Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD. |
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance |
2:2019cv03442 |
June 11, 2019 |
US District Court for the Eastern District of New York |
Sanket J Bulsara |
Dora Lizette Irizarry |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1332 Diversity-Fraud |
None |
Docket Report
This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 4 Summons Issued as to Denice Crosby. (Rodin, Deanna) |
Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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 may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna) |
Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
Incorrect Document Entry Information. Defendants were added to the case incorrectly; docket entry 1 was deleted and re-entered against corrected defendants. (Rodin, Deanna) |
Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Sanket J. Bulsara. 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. (Rodin, Deanna) |
Filing 1 COMPLAINT against Bank Of America, N.A., Denice Crosby Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Saied Jamal Trading, Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Rodin, Deanna) |
FILING FEE: $400, receipt number ANYEDC-11563619 (Rodin, Deanna) |
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