Rice v. Presidio, Inc. et al
Plaintiff: Walter Rice
Defendant: Michael Reiss, Todd H. Siegel, Heather Berger, Matthew H. Nord, Pankaj S. Patel, Robert Cagnazzi, Presidio, Inc., Christopher Edson, Steven J. Lerner and Salim Hirji
Case Number: 1:2019cv09219
Filed: October 4, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Filing 18 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, and without costs against the defendant(s) Heather Berger, Robert Cagnazzi, Christopher Edson, Salim Hirji, Steven J. Lerner, Matthew H. Nord, Pankaj S. Patel, Presidio, Inc., Michael Reiss, Todd H. Siegel. Document filed by Walter Rice. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Wilson, James)
October 11, 2019 Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Heather Berger waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Salim Hirji waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Steven J. Lerner waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Michael Reiss waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Christopher Edson waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Matthew H. Nord waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Todd H. Siegel waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Pankaj S. Patel waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Robert Cagnazzi waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 11, 2019 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Presidio, Inc. waiver sent on 10/10/2019, answer due 12/9/2019. Document filed by Walter Rice. (Wilson, James)
October 10, 2019 Filing 7 CERTIFICATE OF SERVICE of October 9, 2019 Order served on Presidio, Inc., Robert Cagnazzi, Pankaj S. Patel, Todd H. Siegel, Matthew H. Nord, Christopher Edson, Michael Reiss, Steven J. Lerner, and Salim Hirji, and Heather Berger on October 9, 2019. Service was accepted by Ryan A. McLeod and Alexandra P. Sadinsky. Service was made by mail and e-mail. Document filed by Walter Rice. (Wilson, James)
October 9, 2019 Opinion or Order Filing 6 ORDER.....It is hereby ORDERED that plaintiffs counsel shall publish the required notice by October 11, 2019. IT IS FURTHER ORDERED that members of the purported class shall have until November 27, 2019 to move the Court to serve as lead plaintiffs. IT IS FURTHER ORDERED that opposition to any motion for appointment of lead plaintiff shall be served and filed by December 3. IT IS FURTHER ORDERED that a conference shall be held at 2:30 p.m. on December 6 in Courtroom 18B, United States Courthouse, 500 Pearl Street, New York, New York to consider any motions for appointment of lead plaintiff and lead counsel and for consolidation. IT IS FURTHER ORDERED that the named plaintiff shall promptly serve a copy of this Order on each of the defendants. (Signed by Judge Denise L. Cote on 10/9/2019) (gr)
October 9, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-09059-DLC. Notice of Assignment to follow. (wb)
October 9, 2019 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (wb)
October 9, 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. (wb)
October 7, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Heather Berger, Robert Cagnazzi, Christopher Edson, Salim Hirji, Steven J. Lerner, Matthew H. Nord, Pankaj S. Patel, Presidio, Inc., Michael Reiss, Todd H. Siegel. (pne)
October 7, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
October 7, 2019 Case Designated ECF. (pne)
October 7, 2019 CASE REFERRED TO Judge Denise L. Cote as possibly related to 19CV9059. (pne)
October 4, 2019 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-9059 (DLC). Document filed by Walter Rice.(Wilson, James)
October 4, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Presidio, Inc., Robert Cagnazzi, Pankaj S. Patel, Todd H. Siegel, Matthew H. Nord, Christopher Edson, Michael Reiss, Steven J. Lerner, Salim Hirji and Heather Berger, re: #1 Complaint,. Document filed by Walter Rice. (Wilson, James)
October 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Wilson, James)
October 4, 2019 Filing 1 COMPLAINT against Heather Berger, Robert Cagnazzi, Christopher Edson, Salim Hirji, Steven J. Lerner, Matthew H. Nord, Pankaj S. Patel, Presidio, Inc., Michael Reiss, Todd H. Siegel. (Filing Fee $ 400.00, Receipt Number ANYSDC-17720823)Document filed by Walter Rice.(Wilson, James)

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Defendant: Michael Reiss
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Defendant: Todd H. Siegel
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Defendant: Heather Berger
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Defendant: Matthew H. Nord
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Defendant: Pankaj S. Patel
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Defendant: Robert Cagnazzi
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Defendant: Presidio, Inc.
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Defendant: Christopher Edson
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Defendant: Steven J. Lerner
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Defendant: Salim Hirji
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Plaintiff: Walter Rice
Represented By: James Milligan Wilson, Jr.
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