Whitfield v. Investors Bancorp, Inc. et al
Plaintiff: Matthew Whitfield
Defendant: Investors Bancorp, Inc., Kevin Cummings, Robert Albanese, Dennis Bone, Doreen Byrnes, Domenick Cama, William Cosgrove, James Garibaldi, John Harmon, Sr., Michele Siekerka, Paul Stathoulopoulos, Kim Wales, James Ward, III and Citizens Financial Group, Inc.
Case Number: 1:2021cv08286
Filed: October 7, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
November 12, 2021 Opinion or Order Filing 5 ORDER: Initial Conference set for 1/28/2022 at 03:00 PM before Judge Alison J. Nathan. Unless the Court states otherwise, the Court will not hold the upcoming initial pretrial conference in this case in person. The conference will proceed by telephone. The parties and members of the public may access the conference by dialing (888) 363-4749 and entering access code 9196964. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (vfr)
October 14, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-08112-AJN. Notice of Assignment to follow. (aea)
October 14, 2021 NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case. (aea)
October 14, 2021 Magistrate Judge Kevin Nathaniel Fox 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. (aea)
October 8, 2021 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-8112. Document filed by Matthew Whitfield..(Serra, Gina)
October 8, 2021 CASE REFERRED TO Judge Alison J. Nathan as possibly related to 21-cv-8112. (jgo)
October 8, 2021 Case Designated ECF. (jgo)
October 8, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
October 8, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Gina M. Serra to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the related case number is incorrect on the docket entry text and the PDF. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo)
October 7, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-8117. Document filed by Matthew Whitfield..(Serra, Gina)
October 7, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
October 7, 2021 Filing 1 COMPLAINT against Robert Albanese, Dennis Bone, Doreen Byrnes, Domenick Cama, Citizens Financial Group, Inc., William Cosgrove, Kevin Cummings, James Garibaldi, John Harmon, Sr, Investors Bancorp, Inc., Michele Siekerka, Paul Stathoulopoulos, Kim Wales, James Ward, III. (Filing Fee $ 402.00, Receipt Number ANYSDC-25165717)Document filed by Matthew Whitfield..(Serra, Gina)

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Search for this case: Whitfield v. Investors Bancorp, Inc. et al
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Plaintiff: Matthew Whitfield
Represented By: Gina M. Serra
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Defendant: Investors Bancorp, Inc.
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Defendant: Kevin Cummings
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Defendant: Robert Albanese
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Defendant: Dennis Bone
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Defendant: Doreen Byrnes
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Defendant: Domenick Cama
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Defendant: William Cosgrove
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Defendant: James Garibaldi
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Defendant: John Harmon, Sr.
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Defendant: Michele Siekerka
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Defendant: Paul Stathoulopoulos
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Defendant: Kim Wales
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Defendant: James Ward, III
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Defendant: Citizens Financial Group, Inc.
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