Bonnikson v. Ladenburg Thalmann Financial Services Inc. et al
Plaintiff: Harold Bonnikson
Defendant: Richard M. Krasno, Jacqueline M. Simkin, Richard J. Lampen, Howard M. Lorber, Ladenburg Thalmann Financial Services Inc., Michael S. Liebowitz, Henry C. Beinstein, Mark Zeitchick, Brian S. Genson, Adam Malamed and Glenn C. Davis
Case Number: 1:2019cv11372
Filed: December 12, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2020 Filing 8 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) Henry C. Beinstein, Glenn C. Davis, Brian S. Genson, Richard M. Krasno, Ladenburg Thalmann Financial Services Inc., Richard J. Lampen, Michael S. Liebowitz, Howard M. Lorber, Adam Malamed, Jacqueline M. Simkin, Mark Zeitchick. Document filed by Harold Bonnikson. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Monteverde, Juan)
December 20, 2019 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 5/1/2020 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 12/20/2019) (kv)
December 18, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-11286-AJN. Notice of Assignment to follow. (wb)
December 18, 2019 NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case. (wb)
December 18, 2019 Magistrate Judge Stewart D. Aaron 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. (wb)
December 13, 2019 Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-11286. Document filed by Harold Bonnikson.(Monteverde, Juan)
December 13, 2019 Filing 5 CIVIL COVER SHEET filed. (Monteverde, Juan)
December 13, 2019 Filing 4 CIVIL COVER SHEET filed. (Monteverde, Juan)
December 13, 2019 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Juan Eneas Monteverde. The following party/parties has been removed from this case: Jacqueline M. Simkin. Duplicate party was added to the case in error. (pne)
December 13, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Juan Eneas Monteverde to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): related case information was omitted from the PDF. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
December 13, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Juan Eneas Monteverde to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the incorrect Judge was entered on the PDF and docket entry text; enter District Judge information. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the corrected PDF. (pne)
December 13, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
December 13, 2019 Case Designated ECF. (pne)
December 13, 2019 CASE REFERRED TO Judge Alison J. Nathan as possibly related to 19CV11286. (pne)
December 12, 2019 Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-11286-STA. Document filed by Harold Bonnikson.(Monteverde, Juan) Modified on 12/13/2019 (pne).
December 12, 2019 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Monteverde, Juan) Modified on 12/13/2019 (pne).
December 12, 2019 Filing 1 COMPLAINT against Henry C. Beinstein, Glenn C. Davis, Brian S. Genson, Richard M. Krasno, Ladenburg Thalmann Financial Services Inc., Richard J. Lampen, Michael S. Liebowitz, Howard M. Lorber, Adam Malamed, Jacqueline M. Simkin, Mark Zeitchick. (Filing Fee $ 400.00, Receipt Number ANYSDC-18268864)Document filed by Harold Bonnikson.(Monteverde, Juan)

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Defendant: Richard M. Krasno
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Defendant: Jacqueline M. Simkin
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Defendant: Richard J. Lampen
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Defendant: Howard M. Lorber
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Defendant: Ladenburg Thalmann Financial Services Inc.
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Defendant: Michael S. Liebowitz
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Defendant: Henry C. Beinstein
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Defendant: Mark Zeitchick
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Defendant: Brian S. Genson
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Defendant: Adam Malamed
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Defendant: Glenn C. Davis
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Plaintiff: Harold Bonnikson
Represented By: Juan Eneas Monteverde
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