva Stein. (Attachments: #1 Supplement Proxy Supplement, #2 Proposed Order) (Kupka, Christopher)
May 20, 2020 Filing 7 NOTICE of Appearance by Christopher J. Kupka on behalf of Shiva Stein (aty to be noticed) (Kupka, Christopher)
May 20, 2020 Filing 6 AFFIDAVIT of Service for Order to Show Cause served on Lyanne Gares on 5/20/2020, filed by Shiva Stein. (Attachments: #1 Certificate of Service) (Melwani, Gloria)
May 19, 2020 Opinion or Order ORDER TO SHOW CAUSE The plaintiff is to serve the defendant with the complaint, order to show cause, memorandum of law, accompanying exhibits, this order, and file proof of service by Thursday, May 21, 2020. If the defendant wishes to respond to the plaintiff's request for a preliminary injunction, it may do so by Thursday, May 28, 2020. Plaintiff may file a reply no later than Monday, June 1, 2020. A show cause hearing is scheduled for Wednesday, June 3, 2020 at 2:30 PM before Judge Ann M. Donnelly, via telephone conference (line (888) 363-4734, access code 9057625). Ordered by Judge Ann M. Donnelly on 5/19/2020. (Strong, Ardis)
May 18, 2020 Filing 5 Summons Issued as to All Defendants. (Sica, Michele) (Main Document 5 replaced on 6/15/2020) (Brown, Marc).
May 18, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Sica, Michele)
May 18, 2020 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. (Sica, Michele)
May 18, 2020 Filing 2 Unsigned Order to Show Cause by Shiva Stein (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C) (Melwani, Gloria)
May 18, 2020 Filing 1 COMPLAINT against Kenneth C. Aldrich, Chris Brewster, Rajeev V. Date, Saturnino Fanlo, Green Dot Corporation, Dan R. Henry, Glinda Bridgforth Hodges, William I. Jacobs, Jeffrey B. Osher, Ellen Richey, George T. Shaheen filing fee $ 400, receipt number ANYEDC-12809328 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Shiva Stein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Melwani, Gloria)
May 18, 2020 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Vera M. Scanlon. 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. (Sica, Michele)

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Defendant: George T. Shaheen
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Defendant: Chris Brewster
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Defendant: Jeffrey B. Osher
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Defendant: Dan R. Henry
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Defendant: William I. Jacobs
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Defendant: Green Dot Corporation
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Defendant: Kenneth C. Aldrich
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Defendant: Saturnino Fanlo
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Defendant: Rajeev V. Date
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Defendant: Glinda Bridgforth Hodges
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Defendant: Ellen Richey
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Plaintiff: Shiva Stein
Represented By: Gloria Kui Melwani
Represented By: Christopher J. Kupka
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