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Moss v. BMO Harris Bank, N.A. et al, No. 2:13-cv-05438 (E.D.N.Y.)
Case Title: Moss v. BMO Harris Bank, N.A. et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 2:2013cv5438, 2:13-cv-05438, 2:13-cv-05438-ERK-GRB
Nature of Suit: 470 Racketeer/Corrupt Organization
Judge: Edward R. Korman
Magistrate Judge: Gary R. Brown
Case Opened: September 30, 2013
Docket Entries
Date Filed Dkt # Entry Text
Sep 30, 2013 1 COMPLAINT against BMO Harris Bank, N.A., Bay Cities Bank, First Premier Bank Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Deborah Moss. (Attachments: # 1 Civil Cover Sheet) (McMahon, Carol) (Entered: 10/02/2013)
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Oct 2, 2013 The case of Moss v. BMO Harris Bank, N.A., et al, has been opened in the Eastern District of New York. The case number is 13cv5438(JFB)(GRB). PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (McMahon, Carol)
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Oct 2, 2013 CIVIL CASE FILING FEE: $ 400, receipt number 0207-6469491 (Kaplan, Darren)
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Oct 2, 2013 2 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. (McMahon, Carol) (Entered: 10/02/2013)
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Oct 2, 2013 3 Summons Issued as to All Defendants. (Talbott, Thomas) (Entered: 10/02/2013)
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Oct 21, 2013 ELECTRONIC ORDER granting 4 Motion for Leave to Appear Pro Hac Vice, Jeffrey M. Ostrow for plaintiff. Mr. Ostrow is directed to register for ECF and to electronically file a notice of appearance. Ordered by Magistrate Judge Gary R. Brown on 10/21/2013. (Demosthenous, Constantina)
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Oct 21, 2013 4 MOTION for Leave to Appear Pro Hac Vice by Jeffrey M. Ostrow Filing fee $ 25, receipt number 0207-6505770. by Deborah Moss. (Attachments: # 1 Affidavit in Support of Jeffrey M. Ostrow, # 2 Proposed Order Granting Motion to Admit Jeffrey M. Ostrow Pro Hac Vice) (Kaplan, Darren) (Entered: 10/21/2013)
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Oct 22, 2013 ELECTRONIC ORDER granting 6 Motion for Leave to Appear Pro Hac Vice, Hassan A. Zavareei for plaintiff. Mr. Zavareei is directed to register for ECF and to electronically file a notice of appearance. Ordered by Magistrate Judge Gary R. Brown on 10/22/2013. (Demosthenous, Constantina)
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Oct 22, 2013 5 NOTICE of Appearance by Jeffrey Ostrow on behalf of Deborah Moss (aty to be noticed) (Ostrow, Jeffrey) (Entered: 10/22/2013)
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Oct 22, 2013 6 MOTION for Leave to Appear Pro Hac Vice Hassan A. Zavareei Filing fee $ 25, receipt number 0207-6507550. by Deborah Moss. (Kaplan, Darren) (Entered: 10/22/2013)
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Oct 29, 2013 ELECTRONIC ORDER granting 7 Motion for Extension of Time to Answer. Defendant First Premier Bank's time to respond to the Complaint is EXTENDED to December 16, 2013. Ordered by Magistrate Judge Gary R. Brown on 10/29/2013. (Demosthenous, Constantina)
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Oct 29, 2013 7 MOTION for Extension of Time to File Answer re 1 Complaint /Stipulation to Extend Time to Move, Answer or Otherwise Respond to Complaint by First Premier Bank. (Feuerstein, David) (Entered: 10/29/2013)
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Oct 29, 2013 8 WAIVER OF SERVICE Returned Executed by Deborah Moss. BMO Harris Bank, N.A. waiver sent on 10/8/2013, answer due 12/9/2013. (Kaplan, Darren) (Entered: 10/29/2013)
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Oct 30, 2013 ELECTRONIC ORDER granting 9 Motion for Extension of Time to Answer. Defendant Bay Cities Bank time to respond to the Complaint is EXTENDED to December 16, 2013. Ordered by Magistrate Judge Gary R. Brown on 10/30/2013. (Demosthenous, Constantina)
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Oct 30, 2013 9 Letter MOTION for Extension of Time to File Answer re 1 Complaint by Bay Cities Bank. (Attachments: # 1 Proposed so-ordered stipulation requesting an extention of time to respond) (Peterson, Courtney) (Entered: 10/30/2013)
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Nov 4, 2013 10 Corporate Disclosure Statement by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank. (Feuerstein, David) (Entered: 11/04/2013)
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Nov 7, 2013 ELECTRONIC ORDER granting 11 Motion for Leave to Appear Pro Hac Vice, Norman E. Siegel for plaintiff; granting 12 Motion for Leave to Appear Pro Hac Vice, Stephen N. Six for plaintiff. Mr. Siegel and Mr. Six are directed to register for ECF and to electronically file notices of appearance. Ordered by Magistrate Judge Gary R. Brown on 11/7/2013. (Demosthenous, Constantina)
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Nov 7, 2013 11 Notice of MOTION for Leave to Appear Pro Hac Vice by Norman E. Siegel Filing fee $ 25, receipt number 0207-6544804. by Deborah Moss. (Attachments: # 1 Affidavit of Norman E. Siegel in Support of Motion, # 2 Proposed Order Admitting Norman E. Siegel Pro Hac Vice) (Kaplan, Darren) (Entered: 11/07/2013)
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Nov 7, 2013 12 Notice of MOTION for Leave to Appear Pro Hac Vice by Stephen N. Six Filing fee $ 25, receipt number 0207-6544856. by Deborah Moss. (Attachments: # 1 Affidavit of Stephen N. Six in Support of Motion, # 2 Proposed Order Admitting Stephen N. Six Pro Hac Vice) (Kaplan, Darren) (Entered: 11/07/2013)
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Nov 14, 2013 13 NOTICE of Appearance by Stephen N. Six on behalf of Deborah Moss (aty to be noticed) (Six, Stephen) (Entered: 11/14/2013)
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