Ganger v. Gemini Trust Company, LLC
Plaintiff: Jill Ganger
Defendant: Gemini Trust Company LLC
Case Number: 1:2024cv07709
Filed: October 10, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
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 December 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2024 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. The deadline for Defendant to answer or otherwise respond to the Complaint is hereby ADJOURNED to on or before December 20, 2024. The Clerk of Court is directed to terminate the pending motion at docket entry 7. Gemini Trust Company LLC answer due 12/20/2024. (Signed by Judge Katherine Polk Failla on 12/6/2024) (jjc)
December 6, 2024 Filing 7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Katherine Polk Failla from Maryia Y. Jones dated December 6, 2024. Document filed by Gemini Trust Company LLC..(Jones, Maryia)
October 24, 2024 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. SO ORDERED. Initial Conference set for 1/3/2025 at 04:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 10/24/2024) (jca)
October 21, 2024 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Gemini Trust Company LLC waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Jill Ganger..(Ellenberg, Henry)
October 15, 2024 Filing 4 ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company LLC..(jgo)
October 15, 2024 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. (jgo)
October 15, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo)
October 15, 2024 Case Designated ECF. (jgo)
October 14, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: #1 Complaint. Document filed by Jill Ganger..(Ellenberg, Henry)
October 14, 2024 Filing 2 CIVIL COVER SHEET filed..(Ellenberg, Henry)
October 14, 2024 Filing 1 COMPLAINT against Gemini Trust Company, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-30034910)Document filed by Jill Ganger..(Ellenberg, Henry)
October 11, 2024 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Henry Cooper Ellenberg, II to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 10/16/2024. (jgo)
October 11, 2024 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Henry Cooper Ellenberg, II. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)

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Plaintiff: Jill Ganger
Represented By: Henry Cooper Ellenberg, II
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Defendant: Gemini Trust Company LLC
Represented By: Maryia Y. Jones
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