Stein v. Argan, Inc.

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:17-cv-03580
District Judge Ann M. Donnelly, presiding
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District Judge Ann M. Donnelly
Last Updated July 29, 2025 at 9:17 AM EDT (9.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [507ECE1], Plaintiff

Represented by Barrack, Rodos & Bacine

Name Phone Fax E-Mail
Space A. Arnold Gershon +1 212 688 0782 +1 212 688 0783 agershon@barrack.com
Space MICHAEL A. TOOMEY +1 212 688 0782 +1 212 688 0783 mtoomey@barrack.com
No Logo Shiva Stein, Plaintiff

Represented by Barrack, Rodos & Bacine

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED A. Arnold Gershon +1 212 688 0782 +1 212 688 0783 agershon@barrack.com
ATTORNEY TO BE NOTICED MICHAEL A. TOOMEY +1 212 688 0782 +1 212 688 0783 mtoomey@barrack.com
v.
No Logo Argan, Inc., Defendant

Represented by Robinson & Cole LLP

Name Phone Fax E-Mail
Space Joseph Clasen +1 860 275 8231 +1 203 462 7500 jclasen@stam.rc.com
ATTORNEY TO BE NOTICED Joseph Clasen +1 860 275 8231 +1 203 462 7500 jclasen@stam.rc.com
Space Brian James Wheelin +1 203 462 7536 +1 203 462 7599 bwheelin@rc.com
ATTORNEY TO BE NOTICED Brian James Wheelin +1 203 462 7536 +1 203 462 7599 bwheelin@rc.com
Attributes
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 11 Filed: 6/22/2017, Entered: 6/22/2017
NOTICE of Voluntary Dismissal by 507ECE1 (Toomey, Michael)
Request RequestSpace LREF
Blank  Filed: 6/19/2017, Entered: 6/19/2017
ORDER: In light of the defendant's Opposition to Plaintiff's Request for Preliminary Injunction 9 filed on 6/19/2017, the Show Cause Hearing scheduled for June 20, 2017 is hereby cancelled. The plaintiff is to file a Notice of Withdrawal of Motion and a Notice of Dismissal, or a status report addressing why the defendant's action does not resolve the dispute by June 23, 2017. Ordered by Judge Ann M Donnelly on 6/19/2017. (Trezza, Jillian)
LREF
Legal Document (Payment Possibly Required) 10 Filed: 6/19/2017, Entered: 6/19/2017
NOTICE of Appearance by Brian James Wheelin on behalf of Argan, Inc. (aty to be noticed) (Wheelin, Brian)
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Legal Document (Payment Possibly Required) 9 Filed: 6/19/2017, Entered: 6/19/2017
NOTICE by Argan, Inc. Opposition to Plaintiff's Request for Preliminary Injunction (Attachments: # 1 Affidavit in Support Attorney Declaration in Support of Opposition) (Clasen, Joseph)
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Legal Document (Payment Possibly Required) 8 Filed: 6/19/2017, Entered: 6/19/2017
NOTICE of Appearance by Joseph Lawrence Clasen on behalf of Argan, Inc. (aty to be noticed) (Clasen, Joseph)
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Legal Document (Payment Possibly Required) 7 Filed: 6/15/2017, Entered: 6/15/2017
SUMMONS Returned Executed by 507ECE1. 507ECE1 served on 6/15/2017, answer due 7/6/2017. (Toomey, Michael)
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Blank  Filed: 6/14/2017, Entered: 6/14/2017
ORDER TO SHOW CAUSE: The plaintiff is to serve the defendant with the complaint, order to show cause, memorandum of law, accompanying exhibits, this order, and file proof of service by Friday, June 16, 2017. If the defendant wishes to respond to the plaintiff's request for a preliminary injunction, it may do so by Monday, June 19, 2017. A show cause hearing is scheduled for June 20, 2017 at noon in Courtroom 4G North. Ordered by Judge Ann M Donnelly on 6/14/2017. (Trezza, Jillian)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 6/14/2017, Entered: 6/14/2017
Summons Issued as to Argan, Inc.. (Davis, Kimberly)
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Legal Document (Payment Possibly Required) 5 Filed: 6/14/2017, Entered: 6/14/2017
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
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Legal Document (Payment Possibly Required) 4 Filed: 6/14/2017, Entered: 6/14/2017
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
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Blank  Filed: 6/14/2017, Entered: 6/14/2017
Case Assigned to Judge Ann M Donnelly and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 6/14/2017, Entered: 6/14/2017
Unsigned Order to Show Cause by 507ECE1 (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit, # 4 Exhibit) (Toomey, Michael)
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Legal Document (Payment Possibly Required) 2 Filed: 6/14/2017, Entered: 6/14/2017
NOTICE of Appearance by Alexander A. Gershon on behalf of 507ECE1 (aty to be noticed) (Gershon, Alexander)
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Legal Document (Payment Possibly Required) 1 Filed: 6/14/2017, Entered: 6/14/2017
COMPLAINT against Argan, Inc. filing fee $ 400, receipt number 0207-9602711 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by 507ECE1. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons) (Toomey, Michael)
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