New York Eastern District Court
Judge:James R Cho
Case #: 1:25-cv-00244
Nature of Suit430 Other Statutes - Banks and Banking
Cause28:1331 Federal Question: Other Civil Rights
Case Filed:Jan 15, 2025
Last checked: Wednesday Jan 15, 2025 10:05 AM EST
Plaintiff
APRIL SHAWN DEJESUS


Docket last updated: 01/17/2025 11:59 PM EST
Friday, January 17, 2025
5 5 service Summons Issued Fri 01/17 10:53 AM
Summons Issued as to Citibank, N.A.. (KD)
Related: [-]
4 4 misc Quality Control Check - Attorney Case Opening Fri 01/17 10:48 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
Related: [-]
3 3 notice Notice of Opportunity to Consent Fri 01/17 10:45 AM
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.] (KD)
Related: [-]
2 2 misc Proposed Summons/Civil Cover Sheet Fri 01/17 9:38 AM
Civil Cover Sheet.. by April Shawn Dejesus (Montgomery, James)
Related: [-]
utility Case Assigned/Reassigned Fri 01/17 10:44 AM
Case Assigned to Magistrate Judge James R. Cho. 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. (KD)
Related: [-]
Thursday, January 16, 2025
notice Notice: Re: Incomplete Civil Cover Sheet Thu 01/16 3:10 PM
NOTICE: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 1(c) section of the document; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (SDM)
Related: [-]
Wednesday, January 15, 2025
1 1 cmp Complaint Wed 01/15 11:45 AM
COMPLAINT against City Bank, N.A. Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by APRIL SHAWN DEJESUS. (Montgomery, James)
Related: [-]
Att: 1 Proposed Summons,
Att: 2 Civil Cover Sheet
misc Filing Fee Received Wed 01/15 10:41 AM
FILING FEE: $ 405.00, receipt number ANYEDC-18665765 (CV)
Related: [-]