Ciccotelli v. Kentucky Bancshares, Inc. et al
Plaintiff: Alex Ciccotelli
Defendant: Shannon Arvin, Kentucky Bancshares, Inc., Mary McDowell Hoskins, Ted McClain, Edwin S. Saunier, Louis Prichard, B. Proctor Caudill, Jr., Robert G. Thompson, Woodford S. Van Meter, Jack W. Omohundro, Henry Hinkle, Stock Yards Bancorp, Inc. and H. Meyer Merger Subsidiary, Inc.
Case Number: 1:2021cv03865
Filed: April 30, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Case Designated ECF. (gp)
May 3, 2021 Magistrate Judge Robert W. Lehrburger 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. (gp)
May 3, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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..(gp)
April 30, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
April 30, 2021 Filing 1 COMPLAINT against Shannon Arvin, B. Proctor Caudill, Jr, H. Meyer Merger Subsidiary, Inc., Henry Hinkle, Mary McDowell Hoskins, Kentucky Bancshares, Inc., Ted McClain, Jack W. Omohundro, Louis Prichard, Edwin S. Saunier, Stock Yards Bancorp, Inc., Robert G. Thompson, Woodford S. Van Meter. (Filing Fee $ 402.00, Receipt Number ANYSDC-24478941)Document filed by Alex Ciccotelli..(Serra, Gina)

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Search for this case: Ciccotelli v. Kentucky Bancshares, Inc. et al
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Defendant: Shannon Arvin
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Defendant: Kentucky Bancshares, Inc.
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Defendant: Mary McDowell Hoskins
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Defendant: Ted McClain
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Defendant: Edwin S. Saunier
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Defendant: Louis Prichard
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Defendant: B. Proctor Caudill, Jr.
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Defendant: Robert G. Thompson
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Defendant: Woodford S. Van Meter
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Defendant: Jack W. Omohundro
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Defendant: Henry Hinkle
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Defendant: Stock Yards Bancorp, Inc.
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Defendant: H. Meyer Merger Subsidiary, Inc.
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Plaintiff: Alex Ciccotelli
Represented By: Gina M. Serra
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