Pretino v. Fifth Third Bank, N.A. et al
| Terri Pretino |
| Fifth Third Bank, N.A. and Federal National Mortgage Association |
| 6:2023cv06345 |
| June 23, 2023 |
| US District Court for the Western District of New York |
| Frank P Geraci |
| Marian W Payson |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Minute Entry for proceedings held before Hon. Marian W. Payson: Telephone Scheduling Conference held on 10/19/2023. The Court to issue a Scheduling Order. Appearances: Marc E. Dann, Esq. and Daniel Solar, Esq. for plaintiff; Adam H. Settle, Esq. for defendants. (KAH) |
Filing 17
SCHEDULING ORDER (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.) Telephone Status Conference set for 4/9/2024 at 10:40 AM before Hon. Marian W. Payson. Dial-in instructions will be emailed to counsel prior to the conference. Stipulation of Selection of Mediator due by 11/16/2023. First Mediation Session due by 1/11/2024. Motions to Join Parties/Amend Pleadings due by 11/2/2023. Fact Discovery to be completed by 4/19/2024. Motions to Compel Discovery due by 5/3/2024. Plaintiff Expert Witness ID due by 2/20/2024. Defendant Expert Witness ID due by 3/19/2024. Expert Discovery to be completed by 4/19/2024. Dispositive Motions due by 6/5/2024. Signed by Hon. Marian W. Payson on 10/19/2023. (KAH)
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| Filing 16 DISCOVERY PLAN by Terri Pretino.(Dann, Marc) |
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Filing 15
ORDER (Telephone Scheduling Conference set for 10/19/2023 at 11:00 AM before Hon. Marian W. Payson. Counsel will be provided dial-in instructions by email prior to the conference.) Signed by Hon. Marian W. Payson on 9/26/2023. (KAH)
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| Filing 14 TEXT ORDER REFERRING CASE to Hon. Marian W. Payson, United States Magistrate Judge, for all pretrial matters excluding dispositive motions. The parties are encouraged to consider consenting to Magistrate Judge jurisdiction pursuant to 28 U.S.C. 636(c). Consent forms are available from the chambers of the Magistrate Judge or the office of the Clerk of Court. The parties may give consent to a Magistrate Judge to conduct all proceedings and enter a final order dispositive of each motion; or such consent may be given for a limited purpose such as the disposition of a particular motion that would otherwise be before the District Judge in the absence of such consent. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 9/12/2023. (RWW) |
| Filing 13 ANSWER to #1 Complaint, by Federal National Mortgage Association. (Settle, Adam) |
| Filing 12 ANSWER to #1 Complaint, by Fifth Third Bank, N.A. (Settle, Adam) |
| Filing 11 TEXT ORDER: Defendant Fifth Third Bank, N.A.'s #10 letter request for an extension of time is GRANTED. Defendant Fifth Third Bank, N.A. shall answer, move, or otherwise respond to Plaintiff's complaint on or before August 21, 2023. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 8/10/2023. (AJW) |
| Filing 10 Letter filed by Fifth Third Bank, N.A. as to Fifth Third Bank, N.A. (Settle, Adam) Modified on 8/9/2023 (JHF). |
| E-Filing Notification: Clerk revised docket text of #10 Letter to clarify the filing event. (JHF) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Terri Pretino. Federal National Mortgage Association waiver sent on 7/11/2023, answer due 9/11/2023. (Dann, Marc) |
| Filing 8 Corporate Disclosure Statement by Fifth Third Bank, N.A. identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, N.A. (Settle, Adam) |
| Filing 7 TEXT ORDER: Defendant Fifth Third Bank, N.A.'s #6 letter request for an extension of time is GRANTED. Defendant Fifth Third Bank, N.A. shall answer, move, or otherwise respond to Plaintiff's complaint on or before August 9, 2023. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 7/12/2023. (RWW) |
| Filing 6 Letter filed by Fifth Third Bank, N.A. as to Fifth Third Bank, N.A. (Settle, Adam) Modified on 7/11/2023 (JHF). |
| E-Filing Notification: Clerk revised docket text of #6 Letter to clarify the filing event. (JHF) |
| Filing 5 SUMMONS Returned Executed by Terri Pretino. Fifth Third Bank, N.A. served on 6/28/2023, answer due 7/19/2023. (Dann, Marc) |
| Filing 4 Summons Issued as to Federal National Mortgage Association and Fifth Third Bank, N.A. (TMK) |
| Case Assigned to Hon. Frank P. Geraci, Jr. 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 3 Original Summons Filed. (Dann, Marc) |
| Filing 2 Original Summons Filed. (Dann, Marc) |
| Filing 1 COMPLAINT against Federal National Mortgage Association, Fifth Third Bank, N.A. $ 402 receipt number ANYWDC-4906882, filed by Terri Pretino. (Attachments: #1 Exhibit 1 - RFI 1, #2 Exhibit 2 - Email Thread re RFI 1, #3 Exhibit 3 - July 11 follow up email, #4 Exhibit 4 - July 18 follow up, #5 Exhibit 5 - Email for Payoff, #6 Exhibit 6 - Payoff 1, #7 Exhibit 7 - RFI 2, #8 Exhibit 8 - July 26 follow up, #9 Exhibit 9 - August 23 follow up, #10 Exhibit 10 - August 30 follow up, #11 Exhibit 11 - September 12 follow up, #12 Exhibit 12 - Letter to Court, #13 Exhibit 13 - NOE 2, #14 Exhibit 14 - November 7 follow up, #15 Exhibit 15 - Emails with Clerk, #16 Exhibit 16 - Payoff 2, #17 Exhibit 17 - CFPB Narratives, #18 Civil Cover Sheet Civil cover)(Dann, Marc) |
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