Kamai v. The Bancorp, Inc.
| Alexander John Kamai |
| The Bancorp, Inc. |
| 1:2021cv00896 |
| February 2, 2021 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 9 MEMO ENDORSEMENT on #8 LETTER RESPONSE; granting #7 Letter Motion for Conference re: #7 LETTER MOTION for Conference (Request for Pre-Motion Conference) addressed to Judge Katherine Polk Failla from Michael C. Schmidt dated February 26, 2021. ENDORSEMENT: The Court is in receipt of Defendant's February 26, 2021 letter seeking leave to move to dismiss Plaintiffs' Complaints (Dkt. #7),and Plaintiffs' March 3, 2021 response (Dkt. #80). The initial pretrial conference scheduled for April 8, 2021, at 11:00 a.m., is hereby CONVERTED to a pre-motion conference. The Court will discuss Defendant's anticipated motions with the parties at that time. Pre-Motion Conference set for 4/8/2021 at 11:00 AM before Judge Katherine Polk Failla.. (Signed by Judge Katherine Polk Failla on 3/4/2021) (nb) |
| Filing 8 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine Polk Failla from Jonathan Sack dated March 3, 2021 re: #7 LETTER MOTION for Conference (Request for Pre-Motion Conference) addressed to Judge Katherine Polk Failla from Michael C. Schmidt dated February 26, 2021. . Document filed by Alexander John Kamai..(Sack, Jonathan) |
| Filing 7 LETTER MOTION for Conference (Request for Pre-Motion Conference) addressed to Judge Katherine Polk Failla from Michael C. Schmidt dated February 26, 2021. Document filed by The Bancorp, Inc...(Schmidt, Michael) |
Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on April 8, 2021, at 11:00 a.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (As further set forth in this Order.) Initial Conference set for 4/8/2021 at 11:00 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 2/22/2021) (cf)
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| Filing 5 NOTICE OF APPEARANCE by Jonathan Scott Sack on behalf of Alexander John Kamai..(Sack, Jonathan) |
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Filing 4
ORDER granting [3 in 21-cv-869] Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant is directed to transmit a copy of this Order to Plaintiffs by any means the parties have previously used to communicate. The Bancorp, Inc. answer due 2/26/2021. (Signed by Judge Katherine Polk Failla on 2/10/2021) (cf)
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| Magistrate Judge Kevin Nathaniel Fox 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. (laq) |
| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case. (laq) |
| CASE ACCEPTED AS RELATED. Create association to 1:21-cv-00869-KPF. Notice of Assignment to follow. (laq) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-00869. Document filed by The Bancorp, Inc...(Schmidt, Michael) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Michael Craig Schmidt, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Craig Schmidt. The following case opening statistical information was erroneously selected/entered: Dollar Demand $900,000,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $900,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 21cv869. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Schmidt, Michael) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650250-21. (Filing Fee $ 402.00, Receipt Number ANYSDC-23787832).Document filed by The Bancorp, Inc.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Waiver of Service, #3 Exhibit Notice of Filing of Removal).(Schmidt, Michael) |
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| Defendant: The Bancorp, Inc. | |
| Represented By: | Michael Craig Schmidt |
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| Plaintiff: Alexander John Kamai | |
| Represented By: | Jonathan Scott Sack |
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