The Venetian Circle, LLC v. Citizens Bank, National Association
| The Venetian Circle, LLC |
| Citizens Bank, National Association |
| 1:2023cv01889 |
| March 13, 2023 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Vera M Scanlon |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 14 Venetian ANSWER to #11 Answer to Amended Complaint, Counterclaim by The Venetian Circle, LLC. (Sipp, John) |
| Filing 13 STIPULATION by The Venetian Circle, LLC (Sipp, John) |
Filing 12
SCHEDULING ORDER: An in-person Initial Conference is scheduled for 6/13/2023 at 11:20 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 5/30/2023. Ordered by Magistrate Judge Vera M. Scanlon on 4/25/2023. (MG)
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ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. 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 Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 4/25/2023. (MG)
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| Filing 11 Amended ANSWER to #9 Amended Complaint, Affirmative Defenses and, COUNTERCLAIM against The Venetian Circle, LLC by Citizens Bank, National Association. (Laffey, Casey) |
| Filing 10 ANSWER to #6 Answer to Complaint, Counterclaim by The Venetian Circle, LLC. (Sipp, John) |
| Filing 9 AMENDED COMPLAINT against Citizens Bank, National Association, filed by The Venetian Circle, LLC. (Attachments: #1 Exhibit Agreement Venetian & Citizens, #2 Exhibit Venetian 10-12-22 Correspondences, #3 Exhibit Citizens 10-19-22 Legal Notice, #4 Exhibit Citizens 12-5-22 Pre Term Notice, #5 Exhibit Citizens 12-9-22 Term Notice) (Sipp, John) |
| Filing 8 DEMAND for Trial by Jury by The Venetian Circle, LLC (Sipp, John) |
| Filing 7 MOTION to Appear Pro Hac Vice of Jeffrey G. Wilhelm Filing fee $ 150, receipt number ANYEDC-16541092 by Citizens Bank, National Association. (Attachments: #1 Declaration in Support, #2 Exhibit Certificate of Good Standing (PA), #3 Exhibit Certificate of Good Standing (WV), #4 Proposed Order) (Wilhelm, Jeffrey) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Vera M. Scanlon for all further proceedings. Magistrate Judge Cheryl L. Pollak 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 3/28/2023. Motions referred to Vera M. Scanlon. (KD)
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ORDER: Having reviewed Defendant's #1 Notice of Removal, the Court finds that Defendant has established jurisdiction pursuant to 28 U.S.C. Section 1332 to remove this case to federal court because the parties are citizens of different states, and because the amount in controversy is more than $75,000, as evidenced by Plaintiff's February 7, 2023 demand for at least $5.5 million in damages. See Moltner v. Starbucks Coffee Co., 624 F.3d 34, 38 (2d Cir. 2010). Pursuant to 28 U.S.C. Section 1447, Plaintiff has until 4/12/2023 to move to remand this case on the basis of any defect other than lack of subject matter jurisdiction. Ordered by Judge Pamela K. Chen on 3/24/2023. (SK)
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| Filing 6 ANSWER to Complaint , COUNTERCLAIM Answer with Affirmative Defenses and Counterclaim against The Venetian Circle, LLC by Citizens Bank, National Association. (Laffey, Casey) |
| Filing 5 Corporate Disclosure Statement by Citizens Bank, National Association identifying Corporate Parent The Vanguard Group, Inc. for Citizens Bank, National Association. (Laffey, Casey) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Cheryl L. Pollak. 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. (SR) |
| 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. (SR) |
| Filing 2 Civil Cover Sheet.. by Citizens Bank, National Association (Laffey, Casey) |
| Filing 1 NOTICE OF REMOVAL by Citizens Bank, National Association from Supreme Court of the State of New York, Richmond County, case number 150255/2023. ( Filing fee $ 402 receipt number ANYEDC-16490700) (Laffey, Casey) |
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| Plaintiff: The Venetian Circle, LLC | |
| Represented By: | John P. Sipp, Jr |
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| Defendant: Citizens Bank, National Association | |
| Represented By: | Casey D. Laffey |
| Represented By: | Jeffrey G. Wilhelm |
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