HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
| HSBC Bank (USA), N.A. |
| Patricia Riccardi, PAKs Holdings, LLC and Anthony Riccardi |
| 1:2019cv10193 |
| November 1, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 ds |
| None |
Docket Report
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| Document Text |
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| Filing 12 CLERK'S CERTIFICATE OF DEFAULT as to Anthony Riccardi. (km) |
| Filing 11 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by HSBC Bank (USA), N.A.. (Valenza-Frost, Nora) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 10 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by HSBC Bank (USA), N.A.. (Valenza-Frost, Nora) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 9 DECLARATION of Nora Valenza-Frost in Support. Document filed by HSBC Bank (USA), N.A.. (Valenza-Frost, Nora) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Nora Valenza-Frost. RE-FILE Document No. #10 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default lists the wrong filed date for the complaint. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders. (km) |
| Filing 8 ANSWER to Complaint. Document filed by PAKs Holdings, LLC, Patricia Riccardi.(Shufrin, David) |
| Filing 7 AFFIDAVIT OF SERVICE. PAKs Holdings, LLC served on 10/3/2019, answer due 10/24/2019; Anthony Riccardi served on 10/3/2019, answer due 10/24/2019; Patricia Riccardi served on 10/3/2019, answer due 10/24/2019. Service was accepted by Patricia Riccardi. Document filed by HSBC Bank (USA), N.A.. (Valenza-Frost, Nora) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc, a United Kingdom corporation, Corporate Parent HSBC USA Inc. for HSBC Bank (USA), N.A.. Document filed by HSBC Bank (USA), N.A..(Valenza-Frost, Nora) |
| Filing 5 NOTICE OF APPEARANCE by Nora Anne Valenza-Frost on behalf of HSBC Bank (USA), N.A.. (Valenza-Frost, Nora) |
| Filing 4 NOTICE OF PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on Thursday, February 20, 2020 at 10:30 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Initial Conference set for 2/20/2020 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 11/13/2019) (js) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PAKs Holdings, LLC.(Shufrin, David) |
| Filing 2 CIVIL COVER SHEET filed. (Shufrin, David) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Cathy Seibel is no longer assigned to the case. (wb) |
| Magistrate Judge James L. Cott is so redesignated. (wb) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Craig Shufrin. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney David Craig Shufrin. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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. (sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Paul E. Davison 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. (sj) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655713/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17880295).Document filed by Patricia Riccardi, PAKs Holdings, LLC. (Attachments: #1 State Court Summons & Complaint, #2 Exhibit 1 to State Court Complaint, #3 Exhibit 2 to State Court Complaint, #4 Exhibit 3 to State Court Complaint, #5 Exhibit 4 to State Court Complaint, #6 Exhibit 5 to State Court Complaint, #7 Exhibit 6 to State Court Complaint, #8 Exhibit 7 to State Court Complaint, #9 Exhibit 8 to State Court Complaint)(Shufrin, David) |
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