McGrath v. Collectors Universe, Inc. et al
Plaintiff: Conor McGrath
Defendant: Joseph J. Orlando, Jon M. Sullivan, A.J. Moyer, Bruce A. Stevens, Kate W. Duchene, Collectors Universe, Inc., Vina M. Leite, Lorraine G. Bardeen and Jennifer H. Leuer
Case Number: 1:2020cv11010
Filed: December 29, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Sarah Netburn
Referring Judge: Laura Taylor Swain
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 sv
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Opinion or Order Filing 4 ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/11/2021) (ama)
January 11, 2021 Magistrate Judge Sarah Netburn is so redesignated. (ad)
January 6, 2021 NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (laq)
January 6, 2021 Magistrate Judge Stewart D. Aaron 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 6, 2021 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-10863-LTS. Notice of Assignment to follow. (laq)
December 30, 2020 CASE REFERRED TO Judge Laura Taylor Swain as possibly related to 20cv10863. (pc)
December 30, 2020 Case Designated ECF. (pc)
December 30, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
December 29, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20cv10863. Document filed by Conor McGrath..(Lifshitz, Joshua)
December 29, 2020 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
December 29, 2020 Filing 1 COMPLAINT against Lorraine G. Bardeen, Collectors Universe, Inc., Kate W. Duchene, Vina M. Leite, Jennifer H. Leuer, A.J. Moyer, Joseph J. Orlando, Bruce A. Stevens, Jon M. Sullivan. (Filing Fee $ 402.00, Receipt Number ANYSDC-23253292)Document filed by Conor McGrath..(Lifshitz, Joshua)

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Search for this case: McGrath v. Collectors Universe, Inc. et al
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Defendant: Joseph J. Orlando
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Defendant: Jon M. Sullivan
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Defendant: A.J. Moyer
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Defendant: Bruce A. Stevens
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Defendant: Kate W. Duchene
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Defendant: Collectors Universe, Inc.
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Defendant: Vina M. Leite
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Defendant: Lorraine G. Bardeen
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Defendant: Jennifer H. Leuer
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Plaintiff: Conor McGrath
Represented By: Joshua M. Lifshitz
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