Thorne v. Square, Inc. et al
Plaintiff: Deeann Thorne
Defendant: Sutton Bank and Square, Inc.
Case Number: 1:2020cv05119
Filed: October 23, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Robert M Levy
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Federal Question: Other Civil Rights
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2020 Opinion or Order ORDER granting #11 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 12/18/2020. (Marino, Janine)
December 17, 2020 Filing 11 Notice of MOTION to Appear Pro Hac Vice Erin J. Cox Filing fee $ 150, receipt number ANYEDC-13855232. by Square, Inc.. (Attachments: #1 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice and Certificate of Standing) (Amato, John)
December 15, 2020 Filing 10 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint Joint Stipulation Regarding Service, Extension of Time to Respond to Complaint, and Request for Sequenced Briefing Schedule by Square, Inc.. (Amato, John)
December 10, 2020 Opinion or Order ORDER granting #6 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 12/10/2020. (Marino, Janine)
December 10, 2020 Opinion or Order ORDER granting #7 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Robert M. Levy on 12/10/2020. (Marino, Janine)
December 10, 2020 Opinion or Order ORDER granting #9 Motion for Extension of Time to File Response/Reply. Ordered by Magistrate Judge Robert M. Levy on 12/10/2020. (Marino, Janine)
December 7, 2020 Filing 9 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Sutton Bank. (Malouf, Aliza)
December 4, 2020 Filing 8 SUMMONS Returned Executed by Deeann Thorne. Square, Inc. served on 11/25/2020, answer due 12/16/2020. (Schlanger, Daniel)
November 19, 2020 Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13712506. by Deeann Thorne. (Attachments: #1 Brittany J. Glass Affidavit) (Glass, Brittany)
October 27, 2020 Filing 6 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13591769. by Deeann Thorne. (Attachments: #1 Affidavit) (Terrell, Beth)
October 27, 2020 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
October 27, 2020 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. (Bowens, Priscilla)
October 27, 2020 Filing 3 Summons Issued as to Square, Inc., Sutton Bank. (Attachments: #1 Sutton summons) (Bowens, Priscilla)
October 26, 2020 Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Robert M. Levy. 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)
October 26, 2020 Filing 2 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint by Deeann Thorne (Attachments: #1 Proposed Summons Proposed Summons on Square, Inc., #2 Proposed Summons Proposed Summons on Sutton Bank) (Schlanger, Daniel)
October 26, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet and Proposed Summons. Please submit a completed 2 Page Form Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
October 23, 2020 Filing 1 COMPLAINT Class Action Complaint against Square, Inc., Sutton Bank filing fee $ 400, receipt number ANYEDC-13576726 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Deeann Thorne. (Schlanger, Daniel)

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Plaintiff: Deeann Thorne
Represented By: Daniel Adam Schlanger
Represented By: Brittany Glass
Represented By: Beth E Terrell
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Defendant: Sutton Bank
Represented By: Aliza Malouf
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Defendant: Square, Inc.
Represented By: John P. Amato
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