McGillivray v. Ready Capital Corporation et al
Plaintiff: Sean McGillivray
Defendant: Gilbert Nathan, Andrea Petro, J. Mitchell Reese, Thomas Edward Capasse, Todd M. Sinai, Jack Jay Ross, Frank P. Filipps and Ready Capital Corporation
Case Number: 1:2021cv01152
Filed: February 9, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
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 March 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2021 Filing 4 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, against the defendant(s) Thomas Edward Capasse, Frank P. Filipps, Gilbert Nathan, Andrea Petro, Ready Capital Corporation, J. Mitchell Reese, Jack Jay Ross, Todd M. Sinai. Document filed by Sean McGillivray. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lifshitz, Joshua)
February 11, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-00258-JGK. Notice of Assignment to follow. (laq)
February 11, 2021 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (laq)
February 11, 2021 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. (laq)
February 10, 2021 CASE REFERRED TO Judge John G. Koeltl as possibly related to 21cv258. (pc)
February 10, 2021 Case Designated ECF. (pc)
February 10, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
February 9, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21cv258. Document filed by Sean McGillivray..(Lifshitz, Joshua)
February 9, 2021 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
February 9, 2021 Filing 1 COMPLAINT against Thomas Edward Capasse, Frank P. Filipps, Gilbert Nathan, Andrea Petro, Ready Capital Corporation, J. Mitchell Reese, Jack Jay Ross, Todd M. Sinai. (Filing Fee $ 402.00, Receipt Number ANYSDC-23873470)Document filed by Sean McGillivray..(Lifshitz, Joshua)

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Search for this case: McGillivray v. Ready Capital Corporation et al
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Defendant: Gilbert Nathan
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Defendant: Andrea Petro
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Defendant: J. Mitchell Reese
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Defendant: Thomas Edward Capasse
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Defendant: Todd M. Sinai
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Defendant: Jack Jay Ross
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Defendant: Frank P. Filipps
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Defendant: Ready Capital Corporation
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Plaintiff: Sean McGillivray
Represented By: Joshua M. Lifshitz
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