Palisades Dealer Funding, LLC v. Fifth Third Bank et al
| Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar, Frank U. Mairaj, Pedro Lliguicota, Naheed Mujtaba, All Comfort Limousine Inc., CRJ Diamond Auto Group, Bank United NA, Hafeez Sheikh Asim, BMW Bank of North America, Hawk Leasing Corp., Fifth Third Bank, Gurmit Singh, BMW Financial Services NA, LLC, Udham S. Kang, Kashif Usman and Rizwan Sheikh |
| Palisades Dealers Funding, LLC |
| 1:2014cv04058 |
| June 30, 2014 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Margo K Brodie |
| Viktor V Pohorelsky |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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Filing 30
ORDER DISMISSING CASE. The above entitled-action be and the same hereby is discontinued as against Answering Defendants, all non-appearing defendants, and without costs to any party as against the other. Ordered by Judge Margo K. Brodie on 10/15/2014. (Francis-McLeish, Ogoro)
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| Filing 29 STIPULATION of Discontinuance by Palisades Dealers Funding, LLC (Harris, Etan) |
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The parties have filed a proposed Order to discontinue this case, therefore, the conference scheduled before Judge Brodie on October 17, 2014 is Cancelled. Ordered by Judge Margo K. Brodie on 10/15/2014. (Francis-McLeish, Ogoro)
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| Filing 28 CERTIFICATE OF SERVICE by BMW Financial Services NA, LLC re #27 MOTION for Extension of Time to File Answer re #16 Answer to Complaint, Crossclaim, Counterclaim Stipulation between Bank United, NA and BMW Financial Services NA, LLC, on consent, Extending BMW Financial Services NA, LLC's Time to Answer Bank United NA's Third Cross Claim from October 9, 2024 to November 8, 2014 (Little, Jason) |
| Filing 27 MOTION for Extension of Time to File Answer re #16 Answer to Complaint, Crossclaim, Counterclaim Stipulation between Bank United, NA and BMW Financial Services NA, LLC, on consent, Extending BMW Financial Services NA, LLC's Time to Answer or Otherwise Respond to Bank United NA's Third Cross Claim from October 9, 2014 to November 8, 2014 by BMW Financial Services NA, LLC. (Little, Jason) |
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ORDER granting #27 Motion for Extension of Time to Answer. BMW Financial Services NA, LLC answer shall be due November 8, 2014. Ordered by Judge Margo K. Brodie on 10/10/2014. (Krause, Aimee)
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| Set/Reset Hearings: Pre Motion Conference is scheduled for October 17, 2014 at 10:00 AM in Courtroom 6F North before Judge Margo K. Brodie. (Francis-McLeish, Ogoro) |
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ORDER granting #13 Motion for Pre Motion Conference. Pre Motion Conference is scheduled for October 17, 2014 at 10:00 am. Ordered by Judge Margo K. Brodie on 10/9/2014. (Francis-McLeish, Ogoro)
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Filing 26
Order Dismissing Parties. Defendant CRJ is termninated. Ordered by Judge Margo K. Brodie on 10/7/2014. (Francis-McLeish, Ogoro)
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| Filing 25 STIPULATION of settlement with Defendant CRJ Diamond Auto Group LLC only by Palisades Dealers Funding, LLC (Harris, Etan) |
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CRJ Diamond Auto Group terminated. Ordered by Judge Margo K. Brodie on 10/7/2014. (Francis-McLeish, Ogoro)
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ORDER granting #24 Motion to Adjourn Conference. The 10/2/14 initial conference & initial disclosures are adjourned without date. Defendant's counsel is to notify this court of the date of the proposed premotion conference and immediately following the hearing before the district judge, all counsel are to report to Room 1207S for a brief status conference with the magistrate judge. Ordered by Magistrate Judge Viktor V. Pohorelsky on 9/29/2014. (Newton, Joan)
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| Filing 24 Letter MOTION to Adjourn Conference On Consent by Mid Hudson Valley Federal Credit Union. (Owens, Jill) |
| Filing 23 CERTIFICATE OF SERVICE by BMW Financial Services NA, LLC re #15 Corporate Disclosure Statement (Little, Jason) |
| Filing 22 CERTIFICATE OF SERVICE by BMW Bank of North America re #14 Corporate Disclosure Statement (Little, Jason) |
| Filing 21 CERTIFICATE OF SERVICE by Fifth Third Bank re #20 Corporate Disclosure Statement (Little, Jason) |
| Filing 20 Corporate Disclosure Statement by Fifth Third Bank identifying Corporate Parent Fith Third Bankcorp for Fifth Third Bank. (Little, Jason) |
| Filing 19 CERTIFICATE OF SERVICE by Bank United NA re #17 Corporate Disclosure Statement (Gardella, Todd) |
| Filing 18 CERTIFICATE OF SERVICE by Bank United NA re #16 Answer to Complaint, Crossclaim, Counterclaim (Gardella, Todd) |
| Filing 17 Corporate Disclosure Statement by Bank United NA identifying Corporate Parent BankUnited, Inc. for Bank United NA. (Gardella, Todd) |
| Filing 16 ANSWER to #1 Complaint, , CROSSCLAIM against CRJ Diamond Auto Group, Naheed Mujtaba, BMW Financial Services NA, LLC, COUNTERCLAIM against Palisades Dealers Funding, LLC by Bank United NA. (Gardella, Todd) |
| Filing 15 Corporate Disclosure Statement by BMW Financial Services NA, LLC (Little, Jason) |
| Filing 14 Corporate Disclosure Statement by BMW Bank of North America (Little, Jason) |
| Filing 13 Letter MOTION for pre motion conference prior to moving to dismiss the Complaint under Fed, R. Civ. P. 12(b)(1), 12(b)(6), 8 and 9(b), etc. by Mid Hudson Valley Federal Credit Union. (Owens, Jill) |
| Filing 12 ANSWER to #1 Complaint, by Fifth Third Bank. (Little, Jason) |
| Filing 11 ANSWER to #1 Complaint, with Affirmative Defenses by BMW Financial Services NA, LLC. (Little, Jason) |
| Filing 10 ANSWER to #1 Complaint, with Affirmative Defenses by BMW Bank of North America. (Little, Jason) |
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SCHEDULING ORDER: An initial conference will be held in this case on October 2, 2014 at 11:00 a.m. before Viktor V. Pohorelsky, United States Magistrate Judge in Courtroom 13A of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All parties are directed to make the disclosures required by Rules 26(a)(1) of the Federal Rules of Civil Procedure no later than five days before the conference. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/19/2014. (Newton, Joan)
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| Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Proposed Stipulation by Mid Hudson Valley Federal Credit Union. (Owens, Jill) |
| Filing 8 NOTICE of Appearance by Jill Catherine Owens on behalf of Mid Hudson Valley Federal Credit Union (aty to be noticed) (Owens, Jill) |
| Filing 7 NOTICE of Appearance by Joseph A. Oliva on behalf of Mid Hudson Valley Federal Credit Union (aty to be noticed) (Oliva, Joseph) |
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ORDER granting defendant BankUnited N.A.'s #6 Motion for Extension of Time to Answer. Bank United NA answer due 9/18/2014. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/7/2014. (Carlson, Cody)
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| Filing 6 Letter MOTION for Extension of Time to File Answer to Complaint, Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Bank United NA. (Gardella, Todd) |
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ORDER re #4 Stipulation, filed by Fifth Third Bank to answer to 8/28/2014. The Stipulation is SO ORDERED. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/1/2014. (Newton, Joan)
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| Filing 5 NOTICE of Appearance by Jason A Little on behalf of Fifth Third Bank (aty to be noticed) (Little, Jason) |
| Filing 4 STIPULATION re #1 Complaint, #3 Summons Issued, Stipulation Extending Defendant, Fifth Third Bank's Time to Answer or Otherwise Move for an additional thirty (30) days until on or before August 28, 2014 by Fifth Third Bank (Little, Jason) |
| Filing 3 Summons Issued as to Waheed Akbar, All Comfort Limousine Inc., Hafeez Sheikh Asim, BMW Financial Services NA, LLC, Bank United NA, CRJ Diamond Auto Group, Fifth Third Bank, Hawk Leasing Corp., Udham S. Kang, Kamlesh Kaur, Pedro Lliguicota, Frank U. Mairaj, Mid Hudson Valley Federal Credit Union, Naheed Mujtaba, Rizwan Sheikh, Gurmit Singh, Kashif Usman. (Davis, Kimberly) |
| Filing 2 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) |
| Case Assigned to Judge Margo K. Brodie and Magistrate Judge Viktor V. Pohorelsky. (Davis, Kimberly) |
| This attorney case opening filing has been checked for quality control. The following corrections were made: Changed all parties names from upper case lettering to lower case lettering. Attached completed civil coversheet to docket entry #1(Complaint) (Davis, Kimberly) |
| Filing 1 COMPLAINT against All Defendants filing fee $400, receipt number 0207-7032999 Was the Disclosure Statement on Civil Cover Sheet completed-No., filed by Palisades Dealer Funding, LLC (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly) Modified on 7/1/2014 (Davis, Kimberly). |
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