Bank of America,N.A. v. Tempay LLC et al
| Bank of America,N.A. |
| Tempay LLC, Tempay, Inc., and Larry Holstein |
| 1:2019cv00674 |
| May 23, 2019 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Document Text |
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| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(KM) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Larry Holstein. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Memorandum in Support)(Yankelunas, Edward) |
| Filing 19 ANSWER to #1 Complaint by Tempay, Inc.,.(Yankelunas, Edward) |
| Filing 18 TEXT ORDER. The #16 stipulation for extension of time to answer by defendants, Tempay, Inc. and Larry Holstein, is HEREBY SO ORDERED. The defendants' time to answer or otherwise make motions with respect to the complaint is extended to 7/12/2019. Signed by Hon. Lawrence J. Vilardo on 6/17/2019. (CMD) |
| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution (KM) |
| Filing 17 ANSWER to Complaint by Tempay LLC.(Grimm, Richard) |
| Filing 16 STIPULATION Extending Time to Respond by Larry Holstein, Tempay, Inc.,. (Yankelunas, Edward) |
| Filing 15 Corporate Disclosure Statement by Tempay, Inc.,. (Yankelunas, Edward) |
| Filing 14 NOTICE of Appearance by Edward P. Yankelunas on behalf of Larry Holstein, Tempay, Inc., (Yankelunas, Edward) |
| Filing 13 CERTIFICATE OF SERVICE by Tempay LLC re #11 Notice of Appearance, #12 Corporate Disclosure Statement (Grimm, Richard) |
| Filing 12 Corporate Disclosure Statement by Tempay LLC. (Grimm, Richard) |
| Filing 11 NOTICE of Appearance by Richard A. Grimm, III on behalf of Tempay LLC (Grimm, Richard) |
| Filing 10 REQUEST AND ORDER re #7 MOTION to Appoint Receiver filed by Bank of America, N.A. The request of the parties to suspend the deadlines in this Court's scheduling order (Docket Item 9) and to hold the motion to appoint receiver in abeyance (Docket Item 7) is GRANTED. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 6/5/2019. (APG) |
| Filing 9 TEXT ORDER granting #8 MOTION for Expedited Consideration of Motion for the Appointment of a Receiver filed by Bank of America,N.A. Defendant's response due by 6/5/2019. Plaintiff's reply is due by 6/10/2019. Oral Argument set for 6/14/2019 at 2:00 PM in U.S. Courthouse, 2 Niagara Square, Buffalo, NY 14202-3340 before Hon. Lawrence J. Vilardo. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 5/29/2019. (CMD) |
| Filing 8 MOTION to Expedite Consideration of Motion for the Appointment of a Receiver by Bank of America,N.A.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Simes, Michael) |
| Filing 7 MOTION to Appoint Receiver by Bank of America,N.A.. (Attachments: #1 Memorandum of Law, #2 Affidavit of Michael L. Simes, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Certificate of Service)(Simes, Michael) |
| Filing 6 Corporate Disclosure Statement by Bank of America,N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America,N.A... (Simes, Michael) |
| Filing 5 SUMMONS Returned Executed by Bank of America,N.A.. Larry Holstein served on 5/28/2019, answer due 6/18/2019. (Simes, Michael) |
| Filing 4 SUMMONS Returned Executed by Bank of America,N.A.. Tempay, Inc., served on 5/28/2019, answer due 6/18/2019. (Simes, Michael) |
| Filing 3 SUMMONS Returned Executed by Bank of America,N.A.. Tempay LLC served on 5/28/2019, answer due 6/18/2019. (Simes, Michael) |
| Filing 2 Summons Issued as to Larry Holstein, Tempay LLC, Tempay, Inc. (KM) |
| Case assigned to Hon. Lawrence J. Vilardo. Notification to chambers of on-line civil opening. (KM) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (KM) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution(KM) |
| Filing 1 COMPLAINT against Larry Holstein, Tempay LLC, Tempay, Inc., $ 400 receipt number 0209-3462757, filed by Bank of America,N.A.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Simes, Michael) |
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