TD Bank, N.A. v. Miller
| TD Bank, N.A. |
| Barbara Miller |
| 1:2018cv10608 |
| November 14, 2018 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Defendant |
Docket Report
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This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.
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Filing 10
NOTICE OF INITIAL CONFERENCE: Initial Conference set for 1/25/2019 at 10:30 AM in Courtroom 11B, 500 Pearl Street, New York, NY 10007 before Judge Victor Marrero; and as further set forth in this Order. SO ORDERED. (Signed by Judge Victor Marrero on 1/3/2019) (anc)
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Filing 9
NOTICE OF APPEARANCE by Arthur L. Porter, JR on behalf of Barbara Miller. (Porter, Arthur)
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Filing 8
NOTICE OF APPEARANCE by Aaron Eliot Albert on behalf of Barbara Miller. (Albert, Aaron)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barbara Miller.(Albert, Aaron)
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Filing 6
ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Barbara Miller.(Albert, Aaron)
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Filing 5
STIPULATION EXTENDING TIME: The time within which Defendant, Barbara Miller, may answer or otherwise respond to the Complaint is extended from December 7, 2018 to and including December 21, 2018. Barbara Miller answer due 12/21/2018. (Signed by Judge Victor Marrero on 12/10/2018) (ks)
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Filing 4
PROPOSED STIPULATION AND ORDER. Document filed by TD Bank, N.A.. (Attachments: #1 Exhibit A - Executed Acceptance of Service) (Lubertazzi, Joseph)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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. (pne)
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Magistrate Judge Henry B. Pitman 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. (pne)
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Case Designated ECF. (pne)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. Document filed by TD Bank, N.A..(Lubertazzi, Joseph)
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Filing 2
CIVIL COVER SHEET filed. (Lubertazzi, Joseph)
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Filing 1
COMPLAINT against Barbara Miller. (Filing Fee $ 400.00, Receipt Number ANYSDC-15910993)Document filed by TD Bank, N.A.. (Attachments: #1 Exhibit A: $16 Million Note, #2 Exhibit B: $1.5 Million Note, #3 Exhibit C: Guarantee)(Lubertazzi, Joseph)
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| Defendant: Barbara Miller | |
| Represented By: | Arthur L. Porter, JR., |
| Represented By: | Aaron Eliot Albert |
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| Plaintiff: TD Bank, N.A. | |
| Represented By: | Joseph Lubertazzi, Jr. |
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