Bank of New York v. Consiglio et al
Plaintiff: The Bank of New York and Bank of New York
Defendant: Andrew Consiglio and Heather Lindsay
Case Number: 3:2023cv01115
Filed: August 22, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Thomas O Farrish
Referring Judge: Michael P Shea
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Set Deadlines as to #9 First MOTION to Remand to State Court . Responses due by 11/13/2023 (Johnson, D.)
October 13, 2023 Opinion or Order Filing 13 ORDER. The #12 motion for extension of time is GRANTED. Defendant Lindsay will file a response to the pending motion to remand by November 13, 2023. Signed by Judge Michael P. Shea on 10/13/2023. (Bassali, David)
October 13, 2023 Filing 12 Emergency MOTION for Extension of Time to Respond to Plaintiff's Motion for Remand by Heather Lindsay. (Bozek, M.)
September 20, 2023 Set Deadlines as to #9 First MOTION to Remand to State Court . Responses due by 10/17/2023 (Johnson, D.)
September 20, 2023 Opinion or Order Filing 11 ORDER. Defendant Heather Lindsay's motion for extension of time, ECF No. #10 , is GRANTED. Defendant Lindsay will file a response to the pending motion to remand by October 17, 2023. Signed by Judge Michael P. Shea on 9/20/2023. (Bassali, David)
September 18, 2023 Filing 10 MOTION for Extension of Time for 30 Days to File a Response/Objection to #9 First MOTION to Remand to State Court by Heather Lindsay. (Peterson, M)
August 28, 2023 Filing 9 First MOTION to Remand to State Court by The Bank of New York.Responses due by 9/18/2023 (Attachments: #1 Memorandum in Support Motion for Remand, #2 Exhibit A - State Trial Court Docket)(Knickerbocker, Jeffrey)
August 28, 2023 Filing 8 NOTICE of Appearance by Jeffrey M. Knickerbocker on behalf of The Bank of New York (Knickerbocker, Jeffrey)
August 23, 2023 Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 MOTION for Leave to Proceed in forma pauperis filed by Heather Lindsay, #5 Electronic Filing Order, #4 Order on Pretrial Deadlines, #1 Notice of Removal filed by Heather Lindsay, #6 Protective Order, 3 Notice re: Disclosure Statement Signed by Clerk on 8/23/2023. (Attachments: #1 Standing Order on Removed Cases) (Peterson, M)
August 22, 2023 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 08/22/2023. (Peterson, M)
August 22, 2023 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 08/22/2023. (Peterson, M)
August 22, 2023 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 10/21/2023. Discovery due by 2/21/2024. Dispositive Motions due by 3/27/2024. Signed by Clerk on 08/22/2023. (Peterson, M)
August 22, 2023 Judge Michael P. Shea and Judge Thomas O. Farrish added. (Nuzzi, Tiffany)
August 22, 2023 Filing 3 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 8/22/2023. (Fanelle, N.)
August 22, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis by Heather Lindsay. (Fanelle, N.)
August 22, 2023 Filing 1 NOTICE OF REMOVAL by Heather Lindsay from Superior Court of the State of Connecticut for the Judicial District of Stamford/Norwalk, case number FST-CV08-5006978-S., filed by Heather Lindsay. (Fanelle, N.)

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Plaintiff: The Bank of New York
Represented By: Fumio Erik Kaneko
Represented By: Jeffrey M. Knickerbocker
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Plaintiff: Bank of New York
Represented By: Fumio Erik Kaneko
Represented By: Jeffrey M. Knickerbocker
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Defendant: Andrew Consiglio
Represented By: David A. Scalzi
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Defendant: Heather Lindsay
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