Bailey v. Chembio Diagnostics, Inc. et. al.
Plaintiff: Anthony Bailey
Defendant: Chembio Diagnostics, Inc., Gail S. Page, Richard L. Eberly and Neil A. Goldman
Petitioner: Benjamin Wallace
Case Number: 2:2020cv02961
Filed: July 3, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Arlene R Lindsay
Referring Judge: Allyne R Ross
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2020 Filing 13 Corporate Disclosure Statement by Chembio Diagnostics, Inc. (Diakos, Joanna)
August 31, 2020 Filing 12 NOTICE of Appearance by Joanna A Diakos on behalf of Chembio Diagnostics, Inc., Richard L. Eberly, Neil A. Goldman, Gail S. Page (aty to be noticed) (Diakos, Joanna)
August 18, 2020 Filing 11 Notice of Related Case: The Civil Cover Sheet filed in civil action 20cv37530 indicates a related case. (Rodin, Deanna)
August 17, 2020 Filing 10 AFFIDAVIT/DECLARATION in Support re #8 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appointment of Lead Plaintiff filed by Benjamin Wallace. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Gonnello, Richard)
August 17, 2020 Filing 9 MEMORANDUM in Support re #8 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appointment of Lead Plaintiff filed by Benjamin Wallace. (Gonnello, Richard)
August 17, 2020 Filing 8 MOTION to Consolidate Cases , MOTION to Appoint Counsel and Appointment of Lead Plaintiff by Benjamin Wallace. (Attachments: #1 Proposed Order) (Gonnello, Richard)
July 10, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Allyne R. Ross for all further proceedings. Judge Sandra J. Feuerstein 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 Roslynn R. Mauskopf on 7/10/2020. (Bowens, Priscilla)
July 9, 2020 Filing 7 NOTICE of Appearance by J. Alexander Hood on behalf of Anthony Bailey (aty to be noticed) (Hood, J. Alexander)
July 7, 2020 Opinion or Order Filing 6 ORDER OF RECUSAL: The undersigned hereby recuses herself from this matter pursuant to 28 U.S.C. 455 (a) and it is requested that the Clerk of the Court reassign this matter to a randomly selected District Judge. So Ordered by Judge Joan M. Azrack on 7/7/2020. Judge Joan M. Azrack recused. Case reassigned to Judge Sandra J. Feuerstein for all further proceedings. (Ortiz, Grisel)
July 6, 2020 Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates related cases. (Vanderbilt, Evelyn)
July 6, 2020 Filing 4 Summons Issued as to Chembio Diagnostics, Inc., Richard L. Eberly, Neil A. Goldman, Gail S. Page. (Vanderbilt, Evelyn)
July 6, 2020 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. (Vanderbilt, Evelyn)
July 6, 2020 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
July 3, 2020 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay. 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. (Vanderbilt, Evelyn)
July 3, 2020 Filing 1 COMPLAINT against Chembio Diagnostics, Inc., Richard L. Eberly, Neil A. Goldman, Gail S. Page filing fee $ 400, receipt number ANYEDC-13015203 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Anthony Bailey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Lieberman, Jeremy)

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Search for this case: Bailey v. Chembio Diagnostics, Inc. et. al.
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Defendant: Chembio Diagnostics, Inc.
Represented By: Joanna A Diakos
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Defendant: Gail S. Page
Represented By: Joanna A Diakos
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Defendant: Richard L. Eberly
Represented By: Joanna A Diakos
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Defendant: Neil A. Goldman
Represented By: Joanna A Diakos
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Plaintiff: Anthony Bailey
Represented By: Jeremy Alan Lieberman
Represented By: Patrick V. Dahlstrom
Represented By: J. Alexander Hood
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Petitioner: Benjamin Wallace
Represented By: Richard W. Gonnello
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