Cohen & Steers Institutional Realty Shares, Inc. et al v. American Realty Capital Properties, Inc. et al
Plaintiff: Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Cohen & Steers Realty Shares, Inc., Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc. and Daiwa US REIT Mother Fund
Defendant: Lisa P. Mcalister, David S. Kay, Nicholas S. Schorsch, American Realty Capital Properties, Inc. n/k/a VEREIT, Inc., Brian S. Block and American Realty Capital Properties, Inc.
Case Number: 1:2018cv06770
Filed: July 27, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: NewYork
Presiding Judge: Alvin K Hellerstein
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 August 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2018 CASE ACCEPTED AS RELATED. Create association to 1:15-mc-00040-AKH. Notice of Assignment to follow. (bcu)
August 1, 2018 NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (bcu)
July 31, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lawrence M. Rolnick to RE-FILE Document No. #12 Request for Issuance of Summons, #10 Request for Issuance of Summons, #13 Request for Issuance of Summons, #11 Request for Issuance of Summons, #14 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; one of the parties listed in the caption does not exactly match the party of record (Lisa Mcalister). #10 Request for Issuance of Summons contains an 'As to' Error and a Defendant Error; Defendant name in 'to:' section of Summons PDF and defendant name listed in the 'as to' section of the docket entry contains an error (American Realty Capital Properties, n/k/a VEREIT, Inc.). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
July 30, 2018 Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas S. Schorsch, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/31/2018 (dnh).
July 30, 2018 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lisa P. McAlister, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/31/2018 (dnh).
July 30, 2018 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Brian S. Block, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/31/2018 (dnh).
July 30, 2018 Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David S. Kay, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/31/2018 (dnh).
July 30, 2018 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to American Realty Capital Properties, n/k/a VEREIT, Inc., re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/31/2018 (dnh).
July 30, 2018 CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 15-mc-40. (jgo)
July 30, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lawrence M. Rolnick to RE-FILE Document No. #4 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on pdf case caption does not exactly match initial pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
July 30, 2018 Case Designated ECF. (jgo)
July 30, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
July 30, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lawrence M. Rolnick. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo)
July 30, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lawrence M. Rolnick. The party information for the following party/parties has been modified: Daiwa US REIT Mother Fund; American Realty Capital Properties, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias was entered incorrectly. (jgo)
July 27, 2018 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund.(Rolnick, Lawrence)
July 27, 2018 Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lisa P. McAlister, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/30/2018 (jgo).
July 27, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Brian S. Block, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/30/2018 (jgo).
July 27, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David S. Kay, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/30/2018 (jgo).
July 27, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas S. Schorsch, re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/30/2018 (jgo).
July 27, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to American Realty Capital Properties, n/k/a VEREIT, Inc., re: #1 Complaint,,. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund. (Rolnick, Lawrence) Modified on 7/30/2018 (jgo).
July 27, 2018 Filing 3 RELATED CASE AFFIRMATION of Lawrence Rolnick re: that this action be filed as related to 1:15-mc-00040. Document filed by Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund, Daiwa US REIT Mother Fund.(Rolnick, Lawrence)
July 27, 2018 Filing 2 CIVIL COVER SHEET filed. (Rolnick, Lawrence)
July 27, 2018 Filing 1 COMPLAINT against American Realty Capital Properties, Inc. n/k/a VEREIT, Inc., Brian S. Block, David S. Kay, Lisa P. Mcalister, Nicholas S. Schorsch. (Filing Fee $ 400.00, Receipt Number 0208-15377828)Document filed by Daiwa US REIT Mother Fund, Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Realty Shares, Inc., Cohen & Steers Institutional Realty Shares, Inc., Cohen & Steers Total Return Realty Fund, Inc., Daiwa C&S US REIT Open Mother Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Rolnick, Lawrence)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Cohen & Steers Institutional Realty Shares, Inc. et al v. American Realty Capital Properties, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa P. Mcalister
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 S. Kay
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: Nicholas S. Schorsch
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: American Realty Capital Properties, Inc. n/k/a VEREIT, Inc.
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: Brian S. Block
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: American Realty Capital Properties, Inc.
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: Cohen & Steers Total Return Realty Fund, Inc.
Represented By: Lawrence M. Rolnick
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: Daiwa C&S US REIT Open Mother Fund
Represented By: Lawrence M. Rolnick
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: Cohen & Steers Realty Shares, Inc.
Represented By: Lawrence M. Rolnick
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: Cohen & Steers Institutional Realty Shares, Inc.
Represented By: Lawrence M. Rolnick
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: Cohen & Steers REIT and Preferred Income Fund, Inc.
Represented By: Lawrence M. Rolnick
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: Daiwa US REIT Mother Fund
Represented By: Lawrence M. Rolnick
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?