Cheng v. HSBC Bank USA, N.A.
| Ji Dong Cheng |
| HSBC Bank USA, N.A. |
| 1:2020cv01551 |
| March 25, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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Filing 14
DECLARATION of Mark S. Melodia in Support of HSBC Bank USA, N.A.s Letter Motion To Compel Arbitration, by HSBC Bank USA, N.A. (Attachments: #1 Exhibit A - Cheng's Application, #2 Exhibit B - HSBC's Rules for Consumer Deposit, #3 Exhibit C - HSBC Electronic Bal. Tranf. Serv., #4 Exhibit D - HSBC's Direct Sav. Acc't) (Melodia, Mark)
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Minute Entry and Order for Initial Status Conference held on 5/13/2020 before Judge Brian M. Cogan. Counsel for both sides appeared by telephone. Forthwith, defendant shall file a declaration with the exhibits it is relying upon in its motion to compel arbitration. Discovery is stayed pending the Court's review of the motion papers. (Weisberg, Peggy)
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Filing 13
CASE MANAGEMENT STATEMENT /Plan to be approved by the Court (Melodia, Mark)
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ORDER denying #12 Motion for Pre Motion Conference as unnecessary. The premotion conference is waived. This letter is deemed to constitute defendant's motion to compel arbitration. Plaintiff should carefully consider whether there is a good faith basis for opposing the motion, and if so, it shall be filed by 5/26/2020. Ordered by Judge Brian M. Cogan on 5/12/2020. (Weisberg, Peggy)
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Filing 12
Letter MOTION for pre motion conference on HSBC's Motion to Compel Arbitration by HSBC Bank USA, N.A.. (Melodia, Mark)
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Filing 11
Letter (Joint Letter In Connection With Initial Status Conference, Submitted Pursuant To Scheduling Order Dated April 1, 2020) by Ji Dong Cheng (Schlanger, Daniel)
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Filing 10
Joint MOTION to Appear by Telephone or video at the initial status conference scheduled for May 13, 2020 at 10:00 a.m., Joint MOTION for Extension of Time to File Answer re #1 Complaint, to May 20, 2020 by HSBC Bank USA, N.A.. (Melodia, Mark)
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Filing 9
NOTICE of Appearance by Mark S. Melodia on behalf of HSBC Bank USA, N.A. (aty to be noticed) (Melodia, Mark)
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Filing 8
Corporate Disclosure Statement by HSBC Bank USA, N.A. identifying Other Affiliate HSBC USA Inc., Other Affiliate HSBC Holdings plc, a United Kingdom Corporation for HSBC Bank USA, N.A.. (Melodia, Mark)
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ORDER granting #10 . Defendant HSBC's time to file its answer is due by 5/20/2020. Initial Status Conference scheduled for 5/13/2020 at 10:00 am will be held by telephone. The parties are directed to use the toll-free number 888-684-8852 and access code 6427877# and are reminded to comply with the mandatory requirements set forth at #5 and shall ECF file a completed case management prior to the conference. Ordered by Judge Brian M. Cogan on 5/6/2020. (Weisberg, Peggy)
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Filing 7
NOTICE of Appearance by Qian Shen on behalf of HSBC Bank USA, N.A. (aty to be noticed) (Shen, Qian)
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Filing 6
Letter MOTION to Adjourn Conference Currently Scheduled For May 13, 2020 by Ji Dong Cheng. (Schlanger, Daniel)
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ORDER denying #6 Motion to Adjourn Conference without prejudice to renewal by 5/10/2020. Plaintiff should consider alternative service. Ordered by Judge Brian M. Cogan on 4/24/2020. (Weisberg, Peggy)
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 5/13/2020 at 10:00 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 4/1/2020. (Weisberg, Peggy)
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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)
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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)
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Filing 2
Summons Issued as to HSBC Bank USA, N.A.. (Bowens, Priscilla)
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Case Assigned to Judge Brian M. Cogan. 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)
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Filing 1
COMPLAINT WITH JURY DEMAND against HSBC Bank USA, N.A. filing fee $ 400, receipt number ANYEDC-12590355 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Ji Dong Cheng. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Schlanger, Daniel)
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| Plaintiff: Ji Dong Cheng | |
| Represented By: | Daniel Adam Schlanger |
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| Defendant: HSBC Bank USA, N.A. | |
| Represented By: | Mark S. Melodia |
| Represented By: | Qian Shen |
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