Citizens Bank, N.A. v. Lyons
| Citizens Bank, N.A. |
| Gregory Lyons |
| 6:2020cv06977 |
| November 16, 2020 |
| US District Court for the Western District of New York |
| Frank P Geraci |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| A copy of #29 Order has been mailed to the defendant at: 5109 East Lake Road, Livonia, NY 14487. (BK) |
Filing 29
ORDER DISMISSING CASE. Signed by Hon. Frank P. Geraci, Jr. on 12/28/2020. (BK)
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| Filing 28 NOTICE of Voluntary Dismissal by Citizens Bank, N.A. (Goldstein, Mark) |
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Filing 27
ORDER directing Defendant Gregory Lyons to comply with the second paragraph of the Court's #24 Order granting Preliminary Injunction by December 18, 2020 at 12:00PM. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 12/16/2020. A copy of this Order & the NEF have been mailed to Defendant at 5109 East Lake Road, Livonia, NY 14487. (SFR)
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| Filing 26 Letter filed by Citizens Bank, N.A. as to Gregory Lyons Request that the Court set a deadline for compliance with order. (Goldstein, Mark) |
| Filing 25 AFFIDAVIT of Service for Order dated 12/3/2020 served on Gregory Lyons on 12/4/2020, filed by Citizens Bank, N.A.. (Goldstein, Mark) |
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Filing 24
ORDER granting #4 Motion for Preliminary Injunction. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 12/03/2020. A copy of the Order and NEF have been mailed to the Defendant. (SFR)
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| Filing 23 Minute Entry for proceedings held before Hon. Frank P. Geraci, Jr.: Appearances via Zoom for Government: Mark Goldstein, Esq./plaintiff, Lonnie Klein, Esq./plaintiff, Joel Barras, Esq. for Plaintiff, Frank Homets, Jennifer Rizzuto, Rebecca Tesfaye, and Derek Lemire. No appearance by defendant Lyons. Matter on for Motion Hearing. Motion Hearing held on 12/2/2020 re #4 MOTION for Preliminary Injunction and A Temporary Restraining Order filed by Citizens Bank, N.A., #11 MOTION to Opt Out of ADR Plan filed by Citizens Bank, N.A. Court grants both motions. Plaintiff's counsel to submit an order listing the property that must be returned. (Court Reporter Christi Macri.) (LMD) |
| Filing 22 AFFIDAVIT of Service for Notice of Motion to Opt Out of this District's ADR Plan and Declaration of Mark S. Goldstein in Support of Plaintiff's Motion to Opt Out of this District's ADR Plan served on Gregory Lyons on 11/27/2020, filed by Citizens Bank, N.A.. (Goldstein, Mark) |
| Filing 21 AFFIDAVIT of Service for Order for an Expedited Hearing served on Gregory Lyons on 11/27/2020, filed by Citizens Bank, N.A.. (Goldstein, Mark) |
| Filing 20 AFFIDAVIT of Service for Amended Order for an Expedited Hearing served on Gregory Lyons on 11/27/2020, filed by Citizens Bank, N.A.. (Goldstein, Mark) |
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Filing 19
ORDER granting #18 Motion for Pro Hac Vice. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 12/02/2020. (SFR)
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| Verified admission to the New York State Bar for Attorney Lonnie Ellis Klein. (MD) |
| Filing 18 MOTION to appear pro hac vice ( Filing fee $ 200 receipt number 0209-4064073.) by Citizens Bank, N.A.. (Attachments: #1 Declaration Declaration in Support of Motion for Admission Pro Hac Vice of Lonnie Klein, #2 Exhibit Affidavit of Lonnie Klein in Support of Application for Pro Hac Vice Admission, #3 Exhibit Local Rule 83 Docs))(Goldstein, Mark) |
| Filing 17 AMENDED ORDER regarding #9 Plaintiff's MOTION for Preliminary Injunction and A Temporary Restraining Order. Defendant is directed to call Chambers at 585-613-4090 for information regarding access to the Videoconference scheduled for 12/02/2020 at 3:00PM. A copy of this Order & the NEF have been mailed to Defendant at 5109 East Lake Road, Livonia, NY 14487. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 11/25/2020. (SFR) |
| Filing 16 AFFIDAVIT of Service for Notice of Motion for Expedited Hearing and Supporting Papers, Declaration of Mark S. Goldstein in Support of Plaintiff's Motion for an Expedited Hearing and Exhibits A-B and Proposed Order served on Gregory Lyons on 11/18/2020, filed by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 15 AFFIDAVIT of Service for Notice of Motion and Supporting Papers, Affidavit of Derek Limire, Memorandum of Law in Support of Plaintiff's Motion for a Preliminary Injunction and a Temporary Restraining Order, Citations of Law, Plaintiff's Proposed List of Exhibits and Witnesses & (Proposed) Order served on Gregory Lyons on 11/18/2020, filed by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 14 SUMMONS Returned Executed by Citizens Bank, N.A. Gregory Lyons served on 11/18/2020, answer due 12/9/2020. (Goldstein, Mark) |
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Filing 13
ORDER granting #9 Motion to Expedite. Plaintiff shall personally serve the motion for a preliminary injunction and a temporary restraining order upon Defendant on or before 11/25/2020. Defendant may file a response by 12/01/2020 and Plaintiff may file a reply by 12/02/2020. The Court will conduct an expedited hearing on Plaintiff's motion for a preliminary injunction and a temporary restraining order via Videoconference on 12/02/2020 at 3:00PM. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 11/23/2020. (SFR)
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| Set/Reset Deadlines as to #4 MOTION for Preliminary Injunction and A Temporary Restraining Order. Defendant's response due by 12/1/20; plaintiff may file a reply by 12/2/20; motion hearing set for 12/2/2020 03:00 PM before Hon. Frank P. Geraci, Jr. (PR) |
| Filing 12 DECLARATION signed by Mark S. Goldstein re #11 MOTION to Opt Out of ADR Plan filed by Citizens Bank, N.A. filed by Citizens Bank, N.A.. (Goldstein, Mark) |
| Filing 11 MOTION to Opt Out of ADR Plan by Citizens Bank, N.A..(Goldstein, Mark) |
| Filing 10 Summons Issued as to Gregory Lyons. (JD) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD) |
| Case Assigned to Hon. Frank P. Geraci, Jr. Notification to Chambers of on-line civil case opening. (JD) |
| 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) |
| Filing 9 MOTION to Expedite Hearing by Citizens Bank, N.A. (Attachments: #1 Declaration of Mark S. Goldstein in Support for An Expedited Hearing, #2 Exhibit Efiled Complaint with Civil Cover Sheet and Summons, #3 Exhibit Efiled Motion for Preliminary Injunction and TRO, #4 Text of Proposed Order)(Goldstein, Mark) |
| Filing 8 CONTINUATION OF EXHIBITS by Citizens Bank, N.A. to #4 MOTION for Preliminary Injunction and A Temporary Restraining Order, #6 Memorandum in Support of Motion, #5 Affidavit in Support of Motion Proposed Order filed by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 7 Exhibit List and Witness List by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 6 MEMORANDUM in Support re #4 MOTION for Preliminary Injunction and A Temporary Restraining Order Memorandum of Law in Support filed by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 5 AFFIDAVIT in Support re #4 MOTION for Preliminary Injunction and A Temporary Restraining Order filed by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 4 MOTION for Preliminary Injunction and A Temporary Restraining Order by Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 3 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc., Other Affiliate The Vanguard Group, Inc. for Citizens Bank, N.A. (Goldstein, Mark) |
| Filing 2 CONTINUATION OF EXHIBITS by Citizens Bank, N.A. to #1 Complaint Civil Cover Sheet filed by Citizens Bank, N.A. (Attachments: #1 Summons)(Goldstein, Mark) |
| Filing 1 COMPLAINT against Gregory Lyons $ 400 receipt number 0209-4048943, filed by Citizens Bank, N.A. (Goldstein, Mark) |
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| Plaintiff: Citizens Bank, N.A. | |
| Represented By: | Mark Stuart Goldstein |
| Represented By: | Lonnie Ellis Klein |
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| Defendant: Gregory Lyons | |
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