Podems v. Cangemi et al
| Marc Podems |
| New York Community Bancorp, Inc., Hanif Dahya, Ronald A. Rosenfeld, David L. Treadwell, Jennifer R. Whip, Lawrence Rosano, Jr., Leslie D. Dunn, Robert Wann, Peter Schoels, Alessandro P. Dinello, James J. Carpenter, Marshall Lux, John J. Pinto, Lawrence J. Savarese and Thomas R. Cangemi |
| 2:2024cv04226 |
| June 13, 2024 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Arlene R Lindsay |
| Stockholders Suits |
| 28 U.S.C. § 1446 Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on August 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 35 Letter MOTION for Extension of Time to File / Pre-Motion Letters and Remand Briefing Schedule (to Judge Azrack) by New York Community Bancorp, Inc.. (Yadava, Nina) |
ORDER: The Court SO ORDERS the schedules set forth in DE #35 . Ordered by Judge Joan M. Azrack on 8/9/2024. (CB)
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ORDER re #34 : The letter motion should be redirected to District Judge Azrack. Ordered by Magistrate Judge Arlene R. Lindsay on 8/9/2024. (DM)
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| Filing 34 Letter MOTION for Extension of Time to File / Pre-Motion Letters and Remand Briefing Schedule by New York Community Bancorp, Inc.. (Yadava, Nina) |
| Filing 33 NOTICE of Appearance by John Lavelle Brennan on behalf of Alessandro P. Dinello, Leslie D. Dunn, Marshall Lux, Ronald A. Rosenfeld, Peter Schoels, David L. Treadwell, Jennifer R. Whip (aty to be noticed) (Brennan, John) |
| Filing 32 NOTICE of Appearance by Todd G. Cosenza on behalf of Leslie D. Dunn, Ronald A. Rosenfeld (aty to be noticed) (Cosenza, Todd) |
| Filing 31 NOTICE of Appearance by Ryan John Andreoli on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Andreoli, Ryan) |
| Filing 30 NOTICE of Appearance by Rajeev Muttreja on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Muttreja, Rajeev) |
| Filing 29 NOTICE of Appearance by Sarah Efronson on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Efronson, Sarah) |
| Filing 28 NOTICE of Appearance by Nina Yadava on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Yadava, Nina) |
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ORDER granting #27 Motion to Substitute Attorney. Added attorney Sarah Efronson for New York Community Bancorp, Inc. Attorney Susan Leslie Saltzstein; Shaud Gerard Tavakoli; Jay B. Kasner and Christopher Peter Malloy terminated Ordered by Magistrate Judge Arlene R. Lindsay on 8/1/2024. c/ecf (RI)
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| Filing 27 Letter MOTION to Substitute Attorney by New York Community Bancorp, Inc.. (Attachments: #1 Stipulation and Proposed Order) (Saltzstein, Susan) |
| Filing 26 Letter from Susan L. Saltzstein to the Hon. Joan M. Azrack re: Proposed Briefing Schedule for Plaintiff's Motion to Remand by New York Community Bancorp, Inc. (Saltzstein, Susan) |
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ELECTRONIC SCHEDULING ORDER: The Court SO ORDERS the briefing schedule set forth in DE #26 . Ordered by Judge Joan M. Azrack on 7/25/2024. (CB)
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| Filing 25 NOTICE by Alessandro P. Dinello, Marshall Lux, Peter Schoels, David L. Treadwell, Jennifer R. Whip Re. Consent to Removal (Cosenza, Todd) |
| Filing 24 NOTICE of Appearance by Todd G. Cosenza on behalf of Alessandro P. Dinello, Marshall Lux, Peter Schoels, David L. Treadwell, Jennifer R. Whip (aty to be noticed) (Cosenza, Todd) |
| Filing 23 NOTICE by Thomas R. Cangemi, Hanif Dahya Notice of Consent to Removal (Gimbel, Mark) |
| Filing 22 NOTICE of Appearance by Michael Rebuck on behalf of Thomas R. Cangemi, Hanif Dahya (aty to be noticed) (Rebuck, Michael) |
| Filing 21 NOTICE of Appearance by Mark P. Gimbel on behalf of Thomas R. Cangemi, Hanif Dahya (aty to be noticed) (Gimbel, Mark) |
| Filing 20 NOTICE by John J. Pinto re #1 Notice of Removal, Notice of Consent to Removal (Dever, Joseph) |
| Filing 19 NOTICE of Appearance by Matthew Lawrence Elkin on behalf of John J. Pinto (aty to be noticed) (Elkin, Matthew) |
| Filing 18 NOTICE of Appearance by Joseph Patrick Dever, Jr on behalf of John J. Pinto (aty to be noticed) (Dever, Joseph) |
| Filing 17 MOTION to Remand to State Court by Marc Podems. (Attachments: #1 Memorandum in Support) (Walker, John) |
| Filing 16 NOTICE by New York Community Bancorp, Inc. pursuant to Rule 3 of the Rules for the Division of Business for the Eastern District of New York (Attachments: #1 Exhibit A - NYCB's motion) (Saltzstein, Susan) |
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ORDER re #12 : The undersigned will not so order the parties' open-ended agreement for an extension of the deadline to respond to the complaint. However, the undersigned will extend the time for the defendants to answer, move or otherwise respond to the complaint until August 12, 2024. Ordered by Magistrate Judge Arlene R. Lindsay on 6/27/2024. c/ecf (RI)
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| Filing 15 NOTICE of Appearance by Badge Humphries on behalf of Marc Podems (notification declined or already on case) (Humphries, Badge) |
| Filing 14 MOTION to Appear Pro Hac Vice of Badge Humphries Filing fee $ 200, receipt number ANYEDC-18009691 by Marc Podems. (Attachments: #1 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Admission Information Texas Bar Certificate of Good Standing, #3 Admission Information South Carolina Bar Certificate of Good Standing, #4 Admission Information Kentucky Bar Certificate of Good Standing, #5 Admission Information Georgia Bar Certificate of Good Standing, #6 Admission Information West Virginia Bar Certificate of Good Standing) (Humphries, Badge) |
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ORDER re #14 L The Motion of Badge Humphries for Leave to Appear Pro Hac Vice is granted. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the 200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Arlene R. Lindsay on 6/25/2024. c/ecf (RI)
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Filing 13
ORDER OF RECUSAL. Magistrate Judge Anne Y. Shields recused. Case randomly reassigned to Judge Joan M. Azrack for all further proceedings. So Ordered by Magistrate Judge Anne Y. Shields on 6/21/2024. (GO)
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| Case Randomly Assigned to 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. (GO) |
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ORDER granting #11 Motion to Adjourn Conference: The initial conference scheduled for June 24, 2024 is adjourned without date. So Ordered by Magistrate Judge Anne Y. Shields on 6/21/2024. (DM)
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| Filing 12 Letter MOTION for Extension of Time to File Answer , Move Against, or Otherwise Respond to the Complaint by New York Community Bancorp, Inc.. (Saltzstein, Susan) |
| Filing 11 Letter MOTION to Adjourn Conference (Joint Motion to Adjourn Initial Conference) by New York Community Bancorp, Inc.. (Saltzstein, Susan) |
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Filing 10
ORDER: An Initial Conference is set for 6/24/2024 at 01:00 PM by Telephone before Magistrate Judge Anne Y. Shields. Counsel are directed to call the AT&T teleconference center at (571) 353-2301 at the time of the conference and enter access code 486362781 when prompted. See order and attachment.Ordered by Magistrate Judge Anne Y. Shields on 6/19/2024. (Attachments: #1 AYS RULES) (JT)
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| Filing 9 NOTICE of Appearance by John Brandon Walker on behalf of Marc Podems (aty to be noticed) (Walker, John) |
| Filing 8 NOTICE of Appearance by Melissa Ann Fortunato on behalf of Marc Podems (aty to be noticed) (Fortunato, Melissa) |
| Filing 7 NOTICE of Appearance by Shaud Gerard Tavakoli on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Tavakoli, Shaud) |
| Filing 6 NOTICE of Appearance by Christopher Peter Malloy on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Malloy, Christopher) |
| Filing 5 NOTICE of Appearance by Jay B. Kasner on behalf of New York Community Bancorp, Inc. (aty to be noticed) (Kasner, Jay) |
| Filing 4 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CL) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Case Assigned to Magistrate Judge Anne Y. Shields. 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. (CL) |
| Filing 2 AFFIDAVIT of Service for Notice of Removal , ECF No. #1 on June 13, 2024, filed by New York Community Bancorp, Inc.. (Saltzstein, Susan) |
| Filing 1 NOTICE OF REMOVAL by New York Community Bancorp, Inc. from NY Supreme Court - Nassau County, case number 610068/2024. ( Filing fee $ 405 receipt number ANYEDC-17976536) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavits of Service, #3 Civil Cover Sheet) (Saltzstein, Susan) Modified on 6/14/2024 (CL). |
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