Fraccica v. HSBC N.A. USA
Plaintiff: Anthony Fraccica
Defendant: HSBC N.A. USA
Case Number: 1:2020cv00858
Filed: July 9, 2020
Court: US District Court for the Western District of New York
Presiding Judge: Leslie G Foschio
Referring Judge: Lawrence J Vilardo
Nature of Suit: Labor: Family and Medical Leave Act
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Opinion or Order Filing 7 ORDER. Scheduling Conference set for 9/22/2020 11:00 AM before Hon. Leslie G. Foschio. Signed by Hon. Leslie G. Foschio on 8/17/2020. (SDW)
August 17, 2020 Opinion or Order Filing 6 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Leslie G. Foschio, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 8/17/2020. (CMD)
August 13, 2020 Opinion or Order Filing 5 ANSWER to #1 Complaint by HSBC N.A. USA.(Weissflach, Robert)
August 13, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by HSBC N.A. USA identifying Corporate Parent HSBC USA Inc., Corporate Parent HSBC North America Holdings Inc., Corporate Parent HSBC Holdings plc for HSBC N.A. USA.. (Weissflach, Robert)
July 16, 2020 Opinion or Order Filing 3 Summons Issued as to HSBC N.A. USA. (CGJ)
July 15, 2020 Opinion or Order Filing 2 Original Summons Filed. (Housh, Frank)
July 10, 2020 Opinion or Order Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (JD)
July 10, 2020 Opinion or Order AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD)
July 10, 2020 Opinion or Order 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. (JD)
July 10, 2020 Opinion or Order Remark: Original summons not submitted. (JD)
July 9, 2020 Opinion or Order Filing 1 COMPLAINT against HSBC N.A. USA $ 400 receipt number 0209-3896048, filed by Anthony Fraccica. (Attachments: #1 Civil Cover Sheet)(Housh, Frank)

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Defendant: HSBC N.A. USA
Represented By: Robert C. Weissflach
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Plaintiff: Anthony Fraccica
Represented By: Frank T. Housh
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