Vullo v. Office of the Comptroller of the Currency et al
Plaintiff: Maria T. Vullo
Defendant: Office of the Comptroller of the Currency and Joseph M. Otting
Case Number: 1:2018cv08377
Filed: September 14, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2018 Filing 11 CERTIFICATE OF SERVICE of Summons and Complaint, served. All Defendants. Service was made by Mail. Document filed by Maria T. Vullo. (Rock, Eamon)
September 18, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Joseph M. Otting. (dnh)
September 18, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Office of the Comptroller of the Currency. (dnh)
September 18, 2018 CASE DECLINED AS NOT RELATED. Case referred as related to 17cv3574 and declined by Judge Naomi Reice Buchwald and returned to wheel for assignment. (wb)
September 18, 2018 NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (wb)
September 18, 2018 Magistrate Judge Sarah Netburn 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. (wb)
September 17, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph M. Otting, re: #1 Complaint,. Document filed by Maria T. Vullo. (Caputo, James)
September 17, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Office of the Comptroller of the Currency, re: #1 Complaint,. Document filed by Maria T. Vullo. (Caputo, James)
September 17, 2018 Filing 6 NOTICE OF APPEARANCE by Eamon Gilroy Rock on behalf of Maria T. Vullo. (Rock, Eamon)
September 17, 2018 Filing 5 NOTICE OF APPEARANCE by James Francis Caputo on behalf of Maria T. Vullo. (Caputo, James)
September 17, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-03574 (NRB). Document filed by Maria T. Vullo.(Levine, Matthew)
September 17, 2018 Filing 3 CIVIL COVER SHEET filed. (Levine, Matthew)
September 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
September 17, 2018 Case Designated ECF. (pne)
September 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Matthew Lore Levine to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the related case statement was filed within the same PDF as the civil cover sheet. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pne)
September 17, 2018 CASE REFERRED TO Judge Naomi Reice Buchwald as possibly similar to 17CV3574. (pne)
September 14, 2018 Filing 2 CIVIL COVER SHEET filed. (Levine, Matthew)
September 14, 2018 Filing 1 COMPLAINT against Office of the Comptroller of the Currency, Joseph M. Otting. (Filing Fee $ 400.00, Receipt Number 0208-15569088)Document filed by Maria T. Vullo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Levine, Matthew)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Vullo v. Office of the Comptroller of the Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Office of the Comptroller of the Currency
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: Joseph M. Otting
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 ]
Plaintiff: Maria T. Vullo
Represented By: Matthew Lore Levine
Represented By: Eamon Gilroy Rock
Represented By: James Francis Caputo
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?