Bank of America, N.A. v. Third Avenue Imaging LLC et al
| Bank of America, N.A. |
| Unique Imaging Services LLC, Distinguished Diagnostic Imaging, P.C., Third Avenue Imaging LLC, Joel Reisman and Unique Third Ave LLC |
| 7:2021cv05201 |
| June 11, 2021 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Negotiable Instrument |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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Filing 26
NOTICE OF APPEARANCE by Nicholas Joseph Fortuna on behalf of Distinguished Diagnostic Imaging, P.C., Joel Reisman, Third Avenue Imaging LLC, Unique Imaging Services LLC, Unique Third Ave LLC..(Fortuna, Nicholas)
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Filing 25
NOTICE OF APPEARANCE by Megan Jeane Muoio on behalf of Distinguished Diagnostic Imaging, P.C., Joel Reisman, Third Avenue Imaging LLC, Unique Imaging Services LLC, Unique Third Ave LLC..(Muoio, Megan)
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Filing 24
ORDER AND STIPULATION EXTENDING TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED by and between counsel for Plaintiff BANK OF AMERICA, N.A. ("Plaintiff') and counsel for Defendants THIRD AVENUE IMAGING, LLC, UNIQUE THIRD A VE LLC ("UTA"), UNIQUE IMAGING SERVICES LLC, DISTINGUISHED DIAGNOSTIC IMAGING, P.C., and JOEL REISMAN (collectively, "Defendants") that Defendants' time to answer or otherwise respond to Plaintiffs Verified Complaint in the above-captioned matter has been extended to and including August 31, 2021. Defendants waive all objections to service of process in the within action. It is further stipulated and agreed that Defendant UT A will provide the Plaintiff with reasonable access to conduct an appraisal of real property located at 2772-2774 and 2777-2781 Third A venue, Bronx, NY 10451. It is further stipulated and agreed that this Stipulation may be signed in counterparts, with facsimile and PDF signatures having the same force and effect as original signatures., Distinguished Diagnostic Imaging, P.C. answer due 8/31/2021; Joel Reisman answer due 8/31/2021; Third Avenue Imaging LLC answer due 8/31/2021; Unique Imaging Services LLC answer due 8/31/2021; Unique Third Ave LLC answer due 8/31/2021. (Signed by Judge Vincent L. Briccetti on 8/6/2021) (nb)
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Filing 23
PROPOSED STIPULATION AND ORDER. Document filed by Distinguished Diagnostic Imaging, P.C., Joel Reisman, Third Avenue Imaging LLC, Unique Imaging Services LLC, Unique Third Ave LLC..(Muoio, Megan)
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Filing 22
SUMMONS RETURNED EXECUTED. Joel Reisman served on 7/14/2021, answer due 8/4/2021. Service was accepted by Arlene C., Secretary. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 21
SUMMONS RETURNED EXECUTED. Distinguished Diagnostic Imaging, P.C. served on 7/7/2021, answer due 7/28/2021. Service was accepted by Sue Zouky, Corporate Division, New York Secretary of State. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 20
SUMMONS RETURNED EXECUTED. Unique Imaging Services LLC served on 7/7/2021, answer due 7/28/2021. Service was accepted by Sue Zouky, Corporate Division, New York Secretary of State. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 19
SUMMONS RETURNED EXECUTED. Unique Third Ave LLC served on 7/7/2021, answer due 7/28/2021. Service was accepted by Sue Zouky, Corporate Division, New York Secretary of State. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 18
SUMMONS RETURNED EXECUTED. Third Avenue Imaging LLC served on 7/7/2021, answer due 7/28/2021. Service was accepted by Sue Zouky, Corporate Division, New York Secretary of State. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 17
LETTER addressed to Judge Vincent L. Briccetti from Michael Adam Samuels dated June 23, 2021 re: Plaintiff's Response to Order dated June 15, 2021. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Samuels, Michael)
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Filing 16
ORDER: Accordingly, by June 24, 2021, plaintiffs counsel shall submit a letter explaining in detail the citizenship of defendants TAI, UTA, UIS, and DDI, including, if applicable, that of its constituent members, so that the Court can determine whether it has subject matter jurisdiction. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/15/2021) (mml)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Third Avenue Imaging LLC..(pc)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Joel Reisman..(pc)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Unique Imaging Services LLC..(pc)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Unique Third Ave LLC..(pc)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Distinguished Diagnostic Imaging, P.C...(pc)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Adam Samuels. The party information for the following party/parties has been modified: Distinguished Diagnostic Imaging, P.C., Joel Reisman, Third Avenue Imaging LLC, Unique Imaging Services LLC, Unique Third Ave LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Adam Samuels. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,414,835,000; County code Orange;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $2,400,000; the County code has been modified to XX Out of State;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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)
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Magistrate Judge Judith C. McCarthy 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)
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Filing 10
NOTICE OF APPEARANCE by Daniel Felipe Flores on behalf of Bank of America, N.A...(Flores, Daniel)
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Filing 9
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Coporation, Corporate Parent Bank Of America Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Joel Reisman, re: #1 Complaint,. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Distinguished Diagnostic Imaging, P.C., re: #1 Complaint,. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Unique Imaging Services LLC, re: #1 Complaint,. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Unique Third Ave LLC, re: #1 Complaint,. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Third Avenue Imaging LLC, re: #1 Complaint,. Document filed by Bank of America, N.A...(Samuels, Michael)
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Filing 3
CIVIL COVER SHEET filed..(Samuels, Michael)
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Filing 2
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE ENTERED INCORRECTLY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation; BAC North America Holding Corporation; NB Holdings Corporation, Bank of America Corporation, as Corporate Parent for Bank of America, N.A.. Document filed by Bank of America, N.A...(Samuels, Michael) Modified on 6/11/2021 (lb).
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Filing 1
COMPLAINT against Distinguished Diagnostic Imaging, P.C., Joel Reisman, Third Avenue Imaging LLC, Unique Imaging Services LLC, Unique Third Ave LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24661947)Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Samuels, Michael)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Michael Adam Samuels to RE-FILE Document #2 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were added incorrectly. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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