Thacker v. HSBC
| Monique Thacker |
| HSBC and HSBC Bank USA, N.A |
| 1:2022cv07120 |
| August 20, 2022 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Gregory H Woods |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 ed Diversity-Employment Discrimination |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 26
LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Vincent N. Avallone dated October 18, 2022. Document filed by HSBC Bank USA, N.A..(Avallone, Vincent)
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Filing 25
JOINT LETTER addressed to Judge Gregory H. Woods from Vincent N. Avallone & Daniel Kaiser dated October 18, 2022 re: case status. Document filed by HSBC Bank USA, N.A..(Avallone, Vincent)
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Filing 24
ORDER denying as moot #20 . In response to Defendant's motion to dismiss, Dkt. No. 20, Plaintiff has amended her complaint pursuant to Rule 15(a)(1)(B). Dkt. No. 23. Accordingly, Defendant's motion to dismiss is denied as moot. Pursuant to the Courts Individual Rule 3(D), the deadline for Defendant to answer or otherwise respond to the amended complaint is November 4, 2022. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
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Filing 23
AMENDED COMPLAINT against HSBC Bank USA, N.A with JURY DEMAND.Document filed by Monique Thacker..(Kaiser, Daniel)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #22 Proposed Order was reviewed and approved as to form. (nd)
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Filing 22
PROPOSED ORDER. Document filed by HSBC Bank USA, N.A. Related Document Number: #20 ..(Avallone, Vincent) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 21
MEMORANDUM OF LAW in Support re: #20 MOTION to Dismiss . . Document filed by HSBC Bank USA, N.A..(Avallone, Vincent)
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Filing 20
MOTION to Dismiss . Document filed by HSBC Bank USA, N.A. Responses due by 10/20/2022.(Avallone, Vincent)
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Filing 19
STIPULATION AND ORDER: IT IS HEREBY stipulated and agreed by and between the undersigned counsel for the parties that the Complaint is hereby amended to change the identity of the Defendant in this action from HSBC to HSBC Bank USA, N.A. This Stipulation shall be without prejudice to Plaintiffs right to file an amended Complaint once as a matter of course, in accordance with, and in the circumstances set forth in, Federal Rule of Civil Procedure15(a)(1). SO ORDERED. (Signed by Judge Gregory H. Woods on 9/22/2022) (rro)
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Filing 18
PROPOSED STIPULATION AND ORDER. Document filed by HSBC..(Avallone, Vincent)
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Filing 17
JOINT LETTER addressed to Judge Gregory H. Woods from Vincent N. Avallone & Daniel Kaiser dated September 22, 2022 re: Proposed Stipulation and Order (ECF No. 16). Document filed by HSBC..(Avallone, Vincent)
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Filing 16
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by HSBC. Related Document Number: 15 ..(Avallone, Vincent) Proposed Order to be reviewed by Clerk's Office staff. Modified on 9/22/2022 (nd).
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Vincent Avallone to RE-FILE Document #16 Proposed Order,. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. (nd)
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Filing 15
ORDER. As stated on the record during the September 15, 2022 pre-motion conference, Defendant's request to file a motion to dismiss Plaintiff's complaint, Dkt. No. 1 Ex. 1, is granted. The deadline for Defendant to file and serve its motion to dismiss is September 29, 2022. Plaintiff's opposition is due within twenty-one days after service of Plaintiff's motion; Defendant's reply, if any, is due within seven days after service of defendants opposition. Additionally, any stipulation by the parties concerning amendment of Plaintiff's complaint should be entered by September 22, 2022. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
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Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 9/15/2022. (Court Reporter present) (wv)
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Filing 14
ORDER granting #13 . Defendant's request for a pre-motion conference is granted. The Court will hold a teleconference regarding Defendant's proposed motion to dismiss on September 15, 2022, at 4:00 p.m. 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. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
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Filing 13
LETTER MOTION for Conference addressed to Judge Gregory H. Woods from Vincent N. Avallone dated September 9, 2022. Document filed by HSBC..(Avallone, Vincent)
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Filing 12
ORDER denying #8 Motion to Dismiss. On September 9, 2022, Defendant filed a motion to dismiss without first requesting a pre-motion conference as required by the Court's Individual Rules of Practice in Civil Cases. Dkt. No. 8. The motion is, therefore, denied without prejudice. Counsel is again directed to review and comply with the Court's Individual Rules of Practice in Civil Cases. See Dkt. No. 5 (ordering counsel to "to review and comply with the Courts Individual Rules of Practice in Civil Cases"). (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
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Filing 11
MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss for failure to state a claim upon which relief can be granted. (Table of Contents Corrected). Document filed by HSBC..(Avallone, Vincent)
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Filing 10
PROPOSED ORDER. Document filed by HSBC. Related Document Number: #8 ..(Avallone, Vincent) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 9
MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss for failure to state a claim upon which relief can be granted. . Document filed by HSBC..(Avallone, Vincent)
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Filing 8
MOTION to Dismiss for failure to state a claim upon which relief can be granted. Document filed by HSBC..(Avallone, Vincent)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #10 Proposed Order was reviewed and approved as to form. (tp)
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Filing 7
NOTICE OF APPEARANCE by Daniel Jordan Kaiser on behalf of Monique Thacker..(Kaiser, Daniel)
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Filing 6
ORDER: This action was removed from the Supreme Court of the State of New York, County of New York, on August 20, 2022. Dkt. No. 1. Pursuant to Fed. R. Civ. P. 81(c)(3), if any party wishes to demand a jury trial in this matter, the demand must be served and filed no later than September 3, 2022. Additionally, counsel for Plaintiff is directed to promptly file a notice of appearance in this case. Counsel for Defendant is directed to serve a copy of this order on Plaintiff, and to retain proof of service. (Signed by Judge Gregory H. Woods on 8/23/2022) (rro)
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties participate in an initial pretrial conference with the Court at the time listed below. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Any open legal issues can be addressed at the conference. IT IS FURTHER ORDERED that the parties submit a joint letter to the Court advising the Court on the status of the case at least one week before the initial pretrial conference. The letter should be filed on ECF in accordance with the Court's Individual Rules using the filing event "Letter." The status letter should not exceed six pages and should include the following as further set forth in this Order. DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: October 18, 2022. DATE AND TIME OF CONFERENCE: October 25, 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 10/25/2022 at 04:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 8/23/22) (yv)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vincent Avallone. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State). The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State). (sj)
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Magistrate Judge Gabriel W. Gorenstein 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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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)
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Case Designated ECF. (sj)
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Filing 4
CERTIFICATE OF SERVICE. Document filed by HSBC..(Avallone, Vincent)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Markets (USA) Inc., Corporate Parent HSBC Overseas Holdings (UK) Limited, Corporate Parent HSBC Holdings plc, Corporate Parent HSBC North America Holdings Inc., Other Affiliate HSBC Securities (USA) Inc., Other Affiliate HSBC Bank USA, N.A. for HSBC. Document filed by HSBC..(Avallone, Vincent)
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Filing 2
CIVIL COVER SHEET filed..(Avallone, Vincent)
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Filing 1
NOTICE OF REMOVAL from Supreme Court of New York, County of New York. Case Number: 157115/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26574522).Document filed by HSBC. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Declaration of Martin Richardson).(Avallone, Vincent)
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