Vasquez v. Hong Kong and Shanghai Banking
| HSBC Bank, U.S.A, NA, a National Banking Association and Does 1 through 100, inclusive |
| Rigoberto Vasquez, on behalf of themselves and all others similarly situated and Eva Garcia, on behalf of themselves and all others similarly situated |
| Hong Kong and Shanghai Banking Corporation, Ltd., a foreign company |
| 20-3081 |
| September 9, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 54 CURED DEFECTIVE MOTION, [ # 53 ], on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED.[2967951] [20-3081] [Entered: 11/04/2020 03:38 PM] |
| Filing 53 MOTION, to extend time, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED. Service date 11/04/2020 by CM/ECF. [2967943] [20-3081] [Entered: 11/04/2020 03:33 PM] |
| Filing 52 DEFECTIVE DOCUMENT, Motion to Extend Time, [51], on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED.[2967156] [20-3081] [Entered: 11/04/2020 08:35 AM] |
| Filing 51 MOTION, to extend time, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED. Service date 11/03/2020 by CM/ECF. [2966407] [20-3081] [Entered: 11/03/2020 11:13 AM] |
| Filing 50 MOTION ORDER, denying motion to reconsider scheduling order and extend time to file brief, [ # 46 ], filed by Appellant Rigoberto Vasquez and Eva Garcia, by RKW, FILED. [2964141][50] [20-3081] [Entered: 10/30/2020 09:51 AM] |
| Filing 46 MOTION, to extend time, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED. Service date 10/22/2020 by CM/ECF. [2958627] [20-3081] [Entered: 10/22/2020 06:16 PM] |
Filing 45
ORDER, dated 10/19/2020, Appellants brief must be filed on or before 11/30/2020. The appeal will be dismissed effective 11/30/2020 if the brief is not filed by that date, FILED.[2955260] [20-3081] [Entered: 10/19/2020 03:01 PM]
|
| Filing 42 LETTER, on behalf of Appellee HSBC Bank, U.S.A, NA and Hong Kong and Shanghai Banking Corporation, Ltd., regarding LR 31.2 Scheduling Notice filed by Appellant's, RECEIVED. Service date 10/14/2020 by CM/ECF.[2952331] [20-3081]--[Edited 10/16/2020 by JB] [Entered: 10/14/2020 05:49 PM] |
| Filing 40 NON-ADMITTED ATTORNEY, Attorney Steven Nunez, Esq. for Appellant Rigoberto Vasquez and Eva Garcia, stricken from CM/ECF for failure to file for admission or renew admission, REMOVED.[2951748] [20-3081] [Entered: 10/14/2020 12:31 PM] |
| Filing 39 ATTORNEY, Craig Convissar for Hong Kong and Shanghai Banking Corporation, Ltd. HSBC Bank, U.S.A, NA, in case 20-3081 , [ # 33 ], ADDED.[2951746] [20-3081] [Entered: 10/14/2020 12:30 PM] |
| Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, informing Court of proposed due date 02/01/2020, RECEIVED. Service date 10/13/2020 by CM/ECF.[2951141] [20-3081] [Entered: 10/13/2020 07:02 PM] |
| Filing 35 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2940943] [20-3081] [Entered: 09/29/2020 03:16 PM] |
| Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Hong Kong and Shanghai Banking Corporation, Ltd. and HSBC Bank, U.S.A, NA, FILED. Service date 09/29/2020 by CM/ECF. [2940421] [20-3081] [Entered: 09/29/2020 10:16 AM] |
| Filing 28 CURED DEFECTIVE DOCUMENT: FORM D, [ # 17 ], [ # 26 ], on behalf of Appellants Eva Garcia and Rigoberto Vasquez, FILED.[2940048] [20-3081] [Entered: 09/28/2020 03:47 PM] |
| Filing 27 CURED DEFECTIVE DOCUMENT: FORM C, [ # 16 ], [ # 25 ], on behalf of Appellants Eva Garcia and Rigoberto Vasquez, FILED.[2940046] [20-3081] [Entered: 09/28/2020 03:45 PM] |
| Filing 26 FORM D, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED. Service date 09/28/2020 by CM/ECF.[2940044] [20-3081] [Entered: 09/28/2020 03:41 PM] |
| Filing 25 FORM C, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED. Service date 09/28/2020 by CM/ECF.[2940016] [20-3081] [Entered: 09/28/2020 03:26 PM] |
| Filing 24 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 15 ], [ # 23 ], on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED.[2939994] [20-3081] [Entered: 09/28/2020 03:09 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED. Service date 09/28/2020 by CM/ECF.[2939956] [20-3081] [Entered: 09/28/2020 02:45 PM] |
| Filing 22 CAPTION, added the Appellee designation to HSBC Bank, U.S.A, NA, as per Acknowledgment and Notice of Appearance filed on 09/25/2020, AMENDED.[2939771] [20-3081] [Entered: 09/28/2020 12:59 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Hong Kong and Shanghai Banking Corporation, Ltd. and HSBC Bank, U.S.A, NA, FILED. Service date 09/25/2020 by CM/ECF.[2939232] [20-3081] [Entered: 09/25/2020 06:49 PM] |
| Filing 19 ATTORNEY, Eric Thomas Werlinger for Hong Kong and Shanghai Banking Corporation, Ltd. HSBC Bank, U.S.A, NA, in case 20-3081, [ # 18 ], ADDED.[2938939] [20-3081] [Entered: 09/25/2020 03:03 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Hong Kong and Shanghai Banking Corporation, Ltd. and HSBC Bank, U.S.A, NA, FILED. Service date 09/25/2020 by CM/ECF. [2938845] [20-3081] [Entered: 09/25/2020 02:10 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Form D, [11], on behalf of Appellants Eva Garcia and Rigoberto Vasquez, FILED.[2938498] [20-3081] [Entered: 09/25/2020 10:46 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Form C, [10], on behalf of Appellants Eva Garcia and Rigoberto Vasquez, FILED.[2938490] [20-3081] [Entered: 09/25/2020 10:41 AM] |
| Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [9], on behalf of Appellant Eva Garcia and Rigoberto Vasquez, FILED.[2938483] [20-3081] [Entered: 09/25/2020 10:33 AM] |
| Filing 14 ATTORNEY, Eric Thomas Werlinger for Hong Kong and Shanghai Banking Corporation, Ltd., in case 20-3081, [ # 13 ], ADDED.[2938116] [20-3081] [Entered: 09/24/2020 04:08 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Hong Kong and Shanghai Banking Corporation, Ltd., FILED. Service date 09/24/2020 by CM/ECF. [2938073] [20-3081] [Entered: 09/24/2020 03:38 PM] |
| Filing 11 FORM D, on behalf of Appellant Rigoberto Vasquez, FILED. Service date 09/23/2020 by CM/ECF.[2937380] [20-3081] [Entered: 09/23/2020 11:23 PM] |
| Filing 10 FORM C, on behalf of Appellant Rigoberto Vasquez, FILED. Service date 09/23/2020 by CM/ECF.[2937379] [20-3081] [Entered: 09/23/2020 11:20 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rigoberto Vasquez, FILED. Service date 09/23/2020 by CM/ECF.[2937373] [20-3081] [Entered: 09/23/2020 10:54 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Steven Nunez, Esq. for Appellants Rigoberto Vasquez and Eva Garcia and Craig Convissar, Esq. for Appellee Hong Kong and Shanghai Banking Corporation, Ltd., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2928933] [20-3081] [Entered: 09/11/2020 01:01 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants Eva Garcia and Rigoberto Vasquez, district court receipt # ANYSDC-21568293, FILED.[2928927] [20-3081] [Entered: 09/11/2020 12:59 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2928904] [20-3081] [Entered: 09/11/2020 12:45 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 08/10/2020, RECEIVED.[2928903] [20-3081] [Entered: 09/11/2020 12:44 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/10/2020, RECEIVED.[2928902] [20-3081] [Entered: 09/11/2020 12:44 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Eva Garcia and Rigoberto Vasquez, FILED. [2928897] [20-3081] [Entered: 09/11/2020 12:41 PM] |
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| Defendant: HSBC Bank, U.S.A, NA, a National Banking Association | |
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| Defendant: Does 1 through 100, inclusive | |
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| Plaintiff / appellant: Rigoberto Vasquez, on behalf of themselves and all others similarly situated | |
| Represented By: | Julio Ramos Esq. |
| Represented By: | Steven Nunez Esq. |
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| Plaintiff / appellant: Eva Garcia, on behalf of themselves and all others similarly situated | |
| Represented By: | Julio Ramos Esq. |
| Represented By: | Steven Nunez Esq. |
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| Defendant / appellee: Hong Kong and Shanghai Banking Corporation, Ltd., a foreign company | |
| Represented By: | Craig Convissar Esq. |
| Represented By: | Eric Thomas Werlinger |
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