Citizens Bank, National Association v. Gounaropoulos et al
| Citizens Bank, N.A. and Citizens Bank, National Association |
| Michelle Smith, U.S. Bancorp, Kathleen Leach, Jackeline Dos Santos, Nelly Gounaropoulos and Peggy Miceli |
| 2:2021cv03074 |
| May 28, 2021 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Arlene R Lindsay |
| Contract: Other |
| 28 U.S.C. § 1391 Personal Injury |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 28
ORDER re #27 Notice of Voluntary Dismissal by Citizens Bank, National Association of Defendants Dos Santos and Leach Without Prejudice. The Clerk of the Court is directed to terminate defendants Jakeline Dos Santos and Kathleen Leach. Party Jackeline Dos Santos and Kathleen Leach terminated. Ordered by Judge Joan M. Azrack on 7/28/2021. (Coleman, Laurie)
|
| Filing 27 NOTICE of Voluntary Dismissal by Citizens Bank, National Association of Defendants Dos Santos and Leach Without Prejudice (McCallen, Amy) |
|
Filing 26
SCHEDULING ORDER: Rule 26 Meeting Report due by 8/13/2021. See the attached Order for details. The plaintiffs motion for a preliminary injunction and expedited discovery #5 , which was referred to the undersigned has been withdrawn. See Doc. #25 filed by Citizens Bank, National Association. Ordered by Magistrate Judge Arlene R. Lindsay on 7/12/2021. (Attachments: #1 Rule 26(f) form) c/ecf (Imrie, Robert)
|
| Filing 25 NOTICE by Citizens Bank, National Association re #5 MOTION for Order to Show Cause for Preliminary Injunction and Expedited Discovery of Withdrawal of Motion for Preliminary Injunction (Moche, Margalit) |
|
ORDER re #23 : The time for Jackeline Dos Santos; Nelly Gounaropoulos; Kathleen Leach; Peggy Miceli; Michelle Smith and U.S. Bancorp to answer, move or otherwise respond to the complaint is extended to and including August 6, 2021. Ordered by Magistrate Judge Arlene R. Lindsay on 7/6/2021. c/ecf (Imrie, Robert)
|
| Filing 24 MEMORANDUM in Opposition re #5 MOTION for Order to Show Cause for Preliminary Injunction and Expedited Discovery filed by Jackeline Dos Santos, Nelly Gounaropoulos, Kathleen Leach, Peggy Miceli, Michelle Smith, U.S. Bancorp. (Attachments: #1 Affidavit, #2 Exhibit A to Crandall Declaration, #3 Affidavit, #4 Exhibit A to Dos Santos Declaration, #5 Affidavit, #6 Exhibit A to Leach Declaration, #7 Affidavit, #8 Exhibit A to Miceli Declaration, #9 Exhibit B to Miceli Declaration, #10 Affidavit, #11 Exhibit A to Gournopoulos Declaration, #12 Affidavit, #13 Exhibit A to Smith Declaration, #14 Exhibit B to Smith Declaration) (Murphy, Brian) |
| Filing 23 STIPULATION Extending Time for Defendants to Respond to the Complaint by Jackeline Dos Santos, Nelly Gounaropoulos, Kathleen Leach, Peggy Miceli, Michelle Smith, U.S. Bancorp (Murphy, Brian) Modified on 7/6/2021 (Imrie, Robert). |
| Filing 22 SUMMONS Returned Executed by Citizens Bank, National Association. Peggy Miceli served on 6/16/2021, answer due 7/7/2021. (McCallen, Amy) |
| Filing 21 NOTICE of Appearance by Donald T. Kiley, Jr on behalf of Jackeline Dos Santos, Nelly Gounaropoulos, Kathleen Leach, Peggy Miceli, Michelle Smith (aty to be noticed) (Kiley, Donald) |
| Filing 20 Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay.Conference held on 6/16/2021. The motion for expedited discovery is denied for the reasons set forth on the record. The following briefing schedule was issued: Defendants opposition to the motion for a preliminary injunction is to be served and filed on, or before, July 2, 2021. Plaintiff may submit a reply to be served and filed on, or before, July, 12, 2021. c/ecf (Imrie, Robert) |
| Filing 19 AFFIDAVIT of Service for Order scheduling telephone conference before Magistrate Judge Lindsay served on U.S. Bancorp on June 11, 2021, filed by Citizens Bank, National Association. (McCallen, Amy) |
| Filing 18 SUMMONS Returned Executed by Citizens Bank, National Association. Michelle Smith served on 6/11/2021, answer due 7/2/2021. (Attachments: #1 Affidavit) (McCallen, Amy) |
| Filing 17 SUMMONS Returned Executed by Citizens Bank, National Association. Kathleen Leach served on 6/11/2021, answer due 7/2/2021. (Attachments: #1 Affidavit) (McCallen, Amy) |
| Filing 16 SUMMONS Returned Executed by Citizens Bank, National Association. Nelly Gounaropoulos served on 6/11/2021, answer due 7/2/2021. (Attachments: #1 Affidavit) (McCallen, Amy) |
| Filing 15 SUMMONS Returned Executed by Citizens Bank, National Association. Jackeline Dos Santos served on 6/11/2021, answer due 7/2/2021. (Attachments: #1 Affidavit) (McCallen, Amy) |
| Filing 14 Letter Outlining U.S. Bancorp's Position in Advance of June 16, 2021 Conference by U.S. Bancorp (Murphy, Brian) |
| Filing 13 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14567221. by Citizens Bank, National Association. (Attachments: #1 Affidavit, #2 Exhibit) (McCallen, Amy) |
|
ORDER re #13 : The Motion of Amy McCallen for Leave to Appear Pro Hac Vice is granted. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Arlene R. Lindsay on 6/15/2021. c/ecf (Imrie, Robert)
|
| Filing 12 NOTICE of Appearance by Lindsay C. Stone on behalf of U.S. Bancorp (aty to be noticed) (Stone, Lindsay) |
| Filing 11 NOTICE of Appearance by Jonathan Howard Stoler on behalf of U.S. Bancorp (aty to be noticed) (Stoler, Jonathan) |
| Filing 10 NOTICE of Appearance by Brian Daniel Murphy on behalf of U.S. Bancorp (aty to be noticed) (Murphy, Brian) |
|
Filing 9
ORDER: A telephone conference before Magistrate Judge Lindsay concerning the plaintiff's #5 motion for a preliminary restraining order has been scheduled for Wednesday, June 16, 2021, at 1:00 pm. The Court will initiate the conference call. The call in instructions are as follows: The parties are directed to dial (888) 684-8852 prior to the scheduled time to access the call center. At the prompt enter access code 7625765. The plaintiff is directed to personally serve its filings to date and this Order on the defendants and to file proof of service on the docket. The defendants are not required to submit anything in writing in advance of the conference, but should be prepared to show cause why a preliminary restraining order should not be entered. Ordered by Magistrate Judge Arlene R. Lindsay on 6/11/2021. c/ecf (Imrie, Robert)
|
| Motions terminated, docketed incorrectly: #7 MOTION for Preliminary Injunction Memorandum of Law in Support of Plaintiff's Motion for Preliminary Injunction and Expedited Discovery filed by Citizens Bank, National Association. (Imrie, Robert) |
| Filing 8 AFFIDAVIT of Service for Complaint, Show Case Order, Application for Preliminary Injunction, Declaration in Support of Application for Preliminary Injunction served on US Bancorp on June 10, 2021, filed by Citizens Bank, National Association. (Moche, Margalit) |
| Filing 7 MOTION for Preliminary Injunction Memorandum of Law in Support of Plaintiff's Motion for Preliminary Injunction and Expedited Discovery by Citizens Bank, National Association. (Moche, Margalit) |
| Filing 6 DECLARATION re #5 MOTION for Order to Show Cause for Preliminary Injunction and Expedited Discovery of Margalit Moche in Support of Plaintiff's Application for Preliminary Injunction and Expedited Discovery by Citizens Bank, National Association (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Moche, Margalit) |
| Filing 5 MOTION for Order to Show Cause for Preliminary Injunction and Expedited Discovery by Citizens Bank, National Association. (Moche, Margalit) |
|
ORDER: Plaintiff's motion for a preliminary injunction and expedited discovery #5 #7 is referred to Magistrate Judge Arlene R. Lindsay. This is referred to Judge Lindsay for an initial conference and to address the motion for a preliminary injunction and expedited discovery. Ordered by Judge Joan M. Azrack on 6/10/2021. (Walsh, Catherine). Modified on 6/10/2021 as per Chambers (Coleman, Laurie).
|
| Filing 4 Summons Issued as to All Defendants. (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) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay. 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 All Defendants filing fee $ 402, receipt number ANYEDC-14520569 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Citizens Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (Moche, Margalit) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
