Deblanco v. US Bank National Association
| Frank Deblanco |
| US Bank National Association |
| 2:2024cv00730 |
| February 1, 2024 |
| US District Court for the Eastern District of New York |
| Nusrat Jahan Choudhury |
| Anne Y Shields |
| P.I.: Other |
| 28 U.S.C. ยง 1332 t |
| None |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
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ORDER granting #12 Motion to Adjourn Conference: Based on the parties' representation that this action has settled, the initial conference scheduled for March 18, 2024 is CANCELLED. So Ordered by Magistrate Judge Anne Y. Shields on 3/15/2024. (DM)
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| Filing 12 Joint MOTION to Adjourn Conference by US Bank National Association. (Tsanatelis, Constantinos) |
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Filing 11
ORDER: An IN-PERSON Initial Conference is set for 3/18/2024 at 11:30 AM in Courtroom 840 before Magistrate Judge Anne Y. Shields. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 2/6/2024. (Attachments: #1 AYS RULES) (JT)
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| Filing 10 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (DC) |
| Filing 9 Case transferred in from District of New York Southern; Case Number 1:23-cv-11083. Original file certified copy of transfer order and docket sheet received. |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of New York.(yv) [Transferred from New York Southern on 2/1/2024.] |
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Filing 8
ORDER. Because both parties agree the case should be transferred to the Eastern District of New York, and because all of the events and omissions giving rise to Plaintiff's claim in this case occurred in Suffolk County, New York, which is in the Eastern District of New York, and because neither party resides in this District, the Court accordingly exercises its discretion under Title 28, United States Code, Section 1404(a) by transferring this case to the Eastern District of New York. See 28 U.S.C. 1391(b) (providing that a civil action may be brought in, among other districts, a district "in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated"). The Clerk of the Court is respectfully directed to transfer this case to the Eastern District of New York and to close the case here. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/24/24) (yv) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 2/1/2024.]
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| Filing 7 JOINT LETTER addressed to Judge J. Paul Oetken dated 1/24/24 Document filed by US Bank National Association..(Tsanatelis, Constantinos) [Transferred from New York Southern on 2/1/2024.] |
| Filing 6 NOTICE OF APPEARANCE by Robert John Cava on behalf of Frank Deblanco..(Cava, Robert) [Transferred from New York Southern on 2/1/2024.] |
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Filing 5
ORDER: This case was removed from New York Supreme Court, Bronx County, on December 21, 2023. Counsel for the Plaintiff is directed to file an appearance with this Court no later than January 22, 2024. Counsel for the Defendant shall serve a copy of this order on counsel for the Plaintiff by January 12, 2024. Within two weeks of the Plaintiff's filing of his appearance in this Court, the parties are directed to file a joint letter addressing whether this case should be transferred to the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. 1404(a). That statute provides that "[f]or the convenience of parties and witnesses, in the interest of justice," a district court may transfer a case to another district "where it might have been brought." The complaint alleges a claim that arose in Suffolk County, New York, which is in the Eastern District of New York; nothing is alleged to have occurred in this District, and neither party is alleged to reside in this District. (Signed by Judge J. Paul Oetken on 12/28/2023) (ate) [Transferred from New York Southern on 2/1/2024.]
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| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Constantinos James Tsanatelis. The party information for the following party/parties has been modified: Frank Deblanco. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf) [Transferred from New York Southern on 2/1/2024.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) [Transferred from New York Southern on 2/1/2024.] |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Constantinos James Tsanatelis. The following case opening statistical information was erroneously selected/entered: Dollar Demand 650,000,000; County code Bronx; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 650,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf) [Transferred from New York Southern on 2/1/2024.] |
| Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) [Transferred from New York Southern on 2/1/2024.] |
| Case Designated ECF. (vf) [Transferred from New York Southern on 2/1/2024.] |
| Filing 4 NOTICE of Notice of Filing Notice of Removal re: #1 Notice of Removal,,. Document filed by US Bank National Association..(Tsanatelis, Constantinos) [Transferred from New York Southern on 2/1/2024.] |
| Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent US Bancorp for US Bank National Association. Document filed by US Bank National Association..(Tsanatelis, Constantinos) [Transferred from New York Southern on 2/1/2024.] |
| Filing 2 CIVIL COVER SHEET filed..(Tsanatelis, Constantinos) [Transferred from New York Southern on 2/1/2024.] |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 803845/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28725665).Document filed by US Bank National Association. (Attachments: #1 Exhibit Exhibit A: Summons and Complaint, #2 Exhibit Exhibit B: Amended Summons, #3 Exhibit Exhibit C: Affidavit of Service, #4 Exhibit Exhibit D: Verified Answer, #5 Exhibit Exhibit E: Consent to Change Attorney, #6 Exhibit Exhibit F: Demand For Statement of Damages, #7 Exhibit Exhibit G: Response to Demand for Statement of Damages, #8 Exhibit Exhibit H: Sec of State Filing, #9 Exhibit Exhibit I: All documents served on defendant).(Tsanatelis, Constantinos) [Transferred from New York Southern on 2/1/2024.] |
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| Plaintiff: Frank Deblanco | |
| Represented By: | Robert John Cava |
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| Defendant: US Bank National Association | |
| Represented By: | Constantinos James Tsanatelis |
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