Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
| Yen Hwa Huang |
| DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A.,, HSBC Bank USA, N.A. and DOES 1 through 100 |
| 1:2020cv03548 |
| May 6, 2020 |
| US District Court for the Southern District of New York |
| Sarah Netburn |
| Laura Taylor Swain |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
Docket Report
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Filing 3
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/20/2020) (ama)
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Case Designated ECF. (pne)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marshall Benjamin Bellovin. The party information for the following party/parties has been modified: Hong Kong and Shanghai Banking Corporation LTD, HSBC Bank USA, N.A.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pne)
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Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marshall Benjamin Bellovin. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 371 (Truth in Lending). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 370 (Other Fraud). (pne)
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Filing 2
CIVIL COVER SHEET filed..(Bellovin, Marshall)
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Filing 1
COMPLAINT against DOES 1 through 100, inclusive,, HSBC BANK USA, N.A.,, Hong Kong and Shanghai Banking Corporation LTD. (Filing Fee $ 400.00, Receipt Number ANYSDC-19732111)Document filed by Yen Hwa Huang..(Bellovin, Marshall)
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