Whitfield v. Monmouth Real Estate Investment Corporation et al
Plaintiff: Matthew Whitfield
Defendant: Monmouth Real Estate Investment Corporation, Kiernan Conway, Daniel D. Cronheim, Catherine B. Elflein, Brian H. Haimm, Neil Herstik, Matthew I. Hirsch, Eugene W. Landy, Michael P. Landy, Samuel A. Landy, Kevin S. Miller, Gregory T. Otto, Sonal Pande and Scott L. Robinson
Case Number: 1:2021cv10854
Filed: December 17, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Barbara C Moses
Referring Judge: Alison J Nathan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2022 Opinion or Order Filing 5 ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery (but excluding motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification under Fed. R. Civ. P. 23) must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. There is no indication on the docket of this action that any defendant has been served with process, and thus no initial conference has taken place and no schedule has been set for motions or any other pretrial proceedings. Parties and counsel are cautioned: Once a discovery schedule has been issued, all discovery must be initiated in time to be concluded by the close of discovery set by the Court and further set forth in this Order. Court conferences and hearings may be conducted by teleconference, videoconference, or in person. Teleconferences are held on the Court's AT&T line. If a teleconference is scheduled, the parties are directed to call (888) 557-8511 and enter the access code 7746387 a few minutes before the scheduled time. (Signed by Magistrate Judge Barbara C. Moses on 1/27/2022) (rro)
January 26, 2022 Opinion or Order Filing 4 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/26/2022) (vfr)
December 28, 2021 NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case. (aea)
December 28, 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. (aea)
December 28, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-10632-AJN-BCM. Notice of Assignment to follow. (aea)
December 20, 2021 CASE REFERRED TO Judge Alison J. Nathan as possibly related to 1:21-cv-10632. (gp)
December 20, 2021 Case Designated ECF. (gp)
December 20, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
December 17, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-10632. Document filed by Matthew Whitfield..(Serra, Gina)
December 17, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
December 17, 2021 Filing 1 COMPLAINT against Kiernan Conway, Daniel D. Cronheim, Catherine B. Elflein, Brian H. Haimm, Neil Herstik, Matthew I. Hirsch, Eugene W. Landy, Michael P. Landy, Samuel A. Landy, Kevin S. Miller, Monmouth Real Estate Investment Corporation, Gregory T. Otto, Sonal Pande, Scott L. Robinson. (Filing Fee $ 402.00, Receipt Number ANYSDC-25487405)Document filed by Matthew Whitfield..(Serra, Gina)

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Search for this case: Whitfield v. Monmouth Real Estate Investment Corporation et al
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Plaintiff: Matthew Whitfield
Represented By: Gina M. Serra
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Defendant: Monmouth Real Estate Investment Corporation
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Defendant: Kiernan Conway
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Defendant: Daniel D. Cronheim
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Defendant: Catherine B. Elflein
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Defendant: Brian H. Haimm
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Defendant: Neil Herstik
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Defendant: Matthew I. Hirsch
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Defendant: Eugene W. Landy
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Defendant: Michael P. Landy
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Defendant: Samuel A. Landy
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Defendant: Kevin S. Miller
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Defendant: Gregory T. Otto
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Defendant: Sonal Pande
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Defendant: Scott L. Robinson
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