Plotch v. U.S. Bank Trust National Association et al
Plaintiff: Batia Plotch
Defendant: U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Cabana Series IV Trust and U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Tiki Series IV Trust
Case Number: 1:2021cv05764
Filed: July 5, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Real Property: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2021 Filing 8 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 11/4/2021 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 7/7/2021) (nb)
July 6, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to U.S. Bank Trust National Association as Trustee of the Cabana Series IV Trust..(pc)
July 6, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust..(pc)
July 6, 2021 Filing 5 COMPLAINT against U.S. Bank Trust National Association as Trustee of the Cabana Series IV Trust, U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust. Document filed by Batia Plotch..(Villanti, Christopher)
July 6, 2021 Case Designated ECF. (pc)
July 6, 2021 Magistrate Judge Barbara C. Moses 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. (pc)
July 6, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(pc)
July 6, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Anthony Villanti to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
July 6, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Anthony Villanti. The party information for the following party/parties has been modified: U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Tiki Series IV Trust, U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Cabana Series IV Trust. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
July 5, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Tiki Series IV Trust, re: #1 Complaint. Document filed by Batia Plotch..(Villanti, Christopher)
July 5, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Cabana Series IV Trust, re: #1 Complaint. Document filed by Batia Plotch..(Villanti, Christopher)
July 5, 2021 Filing 2 CIVIL COVER SHEET filed..(Villanti, Christopher)
July 5, 2021 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Batia Plotch. (Filing Fee $ 402.00, Receipt Number ANYSDC-24754128)Document filed by Batia Plotch..(Villanti, Christopher) Modified on 7/6/2021 (pc).

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Plaintiff: Batia Plotch
Represented By: Christopher Anthony Villanti
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Defendant: U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Cabana Series IV Trust
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Defendant: U.S. BANK TRUST NATIONAL ASSOCIATION as Trustee of the Tiki Series IV Trust
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