Shah v. HSBC Bank USA N.A. et al
Defendant: Nicholas Manchisi
Petitioner: Sanam Shah
Respondent: HSBC Bank USA N.A., Jonathan Ugas and Nicholas Minchizzi
Case Number: 2:2020cv04012
Filed: August 28, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Steven I Locke
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Filing 5 ANSWER to Complaint by HSBC Bank USA N.A., Jonathan Ugas. (Avallone, Vincent)
August 31, 2020 Filing 4 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)
August 31, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
August 31, 2020 Incorrect Document Entry Information. Rule 7.1 statement was filed as an attachment to the Notice of Removal. Saved document and refiled as a separate entry using the correct event. (Rodin, Deanna)
August 31, 2020 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Steven I. Locke. 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)
August 28, 2020 Filing 2 DISCLOSURE of Interested Parties by HSBC Bank USA N.A. (Rodin, Deanna)
August 28, 2020 Filing 1 NOTICE OF REMOVAL by HSBC Bank USA N.A., Jonathan Ugas from Supreme Court of New York, Nassau County, case number Index No. 607763/2020. (Filing fee $400 receipt number ANYEDC-13280996) Was the Disclosure Statement on Civil Cover Sheet completed -Yes(Attachments: #1 Exhibit A to Notice of Removal, #2 Exhibit B to Notice of Removal, #3 Civil Cover Sheet, #4 Rule 7.1 Statement, #5 Certificate of Service) (Avallone, Vincent) Modified on 8/31/2020 (Rodin, Deanna).

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Search for this case: Shah v. HSBC Bank USA N.A. et al
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Defendant: Nicholas Manchisi
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Petitioner: Sanam Shah
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Respondent: HSBC Bank USA N.A.
Represented By: Vincent N. Avallone
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Respondent: Jonathan Ugas
Represented By: Vincent N. Avallone
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Respondent: Nicholas Minchizzi
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