Stein v. Cangemi et al
Plaintiff: 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.
Case Number: 1:2024cv02363
Filed: March 29, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Marcia M Henry
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Filing 4 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)
March 29, 2024 Filing 3 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)
March 29, 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)
March 29, 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-17722834 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Herbert Stein. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Brown, Timothy)
March 29, 2024 Case Assigned to Judge Diane Gujarati 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)

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Search for this case: Stein v. Cangemi et al
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Plaintiff: Herbert Stein
Represented By: Timothy William Brown
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Defendant: Thomas R. Cangemi
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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: John J. Pinto
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Defendant: New York Community Bancorp, Inc.
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