Stein v. Mackinac Financial Corporation et al
Plaintiff: Shiva Stein
Defendant: Randolph C. Paschke, Martin A. Thomson, Robert H. Orley, Kelly W. George, Robert Edward Mahaney, II, David R. Steinhardt, Dennis B. Bittner, Walter J. Aspatore, Paul D. Tobias, Mackinac Financial Corporation and Joseph D. Garea
Case Number: 1:2021cv04717
Filed: May 26, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 2 CIVIL COVER SHEET filed..(Melwani, Gloria)
May 26, 2021 Filing 1 COMPLAINT against Walter J. Aspatore, Dennis B. Bittner, Joseph D. Garea, Kelly W. George, Mackinac Financial Corporation, Robert Edward Mahaney, II, Robert H. Orley, Randolph C. Paschke, David R. Steinhardt, Martin A. Thomson, Paul D. Tobias. (Filing Fee $ 402.00, Receipt Number ANYSDC-24592633)Document filed by Shiva Stein..(Melwani, Gloria)

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Search for this case: Stein v. Mackinac Financial Corporation et al
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Defendant: Randolph C. Paschke
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Defendant: Martin A. Thomson
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Defendant: Robert H. Orley
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Defendant: Kelly W. George
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Defendant: Robert Edward Mahaney, II
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Defendant: David R. Steinhardt
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Defendant: Dennis B. Bittner
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Defendant: Walter J. Aspatore
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Defendant: Paul D. Tobias
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Defendant: Mackinac Financial Corporation
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Defendant: Joseph D. Garea
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Plaintiff: Shiva Stein
Represented By: Gloria Kui Melwani
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