MOLINA v. PALISADES FEDERAL CREDIT UNION
| Juan Molina and Tony |
| Palisades Federal Credit Union |
| 1:2023cv01537 |
| February 23, 2023 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
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Filing 19
MEMO ENDORSEMENT on re: #18 Letter filed by Juan Molina. ENDORSEMENT: Pursuant to the Court's Individual Rules and Practices, all requests for extensions of time must be filed as letter-motions. Nevertheless, application GRANTED. Defendant's reply deadline is correspondingly extended until one week after Plaintiff files his opposition. (Signed by Judge Jesse M. Furman on 4/12/2023) (ate)
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Filing 18
FIRST LETTER addressed to Judge Jesse M. Furman from Dean Bennett dated 4/11/2023 re: Extension to File Brief. Document filed by Juan Molina..(Bennett, Dean)
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Filing 17
NOTICE OF APPEARANCE by Dean T Bennett on behalf of Juan Molina..(Bennett, Dean)
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Filing 16
MEMO ENDORSEMENT on re: #15 Letter filed by Palisades Federal Credit Union. ENDORSEMENT: Plaintiff shall file any opposition within fourteen days. Defendants' reply is due seven days thereafter. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/28/2023) (vfr)
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Filing 15
LETTER addressed to Judge Jesse M. Furman from Peter G. Siachos dated March 28, 2023 re: Motion to Dismiss Renewal. Document filed by Palisades Federal Credit Union..(Siachos, Peter)
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Filing 14
ORDER: Plaintiff shall file any amended complaint by March 17, 2023. Pursuant to Paragraph 1.B. of the Court's Individual Rules and Practices in Civil Cases, available at https://nysd.uscourts.gov/hon-jesse-m-furman, any amended complaint should be filed with a redline showing all differences between the original and revised filing. Plaintiff will not be given any further opportunity to amend the complaint to address issues raised by the motion to dismiss. If Plaintiff does amend, by three (3) weeks after the amended complaint is filed, Defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) file a letter on ECF stating that it relies on the previously filed motion to dismiss. If Defendant files an answer or a new motion to dismiss, the Court will deny the previously filed motion to dismiss as moot. If Defendant files a new motion to dismiss, any opposition shall be filed within fourteen days, and any reply shall be filed within seven days of any opposition. If no amended complaint is filed by March 17, 2023, Defendant shall renew its motion to dismiss by March 31, 2023. Any opposition shall be filed within fourteen days, and any reply shall be filed within seven days of any opposition. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/24/2023) ( Amended Pleadings due by 3/17/2023., Motions due by 3/31/2023.) (ks)
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Filing 13
NOTICE OF APPEARANCE by Matthew P Gallo on behalf of Palisades Federal Credit Union..(Gallo, Matthew)
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Filing 12
CASE TRANSFERRED IN from the United States District Court - District of New Jersey; Case Number: 2:22-cv-05769. Original file certified copy of transfer order and docket entries received.
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CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case 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..(vba)
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Magistrate Judge Robert W. Lehrburger 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)
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Case Designated ECF. (vba)
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NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba)
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Filing 11
CONSENT ORDER granting #6 Motion to Transfer Case to The United States District Court for the Southern District of New York. ***CIVIL CASE TERMINATED.. Signed by Judge Susan D. Wigenton on 2/6/2023. (lag, ) [Transferred from New Jersey on 2/23/2023.]
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Filing 10
Proposed Order to Transfer Venue by JUAN MOLINA. (Attachments: #1 Consent Order)(BENNETT, DEAN) [Transferred from New Jersey on 2/23/2023.]
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Filing 9
TEXT ORDER: On December 2, 2022, this Court issued a text order granting Plaintiff's request for an adjournment to Defendant's motion to transfer or dismiss this action. Plaintiff's deadline for filing an opposition to that motion was January 23, 2023. No opposition was filed. By February 3, 2023, the parties shall file a joint letter informing the Court whether this matter has been resolved. If the matter has not been resolved, Plaintiff shall file an opposition, if any, to the motion by February 10, 2023. Defendant shall file a reply, if any, by February 17, 2023. So Ordered by Magistrate Judge Jose R. Almonte on 1/27/2023. (smf) [Transferred from New Jersey on 2/23/2023.]
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Filing 8
TEXT ORDER: Per Plaintiff's request (ECF No. 7), the motion to transfer or dismiss at ECF No. 7 is adjourned to February 6, 2023. Plaintiff's opposition shall be filed by January 23, 2023. Defendant's reply, if any, shall be filed by January 30, 2023. So Ordered by Magistrate Judge Jose R. Almonte on 12/2/2022. (smf) [Transferred from New Jersey on 2/23/2023.]
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CLERK'S QUALITY CONTROL MESSAGE - The #7 Letter Request for Extension of Time filed by D. BENNETT on 12/01/2022 was submitted incorrectly as a Motion. For future reference, if filing a Letter Request that is not in the form of a Motion, please refer to the event "Letter" and you can add to your docket text to better match your filed papers. This is for informational purposes only and the appropriate changes have been made by the Clerk's Office. (wh) [Transferred from New Jersey on 2/23/2023.]
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Filing 7
First MOTION for Extension of Time to File Response/Reply by JUAN MOLINA. (BENNETT, DEAN) [Transferred from New Jersey on 2/23/2023.]
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Set Deadlines as to #6 MOTION to Transfer Case to Southern District of New York or Dismiss Complaint. Motion set for 12/5/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (wh) [Transferred from New Jersey on 2/23/2023.]
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Filing 6
MOTION to Transfer Case to Southern District of New York or Dismiss Complaint by PALISADES FEDERAL CREDIT UNION. (Attachments: #1 Declaration of Matthew Gallo, #2 Exhibit A-F Gallo Declaration, #3 Brief, #4 Text of Proposed Order)(GALLO, MATTHEW) [Transferred from New Jersey on 2/23/2023.]
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Filing 5
NOTICE of Appearance by MATTHEW PAUL GALLO on behalf of PALISADES FEDERAL CREDIT UNION (GALLO, MATTHEW) [Transferred from New Jersey on 2/23/2023.]
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Filing 4
MOTION for Extension of Time to File Response/Reply as to #1 Complaint by PALISADES FEDERAL CREDIT UNION. (SIACHOS, PETER) [Transferred from New Jersey on 2/23/2023.]
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Clerk`s Text Order - The document #4 Application for Extension of Time to Respond to Complaint submitted by PALISADES FEDERAL CREDIT UNION has been GRANTED. The answer due date has been set for 11/7/2022. (wh) [Transferred from New Jersey on 2/23/2023.]
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CLERK'S QUALITY CONTROL MESSAGE - The #4 Application and Clerk Order to Extend Time to Answer filed by P. SIACHOS on 10/21/2022 was submitted incorrectly using the event "Motion for Extension of Time to File Response/Reply". For future reference, when applying for an extension of time to answer a complaint that references Local Rule 6.1(b), please refer to the event "Application and Clerk Order to Ext Answer" under "Other Filings", "Other Documents". This is for informational purposes only. The Clerk's Office has made the appropriate changes and has ruled on the application. (wh) [Transferred from New Jersey on 2/23/2023.]
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Filing 3
SUMMONS ISSUED as to PALISADES FEDERAL CREDIT UNION. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (wh) [Transferred from New Jersey on 2/23/2023.]
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Filing 2
SUMMONS ISSUED as to PALISADES FEDERAL CREDIT UNION. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (wh) [Transferred from New Jersey on 2/23/2023.]
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CLERK'S QUALITY CONTROL MESSAGE - Please note the #2 SUMMONS ISSUED filed by the Clerk's office on 9/30/2022 was docketed in error. Please disregard. A new corrected summons will be issued. (wh) [Transferred from New Jersey on 2/23/2023.]
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Filing 1
COMPLAINT against PALISADES FEDERAL CREDIT UNION ( Filing and Admin fee $ 402 receipt number ANJDC-13721918) with JURY DEMAND, filed by JUAN MOLINA.(BENNETT, DEAN) [Transferred from New Jersey on 2/23/2023.]
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Judge Susan D. Wigenton and Magistrate Judge Jose R. Almonte added. (ps) [Transferred from New Jersey on 2/23/2023.]
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