Greater Chautauqua Federal Credit Union et al v. Marks et al
| Greater Chautauqua Federal Credit Union, Boulevard Federal Credit Union and Greater Niagara Federal Credit Union |
| Hon. Lawrence K. Marks, James B Quattrone, John C Garcia, Michael J Filicetti, Sheriff James B Quattrone, Sheriff John C Garcia, Sheriff Michael J Filicetti and Letitia James |
| Western New York Law Center |
| 1:2022cv02753 |
| April 4, 2022 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Constitutional - State Statute |
| 42 U.S.C. § 1983 cvp Civil Rights (Personal Property) |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
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Filing 77
ORDER DENYING ISSUANCE OF ORDER TO SHOW CAUSE denying #73 MOTION for Order to Show Cause for Intervention. The motion for an issuance of an order to show cause is denied. The Motion filed by the Western New York Law Center and Bartel Miller to intervene in this action will be briefed and heard in the ordinary course pursuant to the Local Rules of the Southern District of New York and this Court's Individual Rules of Practice in Civil Cases. The Clerk of the Court respectfully is requested to close the motion at ECF No. 73 insofar as it seeks an Order to Show Cause. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 5/31/2022) (jca)
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #74 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km)
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Filing 76
MEMORANDUM OF LAW in Support re: #73 MOTION for Order to Show Cause for Intervention. . Document filed by Western New York Law Center..(Litrownik, Michael)
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Filing 75
DECLARATION of Michael N. Litrownik in Support re: #73 MOTION for Order to Show Cause for Intervention.. Document filed by Western New York Law Center. (Attachments: #1 Affidavit Declaration of Matthew Parham, #2 Affidavit Declaration of Bartel Miller).(Litrownik, Michael)
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Filing 74
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Western New York Law Center..(Litrownik, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Filing 73
MOTION for Order to Show Cause for Intervention. Document filed by Western New York Law Center..(Litrownik, Michael)
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Filing 72
LETTER addressed to Judge Mary Kay Vyskocil from Kan M. Nawaday dated May 27, 2022 re: Response to Western New York Law Center's Pre-Motion Letter (ECF No. 68). Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 71
NOTICE OF APPEARANCE by Carolyn Elizabeth Coffey on behalf of Western New York Law Center..(Coffey, Carolyn)
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Filing 70
NOTICE OF APPEARANCE by Belinda An Luu on behalf of Western New York Law Center..(Luu, Belinda)
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Filing 69
NOTICE OF APPEARANCE by Michael Noah Litrownik on behalf of Western New York Law Center..(Litrownik, Michael)
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Filing 68
LETTER addressed to Judge Mary Kay Vyskocil from Michael N. Litrownik dated 5/24/22 re: motion for intervention. Document filed by Western New York Law Center..(Litrownik, Michael)
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Filing 67
SCHEDULING ORDER: The Court is in receipt of the letters filed by the Defendants at ECF Nos. 62, 63, and 64, and the response letters filed by Plaintiffs at ECF Nos. 65 and 66 regarding the Defendants' respective proposed motions to dismiss this action. After reviewing the arguments set out therein, the Court has determined that a pre-motion conference is not necessary, and the Defendants are GRANTED leave to file their respective motions pursuant to the schedule set forth below: Defendants' motions to dismiss shall be filed on or before June 13, 2022; Plaintiffs' omnibus opposition to the motions shall be filed on or before July 13, 2022. Plaintiffs' opposition shall not exceed forty pages. Any reply shall be filed on or before July 27, 2022. SO ORDERED. Motions due by 6/13/2022. Responses due by 7/13/2022 Replies due by 7/27/2022. (Signed by Judge Mary Kay Vyskocil on 5/12/2022) (tg)
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Filing 66
RESPONSE re: #63 Letter . Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 65
RESPONSE re: #62 Letter . Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 64
LETTER addressed to Judge Mary Kay Vyskocil from Daniel Spitzer dated 05/05/2022 re: Greater Chautauqua Federal Credit Union, et al. v. Marks, et al. - pre-motion letter. Document filed by Michael J Filicetti, John C Garcia, James B Quattrone..(Spitzer, Daniel)
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Filing 63
LETTER addressed to Judge Mary Kay Vyskocil from Mark S. Grube dated 5/5/22 re: Pre-Motion Conference. Document filed by Letitia James..(Grube, Mark)
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Filing 62
LETTER addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 5/5/22 re: Pre-Motion Conference. Document filed by Lawrence K. Marks..(Berg, Michael)
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Filing 61
MEMO ENDORSEMENT on re: #60 Letter, filed by Greater Chautauqua Federal Credit Union, Boulevard Federal Credit Union, Greater Niagara Federal Credit Union. ENDORSEMENT: The Requesting Parties' bullet pointed interpretation is accurate. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 5/4/2022) (tg)
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Filing 60
JOINT LETTER addressed to Judge Mary Kay Vyskocil from Kan M. Nawaday and Daniel A. Spitzer dated May 4, 2022 re: Request for Clarification on the Application of the Courts Opinion and Order (ECF No. 57). Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 59
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/20/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
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Filing 58
TRANSCRIPT of Proceedings re: CONFERENCE held on 4/20/2022 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/24/2022. Redacted Transcript Deadline set for 6/3/2022. Release of Transcript Restriction set for 8/1/2022..(Moya, Goretti)
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Filing 57
OPINION AND ORDER GRANTING PRELIMINARY INJUNCTION: The foregoing constitutes the Court's Findings of Fact and Conclusions of Law pursuant to Rules 52(a) and 65 of the Federal Rules of Civil Procedure with respect to Plaintiffs' motion for a preliminary injunction against Defendant Judge Marks and the Sheriff Defendants. As noted, the motion is DENIED with respect to Defendant Judge Marks. Plaintiffs' request for a preliminary injunction is GRANTED with respect to the Sheriff Defendants. The Court hereby enjoins the Sheriff Defendants from enforcing the Amendment on a retroactive basis. Specifically, the Sheriff Defendants are enjoined from refusing to execute an existing judgment calculated with the interest rate in effect at the time the judgment was obtained, and from enforcing reduction of the existing interest rate of the judgments entered prior to the effective date of the Amendment. At the hearing on Plaintiffs' motion, the Plaintiffs agreed that, if the Court were to grant Plaintiffs' application, they would notify the sheriffs of all counties in New York. Tr. at 49:1-4. Accordingly, Plaintiffs are directed immediately to provide notice of this Order to all sheriffs of all sixty-two counties in New York. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/28/2022) (tg)
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Filing 56
NOTICE OF APPEARANCE by Mark Stephen Grube on behalf of Letitia James..(Grube, Mark)
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Filing 55
DECLARATION of Kan M. Nawaday in Support re: #54 Response, #53 Letter. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union. (Attachments: #1 Press Release, #2 Letter from Assistant Attorney General Alec Webley to Major Debt Collector Operating in New York).(Nawaday, Kan)
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Filing 54
RESPONSE re: #53 Letter . Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union. (Attachments: #1 [Proposed] Preliminary Injunction Order).(Nawaday, Kan)
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Filing 53
LETTER addressed to Judge Mary Kay Vyskocil from Ester Murdukhayeva dated 04/22/2022 re: plaintiffs' amended complaint. Document filed by Letitia James..(Murdukhayeva, Ester)
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Filing 52
NOTICE OF APPEARANCE by Ester Murdukhayeva on behalf of Letitia James..(Murdukhayeva, Ester)
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Filing 51
SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Letitia James served on 4/22/2022, answer due 5/13/2022. Service was accepted by Jasmine Hughes. Service was made by Mail. Document filed by Greater Chautauqua Federal Credit Union; Greater Niagara Federal Credit Union; Boulevard Federal Credit Union..(West, Emily)
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Filing 50
ELECTRONIC SUMMONS ISSUED as to Letitia James. (vf)
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Filing 49
RESPONSE re: 45 Order Transcript from Preliminary Injunction Hearing Held on April 20, 2022. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 48
REQUEST FOR ISSUANCE OF SUMMONS as to Letitia James, re: #47 Amended Complaint,. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 47
AMENDED COMPLAINT amending #1 Complaint, against Michael J Filicetti, John C Garcia, Lawrence K. Marks, James B Quattrone, Letitia James with JURY DEMAND.Document filed by Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union, Boulevard Federal Credit Union. Related document: #1 Complaint,..(Nawaday, Kan)
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Filing 46
LETTER addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/20/2022 re: Coop & Condo Advisory Council v. Marks. Document filed by Lawrence K. Marks..(Berg, Michael)
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Filing 45
ORDER The parties are required to order a transcript of today's proceedings and file on the docket with a copy sent to chambers. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order) (rz)
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference held on 4/20/2022. (Court Reporter Andrew Walker) (rz)
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Filing 44
DECLARATION of Lawrence K. Marks in Opposition re: #34 LETTER MOTION for Extension of Time to File Answer re: #10 Proposed Order to Show Cause Without Emergency Relief, addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. LETTER MOTION for Extension of Time to File addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22.. Document filed by Lawrence K. Marks..(Berg, Michael)
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Filing 43
MEMORANDUM OF LAW in Opposition re: #34 LETTER MOTION for Extension of Time to File Answer re: #10 Proposed Order to Show Cause Without Emergency Relief, addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. LETTER MOTION for Extension of Time to File addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. . Document filed by Lawrence K. Marks..(Berg, Michael)
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Filing 42
REPLY MEMORANDUM OF LAW in Support re: #10 Proposed Order to Show Cause Without Emergency Relief, for a Preliminary Injunction. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 41
LETTER addressed to Judge Mary Kay Vyskocil from Kan M. Nawaday dated 4/15/2022 re: Meet & Confer. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 40
ORDER granting #38 Motion for Mitchell Y Mirviss to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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Filing 39
ORDER granting #35 Motion for Elizabeth C Rinehart to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Elizabeth C. Rinehart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26003363. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 38
MOTION for Mitchell Y. Mirviss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26010804. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union. (Attachments: #1 Affidavit of Mitchell Mirviss in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order).(Mirviss, Mitchell)
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Filing 37
MEMO ENDORSEMENT re: #36 LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil; granting #34 Letter Motion for Extension of Time to Answer re #34 LETTER MOTION for Extension of Time to File Answer re: #10 Proposed Order to Show Cause Without Emergency Relief, addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. LETTER MOTION for Extension of Time to File addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22.. ; granting #34 Letter Motion for Extension of Time to File. The Court is in receipt of the letter filed at ECF No. 34 by Defendant Lawrence K. Marks seeking an extension of time to oppose Plaintiffs' application for a preliminary injunction. The Court is also in receipt of the letter filed at ECF No. 36 by Plaintiffs seeking leave to file a short reply. IT IS HEREBY ORDERED that Defendant Lawrence K. Marks shall file any opposition to Plaintiffs' application on or before April 18, 2022 at 12:00pm. Plaintiffs are granted leave to file a reply, not to exceed ten pages, on or before April 18, 2022 at 12:00pm. IT IS FURTHER ORDERED that, on or before April 15, 2022 at 3:00pm, the Parties shall meet and confer with respect to the stipulation referenced in Plaintiffs' letter at ECF No. 36. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/14/2022) (tg)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Mitchell Y. Mirviss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26010804. Motion and supporting papers to be reviewed by Clerk's Office staff., #35 MOTION for Elizabeth C. Rinehart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26003363. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Set/Reset Deadlines: Responses due by 4/18/2022 Replies due by 4/18/2022. (tg)
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Filing 36
LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil from Kan M. Nawaday dated April 13, 2022 re: #34 LETTER MOTION for Extension of Time to File Answer re: #10 Proposed Order to Show Cause Without Emergency Relief, addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. LETTER MOTION for Extension of Time to File addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. . Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 35
MOTION for Elizabeth C. Rinehart to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26003363. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union. (Attachments: #1 Affidavit of Elizabeth C. Rinehart in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Maryland Certificate of Good Standing, #3 Exhibit DC Certificate of Good Standing, #4 Text of Proposed Order).(Rinehart, Elizabeth)
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Filing 34
LETTER MOTION for Extension of Time to File Answer re: #10 Proposed Order to Show Cause Without Emergency Relief, addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22., LETTER MOTION for Extension of Time to File addressed to Judge Mary Kay Vyskocil from Michael A. Berg dated 4/13/22. Document filed by Lawrence K. Marks..(Berg, Michael)
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Filing 33
MEMORANDUM OF LAW in Opposition re: #12 Declaration in Support, #11 Memorandum of Law in Support, #24 Order,,,,, Set Deadlines/Hearings,,,, #10 Proposed Order to Show Cause Without Emergency Relief, to Plaintiffs' Motion for a Preliminary Injunction. Document filed by Michael J Filicetti, John C Garcia, James B Quattrone. (Attachments: #1 Declaration of Daniel P. Grasso).(Spitzer, Daniel)
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Filing 32
NOTICE OF APPEARANCE by Daniel A. Spitzer on behalf of Michael J Filicetti, John C Garcia, James B Quattrone..(Spitzer, Daniel)
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Filing 31
LETTER addressed to Judge Mary Kay Vyskocil from Kan M. Nawaday dated April 8, 2022 re: Service of Process. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 30
WAIVER OF SERVICE RETURNED EXECUTED. Michael J Filicetti waiver sent on 4/6/2022, answer due 6/6/2022. Document filed by Greater Chautauqua Federal Credit Union; Greater Niagara Federal Credit Union; Boulevard Federal Credit Union..(Nawaday, Kan)
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Filing 29
WAIVER OF SERVICE RETURNED EXECUTED. James B Quattrone waiver sent on 4/6/2022, answer due 6/6/2022. Document filed by Greater Chautauqua Federal Credit Union; Greater Niagara Federal Credit Union; Boulevard Federal Credit Union..(Nawaday, Kan)
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Filing 28
SUMMONS RETURNED EXECUTED Summons and Complaint, served. John C Garcia served on 4/6/2022, answer due 4/27/2022. Service was accepted by a Suitable Age Person. Document filed by Greater Chautauqua Federal Credit Union; Greater Niagara Federal Credit Union; Boulevard Federal Credit Union..(Nawaday, Kan)
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Filing 27
AFFIDAVIT OF SERVICE of Order entered April 6, 2022 served on Hon. Lawrence K. Marks at Office of the Attorney General on April 6, 2022. Service was accepted by Jasmine Hughes, Office Assistant. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 26
AFFIDAVIT OF SERVICE of Order entered April 6, 2022 served on Hon. Lawrence K. Marks on April 6, 2022. Service was made by Certified Mail. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 25
AFFIDAVIT OF SERVICE of Order entered April 6, 2022 served on Hon. Lawrence K. Marks on April 6, 2022. Service was accepted by Lisa Evans, Assistant Deputy Counsel. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 24
ORDER: This matter comes before the Court on Plaintiffs' application for a preliminary injunction that seeks to enjoin the enforcement of an amendment to the New York Civil Practice Law and Rules. [ECF Nos. 10-12]. The Court will hold a hearing on the application for a preliminary injunction on April 20, 2022, at 11:00AM in Courtroom 18C of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York. Defendants may file any opposition to the application for a preliminary injunction by April 13, 2022 at 12:00PM. At the hearing on the application for a preliminary injunction, the parties must be prepared to address whether this action is ripe, whether the injury alleged is fairly traceable to the named Defendants, and whether the injury is redressable by favorable judicial determination. Plaintiffs are directed to serve a copy of this order and a copy of the materials in support of their application on Defendants and their counsel pursuant to the Federal Rules of Civil Procedure by no later than 4:00PM today. ( Responses due by 4/13/2022) (Signed by Judge Mary Kay Vyskocil on 4/6/2022) (tro)
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Filing 23
LETTER addressed to Judge Mary Kay Vyskocil from Kan M. Nawaday dated April 6, 2022 re: Service of Process. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 22
AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Jasmine (Doe) Office of the Attorney General (Refused Full Name). Document filed by Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union, Boulevard Federal Credit Union..(Nawaday, Kan)
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Filing 21
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Service was made by Mail. Document filed by Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union, Boulevard Federal Credit Union..(Nawaday, Kan)
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Filing 20
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Lawrence K. Marks served on 4/5/2022, answer due 4/26/2022. Service was accepted by Mike S (Refused Full Name). Document filed by Greater Chautauqua Federal Credit Union; Greater Niagara Federal Credit Union; Boulevard Federal Credit Union..(Nawaday, Kan)
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Set/Reset Deadlines as to Motion Hearing set for 4/20/2022 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil. (tro)
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #10 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km)
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Filing 19
ORDER: Plaintiffs Greater Chautauqua Federal Credit Union, Boulevard Federal Credit Union, and Greater Niagara Federal Credit Union are directed to serve Defendants the Honorable Lawrence K. Marks, Sherriff James B. Quattrone, Sherriff John C. Garcia, and Sherriff Michael J. Filicetti and file proof of service on the docket by April 6, 2022 at 9:00am. SO ORDERED. ( Service due by 4/6/2022.) (Signed by Judge Mary Kay Vyskocil on 4/5/2022) (tg)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to Michael J Filicetti. (vf)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to John C Garcia. (vf)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to James B Quattrone. (vf)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Lawrence K. Marks. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kan Min Nawaday. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Chautauqua. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(vf)
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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. (vf)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kan Min Nawaday. The party information for the following party/parties has been modified: Michael J Filicetti, John C Garcia, Lawrence K. Marks, James B Quattrone. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
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Filing 14
NOTICE OF APPEARANCE by Emily Seiderman West on behalf of Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(West, Emily)
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Filing 13
NOTICE OF APPEARANCE by Kan Min Nawaday on behalf of Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 12
DECLARATION of Kan M. Nawaday in Support re: #11 Memorandum of Law in Support, #10 Proposed Order to Show Cause Without Emergency Relief,. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union. (Attachments: #1 Kelly Haaksma Declaration, #2 Janelle Zasucha Declaration, #3 Jennifer Heim Declaration).(Nawaday, Kan)
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Filing 11
MEMORANDUM OF LAW in Support re: #10 Proposed Order to Show Cause Without Emergency Relief, . Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 10
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Filing 9
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Boulevard Federal Credit Union..(Nawaday, Kan)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Greater Chautauqua Federal Credit Union..(Nawaday, Kan)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Sheriff Michael J. Filicetti, re: #1 Complaint,. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Sheriff John C. Garcia, re: #1 Complaint,. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Sheriff James B. Quattrone, re: #1 Complaint,. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Hon. Lawrence K. Marks, re: #1 Complaint,. Document filed by Boulevard Federal Credit Union, Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union..(Nawaday, Kan)
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Filing 2
CIVIL COVER SHEET filed..(Nawaday, Kan)
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Filing 1
COMPLAINT against Michael J Filicetti, John C Garcia, Lawrence K. Marks, James B Quattrone. (Filing Fee $ 402.00.)Document filed by Greater Chautauqua Federal Credit Union, Greater Niagara Federal Credit Union, Boulevard Federal Credit Union..(Nawaday, Kan)
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Civil Case Opening Fee Payment: for #1 Complaint,. Filing fee $ 402.00, receipt number ANYSDC-25957994..(Nawaday, Kan)
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