Levin v. Wells Fargo Bank, N.A.
Plaintiff: Benjamin Levin
Counter Claimant: Wells Fargo Bank, N.A.
Case Number: 1:2023cv02517
Filed: March 24, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer L Rochon
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Opinion or Order Filing 27 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Deposition due by 11/17/2023. Fact Discovery due by 12/15/2023. All expert discovery, including expert reports and depositions, shall be completed no later than 1/2/2024. Pretrial Conference set for 1/25/2024 at 10:00 AM before Judge Jennifer L. Rochon. The case is to be tried to a jury. Counsel for the parties have conferred and their best estimate of the length of trial is 3-4 days. Case Management Conference set for 1/25/2024 at 10:00 AM before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 7/25/2023) (rro)
July 25, 2023 Filing 26 JOINT LETTER addressed to Judge Jennifer L. Rochon from Kathleen McLeod Caminiti dated 7/25/2023 re: Civil Case Management Plan and Scheduling Order. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Revised Proposed Civil Case Management Plan and Scheduling Order).(Caminiti, Kathleen)
July 24, 2023 Opinion or Order Filing 25 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Deposition due by 1/2/2024. Fact Discovery due by 12/15/2023. All expert discovery, including expert reports and depositions, shall be completed no later than 1/2/2024. Pretrial Conference set for 1/25/2024 at 10:00 AM before Judge Jennifer L. Rochon. The case is to be tried to a jury. Counsel for the parties have conferred and their best estimate of the length of trial is 3-4 days. Case Management Conference set for 1/25/2024 at 10:00 AM before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 7/24/2023) (rro)
July 21, 2023 Filing 24 PROPOSED CASE MANAGEMENT PLAN. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen)
July 20, 2023 Opinion or Order Filing 23 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Robert W. Lehrburger. The parties are directed to contact the Chambers of Magistrate Judge Lehrburger no later than July 28, 2023 to schedule a settlement conference for late Sept./early Oct. 2023. (Signed by Judge Jennifer L. Rochon on 7/20/2023) (rro)
July 20, 2023 Minute Entry for proceedings held before Judge Jennifer L. Rochon: Initial Pretrial Conference held via Microsoft Teams on 7/20/2023. (aba)
July 13, 2023 Filing 22 MEMO ENDORSEMENT on re: #20 Letter, filed by Wells Fargo Bank, N.A. ENDORSEMENT: Request GRANTED. The Court will conduct the initial pretrial conference remotely. Counsel will receive Microsoft Teams log-in credentials at their email addresses on the docket and shall appear by video. The public listen-only line may be accessed by dialing Toll-Free Number: 877-336-1831 | Access Code: 5583342. Although the Court grants this joint request with respect to the initial conference to reduce costs to the parties, counsel should expect to appear in-person for future conferences. (Signed by Judge Jennifer L. Rochon on 7/13/2023) (vfr)
July 13, 2023 Filing 21 JOINT LETTER addressed to Judge Jennifer L. Rochon from Lucas C. Buzzard dated July 13, 2023 re: Initial Conference. Document filed by Benjamin Levin. (Attachments: #1 Exhibit 1 - Proposed Case Management Order).(Buzzard, Lucas)
July 13, 2023 Filing 20 JOINT LETTER addressed to Judge Jennifer L. Rochon from Kathleen McLeod Caminiti, Esq. and Lucas C. Buzzard, Esq. dated July 13, 2023 re: request that initial pretrial conference scheduled for July 20, 2023 be held remotely. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen)
July 7, 2023 Filing 19 ANSWER to #15 Counterclaim. Document filed by Benjamin Levin..(Buzzard, Lucas)
July 6, 2023 Opinion or Order Filing 18 ORDER granting #17 Motion to Adjourn Conference. The initial pretrial conference is hereby adjourned to July 20, 2023 at 11:30 a.m. The submissions required by ECF No. 6 are due seven calender days before the conference date. Initial Conference set for 7/20/2023 at 11:30 AM before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 7/6/2023) (kgo)
July 5, 2023 Filing 17 LETTER MOTION to Adjourn Conference addressed to Judge Jennifer L. Rochon from Kathleen McLeod Caminiti dated 7/5/2023. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen)
June 23, 2023 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen)
June 20, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Kathleen McLeod Caminiti 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; the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. 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 or No radio button - If Yes - 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 - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
June 16, 2023 Filing 15 ANSWER to #1 Complaint., COUNTERCLAIM against Benjamin Levin. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Caminiti, Kathleen)
June 16, 2023 Filing 14 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen) Modified on 6/20/2023 (lb).
May 30, 2023 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time. Request GRANTED. The deadline for Defendant to answer or otherwise respond to the Complaint is hereby extended to June 16, 2023. (Signed by Judge Jennifer L. Rochon on 5/30/2023) (tg)
May 30, 2023 Filing 12 SECOND LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to the Complaint addressed to Judge Jennifer L. Rochon from Kathleen McLeod Caminiti, Esq. dated May 30, 2023. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen)
May 30, 2023 Set/Reset Deadlines: Wells Fargo Bank, N.A. answer due 6/16/2023. (tg)
May 1, 2023 Opinion or Order Filing 11 ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Jennifer L. Rochon from Kathleen McLeod Caminiti, Esq. dated May 1, 2023. Request GRANTED. The deadline for Defendant to answer or otherwise respond to the Complaint is hereby extended to May 31, 2023. SO ORDERED. Wells Fargo Bank, N.A. answer due 5/31/2023. (Signed by Judge Jennifer L. Rochon on 5/1/2023) (jca)
May 1, 2023 Filing 10 NOTICE OF APPEARANCE by Amanda Blair on behalf of Wells Fargo Bank, N.A...(Blair, Amanda)
May 1, 2023 Filing 9 NOTICE OF APPEARANCE by Kathleen McLeod Caminiti on behalf of Wells Fargo Bank, N.A...(Caminiti, Kathleen)
May 1, 2023 Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Jennifer L. Rochon from Kathleen McLeod Caminiti, Esq. dated May 1, 2023. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen)
April 17, 2023 Filing 7 SUMMONS RETURNED EXECUTED. Wells Fargo Bank, N.A. served on 4/12/2023, answer due 5/3/2023. Service was accepted by Behdis Mesgara. Document filed by Benjamin Levin..(Buzzard, Lucas)
April 3, 2023 Case Designated ECF. (gp)
March 29, 2023 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/13/2023 at 11:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/29/2023) (jca)
March 27, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, N.A...(gp)
March 27, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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)
March 27, 2023 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. (gp)
March 24, 2023 Filing 4 NOTICE OF APPEARANCE by Daniel Maimon Kirschenbaum on behalf of Benjamin Levin..(Kirschenbaum, Daniel)
March 24, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint. Document filed by Benjamin Levin..(Buzzard, Lucas)
March 24, 2023 Filing 2 CIVIL COVER SHEET filed..(Buzzard, Lucas)
March 24, 2023 Filing 1 COMPLAINT against Wells Fargo Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27515963)Document filed by Benjamin Levin..(Buzzard, Lucas)

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Plaintiff: Benjamin Levin
Represented By: Daniel Maimon Kirschenbaum
Represented By: Lucas Colin Buzzard
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Counter claimant: Wells Fargo Bank, N.A.
Represented By: Amanda Blair
Represented By: Kathleen McLeod Caminiti
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