Santander Bank, N.A. v. Little Fat Trucking et al
Plaintiff: Santander Bank, N.A.
Defendant: Little Fat Trucking and Xing Wang
Case Number: 2:2023cv03425
Filed: May 5, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Steven Tiscione
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2023 Filing 9 Summons Issued as to All Defendants. (LJ)
May 8, 2023 Filing 8 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. (LJ)
May 8, 2023 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
May 8, 2023 Filing 6 Civil Cover Sheet.. Re #3 Proposed Summons/Civil Cover Sheet by Santander Bank, N.A. (Katz, Clifford)
May 8, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
May 8, 2023 Case Assigned to Judge Diane Gujarati and Magistrate Judge Steven Tiscione. 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. (LJ)
May 5, 2023 Filing 4 Proposed Summons. Re #1 Complaint, by Santander Bank, N.A. (Katz, Clifford)
May 5, 2023 Filing 3 Civil Cover Sheet.. Re #1 Complaint, by Santander Bank, N.A. (Katz, Clifford)
May 5, 2023 Filing 2 Corporate Disclosure Statement by Santander Bank, N.A. (Katz, Clifford)
May 5, 2023 Filing 1 COMPLAINT against Little Fat Trucking, Xing Wang filing fee $ 402, receipt number ANYEDC-16673651 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Santander Bank, N.A.. (Attachments: #1 Exhibit Ex. 1- Note, #2 Exhibit Ex. 2- Schedule, #3 Exhibit Ex. 3- Guaranty, #4 Exhibit Ex. 4- Lien Report, #5 Exhibit Ex. 5- February 2023 Default Notice, #6 Exhibit Ex. 6- May 2022 Demand Letter) (Katz, Clifford) Modified on 5/8/2023 (LJ).

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Plaintiff: Santander Bank, N.A.
Represented By: Clifford A. Katz
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Defendant: Little Fat Trucking
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Defendant: Xing Wang
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