JUSTICE, II v. TRISTATE CAPITAL HOLDINGS, INC. et al
Plaintiff: JEFFREY D JUSTICE, II
Defendant: TRISTATE CAPITAL HOLDINGS, INC., DAVID L BONVENUTO, ANTHONY J BUZZELLI, HELEN HANNA CASEY, E.H. DEWHURST, JAMES J DOLAN, CHRISTOPHER M DOODY, AUBREY P DUNNING, BRIAN S FETTEROLF, JAMES F GETZ, MICHAEL HARRIS, KIM A RUTH, A WILLIAM SCHENCK, III and JOHN B YASINSKY
Case Number: 2:2022cv00562
Filed: February 11, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: NITZA I QUINONES ALEJANDRO
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 April 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Filing 3 NOTICE of Voluntary Dismissal by JEFFREY D JUSTICE, II As To ALL DEFENDANTS(GRABAR, JOSHUA)
April 20, 2022 Filing 2 NOTICE IS HEREBY GIVEN THAT PLAINTIFF SHALL EFFECTUATE SERVICE OF THE SUMMONS AND COMPLAINT BY MAY 6, 2022, PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(M). PLAINTIFF IS FURTHER ADVISED THAT FAILURE TO COMPLY WITH RULE 4(M), WITHOUT GOOD CAUSE SHOWN, WILL RESULT IN THIS ACTION BEING DISMISSED AGAINST DEFENDANTS. (va)
February 15, 2022 Summons Issued as to DAVID L BONVENUTO, ANTHONY J BUZZELLI, HELEN HANNA CASEY, E.H. DEWHURST, JAMES J DOLAN, CHRISTOPHER M DOODY, AUBREY P DUNNING, BRIAN S FETTEROLF, JAMES F GETZ, MICHAEL HARRIS, KIM A RUTH, A WILLIAM SCHENCK, III, TRISTATE CAPITAL HOLDINGS, INC. and JOHN B YASINSKY. E-mailed to counsel on 2/15/22. (mbh)
February 11, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15723529.), filed by JEFFREY D JUSTICE, II. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(GRABAR, JOSHUA) (Attachment 1 replaced on 2/14/2022) (sbt). (Attachment 2 replaced on 2/14/2022) (sbt).

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Search for this case: JUSTICE, II v. TRISTATE CAPITAL HOLDINGS, INC. et al
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Plaintiff: JEFFREY D JUSTICE, II
Represented By: JOSHUA H. GRABAR
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Defendant: TRISTATE CAPITAL HOLDINGS, INC.
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Defendant: DAVID L BONVENUTO
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Defendant: ANTHONY J BUZZELLI
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Defendant: HELEN HANNA CASEY
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Defendant: E.H. DEWHURST
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Defendant: JAMES J DOLAN
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Defendant: CHRISTOPHER M DOODY
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Defendant: AUBREY P DUNNING
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Defendant: BRIAN S FETTEROLF
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Defendant: JAMES F GETZ
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Defendant: MICHAEL HARRIS
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Defendant: KIM A RUTH
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Defendant: A WILLIAM SCHENCK, III
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Defendant: JOHN B YASINSKY
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