Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
| Magdalena Avila, Reuben Redelfs, Robert Cason, Alysandra Batista, Paul Redelfs, Rafael Morales, Magdalena Avila Villalobos, Jose Zapata, Amador Zapata, Jr., Claudia Avila, Beatrice Redelfs Duran, Amari Batista, Victor Avila, Adrielle Batista, Katrina Redelfs Johnson, Mathilde Cason, Marlene Norono, Moraima Morales Cruz, E. William Zapata, Adam Batista, Mary M Zapata, Victor Avila, Jr., Andrea Batista, Maria Morales, Jacqueline Batista, Jannette Quintana, Carlos Zapata and Amador Zapata, III |
| Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and Grupo Financiero HSBC, SA de CV |
| 1:2017cv06645 |
| November 14, 2017 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Nicholas G Garaufis |
| Cheryl L Pollak |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
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| Filing 47 MANDATE of USCA as to #46 Notice of Appeal, filed by Moraima Morales Cruz, Claudia Avila, Maria Morales, Jannette Quintana, Jacqueline Batista, Andrea Batista, Adam Batista, Adrielle Batista, Mary M Zapata, Amador Zapata, Jr., Magdalena Avila, Robert Cason, Mathilde Cason, Reuben Redelfs, Paul Redelfs, Jose Zapata, E. William Zapata, Marlene Norono, Rafael Morales, Katrina Redelfs Johnson, Victor Avila, Jr., Magdalena Avila Villalobos, Carlos Zapata, Amador Zapata, III, Amari Batista, Alysandra Batista, Beatrice Redelfs Duran, Victor Avila. It is Ordered that the judgment of the District Court is AFFIRMED. See document for further details. Issued as Mandate: 11/6/20. USCA #19-3355. (McGee, Mary Ann) |
| Electronic Index to Record on Appeal sent to US Court of Appeals. #46 Notice of Appeal,,, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann) |
| Filing 46 NOTICE OF APPEAL as to #44 Order on Motion to Dismiss/Lack of Jurisdiction, #45 Clerk's Judgment, by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. Filing fee $ 505, receipt number ANYEDC-11940216. Appeal Record due by 10/28/2019. (Elias, Richard) |
| Filing 45 CLERK'S JUDGMENT that HSBC Holdings' Motion to Dismiss for Lack of Personal Jurisdiction is granted; that the remaining Defendants' Motion to Dismiss for Failure to State a Claim is granted; and that judgment is entered in favor of defendants. Signed Douglas C. Palmer, Clerk of Court, by Jalitza Poveda, Deputy Clerk 9/30/2019. (Lee, Tiffeny) |
Filing 44
MEMORANDUM & ORDER, The court GRANTS HSBC Holdings' (Dkt. 32) Motion to Dismiss for Lack of Personal Jurisdiction and GRANTS the remaining Defendants' (Dkt. 33) Motion to Dismiss for Failure to State a Claim. The Clerk of Court is respectfully DIRECTED to enter judgment in favor of Defendants and close this case. So Ordered by Judge Nicholas G. Garaufis on 9/30/2019. (fwd'd for jgm) (Lee, Tiffeny)
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| Filing 43 Letter to Clerk of Court by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata (Attachments: #1 Exhibit A, #2 Exhibit B) (Rodriguez, Edward) |
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ELECTRONIC ORDER granting #42 in light of #43 . The attorney shall register for ECF, registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/8/2018. (Blase, Brendan)
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| Filing 42 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10640107. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Proposed Order) (Rodriguez, Edward) |
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ELECTRONIC ORDER temporarily denying #42 . The motion for admission pro hac vice fails to comply with Local Civil Rule 1.3(c)(1), which requires that certificates of good standing have been issued within thirty (30) days of the motion. Moreover, the Certificate submitted from the State Bar of Texas is facially deficient because it is dated April 16, 2018 and states that it "expires 30 days from the date" it was issued. (ECF No. 42-2). The applicant may correct this deficiency by attaching compliant documentation as an exhibit to a letter filed on ECF by 8/10/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 8/7/2018. (Blase, Brendan)
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Filing 41
ORDER granting #40 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF. Registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee . So Ordered by Magistrate Judge Cheryl L. Pollak on 6/27/2018. (Blase, Brendan)
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| Filing 40 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10544915. by HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Proposed Order) (Pincus, Andrew) |
| Filing 39 REPLY in Support re #33 Motion to Dismiss for Failure to State a Claim filed by Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Hanchet, Mark) |
| Filing 38 REPLY in Support re #32 MOTION to Dismiss for Lack of Jurisdiction filed by HSBC Holdings plc, a United Kingdom corporation. (Hanchet, Mark) |
| Filing 37 MEMORANDUM in Opposition re #33 Motion to Dismiss for Failure to State a Claim . Plaintiffs' Memorandum of Law in Opposition filed by Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Hanchet, Mark) |
| Filing 36 MEMORANDUM in Opposition re #32 MOTION to Dismiss for Lack of Jurisdiction . Plaintiffs' Memorandum of Law in Opposition filed by HSBC Holdings plc, a United Kingdom corporation. (Hanchet, Mark) |
| Filing 35 MEMORANDUM in Support re #33 Motion to Dismiss for Failure to State a Claim filed by Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Hanchet, Mark) |
| Filing 34 MEMORANDUM in Support re #32 MOTION to Dismiss for Lack of Jurisdiction filed by HSBC Holdings plc, a United Kingdom corporation. (Hanchet, Mark) |
| Filing 33 Motion to Dismiss for Failure to State a Claim by Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Hanchet, Mark) |
| Filing 32 MOTION to Dismiss for Lack of Jurisdiction by HSBC Holdings plc, a United Kingdom corporation. (Hanchet, Mark) |
| Filing 31 NOTICE of Appearance by Greg Gutzler on behalf of All Plaintiffs (notification declined or already on case) (Gutzler, Greg) |
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Filing 30
ORDER granting #28 - #29 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/23/2018. (Caggiano, Diana)
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| Filing 29 AFFIDAVIT/AFFIRMATION re #28 MOTION for Leave to Appear Pro Hac Vice of Greg G. Gutzler Filing fee $ 150, receipt number 0207-10370443. Revised Affidavit with Missouri Notary by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata (Gutzler, Greg) |
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ELECTRONIC ORDER temporarily denying #28 Motion for Leave to Appear Pro Hac Vice. The attorney's location, Missouri, does not match the venue of the notary, Connecticut. Counsel may file a letter attaching a revised affidavit within one week. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Blase, Brendan)
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| Filing 28 MOTION for Leave to Appear Pro Hac Vice of Greg G. Gutzler Filing fee $ 150, receipt number 0207-10370443. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit) (Gutzler, Greg) |
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Filing 27
ORDER granting #26 . The attorney shall register for ECF, registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office by filing the event Pro Hac Vice Filing Fee in CM/ECF. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/22/2018. (Blase, Brendan)
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| Filing 26 Notice of MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10294421. by HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Attachments: #1 Affidavit of Marc R. Cohen, #2 Exhibit Connecticut Good Standing Certificate, #3 Exhibit District of Columbia Good Standing Certificate, #4 Proposed Order) (Cohen, Marc) |
| Filing 25 NOTICE of Appearance by Benigno Martinez, III on behalf of All Plaintiffs (notification declined or already on case) (Martinez, Benigno) |
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Filing 24
ORDER granting #23 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . So Ordered by Magistrate Judge Cheryl L. Pollak on 3/2/2018. (Caggiano, Diana)
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ELECTRONIC ORDER terminating #21 Motion for Leave to Appear Pro Hac Vice. Two weeks have passed and Mr. Cohen has not submitted corrected paperwork. The motion is therefore terminated and remains denied without prejudice to renew. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/2/2018. (Blase, Brendan)
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| Filing 23 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10243467. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Martinez, Benigno) |
| Filing 22 MOTION for Leave to File Motion to Admit Counsel Pro Hac Vice by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Martinez, Benigno) |
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ELECTRONIC ORDER denying #22 . Despite the label chosen by the attorney when filing it, the Court construes #22 as a motion for admission pro hac vice. The application is denied without prejudice to renew by submitting a motion and supporting papers that comply in every way with Local Civil Rule 1.3 and the EDNY CM/ECF Guidelines. The movant's attention is drawn to the requirement that a Certificate of Good Standing must reflect "that the applicant is a member in good standing of the bar of that state court." L. Civ. R. 1.3(c)(1) (emphasis added). So Ordered by Magistrate Judge Cheryl L. Pollak on 3/1/2018. (Blase, Brendan)
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| PRO HAC VICE FILING FEE: re #22 MOTION for Leave to File Motion to Admit Counsel Pro Hac Vice $ 150, receipt number 0207-10242622 (Martinez, Benigno) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10199134. by HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order) (Cohen, Marc) |
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ELECTRONIC ORDER denying without prejudice #21 Motion for Leave to Appear Pro Hac Vice. The affidavit fails to set forth the information required by the Local Rule. See L. Civ. R. 1.3(c)(1)(a), (b). The application is therefore denied without prejudice to renew by submitting an affidavit that conforms to the Local Rule. Local Rule 1.3 and compliant model forms can be found on the EDNY court website. Refer to Uni-Systems LLC v. USTA, No. 17 CV 147, 2017 WL 4081904, at *1-3 (E.D.N.Y. Sept. 13, 2017). So Ordered by Magistrate Judge Cheryl L. Pollak on 2/13/2018. (Blase, Brendan)
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| Filing 20 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on January 24, 2018, before Judge Nicholas Garaufis. Court Reporter/Transcriber David R. Roy, Telephone number (718) 613-2609. Email address: drroyofcr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/23/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/3/2018. (Roy, David) |
| Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Pre-Motion Conference held on 1/24/2018. The court granted Defendants leave to move to dismiss the Complaint. The court set the following briefing schedule: Defendants shall serve their anticipated motion by no later than February 12, 2018; Plaintiffs shall serve their anticipated opposition by no later than April 13, 2018; and Defendants shall serve their reply, if any, and file the fully briefed motion by no later than May 14, 2018. Neither Defendants' motion nor Plaintiffs' opposition should exceed 40 pages in length; Defendants' reply, if any, should not exceed 20 pages in length. (Court Reporter David Roy) (Scott, Conrad) |
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ELECTRONIC ORDER denying without prejudice #19 Motion for Leave to Appear Pro Hac Vice. The Motion fails to comply with Local Civil Rule 1.3(c)(1) and is therefore denied without prejudice to renew upon the submission of an application that conforms to the Local Rule. Refer to Uni-Systems LLC v. USTA, No. 17 CV 147, 2017 WL 4081904, at *1-3 (E.D.N.Y. Sept. 13, 2017). So Ordered by Magistrate Judge Cheryl L. Pollak on 1/20/2018. (Blase, Brendan)
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| Filing 19 MOTION for Leave to Appear Pro Hac Vice of Greg G. Gutzler Filing fee $ 150, receipt number 0207-10123004. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit In support of pro hac vice motion of Greg Gutzler, #2 Certificate of Good Standing, #3 Proposed Order) (Gutzler, Greg) |
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ORDER re: Defendants' #17 Application for Pre-Motion Conference: The Application is GRANTED. The parties are directed to confer and contact the court's Deputy at (718) 613-2545 to schedule the pre-motion conference. At the pre-motion conference, the court will address the parties' applications to set a briefing schedule and for leave to exceed the page limits set by this court's Individual Rules. Ordered by Judge Nicholas G. Garaufis on 1/11/2018. (Scott, Conrad)
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| Filing 18 Corporate Disclosure Statement by Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A., identifying Corporate Parent HSBC USA, Inc., Other Affiliate HSBC Holdings plc., Other Affiliate HSBC North America Holdings Inc. for HSBC Bank USA N.A.; Other Affiliate Grupo Financiero HSBC, SA de CV, Other Affiliate HSBC Latin America Holdings (UK) Limited (HSBC LAH) for Institucion de Banca Grupo Financier HSBC Mexico S.A.,; Corporate Parent HSBC Latin America Holdings (UK) Limited (HSBC LAH), Other Affiliate HSBC Holdings plc. for Grupo Financiero HSBC, SA de CV. (Hanchet, Mark) |
| Filing 17 Letter MOTION for pre motion conference re Motion to Dismiss by Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A.,. (Hanchet, Mark) |
| Filing 16 NOTICE of Appearance by Robert William Hamburg on behalf of Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A., (aty to be noticed) (Hamburg, Robert) |
| Filing 15 NOTICE of Appearance by Mark G. Hanchet on behalf of Grupo Financiero HSBC, SA de CV, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A., (aty to be noticed) (Hanchet, Mark) |
| Filing 14 NOTICE of Appearance by Geoffrey Graber on behalf of All Plaintiffs (notification declined or already on case) (Graber, Geoffrey) |
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Filing 13
ORDER granting #12 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . So Ordered by Magistrate Judge Cheryl L. Pollak on 12/19/2017. (Caggiano, Diana)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice of Geoffrey A. Graber Filing fee $ 150, receipt number 0207-10057992. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order) (Graber, Geoffrey) |
| Filing 11 NOTICE of Appearance by Tamara Spicer on behalf of All Plaintiffs (notification declined or already on case) (Spicer, Tamara) |
| Filing 10 NOTICE of Appearance by Richard Elias on behalf of All Plaintiffs (notification declined or already on case) (Elias, Richard) |
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Filing 9
ORDER granting #5 - #7 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/7/2017. (Caggiano, Diana)
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Filing 8
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/7/2017. (Caggiano, Diana)
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| Filing 7 Letter Attaching Proposed Order Related to Richard M. Elias's Pro Hac Vice Motion by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata (Attachments: #1 Proposed Order) (Elias, Richard) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice for Tamara M. Spicer Filing fee $ 150, receipt number 0207-10014855. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit of Tamara M. Spicer, #2 Admission Information Certificates of Good Standing, #3 Proposed Order) (Spicer, Tamara) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Richard M. Elias Filing fee $ 150, receipt number 0207-10012679. by Claudia Avila, Magdalena Avila, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Victor Avila, Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr, Carlos Zapata, E. William Zapata, Jose Zapata, Mary M Zapata. (Attachments: #1 Affidavit Richard M. Elias, #2 Admission Information Certificates of Good Standing) (Elias, Richard) |
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ELECTRONIC ORDER temporarily denying #5 Motion for Leave to Appear Pro Hac Vice. The motion does not include a proposed order as required by the undersigned's Individual Rules of Practice. Counsel may file a letter attaching a compliant proposed order within five days, without the need to refile the motion and exhibits. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/29/2017. (Blase, Brendan)
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge Nicholas G. Garaufis and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet (MISSING SECOND PAGE FORM). Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in NY-E Division of Business Rule 50.1(d)(2) section on the second page. This document can be found under the event Other Filings/Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-9980265 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jacqueline Batista, Victor Avila, Jr(Individually an as Guardian for S.A. and V.E.A), Katrina Redelfs Johnson, Amador Zapata, III, Adrielle Batista, Mathilde Cason, Beatrice Redelfs Duran, Robert Cason, Adam Batista, Jannette Quintana, Rafael Morales, Victor Avila, Andrea Batista, Amador Zapata, Jr, Amari Batista, Moraima Morales Cruz, Alysandra Batista, Jose Zapata, Claudia Avila, Magdalena Avila Villalobos, Paul Redelfs, Magdalena Avila, Carlos Zapata, Maria Morales, E. William Zapata, Reuben Redelfs, Marlene Norono, Mary M Zapata. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Eisenkraft, Michael) (Attachment 1 replaced on 11/16/2017) (Bowens, Priscilla). |
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