ABANTO et al v. BANK OF AMERICA N.A. et al
| ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES, PARUL METHA, HASSEB BAKSH, MARK C. BALAGTAS, MARIA SAYSON, CHERYL BAKSH, WINIFREDA BAUTISTA, LORNA ROSEN, UPRENDRA METHA, ALFONSO BAUTISTA, MARILOU LELINA, EMMER SANCHEZ, SHIRLEY E. THENSTEAD, YANG BLANCO, MANUELITO S. PABLO, GERALDEZ MALLORI, NEIL LADERA, MARIA T. KABIGTING, TERESITA CANCIO, CORAZON PRING, GLORIA A. MANUEL, SANDRA C. SANCHEZ, MELISSA BATCHU, RICHARD TAYLOR, MAXIMO C. NAPULI, FERMIN REYNOSA, JIN ZHOU, JAY GEMINO, RODORA CARTASANO, AUREA REYES, SANDRA JOYNER, PHILIP AVELLA, APRIL BLANCO, RONALYN GEMINO, MICHAEL DELPONTE, ALI SALEH, SUZETTE T. NAPULI, WASHINGTON ABANTO, LUIS A. SUAZO, YOUNG J. LEE, MERSEDITA MARASIGAN, ROSA REYNOSA, VICTOR NAPENAS, ALOHA SANCHEZ, JOSEPH PRING, FLORA G. PABLO, MICHAEL JOYNER, RAMON CARTASANO, SUNAZ NELIA, PEDRO LOPEZ, NICHETTE MEUSA, NORA E. VEGA, CHEUNG LIN, CARLOS J. CANCIO, VIRGILIO SESE, SHARON AVELLA, FRANCIS REYES, JUAN C. SANCHEZ, ALFREDO GARREON, WALTER E. VEGA and JOHN SAYSON |
| NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC., BANK OF BOSTON CORP., STANDARD FEDERAL BANK, N.A., SHAWMUT NATIONAL CORP., FLEETBOSTON FINANCIAL CORP., MELLON NATIONAL, JOHN DOE 1-10, BANK OF AMERICA N.A., NATIONBANK CORP., BANK OF AMERICA CORP., COUNTRYWIDE HOME LOANS, BANK OF AMERICA PRIVATE WEALTH MANAGEMENT, AMERICAN COMMERCIAL BANK, FLEET FINANCIAL GROUP, INC., SECURITY PACIFIC CORP., CITIZENS & SOUTHERN NATIONAL BANK, BANK OF NEW YORK, SOVRAN FINANCIAL CORP., BANK OF NEW YORK MELLON, BARNETT BANKS, INC., FIRST REPUBLIC BANK CORP., BANK OF AMERICA CARD SERVICES, BANK OF NEW ENGLAND CORP., BOATMAN'S BANCSHARES and C&S OF SOUTH CAROLINA |
| 2:2011cv05519 |
| September 22, 2011 |
| US District Court for the District of New Jersey |
| Newark Office |
| Bergen |
| Dennis M Cavanaugh |
| Joseph A Dickson |
| Truth in Lending |
| 42 U.S.C. § 405 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2013. A more recent docket listing may be available from PACER.
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Filing 43
ORDER denying pltf's cross motion for sanctions; granting in part and denying in part deft's motion for sanctions. Signed by Judge Dennis M. Cavanaugh on 6/26/2013. (nr, )
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Filing 42
ORDER granting deft's #35 Motion to Dismiss the amended complt., with prejudice. Signed by Judge Dennis M. Cavanaugh on 6/13/2013. (nr, )
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| Filing 41 REPLY BRIEF to Opposition to Motion filed by BANK OF AMERICA N.A. re #35 MOTION to Dismiss Plaintiffs' Complaint with Prejudice and for Rule 11 Sanctions (Attachments: #1 Certification, #2 Exhibit, #3 Certificate of Service)(BETTINO, DIANE) |
| Filing 40 BRIEF in Opposition filed by PHILIP AVELLA, SHARON AVELLA, CHERYL BAKSH, HASSEB BAKSH re #35 MOTION to Dismiss Plaintiffs' Complaint with Prejudice and for Rule 11 Sanctions (LI, FENG) |
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Filing 39
Text Order: Defendants shall respond to Plaintiff's cross-motion for sanctions in accordance with the briefing schedule set forth in this Court's Text Order of 10/10/2012. SO ORDERED by Magistrate Judge Joseph A. Dickson on 12/20/2012. (jqb)
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| Filing 38 BRIEF Cross-Motion and Response (LI, FENG) |
| CLERK'S QUALITY CONTROL MESSAGE - The Brief Doc. #37 filed by F. LI on 12/17/2012 was submitted incorrectly as a Motion. PLEASE RESUBMIT THE Brief USING Responses and Replies. This submission will remain on the docket unless otherwise ordered by the court. (nr, ) |
| Filing 37 Cross MOTION for Sanctions against defendants by PHILIP AVELLA, SHARON AVELLA, CHERYL BAKSH, HASSEB BAKSH, MARK C. BALAGTAS. (LI, FENG) |
| Filing 36 Letter from Diane A. Bettino, Esq.. (BETTINO, DIANE) |
| Set Deadlines as to #35 MOTION to Dismiss Plaintiffs' Complaint with Prejudice and for Rule 11 Sanctions. Motion set for 12/17/2012 10:00 AM before Judge Dennis M. Cavanaugh. The motion will be decided on the papers. No appearances required unless notified by the court. (nr, ) |
| Filing 35 MOTION to Dismiss Plaintiffs' Complaint with Prejudice and for Rule 11 Sanctions by BANK OF AMERICA N.A.. Responses due by 1/15/2013 (Attachments: #1 Brief, #2 Certification of Diane Bettino, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Text of Proposed Order, #10 Certificate of Service)(BETTINO, DIANE) |
| Filing 34 Transcript of Proceedings held on 10/10/2012, before Judge JOSEPH A. DICKSON. Court Reporter/Transcriber KLJ TRANSCRIPTION SERVICE/TERRY L. DEMARCO ((201) 703-1670). Tape Number: STATUS CONFERENCE. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 11/9/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013. (ma) |
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Filing 33
TEXT ORDER: Following the in person status conference held on 10/10/12, it is hereby ORDERED that: 1) Defendants shall serve on plaintiff any Rule 11 motions for sanctions by no later than 10/25/12; 2) Defendants shall file motions to dismiss, not to exceed 50 pages per defendant, which shall include their motions for Rule 11 sanctions, by no later than 11/15/12; 3) Plaintiff shall file oppositions to defendants' motions to dismiss, not to exceed 50 pages each, by no later thatn 1/15/12; 4) Defendants shall file reply papers by no later thatn 2/15/13. SO ORDERED by Magistrate Judge Joseph A. Dickson on 10/10/12. (nm, )
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| Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Status Conference held on 10/10/2012. (CD #ECR.) (nm, ) |
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Filing 32
TEXT ORDER: In person Status Conference set for 10/10/2012 03:00 PM in Newark - Courtroom 2D before Magistrate Judge Joseph A. Dickson. All procedural deadlines are hereby adjourned pending the conference.. SO ORDERED by Magistrate Judge Joseph A. Dickson on 9/21/12. (nm, )
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Filing 31
LETTER ORDER granting deft's request to extend the deadline to file a response to the amended complt.. Signed by Magistrate Judge Joseph A. Dickson on 8/21/2012. (nr, )
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| Filing 30 AMENDED COMPLAINT against All Defendants All Defendants., filed by WASHINGTON ABANTO.(LI, FENG) |
| Filing 29 COURT'S LETTER from Judge Dennis M. Cavanaugh dismissing as moot #28 Motion for Reconsideration, and that an Amended Complaint may be filed consistent w/this Court's #26 Opinion. (dc, ) |
| Filing 28 MOTION for Reconsideration by WASHINGTON ABANTO. (Attachments: #1 Appendix)(LI, FENG) |
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Filing 27
ORDER granting deft's #10 Motion to Dismiss ***CIVIL CASE TERMINATED. Signed by Judge Dennis M. Cavanaugh on 7/30/2012. (nr, )
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| Filing 26 OPINION. Signed by Judge Dennis M. Cavanaugh on 7/30/2012. (nr, ) |
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Filing 25
ORDER staying all discovery in this action until further order of the Court. Signed by Magistrate Judge Joseph A. Dickson on 3/22/2012. (nr, )
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| Filing 24 Letter from Diane Bettino, Esq.. (Attachments: #1 Text of Proposed Order)(BETTINO, DIANE) |
| Minute Entry for proceedings held before Magistrate Judge Joseph A. Dickson: Status Conference held on 3/21/2012. (CD #ECR.) (nm, ) |
| Filing 23 REPLY BRIEF to Opposition to Motion filed by BANK OF AMERICA N.A. re #10 MOTION to Dismiss Plaintiffs' Complaint (Attachments: #1 Certificate of Service)(BETTINO, DIANE) |
| Filing 22 BRIEF in Opposition filed by PHILIP AVELLA, SHARON AVELLA, CHERYL BAKSH, HASSEB BAKSH, MARK C. BALAGTAS re #10 MOTION to Dismiss Plaintiffs' Complaint (LI, FENG) |
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Filing 21
LETTER ORDER granting pltf's counsel a two week extension to file an opposition brief. Signed by Magistrate Judge Joseph A. Dickson on 2/16/2012. (nr, )
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Filing 20
LETTER ORDER advising pltf. that the Court will not consider the over-length briefs that were filed in each of the above captioned matters; if pltfs. wishes to file a new brief, in each matter, that complies with the Local Civil Rules, they may do so by 2/17/2012, etc. Signed by Magistrate Judge Joseph A. Dickson on 2/9/2012. (nr, )
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Filing 19
TEXT ORDER: Any conferences currently pending are adjourned. In person Status Conference set for 3/21/2012 10:00 AM in Newark - Courtroom 4A before Magistrate Judge Joseph A. Dickson.SO ORDERED by Magistrate Judge Joseph A. Dickson on 1/30/12. (nm, ) Modified on 2/3/2012 (mn).
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| Filing 18 Letter from Diane Bettino, Esq. (BETTINO, DIANE) |
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Filing 17
ORDER REASSIGNING CASE. Case reassigned to Judge Dennis M. Cavanaugh and Magistrate Judge Joseph A. Dickson for all further proceedings. Judge Esther Salas, Magistrate Judge Cathy L. Waldor no longer assigned to case. Signed by Chief Judge Jerome B. Simandle on 1/26/12. (nic, ) (Main Document 17 replaced on 2/17/2012) (nic).
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| Filing 16 BRIEF in Opposition re #10 MOTION to Dismiss Plaintiffs' Complaint filed by PHILIP AVELLA, SHARON AVELLA, CHERYL BAKSH, HASSEB BAKSH. (LI, FENG) |
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Filing 15
ORDER, (Initial Conference set for 2/21/2012 01:00 PM in Newark - Courtroom 4C before Magistrate Judge Cathy L. Waldor.) A JOINT DISCOVERY PLAN MUST BE SUBMITTED 7 DAYS PRIOR TO THE CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Should you have any questions please call (973) 776-7862. Signed by Magistrate Judge Cathy L. Waldor on 1/19/12. (rac, )
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Filing 14
ORDER adjouring the return date on the motion to dismiss to 2/21/2012. Signed by Judge Esther Salas on 1/10/2012. (nr, )
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| Set Deadlines as to #10 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 2/21/2012 10:00 AM before Judge Esther Salas. The motion will be decided on the papers. No appearances required unless notified by the court. (nr, ) |
| Filing 13 Letter from Diane Bettino, Esq.. (Attachments: #1 Text of Proposed Order)(BETTINO, DIANE) |
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Filing 12
LETTER ORDER granting request to extend briefing schedule on motion to dismiss. Signed by Judge Esther Salas on 12/28/2011. (nr, )
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| Filing 11 Letter from Feng Li, Esq.. (LI, FENG) |
| Set Deadlines as to #10 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 1/17/2012 10:00 AM before Judge Esther Salas. The motion will be decided on the papers. No appearances required unless notified by the court. (nr, ) |
| Filing 10 MOTION to Dismiss Plaintiffs' Complaint by BANK OF AMERICA N.A.. Responses due by 1/3/2012 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(BETTINO, DIANE) |
| Filing 9 Letter from Diane Bettino, Esq. to Clerk. (BETTINO, DIANE) |
| Filing 8 Letter from Diane A. Bettino, Esq. to Feng Li, Esquire. (BETTINO, DIANE) |
| CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time to Answer - Document #4 submitted by Diane A. Bettino on 11/2/2011 has been GRANTED. The answer due date has been set for 11/18/2011 (nr, ) |
| Filing 7 NOTICE of Appearance by ELIZABETH JANE KIM on behalf of BANK OF AMERICA N.A. (KIM, ELIZABETH) |
| Filing 6 NOTICE of Appearance by MARK S. MELODIA on behalf of BANK OF AMERICA N.A. (MELODIA, MARK) |
| Filing 5 Certification on behalf of BANK OF AMERICA N.A. Re #4 Application for Clerk's Order to Ext Answer/Proposed Order, #3 Notice of Appearance. (BETTINO, DIANE) |
| Filing 4 Application and Proposed Order for Clerk's Order to extend time to answer as to Bank of America, N.A... (BETTINO, DIANE) |
| Filing 3 NOTICE of Appearance by DIANE A. BETTINO on behalf of BANK OF AMERICA N.A. (BETTINO, DIANE) |
| Filing 2 SUMMONS ISSUED as to AMERICAN COMMERCIAL BANK, BANK OF AMERICA CARD SERVICES, BANK OF AMERICA CORP., BANK OF AMERICA N.A., BANK OF AMERICA PRIVATE WEALTH MANAGEMENT, BANK OF BOSTON CORP., BANK OF NEW ENGLAND CORP., BANK OF NEW YORK, BANK OF NEW YORK MELLON, BANKAMERICA CORP., BARNETT BANKS, INC., BOATMAN'S BANCSHARES, C&S OF SOUTH CAROLINA, CITIZENS & SOUTHERN NATIONAL BANK, COUNTRYWIDE HOME LOANS, FIRST REPUBLIC BANK CORP., FLEET FINANCIAL GROUP, INC., FLEET/NORSTAR FINANCIAL GROUP, INC., FLEETBOSTON FINANCIAL CORP., JOHN DOE 1-10, MELLON NATIONAL, NATIONBANK CORP., NORTH CAROLINA NATIONAL BANK, SECURITY PACIFIC CORP., SHAWMUT NATIONAL CORP., SOVRAN FINANCIAL CORP., STANDARD FEDERAL BANK, N.A. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Nitza Creegan* (nic, ) |
| Filing 1 COMPLAINT against C&S OF SOUTH CAROLINA, AMERICAN COMMERCIAL BANK, BANK OF AMERICA CARD SERVICES, BANK OF AMERICA CORP., BANK OF AMERICA N.A., BANK OF AMERICA PRIVATE WEALTH MANAGEMENT, BANK OF BOSTON CORP., BANK OF NEW ENGLAND CORP., BANK OF NEW YORK, BANK OF NEW YORK MELLON, BANKAMERICA CORP., BARNETT BANKS, INC., BOATMAN'S BANCSHARES, CITIZENS & SOUTHERN NATIONAL BANK, COUNTRYWIDE HOME LOANS, FIRST REPUBLIC BANK CORP., FLEET FINANCIAL GROUP, INC., FLEET/NORSTAR FINANCIAL GROUP, INC., FLEETBOSTON FINANCIAL CORP., JOHN DOE 1-10, MELLON NATIONAL, NATIONBANK CORP., NORTH CAROLINA NATIONAL BANK, SECURITY PACIFIC CORP., SHAWMUT NATIONAL CORP., SOVRAN FINANCIAL CORP., STANDARD FEDERAL BANK, N.A. ( Filing fee $ 350 receipt number 0312-3945565.) WITH JURY DEMAND., filed by MAXIMO C. NAPULI, VICTOR NAPENAS, ROSA MAGBAG, YOUNG J. LEE, ALFONSO BAUTISTA, GLORIA A. MANUEL, SANDRA JOYNER, RONALYN GEMINO, EMMER SANCHEZ, NORA E. VEGA, ALFREDO GARREON, JOHN SAYSON, SUNAZ NELIA, NEIL LADERA, YANG BLANCO, NICHETTE MEUSA, MANUELITO S. PABLO, CARLOS J. CANCIO, VIRGILIO SESE, C&S OF SOUTH CAROLINA, UPRENDRA METHA, RICHARD TAYLOR, AUREA REYES, MARIA SAYSON, ROSA REYNOSA, TERESITA CANCIO, JAY GEMINO, SHIRLEY E. THENSTEAD, MICHAEL DELPONTE, MARILOU LELINA, ALOHA SANCHEZ, AMERICAN COMMERCIAL BANK, MARIA T. KABIGTING, GERALDEZ MALLORI, WALTER E. VEGA, SHARON AVELLA, MICHAEL JOYNER, WASHINGTON ABANTO, PARUL METHA, MIGUELINA LOPEZ, MERSEDITA MARASIGAN, FRANCIS REYES, RODORA CARTASANO, ALI SALEH, LUIS A. SUAZO, PEDRO LOPEZ, MARINO TORRES, JIN ZHOU, FERMIN REYNOSA, JUAN C. SANCHEZ, CHEUNG LIN, RAMON CARTASANO, MARK C. BALAGTAS, PHILIP AVELLA, FLORA G. PABLO, MELISSA BATCHU, APRIL BLANCO, SANDRA C. SANCHEZ, WINIFREDA BAUTISTA, JOSEPH PRING, HASSEB BAKSH, SUZETTE T. NAPULI, CORAZON PRING, LORNA ROSEN, CHERYL BAKSH.(nic, ) |
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