Kessler v. Bank of America, N.A.,
Plaintiff: Melissa Kessler
Defendant: Bank of America, N.A.,
Case Number: 1:2023cv09833
Filed: November 7, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693 ef Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2024 Filing 11 ANSWER to #1 Complaint. Document filed by Bank of America, N.A.,..(Goldstein, Philip)
December 18, 2023 Opinion or Order Filing 10 ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John P. Cronan from Shan P. Massand dated December 15, 2023. The request is granted. Defendant shall respond to the Complaint by January 5, 2024. The Clerk of Court is respectfully directed to close Docket Number 7. SO ORDERED. Bank of America, N.A., answer due 1/5/2024. (Signed by Judge John P. Cronan on 12/18/2023) (jca)
December 15, 2023 Filing 9 NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of Bank of America, N.A.,..(Goldstein, Philip)
December 15, 2023 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.,. Document filed by Bank of America, N.A.,..(Massand, Shan)
December 15, 2023 Filing 7 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge John P. Cronan from Shan P. Massand dated December 15, 2023. Document filed by Bank of America, N.A.,..(Massand, Shan)
December 15, 2023 Filing 6 NOTICE OF APPEARANCE by Shan P. Massand on behalf of Bank of America, N.A.,..(Massand, Shan)
December 4, 2023 Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint served. Bank of America, N.A., served on 11/28/2023, answer due 12/19/2023. Service was accepted by Miguel Pagua, Manager. Document filed by Melissa Kessler..(Nahoum, Robert)
November 8, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A.,. (vf)
November 8, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert J. Nahoum. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 480 (Consumer Credit); County code Albany. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 890 (Other Statutory Actions); the County code has been modified to New York. (vf)
November 8, 2023 Magistrate Judge Sarah Netburn is designated to handle matters that may be referred in this case. 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. (vf)
November 8, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(vf)
November 8, 2023 Case Designated ECF. (vf)
November 7, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A.,, re: #1 Complaint. Document filed by Melissa Kessler..(Nahoum, Robert)
November 7, 2023 Filing 2 CIVIL COVER SHEET filed..(Nahoum, Robert)
November 7, 2023 Filing 1 COMPLAINT against Bank of America, N.A.,. (Filing Fee $ 402.00, Receipt Number ANYSDC-28534058)Document filed by Melissa Kessler..(Nahoum, Robert)

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Plaintiff: Melissa Kessler
Represented By: Robert J. Nahoum
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Defendant: Bank of America, N.A.,
Represented By: Philip A. Goldstein
Represented By: Shan P. Massand
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