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Maragos v. Bank of America Corporation et al, No. 1:13-cv-02297 (S.D.N.Y.)
Case Title: Maragos v. Bank of America Corporation et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv2297, 1:13-cv-02297, 1:13-cv-02297-NRB
Nature of Suit: 430 Banks and Banking
Judge: Naomi Reice Buchwald
Case Opened: April 8, 2013
Docket Entries
Date Filed Dkt # Entry Text
Dec 21, 2012 FILING FEE: $ 350, receipt number 4653052907 (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.]
Document
Dec 21, 2012 1 NOTICE OF REMOVAL by Bank Of America, N.A., Bank of America Corporation, CITIBANK, N.A., Citigroup, Inc., JP Morgan Chase & Co., JPMORGAN Chase Bank, National Association, WESTLB AG from Supreme Court Of The State Of New York, Nassau County, case number 12/014496. ( Filing fee $ 350) Disclosure Statement on Civil Cover Sheet completed -yes, (Attachments: # 1 Civil Cover Sheet) (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice of Removal
Civil Cover Sheet
Dec 21, 2012 2 DISCLOSURE of Interested Parties by Bank of America Corporation, Bank Of America, N.A.. (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 21, 2012 3 DISCLOSURE of Interested Parties by WESTLB AG. (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 21, 2012 4 DISCLOSURE of Interested Parties by Citigroup, Inc., CITIBANK, N.A.. (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 21, 2012 5 DISCLOSURE of Interested Parties by JP Morgan Chase & Co., JPMORGAN Chase Bank. (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 21, 2012 6 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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 may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Sica, Michele) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Miscellaneous Document
Dec 27, 2012 7 NOTICE of Appearance by Moses Silverman on behalf of Deutsche Bank AG (aty to be noticed) (Silverman, Moses) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice of Appearance
Dec 27, 2012 8 NOTICE of Appearance by Eric J. Stock on behalf of HBOS PLC, LLOYDS Banking Group PLC (aty to be noticed) (Stock, Eric) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice of Appearance
Dec 27, 2012 9 Corporate Disclosure Statement by Deutsche Bank AG (Silverman, Moses) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 27, 2012 10 NOTICE of Appearance by Marc J. Gottridge on behalf of HBOS PLC, LLOYDS Banking Group PLC (aty to be noticed) (Gottridge, Marc) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice of Appearance
Dec 27, 2012 11 Corporate Disclosure Statement by HBOS PLC, LLOYDS Banking Group PLC identifying Corporate Parent LLOYDS Banking Group PLC for HBOS PLC. (Gottridge, Marc) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 27, 2012 12 NOTICE of Appearance by Matthew S. Fitzwater on behalf of Barclays Bank PLC (aty to be noticed) (Fitzwater, Matthew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice of Appearance
Dec 27, 2012 13 Corporate Disclosure Statement by Barclays Bank PLC (Fitzwater, Matthew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Rule 7.1 Corporate Disclosure Statement
Dec 27, 2012 14 NOTICE by Barclays Bank PLC re 1 Notice of Removal, Consent to Notice of Removal on behalf of, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, Lloyds Banking Group PLC, HBOS PLC, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC and UBS AG (Fitzwater, Matthew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice (Other)
Dec 27, 2012 15 NOTICE of Appearance by Matthew J. Porpora on behalf of Barclays Bank PLC (aty to be noticed) (Porpora, Matthew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/27/2012)
Notice of Appearance
Dec 28, 2012 16 NOTICE of Appearance by Andrew Arthur Ruffino on behalf of CITIBANK, N.A., Citigroup, Inc. (aty to be noticed) (Ruffino, Andrew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/28/2012)
Notice of Appearance
Dec 28, 2012 17 CERTIFICATE OF SERVICE by CITIBANK, N.A., Citigroup, Inc. re 1 Notice of Removal, (Ruffino, Andrew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/28/2012)
Certificate of Service Complaints
Dec 28, 2012 18 Letter MOTION for Extension of Time to File Answer to the Complaint by CITIBANK, N.A., Citigroup, Inc.. (Ruffino, Andrew) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/28/2012)
Motion for Extension of Time to File Answer
Dec 28, 2012 19 NOTICE of Appearance by Herbert S. Washer on behalf of Credit Suisse Group AG (aty to be noticed) (Washer, Herbert) [Transferred from New York Eastern on 4/8/2013.] (Entered: 12/28/2012)
Notice of Appearance

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