Francis v. TD Bank
| New York Eastern District Court | |
| Judge: | Lara K Eshkenazi |
| Case #: | 1:25-cv-02422 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1442 Notice of Removal |
| Case Filed: | May 01, 2025 |
| Case in other court: | New York Civil Court, Kings County, CV-029060-24/KI |
| Last checked: Thursday May 01, 2025 2:05 PM EDT |
|
Defendant
TD Bank
Duane Morris LLP c/o 230 Park Avenue Suite 1130
New York, NY 10169 |
Represented By
|
|
Plaintiff
Emily Francis
386 Amboy Street, Apt. 1F
Brooklyn, NY 11212 |
| Docket last updated: 05/02/2025 11:59 PM EDT |
| Thursday, May 01, 2025 | ||
| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Thu 05/01 5:02 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
|
| 4 | 4
notice
Notice of Opportunity to Consent
Thu 05/01 5:00 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) |
|
| 3 | 3
notice
Notice of Appearance
Thu 05/01 4:43 PM
NOTICE of Appearance by Stephanie Lamerce on behalf of TD Bank (notification declined or already on case) (Lamerce, Stephanie) |
|
| 2 | 2
misc
Corporate Disclosure Statement
Thu 05/01 4:42 PM
Corporate Disclosure Statement by TD Bank identifying Other Affiliate TD Bank, N.A., Other Affiliate TD Group US Holdings LLC, a Delaware Limited Liability Company, Other Affiliate Toronto-Dominion Bank, a Canadian-chartered bank, for TD Bank. (Lamerce, Stephanie) |
|
| 1 | 1
notice
Notice of Removal
Thu 05/01 4:36 PM
NOTICE OF REMOVAL by TD Bank from Kings County Civil Court, case number CV-029060-24/KI. ( Filing fee $ 405 receipt number ANYEDC-19009406) (Lamerce, Stephanie) |
|
|
Att: 1
Exhibit A-Summons and Complaint,
|
||
|
Att: 2
Exhibit B- Decison and Order,
|
||
|
Att: 3
Civil Cover Sheet
|
||
|
utility
Incorrect Case-Document Information
Thu 05/01 2:15 PM
Incorrect Case/Document/Entry Information. Counsel is directed to CORRECTLY Re-File all Initiating Documents for this case. Please file the Notice of Removal(Use the Event Under NOTICES:-NOTICE OF REMOVAL), Civil Cover Sheet, State Court Records and pay the Civil Filing Fee for the following case so that it may be processed. (KD) |
||
|
utility
Case Assigned/Reassigned
Thu 05/01 4:54 PM
Case Assigned to Magistrate Judge Lara K. Eshkenazi. 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) |
||