Vantage Bank Texas v. Chaudhry et al
| Vantage Bank Texas |
| Harvinder K. Chaudhry, Jairaj Singh Chaudhry and H.K. Chaudhry, LLC |
| 7:2020cv10446 |
| December 10, 2020 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 19 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR AN INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on February 18, 2021 at 12:30 p.m., by telephone conference. At the time of the scheduled conference, all parties shall call the following number: (888) 398-2342; access code 3456831. PLAINTIFF, OR COUNSEL FOR PLAINTIFF, SHALL NOTIFY ALL PARTIES, IN WRITING, OF THE CONFERENCE DATE AND TIME, AND PROVIDE ALL PARTIES WITH A COPY OF THIS NOTICE AND THE ATTACHED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER (UNLESS THE CASE HAS BEEN REMOVED FROM STATE COURT, IN WHICH EVENT COUNSEL FOR THE REMOVING DEFENDANT(S) SHALL PROVIDE SUCH NOTICE TO ALL PARTIES). And as set forth herein. Initial Conference set for 2/18/2021 at 12:30 PM before Judge Philip M. Halpern. (ama) |
| Filing 18 ANSWER to #1 Complaint. Document filed by Harvinder K. Chaudhry, Jairaj Singh Chaudhry, H.K. Chaudhry, LLC..(Pressler, Kelly) |
Filing 17
ORDER FOR ADMISSION PRO HAC VICE OF JEANA LAGUNA granting #16 Motion for Jeana Laguna to Appear Pro Hac Vice. (Signed by Judge Philip M. Halpern on 1/19/2021) (ks)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Jeana Rae Laguna to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Pro Hac Vice Fee Paid electronically via Pay.gov: for #16 MOTION for Jeana Rae Laguna to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-23518385, paid on 1/14/2021..(wb) |
| Filing 16 MOTION for Jeana Rae Laguna to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vantage Bank Texas. (Attachments: #1 Affidavit of Jeana Laguna in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order for Admission Pro Hac Vice of Jeana Laguna).(Laguna, Jeana) |
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Filing 15
ORDER FOR ADMISSION PRO HAC VICE OF DIANN M. BARTEK granting #14 Motion for Diann M. Bartek to Appear Pro Hac Vice. IT IS HEREBY ORDERED THAT the Applicant is admitted to practice Pro Hac Vice as counsel for Plaintiff Vantage Bank Texas in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this court, including the Rules governing discipline of attorneys. (Signed by Judge Philip M. Halpern on 1/11/2021) (mml)
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| Filing 14 MOTION for Diann M. Bartek to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vantage Bank Texas. (Attachments: #1 Affidavit Affidavit of Diann M. Bartek in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Exhibit A - Supreme Court of Texas Certificate of Good Standing, #3 proposed Order for Admission Pro Hac Vice of Diann M. Bartek).(Bartek, Diann) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Diann M. Bartek to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Diann M. Bartek to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23403573. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vantage Bank Texas. (Attachments: #1 Affidavit Affidavit of Diann M. Bartek in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Exhibit A - Certificate of Good Standing, #3 proposed Order for Admission Pro Hac Vice of Diann M. Bartek).(Bartek, Diann) Modified on 1/7/2021 (aea). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for Diann M. Bartek to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23403573. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Harvinder K. Chaudhry served on 12/14/2020, answer due 1/4/2021. Service was accepted by Harvinder K. Chaudhry. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. Jairaj Singh Chaudhry served on 12/14/2020, answer due 1/4/2021. Service was accepted by Harvinder K. Chaudhry. Service was made by Mail. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. H.K. Chaudhry, LLC served on 12/14/2020, answer due 1/4/2021. Service was accepted by Harvinder K. Chaudhry. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Jairaj Singh Chaudhry. (sj) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Harvinder K. Chaudhry. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to H.K. Chaudhry, LLC. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vincent Filardo, Jr. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State);. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State). (sj) |
| 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(sj) |
| Case Designated ECF. (sj) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to JAIRAJ SINGH CHAUDHRY, re: #1 Complaint. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HARVINDER K. CHAUDHRY, re: #1 Complaint. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to H.K. CHAUDHRY, LLC, re: #1 Complaint. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent VBT Financial Corporation for Vantage Bank Texas. Document filed by Vantage Bank Texas..(Filardo, Vincent) |
| Filing 2 CIVIL COVER SHEET filed..(Filardo, Vincent) |
| Filing 1 COMPLAINT against Harvinder K. Chaudhry, Jairaj Singh Chaudhry, H.K. Chaudhry, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-22979239)Document filed by Vantage Bank Texas..(Filardo, Vincent) |
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