Dillon v. Premier Financial Corp. et al
Plaintiff: John Dillon
Defendant: Mark A. Robison, Richard J. Schiraldi, Premier Financial Corp., Lee Burdman, Jean A. Hubbard, Terri A. Bettinger, Charles D. Niehaus, Donald P. Hileman, Louis M. Altman, Gary M. Small, Samuel S. Strausbaugh, Nikki Lanier, Martin E. Adams, Zahid Afzal and John L. Bookmyer
Case Number: 1:2024cv07865
Filed: October 16, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to PREMIER FINANCIAL CORP., DONALD P. HILEMAN, RICHARD J. SCHIRALDI, MARTIN E. ADAMS, ZAHID AFZAL, LOUIS M. ALTMAN, TERRI A. BETTINGER, JOHN L. BOOKMYER, LEE BURDMAN, JEAN A. HUBBARD, NIKKI LANIER, CHARLES D. NIEHAUS, MARK A. ROBISON, GARY M. SMALL, and SAMUEL S. STRAUSBAUGH, re: #1 Complaint,. Document filed by John Dillon..(Smith, Evan)
October 16, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Dillon..(Smith, Evan)
October 16, 2024 Filing 2 CIVIL COVER SHEET filed..(Smith, Evan)
October 16, 2024 Filing 1 COMPLAINT against Martin E. Adams, Zahid Afzal, Louis M. Altman, Terri A. Bettinger, John L. Bookmyer, Lee Burdman, Donald P. Hileman, Jean A. Hubbard, Nikki Lanier, Charles D. Niehaus, Premier Financial Corp., Mark A. Robison, Richard J. Schiraldi, Gary M. Small, Samuel S. Strausbaugh. (Filing Fee $ 405.00, Receipt Number ANYSDC-30050958)Document filed by John Dillon..(Smith, Evan)

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Defendant: Mark A. Robison
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Defendant: Richard J. Schiraldi
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Defendant: Premier Financial Corp.
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Defendant: Lee Burdman
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Defendant: Jean A. Hubbard
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Defendant: Terri A. Bettinger
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Defendant: Charles D. Niehaus
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Defendant: Donald P. Hileman
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Defendant: Louis M. Altman
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Defendant: Gary M. Small
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Defendant: Samuel S. Strausbaugh
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Defendant: Nikki Lanier
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Defendant: Martin E. Adams
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Defendant: Zahid Afzal
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Defendant: John L. Bookmyer
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Plaintiff: John Dillon
Represented By: Evan J. Smith
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