Shin v. TD Bank N.A.
| Jong Cheol Shin |
| TD Bank N.A. and Equifax |
| 1:2023cv08346 |
| November 9, 2023 |
| US District Court for the Eastern District of New York |
| Vera M Scanlon |
| Banks and Banking |
| 28 U.S.C. ยง 1442 Notice of Removal |
| None |
Docket Report
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ORDER. The Court is in receipt of the parties' Notice of Settlement at #12 . In light of the parties' ongoing settlement discussions, the case and all pending deadlines are stayed. If the parties fail to reach a settlement by 02/01/2024, they shall file a joint request for an Initial Conference with the Court by that date. Ordered by Magistrate Judge Vera M. Scanlon on 1/2/2024. (CC)
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| Filing 12 NOTICE of Settlement as to TD Bank N.A. by Jong Cheol Shin (Cesar, Alain) |
| Filing 11 NOTICE of Voluntary Dismissal by Jong Cheol Shin as to Equifax Information Services, LLC (Cesar, Alain) |
| Filing 10 Consent MOTION for Extension of Time to File Answer to Complaint by TD Bank N.A.. (Attachments: #1 Declaration of Marianne S. Repetto, Esq., #2 Certificate of Service of Counsel's Consent Motion to Extend Time to Respond to Complaint by Marianne Repetto on behalf of TD Bank N.A.) (Repetto, Marianne) |
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ORDER granting Defendant TD Bank N.A.'s #8 Consent Motion for Extension of Time to File Answer. On consent, Defendant TD Bank N.A. will answer or otherwise respond to the #1 Complaint by 12/18/2023. See ECF No. 1, Exh. A. Ordered by Magistrate Judge Vera M. Scanlon on 11/16/2023. (CC)
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| Filing 9 CERTIFICATE of Counsel Service of Consent Motion to Extend Time to Respond to Complaint by Marianne Repetto on behalf of TD Bank N.A. (Repetto, Marianne) |
| Filing 8 Consent MOTION for Extension of Time to File Answer to Complaint by TD Bank N.A.. (Attachments: #1 Declaration of Marianne S. Repetto, Esq.) (Repetto, Marianne) |
| Filing 7 DISCLOSURE of Interested Parties by TD Bank N.A.. (Repetto, Marianne) |
| Filing 6 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (KD) |
| Filing 5 NOTICE of Settlement as to Equifax Information Services, LLC by Jong Cheol Shin (Cesar, Alain) |
| Filing 4 NOTICE of Appearance by Craig B. Sanders on behalf of Jong Cheol Shin (aty to be noticed) (Sanders, Craig) |
| Filing 3 NOTICE of Appearance by Nicola Carlene Richards on behalf of Jong Cheol Shin (aty to be noticed) (Richards, Nicola) |
| Filing 2 NOTICE of Appearance by Alain Cesar on behalf of Jong Cheol Shin (aty to be noticed) (Cesar, Alain) |
| NOTICE In Re: Rule 7.1 Statement Should be filed as a separated docket entry not as an attachment to the Complaint #1 . Please correctly file the Rule 7.1 Statement. This event can be found under the event Discovery Documents-DISCLOSURE OF INTERESTED PARTIES. (KD) |
| Case Assigned to Magistrate Judge Vera M. Scanlon. 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. (KD) |
| Filing 1 NOTICE OF REMOVAL by All Defendants TD Bank N.A. and EQUIFAX INFORMATION SERVICES, LLC from Supreme Court of the State of New York, case number 720910/2023. ( Filing fee $ 402 receipt number ANYEDC-17270631) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Civil Cover Sheet See Rule 7.1 Corp. Disclosure Statement attached) (Sanchez, Marianne) |
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