Security Alarm Financing Enterprises, L.P. et al v. Citizens Bank, N.A. et al
Plaintiff: California Security Alarms, Inc. and Security Alarm Financing Enterprises, L.P.
Defendant: Citizens Bank, N.A. and Citizens Financial Group, Inc.
Case Number: 1:2019cv02679
Filed: March 26, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Julia B. Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16561952. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
March 26, 2019 Filing 7 MOTION for Julia B. Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16561952. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by California Security Alarms, Inc., Security Alarm Financing Enterprises, L.P.. (Attachments: #1 Affidavit of Julia B. Stone, #2 Certificate of Good Standing for Julia B. Stone, #3 Proposed Order Granting Julia B. Stone Admission Pro Hac Vice)(Stone, Julia)
March 26, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Michael A. Caplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16561894. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
March 26, 2019 Filing 6 MOTION for Michael A. Caplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16561894. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by California Security Alarms, Inc., Security Alarm Financing Enterprises, L.P.. (Attachments: #1 Affidavit of Michael A. Caplan, #2 Certificate of Good Standing for Michael A. Caplan, #3 Proposed Order Granting Michael A. Caplan Admission Pro Hac Vice)(Caplan, Michael)
March 26, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Citizens Financial Group, Inc., re: #1 Complaint,,. Document filed by California Security Alarms, Inc., Security Alarm Financing Enterprises, L.P.. (Caplan, Michael)
March 26, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Citizens Bank, N.A., re: #1 Complaint,,. Document filed by California Security Alarms, Inc., Security Alarm Financing Enterprises, L.P.. (Caplan, Michael)
March 26, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by California Security Alarms, Inc., Security Alarm Financing Enterprises, L.P..(Caplan, Michael)
March 26, 2019 Filing 2 CIVIL COVER SHEET filed. (Caplan, Michael)
March 26, 2019 Filing 1 COMPLAINT against Citizens Bank, N.A., Citizens Financial Group, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16561398)Document filed by Security Alarm Financing Enterprises, L.P., California Security Alarms, Inc.. (Attachments: #1 Exhibit 1 - November 2, 2018 Executed Payoff Letter, #2 Exhibit 2 - November 2, 2018 Email from Citizens Bank Counsel, #3 Exhibit 3 - UCC-3 Terminations, #4 Exhibit 4 - December 20, 2018 Citizens Letter Demanding Additional Payment, #5 Exhibit 5 - January 16, 2019 Caplan Letter to Mayberry, #6 Exhibit 6 - January 15, 2019 Set Off Letter, #7 Exhibit 7 - January 24, 2019 Caplan Letter to Mayberry)(Caplan, Michael)

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Plaintiff: California Security Alarms, Inc.
Represented By: Michael Caplan
Represented By: Julia Blackburn Stone
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Plaintiff: Security Alarm Financing Enterprises, L.P.
Represented By: Michael Caplan
Represented By: Julia Blackburn Stone
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Defendant: Citizens Bank, N.A.
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Defendant: Citizens Financial Group, Inc.
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