Sullivan v. KeyBank N.A.
Plaintiff: Robert Sullivan
Defendant: KeyBank N.A.
Case Number: 7:2020cv02762
Filed: April 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 18 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, with prejudice against the defendant(s) KeyBank N.A.. Document filed by Robert Sullivan. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Fraietta, Philip)
August 18, 2020 Opinion or Order Filing 17 ORDER granting #16 Letter Motion for Extension of Time: Defendant's motion to extend the briefing schedule on Defendant's motion to dismiss is granted. Defendant's moving papers shall be served, not filed, on September 21, 2020; Plaintiff's opposition shall be served, not filed, on October 23, 2020; Defendant's reply shall be served on November 9, 2020. All papers shall be filed on November 9, 2020. The parties shall provide two courtesy copies to Chambers as the documents are served. The Clerk is respectfully directed to terminate the motion at ECF No. 16. (Motions due by 11/9/2020.) (Signed by Judge Nelson Stephen Roman on 8/18/2020) (jwh)
August 17, 2020 Filing 16 LETTER MOTION for Extension of Time re: Briefing Schedule on Defendant's Motion to Dismiss addressed to Judge Nelson Stephen Roman from Erica Barrow dated August 17, 2020. Document filed by KeyBank N.A...(Barrow, Erica)
July 21, 2020 Opinion or Order Filing 15 ORDER terminating #9 Letter Motion for Conference., The Court has reviewed the attached pre-motion letter from Defendant KeyBank, N.A., dated June 11, 2020 (ECF No. 9), as well as Plaintiffs response dated June 16, 2020, (ECF No. 10). The Court waives the pre-motion conference requirement and grants Defendant leave to file its motion to dismiss in accordance with the following briefing schedule: Defendant's moving papers are to be served (not filed) on August 24, 2020; Plaintiffs opposition is to be served (not filed) on September 25, 2020; Defendant's reply is to be served on October 13, 2020. All motion documents shall be filed on the reply date, October 13, 2020. The parties shall provide two courtesy copies of their respective documents to chambers as the documents are served. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 9. (Signed by Judge Nelson Stephen Roman on 7/21/2020) (rj)
July 21, 2020 Set/Reset Deadlines: Motions due by 10/13/2020. (rj)
July 10, 2020 Opinion or Order Filing 14 ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Joshua D. Rovenger to Appear Pro Hac Vice. (Signed by Judge Nelson Stephen Roman on 7/10/2020) (nb)
July 10, 2020 Opinion or Order Filing 13 ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for James A. Slater to Appear Pro Hac Vice. (Signed by Judge Nelson Stephen Roman on 7/10/2020) (nb)
July 7, 2020 Filing 12 MOTION for Joshua D. Rovenger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20585957. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by KeyBank N.A.. (Attachments: #1 Affidavit of Joshua D. Rovenger, #2 Ohio Good Standing Certificate, #3 Massachusetts Good Standing Certificate, #4 District of Columbia Good Standing Certificate, #5 Text of Proposed Order).(Rovenger, Joshua)
July 7, 2020 Filing 11 MOTION for James A. Slater to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20585830. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by KeyBank N.A.. (Attachments: #1 Affidavit of James A. Slater, #2 Ohio Good Standing Certificate, #3 Text of Proposed Order).(Slater, James)
July 7, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for James A. Slater to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20585830. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
July 7, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Joshua D. Rovenger to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20585957. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
June 16, 2020 Filing 10 LETTER RESPONSE to Motion addressed to Judge Nelson Stephen Roman from Philip L. Fraietta dated June 16, 2020 re: #9 LETTER MOTION for Conference in Anticipation of Motion to Dismiss addressed to Judge Nelson Stephen Roman from Erica Barrow dated June 11, 2020. . Document filed by Robert Sullivan. (Attachments: #1 Exhibit A).(Fraietta, Philip)
June 11, 2020 Filing 9 LETTER MOTION for Conference in Anticipation of Motion to Dismiss addressed to Judge Nelson Stephen Roman from Erica Barrow dated June 11, 2020. Document filed by KeyBank N.A...(Barrow, Erica)
June 11, 2020 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp for KeyBank N.A.. Document filed by KeyBank N.A...(Barrow, Erica)
April 20, 2020 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time to Answer re #1 Complaint.The application is granted. Clerk of the Court requested to terminated the motion (doc. 6). KeyBank N.A. answer due 6/11/2020. (Signed by Judge Nelson Stephen Roman on 4/20/2020) (rj)
April 20, 2020 Filing 6 LETTER MOTION for Extension of Time to File Answer to the Complaint addressed to Judge Nelson Stephen Roman from Erica Barrow dated April 20, 2020. Document filed by KeyBank N.A...(Barrow, Erica)
April 8, 2020 Filing 5 SUMMONS RETURNED EXECUTED. Robert Sullivan served on 4/6/2020, answer due 4/27/2020. Service was accepted by Deanne Schauseil, Registered Agent. Document filed by Robert Sullivan..(Fraietta, Philip)
April 3, 2020 Filing 4 ELECTRONIC SUMMONS ISSUED as to KeyBank N.A...(pc)
April 3, 2020 Case Designated ECF. (pc)
April 3, 2020 Magistrate Judge Paul E. Davison 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)
April 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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)
April 2, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to KeyBank N.A., re: #1 Complaint. Document filed by Robert Sullivan..(Fraietta, Philip)
April 2, 2020 Filing 2 CIVIL COVER SHEET filed..(Fraietta, Philip)
April 2, 2020 Filing 1 COMPLAINT against KeyBank N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19315747)Document filed by Robert Sullivan. (Attachments: #1 Exhibit A).(Fraietta, Philip)

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Plaintiff: Robert Sullivan
Represented By: Philip Lawrence Fraietta
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Defendant: KeyBank N.A.
Represented By: Erica Adina Barrow
Represented By: Joshua Rovenger
Represented By: James A. Slater
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