Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
Plaintiff: Siegel Bros Supply Co., Inc.
Defendant: Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Case Number: 1:2021cv00219
Filed: January 14, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Eric N Vitaliano
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2021 Filing 9 Letter by Siegel Bros Supply Co., Inc., Mail receipt (Rabinowitz, Michael)
February 16, 2021 Opinion or Order ORDER denying #6 Motion for Pre Motion Conference. Upon review of the parties' submissions at #6 and #8 , the Court concludes that a pre-motion conference is unnecessary. Defendant may proceed with its motion to dismiss. The parties are directed to file a joint proposed briefing schedule no later than March 2, 2021. Ordered by Judge Eric N. Vitaliano on 2/16/2021. (Gary, Jordan)
February 11, 2021 Filing 8 RESPONSE in Opposition re #6 Letter MOTION for pre motion conference re proposed motion of Wells Fargo Bank, N.A. to dismiss filed by Siegel Bros Supply Co., Inc.. (Attachments: #1 Exhibit) (Rabinowitz, Michael)
January 26, 2021 Opinion or Order ORDER granting #7 Motion for Extension of Time to File Response/Reply. Plaintiff's response to #6 defendant's motion for a pre-trial conference is due by 2/11/2021. Ordered by Judge Eric N. Vitaliano on 1/26/2021. (Gary, Jordan)
January 25, 2021 Filing 7 First MOTION for Extension of Time to File Response/Reply as to #6 Letter MOTION for pre motion conference re proposed motion of Wells Fargo Bank, N.A. to dismiss by Siegel Bros Supply Co., Inc.. (Rabinowitz, Michael)
January 21, 2021 Filing 6 Letter MOTION for pre motion conference re proposed motion of Wells Fargo Bank, N.A. to dismiss by Wells Fargo Bank, N.A.. (Attachments: #1 Rosenfeld decision) (Neumann, Ronald)
January 15, 2021 Filing 5 NOTICE of Appearance by Nicholas Alexander Savino on behalf of Wells Fargo Bank, N.A. (aty to be noticed) (Savino, Nicholas)
January 15, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
January 15, 2021 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. (Davis, Kimberly)
January 15, 2021 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Lois Bloom. 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)
January 15, 2021 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly)
January 14, 2021 Filing 2 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings Corporation for Wells Fargo Bank, N.A.. (Neumann, Ronald)
January 14, 2021 Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. from Supreme Court of the State of New York, Kings County, case number 523726/2020. ( Filing fee $ 402 receipt number ANYEDC-13992827) (Attachments: #1 Exh. 1 summons and complaint and affidavit of service, #2 Exh. 2 Service on Secretary of State information, #3 Civil cover sheet) (Neumann, Ronald)

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Plaintiff: Siegel Bros Supply Co., Inc.
Represented By: Michael Marc Rabinowitz
Represented By: Michael M. Rabinowitz
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Defendant: Wells Fargo Bank, N.A.
Represented By: Ronald M. Neumann
Represented By: Nicholas Alexander Savino
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Defendant: Capital One Bank, (USA), N.A.
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