Livingston v. Trustco Bank et al
Plaintiff: Deborah J. Livingston
Defendant: Trustco Bank and Does 1 through 100
Case Number: 1:2020cv01030
Filed: September 2, 2020
Court: US District Court for the Northern District of New York
Presiding Judge: Daniel J Stewart
Referring Judge: Glenn T Suddaby
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2020 Opinion or Order 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 )
October 21, 2020 Opinion or Order Filing 13 STIPULATION Requesting Order for Extension of Time by Trustco Bank submitted to Judge Glenn T. Suddaby. (Joyce, Eamon)
October 21, 2020 Opinion or Order 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)
October 21, 2020 Opinion or Order Filing 11 NOTICE of Appearance by Eamon P. Joyce on behalf of Trustco Bank (Joyce, Eamon)
October 21, 2020 Opinion or Order ***Answer deadline set for Trustco Bank to 10/23/2020. (jmb)
October 20, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
September 29, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order 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)
September 23, 2020 Opinion or Order 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)
September 16, 2020 Opinion or Order 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)
September 4, 2020 Opinion or Order 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)
September 2, 2020 Opinion or Order 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)
September 2, 2020 Opinion or Order 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)
September 2, 2020 Opinion or Order Filing 2 SUMMONS ISSUED as to Trustco Bank. (kmp)
September 2, 2020 Opinion or Order 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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Plaintiff: Deborah J. Livingston
Represented By: Kevin P. Roddy
Represented By: J. Patrick Lannon
Represented By: John C. Cherundolo
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Defendant: Trustco Bank
Represented By: Eamon P. Joyce
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Defendant: Does 1 through 100
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