Karp v. New York Community Bancorp, Inc. et al
Plaintiff: Selwyn Karp
Defendant: Hanif "Wally&quo Dahya, Leslie D. Dunn, Flagstar Bancorp, Inc., Dominick Ciampa, 615 Corp., Thomas R. Cangemi, Ronald A. Rosenfeld, James J. O'Donovan, Lawrence J. Savarese, New York Community Bancorp, Inc., John M. Tsimbinos, Lawrence Rosano, Jr., Robert Wann and Hanif "Wally" Dahya
Case Number: 1:2021cv05505
Filed: June 23, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05406-MKV. Notice of Assignment to follow. (wb)
July 1, 2021 NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Unassigned is no longer assigned to the case..(wb)
July 1, 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. (wb)
June 29, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-05406. Document filed by Selwyn Karp..(Egleston, Gregory)
June 28, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (aea)
June 24, 2021 CASE REFERRED TO Judge Mary Kay Vyskocil as possibly related to 1:21-cv-5406. (vf)
June 24, 2021 Case Designated ECF. (vf)
June 24, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory M. Egleston. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to pd (paid). (vf)
June 24, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Gregory M. Egleston, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf)
June 24, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
June 23, 2021 Filing 2 CIVIL COVER SHEET filed..(Egleston, Gregory)
June 23, 2021 Filing 1 COMPLAINT against 615 Corp., Thomas R. Cangemi, Dominick Ciampa, Hanif "Wally" Dahya, Leslie D. Dunn, Flagstar Bancorp, Inc., New York Community Bancorp, Inc., James J. O'Donovan, Lawrence Rosano, Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, John M. Tsimbinos, Robert Wann. (Filing Fee $ 402.00, Receipt Number ANYSDC-24711167)Document filed by Selwyn Karp..(Egleston, Gregory)

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Search for this case: Karp v. New York Community Bancorp, Inc. et al
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Defendant: Hanif "Wally&quo Dahya
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Defendant: Leslie D. Dunn
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Defendant: Flagstar Bancorp, Inc.
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Defendant: Dominick Ciampa
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Defendant: 615 Corp.
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Defendant: Thomas R. Cangemi
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Defendant: Ronald A. Rosenfeld
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Defendant: James J. O'Donovan
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Defendant: Lawrence J. Savarese
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Defendant: New York Community Bancorp, Inc.
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Defendant: John M. Tsimbinos
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Defendant: Lawrence Rosano, Jr.
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Defendant: Robert Wann
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Defendant: Hanif "Wally" Dahya
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Plaintiff: Selwyn Karp
Represented By: Gregory M. Egleston
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