Bushansky v. Carolina Trust Bancshares, Inc. et al
Plaintiff: Stephen Bushansky
Defendant: Bryan Elliott Beal, Rose B. Cummings, Johnathan L. Rhyne, Jr., Frederick P. Spach, Jr., Jerry L. Ocheltree, Ralph N. Strayhorn, III, Jim R. Watson, Scott C. Davis and Carolina Trust Bancshares, Inc.
Case Number: 1:2019cv10969
Filed: November 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Filing 5 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), plaintiff Stephen Bushansky ("Plaintiff") voluntarily dismisses the claims in the captioned action (the "Action") without prejudice. Because this notice of dismissal is being filed with the Court before service by defendants of either an answer or a motion for summary judgment, Plaintiff's dismissal of the Action is effective upon the filing of this notice. (Signed by Judge George B. Daniels on 1/21/2020) (jwh)
January 17, 2020 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) Bryan Elliott Beal, Carolina Trust Bancshares, Inc., Rose B. Cummings, Scott C. Davis, Jerry L. Ocheltree, Johnathan L. Rhyne, Jr., Frederick P. Spach, Jr., Ralph N. Strayhorn, III, Jim R. Watson. Document filed by Stephen Bushansky. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Acocelli, Richard)
December 2, 2019 Opinion or Order Filing 3 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/5/2020 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 12/2/2019) (jwh)
December 2, 2019 Case Designated ECF. (pc)
December 2, 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
December 2, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc)
November 27, 2019 Filing 2 CIVIL COVER SHEET filed. (Acocelli, Richard)
November 27, 2019 Filing 1 COMPLAINT against Bryan Elliott Beal, Carolina Trust Bancshares, Inc., Rose B. Cummings, Scott C. Davis, Jerry L. Ocheltree, Johnathan L. Rhyne, Jr., Frederick P. Spach, Jr., Ralph N. Strayhorn, III, Jim R. Watson. (Filing Fee $ 400.00, Receipt Number ANYSDC-18161610)Document filed by Stephen Bushansky.(Acocelli, Richard)

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Search for this case: Bushansky v. Carolina Trust Bancshares, Inc. et al
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Defendant: Bryan Elliott Beal
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Defendant: Rose B. Cummings
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Defendant: Johnathan L. Rhyne, Jr.
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Defendant: Frederick P. Spach, Jr.
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Defendant: Jerry L. Ocheltree
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Defendant: Ralph N. Strayhorn, III
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Defendant: Jim R. Watson
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Defendant: Scott C. Davis
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Defendant: Carolina Trust Bancshares, Inc.
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Plaintiff: Stephen Bushansky
Represented By: Richard Adam Acocelli, Jr
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