Thomas v. Deutsche Bank National Trust Company et al
Plaintiff: Eugene Thomas
Defendant: Deutsche Bank National Trust Company et al
Case Number: 1:2020cv06024
Filed: August 3, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Referring Judge: Katharine H Parker
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2020 Opinion or Order Filing 12 INFORMATION PACKAGE MAILED to Eugene Thomas, at 2260 Hampden Place Bronx, NY 10468, on 9/3/2020 Re: #10 Order of Service, via REGULAR MAIL. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 2 copies of Summons(es) mailed. (bwa)
September 3, 2020 Opinion or Order Filing 11 ORDER SCHEDULING INITIAL CASE MANAGEMENT TELEPHONE CONFERENCE: Initial Conference set for 12/7/2020 at 10:45 AM before Magistrate Judge Katharine H. Parker. The parties' are directed to call into the court's teleconference line at the scheduled time by dialing (866) 434-5269, Access code: 4858267; as further set forth herein. The Clerk of Court is requested to mail a copy of this order to the Plaintiff. (Signed by Magistrate Judge Katharine H. Parker on 9/3/2020) (mro) Transmission to Docket Assistant Clerk for processing.
September 3, 2020 Mailed a copy of #11 Order for Initial Pretrial Conference to Eugene Thomas at 2260 Hampden Place, Bronx, NY 10468. (kh)
September 3, 2020 SUMMONS ISSUED as to Deutsche Bank National Trust Company. (bwa)
September 2, 2020 Opinion or Order Filing 10 ORDER OF SERVICE: Plaintiff, who is proceeding pro se, paid the relevant fees to commence this action. The Clerk of Court is directed to issue a summons as to Deutsche Bank National Trust Company. Plaintiff is directed to serve the summons and complaint on Deutsche Bank National Trust Company within 90 days of the issuance of the summons. If within those 90 days, Plaintiff has not either served Deutsche Bank National Trust Company or requested an extension of time to do so, the Court may dismiss the claims against Deutsche Bank National Trust Company under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. (Signed by Judge Valerie E. Caproni on 9/2/2020) (jwh) Transmission to Pro Se Assistants for processing.
September 2, 2020 Opinion or Order Filing 9 ORDER REFERRING CASE TO 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) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) All such motions. Referred to Magistrate Judge Katharine H. Parker. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/2/20) (yv) Modified on 9/2/2020 (yv).
September 1, 2020 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. (bcu)
September 1, 2020 NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case..(bcu)
August 3, 2020 Filing 7 CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 1:20-cv-03087. Original file certified copy of transfer order and docket entries received. (sjo)
August 3, 2020 Opinion or Order Filing 6 Case transferred to the Southern District of New York. Original file extracted via ecf. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. Ordered by Judge Ann M. Donnelly on 8/3/2020. (Greene, Donna) [Transferred from New York Eastern on 8/3/2020.]
August 3, 2020 Case Designated ECF. (sjo)
July 28, 2020 Filing 5 RESPONSE TO ORDER TO SHOW CAUSE #4 (Plaintiff's Request For: Stay in the Eastern District of New York) by Eugene Thomas (Herrera, Isaiah) [Transferred from New York Eastern on 8/3/2020.]
July 16, 2020 Opinion or Order Filing 4 ORDER TO SHOW CAUSE: The plaintiff is directed to show cause, within 14 days, why this action should not be transferred to the United States District Court for the Southern District of New York, which encompasses Bronx County. If the plaintiff does not show cause within 14 days, the Court will direct the Clerk of Court to transfer this action to the United States District Court for the Southern District of New York. Ordered by Judge Ann M. Donnelly on 7/16/2020. (Greene, Donna) [Transferred from New York Eastern on 8/3/2020.]
July 13, 2020 Filing 3 FILING FEE: $ 400.00, receipt number 4653150730 (Herrera, Isaiah) [Transferred from New York Eastern on 8/3/2020.]
July 10, 2020 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) [Transferred from New York Eastern on 8/3/2020.]
July 9, 2020 Filing 1 COMPLAINT against Deutsche Bank National Trust Company et al, filed by Eugene Thomas. (Attachments: #1 Complaint PART 2, #2 Complaint PART 3, #3 Complaint PART 4, #4 Complaint PART 5, #5 Complaint PART 6, #6 Complaint PART 7, #7 Complaint PART 8, #8 Complaint PART 9, #9 Civil Cover Sheet) (Bowens, Priscilla) [Transferred from New York Eastern on 8/3/2020.]

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