Petrey v. Visions Federal Credit Union
Plaintiff: Michelle Petrey
Defendant: Visions Federal Credit Union
Case Number: 3:2020cv01147
Filed: September 21, 2020
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. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Filing 29 LETTER BRIEF in Response to Defendants' Pre-Motion Conference Letter dated 11/16/20 by Michelle Petrey. (Roddy, Kevin)
November 18, 2020 Filing 28 NOTICE of Appearance by Jeffrey D. Kaliel on behalf of All Plaintiffs (Kaliel, Jeffrey)
November 18, 2020 Filing 27 NOTICE of Appearance by Sophia Goren Gold on behalf of All Plaintiffs (Gold, Sophia)
November 16, 2020 Filing 26 Pre-Motion Letter by Visions Federal Credit Union requesting a pre-motion conference submitted to Judge D'Agostino. MAD Pre-Motion Response Deadline 11/19/2020 (Gitnik, Brian)
October 21, 2020 Opinion or Order Filing 25 ORDER granting #11 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 10/21/2020. (jdp, )
October 16, 2020 Opinion or Order Filing 24 ORDER granting #8 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 10/16/2020. (jdp, )
October 16, 2020 Opinion or Order Filing 23 ORDER granting #7 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 10/16/2020. (jdp, )
October 16, 2020 Filing 22 Supplemental Admission documents re: #11 Motion for Limited Admission Pro Hac Vice,. (Kick, Taras)
October 16, 2020 Opinion or Order Filing 21 TEXT ORDER: Letter Motion #20 is GRANTED. Defendant is directed to file an answer or otherwise respond to the Complaint by November 16, 2020. SO ORDERED by Magistrate Judge Miroslav Lovric on 10/16/2020. (jdp )
October 16, 2020 Filing 20 First Letter Motion from Brian S. Gitnik for Visions Federal Credit Union requesting Extension of Time to Appear submitted to Judge D'Agostino . (Gitnik, Brian)
October 15, 2020 Filing 19 Supplemental Admission documents re: #7 Motion for Limited Admission Pro Hac Vice. (Roddy, Kevin)
October 15, 2020 Filing 18 Supplemental Admission documents re: #8 Motion for Limited Admission Pro Hac Vice. (Roddy, Kevin)
October 14, 2020 Opinion or Order Filing 17 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 10/14/2020. (jdp, )
October 13, 2020 Filing 16 Supplemental Admission documents re: #12 Motion for Limited Admission Pro Hac Vice,. (Kick, Taras)
October 13, 2020 Filing 15 Supplemental Admission documents re: #11 Motion for Limited Admission Pro Hac Vice,. (Attachments: #1 Supplement Certificate of Good Standing)(Kick, Taras)
October 13, 2020 Filing 14 SUMMONS Returned Executed by Michelle Petrey. Visions Federal Credit Union served on 9/25/2020, answer due 11/24/2020. (Roddy, Kevin)
October 13, 2020 Notice of Filing Deficiency re: #12 Motion for Limited Admission Pro Hac Vice Taras P. Kick. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a New Attorney E-fiing Registration Form; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
October 13, 2020 Notice of Filing Deficiency re: #11 Motion for Limited Admission Pro Hac Vice Jeffrey C. Bils. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a New Attorney E-filing Registration Form; a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
October 6, 2020 Filing 13 Supplemental Admission documents re: #8 Motion for Limited Admission Pro Hac Vice. (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Supplement E File Registration Form)(Roddy, Kevin)
October 5, 2020 Filing 12 MOTION for Limited Admission Pro Hac Vice of Taras Peter Kick, Esquire Filing fee $100, receipt number ANYNDC-5267545. filed by Michelle Petrey. (Attachments: #1 Exhibit(s) Petition for Admission and Cert. of Sponsor, #2 Exhibit(s) Certificate of Good Standing, #3 Exhibit(s) E File Registration) Motions referred to Miroslav Lovric. (Roddy, Kevin)
October 5, 2020 Filing 11 MOTION for Limited Admission Pro Hac Vice of Jeffrey C. Bils, Esquire Filing fee $100, receipt number ANYNDC-5267527. filed by Michelle Petrey. (Attachments: #1 Exhibit(s) Petition for Admission, Decl. of Sponsor, #2 Exhibit(s) Certificate of Good Standing, #3 Exhibit(s) E File Registration) Motions referred to Miroslav Lovric. (Roddy, Kevin)
October 1, 2020 Filing 10 Supplemental Admission documents re: #8 Motion for Limited Admission Pro Hac Vice. (Attachments: #1 Exhibit(s) E File Registration - Kaliel)(Roddy, Kevin)
October 1, 2020 Filing 9 Supplemental Admission documents re: #7 Motion for Limited Admission Pro Hac Vice. (Attachments: #1 Exhibit(s) E File Registration - Sophia Gold)(Roddy, Kevin)
September 29, 2020 Filing 8 MOTION for Limited Admission Pro Hac Vice of Jeffrey D. Kaliel Filing fee $100, receipt number ANYNDC-5260356. filed by Michelle Petrey. Motions referred to Miroslav Lovric. (Roddy, Kevin)
September 29, 2020 Filing 7 MOTION for Limited Admission Pro Hac Vice of Sophia Goren Gold Filing fee $100, receipt number ANYNDC-5260345. filed by Michelle Petrey. Motions referred to Miroslav Lovric. (Roddy, Kevin)
September 29, 2020 Notice of Filing Deficiency re: #7 Motion for Limited Admission Pro Hac Vice of Sophia G. Gold. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: fully completed Attorney Registration Form; a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
September 29, 2020 Notice of Filing Deficiency re: #8 Motion for Limited Admission Pro Hac Vice Jeffrey D. Kaliel. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: fully completed Attorney Registration Form; a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
September 23, 2020 Filing 6 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. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (jmb)
September 21, 2020 Filing 5 NOTICE of Admission Requirement as to Party Michelle Petrey: Attorneys Jeffrey Kaliel, Esq. and Sophia Gold, Esq. admissions due by 10/5/2020. (dpk)
September 21, 2020 Filing 4 NOTICE of Admission Requirement as to Party Michelle Petrey; Attorney Taras Kick, Esq. and Jeffrey Bils, Esq. admissions due by 10/5/2020. (dpk)
September 21, 2020 Filing 3 Summons Issued as to Visions Federal Credit Union. (dpk)
September 21, 2020 Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 12/23/2020 at 10:00 AM before Magistrate Judge Miroslav Lovric. All conferences will be conducted by way of telephone conference. The parties are directed to call (877) 336-1839 and enter access code 5177238. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/16/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (dpk)
September 21, 2020 Filing 1 COMPLAINT against Visions Federal Credit Union (Filing fee $400 receipt number ANYNDC-5249496) filed by Michelle Petrey. (Attachments: #1 Exhibit A (Service Charge Schedule), #2 Civil Cover Sheet) (dpk)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Petrey v. Visions Federal Credit Union
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michelle Petrey
Represented By: Kevin P. Roddy
Represented By: Jeffrey D. Kaliel
Represented By: Sophia Goren Gold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Visions Federal Credit Union
Represented By: Brian Gitnik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?