Cityview Partners, LLC v. Mercedes et al
Cityview Partners, LLC |
Angel Mercedes, Iberia Bank and First Horizon Bank doing business as Iberia Bank |
1:2021cv01845 |
April 6, 2021 |
US District Court for the Eastern District of New York |
Frederic Block |
Sanket J Bulsara |
Contract: Other |
28 U.S.C. § 1441 Notice of Removal |
Plaintiff |
Docket Report
This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.
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Filing 16 Letter Response to Defendants' Renewed Request for Pre-motion Conference by Cityview Partners, LLC (Nachimovsky, Yoram) |
Filing 15 Letter MOTION for pre motion conference by First Horizon Bank, Angel Mercedes. (Mulqueen, Matthew) |
Filing 14 AMENDED COMPLAINT by All Plaintiffs against All Defendants, filed by Cityview Partners, LLC. (Nachimovsky, Yoram) |
ELECTRONIC ORDER: Defendant's letter application #13 with the consent of the plaintiff is GRANTED. The telephone pre-motion conference scheduled for May 24, 2021 @ 3:00 PM is canceled. By May 24, 2021 the plaintiff shall serve and file an amended complaint. If the defendant still intends on pursuing a motion to dismiss, then by May 31, 2021 the defendant's shall serve and file a letter requesting a pre-motion conference. Upon receipt of this email counsel shall confirm with each other of this electronic order. Ordered by Judge Frederic Block on 5/7/2021. (Innelli, Michael) |
Filing 13 Joint MOTION to Continue Premotion Conference [Letter] by First Horizon Bank. (Attachments: #1 Exhibit A. Defendants' Notice of Written Consent re Plaintiff's Request to File Amended Complaint) (Mulqueen, Matthew) |
Minute Entry for proceedings held before Magistrate Judge Sanket J. Bulsara: A telephonic initial conference was held on 4/30/2021, all parties were present. As discussed on the record the proposed discovery schedule #11 and motion for stay is held in abeyance until resolution of the pending pre-motion conference. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/30/2021.(AT&T Log #11:06-11:23.) (Manson, Eddie) |
Filing 12 Letter in opposition to request of Defendants by Cityview Partners, LLC (Nachimovsky, Yoram) |
Filing 11 Letter Submitting Proposed Discovery Plan Worksheet by First Horizon Bank, Angel Mercedes (Mulqueen, Matthew) |
Filing 10 ELECTRONIC ORDER: The defendant's letter application #6 dated 4/13/21 is GRANTED. A telephone pre motion conference is scheduled for May 24, 2021 @ 3:00PM. The Court expects the parties to be conversant with the underlying facts and prepared to discuss the legal issues arising therefrom. The parties are reminded that they are obligated to discuss the prospect of settlement and may be required to provide the Court with a report of such discussions. If this date presents a conflict counsel shall first obtain the consent from all the parties to adjourn this telephone pre-motion conference and then file a letter application. All parties are directed to call 877-336-1839 then enter access code 7543641 at the time of the conference . Upon receipt of this email counsel shall confirm with each other of the date and time of this telephone pre-motion conference. Ordered by Judge Frederic Block on 4/23/2021. (Innelli, Michael) |
Set/Reset Hearings: Telephone Pre-Motion Conference set for 5/24/2021 03:00 PM before Judge Frederic Block. (Innelli, Michael) |
ORDER: The motion for leave for Matthew Sinon Mulqueen to appear pro hac vice #9 is granted. 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. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/22/2021. (Altreuter, Sylvia) |
ORDER: The motion for leave for Jerrick Murrell to appear pro hac vice #8 is granted. 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. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/22/2021. (Altreuter, Sylvia) |
Filing 9 MOTION to Appear Pro Hac Vice of Matthew Mulqueen as Counsel for First Horizon Bank Filing fee $ 150, receipt number ANYEDC-14398286. by First Horizon Bank. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificates of Good Standing) (Mulqueen, Matthew) |
Filing 8 MOTION to Appear Pro Hac Vice of Jerrick Murrell as counsel for First Horizon Bank Filing fee $ 150, receipt number ANYEDC-14398234. by First Horizon Bank. (Attachments: #1 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing) (Murrell, Jerrick) |
Filing 7 SCHEDULING ORDER: An telephonic-initial conference will be held at 11:00 A.M. on 4/30/2021 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 11:00 A.M. conference. Counsel are directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 4/30/2021. 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 4/16/2021. (Manson, Eddie). |
Filing 6 Letter MOTION for pre motion conference by First Horizon Bank, Iberia Bank, Angel Mercedes. (Curley, John) |
Filing 5 CERTIFICATE OF SERVICE by First Horizon Bank, Iberia Bank, Angel Mercedes re #1 Notice of Removal, (Curley, John) |
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 DISCLOSURE of Interested Parties by First Horizon Bank. (Bowens, Priscilla) |
Filing 1 NOTICE OF REMOVAL by All Defendants ( Filing fee $ 402 receipt number ANYEDC-14345032) (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Complaint, #3 Exhibit Rule 7.1 Disclosure Statement) (Curley, John) (Attachment 1 replaced on 4/6/2021) (Bowens, Priscilla). (Attachment 1 replaced on 4/7/2021) (Lee, Tiffeny). |
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. (Bowens, Priscilla) |
Case Assigned to Judge Frederic Block 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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