Santander Bank, N.A. v. Bonamar Corp. et al
| Santander Bank, N.A. |
| Bonamar Corp. and Argenis Contreras |
| 1:2019cv01514 |
| February 18, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 15 U.S.C. ยง 294 |
| None |
Docket Report
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| Document Text |
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| Filing 8 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Bonamar Corp., Argenis Contreras. Document filed by Santander Bank, N.A.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Samson, Paul) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alissa Lightner Poynor to RE-FILE Document #6 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates 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). (ldi) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alissa Lightner Poynor. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand $22,283,741,000. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to 9,999,000. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (dnh) |
| Case Designated ECF. (dnh) |
| 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. (dnh) |
| Filing 7 NOTICE OF APPEARANCE by Paul Sherman Samson on behalf of Santander Bank, N.A.. (Samson, Paul) |
| Filing 6 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Santander Bank, N.A..(Poynor, Alissa) Modified on 2/25/2019 (ldi). |
| Filing 5 CIVIL COVER SHEET filed. (Poynor, Alissa) |
| Filing 4 COMPLAINT against Bonamar Corp., Argenis Contreras. Document filed by Santander Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2 through 7)(Poynor, Alissa) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alissa Lightner Poynor to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing user; Alissa Lightner Poynor. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alissa Lightner Poynor to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Cause of Action omitted; Jury Demand selection omitted; Citizenship of Principal Parties- only select one box for the plaintiff and only one box for the defendant; Courthouse Assignment was omitted; Signature of Attorney of Record was omitted. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (dnh) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alissa Lightner Poynor to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates 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). (ldi) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Santander Bank, N.A..(Poynor, Alissa) Modified on 2/19/2019 (ldi). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Poynor, Alissa) Modified on 2/19/2019 (dnh). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Santander Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16364224)Document filed by Santander Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2 through 7)(Poynor, Alissa) Modified on 2/19/2019 (dnh). |
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