Lavi v. MUFG Bank et al
| Pierre Lavi |
| MUFG Bank and Danamon Bank |
| 1:2022cv03167 |
| April 18, 2022 |
| U.S. District Court for the Southern District of New York |
| J Paul Oetken |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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| Magistrate Judge Jennifer Willis 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. (aea) |
| NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Unassigned is no longer assigned to the case. (aea) |
| MAILING RECEIPT: Document No: 8. Mailed to: Pierre Lavi 10 Auserehl Ct. Huntington, NY 11743. (kh) |
Filing 8
ORDER GRANTING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is authorized. 28 U.S.C. 1915. (Signed by Judge Laura Taylor Swain on 6/14/2022) (vn)
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| ***DELETED DOCUMENT. Deleted document number 7 ORDER REFERRING CASE TO MAGISTRATE JUDGE. The document was incorrectly filed in this case. (tro) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Unassigned Judge. (laq) |
| Filing 6 CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 1:22-cv-01603. Original file certified copy of transfer order and docket entries received. |
| Magistrate Judge James L. Cott 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. (laq) |
| Case Designated ECF. (laq) |
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Filing 5
MEMORANDUM AND ORDER: The Clerk of Court is respectfully directed to transfer this action, in the interest of justice, to the United States District Court for the Southern District of New York. See 28 U.S.C. 1404(a). The Court offers no opinion on whether Plaintiff has established that the Southern District of New York has jurisdiction over Defendants, or whether Plaintiff should be permitted to proceed in forma pauperis, i.e., without payment of the filing fee. The provision of Rule 83.1 of the Local Rules of the Eastern District of New York that requires a seven-day delay is hereby waived. No summons shall issue from this Court and the Clerk of Court is directed to mark this case closed. Ordered by Judge Pamela K. Chen on 4/11/2022. (Gonzalez, Fida) [Transferred from New York Eastern on 4/18/2022.]
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| Case electronically transferred to the Southern District of New York. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Gonzalez, Fida) [Transferred from New York Eastern on 4/18/2022.] |
| Filing 4 MOTION for Leave to Proceed in forma pauperis; filed by Pierre Lavi, dated 4/1/2022. (Latka-Mucha, Wieslawa) [Transferred from New York Eastern on 4/18/2022.] |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) [Transferred from New York Eastern on 4/18/2022.] |
| Filing 2 NOTICE OF DEFICIENT FILING, litigant notified of deficiency(s) that must be corrected within fourteen (14) days. (Document mailed) (Bowens, Priscilla) [Transferred from New York Eastern on 4/18/2022.] |
| Filing 1 COMPLAINT against All Defendants, filed by Pierre Lavi. (Attachments: #1 Civil Cover Sheet, #2 Supporting Documents) (Bowens, Priscilla) [Transferred from New York Eastern on 4/18/2022.] |
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