McCarthy v. Canadian Imperial Bank of Commerce
Plaintiff: Timothy McCarthy
Defendant: Canadian Imperial Bank of Commerce, John and Jane Does 1-10 and ABC Corporations 1-10
Case Number: 1:2023cv08264
Filed: September 19, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Filing 9 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) ABC Corporations 1-10, Canadian Imperial Bank of Commerce, John and Jane Does 1-10. Document filed by Timothy McCarthy. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kleinfeldt, Adam)
October 17, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adam Kleinfeldt. RE-FILE Document No. #8 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km)
October 16, 2023 Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Canadian Imperial Bank of Commerce. Document filed by Timothy McCarthy. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kleinfeldt, Adam) Modified on 10/17/2023 (km).
October 16, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney ADAM KLEINFELDT. RE-FILE Document No. #7 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected (Do Not Select Any Group). Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp)
October 13, 2023 Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants and without costs. Document filed by Timothy McCarthy. Proposed Order to be reviewed by Clerk's Office staff...(Kleinfeldt, Adam) Modified on 10/16/2023 (tp).
September 27, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Canadian Imperial Bank of Commerce..(pc)
September 26, 2023 Opinion or Order Filing 5 ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on November 8, 2023 at 4:10 p.m. 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. Initial Conference set for 11/8/2023 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 9/26/2023) (mml)
September 26, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Canadian Imperial Bank of Commerce, re: #1 Complaint. Document filed by Timothy McCarthy..(Kleinfeldt, Adam)
September 22, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam J. Kleinfeldt to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; all of the party names must be listed on the PDF case caption. If all of the party names do not fit, include 'et al'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
September 21, 2023 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Canadian Imperial Bank of Commerce, re: #1 Complaint. Document filed by Timothy McCarthy..(Kleinfeldt, Adam) Modified on 9/22/2023 (jgo).
September 20, 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. (pc)
September 20, 2023 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..(pc)
September 20, 2023 Case Designated ECF. (pc)
September 20, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Adam J. Kleinfeldt re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc)
September 20, 2023 ADD PARTY FOR PLEADING. Defendants/Respondents John and Jane Does 1-10, ABC Corporations 1-10 added. Party added pursuant to #1 Complaint.Document filed by Timothy McCarthy. Related document: #1 Complaint..(Kleinfeldt, Adam)
September 20, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Adam J. Kleinfeldt. The following case opening statistical information was erroneously selected/entered: Cause of Action code 42:5851; Citizenship Defendant code 2 (Citizen of Another State);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State);. (pc)
September 19, 2023 Filing 2 CIVIL COVER SHEET filed..(Kleinfeldt, Adam)
September 19, 2023 Filing 1 COMPLAINT against Canadian Imperial Bank of Commerce. (Filing Fee $ 402.00, Receipt Number ANYSDC-28307920)Document filed by Timothy McCarthy..(Kleinfeldt, Adam)

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Plaintiff: Timothy McCarthy
Represented By: Adam J. Kleinfeldt
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Defendant: Canadian Imperial Bank of Commerce
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Defendant: John and Jane Does 1-10
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Defendant: ABC Corporations 1-10
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