Cheng v. T.D. Bank, N.A.
| Jim Ji Dong Cheng |
| T.D. Bank, N.A. |
| 1:2021cv03282 |
| June 10, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.
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Filing 19
AMENDED COMPLAINT against T.D. Bank, N.A., filed by Jim Ji Dong Cheng. (Attachments: #1 Exhibit 1 - Personal Deposit Account Agreement, #2 Exhibit 2 - TD Bank Web Promotion, #3 Exhibit 3 - TD Bank Account Offers) (Rothfarb, Evan)
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ORDER granting #18 Beth Terrell's Motion for Leave to Appear Pro Hac Vice as counsel for plaintiff. 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 she 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 Judge Brian M. Cogan on 7/26/2021. (Weisberg, Peggy)
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Filing 18
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14682141. by Jim Ji Dong Cheng. (Attachments: #1 Affidavit of Beth E. Terrell, #2 Certificate of Good Standing - State of Washington, #3 Certificate of Good Standing - State of California) (Terrell, Beth)
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Minute Entry and Order for Initial Status Conference held on 7/22/2021 before Judge Brian M. Cogan. Counsel for both sides appeared by telephone. The premotion conference is waived. The Court set the following briefing schedule: defendant shall file its motion to dismiss by 8/12/2021; opposition due 9/2/2021; reply due 9/9/2021. Discovery is stayed pending resolution of the motion. (Weisberg, Peggy)
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Filing 17
CASE MANAGEMENT STATEMENT (McEntee, Adrienne)
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Filing 16
EXHIBIT 1 to the Complaint - TD Bank Personal Deposit Account Agreement by Jim Ji Dong Cheng. Related document: #1 Complaint, filed by Jim Ji Dong Cheng. (Rothfarb, Evan)
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Filing 15
NOTICE of Appearance by Adrienne McEntee on behalf of Jim Ji Dong Cheng (notification declined or already on case) (McEntee, Adrienne)
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ORDER granting #6 Adrienne McEntee's Motion for Leave to Appear Pro Hac Vice as counsel for plaintiff. 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 she 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 Judge Brian M. Cogan on 7/21/2021. (Weisberg, Peggy)
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PRO HAC VICE FILING FEE: re #6 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14639504. $ 150, receipt number ANYEDC-14678587 (McEntee, Adrienne)
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Filing 14
Consent MOTION for Extension of Time to File Answer re #1 Complaint, / Letter Motion by T.D. Bank, N.A.. (Hakki, Adam)
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Filing 13
Letter in connection with Initial Status Conference by Jim Ji Dong Cheng (McEntee, Adrienne)
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Filing 12
Corporate Disclosure Statement by T.D. Bank, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC for T.D. Bank, N.A.. (Hakki, Adam)
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Filing 11
NOTICE of Appearance by Elizabeth Francoise Johnson on behalf of T.D. Bank, N.A. (aty to be noticed) (Johnson, Elizabeth)
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Filing 10
NOTICE of Appearance by Daniel Craig Lewis on behalf of T.D. Bank, N.A. (aty to be noticed) (Lewis, Daniel)
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Filing 9
NOTICE of Appearance by Adam Hakki on behalf of T.D. Bank, N.A. (aty to be noticed) (Hakki, Adam)
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ORDER granting #14 . Defendant's time to answer extended to 8/11/2021. Ordered by Judge Brian M. Cogan on 7/16/2021. (Weisberg, Peggy)
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Filing 8
SUMMONS Returned Executed by Jim Ji Dong Cheng. T.D. Bank, N.A. served on 6/21/2021, answer due 7/12/2021. (Rothfarb, Evan)
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Filing 7
NOTICE of Appearance by Evan Stone Rothfarb on behalf of Jim Ji Dong Cheng (aty to be noticed) (Rothfarb, Evan)
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Filing 6
MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14639504. by Jim Ji Dong Cheng. (Attachments: #1 Affidavit, #2 Cert of Good Standing) (McEntee, Adrienne)
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Filing 5
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 7/22/2021 at 10:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 3282#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 6/11/2021. (Weisberg, Peggy)
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Filing 4
Summons Issued as to T.D. Bank, N.A.. (Davis, Kimberly)
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Filing 3
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
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Filing 2
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)
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Case Assigned to Judge Brian M. Cogan. 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)
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Filing 1
COMPLAINT against T.D. Bank, N.A. filing fee $ 402, receipt number ANYEDC-14555415 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jim Ji Dong Cheng. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for T.D. Bank, N.A.) (Schlanger, Daniel)
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