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Weiss et al v. National Westminster Bank, No. 1:05-cv-04622 (E.D.N.Y.)
Case Title: Weiss et al v. National Westminster Bank
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 1:2005cv4622, 1:05-cv-04622, 1:05-cv-04622-DLI-RML
Nature of Suit: 890 Other Statutory Actions
Judge: Dora Lizette Irizarry
Magistrate Judge: Robert M. Levy
Case Opened: September 29, 2005
Case Closed March 31, 2019
Docket Entries
Date Filed Dkt # Entry Text
Sep 29, 2005 Summons Issued as to National Westminster Bank. (Villanueva, William)
Summons Issued
Sep 29, 2005 1 COMPLAINT against National Westminster Bank $ 250, filed by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss. (Attachments: # 1 Civil Cover Sheet)(Villanueva, William) (Entered: 09/29/2005)
Complaint
Civil Cover Sheet
Oct 3, 2005 2 SCHEDULING ORDER:An initial conference will be held in the above-captioned case on December 2, 2005 at 12:00 p.m. as per attached Order. Ordered by Judge Kiyo A. Matsumoto on 10-03-2005. (Pekar, Theresa) (Entered: 10/03/2005)
Scheduling Order
Oct 5, 2005 3 SUMMONS Returned Executed by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss. National Westminster Bank served on 9/30/2005, answer due 10/20/2005. (Friedman, Andrew) (Entered: 10/05/2005)
Summons Returned Executed
Oct 6, 2005 4 NOTICE of Appearance by Gary M. Osen on behalf of all plaintiffs (Osen, Gary) (Entered: 10/06/2005)
Notice of Appearance
Oct 19, 2005 5 STIPULATION To Extend Time To Answer Or Otherwise Move by National Westminster Bank. (Conza, Richard) (Entered: 10/19/2005)
Stipulation
Oct 20, 2005 6 ORDER endorsing 5 Stipulation filed by National Westminster Bank. Defendant National Westminster Bank's time to answer or otherwise respond to the complaint is extended to Monday, December 19, 2005 instead of Saturday, December 17, 2005. The initial conference scheduled for December 2, 2005 is adjourned to Wednesday, December 21, 2005 at 10:30 a.m. Plaintiff's counsel shall confirm that all necessary parties are aware of the change in date and time. Ordered by Judge Kiyo A. Matsumoto on 10/20/05. (Onozawa, Tomoko) (Entered: 10/20/2005)
Order
Oct 26, 2005 7 SUMMONS Returned Executed by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss. National Westminster Bank served on 10/3/2005, answer due 10/24/2005. (Glatter, Joshua) (Entered: 10/26/2005)
Summons Returned Executed
Oct 27, 2005 8 SUMMONS Returned Executed by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss. National Westminster Bank served on 10/11/2005, answer due 10/31/2005. (Glatter, Joshua) (Entered: 10/27/2005)
Summons Returned Executed
Nov 22, 2005 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss. (Jackson, Ramona) see document # 9
Motion for Leave to Appear Pro Hac Vice
Nov 22, 2005 ECF registration forms have been mailed so that all filings may be made electronically. ALL ACTIONS BEFORE THIS COURT are ECF matters. It is MANDATORY that you file all original documents electronically. From this point forward, original documents are REQUIRED to be filed electronically and forward a hard copy, labeled courtesy copy, to chambers. To avoid having your documents returned or chambers being notified of your non-compliance, please adhere to The Judges' Individual Rules of Chambers and Administrative Order 2004-08. Further information on ECF requirements and online ECF registration may be found at the website for the Eastern District of New York at www.nyed.uscourts.gov.. (Jackson, Ramona)
ECF Admission and Registration Notification - Transfer
Nov 22, 2005 9 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss. (Jackson, Ramona) (Entered: 11/22/2005)
Motion for Leave to Appear Pro Hac Vice
Nov 22, 2005 10 AFFIDAVIT by Yeruchaim Weiss, Esther Deutsch, Tzvi Weiss, Leib Weiss, Malka Weiss, Yitzchk Weiss.in support of motion to appear pro hac vice (Jackson, Ramona) (Entered: 11/22/2005)
Affidavit
Nov 22, 2005 11 ORDER granting 9 Motion for Leave to Appear, granting [] Motion for Leave to Appear. Ordered by JudgeCharles P. Sifton on 11/18/05. (Jackson, Ramona)Copies mailed. (Entered: 11/22/2005)
Order on Motion for Leave to Appear
Nov 22, 2005 12 ORDER re letter from Rober A. Swift to Magistrate Judge Kiyo Matsumoto, dated 11/17/05. Request granted. Mr. Swift is excused from attending the conference scheduled for 12/2/05, provided that another attorney with knowledge of the facts and circumstances of this case is available to appear on plaintiffs' behalf. Ordered by Judge Kiyo A. Matsumoto on 11/22/05. (Mattiske, Kristin) (Entered: 11/22/2005)
Order
Nov 22, 2005 13 REVISED ORDER re letter from Rober A. Swift to Magistrate Judge Kiyo Matsumoto, dated 11/17/05 (not filed on ECF). Request granted. Mr. Swift is excused from attending the conference scheduled for 12/21/05, provided that another attorney with knowledge of the facts and circumstances of this case is available to appear on plaintiffs' behalf. Ordered by Judge Kiyo A. Matsumoto on 11/22/05. (Mattiske, Kristin) (Entered: 11/22/2005) Ordered by Judge Kiyo A. Matsumoto on 11/22/05. (Mattiske, Kristin) (Entered: 11/22/2005)
Order
Dec 7, 2005 14 MOTION for Leave to Appear Pro Hac Vice Notice of Unopposed Motion for Admission of Robert A. Swift & Steven M. Steingard pro hac vice and Supporting Affidavits & Exhibits; Receipt for Payment of Filing Fee ($50) by all plaintiffs. (Attachments: # 1 Text of Proposed Order)(Glatter, Joshua) (Entered: 12/07/2005)
Motion for Leave to Appear Pro Hac Vice
Dec 19, 2005 15 Notice of MOTION to Dismiss, Dated December 19, 2005, by National Westminster Bank PLC. (Attachments: # 1 Friedman Declaration, Dated December 19, 2005# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J-1# 12 Exhibit J-2# 13 Exhibit J-3)(Friedman, Lawrence) (Entered: 12/19/2005)
Motion to Dismiss
Dec 19, 2005 16 Corporate Disclosure Statement by National Westminster Bank PLC. (Attachments: # 1 Attachment)(Friedman, Lawrence) (Entered: 12/19/2005)
Corporate Disclosure Statement
Dec 19, 2005 17 MEMORANDUM in Support re 15 Notice of MOTION to Dismiss, Dated December 19, 2005, by National Westminster Bank PLC. (Attachments: # 1 Table of Contents & Table of Authorities# 2 Memorandum of Law)(Friedman, Lawrence) (Entered: 12/19/2005)
Memorandum in Support

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