Livingston v. Trustco Bank et al
Deborah J. Livingston |
Trustco Bank and Does 1 through 100 |
1:2020cv01030 |
September 2, 2020 |
US District Court for the Northern District of New York |
Daniel J Stewart |
Glenn T Suddaby |
Other Statutory Actions |
15 U.S.C. § 1693 Electronic Fund Transfer Act |
Plaintiff |
Docket Report
This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
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Filing 14 TEXT ORDER approving #13 Stipulation that Defendant's deadline to answer or otherwise plead shall be extended until December 7, 2020. Defendant's Motion to Dismiss, and all supporting papers, shall be filed on or before December 7, 2020. Plaintiff's Opposition, and all supporting papers, shall be filed on or before January 6, 2021. Defendant's Reply, and all supporting papers, shall be filed on or before January 21, 2021. The Motion Return Date shall be February 4, 2021. SO ORDERED by Chief Judge Glenn T. Suddaby on 10/22/2020. (sal ) |
Filing 13 STIPULATION Requesting Order for Extension of Time by Trustco Bank submitted to Judge Glenn T. Suddaby. (Joyce, Eamon) |
Filing 12 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Trustco Bank identifying Corporate Parent TrustCo Bank Corp NY, Other Affiliate BlackRock, Inc. for Trustco Bank.. (Joyce, Eamon) |
Filing 11 NOTICE of Appearance by Eamon P. Joyce on behalf of Trustco Bank (Joyce, Eamon) |
***Answer deadline set for Trustco Bank to 10/23/2020. (jmb) |
Filing 10 AFFIDAVIT of Service for Summons, Civil Action Complaint and Filing Order served on Trustco Bank on September 30, 2020, filed by Deborah J. Livingston. (Lannon, J. Patrick) |
Filing 9 AFFIDAVIT of Service for Summons in a Civil Action, Class Action Complaint, and Filing Order served on Raymond Ingraham, Branch Manager on October 2, 2020, filed by Deborah J. Livingston. (Lannon, J. Patrick) |
Filing 8 TEXT ORDER granting #7 Motion for Limited Admission Pro Hac Vice. Attorney Jeffrey C. Bils is hereby admitted to practice in this action on behalf of Plaintiff. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Daniel J. Stewart on 9/29/2020. (mab) |
Filing 7 MOTION for Limited Admission Pro Hac Vice of Jeffrey C. Bils Filing fee $100, receipt number ANYNDC-5258698. filed by Deborah J. Livingston. (Attachments: #1 Certificate of Good Standing, #2 Declaration of Sponsor, #3 New Attorney E-Filing Registration with Oath, #4 Petition for Admission, #5 Proposed Order/Judgment) Motions referred to Daniel J. Stewart. (Lannon, J. Patrick) |
Filing 6 TEXT ORDER granting #5 Motion for Limited Admission Pro Hac Vice. Attorney Taras P. Kick is hereby admitted to practice in this action on behalf of Plaintiff. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Daniel J. Stewart on 9/23/2020. (mab) |
Filing 5 MOTION for Limited Admission Pro Hac Vice of Taras Kick, Esq. Filing fee $100, receipt number ANYNDC-5244261. filed by Deborah J. Livingston. (Attachments: #1 Petition, #2 Certificate of Good Standing, #3 Declaration of Sponsor, #4 Efiling Registration Form, #5 Oath on Admission, #6 Proposed Order/Judgment) Motions referred to Daniel J. Stewart. (Cherundolo, John) |
TEXT NOTICE: Although the plaintiff herein has named Does 1 through 100 in the Complaint, the Clerk's Office will not issue a summons for service of process on "Does 1 through 100" defendants at this time. In the event plaintiff wishes to pursue the claims against these defendants, plaintiff shall take reasonable steps to ascertain the defendants identity. When plaintiff determines the identity of "Does 1 through 100" defendants, plaintiff may seek to amend the pleading to add the properly named defendant pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (kmp) |
Filing 4 NOTICE of Admission Requirement as to Party Plaintiff; Attorney Taras Kick and Jeffrey C. Bils. Phone number is (310) 395-2988. Admissions due by 9/16/2020. {Copy of Notice of Admission Requirement mailed to both Attorney Kick and Bils on 9/2/20 via regular mail}(kmp) |
Filing 3 G.O. 25 FILING ORDER ISSUED: Initial In Person Rule 16 Conference set for 12/1/2020 at 9:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 11/24/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (kmp) |
Filing 2 SUMMONS ISSUED as to Trustco Bank. (kmp) |
Filing 1 CLASS ACTION COMPLAINT WITH JURY DEMAND against Trustco Bank and Does 1 through 100. (Filing fee $400 receipt number ANYNDC-5226860) filed by Deborah J. Livingston. (Attachments: #1 Civil Cover Sheet)(kmp) |
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