Klein v. McDowell et al
Plaintiff: Melvyn Klein
Defendant: Michael A. Eruzione, George Whitfield McDowell, Lazar Nikolic, George G. Ellison, Front Yard Residential Corporation, Rochelle R. Dobbs, Leslie Fox, Leland Abrams and Wade J. Henderson
Case Number: 1:2020cv10485
Filed: December 11, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Opinion or Order Filing 7 ORDER AND NOTICE OF INITIAL PRETRIAL CONFERENCE: IT IS HEREBY ORDERED that the Courts Order to Show Cause at docket entry 6 is VACATED. IT IS FURTHER ORDERED that in light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in this matter in accordance with Rule 16 of the Federal Rules of Civil Procedure on Friday, March 5, 2021, at 11:00 A.M. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 0485. Counsel should submit their proposed case management plan and joint letter as outlined below. In their joint letter, the parties should indicate whether they believe a Rule 16 conference is unnecessary and ask that their proposed Case Management Plan simply be so ordered; or whether they believe a conference would be helpful and have no objection to proceeding by teleconference; or whether they believe a conference would be helpful and request it be adjourned until such time as it can be safely held in person. If the parties prefer an in-person conference, they should propose three mutually-agreed upon Fridays for the conference, although the Court does not guarantee it will honor the parties preferred date. The parties are directed to submit a joint letter of no more than five pages by Thursday, February 25, 2021 addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s); (2) any contemplated motions; (3) the basis for subject matter jurisdiction; and (4) the prospect for settlement. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. The Clerk of Court is respectfully directed to vacate the Court's Order to Show Cause at docket entry 6. SO ORDERED. ( Initial Conference set for 3/5/2021 at 11:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 1/26/21) (yv)
January 22, 2021 Opinion or Order Filing 6 Vacated as per Judge's Order dated 01/26/2021, Doc. # 7 ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that, by no later than Friday, January 29, 2021, the parties must show cause why these two cases should not be consolidated under Federal Rule of Civil Procedure 42. IT IS FURTHER ORDERED that the initial pretrial conference in 20-CV-10110 currently scheduled for January 29, 2021 is adjourned to Friday, February 12, 2021, at 10:30 A.M. The deadline for pre-conference submissions is adjourned to Thursday, February 4,2021. The parties should consult the notice of initial pretrial conference, 20-CV-10110, Dkt. 3, for the conference dial in information and for the required content of the preconference submissions. SO ORDERED., ( Initial Conference set for 2/12/2021 at 10:30 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 1/22/2021) (ama) Modified on 1/26/2021 (yv).
January 22, 2021 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-10110-VEC. Notice of Assignment to follow. (laq)
January 22, 2021 NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case. (laq)
January 22, 2021 Magistrate Judge Sarah L. Cave 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. (laq)
January 11, 2021 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-10110. Document filed by Melvyn Klein..(McKenna, Thomas)
January 7, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Thomas James McKenna, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (laq)
December 17, 2020 Filing 4 CIVIL COVER SHEET filed..(McKenna, Thomas)
December 15, 2020 CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 20-cv-10110. (jgo)
December 15, 2020 Case Designated ECF. (jgo)
December 15, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Thomas James McKenna, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (jgo)
December 15, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas James McKenna. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to pd (paid);. (jgo)
December 15, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Thomas James McKenna to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 15, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
December 14, 2020 Filing 3 COMPLAINT against Leland Abrams, Rochelle R. Dobbs, George G. Ellison, Michael A. Eruzione, Leslie Fox, Front Yard Residential Corporation, Wade J. Henderson, George Whitfield McDowell, Lazar Nikolic. Document filed by Melvyn Klein..(McKenna, Thomas)
December 14, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas James McKenna to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the pleading must be titled to correspond with the event type used (i.e. Complaint). Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/21/2020. (jgo)
December 11, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(McKenna, Thomas) Modified on 12/15/2020 (jgo).
December 11, 2020 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Leland Abrams, Rochelle R. Dobbs, George G. Ellison, Michael A. Eruzione, Leslie Fox, Front Yard Residential Corporation, Wade J. Henderson, George Whitfield McDowell, Lazar Nikolic. (Filing Fee $ 402.00, Receipt Number ANYSDC-22993378)Document filed by Melvyn Klein..(McKenna, Thomas) Modified on 12/14/2020 (jgo).

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: Klein v. McDowell 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: Michael A. Eruzione
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: George Whitfield McDowell
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: Lazar Nikolic
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: George G. Ellison
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: Front Yard Residential Corporation
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: Rochelle R. Dobbs
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: Leslie Fox
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: Leland Abrams
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: Wade J. Henderson
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: Melvyn Klein
Represented By: Thomas James McKenna
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?