Wang v. National General Holdings Corp. et al
Plaintiff: Elaine Wang
Defendant: Barry Zyskind, Patrick Fallon, Barry Karfunkel, National General Holdings Corp., Jay Nichols, Barbara Paris, Donald DeCarlo, John Marshaleck and Robert Karfunkel
Case Number: 1:2020cv06867
Filed: August 25, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
September 11, 2020 Opinion or Order Filing 9 ORDER: In light of that, and because the actions involve common questions of law and fact, it is hereby ORDERED that, pursuant to Rule 42(a)(2) of the Federal Rules of Civil Procedure, the two cases are consolidated under the case number 20-CV-6549 (JMF). The Clerk of Court is directed to consolidate 20-CV-6549 (JMF) and 20-CV-6867 (JMF) under case number 20-CV-6549 (JMF), and to close 20-CV-6867 (JMF). All future filings should be in 20-CV-6549 (JMF) alone. It is further ORDERED that Plaintiffs shall promptly serve a copy of this Order on each Defendant and promptly file proof of such service. (Signed by Judge Jesse M. Furman on 9/10/2020) Filed In Associated Cases: 1:20-cv-06549-JMF, 1:20-cv-06867-JMF (jwh)
September 11, 2020 CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-06549-JMF. (jwh)
September 10, 2020 Filing 8 LETTER addressed to Judge Jesse M. Furman from Gloria Kui Melwani and Richard A. Acocelli dated 9/10/2020 re: Order Re: Consolidation. Document filed by Elaine Wang..(Melwani, Gloria)
August 28, 2020 Opinion or Order Filing 7 ORDER: Accordingly, it is hereby ORDERED that the parties in each case are directed to file letters no later than September 11, 2020, not to exceed three pages each, indicating their views on whether the cases should be consolidated. If the parties do not file letters opposing consolidation, the Court may consolidate the two cases without further notice to the parties. It is further ORDERED that Plaintiffs shall promptly serve a copy of this Order on each Defendant and promptly file proof of such service. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/28/2020) (kv)
August 28, 2020 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on November 19, 2020 at 3:30 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions, which are available at https://www.nysd.uscourts.gov/electronic-case-filing. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel, as further set forth. Initial Conference set for 11/19/2020 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 8/27/2020) (mml)
August 27, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-06549-JMF. Notice of Assignment to follow. (wb)
August 27, 2020 NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case..(wb)
August 27, 2020 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. (wb)
August 26, 2020 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-6549. Document filed by Elaine Wang..(Melwani, Gloria)
August 26, 2020 Filing 4 CIVIL COVER SHEET filed..(Melwani, Gloria)
August 26, 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): the second page of the Civil Cover sheet was omitted. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
August 26, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Gloria Kui Melwani to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the related case statement was not signed. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the filer - enter the related case number when prompted - and attach the signed PDF. (pne)
August 26, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne)
August 26, 2020 Case Designated ECF. (pne)
August 26, 2020 CASE REFERRED TO Judge Jesse M. Furman as possibly related to 20CV6549. (pne)
August 25, 2020 Filing 3 FILING ERROR - SIGNATURE ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-6549. Document filed by Elaine Wang..(Melwani, Gloria) Modified on 8/26/2020 (pne).
August 25, 2020 Filing 2 FILING ERROR - PDF ERROR -CIVIL COVER SHEET filed..(Melwani, Gloria) Modified on 8/26/2020 (pne).
August 25, 2020 Filing 1 COMPLAINT against Donald DeCarlo, Patrick Fallon, Barry Karfunkel, Robert Karfunkel, John Marshaleck, National General Holdings Corp., Jay Nichols, Barbara Paris, Barry Zyskind. (Filing Fee $ 400.00, Receipt Number ANYSDC-21322890)Document filed by Elaine Wang..(Melwani, Gloria)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Wang v. National General Holdings Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barry Zyskind
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick Fallon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barry Karfunkel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National General Holdings Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jay Nichols
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barbara Paris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald DeCarlo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Marshaleck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Karfunkel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elaine Wang
Represented By: Gloria Kui Melwani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?