Williams v. Axos Bank
Plaintiff: Milton Williams
Defendant: Axos Bank
Case Number: 1:2022cv02336
Filed: March 22, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Civil Rights: Americans with Disabilities - Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2022 Filing 12 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Axos Bank. Document filed by Milton Williams. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(LaBollita, Michael)
May 23, 2022 Opinion or Order Filing 10 ORDER: By letter dated May 23, 2022, the parties have informed the Court that this case has settled. Accordingly, it is hereby ORDERED that this action be conditionally discontinued without prejudice and without costs; provided, however, that within forty-five (45) days of the date of this Order, the parties may submit to the Court their own Stipulation of Settlement and Dismissal. Otherwise, within such time Plaintiff may apply by letter for restoration of the action to the active calendar of this Court in the event that the settlement is not consummated. Upon such application for reinstatement, the parties shall continue to be subject to the Court's jurisdiction, the Court shall promptly reinstate the action to its active docket, and the parties shall be directed to appear before the Court, without the necessity of additional process, on a date within ten (10) days of the application, to schedule remaining pretrial proceedings and/or dispositive motions, as appropriate. This Order shall be deemed a final discontinuance of the action with prejudice in the event that Plaintiff has not requested restoration of the case to the active calendar within such 45-day period. The Clerk of Court is further directed to terminate all pending motions, adjourn all remaining dates, and to close this case. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/23/2022) (tg)
May 23, 2022 Filing 9 NOTICE of Settlement With Prejudice. Document filed by Milton Williams..(LaBollita, Michael)
March 29, 2022 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Axos Bank waiver sent on 3/29/2022, answer due 5/31/2022. Document filed by Milton Williams..(LaBollita, Michael)
March 24, 2022 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN July 6, 2022. DATE AND TIME OF CONFERENCE: July 13, 2022 at 4:00 p.m. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. So Ordered. Initial Conference set for 7/13/2022 at 4:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 3/24/2022) (js)
March 24, 2022 Opinion or Order Filing 6 MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation should take place at least two weeks prior to the Initial Pretrial Conference, which has been scheduled for July 13, 2022 at 4:00 p.m. by separate order to be entered today. The mediation will have no effect upon any scheduling order issued by this Court without leave of this Court. So Ordered The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 4/4/2022. (Signed by Judge Gregory H. Woods on 3/24/2022) (js)
March 23, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Axos Bank. (sj)
March 23, 2022 Case Designated ECF. (sj)
March 23, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(sj)
March 23, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael A. LaBollita. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (sj)
March 23, 2022 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. (sj)
March 22, 2022 Filing 4 NOTICE OF APPEARANCE by Jeffrey Michael Gottlieb on behalf of Milton Williams..(Gottlieb, Jeffrey)
March 22, 2022 Filing 3 CIVIL COVER SHEET filed..(LaBollita, Michael)
March 22, 2022 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Axos Bank, re: #1 Complaint. Document filed by Milton Williams..(LaBollita, Michael)
March 22, 2022 Filing 1 COMPLAINT against Axos Bank. (Filing Fee $ 402.00, Receipt Number ANYSDC-25900662)Document filed by Milton Williams..(LaBollita, Michael)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Williams v. Axos Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Milton Williams
Represented By: Jeffrey Michael Gottlieb
Represented By: Michael A. LaBollita
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Axos Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?