Lipsett v. Banco Popular North America
| Frankie Lipsett |
| Banco Popular North America and Banco Popular North America doing business as Popular Community Bank |
| 1:2022cv03901 |
| May 13, 2022 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
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 14
BRIEF re: #13 Order to Show Cause, PLAINTIFF'S RESPONSE TO JUNE 17, 2022 ORDER TO SHOW CAUSE (ECF NO. 13). Document filed by Frankie Lipsett..(Reese, Michael)
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Filing 13
ORDER: The plaintiff Frankie Lipsett is ordered show cause in writing, by June 22, 2022, why he should not be directed to refile his claims against the proper defendant in Lipsett v. Popular, Inc., No. 22 Civ. 811 (S.D.N.Y.). (Signed by Judge Victor Marrero on 6/17/2022) (ate)
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Filing 12
BRIEF re: #11 Order to Show Cause, PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE. Document filed by Frankie Lipsett. (Attachments: #1 Exhibit A (Motion to Dismiss in Popular, Inc., No. 22 Civ. 811)).(Reese, Michael)
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Filing 11
ORDER: By June 16, 2022, Lipsett shall show good cause in writing why he failed to disclose that this action was related to Lipsett I. Lipsett shall also show good cause why he chose to file this new action rather than continuing to litigate the parties' dispute in Lipsett I. SO ORDERED. (Signed by Judge Victor Marrero on 6/13/2022) (jca)
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Filing 10
ORDER FOR ADMISSION PRO HAC VICE granting #6 MOTION for Charles Kneeland Cooper to Appear Pro Hac Vice. The motion of Charlie Cooper, for admission to practice Pro Hac Vice in the above-captioned action is granted. (Signed by Judge Victor Marrero on 6/13/2022) (jca)
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Filing 9
ORDER FOR ADMISSION PRO HAC VICE granting #5 MOTION for Ryan Tyler Harris to Appear Pro Hac Vice. The motion of Ryan T. Harris for admission to practice Pro Hac Vice in the above-captioned action is granted. (Signed by Judge Victor Marrero on 6/13/2022) (jca)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Popular, Inc. for Banco Popular North America. Document filed by Banco Popular North America..(Kieval, Michael)
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Filing 7
LETTER MOTION for Conference re Motion to Compel Arbitration addressed to Judge Victor Marrero from Michael Kieval dated 06/10/2022. Document filed by Banco Popular North America..(Kieval, Michael)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Ryan Tyler Harris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26258199. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Charles Kneeland Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26258325. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 6
MOTION for Charles Kneeland Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26258325. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco Popular North America. (Attachments: #1 Exhibit Declaration in Support, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Cooper, Charles)
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Filing 5
MOTION for Ryan Tyler Harris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26258199. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco Popular North America. (Attachments: #1 Exhibit Declaration in Support, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Harris, Ryan)
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Filing 4
NOTICE of Related Case. Document filed by Banco Popular North America..(Kieval, Michael)
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Filing 3
ORDER FOR ADMISSION PRO HAC VICE granting #2 MOTION for Michael Yaakov Kieval to Appear Pro Hac Vice. The motion of Michael Y. Kieval, for admission to practice Pro Hac Vice in the above-captioned action is granted.. (Signed by Judge Victor Marrero on 5/27/2022) (jca)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #2 MOTION for Michael Yaakov Kieval to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26203794. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 2
MOTION for Michael Yaakov Kieval to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26203794. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco Popular North America. (Attachments: #1 Exhibit Declaration in Support, #2 Text of Proposed Order Proposed Order, #3 Exhibit Certificates of Good Standing).(Kieval, Michael)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Robert Reese. The party information for the following party/parties has been modified: Frankie Lipsett, Banco Popular North America. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Robert Reese to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Robert Reese. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000. (sj)
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Case Designated ECF. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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)
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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. (sj)
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Filing 1
COMPLAINT against Banco Popular North America. (Filing Fee $ 402.00, Receipt Number ANYSDC-26141994)Document filed by Frankie Lipsett. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet).(Reese, Michael)
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