Stewart et al v. Bankers Healthcare Group, LLC et al
Plaintiff: Wallace Stewart, Rosell Matienzo and Rodcelyn Matienzo
Defendant: Bankers Healthcare Group, LLC and Pinnacle Bank
Case Number: 5:2023cv01284
Filed: October 17, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Glenn T Suddaby
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2023 Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Party plaintiffs; Attorney David J. Harris, Jr., Email address is djh@classactionlaw.com. Phone number is (619) 238-1333. Admissions due by 11/1/2023. {Emailed to counsel on 10/18/2023}(see)
October 18, 2023 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 1/16/2024 at 10:15 AM by telephone before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 1/9/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (see)
October 18, 2023 Filing 2 Summonses Issued as to Bankers Healthcare Group, LLC and Pinnacle Bank. (Attachments: #1 Summons for Pinnacle Bank)(see)
October 17, 2023 Filing 1 CLASS ACTION COMPLAINT WITH JURY DEMAND against Bankers Healthcare Group, LLC and Pinnacle Bank (Filing fee $402 receipt number ANYNDC-6481199) filed by Wallace Stewart, Rosell Matienzo, and Rodcelyn Matienzo. (Attachments: #1 Civil Cover Sheet)(see)

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Plaintiff: Wallace Stewart
Represented By: Russell W. Dombrow
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Plaintiff: Rosell Matienzo
Represented By: Russell W. Dombrow
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Plaintiff: Rodcelyn Matienzo
Represented By: Russell W. Dombrow
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Defendant: Bankers Healthcare Group, LLC
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Defendant: Pinnacle Bank
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