THOMAS v. PONCE FINANCIAL GROUP, INC. et al
| KURTIA THOMAS |
| PONCE FINANCIAL GROUP, INC. and MORTGAGE WORLD BANKERS, INC. |
| 2:2022cv05145 |
| August 22, 2022 |
| US District Court for the District of New Jersey |
| Katharine S Hayden |
| Leda D Wettre |
| Civil Rights: Jobs |
| 05 U.S.C. ยง 704 Labor Litigation |
| Plaintiff |
Docket Report
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| Document Text |
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| Case extracted via ECF to Southern District of New York. (mfr) |
| ***Civil Case Terminated. [See order D.E.No.14] (cm, ) |
Filing 14
ORDER transferring case the United States District Court for the Southern District of New York. Signed by Magistrate Judge Leda D. Wettre on 2/2/2023. (lag, )
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| Filing 13 Letter from Joseph C. Toris and Justin D. Santagata. (Attachments: #1 Certification of Melissa DeLeon)(TORIS, JOSEPH) |
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Filing 12
TEXT ORDER: The Court having received the parties' proposed consent order to transfer venue to the United States District Court for the Southern District of New York and extending defendants' time to answer the Complaint (ECF No. 11), and the Court finding that 28 U.S.C. 1404(a) requires it to make specific findings as to whether an inter-district transfer is proper under the factors set forth in 1404(a), it is HEREBY ORDERED that the parties shall file a joint supplemental memorandum in support of their request to transfer, addressing the relevant public and private interest factors. So Ordered by Magistrate Judge Leda D. Wettre on 1/9/23. (LM, )
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| Filing 11 Proposed Order Consent Order Transferring Venue and Extending Time to Answer by MORTGAGE WORLD BANKERS, INC., PONCE FINANCIAL GROUP, INC.. (TORIS, JOSEPH) |
| Filing 10 Letter from Plaintiff re status re #9 Order. (SANTAGATA, JUSTIN) |
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Filing 9
CONSENT ORDER extending time to answer, move or otherwise respond through 11/28/2022. Signed by Magistrate Judge Leda D. Wettre on 11/10/2022. (lag, )
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| Filing 8 Letter from Defendants. (Attachments: #1 Text of Proposed Order Consent Order)(TORIS, JOSEPH) |
| Filing 7 Corporate Disclosure Statement by MORTGAGE WORLD BANKERS, INC., PONCE FINANCIAL GROUP, INC.. (TORIS, JOSEPH) |
| Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer. (TORIS, JOSEPH) |
| Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by MORTGAGE WORLD BANKERS, INC., PONCE FINANCIAL GROUP, INC. has been GRANTED. The answer due date has been set for 11/14/2022. (lag, ) |
| Filing 5 MOTION for Extension of Time to File Answer by MORTGAGE WORLD BANKERS, INC., PONCE FINANCIAL GROUP, INC.. (Attachments: #1 Corporate Disclosure Statement)(TORIS, JOSEPH) |
| Filing 4 WAIVER OF SERVICE Returned Executed by KURTIA THOMAS. PONCE FINANCIAL GROUP, INC. waiver sent on 8/31/2022, answer due 10/31/2022. (SANTAGATA, JUSTIN) |
| Filing 3 WAIVER OF SERVICE Returned Executed by KURTIA THOMAS. MORTGAGE WORLD BANKERS, INC. waiver sent on 8/31/2022, answer due 10/31/2022. (SANTAGATA, JUSTIN) |
| Filing 2 SUMMONS ISSUED as to MORTGAGE WORLD BANKERS, INC., PONCE FINANCIAL GROUP, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, ) |
| Case Assigned to Judge Katharine S. Hayden and Magistrate Judge Leda D. Wettre. (ak, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-13643206), filed by KURTIA THOMAS. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons for Mortgage World, #3 Summons Summons for Ponce Bank)(SANTAGATA, JUSTIN) |
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