Fellman v. United Community Financial Corp et al
Plaintiff: Robert J. Fellman
Defendant: Richard J. Schiraldi, Scott D. Hunter, United Community Financial Corp, Louis M Altman, Martin E. Adams, Gary M. Small, Ellen J. Tressel, Lee J. Burdman, Scott N. Crewson and Patrick W. Bevack
Case Number: 1:2019cv09572
Filed: October 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2019 Filing 16 NOTICE OF DISMISSAL: Notice is hereby given that pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff voluntarily dismisses the above-titled action as moot. This notice of dismissal is being filed with the Court before service by Defendants of either an answer or a motion for summary judgment. (Signed by Judge Jed S. Rakoff on 12/6/2019) (jwh)
December 5, 2019 Filing 15 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) Martin E. Adams, Louis M Altman, Patrick W. Bevack, Lee J. Burdman, Scott N. Crewson, Scott D. Hunter, Richard J. Schiraldi, Gary M. Small, Ellen J. Tressel, United Community Financial Corp. Document filed by Robert J. Fellman. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Monteverde, Juan)
November 8, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 11/8/2019. (Kotowski, Linda)
November 1, 2019 Filing 14 PROPOSED CASE MANAGEMENT PLAN. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Lee J. Burdman waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Scott N. Crewson waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Scott D. Hunter waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Richard J. Schiraldi waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Gary M. Small waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Ellen J. Tressel waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. United Community Financial Corp waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Martin E. Adams waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Louis M Altman waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 30, 2019 Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Patrick W. Bevack waiver sent on 10/18/2019, answer due 12/17/2019. Document filed by Robert J. Fellman. (Monteverde, Juan)
October 17, 2019 Opinion or Order Filing 3 NOTICE OF COURT CONFERENCE: Initial Conference set for 11/8/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 10/17/2019) (jwh)
October 17, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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)
October 17, 2019 Magistrate Judge Ona T. Wang 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)
October 17, 2019 Case Designated ECF. (pne)
October 16, 2019 Filing 2 CIVIL COVER SHEET filed. (Monteverde, Juan)
October 16, 2019 Filing 1 COMPLAINT against Martin E. Adams, Louis M Altman, Patrick W. Bevack, Lee J. Burdman, Scott N. Crewson, Scott D. Hunter, Richard J. Schiraldi, Gary M. Small, Ellen J. Tressel, United Community Financial Corp. (Filing Fee $ 400.00, Receipt Number ANYSDC-17784265)Document filed by Robert J. Fellman.(Monteverde, Juan)

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Defendant: Richard J. Schiraldi
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Defendant: Scott D. Hunter
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Defendant: United Community Financial Corp
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Defendant: Louis M Altman
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Defendant: Martin E. Adams
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Defendant: Gary M. Small
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Defendant: Ellen J. Tressel
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Defendant: Lee J. Burdman
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Defendant: Scott N. Crewson
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Defendant: Patrick W. Bevack
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Plaintiff: Robert J. Fellman
Represented By: Juan Eneas Monteverde
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