Karp v. Cangemi et al
Plaintiff: Selwyn Karp and Herbert Stein
Defendant: Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello, James J. Carpenter, Hanif Dahya, Leslie D. Dunn, Marshall Lux, Lawrence Rosano Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip and New York Community Bancorp, Inc.
Interested Party: Robert Garfield
Case Number: 1:2024cv01421
Filed: February 26, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: Dora Lizette Irizarry
2 Judge: Peggy Kuo
3 Judge: Nina R Morrison
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2024 Filing 18 Letter re Notification of Service of Motion to Intervene Under Fed. R. Civ. P. 24(b)(2) by Robert Garfield (Paskowitz, Laurence)
April 9, 2024 Filing 17 Letter re Jt Motion to Consolidate and Stay by Robert Garfield (Paskowitz, Laurence)
April 9, 2024 Filing 16 Letter in response to the letter of Mr. Laurence D. Paskowitz, dated April 8, 2024 by Selwyn Karp (Egleston, Gregory)
April 8, 2024 Filing 15 Letter re Jt Motion to Consolidate and Stay by Robert Garfield (Paskowitz, Laurence)
April 8, 2024 Filing 14 Letter in response to the letter of non-party Laurence D. Paskowitz, dated April 4, 2024 by Selwyn Karp (MacFall, Timothy)
April 4, 2024 Filing 13 Letter to Judge Morrison In Response to Letter from Timothy Brown by New York Community Bancorp, Inc. (Saltzstein, Susan)
April 4, 2024 Filing 12 Letter re Consolidation and Leadership by Herbert Stein (Brown, Timothy)
April 4, 2024 Filing 11 NOTICE of Appearance by Laurence Paskowitz on behalf of Robert Garfield (aty to be noticed) (Paskowitz, Laurence)
April 4, 2024 Filing 10 Letter by Robert Garfield (Paskowitz, Laurence)
April 2, 2024 Filing 9 Letter to Judge Morrison Re: Stipulation to Consolidate and Stay by New York Community Bancorp, Inc. (Attachments: #1 Exhibit - Stipulation and [Proposed] Order Consolidating Actions, Appointing Lead Counsel, and Staying the Actions) (Saltzstein, Susan)
March 19, 2024 Filing 8 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Egleston, Gregory)
March 11, 2024 Opinion or Order ORDER: The parties are reminded that a United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. The parties may consent to magistrate judge jurisdiction at any time by filling out the following form: https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf. Any party may withhold its consent without adverse substantive consequences. Ordered by Judge Nina R. Morrison on 3/11/2024. (AD)
March 6, 2024 Filing 7 NOTICE of Appearance by Shaud Gerard Tavakoli on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Tavakoli, Shaud)
March 6, 2024 Filing 6 NOTICE of Appearance by Susan Leslie Saltzstein on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Saltzstein, Susan)
March 6, 2024 Filing 5 NOTICE of Appearance by Jay B. Kasner on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Kasner, Jay)
February 28, 2024 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Nina R. Morrison and Magistrate Judge James R. Cho (as related to 24-cv-903) for all further proceedings. Judge Dora Lizette Irizarry, Magistrate Judge Peggy Kuo 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 2/28/2024. (KD)
February 26, 2024 Filing 4 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD)
February 26, 2024 Filing 3 Summons Issued as to Thomas R. Cangemi, James J. Carpenter, Hanif Dahya, Alessandro P. Dinello, Leslie D. Dunn, Marshall Lux, New York Community Bancorp, Inc., John J. Pinto, Lawrence Rosano Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip. (KD)
February 26, 2024 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
February 26, 2024 Filing 1 COMPLAINT against Thomas R. Cangemi, James J. Carpenter, Hanif Dahya, Alessandro P. Dinello, Leslie D. Dunn, Marshall Lux, New York Community Bancorp, Inc., John J. Pinto, Lawrence Rosano Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip filing fee $ 405, receipt number ANYEDC-17606437 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Selwyn Karp. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Egleston, Gregory)
February 26, 2024 Case Assigned to Judge Dora Lizette Irizarry and Magistrate Judge Peggy Kuo. 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. (KD)
February 26, 2024 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (KD)

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Plaintiff: Selwyn Karp
Represented By: Gregory Michael Egleston
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Plaintiff: Herbert Stein
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Defendant: Thomas R. Cangemi
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Defendant: John J. Pinto
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Defendant: Alessandro P. Dinello
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Defendant: James J. Carpenter
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Defendant: Hanif Dahya
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Defendant: Leslie D. Dunn
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Defendant: Marshall Lux
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Defendant: Lawrence Rosano Jr.
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Defendant: Ronald A. Rosenfeld
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Defendant: Lawrence J. Savarese
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Defendant: Peter Schoels
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Defendant: David L. Treadwell
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Defendant: Robert Wann
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Defendant: Jennifer R. Whip
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Defendant: New York Community Bancorp, Inc.
Represented By: Jay B. Kasner
Represented By: Shaud Gerard Tavakoli
Represented By: Susan Leslie Saltzstein
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Interested party: Robert Garfield
Represented By: Laurence Paskowitz
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