Iosilevich v. MSC Cruises (USA) et al
| FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich |
| MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO, PIERFRANCESCO VAGO, RUBEN RODRIGUEZ, GIOVANNI ONORATA, SMART CRUISER HOLDINGS, LLC DBA SMARTCRUISER.COM, OASIS TRAVEL NETWORK, LLC DBA OASIS TRAVEL NETWORK, CITIGROUP INC., CITIBANK N.A, JPMORGAN CHASE & CO, JPMORGAN CHASE BANK, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., VISA U.S.A. INC., MASTERCARD INTERNATIONAL INCORPORATED, AMERICAN INTERNATIONAL GROUP, INC., PIETRO SARCINELLA, LLC doing business as Oasis Travel Network doing business as SmartCruiser.com, JPMorgan Chase & Co. and Citibank N.A. |
| 1:2022cv01897 |
| April 4, 2022 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Roanne L Mann |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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| Civil Case Terminated. (Piper, Francine) |
| Filing 12 STIPULATION of Dismissal Stipulation of Dismissal with Prejudice between Plaintiff and Defendants Citibank, N.A., Citigroup Inc., Mastercard International Incorporated and Visa U.S.A. Inc. by Citibank N.A., Citigroup Inc., Mastercard International Incorporated (Daley, Althea) |
ORDER re #6 and #11 Defendants' motions for pre-motion conferences. The Court orders Plaintiff to respond to Defendants' motions on or before April 20, 2022. Ordered by Chief Judge Margo K. Brodie on 4/13/2022. (Okonta, Patricia)
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| Filing 11 First MOTION for pre motion conference Requesting Court's Permission to File Motion to Dismiss Plaintiff's Complaint for Failure to State a Claim by Citibank N.A., Citigroup Inc., Mastercard International Incorporated. (Daley, Althea) |
| Filing 10 Corporate Disclosure Statement by Mastercard International Incorporated identifying Corporate Parent Mastercard Incorporated for Mastercard International Incorporated. (Daley, Althea) |
| Filing 9 NOTICE of Appearance by Althea Daley on behalf of Mastercard International Incorporated (aty to be noticed) (Daley, Althea) |
| Filing 8 AFFIDAVIT of Service for Letter Motion served on Feliks Iosilevich on 4/11/2022, filed by Visa U.S.A. Inc.. (Kanovitch Schiffer, Nina) |
| Filing 7 Corporate Disclosure Statement by Visa U.S.A. Inc. identifying Corporate Parent Visa Inc. for Visa U.S.A. Inc.. (Kanovitch Schiffer, Nina) |
| Filing 6 Letter MOTION for pre motion conference by Visa U.S.A. Inc.. (Kanovitch Schiffer, Nina) |
| Filing 5 NOTICE of Appearance by Nina Rachel Kanovitch Schiffer on behalf of Visa U.S.A. Inc. (aty to be noticed) (Kanovitch Schiffer, Nina) |
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ORDER REASSIGNING CASE. Case reassigned to Chief Judge Margo K. Brodie for all further proceedings. Judge Kiyo A. Matsumoto no longer assigned to case 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. Ordered by Chief Judge Margo K. Brodie on 4/6/2022. (Bowens, Priscilla)
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| 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) |
| 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 Kiyo A. Matsumoto and Magistrate Judge Roanne L. Mann. 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) |
| Filing 2 Corporate Disclosure Statement by CITIBANK N.A, CITIGROUP INC. (Daley, Althea) |
| Filing 1 NOTICE OF REMOVAL by CITIBANK N.A, CITIGROUP INC. ( Filing fee $ 402 receipt number ANYEDC-15439532) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (Daley, Althea) |
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