U.S. Bank National Association v. First American Title Insurance Company
Plaintiff: U.S. Bank National Association
Defendant: First American Title Insurance Company
Case Number: 1:2019cv06440
Filed: November 14, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Ramon E Reyes
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Filing 9 Letter Regarding Status of Motion by U.S. Bank National Association (Flickinger, Kenneth)
January 7, 2020 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Initial Conference Hearing held on 1/7/2020. Case called. Appearances: Plaintiff represented by Kenneth Flickinger, Esq.; Defendant represented by Vincent Lodato, Esq. Discussions held on the record. The parties proposed Case Management Statement #8 is not entered. The Court set the following discovery schedule: Initial Disclosures are due by 1/21/2020; Request for documents, including interrogatories are due by 2/4/2020, and thirty days or no later than 3/5/2020 to respond. Status Report on other court proceeding is due by 1/10/2020. Telephone Conference set for 3/27/2020 at 10:00 AM before Magistrate Judge Ramon E. Reyes, Jr. The parties are directed to use the Toll-Free Number 1-888-684-8852 and Access Code 5496961# to participate in the scheduled telephone conference. (FTR Log#10:16:09-10:34:12) (Vertus, Miriam)
January 2, 2020 Filing 8 CASE MANAGEMENT STATEMENT Case Management Plan (Flickinger, Kenneth)
November 22, 2019 Opinion or Order Filing 7 SCHEDULING ORDER: Initial Conference set for 1/7/2020 at 10:30 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr., located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 1/2/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 11/22/2019. (Vertus, Miriam)
November 20, 2019 Filing 6 ANSWER to Complaint by First American Title Insurance Company. (Sussner, Jaimee)
November 18, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
November 18, 2019 Filing 4 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)
November 18, 2019 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Ramon E. Reyes, Jr. 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)
November 14, 2019 Filing 3 NOTICE of Appearance by Jaimee Katz Sussner on behalf of First American Title Insurance Company (aty to be noticed) (Sussner, Jaimee)
November 14, 2019 Filing 2 Corporate Disclosure Statement by First American Title Insurance Company identifying Corporate Parent First American Financial Corporation for First American Title Insurance Company. (Lodato, Vincent)
November 14, 2019 Filing 1 NOTICE OF REMOVAL by First American Title Insurance Company from NY Supreme Court, Kings County, case number Index No. 521816-2019. ( Filing fee $ 400 receipt number ANYEDC-12064699) (Attachments: #1 Civil Cover Sheet) (Lodato, Vincent)

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Plaintiff: U.S. Bank National Association
Represented By: Kenneth J. Flickinger
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Defendant: First American Title Insurance Company
Represented By: Jaimee Katz Sussner
Represented By: Vincent Robert Lodato
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