Whitfield v. First Horizon Corp. et al
Plaintiff: Matthew Whitfield
Defendant: First Horizon Corp., Harry V. Barton, Jr., Kenneth A. Burdick, Daryl G. Byrd, John N. Casbon, John C. Compton, Wendy P. Davidson, William H. Fenstermaker, D. Bryan Jordan, J. Michael Kemp, Sr., Rick E. Maples, Vicki R. Palmer, Colin V. Reed, E. Steward Shea, III, Cecelia D. Stewart, Rajesh Subramaniam, Rosa Sugranes and R. Eugene Taylor
Case Number: 1:2022cv02399
Filed: April 27, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Referring Judge: Ramon E Reyes
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2022 Opinion or Order Filing 6 PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL:That, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i),plaintiff hereby voluntarily dismisses the above-captioned action (the Action). Defendants havefiled neither an answer nor a motion for summary judgment in the Action.Ordered by Judge Kiyo A. Matsumoto on 6/14/2022. (Williams-Jackson, Sandra)
June 14, 2022 Filing 5 NOTICE of Voluntary Dismissal by Matthew Whitfield (Serra, Gina)
May 17, 2022 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Kiyo A. Matsumoto and Magistrate Judge Ramon E. Reyes, Jr (as related to 22-cv-2300)for all further proceedings. Judge William F. Kuntz, II, Magistrate Judge James R. Cho no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 5/17/2022. (Davis, Kimberly)
April 28, 2022 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 28, 2022 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. (Bowens, Priscilla)
April 28, 2022 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
April 28, 2022 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bowens, Priscilla)
April 27, 2022 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge James R. Cho. 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. (Bowens, Priscilla)
April 27, 2022 Filing 1 COMPLAINT against Harry V. Barton, Jr, Kenneth A. Burdick, Daryl G. Byrd, John N. Casbon, John C. Compton, Wendy P. Davidson, William H. Fenstermaker, First Horizon Corp., D. Bryan Jordan, J. Michael Kemp, Sr, Rick E. Maples, Vicki R. Palmer, Colin V. Reed, E. Steward Shea, III, Cecelia D. Stewart, Rajesh Subramaniam, Rosa Sugranes, R. Eugene Taylor filing fee $ 402, receipt number ANYEDC-15512449 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Matthew Whitfield. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Serra, Gina)

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Search for this case: Whitfield v. First Horizon Corp. et al
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Plaintiff: Matthew Whitfield
Represented By: Gina M. Serra
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Defendant: First Horizon Corp.
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Defendant: Harry V. Barton, Jr.
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Defendant: Kenneth A. Burdick
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Defendant: Daryl G. Byrd
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Defendant: John N. Casbon
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Defendant: John C. Compton
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Defendant: Wendy P. Davidson
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Defendant: William H. Fenstermaker
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Defendant: D. Bryan Jordan
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Defendant: J. Michael Kemp, Sr.
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Defendant: Rick E. Maples
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Defendant: Vicki R. Palmer
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Defendant: Colin V. Reed
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Defendant: E. Steward Shea, III
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Defendant: Cecelia D. Stewart
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Defendant: Rajesh Subramaniam
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Defendant: Rosa Sugranes
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Defendant: R. Eugene Taylor
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