FFC Mortgage Corp. v. Lo Bue et al
| FFC Mortgage Corp. |
| Brian Kelly, Steven Lo Bue and Shaf Kamal |
| 6:2019cv06420 |
| June 7, 2019 |
| US District Court for the Western District of New York |
| Michael A. Telesca |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Minute Entry for proceedings held before Hon. Michael A. Telesca: Motion was submitted without oral argument on 7/17/2019 re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by Steven Lo Bue. (JMC) |
| Filing 15 REPLY to Response to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by Steven Lo Bue. (Graff, Ariel) |
| E-Filing Notification: #13 REPLY to Response to Motion re #6 MOTION to Dismiss. There was a problem reading/opening full document. Action required: refile Reply.(TF) |
| Filing 14 AFFIDAVIT in Support re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by Steven Lo Bue. (Attachments: #1 Exhibit A-E)(Graff, Ariel) |
| Filing 13 REPLY to Response to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by Steven Lo Bue. (Graff, Ariel) |
| Filing 12 Corporate Disclosure Statement by FFC Mortgage Corp.. (Vahey, Laurie) |
| Filing 11 MEMORANDUM in Opposition re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by FFC Mortgage Corp.. (Attachments: #1 Declaration of Michael J. Dillion, Esq., #2 Exhibit A, #3 Exhibit B, #4 Declaration of Laurie A. Vahey, Esq., #5 Exhibit A, #6 Exhibit B)(Vahey, Laurie) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD) |
| Filing 10 NOTICE of Appearance by Laurie A. Vahey on behalf of FFC Mortgage Corp. (Vahey, Laurie) |
| NOTICE: Set/Reset Deadlines as to #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly. Responses due by 7/8/2019. Replies due by 7/15/2019. Motion will be submitted without oral argument on 7/17/2019 before Hon. Michael A. Telesca. No court appearances are required. (JMC) |
| Filing 9 DECLARATION signed by CHRISTOPHER J. CARCICH re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by Steven Lo Bue . (Attachments: #1 Exhibit A, #2 Exhibit B)(Graff, Ariel) |
| Filing 8 DECLARATION re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly filed by Steven Lo Bue DECLARATION OF ARIEL Y. GRAFF. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Graff, Ariel) |
| Filing 7 MEMORANDUM IN SUPPORT re #6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly bySteven Lo Bue. (Graff, Ariel) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction , and for Failure to State a Claim, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), and to Compel Arbitration, pursuant to the Federal Arbitration Act - filed jointly by Defendants Lo Bue and Kelly by Steven Lo Bue.(Graff, Ariel) |
| Filing 5 NOTICE of Appearance by Christopher John Carcich on behalf of Brian Kelly (Carcich, Christopher) |
Filing 4
ORDER granting extension of time for defendants to answer until June 21, 2019. Motions terminated: #3 MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Steven Lo Bue.. Signed by Hon. Michael A. Telesca on 6/12/2019. (JMC)
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| Filing 3 MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Steven Lo Bue.(Graff, Ariel) |
| Case assigned to Hon. Michael A. Telesca. Notification to Chambers of on-line civil opening. (TF) |
| 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. (TF) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution(TF) |
| E-Filing Notification: Attorney Michael Dillon for FFC Mortgage Corp. added. If you are not admitted in the WDNY you must either file a motion to appear Pro hac vice or seek admission in this District and register to file and receive service of documents electronically through the district's Case Management/Electronic Case Filing system (CM/ECF). The registration form and attorney admission instructions and forms can be located on the Court's Public Web site at www.nywd.uscourts.gov. (ECF entry mailed to attorney Dillon) (TF) |
| Filing 2 CERTIFICATE OF SERVICE by Steven Lo Bue re #1 Notice of Removal,, (Graff, Ariel) |
| Filing 1 NOTICE OF REMOVAL by Steven Lo Bue from Supreme Court of the State of New York, County of Monroe, case number E2019003784. (Filing fee $ 400 receipt number 0209-3477981), filed by Steven Lo Bue. (Attachments: #1 Exhibit A, Index of Documents Filed in State Action, #2 Exhibit B, Initial Summons/Complaint, #3 Exhibit C, Amended Complaint, #4 Exhibit D, Amended Summons, #5 Exhibit E, Answer by Defendant Kamal, #6 Exhibit F, Notice to Adverse Party of Removal to Federal Court, #7 Civil Cover Sheet)(Graff, Ariel) |
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