Hargraves v. M&T Bank et al
Plaintiff: DAVID HARGRAVES
Defendant: M&T Bank, RICHARD REUSTLE and Rick Reustle
Case Number: 1:2021cv08261
Filed: October 6, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 2003
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2021 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 12/27/2021.(ah)
November 19, 2021 Opinion or Order Filing 12 ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (https://nysd.uscourts.gov/programs/mediation-adr). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 11/29/2021. (Signed by Judge Loretta A. Preska on 10/1/2015) (jpt)
November 19, 2021 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent M&T Bank Corporation for M&T Bank. Document filed by M&T Bank..(Fluskey, Robert)
November 19, 2021 Filing 10 ANSWER to #1 Complaint. Document filed by Richard Reustle..(Fluskey, Robert)
November 19, 2021 Filing 9 ANSWER to #1 Complaint. Document filed by M&T Bank..(Fluskey, Robert)
November 19, 2021 Filing 8 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M&T Bank..(Fluskey, Robert) Modified on 11/19/2021 (lb).
November 19, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert J. Fluskey to RE-FILE Document #8 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
October 27, 2021 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/27/2021) (va)
October 27, 2021 Set/Reset Deadlines: M&T Bank answer due 11/19/2021; Richard Reustle answer due 11/19/2021. (va)
October 22, 2021 Filing 6 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Loretta A. Preska from Rob Fluskey dated 10/22/2021. Document filed by M&T Bank, Richard Reustle..(Fluskey, Robert)
October 8, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to M&T Bank, Richard Reustle..(pc)
October 7, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to M&T BANK, RICHARD REUSTLE A/K/A RICK REUSTLE, re: #1 Complaint. Document filed by David Hargraves..(Bennett, Alan)
October 7, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alan J. Bennett. The party information for the following party/parties has been modified: DAVID HARGRAVES; RICHARD REUSTLE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (jgo)
October 7, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alan J. Bennett. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 790 (Labor: Other); County code Albany;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 442 (Civil Rights: Jobs); the County code has been modified to XX Out of State;. (jgo)
October 7, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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..(jgo)
October 7, 2021 Magistrate Judge Sarah Netburn 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. (jgo)
October 7, 2021 Case Designated ECF. (jgo)
October 7, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Alan J. Bennett to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the incorrect case number is on the PDF;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
October 6, 2021 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to M&T BANK, RICHARD REUSTLE A/K/A RICK REUSTLE, re: #1 Complaint. Document filed by DAVID HARGRAVES..(Bennett, Alan) Modified on 10/7/2021 (jgo).
October 6, 2021 Filing 2 CIVIL COVER SHEET filed..(Bennett, Alan)
October 6, 2021 Filing 1 COMPLAINT against M&T Bank, RICHARD REUSTLE. (Filing Fee $ 402.00, Receipt Number ANYSDC-25161026)Document filed by DAVID HARGRAVES..(Bennett, Alan)

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Plaintiff: DAVID HARGRAVES
Represented By: Alan J. Bennett
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Defendant: M&T Bank
Represented By: Robert J. Fluskey, Jr.
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Defendant: RICHARD REUSTLE
Represented By: Robert J. Fluskey, Jr.
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Defendant: Rick Reustle
Represented By: Robert J. Fluskey, Jr.
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