Stein v. TFS Financial Corporation

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:18-cv-00220
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Last Updated February 26, 2019 at 12:02 AM EST (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
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 TFS Financial Corporation, Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 8 Filed: 1/23/2018, Entered: None Order to Show Cause
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Legal Document (Payment Possibly Required) 6 Filed: 1/17/2018, Entered: None Unknown Document Type
SUMMONS Returned Executed by Shiva Stein. TFS Financial Corporation served on 1/17/2018, answer due 2/7/2018. (Toomey, Michael) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 1/17/2018, Entered: None Unknown Document Type
Summons Issued as to TFS Financial Corporation. (Davis, Kimberly) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 1/17/2018, Entered: None Unknown Document Type
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 1/17/2018, Entered: None Unknown Document Type
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) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 1/12/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Alexander A. Gershon on behalf of Shiva Stein (aty to be noticed) (Gershon, Alexander) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 1/12/2018, Entered: None Unknown Document Type
COMPLAINT against TFS Financial Corporation filing fee $ 400, receipt number 0207-10112287 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shiva Stein. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons) (Toomey, Michael) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required)  Filed: 1/17/2018, Entered: None Unknown Document Type
Case Assigned to Judge Frederic Block and Magistrate Judge Ramon E. Reyes, Jr. 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)
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