Stein v. CIT Group Inc. et al
Plaintiff: Shiva Stein
Defendant: Dorene C. Dominguez, William M. Freeman, Khanh T. Tran, Ellen R. Alemany, Michael L. Brosnan, Vice Admiral John Ryan, Gerald Rosenfeld, Michael A. Carpenter, CIT Group Inc., Sheila A. Stamps, Laura S. Unger, R. Brad Oates and Alan Frank
Case Number: 1:2020cv09810
Filed: November 20, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2020 Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Ellen R. Alemany waiver sent on 11/24/2020, answer due 1/25/2021; Michael L. Brosnan waiver sent on 11/24/2020, answer due 1/25/2021; CIT Group Inc. waiver sent on 11/24/2020, answer due 1/25/2021; Michael A. Carpenter waiver sent on 11/24/2020, answer due 1/25/2021; Dorene C. Dominguez waiver sent on 11/24/2020, answer due 1/25/2021; Alan Frank waiver sent on 11/24/2020, answer due 1/25/2021; William M. Freeman waiver sent on 11/24/2020, answer due 1/25/2021; R. Brad Oates waiver sent on 11/24/2020, answer due 1/25/2021; Gerald Rosenfeld waiver sent on 11/24/2020, answer due 1/25/2021; John Ryan waiver sent on 11/24/2020, answer due 1/25/2021; Sheila A. Stamps waiver sent on 11/24/2020, answer due 1/25/2021; Khanh T. Tran waiver sent on 11/24/2020, answer due 1/25/2021; Laura S. Unger waiver sent on 11/24/2020, answer due 1/25/2021. Document filed by Shiva Stein..(Melwani, Gloria)
November 23, 2020 Case Designated ECF. (dnh)
November 23, 2020 Magistrate Judge James L. Cott 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. (dnh)
November 23, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(dnh)
November 23, 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 Kings. (dnh)
November 20, 2020 Filing 2 CIVIL COVER SHEET filed..(Melwani, Gloria)
November 20, 2020 Filing 1 COMPLAINT against Ellen R. Alemany, Michael L. Brosnan, CIT Group Inc., Michael A. Carpenter, Dorene C. Dominguez, Alan Frank, William M. Freeman, R. Brad Oates, Gerald Rosenfeld, John Ryan, Sheila A. Stamps, Khanh T. Tran, Laura S. Unger. (Filing Fee $ 400.00, Receipt Number ANYSDC-22685584)Document filed by Shiva Stein..(Melwani, Gloria)

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Defendant: Dorene C. Dominguez
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Defendant: William M. Freeman
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Defendant: Khanh T. Tran
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Defendant: Ellen R. Alemany
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Defendant: Michael L. Brosnan
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Defendant: Vice Admiral John Ryan
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Defendant: Gerald Rosenfeld
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Defendant: Michael A. Carpenter
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Defendant: CIT Group Inc.
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Defendant: Sheila A. Stamps
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Defendant: Laura S. Unger
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Defendant: R. Brad Oates
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Defendant: Alan Frank
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Plaintiff: Shiva Stein
Represented By: Gloria Kui Melwani
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