Bridge Philanthropic Consulting, LLC, v. TD Bank, N.A. et al
Plaintiff: Bridge Philanthropic Consulting, LLC,
Defendant: TD Bank, N.A. and Bank of America, N.A.
Case Number: 1:2022cv10006
Filed: November 23, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Opinion or Order Filing 10 STIPULATION AND ORDER FOR REMAND: It is hereby ORDERED, pursuant to 28 U.S.C. 1447(c) that this matter is remanded to the Supreme Court of New York, New York County, Index No. 654200/2022 (the "State Court"). (Signed by Judge John G. Koeltl on 12/20/2022) (tro)
December 20, 2022 Transmission to Docket Assistant Clerk. Transmitted re: #10 Stipulation and Order, to the Docket Assistant Clerk for case processing. (tro)
December 20, 2022 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1ZE22E5337100746347 on 12/21/2022. (tro)
December 20, 2022 Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by TD Bank, N.A...(Pagnotta, Brittany)
December 1, 2022 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 3/16/2023 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
November 29, 2022 Opinion or Order Filing 8 ORDER granting #6 Letter Motion for Extension of Time to Answer re #6 LETTER MOTION for Extension of Time to File Answer to the Complaint from November 30, 2022 to December 21, 2022 addressed to Judge John G. Koeltl from Brittany Pagnotta dated November 28, 2022., #1 Notice of Removal,. Application Granted. So Ordered. (Bank of America, N.A. answer due 12/21/2022; TD Bank, N.A. answer due 12/21/2022.) (Signed by Judge John G. Koeltl on 11/29/22) (yv)
November 29, 2022 Filing 7 NOTICE OF APPEARANCE by Zachary D. Wellbrock on behalf of Bridge Philanthropic Consulting, LLC,..(Wellbrock, Zachary)
November 29, 2022 Filing 6 LETTER MOTION for Extension of Time to File Answer to the Complaint from November 30, 2022 to December 21, 2022 addressed to Judge John G. Koeltl from Brittany Pagnotta dated November 28, 2022. Document filed by TD Bank, N.A...(Pagnotta, Brittany)
November 28, 2022 Case Designated ECF. (sj)
November 28, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
November 28, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brittany Pagnotta. 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)
November 28, 2022 Magistrate Judge Sarah L. Cave 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)
November 25, 2022 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan)
November 25, 2022 Filing 4 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan)
November 23, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC, a Delaware limited liability company, for TD Bank, N.A.. Document filed by TD Bank, N.A...(Pagnotta, Brittany)
November 23, 2022 Filing 2 CIVIL COVER SHEET filed..(Pagnotta, Brittany)
November 23, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654200/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-27002966).Document filed by TD Bank, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Plaintiffs Affidavit of Service to TD Bank, #3 Exhibit List of National Banks & Federal Branches Branches and Agencies Active As Of 8312022, #4 Exhibit List of National Banks & Federal Branches and Agencies Active As Of 10312022).(Pagnotta, Brittany)

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Plaintiff: Bridge Philanthropic Consulting, LLC,
Represented By: Zachary D. Wellbrock
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Defendant: TD Bank, N.A.
Represented By: Brittany Pagnotta
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Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
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