Levin v. Wells Fargo Bank, N.A.
Benjamin Levin |
Wells Fargo Bank, N.A. |
1:2023cv02517 |
March 24, 2023 |
US District Court for the Southern District of New York |
Jennifer L Rochon |
Labor: Other |
28 U.S.C. § 1332 Diversity Action |
None |
Docket Report
This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
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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) |
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Filing 24 PROPOSED CASE MANAGEMENT PLAN. Document filed by Wells Fargo Bank, N.A...(Caminiti, Kathleen) |
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Minute Entry for proceedings held before Judge Jennifer L. Rochon: Initial Pretrial Conference held via Microsoft Teams on 7/20/2023. (aba) |
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) |
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) |
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) |
Filing 19 ANSWER to #15 Counterclaim. Document filed by Benjamin Levin..(Buzzard, Lucas) |
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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) |
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) |
***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) |
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) |
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). |
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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) |
Set/Reset Deadlines: Wells Fargo Bank, N.A. answer due 6/16/2023. (tg) |
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Filing 10 NOTICE OF APPEARANCE by Amanda Blair on behalf of Wells Fargo Bank, N.A...(Blair, Amanda) |
Filing 9 NOTICE OF APPEARANCE by Kathleen McLeod Caminiti on behalf of Wells Fargo Bank, N.A...(Caminiti, Kathleen) |
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) |
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) |
Case Designated ECF. (gp) |
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Filing 5 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, N.A...(gp) |
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) |
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) |
Filing 4 NOTICE OF APPEARANCE by Daniel Maimon Kirschenbaum on behalf of Benjamin Levin..(Kirschenbaum, Daniel) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint. Document filed by Benjamin Levin..(Buzzard, Lucas) |
Filing 2 CIVIL COVER SHEET filed..(Buzzard, Lucas) |
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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