KeyBank National Association v. Deen et al
| KeyBank National Association |
| Yoel Deen, Chaiya Deen, Nancy Lane, LLC and John Doe Defendants 1-20 |
| 1:2021cv08509 |
| October 15, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Real Property: Other |
| 28 U.S.C. § 1332 rp |
| None |
Docket Report
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This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.
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Filing 10
CIVIL COVER SHEET filed..(Dubuisson Stokes, Dafney)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Yoel Deen..(jgo)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Nancy Lane, LLC..(jgo)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Chaiya Deen..(jgo)
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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. (jgo)
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Case Designated ECF. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
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ADD PARTY FOR PLEADING. Defendants/Respondents John Doe Defendants 1-20 added. Party added pursuant to #1 Complaint,.Document filed by KeyBank National Association. Related document: #1 Complaint,..(Dubuisson Stokes, Dafney)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dafney Dubuisson Stokes. The following case opening statistical information was erroneously selected/entered: Dollar Demand none; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $142,000; the County code has been modified to XX Out of State;. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Dafney Dubuisson Stokes to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Jury Demand code was not selected; the PDF was not signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dafney Dubuisson Stokes re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party John Doe Defendants 1-20. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp for KeyBank National Association. Document filed by KeyBank National Association..(Dubuisson Stokes, Dafney)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Nancy Lane, LLC, re: #1 Complaint,. Document filed by KeyBank National Association..(Dubuisson Stokes, Dafney)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Chaiya Deen, re: #1 Complaint,. Document filed by KeyBank National Association..(Dubuisson Stokes, Dafney)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Yoel Deen, re: #1 Complaint,. Document filed by KeyBank National Association..(Dubuisson Stokes, Dafney)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Dubuisson Stokes, Dafney) Modified on 10/18/2021 (jgo).
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Filing 1
COMPLAINT against Chaiya Deen, Yoel Deen, Nancy Lane, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25200124)Document filed by KeyBank National Association. (Attachments: #1 Exhibit A-USDC Complaint, #2 Exhibit B-Default Judgment, #3 Exhibit C-April Transfer, #4 Exhibit D-May Transfer).(Dubuisson Stokes, Dafney)
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