Bical Development Inc. v. TD Bank, N.A.
| Bical Development Inc. |
| TD Bank, N.A. |
| 1:2022cv05718 |
| September 23, 2022 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Taryn A Merkl |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER re: #6 Letter MOTION for pre motion conference -- On October 31, 2022, Defendant TD Bank, N.A. filed a #6 Letter MOTION for pre motion conference requesting a pre-motion conference in anticipation of filing a motion to dismiss. To date, Plaintiff has failed to file a response, as required by the undersigned's Individual Practice Rules. See Individual Practice Rule III.A. Plaintiff is directed to respond to Defendants #6 Letter MOTION for pre motion conference by November 16, 2022. Ordered by Judge Diane Gujarati on 11/9/2022. (KA)
|
| Filing 6 Letter MOTION for pre motion conference by TD Bank, N.A.. (Attachments: #1 Exhibit A - TD Bank - Cash Management Master Agreement) (Pagnotta, Brittany) |
|
ORDER: Motion for Extension of Time to File Answer #5 is granted, on consent. Defendant shall file an answer, move, or otherwise respond to the Complaint on or before 10/31/2022. So Ordered by Magistrate Judge Taryn A. Merkl on 9/29/2022. (Arroyo, Stephen)
|
| Filing 5 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, Consent Letter Motion for Extension from Sept. 30, 2022 to October 31, 2022 for Defendant TD Bank, N.A. to answer, move, or otherwise respond to the Complaint by TD Bank, N.A.. (Pagnotta, Brittany) |
|
ORDER: In removal actions, Federal Rule of Civil Procedure 81(c)(2) requires a defendant who did not answer before removal to file an answer within 21 days after receiving--through service or otherwise--a copy of the initial pleading, 21 days after being served with the summons for an initial pleading on file at the time of service, or 7 days after the notice of removal was filed, whichever is longer. Defendant filed its notice of removal in this case on 9/23/2022, indicating that it has yet to be served, but failing to indicate when it otherwise received a copy of the Complaint. Defendant is hereby directed to file an answer or otherwise respond to the Complaint, or to supplement its notice of removal by indicating when it received a copy of the Complaint, by 9/30/2022. Ordered by Magistrate Judge Taryn A. Merkl on 9/27/2022. (Arroyo, Stephen)
|
| Filing 4 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent TD Group US Holdings LLC, Corporate Parent TD Bank US Holding Company, a Delaware corporation,, Corporate Parent The Toronto-Dominion Bank, a Canadian-chartered bank, for TD Bank, N.A.. (Pagnotta, Brittany) |
| 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) |
| 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) |
| 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) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge Taryn A. Merkl. 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) |
| Filing 1 NOTICE OF REMOVAL by TD Bank, N.A. from Supreme Court of the State of New York; Kings County, case number 524445/2022. ( Filing fee $ 402 receipt number ANYEDC-15972446) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Complaint, #3 Exhibit B - Docket for the Kings County Action, #4 Exhibit C - List of National Banks & Federal Branches and Agencies Active as of 8/31/2022) (Pagnotta, Brittany) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Bical Development Inc. v. TD Bank, N.A. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Bical Development Inc. | |
| Represented By: | Daniel L. Friedman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: TD Bank, N.A. | |
| Represented By: | Brittany Pagnotta |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
