Hoffman v. Federal Reserve Bank of New York, The
| Chandel Richard Hoffman |
| Federal Reserve Bank of New York, The |
| 1:2021cv02509 |
| March 23, 2021 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| George B Daniels |
| Debra C Freeman |
| Banks and Banking |
| 28 U.S.C. ยง 1331 sv |
| None |
Docket Report
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Filing 27
ORDER: The June 1 7, 2021 initial conference is hereby cancelled, in light of this Court's referral to Magistrate Judge Freeman for General Pretrial and Dispositive Motions. SO ORDERED. ***Hearings Terminated*** The following hearing(s) was terminated: Initial Conference. (Signed by Judge George B. Daniels on 4/1/2021) (jca)
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Filing 26
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: X. Referred to Magistrate Judge Debra C. Freeman. SO ORDERED. (Signed by Judge George B. Daniels on 4/1/2021) (jca)
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Filing 25
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/17/2021 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 3/29/2021) (cf)
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case..(wb)
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Magistrate Judge Debra C. Freeman 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. (wb)
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Filing 23
CASE TRANSFERRED IN from the United States District Court - District of South Carolina; Case Number: 2:20-cv-03903. Original file certified copy of transfer order and docket entries received. (sjo)
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Filing 20
ORDER: The court finds no clear error, adopts the Report, ECF No. #17 , and incorporates the Report by reference herein. Accordingly, Plaintiff Black Hills Holdings, LLCis hereby TERMINATED as a Plaintiff in this action and the Complaint is hereby STRICKEN to the extent it seeks relief on behalf of the LLC. In the interests of justice, the above-captioned action is hereby TRANSFERRED to the United States District Court for the Southern District of New York for further handling. Signed by the Honorable Sherri A Lydon on 3/23/2021. (lgib, ) [Transferred from South Carolina on 3/23/2021.]
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Case Designated ECF. (sjo)
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Filing 18
***DOCUMENT MAILED #17 REPORT AND RECOMMENDATION w/NEF placed in U.S. Mail from Florence Clerks Office to Chandel Richard Hoffman, Black Hills Holdings, LLC, 2155 Morris Baker Blvd., Apt. #4109, N.Charleston, SC, 29504-4791. (dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 17
REPORT AND RECOMMENDATION recommending that Plaintiff Black Hills Holdings, LLC, be terminated as a Plaintiff in this action and the Complaint be struck as a filing a pertaining to the LLC only. Accordingly, it is recommended that this case be transferred in the interests of justice to the United States District Court for the Southern District of New York for further handling. Objections to R&R due by 1/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Thomas E Rogers, III on 01/13/2021. (dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 14
NOTICE of Change of Address by Chandel Richard Hoffman. (filed at the direction of chambers) (dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 12
***DOCUMENT MAILED: 11 TEXT Order, placed in U.S. Mail from Florence Clerks Office to Chandel Richard Hoffman, 2155 Morris Baker Blvd., Apt. #4109, N. Charleston, SC, 29504-4791, 168 Larch Avenue, Teaneck, NJ, 07666 and 11 North Poplar Ave., Andrews, SC, 29510 (dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 11
TEXT ORDER:: "You filed a notice of change of address only in Case #20-3902. You have the following cases pending: #20-3769, #20-3787, #20-3801, #20-3903 and #20-3904. The court is changing your address in all pending cases to the address provided in the notice of change of address from Case #20-3902, unless you notify the court otherwise within 10 days of the date of this Order." Response due by December 11, 2020. Signed by Magistrate Judge Thomas E Rogers, III on 12/01/2020. (dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 9
Local Rule 26.01 Answers to Interrogatories with jury demand by Chandel Richard Hoffman.(dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 8
ANSWER to Interrogatories by Chandel Richard Hoffman.(dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 6
***DOCUMENT MAILED: #5 Proper Form Order w/NEF and SI, placed in U.S. Mail from Florence Clerks Office to Chandel Richard Hoffman, 11 North Poplar Ave., Andrews,SC, 29510 (dsto, ) [Transferred from South Carolina on 3/23/2021.]
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Filing 5
PROPER FORM ORDER: Case to be brought into proper form by 12/9/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. Plaintiff Black Hills Holdings, LLC, must obtain counsel and counsel must file a Notice of Appearance in this Court within 30 days from the date this Order is entered. Signed by Magistrate Judge Thomas E Rogers, III on 11/18/2020. (Attachments: #1 Special Interrogatories)(dsto) [Transferred from South Carolina on 3/23/2021.]
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Filing 1
COMPLAINT against Federal Reserve Bank of New York, The (Filing fee $400 receipt number SCX300090550), filed by Chandel Richard Hoffman. Service due by 2/8/2021.(dsto, ) [Transferred from South Carolina on 3/23/2021.]
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