MCLANE v. MCCLOSKEY et al
Plaintiff: Robert McLane
Defendant: Thelma MC Closkey, CAPITAL ONE BANK, CITIBANK, John Doe (S) A-Z and THELMA MCCLOSKEY
Case Number: 1:2022cv02380
Filed: April 25, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Renee Marie Bumb
Referring Judge: Sharon A King
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2022 Opinion or Order Filing 16 TEXT ORDER This matter comes before the Court upon letters from Defendant Citibank, N.A. ("Citibank") and Plaintiff Robert McLane ("Plaintiff"), concerning a proposed motion to dismiss by Citibank. [Docket Nos. 9, 11.] The Court will hold a pre-motion conference via Zoom on Thursday, July 7, 2022, at 1:30 p.m. regarding Citibank's proposed motion. At the hearing, the parties should also be prepared to discuss the basis for the Court's subject matter jurisdiction and the status of Plaintiff's claims against Defendant Thelma McCloskey. The Court will send the Zoom link to Counsels' email addresses as they appear on the docket. So Ordered by Judge Renee Marie Bumb on 06/22/2022. (Costigan, Roberta)
June 22, 2022 Filing 15 NOTICE of Settlement by CAPITAL ONE BANK (GOLDSTEIN, PHILIP)
June 1, 2022 Filing 14 Letter from Citibank, N.A.. (MCKENNA, DANIEL)
May 31, 2022 Opinion or Order Filing 13 CONSENT ORDER EXTENDING TIME TO RESPOND TO THE COMPLAINT; Capital One shall file its response to the Complaint on or before June 22, 2022. Signed by Magistrate Judge Sharon A. King on 5/31/2022. (amv)
May 27, 2022 Filing 12 Letter from Philip A. Goldstein to the Hon. Sharon A. King requesting extension of time to respond to Complaint. (Attachments: #1 Proposed Order)(GOLDSTEIN, PHILIP)
May 27, 2022 Filing 11 Letter re 10 Order,,,. (GUICE, STEPHEN)
May 24, 2022 Opinion or Order Filing 10 TEXT ORDER. This matter comes before the Court upon the pre-motion conference letter filed by Defendant Citibank, N.A. (Citibank) on May 16, 2022. [Docket No. 9.] Plaintiff Robert McLane failed to address Citibanks letter within seven (7) days as required by Rule I.A of this Court`s Individual Rules and Procedures. Thus, it is hereby ORDERED that the Plaintiff shall show cause before this Court within three (3) business days why they have failed to timely respond AND why the relief Citibank seeks in its pre-motion letter should not be granted. If no response is filed, the Court will likely dismiss this matter for failure to prosecute, subject to re-opening only upon a showing of good cause. So Ordered by Judge Renee Marie Bumb on 5/24/22. (ar1, )
May 16, 2022 Filing 9 Letter from Citibank, N.A.. (MCKENNA, DANIEL)
May 2, 2022 Opinion or Order Filing 8 CONSENT ORDER EXTENDING TIME TO RESPOND TO THE COMPLAINT. Signed by Magistrate Judge Sharon A. King on 5/2/2022. (amv)
April 29, 2022 Filing 7 Letter from Philip A. Goldstein to the Hon. Sharon A. King requesting extension of time to respond to Complaint. (Attachments: #1 Proposed Order)(GOLDSTEIN, PHILIP)
April 29, 2022 Filing 6 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by CAPITAL ONE BANK. (GOLDSTEIN, PHILIP)
April 29, 2022 Filing 5 Corporate Disclosure Statement by CAPITAL ONE BANK identifying Capital One Financial Corporation as Corporate Parent.. (GOLDSTEIN, PHILIP)
April 29, 2022 Filing 4 NOTICE of Appearance by PHILIP ANDREW GOLDSTEIN on behalf of CAPITAL ONE BANK (GOLDSTEIN, PHILIP)
April 29, 2022 Filing 3 Application and Proposed Order for Clerk's Order to extend time to answer. (MCKENNA, DANIEL)
April 29, 2022 Filing 2 Corporate Disclosure Statement by CITIBANK. (MCKENNA, DANIEL)
April 29, 2022 Clerk`s Text Order - The document #3 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CITIBANK has been GRANTED. The answer due date has been set for 5/16/2022. (alb)
April 26, 2022 CASE REFERRED to Arbitration. (jab)
April 26, 2022 Notice of Judicial Preferences. RMB #Click here for the Judge's Individual Procedure Requirements. (jab)
April 26, 2022 CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (jab)
April 26, 2022 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Cause of Action,Party Information, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jab)
April 25, 2022 Filing 1 NOTICE OF REMOVAL by CITIBANK ( Filing and Admin fee $ 402 receipt number ANJDC-13362076), filed by CITIBANK. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(MCKENNA, DANIEL)
April 25, 2022 Judge Renee Marie Bumb and Magistrate Judge Sharon A. King added. (dmw)

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Search for this case: MCLANE v. MCCLOSKEY et al
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Plaintiff: Robert McLane
Represented By: STEPHEN GUICE
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Defendant: Thelma MC Closkey
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Defendant: CAPITAL ONE BANK
Represented By: PHILIP ANDREW GOLDSTEIN
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Defendant: CITIBANK
Represented By: DANIEL J.T. MCKENNA
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Defendant: John Doe (S) A-Z
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Defendant: THELMA MCCLOSKEY
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