Redd v. Bank Of America, N.A. et al
| Fedie R. Redd |
| Bank Of America, N.A., U.S. Bank N.A., Selene Finance LP, U.S. Bank Trust National Association and Selene Finance, LP |
| 2:2023cv04901 |
| June 30, 2023 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Robert M Levy |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Judge Pamela K. Chen: Pre-Motion Conference held on 7/24/2023, via video. Appearances by Plaintiff Fedie Redd, pro se; Margaret Cascino, for Defendant U.S. Bank Trust National Association and Defendant Selene Finance; and Michael Blaine, for Defendant Bank of America, N.A. Discussion held on the record regarding Defendants' pre-motion conference letters on their anticipated motions to dismiss. Plaintiff was heard and noted that she had filed a response to Defendants' letters. The Court will construe the #6 , #10 pre-motion conference letters as motions to dismiss and the Court will review Plaintiff's #12 , #13 filings in response. The Court reserved judgment on the motion to dismiss this action. (Court Reporter Victoria Torres Butler.) (FG) |
| Filing 13 NOTICE of Removal of Action Pursuant to Title 28 U.S. Code Section 1446(b)(1) back to the Nassau County Supreme Court [Index No. 000337/2023] the Original Court of Jurisdiction Due to the Defendants and their attorneys David A. Gallo & Associates LLP and Matthew J. Gordon Committing Criminal Fraud and Criminal Filing of False Instruments and Criminal Grand Larceny "Deed Theft Law" filed by pltff. Fedie R. Redd. (w/Aff. of Service). (ML) |
| Filing 12 Notice of MOTION to Strike (Cross Motion to Strike All the Defendants' Pleadings and Filings Due to Criminal Fraud and Criminal Perjury and Bad Faith and Sending Plaintiffs Case back to the Nassau County Supreme Court for Adjudication or for Default judgment for Jury Trial) filed by Fedie R. Redd. (ML) |
| Filing 11 MOTION to Substitute Attorney by Selene Finance, LP, U.S. Bank Trust National Association. (Attachments: #1 Executed Consent to Change Attorney) (Cascino, Margaret) |
ORDER granting #11 Motion to Substitute Attorney. Added attorney Margaret J. Cascino for Selene Finance, LP and U.S. Bank Trust National Association. Attorney Matthew Jeremy Gordon terminated. Ordered by Magistrate Judge Robert M. Levy on 7/21/2023. (JM)
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ORDER: The Court is in receipt of Defendants' #6 and #10 motions for a pre-motion conference to discuss their anticipated motions to dismiss this case. The Court grants Defendants' requests and will hold a pre-motion conference on 7/24/2023 at 2 p.m., via video. The public may access the audio of the conference by calling the conference number 1-650-479-3207 and using access code 2300 471 1382. Counsel will be emailed a copy of the video link and is directed to reach out to plaintiff and provide him with a copy of the link. Ordered by Judge Pamela K. Chen on 7/14/2023. (FG)
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| Filing 10 Letter MOTION for pre motion conference by Selene Finance, LP. (Gordon, Matthew) |
| Filing 9 NOTICE of Appearance by Matthew Jeremy Gordon on behalf of Selene Finance, LP (aty to be noticed) (Gordon, Matthew) |
| Filing 8 Corporate Disclosure Statement by U.S. Bank Trust National Association identifying Corporate Parent U.S. Bancorp for U.S. Bank Trust National Association. (Cascino, Margaret) |
| Filing 7 Corporate Disclosure Statement by Selene Finance, LP identifying Corporate Parent Pretium Partners, LLC for Selene Finance, LP. (Cascino, Margaret) |
| Filing 6 Letter MOTION for pre motion conference re #1 Notice of Removal, and dismissal of Complaint by Bank Of America, N.A.. (Blaine, Michael) |
| Filing 5 Notice of Related Case: This Case was directly assigned as a related Pro Se/Habeas Case to 19cv1045(PKC)(RML). (LJ) |
| 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 Pamela K. Chen and Magistrate Judge Robert M. Levy. 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 Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank Of America, N.A.. (Blaine, Michael) |
| Filing 1 NOTICE OF REMOVAL by Bank Of America, N.A. from New York State Supreme Court, case number 000337/2023. Was the Disclosure Statement on Civil Cover Sheet completed -Yes ( Filing fee $ 402 receipt number ANYEDC-16848095) (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit Civil Cover Sheet) (Blaine, Michael) Modified on 7/3/2023 (LJ). |
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