Ni v. HSBC Bank USA, N.A.
| Kelly Ni |
| HSBC BANK USA, N.A., and HSBC Bank USA, N.A. |
| 1:2023cv01093 |
| February 8, 2023 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 Diversity Action |
| Defendant |
Docket Report
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Filing 15
ORDER granting #14 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/29/2023) (ate)
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| Filing 14 LETTER MOTION for Extension of Time addressed to Judge Ronnie Abrams from Lucas D Hakkenberg dated 3/28/2023. Document filed by HSBC Bank USA, N.A...(Hakkenberg, Lucas) |
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Filing 13
ORDER AND NOTICEOF INITIAL CONFERENCE: It is hereby: ORDERED that pursuant to the Southern District of New Yorks Second Amended Standing Administrative Order of October 1, 2015 regarding employment discrimination cases, this case is designated for automatic referral under the Courts existing Alternative Dispute Resolution program of mediation. In addition, initial discovery in this case shall be conducted in accordance with the Pilot Discovery Protocols for Counseled Employment Cases (:Discovery Protocols"). A copy of the Discovery Protocols is attached to this Order. IT IS FURTHER ORDERED that if the Southern District mediation process is unsuccessful, counsel for all parties shall appear for an initial status conference on June 29, 2023 at 12:00 p.m. This conference will be held via telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. IT IS FURTHER ORDERED that, no later than June 22, 2023, the parties shall submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs as further set forth in this Order. IT IS FURTHER ORDERED that, no later than June 22, 2023, the parties jointly submit to the Court a proposed case management plan and scheduling order. A template for the order is available at http://nysd.uscourts.gov/judge/Abrams. The status letter and the proposed case management plan should be filed electronically on ECF, consistent with the Courts Electronic Case Filing (ECF) Rules & Instructions, which were updated on February 1, 2021, and are available at https://www.nysd.uscourts.gov/sites/default/files/pdf/ecf_rules/ECF%20Rules% 20020121%20FINAL%20v2.pdf. Please consult my Individual Rules and Practices with respect to communications with Chambers and related matters. SO ORDERED. ( Initial Conference set for 6/29/2023 at 12:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 3/21/23) (yv)
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| Filing 12 ANSWER to Complaint. Document filed by HSBC Bank USA, N.A...(Hakkenberg, Lucas) |
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Filing 11
ORDER granting #7 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 2/15/2023) (vfr)
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| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-00309-RA-KHP. Notice of Assignment to follow. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (vba) |
| Set/Reset Deadlines: HSBC Bank USA, N.A. answer due 3/1/2023. (vfr) |
| 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. (vba) |
| Filing 10 NOTICE OF APPEARANCE by Ira G. Rosenstein on behalf of HSBC Bank USA, N.A...(Rosenstein, Ira) |
| Filing 9 NOTICE OF APPEARANCE by Ira G. Rosenstein on behalf of HSBC Bank USA, N.A...(Rosenstein, Ira) |
| Filing 8 NOTICE OF APPEARANCE by C.K. Lee on behalf of Kelly Ni..(Lee, C.K.) |
| Filing 7 LETTER MOTION for Extension of Time addressed to Judge Ronnie Abrams from Lucas D. Hakkenberg dated 2/13/2023. Document filed by HSBC Bank USA, N.A...(Hakkenberg, Lucas) |
| Filing 6 CIVIL COVER SHEET filed..(Hakkenberg, Lucas) |
| Filing 5 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 150174-2023..Document filed by HSBC Bank USA, N.A.. (Attachments: #1 Exhibit State Court Filings).(Hakkenberg, Lucas) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lucas Dehaan Hakkenberg to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not properly signed by the attorney;. 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.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lucas Dehaan Hakkenberg to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lucas Dehaan Hakkenberg. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Queens;. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to d (Defendant); the County code has been modified to XX Out of State;. (jgo) |
| CASE REFERRED TO Judge Ronnie Abrams as possibly related to 23-cv-309. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-00309 (RA). Document filed by HSBC BANK USA, N.A.,..(Hakkenberg, Lucas) |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Hakkenberg, Lucas) Modified on 2/9/2023 (jgo). |
| Filing 2 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) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 150174/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27316944).Document filed by HSBC BANK USA, N.A.,. (Attachments: #1 Exhibit A - Summons and Complaint).(Hakkenberg, Lucas) Modified on 2/9/2023 (jgo). |
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