Stein v. Emclaire Financial Corp. et al
Plaintiff: Shiva Stein
Defendant: Emclaire Financial Corp., William C. Marsh, Milissa S. Bauer, David L. Cox, James M. Crooks, Henry H. Deible, Henry H. Deible, II, Robert W. Freeman, Mark A. Freemer, Steven J. Hunter, John B. Mason, Deanna K. McCarrier and Nicholas D. Varischetti
Case Number: 1:2022cv04109
Filed: May 19, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2022 Opinion or Order Filing 6 NOTICE OF VOLUNTARY DISMISSAL: Notice is hereby given that pursuant to Rule 41(a)(l)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Shiva Stein hereby voluntarily dismisses her individual claims in the above-captioned action (the "Action") with prejudice. Because this notice of dismissal is being filed with the Court before service by Defendants of either an answer or a motion for summary judgment, Plaintiffs dismissal of the Action is effective upon filing of this notice. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/5/2022) (kv)
July 1, 2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/1/2022. Only counsel for defendant appeared. (Kotowski, Linda)
June 30, 2022 Opinion or Order Filing 5 ORDER: On June 30, 2022, counsel for plaintiff failed to appear at a telephonic initial pretrial conference in this case, notice for which had been docketed on June 7, 2022, see ECF No. 3. Attempts to reach plaintiff's counsel proved unavailing. Accordingly, plaintiff's counsel is ordered to submit an affidavit by no later than July 5, 2022, setting out its justification, if any, for failing to appear at the conference. (Signed by Judge Jed S. Rakoff on 6/30/2022) (rro)
June 30, 2022 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, with prejudice and without costs against the defendant(s) Milissa S. Bauer, David L. Cox, James M. Crooks, Henry H. Deible, Henry H. Deible, II, Emclaire Financial Corp., Robert W. Freeman, Mark A. Freemer, Steven J. Hunter, William C. Marsh, John B. Mason, Deanna K. McCarrier, Nicholas D. Varischetti. Document filed by Shiva Stein. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Melwani, Gloria)
June 7, 2022 Filing 3 NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 6-30--2022, ON A TELECONFERENCE LINE AT 11:45am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 6/30/2022 at 11:45 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 6/7/2022) (kv)
May 20, 2022 Case Designated ECF. (vf)
May 20, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(vf)
May 20, 2022 Magistrate Judge Katharine H. Parker 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. (vf)
May 19, 2022 Filing 2 CIVIL COVER SHEET filed..(Melwani, Gloria)
May 19, 2022 Filing 1 COMPLAINT against Milissa S. Bauer, David L. Cox, James M. Crooks, Henry H. Deible, Henry H. Deible, II, Emclaire Financial Corp., Robert W. Freeman, Mark A. Freemer, Steven J. Hunter, William C. Marsh, John B. Mason, Deanna K. McCarrier, Nicholas D. Varischetti. (Filing Fee $ 402.00, Receipt Number ANYSDC-26171745)Document filed by Shiva Stein..(Melwani, Gloria)

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Search for this case: Stein v. Emclaire Financial Corp. et al
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Plaintiff: Shiva Stein
Represented By: Gloria Kui Melwani
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Defendant: Emclaire Financial Corp.
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Defendant: William C. Marsh
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Defendant: Milissa S. Bauer
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Defendant: David L. Cox
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Defendant: James M. Crooks
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Defendant: Henry H. Deible
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Defendant: Henry H. Deible, II
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Defendant: Robert W. Freeman
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Defendant: Mark A. Freemer
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Defendant: Steven J. Hunter
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Defendant: John B. Mason
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Defendant: Deanna K. McCarrier
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Defendant: Nicholas D. Varischetti
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