Ciccotelli v. The Bank of Fincastle et al
Plaintiff: Alex Ciccotelli
Defendant: Charles Steele, Robert C. Wagner, First Bank, Steven W. Spickard, C. Ray Srpinkle, Kirtesh Patel, First National Corporation, George Edwin Holt, III, The Bank of Fincastle, John W. Rader, Jr. and Gregory R. Gersack
Case Number: 1:2021cv03738
Filed: April 27, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2021 Filing 5 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) First Bank, First National Corporation, Gregory R. Gersack, George Edwin Holt, III, Kirtesh Patel, John W. Rader, Jr., Steven W. Spickard, C. Ray Srpinkle, Charles Steele, The Bank of Fincastle, Robert C. Wagner. Document filed by Alex Ciccotelli. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Serra, Gina)
May 7, 2021 Opinion or Order Filing 4 NOTICE OF ASSIGNMENT: This case has been assigned to the undersigned for all purposes. All counsel must familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-john-p-cronan. Counsel for all parties are hereby ORDERED to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on July 20, 2021 at 12:00 p.m. Unless the Court orders otherwise, the Court will conduct the IPTC by teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261, and as further set forth in this Order. So ordered. (Initial Conference set for 7/20/2021 at 12:00 PM before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 5/7/2021) (rjm)
April 29, 2021 NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (aea)
April 29, 2021 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. (aea)
April 29, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-03594-JPC. Notice of Assignment to follow. (aea)
April 28, 2021 CASE REFERRED TO Judge John P. Cronan as possibly related to 21cv3594. (pc)
April 28, 2021 Case Designated ECF. (pc)
April 28, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
April 27, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-03594-JPC. Document filed by Alex Ciccotelli..(Serra, Gina)
April 27, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
April 27, 2021 Filing 1 COMPLAINT against First Bank, First National Corporation, Gregory R. Gersack, George Edwin Holt, III, Kirtesh Patel, John W. Rader, Jr., Steven W. Spickard, C. Ray Srpinkle, Charles Steele, The Bank of Fincastle, Robert C. Wagner. (Filing Fee $ 402.00, Receipt Number ANYSDC-24460832)Document filed by Alex Ciccotelli..(Serra, Gina)

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Search for this case: Ciccotelli v. The Bank of Fincastle et al
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Defendant: Charles Steele
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Defendant: Robert C. Wagner
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Defendant: First Bank
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Defendant: Steven W. Spickard
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Defendant: C. Ray Srpinkle
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Defendant: Kirtesh Patel
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Defendant: First National Corporation
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Defendant: George Edwin Holt, III
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Defendant: The Bank of Fincastle
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Defendant: John W. Rader, Jr.
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Defendant: Gregory R. Gersack
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Plaintiff: Alex Ciccotelli
Represented By: Gina M. Serra
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