WHITFIELD v. NEW SENIOR INVESTMENT GROUP, INC. et al
Plaintiff: MATTHEW WHITFIELD
Defendant: NEW SENIOR INVESTMENT GROUP, INC., FRANCES ALDRICH SEVILLA-SACASA, SUSAN GIVENS, NORMAN K JENKINS, MICHAEL D MALONE, DAVID MILNER, ROBERT E SAVAGE and CASSIA VAN DER HOOF HOLSTEIN
Case Number: 2:2021cv03832
Filed: August 27, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: CHAD F KENNEY
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2021 Opinion or Order Filing 3 ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE CAROL SANDRA WELLS; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/3/21. 9/7/21 ENTERED AND E-MAILED.(JL )
August 31, 2021 Opinion or Order Filing 2 ORDER THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS. ETC.. SIGNED BY HONORABLE CHAD F. KENNEY ON 8/31/21. 9/1/21 ENTERED AND COPIES E-MAILED. (va, )
August 30, 2021 Summons Issued as to SUSAN GIVENS, CASSIA VAN DER HOOF HOLSTEIN, NORMAN K JENKINS, MICHAEL D MALONE, DAVID MILNER, NEW SENIOR INVESTMENT GROUP, INC., ROBERT E SAVAGE, FRANCES ALDRICH SEVILLA-SACASA. E-MAILED To: COUNSEL on 8/30/21 (bw, )
August 27, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15367000.), filed by MATTHEW WHITFIELD. (Attachments: #1 Designation Form, #2 Civil Cover Sheet)(GRABAR, JOSHUA)

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Search for this case: WHITFIELD v. NEW SENIOR INVESTMENT GROUP, INC. et al
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Plaintiff: MATTHEW WHITFIELD
Represented By: JOSHUA H. GRABAR
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Defendant: NEW SENIOR INVESTMENT GROUP, INC.
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Defendant: FRANCES ALDRICH SEVILLA-SACASA
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Defendant: SUSAN GIVENS
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Defendant: NORMAN K JENKINS
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Defendant: MICHAEL D MALONE
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Defendant: DAVID MILNER
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Defendant: ROBERT E SAVAGE
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Defendant: CASSIA VAN DER HOOF HOLSTEIN
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