Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
| Wisely Products LLC. |
| John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A. |
| 1:2020cv08205 |
| October 2, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Other Statutory Actions |
| 15 U.S.C. § 1693 ef |
| None |
Docket Report
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This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER granting #11 FIRST LETTER MOTION for Leave to File Amended Complaint by Plaintiff. SO ORDERED. (Signed by Judge George B. Daniels on 11/30/2020) (jca)
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| Set/Reset Deadlines: Amended Pleadings due by 12/18/2020. (jca) |
| Filing 11 FIRST LETTER MOTION for Leave to File Amended Complaint by Plaintiff addressed to Judge George B. Daniels from Jeffrey Benjamin dated 11/29/2020. Document filed by Wisely Products LLC.. Return Date set for 12/1/2020 at 10:00 AM..(Benjamin, Jeffrey) |
| Filing 10 MOTION to Dismiss Complaint in its entirety as against HSBC Bank USA, N.A.. Document filed by HSBC Bank, USA., N.A.. (Attachments: #1 Affidavit Declaration of Preston L. Zarlock, #2 Exhibit Exhibit 1 - Complaint, #3 Exhibit Exhibit 2 - "Onboarding" document, #4 Exhibit Exhibit 3 - Statements May-July 2020, #5 Exhibit Exhibit 4 - HSBC USA wire transfer information, #6 Memorandum of Law in support of Motion, #7 Certificate of Service).(Zarlock, Preston) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC USA, Inc., Corporate Parent HSBC Holdings plc, Corporate Parent HSBC North America Holdings Inc. for HSBC Bank, USA., N.A.. Document filed by HSBC Bank, USA., N.A...(Zarlock, Preston) |
| Filing 8 NOTICE OF APPEARANCE by Richard Keith Weingarten on behalf of HSBC Bank, USA., N.A...(Weingarten, Richard) |
| Filing 7 NOTICE OF APPEARANCE by Preston Lee Zarlock on behalf of HSBC Bank, USA., N.A...(Zarlock, Preston) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint served. HSBC Bank, USA., N.A. served on 10/27/2020, answer due 11/17/2020. Service was accepted by Abid N. Farooq, Branch Mgr. Document filed by Wisely Products LLC...(Benjamin, Jeffrey) |
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Filing 5
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/3/2021 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 10/6/2020) (jwh)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to HSBC Bank, USA., N.A...(jgo) |
| Filing 3 CIVIL COVER SHEET filed..(Benjamin, Jeffrey) |
| Magistrate Judge James L. Cott 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jeffrey Benjamin to RE-FILE Civil Cover Sheet,. The filing is deficient for the following reason(s): multiple Basis of Jurisdiction codes were selected; the PDF was not signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jeffrey Benjamin. Attorney must electronically file the Civil Cover Sheet separately. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Benjamin. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Benjamin. The party information for the following party/parties has been modified: HSBC BANK USA, N.A.,; John Does 1-5. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted;. (jgo) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to HSBC BANK USA, N.A., re: #1 Complaint. Document filed by Wisely Products LLC...(Benjamin, Jeffrey) |
| Filing 1 COMPLAINT against HSBC BANK USA, N.A.,, John Does 1-5. (Filing Fee $ 400.00, Receipt Number ANYSDC-21979339)Document filed by Wisely Products LLC.. (Attachments: #1 Civil Cover Sheet Civ Ax Cover).(Benjamin, Jeffrey) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jeffrey Benjamin. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Jeffrey Benjamin to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 10/13/2020. (jgo) |
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