Raul v. MidSouth Bancorp, Inc. et al
Plaintiff: Pinchas Eliyahu Raul
Defendant: James McLemore, David Michael Kramer, James R. Davis, Jr., Andrew G. Hargroder, Jake Delhomme, Timothy J. Lemoine, William F. Grant III, Milton B. Kidd III, Leonard Q. Abington and MidSouth Bancorp, Inc.
Case Number: 1:2019cv07757
Filed: August 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Filing 5 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: In accordance with Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff, Pinchas Eliyahu Raul ("Plaintiff"), by counsel, hereby gives notice that he is dismissing all claims in the above-captioned matter (the "Action"), with prejudice as to himself and without prejudice as to claims on behalf of the putative class in the Action. Because this notice of dismissal is being filed before service by defendants of either an answer or a motion for summary judgment, Plaintiff's dismissal of the Action is effective upon filing of this notice. Plaintiff requests that this Court retain continuing jurisdiction for purposes of reviewing a mootness fee application, if any, which may be filed under this case number. Plaintiff has voluntarily dismissed this case under F.R.C.P. 41(a)(1)(A)(i). The Court notes that it does not retain jurisdiction in this matter. The Clerk of Court is directed to close this case.,Pinchas Eliyahu Raul (Individually and on behalf of all others similarly situated) terminated. (Signed by Judge Gregory H. Woods on 9/13/2019) (ama)
September 13, 2019 Filing 4 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) Leonard Q. Abington, James R. Davis, Jr., Jake Delhomme, William F. Grant III, Andrew G. Hargroder, Milton B. Kidd III, David Michael Kramer, Timothy J. Lemoine, James McLemore, MidSouth Bancorp, Inc.. Document filed by Pinchas Eliyahu Raul. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Lifshitz, Joshua)
September 13, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #4 Notice of Voluntary Dismissal was reviewed and referred to Judge Gregory H. Woods for approval for the following reason(s): the voluntary dimissal contained language that the "Court retains jurisdiction". (km)
September 10, 2019 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court at the time and place listed below. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Any open legal issues can be addressed at the conference. The parties are hereby ORDERED to submit via email (WoodsNYSDChambers@nysd.uscourts.gov) a Proposed Civil Case Management Plan and Scheduling Order in PDF format at least one week before the initial pretrial conference. The parties shall use this Court's form Proposed Case Management Plan and Scheduling Order available at the Court's website (http://nysd.uscourts.gov/judge/Woods). IT IS FURTHER ORDERED that the parties submit a joint letter to the Court advising the Court on the status of the case at least one week before the initial pretrial conference. The letter should be filed on ECF in accordance with the Court's Individual Rules using the filing event "Letter." The status letter should not exceed six pages and should include the following as further set forth in this Order. DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: November 7, 2019. DATE AND PLACE OF CONFERENCE: November 14, 2019 at 4 p.m. in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. SO ORDERED. (Initial Conference set for 11/14/2019 at 04:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 9/10/19) (yv)
August 20, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua M. Lifshitz. The party information for the following party/parties has been modified: Pinchas Eliyahu Raul. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
August 20, 2019 Case Designated ECF. (sj)
August 20, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
August 20, 2019 Magistrate Judge Katharine H. Parker 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)
August 19, 2019 Filing 2 CIVIL COVER SHEET filed. (Lifshitz, Joshua)
August 19, 2019 Filing 1 COMPLAINT against Leonard Q. Abington, James R. Davis, Jr., Jake Delhomme, William F. Grant III, Andrew G. Hargroder, Milton B. Kidd III, David Michael Kramer, Timothy J. Lemoine, James McLemore, MidSouth Bancorp, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17454667)Document filed by Pinchas Eliyahu Raul.(Lifshitz, Joshua)

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Search for this case: Raul v. MidSouth Bancorp, Inc. et al
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Defendant: James McLemore
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Defendant: David Michael Kramer
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Defendant: James R. Davis, Jr.
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Defendant: Andrew G. Hargroder
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Defendant: Jake Delhomme
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Defendant: Timothy J. Lemoine
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Defendant: William F. Grant III
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Defendant: Milton B. Kidd III
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Defendant: Leonard Q. Abington
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Defendant: MidSouth Bancorp, Inc.
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Plaintiff: Pinchas Eliyahu Raul
Represented By: Joshua M. Lifshitz
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