HSBC Bank USA v. Miller
Plaintiff: HSBC Bank USA
Defendant: Jeffrey F. Miller
Case Number: 1:2018cv11446
Filed: December 6, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Mailed a copy of #14 Order on Motion to Remand, to Jeffrey F. Miller P.O. Box 58 Tomkins Cove, NY 10986. (aea)
January 17, 2019 Opinion or Order Filing 14 ORDER. The Clerk of Court is directed to assign this matter to my docket, mail a copy of this order to Plaintiff, and note service on the docket. Because removal of this action is improper, it is remanded under 28 U.S.C. 1447(c) to the New York State Supreme Court, County of Sullivan. The Clerk of Court is directed to send a copy of this order to that court and to close this action. All pending matters are terminated. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. Granting #5 Motion to Remand. (Signed by Judge Colleen McMahon on 1/17/2019) (rjm) Transmission to Docket Assistant Clerk for processing.
January 17, 2019 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (rjm)
January 17, 2019 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of Sullivan. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1Z E22 E53 23 1001 343 2 on 1/18/2019. (rjm)
January 8, 2019 Filing 13 PRO SE MEMORANDUM(Letter) dated 1/3/19 re: CHANGE OF ADDRESS for Jeffrey F. Miller. New Address: P.O. Box 58, Tomkins Cove, New York, 10986. (sc)
January 8, 2019 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc, a United Kingdom corporation, Other Affiliate HSBC Bank USA, N.A., Other Affiliate HSBC North America Holdings, Inc., for HSBC Bank USA. Document filed by HSBC Bank USA.(Jacobs, Joseph)
January 8, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Joseph Stott Jacobs to RE-FILE Document #11 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
January 7, 2019 Filing 11 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc, a United Kingdom corporation for HSBC Bank USA. Document filed by HSBC Bank USA.(Jacobs, Joseph) Modified on 1/8/2019 (lb).
January 7, 2019 Filing 10 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HSBC Bank USA.(Jacobs, Joseph) Modified on 1/7/2019 (lb).
January 7, 2019 Filing 9 AFFIDAVIT OF SERVICE of Notice of Motion for Remand and supporting papers served on Jeffrey F. Miller on January 7, 2019. Service was made by Mail. Document filed by HSBC Bank USA. (Jacobs, Joseph)
January 7, 2019 Filing 8 PROPOSED ORDER. Document filed by HSBC Bank USA. Related Document Number: #5 . (Jacobs, Joseph) Proposed Order to be reviewed by Clerk's Office staff.
January 7, 2019 Filing 7 MEMORANDUM OF LAW in Support re: #5 MOTION to Remand . . Document filed by HSBC Bank USA. (Jacobs, Joseph)
January 7, 2019 Filing 6 DECLARATION of Joseph S. Jacobs in Support re: #5 MOTION to Remand .. Document filed by HSBC Bank USA. (Attachments: #1 Exhibit Summons Complaint for the First Foreclosure Action, #2 Exhibit Order Dismissing the First Foreclosure Action, #3 Exhibit Summons Complaint for the Second Foreclosure Action, #4 Exhibit Order Dismissing the Second Foreclosure Action, #5 Exhibit Summons Complaint for Instant Second Foreclosure A.., #6 Exhibit Affidavit of Service on Defendant for the Instant Se.., #7 Exhibit 5_25_16 Order denying Motion for Leave to Servce Lat)(Jacobs, Joseph)
January 7, 2019 Filing 5 MOTION to Remand . Document filed by HSBC Bank USA. Return Date set for 1/31/2019 at 09:30 AM.(Jacobs, Joseph)
January 7, 2019 Filing 4 AFFIDAVIT OF SERVICE of Notice of Appearance served on Jeffrey F. Miller on January 7, 2019. Service was made by Mail. Document filed by HSBC Bank USA. (Jacobs, Joseph)
January 7, 2019 Filing 3 NOTICE OF APPEARANCE by Joseph Stott Jacobs on behalf of HSBC Bank USA. (Jacobs, Joseph)
January 7, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Joseph Stott Jacobs to RE-FILE Document #10 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
December 6, 2018 Filing 2 NOTICE OF REMOVAL from Supreme Court, County of Sullivan. Case Number: 000209/2015. Document filed by Jeffrey F. Miller. (sac)
December 6, 2018 Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Jeffrey F. Miller.(sac)
December 6, 2018 Case Designated ECF. (sac)

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Defendant: Jeffrey F. Miller
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Plaintiff: HSBC Bank USA
Represented By: Joseph Stott Jacobs
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