HSBC Bank USA v. Rana et al
| New York Eastern District Court | |
| Judge: | Natasha C Merle |
| Referred: | James M Wicks |
| Case #: | 2:25-cv-00284 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Jan 16, 2025 |
| Last checked: Thursday Jan 16, 2025 1:05 PM EST |
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Defendant
Clerk of the Suffolk County Traffic & Parking Violations Agency
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Defendant
John Doe #1 through John Doe #12
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Defendant
Talib Rana
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Plaintiff
HSBC Bank USA
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
| 7 | 7
service
Summons Issued
Thu 01/16 4:06 PM
Summons Issued as to Clerk of the Suffolk County Traffic & Parking Violations Agency, Talib Rana. (SMF) |
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misc
Clerks Notice of Rule 73
Thu 01/16 4:02 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (SMF) |
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misc
Quality Control Check - Attorney Case Opening
Thu 01/16 3:50 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) (Main Document 5 replaced on 1/16/2025) (SMF) |
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notice
Notice of Appearance
Thu 01/16 12:44 PM
NOTICE of Appearance by Sara Zahava Boriskin on behalf of HSBC Bank USA (aty to be noticed) (Boriskin, Sara) |
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misc
Proposed Summons/Civil Cover Sheet
Thu 01/16 12:42 PM
Proposed Summons. by HSBC Bank USA (Cellucci, Anthony) |
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misc
Proposed Summons/Civil Cover Sheet
Thu 01/16 12:40 PM
Civil Cover Sheet.. by HSBC Bank USA (Cellucci, Anthony) |
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8
pgs
cmp
Complaint
Thu 01/16 12:38 PM
COMPLAINT against Clerk of the Suffolk County Traffic & Parking Violations Agency, John Doe #1 through John Doe #12, Talib Rana filing fee $ 405, receipt number ANYEDC-18671850, filed by HSBC Bank USA. Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Cellucci, Anthony) Modified on 1/16/2025 (SMF) |
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Att: 1
Exhibit EXHIBIT A,
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Att: 2
Exhibit EXHIBIT B,
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Att: 3
Exhibit EXHIBIT C,
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Att: 4
Exhibit EXHIBIT D,
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Att: 5
Exhibit EXHIBIT E,
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Att: 6
Exhibit EXHIBIT F,
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Att: 7
Exhibit EXHIBIT G
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utility
Case Assigned/Reassigned
Thu 01/16 4:01 PM
Case Assigned to Judge Natasha C. Merle and Magistrate Judge James M. Wicks. 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. (SMF) |
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