Lowe v. NBT Bank, N.A.
Plaintiff: Christopher Lowe
Defendant: NBT Bank, N.A.
Case Number: 3:2019cv01400
Filed: November 13, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Miroslav Lovric
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Opinion or Order Filing 25 STIPULATION AND ORDER: Answer due date updated for NBT Bank, N.A., answer due 1/31/2020. Signed by Magistrate Judge Miroslav Lovric on 1/9/2020. (jdp )
January 8, 2020 Opinion or Order Filing 24 STIPULATION extending Defendant's Deadline to Answer to January 31, 2020 by NBT Bank, N.A. submitted to Judge D'Agostino. (Arias, Kayla)
January 8, 2020 Opinion or Order Filing 23 NOTICE of Appearance by Kayla A. Arias on behalf of NBT Bank, N.A. (Arias, Kayla)
January 8, 2020 Opinion or Order Filing 22 NOTICE of Appearance by Mitchell J. Katz on behalf of NBT Bank, N.A. (Katz, Mitchell)
December 27, 2019 Opinion or Order Filing 21 AFFIDAVIT of Service for Complaint served on Jamie Brown (NBT Bank, N.A.) on November 20, 2019, filed by Christopher Lowe. (Bilsborrow, James)
December 3, 2019 Opinion or Order Filing 20 NOTICE of Appearance by Christopher Duran Jennings on behalf of Christopher Lowe (Jennings, Christopher)
December 3, 2019 Opinion or Order Filing 19 ORDER granting #17 Motion for Limited Admission Pro Hac Vice. 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 Miroslav Lovric on 12/3/2019. (jdp, )
December 3, 2019 Opinion or Order Filing 18 ORDER granting #16 Motion for Limited Admission Pro Hac Vice. 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 Miroslav Lovric on 12/3/2019. (jdp, )
November 26, 2019 Opinion or Order Filing 17 MOTION for Limited Admission Pro Hac Vice of Sophia Gold Filing fee $100, receipt number ANYNDC-4957234. filed by Christopher Lowe. (Attachments: #1 Petition for Admission to Practice, #2 Exhibit A to Petition for Admission to Practice, #3 Declaration of Sponsor in Support, #4 Attorney Registration Form, #5 Certificate of Good Standing) Motions referred to Miroslav Lovric. (Bilsborrow, James)
November 26, 2019 Opinion or Order Filing 16 MOTION for Limited Admission Pro Hac Vice of Jeffrey Kaliel Filing fee $100, receipt number ANYNDC-4957188. filed by Christopher Lowe. (Attachments: #1 Petition for Admission to Practice, #2 Exhibit A to Petition for Admission to Practice, #3 Declaration of Sponsor in Support, #4 Attorney Registration Form, #5 Certificate of Good Standing) Motions referred to Miroslav Lovric. (Bilsborrow, James)
November 25, 2019 Opinion or Order Filing 15 ORDER granting #13 Motion for Limited Admission Pro Hac Vice. 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 Miroslav Lovric on 11/25/2019. (jdp, )
November 25, 2019 Opinion or Order Filing 14 ORDER granting #12 Motion for Limited Admission Pro Hac Vice. 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 Miroslav Lovric on 11/25/2019. (jdp, )
November 24, 2019 Opinion or Order Filing 13 MOTION for Limited Admission Pro Hac Vice of Christopher D. Jennings Filing fee $100, receipt number ANYNDC-4954162. filed by Christopher Lowe. (Attachments: #1 Petition for Admission to Practice, #2 Declaration of Sponsor in Support, #3 New Attorney Registration Form, #4 Certificate of Good Standing) Motions referred to Miroslav Lovric. (Bilsborrow, James)
November 24, 2019 Opinion or Order Filing 12 MOTION for Limited Admission Pro Hac Vice of J. Gerard Stranch, IV Filing fee $100, receipt number ANYNDC-4954149. filed by Christopher Lowe. (Attachments: #1 Petition for Admission to Practice, #2 Affidavit in Support, #3 Attorney Registration Form, #4 Certificate of Good Standing) Motions referred to Miroslav Lovric. (Bilsborrow, James)
November 19, 2019 Opinion or Order Filing 11 NOTICE of Appearance by Lynn Toops on behalf of Christopher Lowe (Toops, Lynn)
November 18, 2019 Opinion or Order Filing 10 ORDER granting #9 Motion for Limited Admission Pro Hac Vice. 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 Miroslav Lovric on 11/18/2019. (jdp, )
November 18, 2019 Opinion or Order Filing 9 MOTION for Limited Admission Pro Hac Vice of Lynn A. Toops Filing fee $100, receipt number ANYNDC-4947072. filed by Christopher Lowe. (Attachments: #1 Declaration Declaration of Sponsor in Support, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing) Motions referred to Miroslav Lovric. (Bilsborrow, James)
November 15, 2019 Opinion or Order Filing 8 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. http://www.nynd.uscourts.gov/sites/nynd/files/DAgostino_03142016.pdf. (jmb)
November 14, 2019 Opinion or Order Filing 7 NOTICE OF ADMISSION REQUIREMENT: as to Party Plaintiff Christopher Lowe; Attorney Christopher D. Jennings, Esq., Email: chris@yourattorney.com. Telephone: (501) 372-1300. Admissions due by 11/29/2019. {Copy sent to Attorney Jennings by regular mail} (jmb)
November 14, 2019 Opinion or Order Filing 6 NOTICE OF ADMISSION REQUIREMENT: as to Party Plaintiff Christopher Lowe; Attorney J. Gerard Stranch, IV, Esq., and Martin F. Schubert, Esq., Email: gerards@bsjfirm.com and martys@bsjfirm.com, Telephone: (615) 254-8801, Admissions due by 11/29/2019. {Copies sent to both attorneys by regular mail} (jmb)
November 14, 2019 Opinion or Order Filing 5 NOTICE OF ADMISSION REQUIREMENT: as to Party Plaintiff Christopher Lowe; Attorney Lynn A. Toops, Esq., email: ltoops@cohenandmalad.com, Telephone: (317) 636-2593. Admissions due by 11/29/2019. {Copy sent to attorney Toops by regular mail} (jmb)
November 14, 2019 Opinion or Order Filing 4 NOTICE OF ADMISSION REQUIREMENT: as to Plaintiff Christopher Lowe; Attorney Jeffrey D. Kaliel, Esq., and Sophia G. Gold, Esq., email: jkaliel@kalielpllc.com and sgold@kalielplllc.com, Telephone: (202) 350-4783. Admissions due by 11/29/2019. {Copy served upon both attorneys by regular mail} (jmb)
November 14, 2019 Opinion or Order Filing 3 G.O. 25 FILING ORDER ISSUED: Initial In-Person Rule 16 Conference set for 2/12/2020 at 2:30 PM in Binghamton before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 2/5/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (jmb)
November 14, 2019 Opinion or Order Filing 2 Summons Issued as to NBT Bank, N.A. (jmb)
November 13, 2019 Opinion or Order Filing 1 CLASS ACTION COMPLAINT with JURY DEMAND: against NBT Bank, N.A. (Filing fee $400 receipt number ANYNDC-4942077) filed by Christopher Lowe. (Attachments: #1 Exhibit A - Consumer Deposit Account Agreement, #2 Exhibit B - NBT Bank Overdraft Opt-In Form, #3 Exhibit C - NBT Bank - Pricing Schedule, #4 Civil Cover Sheet) (jmb)

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Plaintiff: Christopher Lowe
Represented By: James J. Bilsborrow
Represented By: Christopher Duran Jennings
Represented By: Lynn Toops
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Defendant: NBT Bank, N.A.
Represented By: Kayla A. Arias
Represented By: Mitchell J. Katz
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