Seibert et al v. Federal Deposit Insurance Corporation
| Joseph Seibert, David DAmico, Jason Cahn, Quinn Leahy, Sarmen Saryan and David D'Amico |
| Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A. and Federal Deposit Insurance Corporation |
| 1:2024cv00427 |
| January 19, 2024 |
| US District Court for the Southern District of New York |
| Jessica G L Clarke |
| Contract: Other |
| 12 U.S.C. § 1821 FDIC: Insurance Funds |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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| CASE ACCEPTED AS RELATED. Create association to 1:24-cv-01425-UA. Notice of Assignment to follow. (tro) |
| Filing 17 NOTICE OF APPEARANCE by Sofia Syed on behalf of Federal Deposit Insurance Corporation..(Syed, Sofia) |
| Filing 16 NOTICE OF APPEARANCE by John Nicholas Orsini on behalf of Federal Deposit Insurance Corporation..(Orsini, John) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint, served. Service was accepted by Osrick Gordon, Clerk, Southern District of New York Civil Division, United States Attorneys' Office. Document filed by Joseph Seibert, Quinn Leahy, Jason Cahn, David D'Amico, Sarmen Saryan..(Gallagher, Joseph) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint, served. Federal Deposit Insurance Corporation served on 2/2/2024, answer due 4/2/2024. Service was accepted by Vincenza Cipriano, Intake Specialist, CT Corporation System. Document filed by Joseph Seibert; Quinn Leahy; Jason Cahn; David D'Amico ; Sarmen Saryan..(Gallagher, Joseph) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint, served. Service was made by Mail to Attorney General of the U.S., Dept. of Justice, 950 Pennsylvania Avenue NW, Washington, DC 20530. Document filed by Joseph Seibert, Quinn Leahy, Jason Cahn, David D'Amico, Sarmen Saryan..(Gallagher, Joseph) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint, served. Service was made by Mail to Merrick Garland, U.S. Dept. of Justice, 10th & Constitutional Avenue, N.W, Washington, DC 20530. Document filed by Joseph Seibert, Quinn Leahy, Jason Cahn, David D'Amico, Sarmen Saryan..(Gallagher, Joseph) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint, served. Federal Deposit Insurance Corporation served on 2/1/2024, answer due 4/1/2024. Service was made by Mail to FDIC c/o CT Corporation System, 28 Liberty Street, New York, NY 10005. Document filed by Joseph Seibert; Quinn Leahy; Jason Cahn; David D'Amico ; Sarmen Saryan..(Gallagher, Joseph) |
| Filing 10 CORRECTED COMPLAINT against Federal Deposit Insurance Corporation. Document filed by Joseph Seibert, Quinn Leahy, Jason Cahn, David D'Amico, Sarmen Saryan. (Attachments: #1 Exhibit A - Seibert, #2 Exhibit B - DAmico, #3 Exhibit C - Saryan, #4 Exhibit D - Leahy, #5 Exhibit E - Cahn).(Gallagher, Joseph) |
Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held remotely by Microsoft Teams. All counsel must familiarize themselves with the Court's Individual Rules and Practices, which are available at https://nysd.uscourts.gov/hon-jessica-g-l-clarke. All parties are required to register promptly as filing users on ECF. As further set forth by this Order. SO ORDERED. Initial Conference set for 5/2/2024 at 10:00 AM before Judge Jessica G. L. Clarke. (Signed by Judge Jessica G. L. Clarke on 1/22/2024) (tg)
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Filing 8
MEMO ENDORSEMENT on re: #7 Letter filed by Quinn Leahy, David D'Amico, Jason Cahn, Joseph Seibert, Sarmen Saryan. ENDORSEMENT: Application GRANTED. Plaintiff may file a corrected complaint. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 1/22/2024) (tg)
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| Filing 7 LETTER addressed to Judge Jessica G. L. Clarke from Joseph Gallagher dated January 22, 2024 re: Corrected Complaint. Document filed by Jason Cahn, David D'Amico, Quinn Leahy, Sarmen Saryan, Joseph Seibert..(Gallagher, Joseph) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Federal Deposit Insurance Corporation..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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..(pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Terence Gallagher. The party information for the following party/parties has been modified: Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| Filing 5 NOTICE OF APPEARANCE by Jonathan Andrew Harris on behalf of Jason Cahn, David DAmico, Quinn Leahy, Sarmen Saryan, Joseph Seibert..(Harris, Jonathan) |
| Filing 4 NOTICE OF APPEARANCE by Joseph Terence Gallagher on behalf of Jason Cahn, David DAmico, Quinn Leahy, Sarmen Saryan, Joseph Seibert..(Gallagher, Joseph) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., re: #1 Complaint,. Document filed by Jason Cahn, David DAmico, Quinn Leahy, Sarmen Saryan, Joseph Seibert..(Gallagher, Joseph) |
| Filing 2 CIVIL COVER SHEET filed..(Gallagher, Joseph) |
| Filing 1 COMPLAINT against Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28834231)Document filed by Joseph Seibert, Quinn Leahy, Jason Cahn, David DAmico, Sarmen Saryan..(Gallagher, Joseph) |
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