Espinoza v. TD Bank, N.A. et al
| Gregorio Espinoza |
| CBRE Inc. and TD Bank, N.A. |
| 1:2018cv06618 |
| November 20, 2018 |
| US District Court for the Eastern District of New York |
| Nina Gershon |
| Steven Tiscione |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.
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Filing 15
Order of Remand to the Supreme Court of the State of New York, Queens County, Index No. 715430/2018. Ordered by Judge Nina Gershon on 1/17/2019. Certified copy mailed to Clerk of Supreme Court of the State of New York, Queens County. (Barrett, C)
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| Filing 14 AMENDED ANSWER to Plaintif Espinoza Second Amended by CBRE Inc.. (Lichtenstein, Jon) |
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ORDER granting #9 Pre Motion Conference. Pre Motion Conference set for January 16, 2019 at 10:15 in courtroom 6D South. Ordered by Judge Nina Gershon on 12/20/2018. (Joe, Victor)
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| Filing 13 AMENDED ANSWER to Plaintif Espinoza , CROSSCLAIM against TD Bank, N.A. by CBRE Inc.. (Lichtenstein, Jon) |
| Filing 12 RESPONSE in Opposition re #9 Letter MOTION to Remand to State Court filed by TD Bank, N.A.. (Attachments: #1 Exhibit 1 - Affidavit) (Scarcella, Jenifer) |
| Filing 11 Corporate Disclosure Statement by CBRE Inc. (Lichtenstein, Jon) |
| Filing 10 NOTICE of Appearance by Jon D Lichtenstein on behalf of CBRE Inc. (aty to be noticed) (Lichtenstein, Jon) |
| Filing 9 Letter MOTION to Remand to State Court by Gregorio Espinoza. (Sfouggatakis, Andrew) |
| Filing 8 NOTICE of Appearance by Andrew G. Sfouggatakis on behalf of Gregorio Espinoza (notification declined or already on case) (Sfouggatakis, Andrew) |
| Filing 7 NOTICE of Appearance by Andrew I. Hamelsky on behalf of TD Bank, N.A. (aty to be noticed) (Hamelsky, Andrew) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 5 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. (Davis, Kimberly) |
| Case Assigned to Judge Nina Gershon and Magistrate Judge Steven Tiscione. 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. (Davis, Kimberly) |
| Filing 4 FIRST ANSWER to Complaint with Jury Demand by TD Bank, N.A.. (Attachments: #1 Certificate of Service) (Scarcella, Jenifer) |
| Filing 3 CERTIFICATE OF SERVICE by TD Bank, N.A. re #1 Notice of Removal, #2 Corporate Disclosure Statement (Scarcella, Jenifer) |
| Filing 2 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD US P&C Holdings ULC for TD Bank, N.A.. (Scarcella, Jenifer) |
| Filing 1 NOTICE OF REMOVAL by TD Bank, N.A. from Supreme Court of New York, Queens County, case number 715430/2018. ( Filing fee $ 400 receipt number ANYEDC-10952928) (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Affidavit of service, #3 Exhibit 3 - Affidavit of Service, #4 Civil Cover Sheet) (Scarcella, Jenifer) |
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