Cheong v. The Bank of East Asia, Ltd et al
| Victor Cheong |
| The Bank of East Asia, Limited, The Bank of East Asia, Limited, New York Branch, The Bank of East Asia, Ltd. and The Bank of East Asia, Ltd., New York Branch |
| 1:2022cv09234 |
| October 27, 2022 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Civil Rights: Jobs |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 41
REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). . Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch. (Attachments: #1 Affidavit Certificate of Service).(Bauer, Lori)
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Filing 40
MEMORANDUM OF LAW in Opposition re: #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). . Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 39
ORDER: granting #38 Letter Motion for Extension of Time. The request for an extension is granted. Plaintiff's response to the motion to dismiss will be due August 17, 2023 and defendants' reply is due September 22, 2023. SO ORDERED. (Signed by Judge Edgardo Ramos on 8/10/2023) (ama)
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Filing 38
THIRD LETTER MOTION for Extension of Time addressed to Judge Edgardo Ramos from Andrea Paparella dated August 10, 2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Set/Reset Deadlines: Responses due by 8/17/2023 Replies due by 9/22/2023. (ama)
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Filing 37
ORDER terminating #35 Letter Motion for Extension of Time to File Response/Reply re #35 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). addressed to Judge Edgardo Ramos from Andrea Paparella dated, #36 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). CORRECTED addressed to Judge Edgardo Ramos from Andrea Papare, #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). ; granting #36 Letter Motion for Extension of Time to File Response/Reply re #35 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). addressed to Judge Edgardo Ramos from Andrea Paparella dated, #36 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). CORRECTED addressed to Judge Edgardo Ramos from Andrea Papare, #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). Plaintiff's request for an extension to respond to Defendant's motion to dismiss is granted. The response will be due August 10, 2023 and Defendant's reply will be due September 8, 2023. SO ORDERED. Responses due by 8/10/2023 Replies due by 9/8/2023. (Signed by Judge Edgardo Ramos on 8/3/2023) (tg)
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Filing 36
SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). CORRECTED addressed to Judge Edgardo Ramos from Andrea Paparella dated August 3, 2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 35
SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). addressed to Judge Edgardo Ramos from Andrea Paparella dated August 3, 2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 34
ORDER: granting #33 Letter Motion for Extension of Time to File Response/Reply re #33 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint)., #30 Memorandum of Law in Support of Motion. Plaintiff's request is granted. Plaintiff's response to the motion to dismiss the Second Amended Complaint will be due August 3, 2023 and Defendants' reply will be due August 25, 2023. SO ORDERED. Responses due by 8/3/2023 Replies due by 8/25/2023. (Signed by Judge Edgardo Ramos on 7/12/2023) (ama)
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Filing 33
FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint)., #30 Memorandum of Law in Support of Motion, addressed to Judge Edgardo Ramos from Andrea Paparella dated July 12, 2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 32
EXHIBIT TO PLEADING re: #27 Amended Complaint,,,. Document filed by Victor Cheong..(Paparella, Andrea)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrea Maria Paparella to RE-FILE Document No. #28 Exhibit to Pleading. The filing is deficient for the following reason(s): the pleading was not signed. (pc)
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Filing 31
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss Second Amended Complaint, Memorandum of Law in Support of Motion served on Victor Cheong on 6/21/23. Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 30
MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). . Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 29
MOTION to Dismiss (Notice of Motion to Dismiss Plaintiff's Second Amended Complaint). Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 28
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - EXHIBIT TO PLEADING re: #27 Amended Complaint,,,. Document filed by Victor Cheong..(Paparella, Andrea) Modified on 6/22/2023 (pc).
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Filing 27
SECOND AMENDED COMPLAINT amending #25 Amended Complaint,, #17 Amended Complaint, #1 Complaint, against The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch with JURY DEMAND.Document filed by Victor Cheong. Related document: #25 Amended Complaint,, #17 Amended Complaint, #1 Complaint,. (Attachments: #1 Exhibit A Notice of Right to Sue, #2 Exhibit B Lis email and its attached organizational chart and Job Descriptions, #3 Exhibit C Wongs email and its attached organizational chart, #4 Exhibit D Cheongs email and its attached Goals Worksheet 2020, #5 Exhibit E Wongs email and its attachment, #6 Exhibit F Cheongs email and its attached Job Description).(Paparella, Andrea) Modified on 6/5/2023 (jgo). Modified on 6/23/2023 (gp).
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Filing 26
ORDER: terminated as moot #18 Motion to Dismiss; granting #21 Letter Motion for Extension of Time. The Court granted this request and Cheong filed the SAC on May 31, 2023. Docs. 24, 25. The Court also set the following briefing schedule should Defendants wish to move to dismiss the SAC: Defendants' motion to dismiss due June 21, 2023, Cheong's response due July 12, 2023, and Defendants' reply due July 19, 2023. Doc. 24. Accordingly, Defendants' motion to dismiss the FAC, Doc. 18, is moot. The Clerk of Court is respectfully directed to terminate the motions, Docs. 18 and 21. It is SO ORDERED.( Motions due by 6/21/2023.) (Signed by Judge Edgardo Ramos on 6/01/2023) (ama)
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Set/Reset Deadlines: Responses due by 7/12/2023 Replies due by 7/19/2023. (ama)
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Filing 25
SECOND AMENDED COMPLAINT amending #17 Amended Complaint, #1 Complaint, against The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch with JURY DEMAND.Document filed by Victor Cheong. Related document: #17 Amended Complaint, #1 Complaint,. (Attachments: #1 Exhibit A -- Notice of Right to Sue, #2 Exhibit B -- Lis email and its attached organizational chart and Job Descriptions, #3 Exhibit C -- Wongs email and its attached organizational chart, #4 Exhibit D -- Cheongs email and its attached Goals Worksheet 2020, #5 Exhibit E -- Wongs email and its attachment, #6 Exhibit F -- Cheongs email and its attached Job Description).(Paparella, Andrea)
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Filing 24
MEMO ENDORSEMENT: on re: #23 Letter filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch. ENDORSEMENT: Plaintiff is granted leave to file a Second Amended Complaint by May 31, 2023. Defendants may answer the Second Amended Complaint or move to dismiss by June 21, 2023. If Defendants move to dismiss, Plaintiff's response is due July 12, 2023 and Defendants' reply is due July 19, 2023. SO ORDERED., ( Amended Pleadings due by 5/31/2023., Responses due by 7/12/2023, Replies due by 7/19/2023.) (Signed by Judge Edgardo Ramos on 5/22/2023) (ama)
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Filing 23
LETTER addressed to Judge Edgardo Ramos from Lori Bauer dated 05/19/2023 re: Dkt. No. 22. Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 22
MEMO ENDORSEMENT: on re: #21 FIRST LETTER MOTION for Extension of Time to file an opposition to the current motion to dismiss. addressed to Judge Edgardo Ramos from Andrea Paparella dated May 15, 2023. filed by Victor Cheong. ENDORSEMENT: Defendants are directed to respond by May 19, 2023. SO ORDERED., ( Responses due by 5/19/2023) (Signed by Judge Edgardo Ramos on 5/16/2023) (ama)
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Filing 21
FIRST LETTER MOTION for Extension of Time to file an opposition to the current motion to dismiss addressed to Judge Edgardo Ramos from Andrea Paparella dated May 15, 2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 20
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss served on Victor Cheong on 4/26/2023. Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 19
MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss . . Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 18
MOTION to Dismiss . Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 17
AMENDED COMPLAINT amending #1 Complaint, against The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch with JURY DEMAND.Document filed by Victor Cheong. Related document: #1 Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Paparella, Andrea)
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Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 3/15/2023 by telephone. Plaintiff's and Defendant's counsel present. Plaintiff is granted leave to file an amended complaint by April 5, 2023. Defendant may either answer, or otherwise move by April 26, 2023. If Defendant moves, Plaintiff's response is due Mary 17, 2023 and the reply is due May 24, 2023. (jar)
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Filing 16
LETTER addressed to Judge Edgardo Ramos from Andrea Paparella dated March 8, 2023 re: Response to Defendants' pre-motion letter. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 15
ORDER granting #14 Letter Motion to Adjourn Conference. The telephonic pre-motion conference is adjourned to March 15, 2023 at 10 a.m. Plaintiff'sresponse to Defendant's pre-motion letter is due March 8, 2023. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 14
LETTER MOTION to Adjourn Conference addressed to Judge Edgardo Ramos from Lori D. Bauer dated 02/23/23. Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 13
SECOND LETTER MOTION for Extension of Time to respond to Defendants letter requesting a pre-motion conference addressed to Judge Edgardo Ramos from Andrea Paparella dated 2/23/2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 12
MEMO ENDORSEMENT: on re: #8 Letter filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch. ENDORSEMENT: A pretrial conference will be held on March 2, 2023 at 2 p.m. by telephone. Plaintiff's response is due February 23, 2023. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. The Clerk of the Court is respectfully directed to terminate the motion, doc. 10. SO ORDERED., (Telephonic Pretrial Conference set for 3/2/2023 at 02:00 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 2/21/2023) (ama)
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Filing 11
LETTER addressed to Judge Edgardo Ramos from Andrea Paparella dated 2/16/2023 re: Dkt. 10; Plaintiff's letter motion for Extension of Time to respond to Defendants letter requesting a pre-motion conference. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 10
FIRST LETTER MOTION for Extension of Time to respond to Defendants letter requesting a pre-motion conference addressed to Judge Edgardo Ramos from Andrea Paparella dated 2/16/2023. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 9
NOTICE OF APPEARANCE by Andrea Maria Paparella on behalf of Victor Cheong..(Paparella, Andrea)
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Filing 8
LETTER addressed to Judge Edgardo Ramos from Lori Bauer dated 02/13/2023 re: Pre-Motion Conference. Document filed by The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 6
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Victor Cheong..(Paparella, Andrea)
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Filing 5
WAIVER OF SERVICE RETURNED EXECUTED. The Bank of East Asia, Ltd. waiver sent on 12/15/2022, answer due 2/13/2023; The Bank of East Asia, Ltd., New York Branch waiver sent on 12/15/2022, answer due 2/13/2023. Document filed by Victor Cheong..(Litt, Matthew)
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Filing 4
NOTICE OF APPEARANCE by Laura Victorelli on behalf of The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Victorelli, Laura)
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Filing 3
NOTICE OF APPEARANCE by Lori Diane Bauer on behalf of The Bank of East Asia, Ltd., The Bank of East Asia, Ltd., New York Branch..(Bauer, Lori)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew Roye Litt. The party information for the following party/parties has been modified: The Bank of East Asia, Limited, The Bank of East Asia, Limited, New York Branch, Victor Cheong. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party name entered incorrectly. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew Roye Litt. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331 Fed. Question; Jury Demand code p (Plaintiff). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 42:2000e-2e Job Discrimination (Unlawful Employment Practices); the Jury Demand code has been modified to n (None). (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
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Case Designated ECF. (vf)
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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)
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Filing 2
CIVIL COVER SHEET filed..(Litt, Matthew)
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Filing 1
COMPLAINT against The Bank of East Asia, Limited, The Bank of East Asia, Limited, New York Branch. (Filing Fee $ 402.00, Receipt Number ANYSDC-26883259)Document filed by Victor Cheong. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B).(Litt, Matthew)
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