Lo v. Cadence Bancorporation et al
Plaintiff: Dobbin Lo
Defendant: Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner, BancorpSouth Bank, J. Thomas Wiley, Jr., Cadence Bancorporation, William B. Harrison, Jr., Marc J. Shapiro, J. Richard Fredericks, Paul B. Murphy, Jr. and Precious Williams Owodunni
Case Number: 1:2021cv04952
Filed: June 4, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2021 Filing 6 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, without prejudice against the defendant(s) BancorpSouth Bank, Cadence Bancorporation, Joseph W. Evans, J. Richard Fredericks, William B. Harrison, Jr., Virginia A. Hepner, Paul B. Murphy, Jr., Marc J. Shapiro, Kathy N. Waller, J. Thomas Wiley, Jr., Precious Williams Owodunni. Document filed by Dobbin Lo. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Smith, Evan)
June 7, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to BancorpSouth Bank, Cadence Bancorporation, Joseph W. Evans, J. Richard Fredericks, William B. Harrison, Jr., Virginia A. Hepner, Paul B. Murphy, Jr., Marc J. Shapiro, Kathy N. Waller, J. Thomas Wiley, Jr., Precious Williams Owodunni. (vf)
June 7, 2021 Magistrate Judge Debra C. Freeman 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. (vf)
June 7, 2021 Case Designated ECF. (vf)
June 7, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(vf)
June 7, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Evan J. Smith. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Orange. (vf)
June 4, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CADENCE BANCORPORATION, PAUL B. MURPHY, JR., WILLIAM B. HARRISON, JR., JOSEPH W. EVANS, J. RICHARD FREDERICKS, VIRGINIA A. HEPNER, PRECIOUS WILLIAMS OWODUNNI, MARC J. SHAPIRO, KATHY N. WALLER, J. THOMAS WILEY, JR., and BANCORPSOUTH BANK, re: #1 Complaint,. Document filed by Dobbin Lo..(Smith, Evan)
June 4, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dobbin Lo..(Smith, Evan)
June 4, 2021 Filing 2 CIVIL COVER SHEET filed..(Smith, Evan)
June 4, 2021 Filing 1 COMPLAINT against BancorpSouth Bank, Cadence Bancorporation, Joseph W. Evans, J. Richard Fredericks, William B. Harrison, Jr., Virginia A. Hepner, Paul B. Murphy, Jr., Marc J. Shapiro, Kathy N. Waller, J. Thomas Wiley, Jr., Precious Williams Owodunni. (Filing Fee $ 402.00, Receipt Number ANYSDC-24630696)Document filed by Dobbin Lo..(Smith, Evan)

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Defendant: Kathy N. Waller
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Defendant: Joseph W. Evans
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Defendant: Virginia A. Hepner
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Defendant: BancorpSouth Bank
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Defendant: J. Thomas Wiley, Jr.
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Defendant: Cadence Bancorporation
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Defendant: William B. Harrison, Jr.
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Defendant: Marc J. Shapiro
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Defendant: J. Richard Fredericks
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Defendant: Paul B. Murphy, Jr.
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Defendant: Precious Williams Owodunni
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Plaintiff: Dobbin Lo
Represented By: Evan J. Smith
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