Wallace v. Monmouth Real Estate Investment Corporation et al
Plaintiff: Richard Wallace
Defendant: Monmouth Real Estate Investment Corporation, Kiernan Conway, Daniel D. Cronheim, Catherine B. Elflein, Brian H. Haimm, Neal Herstik, Matthew I. Hirsch, Eugene W. Landy, Michael P. Landy, Samuel A. Landy, Kevin S. Miller, Gregory T. Otto, Sonal Pande and Scott L. Robinson
Case Number: 1:2021cv07088
Filed: December 22, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Vera M Scanlon
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2022 Opinion or Order Filing 5 SCHEDULING ORDER: A Telephonic Initial Conference is scheduled for 4/28/2022 at 11:00 AM before Magistrate Judge Vera M. Scanlon. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 4/12/2022. In addition to appearing parties' submission of the CMP as directed herein, in the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2022. (Quinlan, Krista)
December 27, 2021 Filing 4 Summons Issued as to Kiernan Conway, Daniel D. Cronheim, Catherine B. Elflein, Brian H. Haimm, Neal Herstik, Matthew I. Hirsch, Eugene W. Landy, Michael P. Landy, Samuel A. Landy, Kevin S. Miller, Monmouth Real Estate Investment Corporation, Gregory T. Otto, Sonal Pande, Scott L. Robinson. (Davis, Kimberly)
December 27, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 27, 2021 Filing 2 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)
December 27, 2021 Case Assigned to Judge LaShann DeArcy Hall 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. (Davis, Kimberly)
December 22, 2021 Filing 1 COMPLAINT against Kiernan Conway, Daniel D. Cronheim, Catherine B. Elflein, Brian H. Haimm, Neal Herstik, Matthew I. Hirsch, Eugene W. Landy, Michael P. Landy, Samuel A. Landy, Kevin S. Miller, Monmouth Real Estate Investment Corporation, Gregory T. Otto, Sonal Pande, Scott L. Robinson filing fee $ 402, receipt number ANYEDC-15140928 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Richard Wallace. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Sadeh, Daniel)

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Search for this case: Wallace v. Monmouth Real Estate Investment Corporation et al
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Plaintiff: Richard Wallace
Represented By: Daniel Sadeh
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Defendant: Monmouth Real Estate Investment Corporation
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Defendant: Kiernan Conway
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Defendant: Daniel D. Cronheim
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Defendant: Catherine B. Elflein
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Defendant: Brian H. Haimm
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Defendant: Neal Herstik
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Defendant: Matthew I. Hirsch
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Defendant: Eugene W. Landy
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Defendant: Michael P. Landy
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Defendant: Samuel A. Landy
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Defendant: Kevin S. Miller
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Defendant: Gregory T. Otto
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Defendant: Sonal Pande
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Defendant: Scott L. Robinson
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