Wang v. Iberiabank Corporation et al
Plaintiff: Elaine Wang
Defendant: E. Stewart Shea, III, Rick E. Maples, John N. Casbon, Ernest P. Breaux, Jr., Harry V. Barton, Jr., Daryl G. Byrd, J. Michael Kemp, Sr., Rosa Sugranes, John E. Koerner, III, Iberiabank Corporation and William H. Fenstermaker
Case Number: 1:2020cv00105
Filed: January 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2020 Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Harry V. Barton, Jr waiver sent on 2/11/2020, answer due 4/13/2020; Ernest P. Breaux, Jr waiver sent on 2/11/2020, answer due 4/13/2020; Daryl G. Byrd waiver sent on 2/11/2020, answer due 4/13/2020; John N. Casbon waiver sent on 2/11/2020, answer due 4/13/2020; William H. Fenstermaker waiver sent on 2/11/2020, answer due 4/13/2020; Iberiabank Corporation waiver sent on 2/11/2020, answer due 4/13/2020; J. Michael Kemp, Sr waiver sent on 2/11/2020, answer due 4/13/2020; John E. Koerner, III waiver sent on 2/11/2020, answer due 4/13/2020; Rick E. Maples waiver sent on 2/11/2020, answer due 4/13/2020; E. Stewart Shea, III waiver sent on 2/11/2020, answer due 4/13/2020; Rosa Sugranes waiver sent on 2/11/2020, answer due 4/13/2020. Document filed by Elaine Wang..(Melwani, Gloria)
January 7, 2020 Filing 3 CIVIL COVER SHEET filed. (Melwani, Gloria)
January 7, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gloria Kui Melwani. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne)
January 7, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gloria Kui Melwani to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): caption entered on the civil cover sheet is incorrect. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
January 7, 2020 Case Designated ECF. (pne)
January 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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. (pne)
January 7, 2020 Magistrate Judge Sarah Netburn 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. (pne)
January 6, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Melwani, Gloria) Modified on 1/7/2020 (pne).
January 6, 2020 Filing 1 COMPLAINT against Harry V. Barton, Jr, Ernest P. Breaux, Jr, Daryl G. Byrd, John N. Casbon, William H. Fenstermaker, Iberiabank Corporation, J. Michael Kemp, Sr, John E. Koerner, III, Rick E. Maples, E. Stewart Shea, III, Rosa Sugranes. (Filing Fee $ 400.00, Receipt Number ANYSDC-18433201)Document filed by Elaine Wang.(Melwani, Gloria)

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Defendant: E. Stewart Shea, III
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Defendant: Rick E. Maples
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Defendant: John N. Casbon
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Defendant: Ernest P. Breaux, Jr.
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Defendant: Harry V. Barton, Jr.
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Defendant: Daryl G. Byrd
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Defendant: J. Michael Kemp, Sr.
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Defendant: Rosa Sugranes
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Defendant: John E. Koerner, III
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Defendant: Iberiabank Corporation
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Defendant: William H. Fenstermaker
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Plaintiff: Elaine Wang
Represented By: Gloria Kui Melwani
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