Whitfield v. American River Bankshares et al
Plaintiff: Matthew Whitfield
Defendant: Nicolas C. Anderson, Bank of Marin Bancorp, Julie Raney, Kimberly A. Box, Charles D. Fite, William A. Robotham, Philip A. Wright, David E. Ritchie, Jr. and American River Bankshares
Alternative Dispute Resolution (Adr) Provider: Jeffrey Owensby
Case Number: 1:2021cv05607
Filed: June 28, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
August 3, 2021 Filing 4 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, against the defendant(s) American River Bankshares, Nicolas C. Anderson, Bank of Marin Bancorp, Kimberly A. Box, Charles D. Fite, Jeffrey Owensby, Julie Raney, David E. Ritchie, Jr., William A. Robotham, Philip A. Wright. Document filed by Matthew Whitfield. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Serra, Gina)
July 30, 2021 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on September 10, 2021, at 12:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 9/10/2021 at 12:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 7/30/2021) (va)
June 29, 2021 Case Designated ECF. (pc)
June 29, 2021 Magistrate Judge Barbara C. Moses 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. (pc)
June 29, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(pc)
June 29, 2021 ADD PARTY FOR PLEADING. Defendants/Respondents Nicolas C. Anderson, Bank of Marin Bancorp, Kimberly A. Box, Charles D. Fite, Jeffrey Owensby, Julie Raney, David E. Ritchie, Jr., William A. Robotham, Philip A. Wright, American River Bankshares added. Party added pursuant to #1 Complaint,.Document filed by Matthew Whitfield. Related document: #1 Complaint,..(Serra, Gina)
June 29, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gina M. Serra. The party information for the following party/parties has been modified: Jeffrey Owensby. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
June 28, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
June 28, 2021 Filing 1 COMPLAINT against Nicolas C. Anderson, Bank of Marin Bancorp, Kimberly A. Box, Charles D. Fite, Jeffrey Owensby, Julie Raney, David E. Ritchie, Jr., William A. Robotham, Philip A. Wright. (Filing Fee $ 402.00, Receipt Number ANYSDC-24728324)Document filed by Matthew Whitfield..(Serra, Gina) Modified on 6/29/2021 (pc). Modified on 6/29/2021 (pc).

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Search for this case: Whitfield v. American River Bankshares et al
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Defendant: Nicolas C. Anderson
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Defendant: Bank of Marin Bancorp
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Defendant: Julie Raney
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Defendant: Kimberly A. Box
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Defendant: Charles D. Fite
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Defendant: William A. Robotham
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Defendant: Philip A. Wright
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Defendant: David E. Ritchie, Jr.
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Defendant: American River Bankshares
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Alternative dispute resolution (adr) provider: Jeffrey Owensby
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Plaintiff: Matthew Whitfield
Represented By: Gina M. Serra
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