Mellema v. VanOort et al
Plaintiff: Richard Mellema
Defendant: Douglas M. VanOort, Mark W. Mallon, Kathryn B. McKenzie, William B. Bonello, Lynn A. Tetrault, Alison L. Hannah, Bruce K. Crowther, Michael A. Kelly, Rachel A. Stahler, Stephen M. Kanovsky, David J. Daly, Kevin C. Johnson, Raymond R. Hipp and Steven C. Jones
Nominal Defendant: NeoGenomics, Inc.
Case Number: 1:2023cv05883
Filed: July 10, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Lynn A. Tetrault waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by Richard Mellema..(MacFall, Timothy)
August 21, 2023 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Michael A. Kelly waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by Richard Mellema..(MacFall, Timothy)
August 21, 2023 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Stephen M. Kanovsky waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by Richard Mellema..(MacFall, Timothy)
August 21, 2023 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Alison L. Hannah waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by Richard Mellema..(MacFall, Timothy)
August 21, 2023 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Bruce K. Crowther waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by Richard Mellema..(MacFall, Timothy)
August 21, 2023 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. NeoGenomics, Inc. waiver sent on 8/11/2023, answer due 10/10/2023. Document filed by Richard Mellema..(MacFall, Timothy)
August 10, 2023 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE. The initial pretrial conference scheduled for October 19, 2023 at 11:45 A.M., ECF No. 3, will be held via Microsoft Teams. The parties will receive log-in credentials via email. The public listen-only line may be accessed by dialing 646-453-4442 and entering Conference ID: 219 578 40#. Additionally, in accordance with Rule 3.B of the Court's Individual Rules and Practices in Civil Cases, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than one week prior to the conference date. The parties shall use this Court's form proposed Civil Case Management Plan and Scheduling Order, which is available at https://nysd.uscourts.gov/hon-jennifer-h-rearden. At that time, one courtesy copy of the pleadings should also be emailed to ReardenNYSDChambers@nysd.uscourts.gov. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) double-spaced pages, and shall provide the following information in separate paragraphs as further set forth in this Order. Counsel who have entered a notice of appearance as of the date of this Order are directed to (1) notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this Order and the Court's Individual Rules and Practices in Civil Cases forthwith, and (2) file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this Order must forthwith send a copy of this Order and the Court's Individual Rules and Practices in Civil Cases to that party personally. SO ORDERED. (Signed by Judge Jennifer H. Rearden on 8/10/23) (yv)
July 19, 2023 Magistrate Judge Ona T. Wang is so redesignated. (sgz)
July 19, 2023 NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Paul G. Gardephe is no longer assigned to the case. (sgz)
July 19, 2023 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-10314-JHR. Notice of Assignment to follow. (sgz)
July 11, 2023 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-10314 (JHR). Document filed by Richard Mellema..(MacFall, Timothy)
July 11, 2023 Filing 4 CIVIL COVER SHEET filed..(MacFall, Timothy)
July 11, 2023 Opinion or Order Filing 3 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 10/19/2023 at 11:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/11/2023) (ks)
July 11, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Timothy John MacFall to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct (PDF ERROR - MALFORMED). Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp)
July 11, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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)
July 11, 2023 Case Designated ECF. (gp)
July 11, 2023 Magistrate Judge James L. Cott 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)
July 10, 2023 Filing 2 FILING ERROR - PDF ERROR - MALFORMED CIVIL COVER SHEET filed. (Attachments: #1 Exhibit Plaintiff's Verification to Complaint).(MacFall, Timothy) Modified on 7/11/2023 (gp).
July 10, 2023 Filing 1 COMPLAINT against William B. Bonello, Bruce K. Crowther, David J. Daly, Alison L. Hannah, Raymond R. Hipp, Kevin C. Johnson, Steven C. Jones, Stephen M. Kanovsky, Michael A. Kelly, Mark W. Mallon, Kathryn B. McKenzie, NeoGenomics, Inc., Rachel A. Stahler, Lynn A. Tetrault, Douglas M. VanOort. (Filing Fee $ 402.00, Receipt Number ANYSDC-27978148)Document filed by Richard Mellema..(MacFall, Timothy)

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Search for this case: Mellema v. VanOort et al
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Plaintiff: Richard Mellema
Represented By: Timothy John MacFall
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Defendant: Douglas M. VanOort
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Defendant: Mark W. Mallon
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Defendant: Kathryn B. McKenzie
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Defendant: William B. Bonello
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Defendant: Lynn A. Tetrault
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Defendant: Alison L. Hannah
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Defendant: Bruce K. Crowther
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Defendant: Michael A. Kelly
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Defendant: Rachel A. Stahler
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Defendant: Stephen M. Kanovsky
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Defendant: David J. Daly
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Defendant: Kevin C. Johnson
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Defendant: Raymond R. Hipp
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Defendant: Steven C. Jones
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Nominal defendant: NeoGenomics, Inc.
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