Klein v. Vantiv, Inc. et al
Plaintiff: Filippo Macchia and Melvin Klein
Defendant: Gary Lauer, Kevin Costello, Boon Sim, Mark Sunday, Mark Heimbouch, Lisa Hook, Vantiv, Inc., David Karnstedt, Charles Drucker, Lee Adrean and Jeffrey Stiefler
Case Number: 1:2017cv00739
Filed: November 3, 2017
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: XX US, Outside State
Presiding Judge: Timothy S Black
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2018 Filing 5 STIPULATION and Proposed Order by Plaintiff Melvin Klein. (Camillus, John)
December 15, 2017 Opinion or Order Filing 4 STIPULATION and ORDER concerning Plaintiff's Voluntary Dismissal of the above Action and Plaintiff's Counsel's Anticipated Application for an Award of Attorneys' Fees and Expenses. Signed by Judge Timothy S. Black on 12/15/17. (sct)
November 27, 2017 Filing 3 STIPULATION and Proposed Order by Plaintiff Melvin Klein. (Camillus, John)
November 13, 2017 Filing 2 AMENDED COMPLAINT against All Defendants, filed by Melvin Klein. (Attachments: #1 Exhibit PSLRA certification) (Camillus, John)
November 3, 2017 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)
November 3, 2017 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6191550), filed by Filippo Macchia. (Attachments: #1 Civil Cover Sheet, #2 Exhibit PSLRA Certification) (Camillus, John)

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Search for this case: Klein v. Vantiv, Inc. et al
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Defendant: Gary Lauer
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Defendant: Kevin Costello
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Defendant: Boon Sim
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Defendant: Mark Sunday
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Defendant: Mark Heimbouch
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Defendant: Lisa Hook
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Defendant: Vantiv, Inc.
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Defendant: David Karnstedt
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Defendant: Charles Drucker
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Defendant: Lee Adrean
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Defendant: Jeffrey Stiefler
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Plaintiff: Filippo Macchia
Represented By: John C Camillus
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Plaintiff: Melvin Klein
Represented By: John C Camillus
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