Bonilla v. Carver Federal Savings Bank
Plaintiff: Wanda Bonilla
Defendant: Carver Federal Savings Bank
Case Number: 1:2022cv03076
Filed: April 13, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. ยง 1693 ef Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2022 Opinion or Order Filing 8 ORDER granting #6 Letter Motion for Extension of Time to Answer re #6 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Sarah Netburn from Michael R. O'Donnell, Esq. dated May 17, 2022., #1 Complaint,. APPLICATION GRANTED SO ORDERED. Carver Federal Savings Bank answer due 6/30/2022. (Signed by Judge John G. Koeltl on 5/18/2022) (tg)
May 17, 2022 Filing 7 NOTICE OF APPEARANCE by Michael Robert O'Donnell on behalf of Carver Federal Savings Bank..(O'Donnell, Michael)
May 17, 2022 Filing 6 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Sarah Netburn from Michael R. O'Donnell, Esq. dated May 17, 2022. Document filed by Carver Federal Savings Bank..(Crowley, Michael)
May 12, 2022 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 7/7/2022 at 12:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
May 4, 2022 Filing 5 SUMMONS RETURNED EXECUTED. Carver Federal Savings Bank served on 4/27/2022, answer due 5/18/2022. Document filed by Wanda Bonilla..(Shamis, Andrew)
April 14, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to Carver Federal Savings Bank. (vf)
April 14, 2022 Case Designated ECF. (vf)
April 14, 2022 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. (vf)
April 14, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew Shamis to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
April 14, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Shamis. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 890 (Other Statutory Actions). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other). (vf)
April 14, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
April 13, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Carver Federal Savings Bank, re: #1 Complaint. Document filed by Wanda Bonilla..(Shamis, Andrew)
April 13, 2022 Filing 2 CIVIL COVER SHEET filed..(Shamis, Andrew)
April 13, 2022 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Wanda Bonilla. (Filing Fee $ 402.00, Receipt Number ANYSDC-26005263)Document filed by Wanda Bonilla. (Attachments: #1 Exhibit A- Account Disclosures).(Shamis, Andrew) Modified on 4/14/2022 (vf).

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Plaintiff: Wanda Bonilla
Represented By: Andrew Shamis
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Defendant: Carver Federal Savings Bank
Represented By: Michael Robert O'Donnell
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