Kuykendall v. Bankrs Healthcare Group LLC et al.
| Michael Kuykendall |
| TD Bank USA, N.A. |
| 1:2024cv03694 |
| May 14, 2024 |
| US District Court for the Southern District of New York |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on May 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate TD Group US Holdings LLC, a Delaware limited liability company, for TD Bank USA, N.A.. Document filed by TD Bank USA, N.A...(Levine, Mitchell) |
| Filing 3 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate TD Bank USA, N.A. for TD Bank USA, N.A.. Document filed by TD Bank USA, N.A...(Levine, Mitchell) Modified on 5/14/2024 (lb). |
| Filing 2 CIVIL COVER SHEET filed..(Levine, Mitchell) |
| Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 101108-2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-29351039).Document filed by TD Bank USA, N.A.. (Attachments: #1 Exhibit A-Summons with Notice, #2 Exhibit B-Demand for Complaint, #3 Affidavit AOS).(Levine, Mitchell) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Mitchell B. Levine to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. 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. (lb) |
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| Plaintiff: Michael Kuykendall | |
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| Defendant: TD Bank USA, N.A. | |
| Represented By: | Mitchell B. Levine |
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