Sullen v. Bank of America, N.A. et al
| Josephine Sullen |
| Bank of America, N.A. and Trans Union, LLC |
| 2:2023cv06232 |
| August 18, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Lee G Dunst |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
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ORDER re #10 Notice of Voluntary Dismissal filed by Josephine Sullen - The voluntary dismissal as to Trans Union is So Ordered. Ordered by Judge Joan M. Azrack on 9/26/2023. (LP)
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| Filing 10 NOTICE of Voluntary Dismissal by Josephine Sullen as to Trans Union, LLC (Richards, Nicola) |
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ORDER DISMISSING CASE: The Court having been advised that this matter has settled against defendant Transunion, the case is dismissed, subject to reinstatement at the request of any party within 60 days. The Court retains jurisdiction to So Order any settlement documents if they are submitted within this period. Ordered by Judge Joan M. Azrack on 9/21/2023. (LP)
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| Filing 9 NOTICE of Settlement as to Trans Union, LLC by Josephine Sullen (Richards, Nicola) |
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Order Dismissing Parties re #8 . Party Bank of America, N.A. terminated. Counsel for the plaintiff shall advise the Court how it intends to proceed against defendant Transunion by 9/29/2023. Ordered by Judge Joan M. Azrack on 9/20/2023. (LP)
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STATUS REPORT ORDER: Plaintiff shall submit a status report by 10/6/2023. Ordered by Magistrate Judge Lee G. Dunst on 9/20/2023. (CT)
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| Filing 8 NOTICE of Voluntary Dismissal by Josephine Sullen as to Bank of America, N.A. (Richards, Nicola) |
| Filing 7 NOTICE of Appearance by Alain Cesar on behalf of Josephine Sullen (aty to be noticed) (Cesar, Alain) |
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ORDER granting #6 Motion for Extension of Time to Answer. Defendant Bank of America, N.A. shall respond to the complaint by 9/25/2023. Ordered by Magistrate Judge Lee G. Dunst on 8/24/2023. (CT)
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| Filing 6 Letter MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Bank of America, N.A.. (Massand, Shan) |
| Filing 5 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) |
| Case Assigned to Judge Allyne R. Ross and Magistrate Judge Lee G. Dunst. 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) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Joan M. Azrack for all further proceedings. Judge Allyne R. Ross no longer assigned to 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.Ordered by Chief Judge Margo K. Brodie on 8/21/2023. (SR)
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| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 8/21/2023: #1 Additional Corrections) (LJ). |
| Filing 3 Civil Cover Sheet.. by Bank of America, N.A. (Massand, Shan) |
| Filing 2 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America, N.A.. (Massand, Shan) |
| Filing 1 NOTICE OF REMOVAL by Bank of America, N.A. from Supreme Court of the State of New York, County of Nassau, case number 610541/2023. ( Filing fee $ 402 receipt number ANYEDC-17005182) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit A State Summons and Complaint, #2 Exhibit B Copy of the Notice to State Court, #3 Civil Cover Sheet) (Massand, Shan) Modified on 8/21/2023 (LJ). |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a corrected Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet correctly answering the NY-E Division of Business Rule 1(c) Question 1) section on the second page. This is a Notice of Removal from Nassau County, however you answered NO***This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
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