Santander Bank, N.A. v. Bison Expedite Incorporated et al
| Santander Bank, N.A. |
| Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez |
| 2:2023cv06233 |
| August 18, 2023 |
| US District Court for the Eastern District of New York |
| Nina R Morrison |
| Steven Tiscione |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
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This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
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Filing 10
SCHEDULING ORDER: An initial conference will be held at 2:00 p.m. on December 18, 2023 before the undersigned by phone. Counsel for all parties must participate and shall connect to the conference through dial-in number 888-557-8511 with access code 3152145. The attached Discovery Plan Worksheet is to be completed by counsel and electronically filed with the Court by December 14th. THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court, is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge Steven Tiscione on 10/2/2023. (LV)
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| Filing 9 Summons Issued as to Victor H. Ramirez. (JC) |
| Filing 8 Summons Issued as to Bison Expedite Incorporated. (JC) |
| Filing 7 Proposed Summons. Re #1 Complaint,, by Santander Bank, N.A. (Gates, Linda) |
| Filing 6 Proposed Summons. Re #1 Complaint,, by Santander Bank, N.A. (Gates, Linda) |
| 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. (CL) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (CL) |
| Filing 3 Corporate Disclosure Statement by Santander Bank, N.A. (Gates, Linda) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint,, by Santander Bank, N.A. (Gates, Linda) |
| Filing 1 COMPLAINT against Bison Expedite Incorporated, Victor H. Ramirez filing fee $ 402, receipt number ANYEDC-17005208 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Santander Bank, N.A.. (Attachments: #1 Exhibit 1 - Promissory Note with Security Agreement and Rider, #2 Exhibit 2 - Note Schedule 000, #3 Exhibit 3 - Guaranty, #4 Exhibit 4 - Titles and lien report, #5 Exhibit 5 - 5.30.23 Demand Letter, #6 Exhibit 6 -Payment History) (Gates, Linda) |
| Case Assigned to Judge Nina R. Morrison 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. (CL) |
| Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CL) |
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