Yip v. TD Bank, N.A.
| She Sum Yip |
| TD Bank, N.A. |
| 1:2023cv08780 |
| November 29, 2023 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Nina R Morrison |
| Other Statutory Actions |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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ORDER: In light of the parties #16 letter regarding their settlement in principle, the Defendants deadline to respond to Plaintiffs #13 Motion for Remand is extended until February 12, 2024. All other case management and scheduling deadlines are hereby adjourned sine die. Ordered by Judge Nina R. Morrison on 1/11/2024. (RS)
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| Filing 16 NOTICE of Settlement In Principle by TD Bank, N.A. (Wang, Yudi) |
| Filing 15 RESPONSE to Motion re #8 MOTION for pre motion conference / Plaintiffs Letter Response to Defendant T.D. Bank, N.A.s Pre-Motion Conference Letter filed by She Sum Yip. (Singer, Adam) |
| Filing 14 NOTICE by She Sum Yip to ECF Clerk Certifying the Ineligibility of Case for Mandatory Arbitration (Singer, Adam) |
| Filing 13 MOTION to Remand to State Court by She Sum Yip. (Attachments: #1 Memorandum in Support MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION TO REMAND PURSUANT TO 28 U.S.C. 1447, #2 Affidavit DECLARATION OF ADAM G. SINGER IN SUPPORT OF PLAINTIFFS MOTION TO REMAND PURSUANT TO 28 U.S.C. 1447) (Singer, Adam) |
| Filing 12 Letter to Judge Nina R. Morrison re Remand by TD Bank, N.A. (Wang, Yudi) |
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ORDER granting #11 Motion for Extension of Time to File Response/Reply. Plaintiff's response to #8 Defendant's motion for a pre-motion conference is due on January 4, 2024. Ordered by Judge Nina R. Morrison on 12/14/2023. (RS)
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| Filing 11 Joint MOTION for Extension of Time to File Response/Reply as to #8 MOTION for pre motion conference for Plaintiff to respond to TD Bank, N.A.'s request for pre-motion conference by TD Bank, N.A.. (Wang, Yudi) |
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ORDER granting #10 Motion to Withdraw as Attorney. Attorney Brittany Pagnotta terminated. Ordered by Magistrate Judge James R. Cho on 12/11/2023. (TT)
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| Filing 10 MOTION to Withdraw as Attorney for TD Bank, N.A. by TD Bank, N.A.. (Attachments: #1 Declaration Declaration of Brittany Pagnotta in Support of Motion to Withdraw as Counsel) (Pagnotta, Brittany) |
| Filing 9 NOTICE of Appearance by Yudi Katie Wang on behalf of TD Bank, N.A. (aty to be noticed) (Wang, Yudi) |
| Filing 8 MOTION for pre motion conference by TD Bank, N.A.. (Pagnotta, Brittany) |
| Filing 7 NOTICE by TD Bank, N.A. of Withdrawal of TD Bank's Motion to Dismiss Plaintiff's Complaint (Pagnotta, Brittany) |
| Filing 6 MOTION to Dismiss for Failure to State a Claim pursuant to Federal Rules of Civil Procedure 12(b)(6) by TD Bank, N.A.. (Attachments: #1 Memorandum in Support of TD Bank, N.A.'s Motion to Dismiss Plaintiff's Complaint, #2 Declaration of Brittany Pagnotta in Support of Defendant TD Bank's Motion to Dismiss Plaintiff's Complaint, #3 Exhibit A - Claim Letter from TD Bank to She Sum Yip dated January 25, 2023, #4 Exhibit B - Claim Letter from TD Bank to She Sum Yip dated February 7, 2023) (Pagnotta, Brittany) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Filing 4 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 (AF) |
| Filing 3 AFFIDAVIT of Service for Notice of Removal with exhibits, Civil Cover Sheet, TD Bank's Rule 7.1 Corporate Disclosure Statement served on Adam G. Singer on 11/30/2023, filed by TD Bank, N.A.. (Pagnotta, Brittany) |
| Case Assigned to Judge Nina R. Morrison and Magistrate Judge James R. Cho. 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. (AF) |
| 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. (AF) |
| Filing 2 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. (Pagnotta, Brittany) |
| Filing 1 NOTICE OF REMOVAL by TD Bank, N.A. from Supreme Court of the State of New York; Queens County, case number 714736/2023. ( Filing fee $ 402 receipt number ANYEDC-17328436) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons with Notice, #3 Exhibit B - Affidavit of Service of Summons, #4 Exhibit C - Notice of Appearance, #5 Exhibit D - Demand for Complaint, #6 Exhibit E - Stipulation to Extend Time to File Complaint, #7 Exhibit F - Complaint) (Pagnotta, Brittany) |
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| Plaintiff: She Sum Yip | |
| Represented By: | Adam Guttmann Singer |
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| Defendant: TD Bank, N.A. | |
| Represented By: | Brittany Pagnotta |
| Represented By: | Yudi Katie Wang |
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