Maher v. Johnson et al
Plaintiff: Mr. Dennis P. Maher
Defendant: Ralph C Johnson and Global Factors, LLC
Alternative Dispute Resolution (Adr) Provider: Mary E. Maher Residuary Trust
Case Number: 1:2022cv06506
Filed: August 1, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2022 Filing 7 COMPLAINT against Global Factors, LLC, Ralph C Johnson. Document filed by Dennis P. Maher, Mary E. Maher Residuary Trust. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I).(Silverstein, Sam)
August 2, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Global Factors, LLC..(gp)
August 2, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Ralph C Johnson..(gp)
August 2, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sam A Silverstein to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (gp)
August 2, 2022 Case Designated ECF. (gp)
August 2, 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. (gp)
August 2, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(gp)
August 1, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ralph C. Johnson, re: #1 Complaint,. Document filed by Dennis P. Maher, Mary E. Maher Residuary Trust..(Silverstein, Sam)
August 1, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Global Factors, LLC, re: #1 Complaint,. Document filed by Dennis P. Maher, Mary E. Maher Residuary Trust..(Silverstein, Sam)
August 1, 2022 Filing 2 CIVIL COVER SHEET filed..(Silverstein, Sam)
August 1, 2022 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST ERROR COMPLAINT against Ralph C Johnson, Mary E. Maher Residuary Trust. (Filing Fee $ 402.00, Receipt Number ANYSDC-26488632)Document filed by Dennis P. Maher. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I).(Silverstein, Sam) Modified on 8/2/2022 (gp).

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Plaintiff: Mr. Dennis P. Maher
Represented By: Sam A Silverstein
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Defendant: Ralph C Johnson
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Defendant: Global Factors, LLC
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Alternative dispute resolution (adr) provider: Mary E. Maher Residuary Trust
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