Regis v. TD Bank USA, N.A.
| New York Eastern District Court | |
| Judge: | Joseph A Marutollo |
| Case #: | 1:25-cv-00323 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 17, 2025 |
| Case in other court: | Supreme Court of The State of NY, Queens County, 726315/2024 |
| Last checked: Friday Jan 17, 2025 4:10 PM EST |
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Defendant
TD Bank USA, N.A.
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Plaintiff
Onikie Regis
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
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order
Scheduling Order
Fri 01/17 5:07 PM
SCHEDULING ORDER: An in-person initial conference will be held on March 19, 2025 at 11:00 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than March 14, 2025. Plaintiff is directed to ensure that all Defendants are aware of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 1/17/2025. (EG) |
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Att: 1
Individual Practices and Rules
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misc
Quality Control Check - Attorney Case Opening
Fri 01/17 4:34 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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notice
Notice of Opportunity to Consent
Fri 01/17 4:33 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.] (KD) |
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misc
Corporate Disclosure Statement
Fri 01/17 4:12 PM
Corporate Disclosure Statement by TD Bank USA, N.A. (Millar, Samantha) |
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notice
Notice of Removal
Fri 01/17 4:11 PM
NOTICE OF REMOVAL by TD Bank USA, N.A. from Supreme Court of the State of New York, County of Queens, case number 726315/2024. ( Filing fee $ 405 receipt number ANYEDC-18677922) (Millar, Samantha) |
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Att: 1
Exhibit A - Summons and Complaint,
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Att: 2
Exhibit B - Consent of Co-Defendant Experian to Removal,
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Att: 3
Civil Cover Sheet Civil Cover Sheet
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utility
Case Assigned/Reassigned
Fri 01/17 4:22 PM
Case Assigned to Magistrate Judge Joseph A. Marutollo. 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) |
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misc
ECF Admission and Registration Notification - Removal
Fri 01/17 4:35 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. (KD) |
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