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: New York Southern District Court
Presiding Judge: Victor Marrero
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05:702
Jury Demanded By: None

Docket Report

This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
September 18, 2018 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 10 ELECTRONIC SUMMONS ISSUED as to Joseph M. Otting. (dnh)
September 18, 2018 9 ELECTRONIC SUMMONS ISSUED as to Office of the Comptroller of the Currency. (dnh)
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 18, 2018 NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (wb)
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 17, 2018 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 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 6 NOTICE OF APPEARANCE by Eamon Gilroy Rock on behalf of Maria T. Vullo. (Rock, Eamon)
September 17, 2018 5 NOTICE OF APPEARANCE by James Francis Caputo on behalf of Maria T. Vullo. (Caputo, James)
September 17, 2018 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 3 CIVIL COVER SHEET filed. (Levine, Matthew)
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 17, 2018 Case Designated ECF. (pne)
September 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
September 14, 2018 2 CIVIL COVER SHEET filed. (Levine, Matthew)
September 14, 2018 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)

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Defendant: Office of the Comptroller of the Currency
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Defendant: Joseph M. Otting
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Plaintiff: Maria T. Vullo
Represented By: Matthew Lore Levine
Represented By: Eamon Gilroy Rock
Represented By: James Francis Caputo
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