BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd.
| BMO Harris Bank N.A. |
| Platinum Rapid Funding Group, Ltd. |
| 1:2022cv07163 |
| August 22, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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| Document Text |
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| Filing 14 NOTICE OF APPEARANCE by Mia D'Andrea on behalf of BMO Harris Bank N.A...(D'Andrea, Mia) |
| Filing 13 NOTICE OF APPEARANCE by David T. Audley on behalf of BMO Harris Bank N.A...(Audley, David) |
Filing 12
ORDER granting #10 Motion for Mia D. D'Andrea to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
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Filing 11
ORDER granting #9 Motion for David T.B. Audley to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Mia D. D'Andrea to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26798622. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for David T.B. Audley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26798523. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 10 MOTION for Mia D. D'Andrea to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26798622. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BMO Harris Bank N.A.. (Attachments: #1 Affidavit (pursuant to Local Rule 1.3), #2 Text of Proposed Order Proposed Order).(D'Andrea, Mia) |
| Filing 9 MOTION for David T.B. Audley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26798523. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BMO Harris Bank N.A.. (Attachments: #1 Affidavit (pursuant to Local Rule 1.3), #2 Text of Proposed Order Proposed Order).(Audley, David) |
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Filing 8
ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 LETTER MOTION for Extension of Time to File Answer on Consent to November 3, 2022 addressed to Judge John P. Cronan from Platinum Rapid Funding,Ltd. dated 10/5/2022. The request is granted. Defendant shall answer or otherwise respond to Plaintiff's Complaint by November 3, 2022. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 7. SO ORDERED. Platinum Rapid Funding Group, Ltd. answer due 11/3/2022. (Signed by Judge John P. Cronan on 10/6/2022) (jca)
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| Filing 7 LETTER MOTION for Extension of Time to File Answer on Consent to November 3, 2022 addressed to Judge John P. Cronan from Platinum Rapid Funding,Ltd. dated 10/5/2022. Document filed by Platinum Rapid Funding Group, Ltd...(Giuliano, Anthony) |
| Filing 6 SUMMONS RETURNED EXECUTED. Platinum Rapid Funding Group, Ltd. served on 9/13/2022, answer due 10/4/2022. Service was accepted by Tiffany Diaz. Document filed by BMO Harris Bank N.A...(Lombardo, Joseph) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Platinum Rapid Funding Group, Ltd...(jgo) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Platinum Rapid Funding Group, Ltd., re: #1 Complaint,. Document filed by BMO Harris Bank N.A...(Lombardo, Joseph) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BMO Financial Group, Corporate Parent Bank of Montreal for BMO Harris Bank N.A.. Document filed by BMO Harris Bank N.A...(Lombardo, Joseph) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(pc) |
| 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Lombardo, Joseph) |
| Filing 1 COMPLAINT against Platinum Rapid Funding Group, Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26580223)Document filed by BMO Harris Bank N.A.. (Attachments: #1 Exhibit A (Note), #2 Exhibit B (Floor Plan), #3 Exhibit C (Guaranty), #4 Exhibit D (Forbearance Agreement), #5 Exhibit E (BMO Financing Statements), #6 Exhibit F (Platinum Financing Statements)).(Lombardo, Joseph) |
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| Plaintiff: BMO Harris Bank N.A. | |
| Represented By: | David T. Audley |
| Represented By: | Mia D'Andrea |
| Represented By: | Joseph Lombardo |
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| Defendant: Platinum Rapid Funding Group, Ltd. | |
| Represented By: | Anthony F. Giuliano |
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