Perks v. T.D. Bank, N.A.
| Mary J Perks and Mary Jennifer Perks |
| T.D. Bank, N.A. |
| 1:2018cv11176 |
| November 30, 2018 |
| US District Court for the Southern District of New York |
| Deborah A Batts |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 9, 2022. A more recent docket listing may be available from PACER.
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Filing 24
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #12 Motion for Lynn A. Toops to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 1/3/2019) (ne)
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Filing 23
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #13 Motion for Vess A. Miller to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 1/3/2019) (ne)
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Filing 22
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #14 Motion for Richard E. Shevitz to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 1/3/2019) (ne)
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Filing 21
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting #19 Motion for Danielle N. Oakley to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 1/3/2019) (ne)
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Filing 20
STIPULATION AND [PROPOSED] ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: Defendant shall have through and including February 5, 2019, to respond to the Complaint. (Signed by Judge Deborah A. Batts on 1/2/2019) T.D. Bank, N.A. answer due 2/5/2019. (ks)
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Filing 19
MOTION for Danielle N. Oakley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16096484. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by T.D. Bank, N.A.. (Attachments: #1 Declaration of Danielle N. Oakley In Support, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Oakley, Danielle)
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Filing 18
NOTICE OF APPEARANCE by Benjamin Dean Brooks on behalf of T.D. Bank, N.A.. (Brooks, Benjamin)
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Filing 17
PROPOSED STIPULATION AND ORDER. Document filed by T.D. Bank, N.A.. (Burton, Allen)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TD Bank US Holding Company, Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Group US Holdings LLC for T.D. Bank, N.A.. Document filed by T.D. Bank, N.A..(Burton, Allen)
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Filing 15
NOTICE OF APPEARANCE by Allen W. Burton on behalf of T.D. Bank, N.A.. (Burton, Allen)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Danielle N. Oakley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16096484. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Richard E. Shevitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16044433. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Filing 14
MOTION for Richard E. Shevitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16044433. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mary Jennifer Perks. (Attachments: #1 Text of Proposed Order)(Shevitz, Richard)
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Filing 13
MOTION for Vess A. Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16041955. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mary Jennifer Perks. (Attachments: #1 Text of Proposed Order)(Miller, Vess)
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Filing 12
MOTION for Lynn A. Toops to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16041852. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mary Jennifer Perks. (Attachments: #1 Text of Proposed Order)(Toops, Lynn)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Vess A. Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16041955. Motion and supporting papers to be reviewed by Clerk's Office staff., #12 MOTION for Lynn A. Toops to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16041852. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Filing 11
AFFIDAVIT OF SERVICE of Summons and Complaint. T.D. Bank, N.A. served on 12/7/2018, answer due 12/28/2018. Service was accepted by Briana Mosley, Admin. Document filed by Mary Jennifer Perks. (Bilsborrow, James)
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Filing 10
ORDER granting #8 IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. Motion for Jonathan Streisfeld to Appear Pro Hac Vice. The motion of Jonathan Streisfeld, for admission to practice pro hac vice in the above-captioned matter is granted. (Signed by Judge Deborah A. Batts on 12/6/2018) (ks)
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Filing 9
ORDER granting #7 that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. Motion for Jeff Ostrow to Appear Pro Hac Vice. The motion of Jeff Ostrow, for admission to practice pro hac vice in the above-captioned matter is granted. (Signed by Judge Deborah A. Batts on 12/6/2018) (ks)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Jonathan Streisfeld to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-16005784. Motion and supporting papers to be reviewed by Clerk's Office staff., #7 MOTION for Jeffrey M. Ostrow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16005745. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 8
MOTION for Jonathan Streisfeld to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-16005784. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mary Jennifer Perks.(Streisfeld, Jonathan)
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Filing 7
MOTION for Jeffrey M. Ostrow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16005745. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mary Jennifer Perks.(Ostrow, Jeffrey)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to T.D. Bank, N.A.. (dnh)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to T.D. Bank, N.A., re: #4 Complaint. Document filed by Mary Jennifer Perks. (Bilsborrow, James)
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Filing 4
COMPLAINT against T.D. Bank, N.A.. Document filed by Mary Jennifer Perks. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bilsborrow, James)
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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. (pne)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. 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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Case Designated ECF. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney James Jackson Bilsborrow to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name was modified due to a typographical error; the name of the filer is incorrect on the docket entry for Document No. #3 . Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the summons form PDF. (pne)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Jackson Bilsborrow. The party information for the following party/parties has been modified: Mary Jennifer Perks. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James Jackson Bilsborrow to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): party name was modified due to a typographical error; the name of the filer is incorrect on the docket entry for Document No. #1 . Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TD Bank, N.A., re: #1 Complaint. Document filed by Mary J Perks. (Bilsborrow, James) Modified on 12/3/2018 (pne).
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Filing 2
CIVIL COVER SHEET filed. (Bilsborrow, James)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against T.D. Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-15985360)Document filed by Mary J Perks. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bilsborrow, James) Modified on 12/3/2018 (pne).
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