Safdieh v. Citibank, N.A. et al
| Joseph Safdieh |
| Citibank, N.A. and HSBC Bank USA, N.A. |
| 1:2020cv03073 |
| July 9, 2020 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Sanket J Bulsara |
| Negotiable Instrument |
| 28 U.S.C. ยง 1441 Petition for Removal- Account Receivable |
| None |
Docket Report
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Order granting #9 and #13 , motions for pre-motion conference. A pre-motion conference will be held on Tuesday, September 15, 2020, at 2:00 p.m., before Judge Carol Bagley Amon, on both of Defendant and Cross-Defendant HSBC Bank USA's anticipated motions to dismiss. The conference will be held by telephone. The parties are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on September 15, 2020, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. So Ordered by Judge Carol Bagley Amon on 8/31/2020. (Morse, Allison)
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| Filing 16 Letter to Judge Amon in response to letter dated August 6, 2020 of HSBC Bank USA, N.A. regarding proposed motion to dismiss cross-claims of Citibank, N.A. by Citibank, N.A. (Goodman, Bruce) |
| Filing 15 Plaintiff's ANSWER to #8 Answer to Complaint, Crossclaim, Counterclaim by Joseph Safdieh. (Katz, Samuel) |
| Filing 14 Letter In Response to HSBC's Letter Request for a Pre-Motion Conference by Joseph Safdieh (Katz, Samuel) |
| Filing 13 Second MOTION for pre motion conference by HSBC Bank USA, N.A.. (Attachments: #1 Exhibit) (DiPaolo, Anthony) |
| Filing 12 NOTICE of Appearance by Anthony DiPaolo on behalf of HSBC Bank USA, N.A. (aty to be noticed) (DiPaolo, Anthony) |
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Filing 11
SCHEDULING ORDER: An initial/telephone conference will be held at 12:30 PM on 10/16/2020 before Magistrate Judge Bulsara. The parties are directed to call the toll-free number 877-336-1274. The access code is 6534420. The parties shall dial in five (5) minutes before the 12:30 PM conference. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 10/16/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 8/3/2020. (Manson, Eddie)
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| Filing 10 Letter MOTION for Extension of Time to File Response/Reply as to #9 Letter by Joseph Safdieh. (Katz, Samuel) |
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ORDER granting #10 Motion for Extension of Time to File Response/Reply. On consent of the parties, Plaintiff's reply to Defendants' request for a pre-motion conference shall be filed by 8/7/2020. So Ordered by Judge Carol Bagley Amon on 7/28/2020. (Morse, Allison)
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| Filing 9 Letter Requesting Pre-Motion Conference by HSBC Bank USA, N.A. (Attachments: #1 Exhibit Summons and Complaint, #2 Certificate of Service) (Zarlock, Preston) |
| Filing 8 ANSWER to Complaint , CROSSCLAIM against HSBC Bank USA, N.A., COUNTERCLAIM against Joseph Safdieh by Citibank, N.A.. (Goodman, Bruce) |
| Filing 7 NOTICE by Citibank, N.A. re #1 Notice of Removal /Consent to removal (Goodman, Bruce) |
| Filing 6 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc. for Citibank, N.A.. (Goodman, Bruce) |
| Filing 5 NOTICE of Appearance by Bruce Seth Goodman on behalf of Citibank, N.A. (aty to be noticed) (Goodman, Bruce) |
| 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 Civil Cover Sheet.. by HSBC Bank USA, N.A. (Zarlock, Preston) |
| Filing 1 NOTICE OF REMOVAL by HSBC Bank USA, N.A. from Kings County Supreme Court, case number 511121/2020. ( Filing fee $ 400 receipt number ANYEDC-13041025) (Zarlock, Preston) |
| 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. (Bowens, Priscilla) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Sanket J. Bulsara. 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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