Sanderson et al v. HSBC Bank USA et al
| Justice Bey-Allah and Annette Sanderson |
| HSBC Bank USA, Wells Fargo and Aydin BK Holding Inc. |
| 1:2021cv02498 |
| May 5, 2021 |
| US District Court for the Eastern District of New York |
| Lois Bloom |
| Ann M Donnelly |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 7 SUMMONS Returned Executed by Annette Sanderson, Justice Bey-Allah. Aydin BK Holding Inc. Certified mail receipts. (Guzzi, Roseann) |
| Filing 6 AMENDED COMPLAINT against Aydin BK Holding Inc., HSBC Bank USA, Wells Fargo, filed by Annette Sanderson, Justice Bey-Allah. (Guzzi, Roseann) |
Filing 5
MEMORANDUM AND ORDER. The plaintiffs' complaint is dismissed without prejudice. In light of the plaintiffs' pro se status, the Court grants the plaintiffs leave to file an amended complaint within thirty days. If the plaintiffs decide to file an amended complaint, it should be titled AMENDED COMPLAINT and bear the same docket number as this order, 21-CV-2498 (AMD) (LB). An amended complaint will replace the original complaint. That is, the amended complaint must stand on its own without reference to the original complaint. The plaintiffs must set forth facts to support their claims. For example, for the RICO mail fraud claim, the plaintiffs must allege facts demonstrating a scheme to defraud, money or property as the object of the scheme, and use of the mails to further the scheme, as well as the use of the fraud in a RICO conspiracy. Ordered by Judge Ann M. Donnelly on 5/27/2021. (Greene, Donna)
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| 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. (Davis, Kimberly) |
| Filing 3 Summons Issued as to Aydin BK Holding Inc., HSBC Bank USA, Wells Fargo. (Davis, Kimberly) |
| Filing 2 FILING FEE: $ 402, receipt number 4653156889 (Davis, Kimberly) |
| Filing 1 COMPLAINT against Aydin BK Holding Inc., HSBC Bank USA, Wells Fargo, filed by Annette Sanderson, Justice Bey-Allah. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly) |
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