Dappollone v. Beneficial Bancorp, Inc. et al
| Mark Dappollone |
| Beneficial Bancorp, Inc., Elizabeth H. Gemmlll, Edward G. Boehne, Roy D. Yates, Donald F. Gayhardt, Jr., Michael Donohue, Karen Dougherty Buchholz, Thomas J. Lewis, Frank A Famesi, Elizabeth H. Gemmill, Michael J. Donahue and Frank A. Farnesi |
| 1:2018cv09395 |
| October 15, 2018 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Thomas J. Lewis on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 13 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Roy D. Yates on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 12 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Michael J. Donahue on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 11 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Karen Dougherty Buchholz on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 10 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Frank A. Farnesi on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 9 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Elizabeth H. Gemmill on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 8 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Edward G. Boehne on 10/22/2018. Service was accepted by Stephen E. Hudson Esq. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 7 CERTIFICATE OF SERVICE of Waiver of the Service of Summons served on Donald F. Gayhardt Jr. on 10/22/2018. Service was accepted by Stephen E. Hudson Esq.. Document filed by Mark Dappollone. (Monteverde, Juan) |
| Filing 6 CERTIFICATE OF SERVICE of Waiver of The Service of Summons served on Beneficial Bancorp on 10/22/2018. Service was accepted by Stephen E. Hudson esq.. Document filed by Mark Dappollone. (Monteverde, Juan) |
Filing 5
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/7/2019 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 10/19/2018) (cf)
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| Filing 4 CIVIL COVER SHEET filed. (Monteverde, Juan) |
| Filing 3 COMPLAINT against Beneficial Bancorp, Inc., Edward G. Boehne, Karen Dougherty Buchholz, Michael J. Donahue, Frank A. Farnesi, Donald F. Gayhardt, Jr., Elizabeth H. Gemmill, Thomas J. Lewis, Roy D. Yates. Document filed by Mark Dappollone. (Attachments: #1 Exhibit Certification)(Monteverde, Juan) |
| Case Designated ECF. (pne) |
| Magistrate Judge Kevin Nathaniel Fox 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. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Juan Eneas Monteverde. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due). The following corrections have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to pd (paid). (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Juan Eneas Monteverde. The party information for the following party/parties has been modified: Mark Dappollone, Michael J. Donahue, Frank A. Farnesi, Elizabeth H. Gemmill. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error (Michael J. Donahue, Frank A. Farnesi, Elizabeth H. Gemmill); party text was omitted (Mark Dappollone). (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Juan Eneas Monteverde to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reasons: the names of several parties whom the pleading is against contain typographical errors on the docket entry text. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Juan Eneas Monteverde to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reasons: caption entered on civil cover sheet does not match pleading caption; defendant name error (Michael Donohue). Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Monteverde, Juan) Modified on 10/16/2018 (pne). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Beneficial Bancorp, Inc., Edward G. Boehne, Karen Dougherty Buchholz, Michael Donohue, Frank A Famesi, Donald F. Gayhardt, Jr., Elizabeth H. Gemmlll, Thomas J. Lewis, Roy D. Yates. (Filing Fee $ 400.00, Receipt Number ANYSDC-15747485)Document filed by Mark Dappollone. (Attachments: #1 Exhibit Certification)(Monteverde, Juan) Modified on 10/16/2018 (pne). |
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