Herrera v. Commerce Bank, N.A. et al
| David Ciprian Herrera |
| Commerce Bank, N.A. and TD Bank, N.A. |
| 1:2018cv07830 |
| August 28, 2018 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| P.I.: Other |
| 28 U.S.C. ยง 1332 |
| Both |
Docket Report
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This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 FIRST LETTER MOTION to Adjourn Conference on consent of parties and the Court addressed to Judge Colleen McMahon from Jenifer Scarcella, Esq. dated October 26, 2018. Document filed by Commerce Bank, N.A., TD Bank, N.A..(Scarcella, Jenifer) |
| Filing 10 ANSWER to Complaint with JURY DEMAND. Document filed by David Ciprian Herrera.(Davoli, Henry) |
| Filing 9 FIRST RESPONSE TO RULES 26 FEDERAL RULES OF CIVIL PRACTICE. Document filed by David Ciprian Herrera. (Davoli, Henry) |
Filing 8
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/26/2018 at 09:45 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 9/10/2018) (kgo)
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| Filing 7 NOTICE OF APPEARANCE by Andrew I. Hamelsky on behalf of Commerce Bank, N.A.. (Hamelsky, Andrew) |
| Filing 6 CERTIFICATE OF SERVICE of Answer, Affirmative Defenses and Jury Demand served on David Ciprian Herrera on August 31, 2018. Service was made by Mail. Document filed by Commerce Bank, N.A., TD Bank, N.A.. (Scarcella, Jenifer) |
| Filing 5 ANSWER to Complaint with JURY DEMAND. Document filed by Commerce Bank, N.A., TD Bank, N.A..(Scarcella, Jenifer) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jenifer Ann Scarcella. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:203; Dollar Demand $75,000,000. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to blank. (pc) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) |
| Filing 4 CERTIFICATE OF SERVICE of Notice of Removal, with Exhibits, Civil Cover Sheet, and Certificate of Service served on David Ciprian Herrera on August 28, 2018. Document filed by Commerce Bank, N.A., TD Bank, N.A.. (Scarcella, Jenifer) |
| Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TD US P&C Holdings ULC, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company for TD Bank, N.A.. Document filed by Commerce Bank, N.A., TD Bank, N.A..(Scarcella, Jenifer) |
| Filing 2 CIVIL COVER SHEET filed. (Scarcella, Jenifer) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, Bronx County, County of Bronx. Case Number: 28938/2018E. (Filing Fee $ 400.00, Receipt Number 0208-15501414).Document filed by TD Bank, N.A., Commerce Bank, N.A.. (Attachments: #1 Exhibit 1 - Summons and Complaint, #2 Exhibit Affidavits of Service)(Scarcella, Jenifer) |
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