Border et al v. Habib Bank Limited
Plaintiff: Mary Border, Delaynie K. Peek, Marissa Brown, William A. Burley, Craig Gross and Natalie Gross
Defendant: Habib Bank Limited
Case Number: 1:2021cv06044
Filed: July 14, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 2333
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2021 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-04322-LGS. Notice of Assignment to follow. (vba)
July 19, 2021 NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (vba)
July 19, 2021 Magistrate Judge Ona T. Wang 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. (vba)
July 15, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Habib Bank Limited..(jgo)
July 15, 2021 CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 20-cv-4322. (jgo)
July 15, 2021 Case Designated ECF. (jgo)
July 15, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
July 14, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Habib Bank Limited, re: #1 Complaint. Document filed by Mary Border, Marissa Brown, William A. Burley, Craig Gross, Natalie Gross, Delaynie K. Peek..(Singh, Tejinder)
July 14, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-4322-LGS. Document filed by Mary Border, Marissa Brown, William A. Burley, Craig Gross, Natalie Gross, Delaynie K. Peek..(Singh, Tejinder)
July 14, 2021 Filing 2 CIVIL COVER SHEET filed..(Singh, Tejinder)
July 14, 2021 Filing 1 COMPLAINT against Habib Bank Limited. (Filing Fee $ 402.00, Receipt Number ANYSDC-24793887)Document filed by Natalie Gross, William A. Burley, Mary Border, Marissa Brown, Delaynie K. Peek, Craig Gross..(Singh, Tejinder)

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Plaintiff: Mary Border
Represented By: Tejinder Singh
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Plaintiff: Delaynie K. Peek
Represented By: Tejinder Singh
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Plaintiff: Marissa Brown
Represented By: Tejinder Singh
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Plaintiff: William A. Burley
Represented By: Tejinder Singh
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Plaintiff: Craig Gross
Represented By: Tejinder Singh
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Plaintiff: Natalie Gross
Represented By: Tejinder Singh
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Defendant: Habib Bank Limited
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