Bartholomew v. DeCarlo et al
Plaintiff: James Bartholomew
Defendant: AmTrust Financial Services, Inc., Barry Zyskind, Leah Karfunkel, Susan C. Fisch, Mark Serock, Donald T. DeCarlo, George Karfunkel, Abraham Gulkowitz and Raul Rivera
Case Number: 1:2018cv04178
Filed: May 9, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2018 Opinion or Order Filing 23 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that plaintiff James Batholomew, by and through his undersigned counsel, hereby voluntarily dismisses the above-captioned action against all defendants without prejudice pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure. SO ORDERED. (Signed by Judge Lorna G. Schofield on 7/6/2018) (kgo)
July 5, 2018 Filing 22 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Leah Karfunkel, Raul Rivera, Mark Serock, Barry Zyskind. Document filed by James Bartholomew. (MacFall, Timothy)
May 22, 2018 Opinion or Order Filing 21 ORDER: Initial Conference set for 7/12/2018 at 10:30 AM in Courtroom 1106, U.S. Courthouse, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield, and as further set forth in this Order. (Signed by Judge Lorna G. Schofield on 5/22/2018) (rjm)
May 11, 2018 Filing 20 ELECTRONIC SUMMONS ISSUED as to George Karfunkel. (sj)
May 11, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to Abraham Gulkowitz. (sj)
May 11, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Leah Karfunkel. (sj)
May 11, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Susan C. Fisch. (sj)
May 11, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to Donald T. DeCarlo. (sj)
May 11, 2018 Filing 15 ELECTRONIC SUMMONS ISSUED as to AmTrust Financial Services, Inc.. (sj)
May 11, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Raul Rivera. (sj)
May 10, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Mark Serock. (sj)
May 10, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Barry Zyskind. (sj)
May 10, 2018 Case Designated ECF. (sj)
May 10, 2018 Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sj)
May 10, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sj)
May 10, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Timothy John MacFall. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
May 10, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy John MacFall. The party information for the following party/parties has been modified: James Bartholomew. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
May 9, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Barry Zyskind, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Serock, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Raul Rivera, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Leah Karfunkel, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to George Karfunkel, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Abraham Gulkowitz, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Susan C. Fisch, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Donald T. DeCarlo, re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AmTrust Financial Services, Inc., re: #1 Complaint,. Document filed by James Bartholomew. (MacFall, Timothy)
May 9, 2018 Filing 2 CIVIL COVER SHEET filed. (MacFall, Timothy)
May 9, 2018 Filing 1 COMPLAINT against AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Leah Karfunkel, Raul Rivera, Mark Serock, Barry Zyskind. (Filing Fee $ 400.00, Receipt Number 0208-15049548)Document filed by James Bartholomew. (Attachments: #1 Certification)(MacFall, Timothy)

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Defendant: AmTrust Financial Services, Inc.
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Defendant: Barry Zyskind
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Defendant: Leah Karfunkel
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Defendant: Susan C. Fisch
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Defendant: Mark Serock
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Defendant: Donald T. DeCarlo
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Defendant: George Karfunkel
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Defendant: Abraham Gulkowitz
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Defendant: Raul Rivera
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Plaintiff: James Bartholomew
Represented By: Timothy John MacFall
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