Wang v. Cangemi et al
Plaintiff: Elaine Wang and Herbert Stein
Defendant: Thomas R. Cangemi, 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, John J. Pinto and New York Community Bancorp, Inc.
Interested Party: Robert Garfield
Case Number: 1:2024cv01422
Filed: February 26, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: Marcia M Henry
2 Judge: Nina R Morrison
3 Judge: Ramon E Reyes
Nature of Suit: Stockholders Suits
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 15 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 14 Letter re Jt Motion to Consolidate and Stay by Robert Garfield (Paskowitz, Laurence)
April 8, 2024 Filing 13 Letter re Jt Motion to Consolidate and Stay by Robert Garfield (Paskowitz, Laurence)
April 8, 2024 Filing 12 Letter in response to the letter of non-party Laurence D. Paskowitz, dated April 4, 2024 by Elaine Wang (MacFall, Timothy)
April 4, 2024 Filing 11 Letter to Judge Morrison In Response to Letter from Timothy Brown by New York Community Bancorp, Inc. (Saltzstein, Susan)
April 4, 2024 Filing 10 Letter re Consolidation and Leadership by Herbert Stein (Brown, Timothy)
April 4, 2024 Filing 9 NOTICE of Appearance by Laurence Paskowitz on behalf of Robert Garfield (aty to be noticed) (Paskowitz, Laurence)
April 4, 2024 Filing 8 Letter by Robert Garfield (Paskowitz, Laurence)
April 2, 2024 Filing 7 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 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 6 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 5 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 4 NOTICE of Appearance by Jay B. Kasner on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Kasner, Jay)
March 1, 2024 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Nina R. Morrison and Magistrate Judge James R. Cho for all further proceedings. District Judge Ramon E. Reyes, Jr, Magistrate Judge Marcia M. Henry 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 3/1/2024. (SDM)
February 26, 2024 Filing 3 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 2 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 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-17606497 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Elaine Wang. (Attachments: #1 Verification of Elaine Wang, #2 Civil Cover Sheet, #3 Proposed Summons) (MacFall, Timothy)
February 26, 2024 Case Assigned to District Judge Ramon E. Reyes, Jr and Magistrate Judge Marcia M. Henry. 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 Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons. All named Defendants must be listed, do not use "et al." Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wang v. Cangemi et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elaine Wang
Represented By: Timothy J. MacFall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Herbert Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas R. Cangemi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alessandro P. Dinello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James J. Carpenter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hanif Dahya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leslie D. Dunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marshall Lux
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence Rosano, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ronald A. Rosenfeld
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence J. Savarese
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter Schoels
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David L. Treadwell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Wann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jennifer R. Whip
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John J. Pinto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York Community Bancorp, Inc.
Represented By: Jay B. Kasner
Represented By: Shaud Gerard Tavakoli
Represented By: Susan Leslie Saltzstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Robert Garfield
Represented By: Laurence Paskowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?