Thomas v. Gelco Fleet Trust et al
Plaintiff: Quiana S. Thomas
Defendant: Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A. and Stephen J. Moroney
Case Number: 7:2023cv07750
Filed: August 31, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Filing 6 NOTICE OF APPEARANCE by David Liff Henderson on behalf of Quiana S. Thomas..(Henderson, David)
October 11, 2023 Opinion or Order Filing 5 ORDER: Defendants Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A., and Stephen J. Moroney ("Defendants") have filed a Verified Answer, dated October 10, 2023 (ECF No. 4), to Quiana S. Thomas ("Plaintiff") Complaint, dated August 6, 2023 (ECF No. 1-A). Thus, the Court waives the Initial Pre-Trial Conference requirement and directs the parties to submit a proposed Case Management Plan and Scheduling Order (blank form attached hereto) by November 1, 2023. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Victoria Reznik for general pretrial purposes. The parties are directed to contact Judge Reznik within seven (7) business days of the date of the Order of Reference to schedule a conference. (Signed by Judge Nelson Stephen Roman on 10/11/2023) (ate)
October 10, 2023 Filing 4 ANSWER to Complaint. Document filed by Gelco Fleet Trust, Stephen J. Moroney, TD Bank Financial Group, TD Bank N.A...(Kritzer, David)
September 14, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gelco Fleet Trust, Stephen J. Moroney, TD Bank Financial Group, TD Bank N.A...(Kritzer, David)
September 1, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Scott Kritzer. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
September 1, 2023 Case Designated ECF. (sj)
September 1, 2023 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..(sj)
September 1, 2023 Magistrate Judge Victoria Reznik 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)
August 31, 2023 Filing 2 CIVIL COVER SHEET filed..(Kritzer, David)
August 31, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Rockland. Case Number: 033823/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28224993).Document filed by TD Bank N.A., TD Bank Financial Group, Gelco Fleet Trust, Stephen J. Moroney..(Kritzer, David)

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Plaintiff: Quiana S. Thomas
Represented By: David Liff Henderson
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Defendant: Gelco Fleet Trust
Represented By: David Scott Kritzer
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Defendant: TD Bank Financial Group
Represented By: David Scott Kritzer
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Defendant: TD Bank N.A.
Represented By: David Scott Kritzer
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Defendant: Stephen J. Moroney
Represented By: David Scott Kritzer
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