De Simone v. Citizens Bank, N.A.
| Lisa De Simone |
| Citizens Bank, N.A. |
| 1:2023cv00482 |
| June 2, 2023 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Remark: Document No. 7 - Text order mailed to Robert J. Hannen. (CMD) |
| ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/ or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with the first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM) |
| Filing 7 TEXT ORDER granting #5 Motion for Pro Hac Vice Admission for Robert J. Hannen, Esq. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 7/17/2023. (CMD)Clerk to Follow up |
| Filing 6 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A... (Brownstein, Boris) |
| Filing 5 MOTION to appear pro hac vice Robert J. Hannen ( Filing fee $ 200 receipt number ANYWDC-4923232.) by Citizens Bank, N.A.. (Attachments: #1 Affidavit of Robert J. Hannen, #2 Affidavit of Boris Brownstein, #3 Certificate of Service, #4 Text of Proposed Order)(Brownstein, Boris) |
| Filing 4 NOTICE of Appearance by Boris Brownstein on behalf of Citizens Bank, N.A. (Brownstein, Boris) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Lisa De Simone. Citizens Bank, N.A. waiver sent on 6/21/2023, answer due 8/21/2023. (Bilsborrow, James) |
| Filing 2 Summons Issued as to Citizens Bank, N.A. (TMK) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| 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. (TMK) |
| Filing 1 COMPLAINT against Citizens Bank, N.A. $ 402 receipt number ANYWDC-4890616, filed by Lisa De Simone. (Attachments: #1 Errata A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Summons)(Bilsborrow, James) |
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| Plaintiff: Lisa De Simone | |
| Represented By: | James J. Bilsborrow |
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| Defendant: Citizens Bank, N.A. | |
| Represented By: | Robert J. Hannen |
| Represented By: | Boris Brownstein |
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