Singh v. Signature Bank et al
| Pirthi Pal Singh |
| Signature Bank, Scott A. Shay, Joseph DePaolo, Vito Susca, Mark Sigona, Stephen Wyremski and Eric Howell |
| Brian Andrew Pergament and John Romano |
| 1:2023cv02501 |
| March 31, 2023 |
| US District Court for the Eastern District of New York |
| Vera M Scanlon |
| Eric N Vitaliano |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 9 AFFIDAVIT/DECLARATION in Support re #7 MOTION to Intervene by Brian Andrew Pergament and john Romano in their Motion to Appoint Co-Lead Plaintiffs and Approve Co-Lead Counsel filed by Brian Andrew Pergament, John Romano. (Attachments: #1 Exhibit A - Chart Reflecting Financial Interest of Movants, #2 Exhibit B - Notice of Pendency of Action, #3 Exhibit C - Shareholder Certifications, #4 Exhibit D - Joint Declaration of Movants, #5 Exhibit E - Firm Resumes of WeissLaw and GPM) (Smilow, Mark) |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Intervene by Brian Andrew Pergament and john Romano in their Motion to Appoint Co-Lead Plaintiffs and Approve Co-Lead Counsel filed by Brian Andrew Pergament, John Romano. (Smilow, Mark) |
| Filing 7 MOTION to Intervene by Brian Andrew Pergament and john Romano in their Motion to Appoint Co-Lead Plaintiffs and Approve Co-Lead Counsel by Brian Andrew Pergament, John Romano. (Smilow, Mark) |
| Filing 6 NOTICE of Appearance by Thomas Henry Przybylowski on behalf of Pirthi Pal Singh (aty to be noticed) (Przybylowski, Thomas) |
| Filing 5 NOTICE of Appearance by Jeremy Alan Lieberman on behalf of Pirthi Pal Singh (aty to be noticed) (Lieberman, Jeremy) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 2 Summons Issued as to All Defendants. (SR) |
| Case Assigned to Judge Eric N. Vitaliano 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. (SR) |
| Filing 1 COMPLAINT against Joseph DePaolo, Eric Howell, Scott A. Shay, Signature Bank, Mark Sigona, Vito Susca, Stephen Wyremski filing fee $ 402, receipt number ANYEDC-16557515 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Pirthi Pal Singh. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Hood, J. Alexander) |
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