Scalercio-Isenberg v. Citizens Financial Group, Inc.
Plaintiff: Sherry Scalercio-Isenberg
Defendant: Citizens Financial Group, Inc.
Case Number: 1:2018cv09226
Filed: October 9, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Filing 23 LETTER addressed to Judge John G. Koeltl from Diane A. Bettino, Esq. dated December 7, 2018 re: Response concerning proceeding before the Magistrate Judge.. Document filed by Citizens Financial Group, Inc..(Bettino, Diane)
November 30, 2018 Opinion or Order Filing 22 MEMO ENDORSEMENT on re: #21 Letter, filed by Citizens Financial Group, Inc. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 11/30/2018) (jca)
November 30, 2018 Filing 21 LETTER addressed to Judge John G. Koeltl from Diane A. Bettino dated November 30, 2018 re: extension of time to respond to consent to have the proceedings and trial before the Magistrate Judge. Document filed by Citizens Financial Group, Inc..(Bettino, Diane)
November 29, 2018 Filing 20 REPLY to Order re: Consent to trial before the magistrate Judge. Document filed by Sherry Scalercio-Isenberg. (Scalercio-Isenberg, Sherry)
November 28, 2018 Opinion or Order Filing 19 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Stewart D. Aaron. SO ORDERED. (Signed by Judge John G. Koeltl on 11/27/18) (yv)
November 28, 2018 Opinion or Order Filing 18 ORDER denying #11 Letter Motion for Conference ; denying #14 Letter Motion for Conference. The plaintiff will file an amended complaint by December 11, 2018. The defendant must answer the amended complaint, or move to dismiss the amended complaint and/or transfer the case, by January 4, 2019. If the defendant moves to dismiss the amended complaint and/or transfer the case, the plaintiff should respond by January 18, 2019. The defendant may reply by January 28, 2019. No pre-motion conference is necessary for the defendant to make a motion. Moreover, as stated at today's hearing, the defendant does not contest proper service in this case. Additionally, any motion for a default judgement by the plaintiff is denied for the reasons stated by the Court at today's hearing. Finally, the parties are directed to inform the Court whether they consent to trial before the Magistrate Judge by November 30, 2018. SO ORDERED. (Signed by Judge John G. Koeltl on 11/28/18) (yv)
November 28, 2018 Filing 17 MOTION to Amend/Correct Document resubmit on ecf per judge koeltl order conference held on Nov 27,2018. Document filed by Sherry Scalercio-Isenberg. (Attachments: #1 Supplement)(Scalercio-Isenberg, Sherry)
November 28, 2018 Set/Reset Deadlines: Amended Pleadings due by 12/11/2018. Motions due by 1/4/2019. Responses due by 1/18/2019. Replies due by 1/28/2019. (yv)
November 27, 2018 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Pretrial Conference held on 11/27/2018. (Fletcher, Donnie)
November 15, 2018 Filing 16 NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Tuesday, November 27, 2018, in Courtroom 14A, at 3:00pm, before the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. (Pretrial Conference set for 11/27/2018 at 03:00 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.) (jca)
November 14, 2018 Filing 15 LETTER addressed to Judge John G. Koeltl from Diane A. Bettino dated November 14, 2018 re: response to Plaitniff's Request for Default and request for pre-motion conference. Document filed by Citizens Financial Group, Inc..(Bettino, Diane)
November 14, 2018 Filing 14 LETTER MOTION for Conference re: #7 Letter, #11 LETTER MOTION for Conference Default Judgement addressed to Judge John G. Koeltl from SHERRY SCALERCIO-ISENBERG dated NOV13,2018. malicious scheme by Defense counsel addressed to Judge John G. Koeltl from Sherry Scalercio-Isenberg dated Nov 14.2018. Document filed by Sherry Scalercio-Isenberg. (Attachments: #1 previous motion for default judgement)(Scalercio-Isenberg, Sherry)
November 14, 2018 Filing 13 LETTER addressed to Judge John G. Koeltl from Diane A. Bettino dated November 14, 2018 re: Hon. Richard J. Sullivan U.S.D.J.;s October 11, 2018. Document filed by Citizens Financial Group, Inc..(Bettino, Diane)
November 13, 2018 Filing 12 NOTICE OF APPEARANCE by Diane Amy Bettino on behalf of Citizens Financial Group, Inc.. (Bettino, Diane)
November 13, 2018 Filing 11 LETTER MOTION for Conference Default Judgement addressed to Judge John G. Koeltl from SHERRY SCALERCIO-ISENBERG dated NOV13,2018. Document filed by Sherry Scalercio-Isenberg.(Scalercio-Isenberg, Sherry)
November 6, 2018 Opinion or Order Filing 10 MEMO ENDORSED ORDER granting #6 Motion for Permission for Electronic Case Filing. ENDORSEMENT: Application granted. Close docket no. 6. So Ordered. (Signed by Judge John G. Koeltl on 11/6/18) (yv)
November 2, 2018 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Denise L. Cote is no longer assigned to the case. (sjo)
October 30, 2018 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,with attached copy of Invoice from Undisputed Legal, Inc.. Service was accepted by Heidi Deleon Banker.(see Doc. #8 for service date & Answer deadline) Document filed by Sherry Scalercio-Isenberg. (sc)
October 25, 2018 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Richard J. Sullivan is no longer assigned to the case. (sjo)
October 24, 2018 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Citizens Financial Group, Inc. served on 10/18/2018, answer due 11/8/2018. Service was accepted by Heidi Deleon, banker. Document filed by Sherry Scalercio-Isenberg. (sc)
October 24, 2018 Filing 7 LETTER addressed to Judge Richard J. Sullivan from Sherry Scalercio-Isenberg dated 10/23/18 re: LETTER RESPONSE TO ORDER, ECF DOCUMENT #5. MOTION REQUEST FOR THE CIVIL ACTION TO REMAIN IN SDNY. Document filed by Sherry Scalercio-Isenberg.(sc)
October 24, 2018 Filing 6 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING; re: for Permission for Sherry Scalericio-Isenberg to participate in electronic case filing in this case. Document filed by Sherry Scalercio-Isenberg.(sc)
October 12, 2018 Mailed a copy of #5 Order to Show Cause, to Sherry Scalercio-Isenberg 6 Crownview Ct. Sparta, NJ 07871. (aea)
October 11, 2018 Opinion or Order Filing 5 ORDER: Accordingly, IT IS HEREBY ORDERED that the parties shall show cause in writing, no later than November 16, 2018, why this action should not be transferred to the District of New Jersey. If no party responds to this order by November 16, 2018, the Court will transfer this action to the District of New Jersey pursuant to 28 U.S.C. 1404(a). IT IS FURTHER ORDERED that Plaintiff shall serve Defendant with a copy of this order no later than October 26, 2018, and shall file a certificate of service indicating that service has been effected. The Clerk of Court is respectfully directed to mail a copy of this order to Plaintiff. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/11/2018) (ne) Transmission to Docket Assistant Clerk for processing.
October 9, 2018 Magistrate Judge Stewart D. Aaron 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. (laq)
October 9, 2018 Filing 3 CONSENT TO ELECTRONIC SERVICE. Document filed by Sherry Scalercio-Isenberg.(pne) (Main Document 3 replaced on 10/10/2018) (pne).
October 9, 2018 Filing 2 CIVIL COVER SHEET filed. (pne) (Main Document 2 replaced on 10/10/2018) (pne).
October 9, 2018 Filing 1 COMPLAINT against Citizens Financial Group, Inc.. (Filing Fee $ 400.00, Receipt Number 465401219880)Document filed by Sherry Scalercio-Isenberg.(pne) (Main Document 1 replaced on 10/10/2018) (pne).
October 9, 2018 Case Designated ECF. (pne)
October 9, 2018 SUMMONS ISSUED as to Citizens Financial Group, Inc.. (pne)

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Plaintiff: Sherry Scalercio-Isenberg
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Defendant: Citizens Financial Group, Inc.
Represented By: Diane Amy Bettino
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