TD BANK, N.A. v. SDI FURNITURE1 INTL. INC. et al
| TD BANK, N.A. |
| SDI FURNITURE1 ITNL. INC., DAVID HOROWITZ and SDI FURNITURE1 INTL. INC. |
| 2:2023cv03269 |
| June 14, 2023 |
| US District Court for the District of New Jersey |
| Jose R Almonte |
| William J Martini |
| Negotiable Instrument |
| 12 U.S.C. ยง 1821 Default of Loan by Promissary Note |
| None |
Docket Report
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on David Horowitz on July 5, 2023, answer due 7/26/2023, filed by TD BANK, N.A.. (LOPEZ, JAVIER) Modified on 7/28/2023 (wh). |
| CLERK'S QUALITY CONTROL MESSAGE - The #5 Summons Returned Executed filed by JAVIER LOPEZ on 7/28/2023 was submitted incorrectly using the event "Affidavit of Service". For future reference, if filing a Return of Service or Affidavit of Service indicating the date of service of the Summons and the Complaint, please refer to the event "Summons Returned Executed" (or "Summons Returned Executed as to USA", when applicable). This is for informational purposes only and the appropriate changes have been made by the Clerk's Office. (wh) |
| Filing 4 Corporate Disclosure Statement by TD BANK, N.A. identifying TD Bank US Holding Company as Corporate Parent.. (CARUSO, CAROLINE) |
| Filing 3 NOTICE of Appearance by CAROLINE J. CARUSO on behalf of All Plaintiffs (CARUSO, CAROLINE) |
| Filing 2 SUMMONS ISSUED as to DAVID HOROWITZ, SDI FURNITURE1 INTL. INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (wh) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party or intervenor. Please refer to the Court's website at #www.njd.uscourts.gov for a form and filing instructions. (wh) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by parties and intervenors in diversity actions to identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Such disclosure statements must be filed with the parties, intervenors or proposed intervenors first appearance, pleading, petition, motion, response or other request addressed to the Court. (wh) |
| Filing 1 COMPLAINT against SDI FURNITURE1 INTL. INC. and DAVID HOROWITZ ( Filing and Admin fee $ 402 receipt number ANJDC-14389510), filed by TD BANK, N.A.. (Attachments: #1 Civil Cover Sheet)(LOPEZ, JAVIER) Modified on 6/15/2023 (wh). |
| Judge William J. Martini and Magistrate Judge Jose R. Almonte added. (ps) |
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