Gil Dechavez DDS P.C. v. Bank of America, N.A.
| Gil Dechavez DDS P.C. |
| Bank of America, N.A. |
| 1:2023cv06244 |
| July 19, 2023 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.
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Filing 11
MEMO ENDORSEMENT on re: #10 Notice of Settlement filed by Bank of America, N.A. ENDORSEMENT: In accordance with the September 6, 2023, Order, this action was dismissed without costs and without prejudice to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty (30) days of the September 6, 2023, Order. Should the parties require a brief extension to file their stipulation of dismissal and settlement, they shall file a letter requesting such. (Signed by Judge Lorna G. Schofield on 9/14/2023) (vfr)
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| Filing 10 NOTICE of Settlement . Document filed by Bank of America, N.A...(Massand, Shan) |
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Filing 9
ORDER: Accordingly, it is hereby ORDERED that this action is dismissed without costs and without prejudice to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty (30) days of this Order. Any application to reopen filed after thirty (30) days from the date of this Order may be denied solely on that basis. Any pending motions are DENIED as moot, and all conferences and deadlines are CANCELLED. (Signed by Judge Lorna G. Schofield on 9/6/2023) (mml)
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| Filing 8 LETTER addressed to Judge Lorna G. Schofield from Shan P. Massand dated September 1, 2023 Document filed by Bank of America, N.A.. (Attachments: #1 Proposed Order / CASE MANAGEMENT PLAN AND SCHEDULING ORDER).(Massand, Shan) |
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Filing 7
ORDER It is hereby ORDERED the parties shall file a joint letter and proposed case management plan as soon as possible and no later than September 1, 2023. It is further ORDERED that the conference is ADJOURNED to September 13, 2023, at 4:10 P.M. The conference will be telephonic and will take place on the following line: 888-363-4749; access code: 558-3333. Initial Conference set for 9/13/2023 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 8/31/2023) (jca)
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| Filing 6 ANSWER to Complaint. Document filed by Bank of America, N.A...(Massand, Shan) |
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Filing 5
ORDER: The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. As further set forth by this Order. ( Initial Conference set for 9/6/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 7/21/2023) (tg)
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| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) |
| Case Designated ECF. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Shan P. Massand to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): 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 on the NYSD forms page. (kj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shan P. Massand. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,840,194,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $108,000.00. (gp) |
| Magistrate Judge Sarah L. Cave 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 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan) Modified on 7/20/2023 (kj). |
| Filing 2 CIVIL COVER SHEET filed..(Massand, Shan) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 652992/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28023890).Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A State Summons and Complaint, #2 Exhibit B Copy of the Notice to State Court).(Massand, Shan) |
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| Plaintiff: Gil Dechavez DDS P.C. | |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Shan P. Massand |
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