Bernard et al v. Lombardo et al (1:16-cv-00863), New York Southern District Court

Bernard et al v. Lombardo et al

New York Southern District Court
Judge:Richard M Berman
Case #: 1:16-cv-00863
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Feb 04, 2016
Terminated:Jul 10, 2017
Last checked: Tuesday Aug 02, 2016 5:10 AM EDT
Defendant
Daniel Gambino
Represented By
Edward Andrew Paltzik
Joshua L. Dratel
contact info
Defendant
Brian A. Hudlin
Represented By
Steven G. Legum
Steven G. Legum, Esq.,
contact info
Defendant
LVG Holding Company D&L #1200 LLC
Represented By
Steven G. Legum
Steven G. Legum, Esq.,
contact info
Defendant
LeonardVincent Group, Inc.
Represented By
Steven G. Legum
Steven G. Legum, Esq.,
contact info
Defendant
Louis M. Lombardi
201 Caswell Ave.
Staten Island, NY 10314
Defendant
Leonard Vincent Lombardo
Represented By
Steven G. Legum
Steven G. Legum, Esq.,
contact info
Plaintiff
William N. Bernard
Represented By
Edward Scarvalone
Willens & Scarvalone LLP
contact info
Jonathan Allen Willens
Willens & Scarvalone LLP
contact info
Plaintiff
William N. Bernard and Catherine H. Bernard Revocable Living Trust
Represented By
Edward Scarvalone
Willens & Scarvalone LLP
contact info
Jonathan Allen Willens
Willens & Scarvalone LLP
contact info


Docket last updated: 03/23/2023 11:59 PM EDT
Monday, September 11, 2017
misc Certification of Judgment Mon 09/11 12:16 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #34, issued on September 11, 2017. (dt)
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misc Certification of Judgment Mon 09/11 12:17 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #57, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:17 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #58, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:18 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #100, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:18 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #101, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:19 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #102, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:20 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #103, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:21 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #104, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:21 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #105, issued on September 11, 2017. (dt)
Related: [-]
misc Certification of Judgment Mon 09/11 12:22 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT, as to Document #106, issued on September 11, 2017. (dt)
Related: [-]
Friday, September 08, 2017
114 114 appeal USCA Mandate Fri 09/08 3:12 PM
MANDATE of USCA (Certified Copy) as to113 Notice of Appeal filed by Lauren Bloodgood,111 Notice of Appeal filed by Leonard Vincent Lombardo,110 Notice of Appeal, filed by Clearette Cigarette Co. LLC,112 Notice of Appeal, filed by L.J. Leonard & Sons Inc. d/b/a Dynamic Creations. USCA Case Number 17-2158 17-2160 17-2161 17-2162 The parties in the above-referenced case have filed a stipulation withdrawing these appeals pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/08/2017. (nd)
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