Truist Bank v. Siconolfi et al
| Truist Bank |
| Irina Siconolfi and Be Thi Patten |
| 1:2023cv08683 |
| November 22, 2023 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Marcia M Henry |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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| Filing 11 First MOTION for Extension of Time to File Answer re #1 Complaint, by Irina Siconolfi. (Brayman, Eugene) |
| Filing 10 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Truist Bank. (Attachments: #1 Memorandum in Support, #2 Declaration of Justin Kerner in Support of Motion, #3 Proposed Order) (Kerner, Justin) |
ORDER granting #8 Motion for Extension of Time to File Answer: The deadline for Defendant Be Thi Patten to answer or otherwise respond to the complaint is extended to 02/21/2024. Parties shall consult the presiding district judge's individual rules before filing dispositive motions. So Ordered by Magistrate Judge Marcia M. Henry on 12/19/2023. (JL)
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Filing 9
SCHEDULING ORDER: An in-person initial conference will be held on 02/09/2024 at 12:00PM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 02/02/2024, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 12/18/2023.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan (RC)
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| Filing 8 First MOTION for Extension of Time to File Answer re #1 Complaint, by Be Thi Patten. (Marzec, Darius) |
| Filing 7 NOTICE of Appearance by Eugene Brayman on behalf of Irina Siconolfi (aty to be noticed) (Brayman, Eugene) |
| Filing 6 SUMMONS Returned Executed by Truist Bank. Be Thi Patten served on 11/30/2023, answer due 12/21/2023. (Kerner, Justin) |
| Filing 5 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Filing 4 Summons Issued as to Be Thi Patten, Irina Siconolfi. (KD) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge Marcia M. Henry. 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 2 Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Kerner, Justin) |
| Filing 1 COMPLAINT against Be Thi Patten, Irina Siconolfi filing fee $ 402, receipt number ANYEDC-17311270 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Truist Bank. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Defendant Siconolfi, #3 Proposed Summons for Defendant Patten) (Kerner, Justin) |
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