Nessim v. Cleveland-Cliffs Inc. et al
Plaintiff: Jason Nessim
Defendant: Gabriel Stoliar, John Baldwin, M. Ann Harlan, Eric M. Rychel, Joseph Rutkowski, Janet Miller, Robert P. Fisher, Douglas Taylor, Lourenco Goncalves, Michael D. Siegal, Cleveland-Cliffs Inc., Susan Green, Robert P. Fisher, Jr. and John T. Baldwin
Case Number: 1:2020cv00850
Filed: January 31, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 sv
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Filing 39 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, with prejudice against the defendant(s) John T. Baldwin, Cleveland-Cliffs Inc., Robert P. Fisher, Jr., Lourenco Goncalves, Susan Green, M. Ann Harlan, Janet Miller, Joseph Rutkowski, Eric M. Rychel, Michael D. Siegal, Gabriel Stoliar, Douglas Taylor. Document filed by Jason Nessim. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Apton, Adam)
February 4, 2020 Filing 38 ELECTRONIC SUMMONS ISSUED as to Douglas Taylor..(dnh)
February 4, 2020 Filing 37 ELECTRONIC SUMMONS ISSUED as to Gabriel Stoliar..(dnh)
February 4, 2020 Filing 36 ELECTRONIC SUMMONS ISSUED as to Michael D. Siegal..(dnh)
February 4, 2020 Filing 35 ELECTRONIC SUMMONS ISSUED as to Eric M. Rychel..(dnh)
February 4, 2020 Filing 34 ELECTRONIC SUMMONS ISSUED as to Joseph Rutkowski..(dnh)
February 4, 2020 Filing 33 ELECTRONIC SUMMONS ISSUED as to Janet Miller..(dnh)
February 4, 2020 Filing 32 ELECTRONIC SUMMONS ISSUED as to M. Ann Harlan..(dnh)
February 4, 2020 Filing 31 ELECTRONIC SUMMONS ISSUED as to Susan Green..(dnh)
February 4, 2020 Filing 30 ELECTRONIC SUMMONS ISSUED as to Lourenco Goncalves..(dnh)
February 4, 2020 Filing 29 ELECTRONIC SUMMONS ISSUED as to Robert P. Fisher, Jr...(dnh)
February 4, 2020 Filing 28 ELECTRONIC SUMMONS ISSUED as to Cleveland-Cliffs Inc...(dnh)
February 4, 2020 Filing 27 ELECTRONIC SUMMONS ISSUED as to John T. Baldwin..(dnh)
February 3, 2020 Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to DOUGLAS TAYLOR, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to GABRIEL STOLIAR, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL D. SIEGAL, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to ERIC M. RYCHEL, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to JOSEPH RUTKOWSKI, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to JANET MILLER, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to M. ANN HARLAN, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to SUSAN GREEN, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to LOURENCO GONCALVES, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Robert P. Fisher, Jr., re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to CLEVELAND-CLIFFS INC., re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to John T. Baldwin, re: #1 Complaint,. Document filed by Jason Nessim..(Apton, Adam)
February 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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..(jgo)
February 3, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam M. Apton. The party information for the following party/parties has been modified: John T. Baldwin; Robert P. Fisher, Jr.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
February 3, 2020 Magistrate Judge Barbara C. Moses 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. (jgo)
February 3, 2020 Case Designated ECF. (jgo)
February 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam M. Apton to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #10 Request for Issuance of Summons, #13 Request for Issuance of Summons, #7 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #9 Request for Issuance of Summons, #12 Request for Issuance of Summons, #14 Request for Issuance of Summons, #11 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on the PDF case caption contains a typographical error;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
January 31, 2020 Filing 14 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DOUGLAS TAYLOR, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 13 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to GABRIEL STOLIAR, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 12 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL D. SIEGAL, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 11 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ERIC M. RYCHEL, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 10 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JOSEPH RUTKOWSKI, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 9 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JANET MILLER, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 8 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to M. ANN HARLAN, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 7 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to SUSAN GREEN, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 6 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to LOURENCO GONCALVES, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ROBERT P. FISHER, JR., re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CLEVELAND-CLIFFS INC., re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JOHN T. BALDWIN, re: #1 Complaint,. Document filed by Jason Nessim. (Apton, Adam) Modified on 2/3/2020 (jgo).
January 31, 2020 Filing 2 CIVIL COVER SHEET filed. (Apton, Adam)
January 31, 2020 Filing 1 COMPLAINT against John Baldwin, Cleveland-Cliffs Inc., Robert P. Fisher, Lourenco Goncalves, Susan Green, M. Ann Harlan, Janet Miller, Joseph Rutkowski, Eric M. Rychel, Michael D. Siegal, Gabriel Stoliar, Douglas Taylor. (Filing Fee $ 400.00, Receipt Number ANYSDC-18648881)Document filed by Jason Nessim..(Apton, Adam)

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Defendant: Gabriel Stoliar
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Defendant: John Baldwin
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Defendant: M. Ann Harlan
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Defendant: Eric M. Rychel
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Defendant: Joseph Rutkowski
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Defendant: Janet Miller
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Defendant: Robert P. Fisher
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Defendant: Douglas Taylor
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Defendant: Lourenco Goncalves
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Defendant: Michael D. Siegal
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Defendant: Cleveland-Cliffs Inc.
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Defendant: Susan Green
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Defendant: Robert P. Fisher, Jr.
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Defendant: John T. Baldwin
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Plaintiff: Jason Nessim
Represented By: Adam M. Apton
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