Sacco & Fillas, LLP v. TD BANK, N.A.
| New York Eastern District Court | |
| Judge: | Robert M Levy |
| Case #: | 1:24-cv-07398 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity-Notice of Removal |
| Case Filed: | Oct 23, 2024 |
| Last checked: Wednesday Oct 23, 2024 1:10 PM EDT |
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Defendant
TD BANK, N.A.
Duane Morris LLP c/o Nelson Stewart, Esq. 230 Park Avenue Suite 1130
New yYork, NY 10069 |
Represented By
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Plaintiff
Sacco & Fillas, LLP
Sacco & Fillas, LLP c/o Luigi Brandimarte, Esq. 31-19 Newton Avenue 7th Floor
Astoria, NY 11357 |
| Docket last updated: 2 hours ago |
| Thursday, October 31, 2024 | ||
| 7 | 7
misc
Letter
Thu 10/31 4:50 PM
Letter Re: Pilot program set forth in Administrative Order No. 2023-23 (Administrative Order). by TD Bank, N.A. (Stewart, Nelson) |
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| Monday, October 28, 2024 | ||
| 6 | 6
notice
Notice of Appearance
Mon 10/28 4:36 PM
NOTICE of Appearance by Morris J. Schlaf on behalf of Sacco & Fillas, LLP (aty to be noticed) (Schlaf, Morris) |
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| Friday, October 25, 2024 | ||
| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Fri 10/25 2:46 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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| 4 | 4
notice
Notice of Opportunity to Consent
Fri 10/25 2:44 PM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (CV) |
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utility
Case Assigned/Reassigned
Fri 10/25 2:42 PM
Case Assigned to Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV) |
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misc
ECF Admission and Registration Notification - Removal
Fri 10/25 2:44 PM
This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (CV) |
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| Wednesday, October 23, 2024 | ||
| 3 | 3
misc
Affidavit/Affirmation
Wed 10/23 2:57 PM
AFFIDAVIT/AFFIRMATION re1 Notice of Removal, by TD BANK, N.A. (CV) |
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| 2 | 2
misc
Corporate Disclosure Statement
Wed 10/23 12:32 PM
Corporate Disclosure Statement by TD BANK, N.A. identifying Other Affiliate TD Bank US Holding Company, a Delaware corporation,, Other Affiliate TD Group US Holdings LLC, a Delaware Limited Liability Company, Other Affiliate The Toronto-Dominion Bank, a Canadian Chartered Bank for TD BANK, N.A.. (CV) |
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| 1 | 1
respoth
Answer to Complaint (Notice of Removal)
Wed 10/23 12:23 PM
NOTICE OF REMOVAL by TD BANK, N.A. from Supreme Court of The State Of New York County of Queens, case number Index# 719604/2024. FILING FEE: $ 405, receipt number ANYEDC-18419837 (CV) |
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Att: 1
Exhibit Verified Complaint,
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Att: 2
Exhibit Exhibit Affidavit of Service,
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Att: 3
Exhibit List of National Banks & Federal Branches and Agencies Active as of 9/30/24,
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Att: 4
Civil Cover Sheet
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misc
Civil Case Filing Fee
Wed 10/23 3:11 PM
CIVIL CASE FILING FEE: $ 405, receipt number ANYEDC-18419837 (Stewart, Nelson) |
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