U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
| U.S. Sterling Securities, Inc. and Truist Bank |
| Truist Financial Corp. |
| 2:2023cv04718 |
| June 23, 2023 |
| US District Court for the Eastern District of New York |
| Arlene R Lindsay |
| Orelia E Merchant |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 9 STATE COURT RECORD Received. Certified copy of clerk's minutes for the e-filed Supreme Court case bearing index No. 613790/2023, along with a copy of the Notice of Removal or 8019(c) with order is enclosed. (EG) |
| Case reassigned to Judge Orelia E. Merchant. Judge Gary R. Brown no longer assigned to the case. 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. (LF) |
ORDER re #8 : The time for Truist Bank and Truist Financial Corp. to answer, move or otherwise respond to the amended complaint is extended to and including September 18, 2023. Ordered by Magistrate Judge Arlene R. Lindsay on 7/5/2023. c/ecf (RI)
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| Filing 8 MOTION for Extension of Time to File Answer re #7 Amended Complaint by Truist Bank, Truist Financial Corp.. (Steinlight, Stephen) |
| Filing 7 AMENDED COMPLAINT against All Defendants, filed by U.S. Sterling Securities, Inc.. (Wexler, Stephen) |
| Filing 6 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16844096, filed by U.S. Sterling Securities, Inc.. (Wexler, Stephen) |
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ORDER: re #5 : The time for Truist Financial Corp., and Truist Bank to answer, move or otherwise respond is extended to and including August4, 2023.Ordered by Magistrate Judge Arlene R. Lindsay on 6/29/2023. c/ecf (RI)
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| Filing 5 First MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Truist Bank, Truist Financial Corp.. (Steinlight, Stephen) |
| 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. (LJ) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Judge Gary R. Brown 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. (LJ) |
| Filing 2 Corporate Disclosure Statement by Truist Financial Corp. and Truist Bank (Steinlight, Stephen) Modified on 6/26/2023 (LJ). |
| Filing 1 NOTICE OF REMOVAL by Truist Financial Corp. and Truist Bank from Supreme Court of New York Suffolk County, case number 613790/2023. ( Filing fee $ 402 receipt number ANYEDC-16828201) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit A (Summons and Notice), #2 Exhibit B (Notice of Filing Notice of Removal), #3 Civil Cover Sheet) (Steinlight, Stephen) Modified on 6/26/2023 (LJ). |
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