Waterman v. Mackinac Financial Corporation et al
| Marc Waterman |
| Randolph C. Paschke, Martin A. Thomson, Robert H. Orley, Kelly W. George, Nicolet Bankshares, Inc., Robert Edward Mahaney, II, David R. Steinhardt, Dennis B. Bittner, Walter J. Aspatore, Paul D. Tobias, Mackinac Financial Corporation and Joseph D. Garea |
| 1:2021cv04858 |
| June 1, 2021 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/14/2021 at 11:00 AM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (Signed by Judge Gregory H. Woods on 6/2/2021) (rro) |
| CASE ACCEPTED AS RELATED. Create association to 1:21-cv-04717-GHW. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case..(wb) |
| Magistrate Judge Ona T. Wang 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. (wb) |
| CASE REFERRED TO Judge Gregory H. Woods as possibly related to 21cv4717. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-04717-GHW. Document filed by Marc Waterman..(Serra, Gina) |
| Filing 2 CIVIL COVER SHEET filed..(Serra, Gina) |
| Filing 1 COMPLAINT against Walter J. Aspatore, Dennis B. Bittner, Joseph D. Garea, Kelly W. George, Mackinac Financial Corporation, Robert Edward Mahaney, II, Nicolet Bankshares, Inc., Robert H. Orley, Randolph C. Paschke, David R. Steinhardt, Martin A. Thomson, Paul D. Tobias. (Filing Fee $ 402.00, Receipt Number ANYSDC-24615366)Document filed by Marc Waterman..(Serra, Gina) |
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