Priority Institutional Partner Services, LLC v. Citizens Bank, N.A.
| Priority Institutional Partner Services, LLC doing business as Priority Commercial Payments |
| Citizens Bank, N.A. |
| 1:2020cv09984 |
| November 27, 2020 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 28 U.S.C. ยง 1332 ds |
| None |
Docket Report
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This docket was last retrieved on December 2, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1ZE22E533710052112 on 12/3/2020..(ks) |
Filing 9
ORDER: It is hereby ORDERED that the matter is summarily remanded to state court. Defendant's Notice of Removal is procedurally defective. Pursuant to section 1447(c), the Clerk of Court is respectfully directed to mail a certified copy of this Opinion and Order to the Supreme Court of the State of New York, New York County. The Clerk of Court is further directed to close the case. (Signed by Judge Lorna G. Schofield on 12/2/2020) (ks) Transmission to Docket Assistant Clerk for processing.
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| Filing 8 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of Priority Institutional Partner Services, LLC..(Denker, Stephanie) |
| Filing 7 NOTICE OF APPEARANCE by Michael S. O'Reilly on behalf of Priority Institutional Partner Services, LLC..(O'Reilly, Michael) |
| Filing 6 LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Lee Armstrong dated December 2, 2020. Document filed by Citizens Bank, N.A...(Armstrong, Lee) |
| Case Designated ECF. (dnh) |
| Magistrate Judge Sarah L. Cave 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lee A. Armstrong. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand $2,220,000,000; County code New York. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to $2,220,000; the County code has been modified to XX Out of State. (dnh) |
| Filing 5 NOTICE OF APPEARANCE by Allison Lindsay Waks on behalf of Citizens Bank, N.A...(Waks, Allison) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A.. Document filed by Citizens Bank, N.A...(Armstrong, Lee) |
| Filing 3 NOTICE OF APPEARANCE by Lee A. Armstrong on behalf of Citizens Bank, N.A...(Armstrong, Lee) |
| Filing 2 CIVIL COVER SHEET filed..(Armstrong, Lee) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655794/20. (Filing Fee $ 400.00, Receipt Number ANYSDC-22780568).Document filed by Citizens Bank, N.A.. (Attachments: #1 Exhibit Summons and Complaint Filed in State Court).(Armstrong, Lee) |
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| Plaintiff: Priority Institutional Partner Services, LLC doing business as Priority Commercial Payments | |
| Represented By: | Stephanie L Denker |
| Represented By: | Michael S. O'Reilly |
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| Defendant: Citizens Bank, N.A. | |
| Represented By: | Lee A. Armstrong |
| Represented By: | Allison Lindsay Waks |
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