| Court: | nysd |
| Docket #: | 1:08-cv-10894 |
| Case Name: | Jacoby v. Syron et al |
| PACER case #: | 337390 |
| Date filed: | 2008-12-15 |
| Date terminated: | 2012-06-05 |
| Assigned to: | Judge Miriam Goldman Cedarbaum |
| Case Cause: | 05:101 Government Organization & Employees |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Frederick Jacoby Plaintiff |
Fei-Lu Qian Marc Ian Gross |
| Richard Syron Defendant |
Christopher G. Green Randall W. Bodner Russell Lawrence Lippman |
| Patricia Cook Defendant |
Christopher G. Green Randall W. Bodner Russell Lawrence Lippman |
| Anthony Piszel Defendant |
Christopher G. Green Randall W. Bodner Russell Lawrence Lippman |
| Banc of America Securities LLC Defendant |
Bruce Domenick Angiolillo Craig Scott Waldman George S Wang Michael Joseph Chepiga |
| JP Morgan Chase & Co. Defendant |
Bruce Domenick Angiolillo Craig Scott Waldman George S Wang Michael Joseph Chepiga |
| FTN Financial Markets Defendant |
|
| FTN Financial Capital Markets Defendant |
Bruce Domenick Angiolillo Craig Scott Waldman George S Wang Michael Joseph Chepiga |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-12-15 | 1 | 0 | COMPLAINT against Richard Syron, Patricia Cook, Anthony Piszel, Banc of America Securities LLC, JP Morgan Chase & Co., FTN Financial Markets. (Filing Fee $ 350.00, Receipt Number 672444)Document filed by Frederick Jacoby.(mbe) (Entered: 12/18/2008) | |||
| 2008-12-17 | 2 | 0 | AMENDED COMPLAINT amending 1 Complaint against Richard Syron, Patricia Cook, Anthony Piszel, Banc of America Securities LLC, JP Morgan Chase & Co., FTN Financial Markets. Document filed by Frederick Jacoby. Related document: 1 Complaint filed by Frederick Jacoby.(dle) (Entered: 12/19/2008) | |||
| 2009-01-12 | 3 | 0 | NOTICE OF CASE REASSIGNMENT to Judge Miriam Goldman Cedarbaum. Judge John G. Koeltl is no longer assigned to the case. (mbe) (mbe). (Entered: 01/21/2009) | |||
| 2009-01-30 | 4 | 0 | STIPULATION AND ORDER: The time for the defendants to move, answer or otherwise respond to the complaint is extended until 60 days after the consolidated complaint is filed in this action or in any action into which this action is consolidated. Defendants are not required to file an answer or otherwise respond to the initial complaint filed in this action on 12/15/08 or the amended complaint files in this action on 12/17/08. If defendants elect to file motions to dismiss, the lead plaintiff shall file its opposition to those motions sixty (60) days after they are filed. Defendants shall file replies in support of any motions to dismiss the consolidated complaint thirty (30) days after the lead plaintiff files its opposition. (Signed by Judge John G. Koeltl on 1/30/09) (tro) (Entered: 01/30/2009) | |||
| 2009-02-12 | 5 | 0 | NOTICE OF APPEARANCE by Russell Lawrence Lippman on behalf of Richard Syron, Patricia Cook, Anthony Piszel (Lippman, Russell) (Entered: 02/12/2009) | |||
| 2009-02-19 | 6 | 0 | WAIVER OF SERVICE RETURNED EXECUTED. Richard Syron waiver sent on 12/30/2008, answer due 3/2/2009. Document filed by Frederick Jacoby. (Qian, Fei-Lu) (Entered: 02/19/2009) | |||
| 2009-02-19 | 7 | 0 | WAIVER OF SERVICE RETURNED EXECUTED. Patricia Cook waiver sent on 12/30/2008, answer due 3/2/2009. Document filed by Frederick Jacoby. (Qian, Fei-Lu) (Entered: 02/19/2009) | |||
| 2009-02-19 | 8 | 0 | WAIVER OF SERVICE RETURNED EXECUTED. Anthony Piszel waiver sent on 12/30/2008, answer due 3/2/2009. Document filed by Frederick Jacoby. (Qian, Fei-Lu) (Entered: 02/19/2009) | |||
| 2009-02-24 | 9 | 0 | MOTION for Randall Bodner and Christopher G. Green to Appear Pro Hac Vice. Document filed by Richard Syron, Patricia Cook, Anthony Piszel.(dle) (Entered: 02/26/2009) | |||
| 2009-03-13 | 10 | 0 | NOTICE OF APPEARANCE by Bruce Domenick Angiolillo on behalf of FTN Financial Capital Markets, Banc of America Securities LLC, JP Morgan Chase & Co. (Angiolillo, Bruce) (Entered: 03/13/2009) | |||
| 2009-03-13 | 11 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation, First Tennessee Bank National Association, First Horizon National Corporation as Corporate Parent. Document filed by FTN Financial Capital Markets, Banc of America Securities LLC, JP Morgan Chase & Co..(Angiolillo, Bruce) Modified on 3/13/2009 (tro). (Entered: 03/13/2009) | |||
| 2009-03-13 | 12 | 0 | NOTICE OF APPEARANCE by George S Wang on behalf of FTN Financial Capital Markets, Banc of America Securities LLC, JP Morgan Chase & Co. (Wang, George) (Entered: 03/13/2009) | |||
| 2009-03-13 | 13 | 0 | NOTICE OF APPEARANCE by Michael Joseph Chepiga on behalf of FTN Financial Capital Markets, Banc of America Securities LLC, JP Morgan Chase & Co. (Chepiga, Michael) (Entered: 03/13/2009) | |||
| 2009-03-13 | 14 | 0 | NOTICE OF APPEARANCE by Craig Scott Waldman on behalf of FTN Financial Capital Markets, Banc of America Securities LLC, JP Morgan Chase & Co. (Waldman, Craig) (Entered: 03/13/2009) | |||
| 2009-04-17 | 15 | 0 | ORDER FOR ADMISSION PRO HAC VICE: granting 9 Motion for Randall Bodner and Christopher G. Green to Appear Pro Hac Vice. (Signed by Judge Miriam Goldman Cedarbaum on 4/16/2009) (tve) (Entered: 04/17/2009) | |||
| 2009-08-12 | 16 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are, transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Miriam Goldman Cedarbaum, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by MDL Panel on 8/11/09) (ldi) (Entered: 08/13/2009) | |||
| 2012-06-05 | 17 | 0 | MINUTE ORDER PURSUANT TO MEMORANDUM FROM THE ADMINISTRATIVE OFFICE OF THE U.S. COURTS, DATED JUNE 15TH, 1973....Case Closed administratively pursuant to Memorandum from the Administrative Office of the United States Courts dated June 15th, 1973.... (Signed by Judge Loretta A. Preska on 6/1/2012) (cd) (Entered: 06/06/2012) |