WATERMAN v. MONMOUTH REAL ESTATE INVESTMENT CORPORATION et al
Plaintiff: MARC WATERMAN
Defendant: MONMOUTH REAL ESTATE INVESTMENT CORPORATION, KIERAN CONWAY, DANIEL D CRONHEIM, CATHERINE B ELFLEIN, BRIAN H HAIMM, NEAL HERSTIK, MATTHEW I HIRSCH, EUGENE W LANDY, MICHAEL P LANDY, KEVIN S MILLER, GREGORY T OTTO, SONAL PANDE and SCOTT L ROBINSON
Case Number: 2:2022cv00102
Filed: January 10, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GENE EK PRATTER
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2022 Filing 3 NOTICE of Voluntary Dismissal by MARC WATERMAN As To ALL DEFENDANTS(GRABAR, JOSHUA)
February 25, 2022 Filing 2 STATUS REPORT ORDER Status Report due by 3/18/2022.. SIGNED BY THE HONORABLE GENE E.K. PRATTER ON 2/25/2022. 2/25/2022 ENTERED AND COPIES E-MAILED.(sfl)
January 10, 2022 Summons Issued as to KIERAN CONWAY, DANIEL D CRONHEIM, CATHERINE B ELFLEIN, BRIAN H HAIMM, NEAL HERSTIK, MATTHEW I HIRSCH, EUGENE W LANDY, MICHAEL P LANDY, KEVIN S MILLER, MONMOUTH REAL ESTATE INVESTMENT CORPORATION, GREGORY T OTTO, SONAL PANDE, SCOTT L ROBINSON. Emailed To: Plaintiff's Counsel on 1/12/22. (va, )
January 10, 2022 DEMAND for Trial by Jury by MARC WATERMAN. (JL)
January 10, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15652911.), filed by MARC WATERMAN. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(GRABAR, JOSHUA) (Attachment 1 replaced on 1/11/2022) (sbt). (Attachment 2 replaced on 1/11/2022) (sbt).

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Search for this case: WATERMAN v. MONMOUTH REAL ESTATE INVESTMENT CORPORATION et al
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Plaintiff: MARC WATERMAN
Represented By: JOSHUA H. GRABAR
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Defendant: MONMOUTH REAL ESTATE INVESTMENT CORPORATION
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Defendant: KIERAN CONWAY
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Defendant: DANIEL D CRONHEIM
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Defendant: CATHERINE B ELFLEIN
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Defendant: BRIAN H HAIMM
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Defendant: NEAL HERSTIK
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Defendant: MATTHEW I HIRSCH
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Defendant: EUGENE W LANDY
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Defendant: MICHAEL P LANDY
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Defendant: KEVIN S MILLER
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Defendant: GREGORY T OTTO
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Defendant: SONAL PANDE
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Defendant: SCOTT L ROBINSON
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