Berkowitz v. Doe et al
| Leopold Berkowitz |
| SunTrust Banks, Inc. and JOHN DOE |
| 1:2020cv04632 |
| June 17, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| None |
Docket Report
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This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #7 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from Stephen J. Steinlight dated July 31, 2020. addressed to Judge Andrew L. Carter, Jr. from Yoram Nachimovsky dated 8/12/2020. Document filed by Leopold Berkowitz..(Nachimovsky, Yoram) |
| Filing 8 NOTICE OF APPEARANCE by Yoram Nachimovsky on behalf of Leopold Berkowitz..(Nachimovsky, Yoram) |
| Filing 7 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from Stephen J. Steinlight dated July 31, 2020. Document filed by SunTrust Banks, Inc...(Steinlight, Stephen) |
| Filing 6 NOTICE OF CHANGE OF ADDRESS by Stephen Jay Steinlight on behalf of SunTrust Banks, Inc.. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, NY, 10022, 212-704-6000..(Steinlight, Stephen) |
Filing 5
ORDER granting #4 Letter Motion for Extension of Time to Answer: SO ORDERED. (SunTrust Banks, Inc. answer due 8/1/2020.) (Signed by Judge Andrew L. Carter, Jr on 6/24/2020) (jwh)
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| Filing 4 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Andrew L. Carter, Jr. from Stephen J. Steinlight dated June 23, 2020. Document filed by SunTrust Banks, Inc...(Steinlight, Stephen) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen Jay Steinlight. The party information for the following party/parties has been modified: JOHN DOE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(jgo) |
| Magistrate Judge Katharine H. Parker 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. (jgo) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Truist Bank, Corporate Parent Truist Financial Corporation for SunTrust Banks, Inc.. Document filed by SunTrust Banks, Inc...(Steinlight, Stephen) |
| Filing 2 CIVIL COVER SHEET filed..(Steinlight, Stephen) |
| Filing 1 NOTICE OF REMOVAL from New York State Supreme Court, County of New York. Case Number: 152004/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20294584).Document filed by SunTrust Banks, Inc.. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet).(Steinlight, Stephen) |
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