Molinari et al v. Signature Bank et al
| Peter Molinari and Marian-Lyn Riordan, Peter Molinari and Marian-Lyn Riordan |
| Signature Bank and Utrecht Plaza, LLC |
| 1:2024cv01572 |
| March 1, 2024 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| P.I.: Other |
| 12 U.S.C. § 1819 Default of Promissory Note |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.
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| Minute Entry and Order for hearing on defendants' motion to stay and plaintiffs' motion to remand. Counsel for all parties appeared via Zoom. For the reasons stated on the record, defendants' motion to stay #9 is granted and plaintiffs' motion to remand #10 is denied. The Clerk is directed to mark the case closed for administrative purposes pending further proceedings. See transcript for details (Court Reporter: Nikki Barna). (PW) |
| Administrative Closing. (TLH) |
| Filing 12 Letter Response in Opposition to Letter-Motion [ECF Dkt. No. 10] by Signature Bank (Attachments: #1 Exhibit 1: Transfer Agreement) (Orsini, John) |
| Filing 11 NOTICE of Appearance by Peter T. Mensching on behalf of Utrecht Plaza, LLC (aty to be noticed) (Mensching, Peter) |
| Filing 10 Letter Motion in Response by Peter Molinari, Marian-Lyn Riordan (Gertler, Marc) |
| Filing 9 Letter Requesting Pre-Motion Conference by Signature Bank (Attachments: #1 Exhibit 1- Notice to Discovered Claimant to Present Proof of Claim) (Orsini, John) |
ORDER denying as unnecessary #9 Letter Requesting Pre-Motion Conference. The premotion conference is waived. This letter is deemed to constitute defendants' motion to stay. Plaintiffs opposition due 3/19/2024. The Court will hear both initial status conference and oral argument on the motion by video on 3/22/2024 at 10:00 am. A ZoomGov link will be emailed to counsel of record. Ordered by Judge Brian M. Cogan on 3/8/2024. (PW)
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| Filing 8 DEMAND for Trial by Jury by Peter Molinari, Marian-Lyn Riordan (Gertler, Marc) |
| Filing 7 NOTICE of Appearance by Marc Gertler on behalf of All Plaintiffs (aty to be noticed) (Gertler, Marc) |
| Filing 6 NOTICE of Appearance by Brian Christopher Brown on behalf of All Plaintiffs (aty to be noticed) (Brown, Brian) |
| Filing 5 NOTICE of Appearance by Angelicque Mary Moreno on behalf of All Plaintiffs (notification declined or already on case) (Moreno, Angelicque) |
| Filing 4 Letter MOTION to Adjourn Conference by Signature Bank. (Orsini, John) |
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ORDER granting #4 . Initial Status Conference adjourned to 3/22/2024 at 10:00 AM. The parties are directed to call 571-353-2301 and enter Meeting ID 949146687#. Ordered by Judge Brian M. Cogan on 3/6/2024. (PW)
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| Filing 3 CERTIFICATE OF SERVICE by Signature Bank re #1 Notice of Removal,, (Orsini, John) |
| Filing 2 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 Brian M. Cogan. 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) |
| 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. (KD) |
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SCHEDULING ORDER: Counsel for all parties are directed to appear before the Honorable Brian M. Cogan for a telephonic Initial Status Conference on 3/20/2024 at 10:30 am.The parties are directed to call 571-353-2301 and enter Meeting ID 949146687#. Principal trial counsel must appear at this and all subsequent conferences. Defendant's counsel is directed to notify all attorneys in this action of the conference schedule in writing. Counsel is directed to review Judge Cogan's Individual Practices, which may be obtained on the Court's website at https://www.nyed.uscourts.gov/content/judge-brian-m-cogan. Requests for adjournment of the conference will be considered only if made in writing and otherwise in accordance with Judge Cogan's Rules. Ordered by Judge Brian M. Cogan on 3/4/2024. (PW)
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| Filing 1 NOTICE OF REMOVAL by Signature Bank from Supreme Court of the State of New York, Kings County, case number 506546/2017. (Attachments: #1 Exhibit A: Appointment and Acceptance Letters, #2 Exhibit B: Summons and Complaint, #3 Exhibit C: Letter, #4 Exhibit D: So-ordered Stipulation to Amend Caption, #5 Exhibit E: Purchase and Assumption Agreement, #6 Exhibit F: Notice of Substitution, #7 Exhibit G: Notice of Filing of Notice of Removal, #8 Exhibit H: State Court Action docket and documents, #9 Civil Cover Sheet) (Orsini, John) |
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