Raul v. Cadence Bancorporation et al
Plaintiff: Jonathan Raul
Defendant: Kathy N. Waller, Joseph W. Evans, J. Thomas Wiley Jr., Virginia A. Hepner, Precious W. Owodunni, Cadence Bancorporation, William B. Harrison, Jr., Marc J. Shapiro, J. Richard Fredericks and Paul B. Murphy, Jr.
Case Number: 1:2021cv05695
Filed: July 1, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Opinion or Order Filing 5 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), plaintiff Jonathan Raul hereby voluntarily dismisses his claims in the above-captioned action (the Action). Defendants have filed neither an answer nor a motion for summary judgment in the Action. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/12/2021) (ate)
August 11, 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) Cadence Bancorporation, Joseph W. Evans, J. Richard Fredericks, William B. Harrison, Jr., Virginia A. Hepner, Paul B. Murphy, Jr., Precious W. Owodunni, Marc J. Shapiro, Kathy N. Waller, J. Thomas Wiley Jr.. Document filed by Jonathan Raul. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lifshitz, Joshua)
July 6, 2021 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on November 4, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. COUNSEL FOR PLAINTIFF(S) MUST: (i) IMMEDIATELY NOTIFY ALL ATTORNEYS IN THIS ACTION BY SERVING UPON EACH OF THEM COPIES OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES; AND (ii) SEND A COPY OF SUCH NOTICE TO CHAMBERS (without attachments). IF COUNSEL FOR PLAINTIFF(S) IS UNAWARE OF THE IDENTITY OF COUNSEL FOR ANY OF THE PARTIES, COUNSEL FOR PLAINTIFF(S) MUST IMMEDIATELY SEND COPIES OF THE NOTICE AND INDIVIDUAL PRACTICES TO THAT PARTY PERSONALLY. Principal trial counsel must appear at this and all subsequent conferences. So Ordered. ( Initial Conference set for 11/4/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/6/21) (yv)
July 2, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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)
July 2, 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. (pc)
July 2, 2021 Case Designated ECF. (pc)
July 1, 2021 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
July 1, 2021 Filing 1 COMPLAINT against Cadence Bancorporation, Joseph W. Evans, J. Richard Fredericks, William B. Harrison, Jr., Virginia A. Hepner, Paul B. Murphy, Jr., Precious W. Owodunni, Marc J. Shapiro, Kathy N. Waller, J. Thomas Wiley Jr.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24741476)Document filed by Jonathan Raul..(Lifshitz, Joshua)

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Search for this case: Raul v. Cadence Bancorporation et al
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Defendant: Kathy N. Waller
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Defendant: Joseph W. Evans
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Defendant: J. Thomas Wiley Jr.
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Defendant: Virginia A. Hepner
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Defendant: Precious W. Owodunni
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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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Plaintiff: Jonathan Raul
Represented By: Joshua M. Lifshitz
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