Walker v. Highlands Bankshares, Inc. et al
Plaintiff: Jeffrey Walker
Defendant: Highlands Bankshares, Inc., Charles D. Meade, III, E. Sutton Bacon, Jr., Charles P. Olinger, Robert W. Moser, Jr., Jon C. Lundberg, E. Craig Kendrick and Michael F. Rosinus
Case Number: 1:2019cv10978
Filed: November 27, 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 January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Filing 13 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), plaintiff Jeffrey Walker ("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 Jed S. Rakoff on 1/10/2020) (jwh)
January 9, 2020 Filing 12 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) E. Sutton Bacon, Jr., Highlands Bankshares, Inc., E. Craig Kendrick, Jon C. Lundberg, Charles D. Meade, III, Robert W. Moser, Jr., Charles P. Olinger, Michael F. Rosinus. Document filed by Jeffrey Walker. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Acocelli, Richard)
December 17, 2019 Opinion or Order Filing 11 NOTICE OF COURT CONFERENCE: Initial Conference set for 1/22/2020 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 12/17/2019) (jwh)
December 5, 2019 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Michael F. Rosinus waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Jon C. Lundberg waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Highlands Bankshares, Inc. waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. E. Sutton Bacon, Jr. waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. E. Craig Kendrick waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Charles P. Olinger waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Robert W. Moser, Jr. waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 5, 2019 Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Charles D. Meade, III waiver sent on 12/3/2019, answer due 2/3/2020. Document filed by Jeffrey Walker. (Acocelli, Richard)
December 2, 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 #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)
December 2, 2019 Magistrate Judge Gabriel W. Gorenstein 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 Designated ECF. (pc)
November 27, 2019 Filing 2 CIVIL COVER SHEET filed. (Acocelli, Richard)
November 27, 2019 Filing 1 COMPLAINT against E. Sutton Bacon, Jr., Highlands Bankshares, Inc., E. Craig Kendrick, Jon C. Lundberg, Charles D. Meade, III, Robert W. Moser, Jr., Charles P. Olinger, Michael F. Rosinus. Document filed by Jeffrey Walker.(Acocelli, Richard)

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Search for this case: Walker v. Highlands Bankshares, Inc. et al
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Plaintiff: Jeffrey Walker
Represented By: Richard Adam Acocelli, Jr
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Defendant: Highlands Bankshares, Inc.
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Defendant: Charles D. Meade, III
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Defendant: E. Sutton Bacon, Jr.
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Defendant: Charles P. Olinger
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Defendant: Robert W. Moser, Jr.
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Defendant: Jon C. Lundberg
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Defendant: E. Craig Kendrick
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Defendant: Michael F. Rosinus
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