Schaeffer v. Signature Bank
nyed · 1:23-cv-01921
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- CleanSpark: its name “CleanSpark, Inc.” appears in a filing in this case.
…..............5, 40, 41, 42 Bishins v. CleanSpark, Inc., 2023 WL 112558 (S.D.N.Y. Jan. 5, 2023)…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| KPMG LLP | Defendant | , , , , |
| Stephen D. Wyremski | Defendant | |
| Joseph J DePaolo | Defendant | |
| KPMG International Limited | Defendant | |
| Vito Susca | Defendant | , , |
| Scott A. Shay | Defendant | , |
| Joseph Seibert | Defendant | , , |
| Frank Santora | Defendant | , , |
| Federal Deposit Insurance Corporation in its capacity as Receiver for Signature Bank | Receiver | , , , , |
| John Romano | Intervenor Plaintiff | |
| Brian Andrew Pergament | Intervenor Plaintiff | |
| City of Warren Police and Fire Retirement System | Movant | , |
| Macomb County Retiree Health Care Fund | Movant | , |
| Macomb County Employees' Retirement System | Movant | , |
| Public Employees' Retirement System of Mississippi | Movant | , , , , |
| Wayne County Employees' Retirement System | Movant | , , , , |
| Sjunde AP-Fonden | Movant | , , , , , , , , , , , , , , , , |
| Shanker Babu | Movant | , |
| Aradhana Chopra | Movant | |
| Eric Howell | Defendant | |
| Joseph DePaolo | party | |
| Signature Bank | party | |
| Matthew Schaeffer | party | |
| Stephen Wyremski | party |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67004157&page_size=40
#- · 2026-10-20
(no description on the docket)
#- · 2026-10-20
(no description on the docket)
#158 · 2026-10-19
Letter Regarding Request to Terminate Limited Intervention by Federal Deposit Insurance Corporation in its capacity as Receiver for Signature Bank (Kane, Ryan) (Entered: 10/19/2026)
#- · 2026-10-15
(no description on the docket)
#157 · 2026-10-14
MANDATE of USCA as to 151 Notice of Appeal filed by Sjunde AP-Fonden. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgment of the District Court is VACATED and the case is REMANDED for further proceedings consistent with this Courts opinion. Issued as Mandate: 10/14/2026. USCA# 25-720. (Attachments: # 1 Supporting Document) (VJ) (Entered: 10/14/2026)
#- · 2026-09-15
(no description on the docket)
#156 · 2026-09-14
NOTICE of Appearance by Ashwin J. Ram on behalf of Joseph Seibert (aty to be noticed) (Ram, Ashwin) (Entered: 09/14/2026)
#155 · 2026-09-11
ORDER of USCA as to 151 Notice of Appeal filed by Sjunde AP-Fonden. IT IS HEREBY ORDERED that the motion is GRANTED. The mandate is recalled. The mandate was issued prematurely due to an administrative error. Certified Copy Issued: 9/11/2026. USCA# 25-720. (VJ) (Entered: 09/14/2026)
#154 · 2026-09-11
NOTICE of Change of Firm Name Once the filing has been made, you must login to www.pacer.gov and update your account. (Massey, David) (Entered: 09/11/2026)
#- · 2026-09-11
(no description on the docket)
#- · 2026-09-10
(no description on the docket)
#153 · 2026-09-10
MANDATE of USCA as to 151 Notice of Appeal filed by Sjunde AP-Fonden (Attachments: # 1 Supporting Document)IT IS HEREBY ORDERED, ADJUDGED and DECREED that the Judgment of the District Court is VACATED and the case is REMANDED for further proceedings consistent with this Courts opinion. Issued as Mandate: 9/10/2026. USCA# 25-720. (VJ) (Entered: 09/10/2026)
#152 · 2026-08-19
ORDER of USCA as to 151 Notice of Appeal filed by Sjunde AP-Fonden. "VACATE the judgment of the district court and REMAND for further proceedings consistent with this opinion." Certified Copy Issued #25-720 08/19/2026 (Entered: 08/19/2026)
#- · 2025-03-27
Electronic Index to Record on Appeal sent to US Court of Appeals. 151 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ)
#- · 2025-03-27
(no description on the docket)
#151 · 2025-03-27
NOTICE OF APPEAL as to 149 Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion to Dismiss for Failure to State a Claim,,,,,, by Sjunde AP-Fonden. Filing fee $ 605, receipt number ANYEDC-18896170. (Nirmul, Sharan) (Entered: 03/27/2025)
#150 · 2025-03-24
CLERK'S JUDGMENT: that Plaintiff Sjunde AP-Fonden take nothing of Defendants Jospeh DePaolo, Eric Howell, Frank Santora, Joseph Seibert, Scott A. Shay, Vito Susca, Stephen Wyremski, and KPMG LLP; that Intervenor FDICs motion to dismiss is granted; and that this is dismissed. Signed by Deputy Clerk, James J. Toritto on behalf of the Clerk of Court, Brenna B. Mahoney on 3/24/2025. (ENE) (Entered: 03/24/2025)
#149 · 2025-03-21
MEMORANDUM and ORDER: The FDICs motion 119 to dismiss the amended complaint is GRANTED and the case is dismissed. Ordered by Judge Frederic Block on 3/21/2025. (MI) (Entered: 03/21/2025)
#148 · 2025-03-21
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 03-19-2025, for hearing type Motion Hearing, before Judge FB. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/11/2025. Redacted Transcript Deadline set for
#147 · 2025-03-19
Minute Entry for proceedings held before Judge Frederic Block: See attached for appearances, all present. Oral argument held on 3/19/2025. Defendants motions 119, 125, 126, 127, 128, 130, 131, and 133 to dismiss were discussed. The Court reserved decision. (Court Reporter: Stacy Mace 718 613 2609) (MI) Modified on 3/19/2025 (MI). (Entered: 03/19/2025)