TD Bank, N.A. v. Concepcion Construction Inc. et al
| TD Bank, N.A. |
| Besnik Gashi and CONCEPCION CONSTRUCTION INC. |
| 1:2020cv01320 |
| March 11, 2020 |
| US District Court for the Eastern District of New York |
| Ramon E Reyes |
| Eric N Vitaliano |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on May 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE by TD Bank, N.A. re #12 Request for Certificate of Default, #13 Declaration, Proposed Certificate of Default (Carter, Ralph) |
| Filing 13 DECLARATION re #12 Request for Certificate of Default by TD Bank, N.A. (Attachments: #1 Exhibit Carter Decl. Ex. A - Complaint, #2 Exhibit Carter Decl. Ex. B - Summons and Affidavit of Service, #3 Exhibit Carter Decl. Ex. C - Aff. of Attempted Service, #4 Exhibit Carter Decl. Ex. D - Aff. of Attempted Service) (Carter, Ralph) |
| Filing 12 Request for Certificate of Default by TD Bank, N.A. (Carter, Ralph) |
| Filing 11 CASE REFERRED to Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d). The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7. An Arbitration Hearing will be scheduled after an Answer is filed. The hearing will occur approximately 120 days after filing of the Answer. (Credle, Rita) |
| Filing 10 SUMMONS Returned Executed by TD Bank, N.A.. Concepcion Construction Inc. served on 3/17/2020, answer due 4/7/2020. (Carter, Ralph) |
| Filing 9 Summons Issued as to Besnik Gashi, Concepcion Construction Inc.. (Barrett, C) |
| Filing 8 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. (Barrett, C) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Barrett, C) |
| Filing 6 Civil Cover Sheet.. Re #2 Proposed Summons/Civil Cover Sheet by TD Bank, N.A. (Carter, Ralph) |
| Case assigned to Judge Eric N. Vitaliano 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. (Barrett, C) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Barrett, C) |
| Filing 5 Proposed Summons. Re #1 Complaint, by TD Bank, N.A. (Carter, Ralph) |
| Filing 4 Proposed Summons. Re #1 Complaint, by TD Bank, N.A. (Carter, Ralph) |
| Filing 3 Corporate Disclosure Statement by TD Bank, N.A. identifying Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Group US Holdings LLC,, Other Affiliate TD Bank US Holding Company, a Delaware corporation, for TD Bank, N.A.. (Carter, Ralph) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by TD Bank, N.A. (Carter, Ralph) |
| Filing 1 COMPLAINT against Besnik Gashi, CONCEPCION CONSTRUCTION INC. filing fee $ 400, receipt number ANYEDC-12523625 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by TD Bank, N.A.. (Attachments: #1 Exhibit Merchant Processing Agreement, #2 Exhibit Notice of Default, #3 Exhibit Email) (Carter, Ralph) |
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