Pacific Western Bank v. Welp et al
Plaintiff: Pacific Western Bank
Defendant: Gerald Martin, Corey Welp, J. Todd Raymond and Patrick Hynes
Case Number: 1:2018cv11684
Filed: December 13, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Opinion or Order Filing 19 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the Plaintiff Pacific Western Bank and its counsel, hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice. All conferences are vacated. Any pending motions are moot. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/4/2019) (ne)
January 3, 2019 Filing 18 AFFIDAVIT OF SERVICE of Notice of Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i) served on Patrick Hynes on 01/03/2019. Service was made by MAIL. Document filed by Pacific Western Bank. (Bloom, Mark)
January 3, 2019 Filing 17 AFFIDAVIT OF SERVICE of Notice of Voluntary Dismissal Pursuant to F.R.C.R. 41(a)(1)(A)(i) served on J. Todd Raymond on 01/03/2019. Service was made by MAIL. Document filed by Pacific Western Bank. (Bloom, Mark)
January 3, 2019 Filing 16 AFFIDAVIT OF SERVICE of Notice of Voluntary Dismissal Pursuant to F.R.C.R. 41(a)(1)(A)(i) served on Gerald Martin on 01/03/2019. Service was made by MAIL. Document filed by Pacific Western Bank. (Bloom, Mark)
January 3, 2019 Filing 15 AFFIDAVIT OF SERVICE of Notice of Voluntary Dismissal Pursuant to F.R.C.R. 41(a)(1)(A)(i) served on Corey Welp on 01/03/2019. Service was made by MAIL. Document filed by Pacific Western Bank. (Bloom, Mark)
January 3, 2019 Filing 14 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, without prejudice against the defendant(s) Patrick Hynes, Gerald Martin, J. Todd Raymond, Corey Welp. Document filed by Pacific Western Bank. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Bloom, Mark)
December 18, 2018 Filing 13 NOTICE OF APPEARANCE by Alissa Gail Friedman on behalf of Pacific Western Bank. (Friedman, Alissa)
December 14, 2018 Opinion or Order Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/6/2019 at 03:15 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (As further set forth in this order) (Signed by Judge Jesse M. Furman on 12/14/2018) (ne)
December 14, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Patrick Hynes. (pne)
December 14, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to J. Todd Raymond. (pne)
December 14, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Gerald Martin. (pne)
December 14, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to Corey Welp. (pne)
December 14, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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)
December 14, 2018 Magistrate Judge Robert W. Lehrburger 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)
December 14, 2018 Case Designated ECF. (pne)
December 14, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mark Alan Bloom to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple nature of suit selections made (140 and 190); civil cover sheet was not signed; no courthouse selection made. 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)
December 13, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Patrick Hynes, re: #1 Complaint,. Document filed by Pacific Western Bank. (Bloom, Mark)
December 13, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Gerald Martin, re: #1 Complaint,. Document filed by Pacific Western Bank. (Bloom, Mark)
December 13, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to J. Todd Raymond, re: #1 Complaint,. Document filed by Pacific Western Bank. (Bloom, Mark)
December 13, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Corey Welp, re: #1 Complaint,. Document filed by Pacific Western Bank. (Bloom, Mark)
December 13, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Black Rock, Inc., Corporate Parent PacWest Bancorp for Pacific Western Bank. Document filed by Pacific Western Bank.(Bloom, Mark)
December 13, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Bloom, Mark) Modified on 12/14/2018 (pne).
December 13, 2018 Filing 1 COMPLAINT against Patrick Hynes, Gerald Martin, J. Todd Raymond, Corey Welp. (Filing Fee $ 400.00, Receipt Number ANYSDC-16052922)Document filed by Pacific Western Bank. (Attachments: #1 Exhibit A., #2 Exhibit B., #3 Exhibit C., #4 Exhibit D., #5 Exhibit E.)(Bloom, Mark)

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Defendant: Gerald Martin
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Defendant: Corey Welp
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Defendant: J. Todd Raymond
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Defendant: Patrick Hynes
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Plaintiff: Pacific Western Bank
Represented By: Mark Alan Bloom
Represented By: Alissa Gail Friedman
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