New York Eastern District Court
Judge:Frederic Block
Referred: Vera M Scanlon
Case #: 1:24-cv-04608
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jun 28, 2024
Terminated:Jul 01, 2024
Last checked: Friday Jun 28, 2024 6:08 PM EDT
Defendant
Keith Patrick Gill
Plaintiff
Martin Radev
Represented By
Jeremy Alan Lieberman
Pomerantz LLP
contact info


Docket last updated: 07/01/2024 11:59 PM EDT
Monday, July 01, 2024
5 5 notice Notice of Voluntary Dismissal Mon 07/01 3:02 PM
NOTICE of Voluntary Dismissal by Martin Radev (Lieberman, Jeremy)
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4 4 misc Quality Control Check - Attorney Case Opening Mon 07/01 9:54 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
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3 3 service Summons Issued Mon 07/01 9:54 AM
Summons Issued as to Keith Patrick Gill. (CV)
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2 2 misc Clerks Notice of Rule 73 Mon 07/01 9:53 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV)
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order Order Dismissing Case Mon 07/01 3:05 PM
ELECTRONIC ORDER DISMISSING CASE: See entry5 . Ordered by Judge Frederic Block on 7/1/2024. (MI)
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Friday, June 28, 2024
1 1 40 pgs cmp Complaint Fri 06/28 6:07 PM
COMPLAINT against Keith Patrick Gill filing fee $ 405, receipt number ANYEDC-18025633 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Martin Radev. (Lieberman, Jeremy)
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Att: 1 2 pgs Civil Cover Sheet,
Att: 2 2 pgs Proposed Summons