HSBC Bank USA, National Association v. McKoy et al (1:17-cv-06340), New York Southern District Court

HSBC Bank USA, National Association v. McKoy et al

New York Southern District Court
Judge:	Robert W Sweet
Case #:	1:17-cv-06340
Nature of Suit	370 Torts - Personal Property - Other Fraud
Cause	28:1331 Fed. Question

Case Filed:	Aug 21, 2017
Terminated:	Sep 20, 2017

Docket
Parties (11)

Last checked: Saturday Feb 17, 2018 3:38 AM EST

Defendant Crystal Broadus
Defendant Capital One Bank (USA) NA
Defendant Criminal Court of the City of New York
Defendant Yvette Jeffers
Defendant James N. McKoy 3237 Tenbroeck Avenue Bronx, NY 10469
Defendant Mortgage Electronic Registrations Systems, Inc.
Defendant NYC Parking Violations Bureau
Defendant New Century Financial Services, Inc.
Defendant New York City Environmenttal Control Board
Defendant Jane Smith
Plaintiff HSBC Bank USA, National Association

Docket last updated: 04/17/2024 11:59 PM EDT

Wednesday, September 20, 2017
11		11 8 pgs order Order Wed 09/20 2:19 PM ORDER: The Clerk of Court is directed to mail a copy of this order to McKoy, noting service on the docket. The Court remands this action to the New York State Supreme Court, Bronx County. The Clerk of Court is directed to mail a copy of this order to the New York Bronx Supreme Court, Bronx County, at the following address: 851 Grand Concourse, Bronx, NY 10451. The Court certifies under 28 U.S.C. � 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge Robert W. Sweet on 9/20/2017) (js) Modified on 9/20/2017 (js) Related: [-]
		misc Transmission to Docket Assistant Clerk Wed 09/20 2:21 PM Transmission to Docket Assistant Clerk. Transmitted re:11 Order,,, to the Docket Assistant Clerk for case processing. (js) Related: [-]
		misc Mail Order by Certified Mail Wed 09/20 4:39 PM Mailed a copy of11 Order to James N. McKoy, 3237 Tenbroeck Avenue, Bronx, NY 10469. (rro) Related: [-]
		transfer Case Remanded Out - State Court Thu 09/21 9:11 AM CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of Bronx. Sent certified copy of docket entries, remand order and copy of notice of removal. Mailed via UPS Tracking Number 1Z E22 E53 22 1002 385 0 on 9/21/2017. (js) Related: [-]
Thursday, August 24, 2017
9		9 service Affidavit of Service Other Mon 08/28 1:34 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441(a) & 1446 served on GERALD LEONESCU, Esq. Related [+] on 8/22/2017. Service was accepted by GERALD SHEIOWITZ, Esq. Document filed by James N. McKoy. (vn) Related: [-] feree
8		8 service Affidavit of Service Other Mon 08/28 1:25 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441(a) & 1446 served on LEOPOLD & ASSOCIATES, PLLC, benamin Casolaro, Esq. on 8/22/2017. Service was accepted by JOSETTE MINNITI. Document filed by James N. McKoy. (vn) Related: [-]
7		7 service Affidavit of Service Other Mon 08/28 1:14 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441(a) & 1446 served on NYC ENVIRONMENTAL CONTROL BOARD on 8/23/2017. Service was made by Mail. Document filed by James N. McKoy. (vn) Related: [-]
6		6 service Affidavit of Service Other Mon 08/28 12:48 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441 (a) & 1446 served on CAPITAL ONE BANK (USA) NA on 8/23/2017. Service was made by Mail. Document filed by James N. McKoy. (vn) Related: [-]
5		5 service Affidavit of Service Other Mon 08/28 12:27 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441(a) & 1446 served on NYC TRANSIT ADJUDICATION BUREAU on 8/23/2017. Service was made by Mail. Document filed by James N. McKoy. (vn) Modified on 8/28/2017 (vn) Related: [-]
4		4 service Affidavit of Service Other Mon 08/28 12:14 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441(a) & 1446 served on CRIMINAL COURT OF THE CITY OF NEW YORK on 8/23/2017. Service was made by Mail. Document filed by James N. McKoy. (vn) Modified on 8/28/2017 (vn) Related: [-]
3		3 service Affidavit of Service Other Mon 08/28 11:30 AM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. 1441 (a) & 1446 served on NYC PARKING VIOLATIONS BUREAU on August 23, 2017. Service was made by Mail. Document filed by James N. McKoy. (vn) Related: [-]
Wednesday, August 23, 2017
10		10 service Affidavit of Service Other Mon 08/28 1:38 PM AFFIDAVIT OF SERVICE of NOTICE OF MOTION FOR REMOVAL UNDER 28 U.S.C. & 1441(a) & 1446 served on MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. on 8/23/2017. Service was made by Mail. Document filed by James N. McKoy. (vn) Related: [-]
Monday, August 21, 2017
1		1 notice Notice of Removal Tue 08/22 4:45 PM NOTICE OF REMOVAL from Supreme Court for the State of New York, County of Bronx. Case Number: 381635/2008. (Filing Fee $ 400.00, Receipt Number 465407014827).Document filed by James N. McKoy.(rch) Related: [-]
		Att: 1 Exhibit Exhibit A
		utility Case Designation Tue 08/22 4:50 PM Magistrate Judge Andrew J. Peck is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:http://nysd.uscourts.gov/forms.php] . (rch) Related: [-]
		utility Case Designated ECF Tue 08/22 4:51 PM Case Designated ECF. (rch) Related: [-]

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