Le Gall v. Bank of America, N.A. et al
| Jun Le Gall and Jun (Jane) Le Gall |
| Bank of America, N.A., Bank Santander, N.A., Daniel Smith, Fred Hurd or Estate of Fred Hurd, Dave Grayson and Santander Bank, N.A. |
| 1:2022cv10466 |
| December 11, 2022 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Jesse M. Furman from Shan P. Massand dated February 1, 2023., #1 Complaint. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 20. SO ORDERED. (Bank of America, N.A. answer due 2/27/2023.) (Signed by Judge Jesse M. Furman on 2/3/23) (yv)
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Filing 21
AFFIDAVIT OF SERVICE of Summons and Complaint. Santander Bank, N.A. served on 12/12/2022, answer due 1/3/2023. Service was accepted by Stephanie Tapia. Document filed by Jun Le Gall..(Kurtin, Owen)
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Filing 20
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Jesse M. Furman from Shan P. Massand dated February 1, 2023. Document filed by Bank of America, N.A...(Massand, Shan)
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Filing 19
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)
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Filing 18
NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A...(Massand, Shan)
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Filing 17
AFFIDAVIT OF SERVICE of Summons and Complaint. Daniel Smith served on 12/19/2022, answer due 1/9/2023. Service was accepted by Christopher Herock. Document filed by Jun Le Gall..(Kurtin, Owen)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint. Bank of America, N.A. served on 12/13/2022. Service was accepted by Joshua Torres Relationship Banker. Document filed by Jun Le Gall..(Kurtin, Owen)
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Filing 15
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Banco Santander S.A. for Santander Bank, N.A.. Document filed by Santander Bank, N.A...(Coppola, Richard)
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Filing 14
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Santander Bank, N.A...(Coppola, Richard) Modified on 1/18/2023 (lb).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Richard Anthony Coppola to RE-FILE Document No. #14 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time. Application GRANTED. Plaintiff is reminded to file proof of service of the summons and complaint on the docket. The Clerk of Court is directed to terminate ECF No. 12. SO ORDERED.. (Signed by Judge Jesse M. Furman on 1/17/2023) (kv)
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Filing 12
LETTER MOTION for Extension of Time addressed to Judge Jesse M. Furman from Richard A. Coppola dated January 17, 2023. Document filed by Santander Bank, N.A...(Coppola, Richard)
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Filing 11
NOTICE OF APPEARANCE by Richard Anthony Coppola on behalf of Santander Bank, N.A...(Coppola, Richard)
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Set/Reset Deadlines: Bank Santander, N.A. answer due 2/27/2023. (kv)
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Filing 10
NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. (And as further set forth herein.) SO ORDERED. Initial Conference set for 3/1/2023 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 12/14/2022) (jca)
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Filing 9
CIVIL COVER SHEET filed..(Kurtin, Owen)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Bank Santander, N.A., Bank of America, N.A., Fred Hurd or Estate of Fred Hurd, Dave Grayson, Daniel Smith..(gp)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jun Le Gall..(Kurtin, Owen)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., Bank Santander, N.A., Daniel Smith, Dave Grayson, Fred Hurd or Estate of Fred Hurd, re: #1 Complaint. Document filed by Jun Le Gall..(Kurtin, Owen)
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Filing 5
CIVIL COVER SHEET filed..(Kurtin, Owen)
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Case Designated ECF. (gp)
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Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 402.00. Pay.gov receipt number ANYSDC-27084481, paid on 12/14/2022..(gp)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(gp)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Owen D. Kurtin to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple Nature of Suits are indicated on the PDF. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp)
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Magistrate Judge Valerie Figueredo 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. (gp)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Owen D. Kurtin to RE-FILE Document No. #3 Complaint. The filing is deficient for the following reason(s): File the Rule 7.1 Corporate Disclosure Statement under the "Rule 7.1 Corporate Disclosure Statement" event type found in "Other Filings, Other Documents". (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Owen D. Kurtin to RE-FILE Document No. #2 Summons Returned Executed. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Owen D. Kurtin to RE-FILE Document No. #4 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet; multiple natures of suit were selected, choose one. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Owen D. Kurtin. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); Citizenship Defendant code 1 (Citizen of This State); Dollar Demand $20,000,000; Arbitration code e (Exempt); County code New York;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to blank; the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.;. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Owen D. Kurtin. The party information for the following party/parties has been modified: Jun Le Gall, Bank Of America, National Association, Frederick Hurd, Daniel Smith, David Grayson. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; alias party name was omitted;. (pc)
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***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Owen D. Kurtin. Civil Case Opening Fee of Due: for #1 Complaint. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 12/19/2022..(pc)
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Filing 4
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against Bank Of America, National Association, Bank Santander, N.A., David Grayson, Frederick Hurd, Daniel Smith. Document filed by Jun Le Gall..(Kurtin, Owen) Modified on 12/12/2022 (pc).
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Filing 3
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against Bank Of America, National Association, Bank Santander, N.A., David Grayson, Frederick Hurd, Daniel Smith. Document filed by Jun Le Gall..(Kurtin, Owen) Modified on 12/12/2022 (pc).
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Filing 2
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUMMONS RETURNED EXECUTED Summons and Complaint served. Document filed by Jun Le Gall..(Kurtin, Owen) Modified on 12/12/2022 (pc).
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Filing 1
COMPLAINT against Bank Of America, National Association, Bank Santander, N.A., David Grayson, Frederick Hurd, Daniel Smith. Document filed by Jun Le Gall..(Kurtin, Owen)
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