Gonzalez v. Citizens Financial Group et al
| Edwin Gonzalez |
| Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun, Ayleen Castillo, Antonio Pepe and Tori Kelly |
| 1:2024cv01285 |
| February 20, 2024 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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| Document Text |
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| Filing 9 MOTION for Order to Show Cause by Edwin Gonzalez. (Attachments: #1 Affidavit, #2 Proposed Order to Show Cause, #3 Exhibits) (TLH) |
| Filing 8 OPPOSITION to Defendant's Motion #5 MOTION to Change Venue filed by Edwin Gonzalez. (TLH) |
| Filing 7 Corporate Disclosure Statement by Citizens Bank, N.A. (Millsom, Geoffrey) |
| Filing 6 Corporate Disclosure Statement by Citizens Financial Group (Millsom, Geoffrey) |
| Filing 5 MOTION to Change Venue or Alternatively to Compel Arbitration and Stay Case by Citizens Bank, N.A., Citizens Financial Group. (Attachments: #1 Memorandum in Support, #2 Declaration) (Millsom, Geoffrey) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM) |
| Filing 3 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. (SDM) |
| 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. (SDM) |
| Filing 2 Civil Cover Sheet.. by Citizens Bank, N.A. (Millsom, Geoffrey) |
| Filing 1 NOTICE OF REMOVAL by Citizens Bank, N.A. from Supreme Court of the State of New York, Kings County, case number 95/24. ( Filing fee $ 405 receipt number ANYEDC-17586748) (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Cert of Arbitration Eligibility) (Millsom, Geoffrey) |
| NOTICE: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please resubmit a COMPLETED Civil Cover Sheet including the SECOND PAGE (Not the Instruction Page). This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet (SDM) |
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