Raul v. Fauquier Bankshares, Inc. et al
Plaintiff: Pinchas Raul
Defendant: Jay B. Keyser, Donna D. Flory, Randolph D. Frostick, Fauquier Bankshares, Inc., Kevin T. Carter, Brian S. Montgomery, P. Kurtis Rodgers, Randolph T. Minter, John B. Adams Jr., Marc J. Bogan and Sterling T. Strange III
Case Number: 1:2021cv01600
Filed: February 23, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
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 April 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2021 Filing 3 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) John B. Adams Jr., Marc J. Bogan, Kevin T. Carter, Fauquier Bankshares, Inc., Donna D. Flory, Randolph D. Frostick, Jay B. Keyser, Randolph T. Minter, Brian S. Montgomery, P. Kurtis Rodgers, Sterling T. Strange III. Document filed by Pinchas Raul. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lifshitz, Joshua)
February 24, 2021 Case Designated ECF. (sj)
February 24, 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. (sj)
February 24, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(sj)
February 23, 2021 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
February 23, 2021 Filing 1 COMPLAINT against John B. Adams Jr., Marc J. Bogan, Kevin T. Carter, Fauquier Bankshares, Inc., Donna D. Flory, Randolph D. Frostick, Jay B. Keyser, Randolph T. Minter, Brian S. Montgomery, P. Kurtis Rodgers, Sterling T. Strange III. (Filing Fee $ 402.00, Receipt Number ANYSDC-24051787)Document filed by Pinchas Raul..(Lifshitz, Joshua)

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Search for this case: Raul v. Fauquier Bankshares, Inc. et al
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Defendant: Jay B. Keyser
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Defendant: Donna D. Flory
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Defendant: Randolph D. Frostick
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Defendant: Fauquier Bankshares, Inc.
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Defendant: Kevin T. Carter
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Defendant: Brian S. Montgomery
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Defendant: P. Kurtis Rodgers
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Defendant: Randolph T. Minter
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Defendant: John B. Adams Jr.
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Defendant: Marc J. Bogan
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Defendant: Sterling T. Strange III
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Plaintiff: Pinchas Raul
Represented By: Joshua M. Lifshitz
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