Collier v. Moynihan
Plaintiff: Zakiem Collier
Defendant: CEO Brian Moynihan and Bank of America
Case Number: 7:2023cv04066
Filed: May 15, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Referring Judge: Analisa Torres
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Mailed a copy of #7 Order on Motion for Extension of Time to Answer to Zakiem Collier at 27 Matone Circle, West Haverstraw, NY 10993. (kh)
July 5, 2023 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time to Answer re #6 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Kenneth M. Karas from Shan P. Massand dated June 30, 2023., #1 Complaint. Granted. Bank of America answer due 7/20/2023; Brian Moynihan answer due 7/20/2023. (Signed by Judge Kenneth M. Karas on 6/30/2023) (tro)
June 30, 2023 Filing 6 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Kenneth M. Karas from Shan P. Massand dated June 30, 2023. Document filed by Bank of America..(Massand, Shan)
May 19, 2023 Opinion or Order Filing 5 INFORMATION PACKAGE MAILED to Zakiem Collier 27 Matone Circle West Haverstraw, NY 10993 on 05/19/2023 Re: #3 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 2 copies of Summons(es) mailed. (ta)
May 19, 2023 Filing 4 SUMMONS ISSUED as to Bank of America, Brian Moynihan. (Attachments: #1 Supplement)(ta)
May 18, 2023 Opinion or Order Filing 3 ORDER OF SERVICE: Plaintiff Zakiem Collier, who is proceeding pro se, paid the filing fees to commence this action. The Clerk of Court is directed to issue summonses as to Defendants Brian Moynihan and Bank of America. Plaintiff is directed to serve the summons and complaint on each Defendant within 90 days of the issuance of the summonses. If within those 90 days, Plaintiff has not either served Defendants or requested an extension of time to do so, the Court may dismiss the claims against Defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. SO ORDERED. USM-285 Form due by 6/20/2023. Request for Issuance of Summons due by 6/20/2023. (Signed by Judge Kenneth M. Karas on 5/18/2023) (tg)
May 18, 2023 Magistrate Judge Andrew E. Krause is so redesignated. (sgz)
May 18, 2023 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew E. Krause. Please note that this is a reassignment of the designation only. (sgz)
May 18, 2023 NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Analisa Torres is no longer assigned to the case. (sgz)
May 15, 2023 Filing 1 COMPLAINT against Brian Moynihan, Bank of America. (Filing Fee $ 402.00, Receipt Number 16330) Document filed by Zakiem Collier. (sac) Modified on 5/18/2023 (sac).
May 15, 2023 Case Designated ECF. (sac)
May 15, 2023 Magistrate Judge Stewart D. Aaron 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. (sac)

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Plaintiff: Zakiem Collier
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Defendant: CEO Brian Moynihan
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Defendant: Bank of America
Represented By: Shan P. Massand
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