Ni v. HSBC Bank USA, N.A.
| Kelly Ni and Jerry Garcia |
| HSBC Bank USA, N.A. |
| 1:2023cv00309 |
| January 13, 2023 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Katharine H Parker |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.
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Filing 15
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Jerry Garcia..(Lee, C.K.)
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Filing 14
ANSWER to #1 Complaint. Document filed by HSBC Bank USA, N.A...(Hakkenberg, Lucas)
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Filing 13
NOTICE OF APPEARANCE by Ira G. Rosenstein on behalf of HSBC Bank USA, N.A...(Rosenstein, Ira)
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 2/10/2023) (vfr)
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Set/Reset Deadlines: HSBC Bank USA, N.A. answer due 2/28/2023. (vfr)
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Filing 11
LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Lucas D. Hakkenberg dated 2/9/2023. Document filed by HSBC Bank USA, N.A...(Hakkenberg, Lucas)
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Filing 10
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings PLC for HSBC Bank USA, N.A.. Document filed by HSBC Bank USA, N.A...(Hakkenberg, Lucas)
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Filing 9
NOTICE OF APPEARANCE by Lucas Dehaan Hakkenberg on behalf of HSBC Bank USA, N.A...(Hakkenberg, Lucas)
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Filing 8
SUMMONS RETURNED EXECUTED. HSBC Bank USA, N.A. served on 1/24/2023, answer due 2/14/2023. Service was accepted by Benard Messenger Personnel. Document filed by Kelly Ni..(Lee, C.K.)
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Filing 7
INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 4/11/2023 at 11:45 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 1/23/2023) (vfr)
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Filing 6
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Specific Non-Dispositive Motion/Dispute. Motion to certify class, if any. Referred to Magistrate Judge Katharine H. Parker. (Signed by Judge Ronnie Abrams on 1/23/2023) (ate)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to HSBC Bank USA, N.A...(jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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..(jgo)
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Magistrate Judge Katharine H. Parker 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. (jgo)
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Case Designated ECF. (jgo)
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Filing 4
CONSENT TO SUE UNDER THE F.L.S.A.. Document filed by Kelly Ni..(Lee, C.K.)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Bank USA, N.A., re: #1 Complaint. Document filed by Kelly Ni..(Lee, C.K.)
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Filing 2
CIVIL COVER SHEET filed..(Lee, C.K.)
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Filing 1
COMPLAINT against HSBC Bank USA, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27199519)Document filed by Kelly Ni..(Lee, C.K.)
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