Greenbaum et al v. Clearstream Banking S.A.
Plaintiff: STEVEN M. GREENBAUM, ALAN HAYMAN and THE ESTATE OF SHIRLEE HAYMAN
Defendant: CLEARSTREAM BANKING S.A.
Case Number: 1:2022cv01666
Filed: February 28, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 ej Fed. Question: Enforcement of Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2022 CASE ACCEPTED AS RELATED. Create association to 1:13-cv-09195-LAP. Notice of Assignment to follow. (wb)
March 2, 2022 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Unassigned is no longer assigned to the case..(wb)
March 2, 2022 Magistrate Judge Gabriel W. Gorenstein 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)
March 1, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Clearstream Banking S.A.. (vf)
March 1, 2022 CASE REFERRED TO Judge Loretta A. Preska as possibly related to 1:13-CV-9195. (vf)
March 1, 2022 Case Designated ECF. (vf)
March 1, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
March 1, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick Nicholas Petrocelli. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000. (vf)
March 1, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick Nicholas Petrocelli. The party information for the following party/parties has been modified: CLEARSTREAM BANKING S.A., STEVEN M. GREENBAUM, THE ESTATE OF SHIRLEE HAYMAN, ALAN HAYMAN. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
February 28, 2022 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 13-CV-9195 (LAP). Document filed by Steven M. Greenbaum, The Estate of Shirlee Hayman, Alan Hayman.(Petrocelli, Patrick)
February 28, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Clearstream Banking S.A., re: #1 Complaint. Document filed by Steven M. Greenbaum, The Estate of Shirlee Hayman, Alan Hayman.(Petrocelli, Patrick)
February 28, 2022 Filing 2 CIVIL COVER SHEET filed..(Petrocelli, Patrick)
February 28, 2022 Filing 1 COMPLAINT against Clearstream Banking S.A. (Filing Fee $ 402.00, Receipt Number ANYSDC-25792204)Document filed by Steven M. Greenbaum, The Estate of Shirlee Hayman, Alan Hayman.(Petrocelli, Patrick)

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Plaintiff: STEVEN M. GREENBAUM
Represented By: Patrick Nicholas Petrocelli
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Plaintiff: ALAN HAYMAN
Represented By: Patrick Nicholas Petrocelli
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Plaintiff: THE ESTATE OF SHIRLEE HAYMAN
Represented By: Patrick Nicholas Petrocelli
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Defendant: CLEARSTREAM BANKING S.A.
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