New York Eastern District Court
Judge:Raymond J Dearie
Referred: Robert M Levy
Case #: 1:17-cv-02401
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1601 Truth in Lending
Case Filed:Apr 21, 2017
Terminated:Aug 16, 2017
Last checked: Wednesday Oct 18, 2017 5:27 AM EDT
Defendant
Comerica Bank
Represented By
Edward Kevin Lenci
Hinshaw & Culbertson LLP
contact info
Han Sheng Beh
Hinshaw & Culbertson LLP
contact info
Plaintiff
D'Asiah McDonald
Represented By
Carolyn Elizabeth Coffey
Mobilization For Justice, Inc.
contact info
Evan J Denerstein
Mfy Legal Services
contact info


Docket last updated: 04/24/2024 11:59 PM EDT
Wednesday, August 16, 2017
16 16 order Order Dismissing Case Wed 08/16 4:03 PM
NOTICE OF VOLUNTARY DISMISSAL: the above captioned action is voluntarily dismissed with prejudice pursuant to F.R.C.P. 41(a)(l)(A)(i). SO Ordered by Judge Raymond J. Dearie on 8/16/2017. (Ramesar, Thameera)
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Tuesday, August 15, 2017
15 15 notice Notice of Voluntary Dismissal Tue 08/15 4:42 PM
NOTICE of Voluntary Dismissal by D'Asiah McDonald (Denerstein, Evan)
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Wednesday, July 26, 2017
14 14 motion Extension of Time to File Answer Wed 07/26 4:28 PM
Letter MOTION for Extension of Time to File Answer re1 Complaint by Comerica Bank. (Beh, Han)
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order Order on Motion for Extension of Time to Answer Wed 07/26 9:34 PM
ORDER granting14 Motion for Extension of Time to Answer All Defendants.. Ordered by Magistrate Judge Robert M. Levy on 7/26/2017. (Levy, Robert)
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Monday, June 26, 2017
13 13 order Scheduling Order Mon 06/26 11:43 AM
SCHEDULING ORDER: Initial Conference set for 9/11/2017 at 03:30 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 6/26/2017. (Marino, Janine)
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order Order on Motion for Extension of Time to Answer Mon 06/26 11:36 AM
ORDER granting12 Motion for Extension of Time to Answer. Comerica Bank: answer due by 7/26/2017. Ordered by Magistrate Judge Robert M. Levy on 6/26/2017. (Marino, Janine)
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Friday, June 23, 2017
12 12 motion Extension of Time to File Answer Fri 06/23 10:55 AM
Letter MOTION for Extension of Time to File Answer re1 Complaint by Comerica Bank. (Beh, Han)
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Thursday, June 01, 2017
11 11 motion Extension of Time to File Answer Thu 06/01 11:19 AM
Letter MOTION for Extension of Time to File Answer re1 Complaint by Comerica Bank. (Beh, Han)
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10 10 notice Notice of Appearance Thu 06/01 11:11 AM
NOTICE of Appearance by Edward Kevin Lenci on behalf of Comerica Bank (aty to be noticed) (Lenci, Edward)
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9 9 notice Notice of Appearance Thu 06/01 11:08 AM
NOTICE of Appearance by Han Sheng Beh on behalf of Comerica Bank (aty to be noticed) (Beh, Han)
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order Order on Motion for Extension of Time to Answer Thu 06/01 2:15 PM
ORDER granting11 Motion for Extension of Time to Answer All Defendants.. Ordered by Magistrate Judge Robert M. Levy on 6/1/2017. (Levy, Robert)
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Thursday, May 25, 2017
8 8 order Order on Motion for Leave to Proceed In Forma Pauperis Thu 05/25 3:33 PM
ORDER granting2 Motion for Leave to Proceed in forma pauperis SO Ordered by Judge Raymond J. Dearie on 5/25/2017. (Ramesar, Thameera)
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Tuesday, April 25, 2017
7 7 notice Notice of Appearance Tue 04/25 10:06 AM
NOTICE of Appearance by Evan J Denerstein on behalf of D'Asiah McDonald (aty to be noticed) (Denerstein, Evan)
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6 6 service Summons Issued Tue 04/25 9:44 AM
Summons Issued as to Comerica Bank. (Ramesar, Thameera)
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Monday, April 24, 2017
5 5 misc Proposed Summons/Civil Cover Sheet Mon 04/24 10:07 PM
Proposed Summons. by D'Asiah McDonald (Coffey, Carolyn)
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4 4 misc Quality Control Check - Attorney Case Opening Mon 04/24 2:38 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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3 3 misc Clerks Notice of Rule 73 Mon 04/24 2:27 PM
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:[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. (Bowens, Priscilla)
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notice Notice(Other) Mon 04/24 2:17 PM
NOTICE - Counsel is advised Summons submitted is blank. Please forward a completed Summons. (Bowens, Priscilla)
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Friday, April 21, 2017
2 2 motion Proceed In Forma Pauperis Fri 04/21 4:26 PM
First MOTION for Leave to Proceed in forma pauperis by D'Asiah McDonald. (Coffey, Carolyn)
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1 1 cmp Complaint Fri 04/21 4:11 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by D'Asiah McDonald. (Coffey, Carolyn)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons
utility Case Assigned/Reassigned Mon 04/24 2:11 PM
Case assigned to Judge Raymond J. Dearie and Magistrate Judge Robert M. Levy. 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. (Bowens, Priscilla)
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