Kaplan, et al., v. Bogota Savings Bank
| Texas Eastern District Court | |
| Judge: | Sean D Jordan |
| Referred: | Bill Davis |
| Case #: | 4:23-cv-00649 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Jul 13, 2023 |
| Last checked: Tuesday Jan 09, 2024 2:51 AM CST |
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Petitioner
Gina Caplan
gcaplan824@outlook.com 20 Rimwood Lane
Howell, NJ 07731 |
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Petitioner
Joseph Caplan
20 Rimwood Lane
Howell, NJ 07731 |
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Respondent
Bogota Savings Bank
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, September 03, 2024 | ||
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utility
Case Assigned/Reassigned
Tue 09/03 4:08 PM
Pursuant to[LINK:General Order 24-06] , case reassigned to Magistrate Judge Bill Davis. Magistrate Judge Kimberly C Priest Johnson no longer assigned to the case. (mcg) |
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| Thursday, November 09, 2023 | ||
| 8 | 8
notice
Disclosure Statement/Certificate of Interested Persons
Thu 11/09 12:21 PM
Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Bogota Savings Bank identifying Corporate Parent Bogota Financial Corp., Corporate Parent Bogota Financial, MHC for Bogota Savings Bank. (Lawrence, John) |
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respoth
Response to Non-Motion
Thu 11/09 12:04 PM
RESPONSE to1 Complaint,, and Motion to Vacate by Bogota Savings Bank.(Lawrence, John) |
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Att: 1
Declaration of Kirstie Wallace,
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Att: 2
Exhibit A to Wallace Declaration,
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Att: 3
Exhibit B to Wallace Declaration,
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Att: 4
Exhibit C to Wallace Declaration,
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Att: 5
Exhibit D to Wallace Declaration,
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Att: 6
Exhibit E to Wallace Declaration,
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Att: 7
Exhibit F to Wallace Declaration,
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Att: 8
Exhibit G to Wallace Declaration,
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Att: 9
Exhibit H to Wallace Declaration,
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Att: 10
Exhibit I to Wallace Declaration,
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Att: 11
Exhibit J to Wallace Declaration,
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Att: 12
Exhibit K to Wallace Declaration,
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Att: 13
Declaration of Bruce H. Texter,
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Att: 14
Declaration of Kevin Pace
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| Wednesday, November 08, 2023 | ||
| 6 | 6
service
Summons Returned Executed
Wed 11/08 9:46 AM
SUMMONS Returned Executed by Joseph Caplan, Gina Caplan. Bogota Savings Bank served on 10/16/2023.(ch, ) |
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Att: 1
Envelope
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| Monday, October 02, 2023 | ||
| 5 | 5
misc
Non-Pris Pro Se Consent to Receive Electronic Notice
Mon 10/02 3:17 PM
Non-prisoner pro se consent to receive electronic notice filed by Gina Caplan. (jmb, ) |
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| Thursday, September 21, 2023 | ||
| 3 | 3
service
Summons Issued
Thu 09/21 2:40 PM
SUMMONS Issued as to Bogota Savings Bank, mailed to petitioner for service. (daj, ) |
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| Thursday, September 07, 2023 | ||
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misc
Filing Fee Received
Thu 09/07 3:18 PM
Filing fee received: $ 402, receipt number 6-65505 (gsm) |
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| Thursday, July 13, 2023 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Thu 07/13 3:42 PM
Case assigned to District Judge Sean D. Jordan and referred to Magistrate Judge Kimberly C Priest Johnson. (jmb) |
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Att: 1
Magistrate referral
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| 1 | 1
7
pgs
cmp
Complaint
Thu 07/13 3:38 PM
PETITION TO CONFIRM ARBITRATION AWARD AND FOR ENTRY OF FINAL JUDGEMENT ENFORCING ITS TERMS, AND SUPPORTING MEMORANDUM OF LAW, filed by Joseph Kaplan, Gina Kaplan. (jmb) (jmb, ) |
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Att: 1
Memorandum in Support,
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Att: 2
Affidavit/Declaration of Gina Kaplan,
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Att: 3
Affidavit/Declaration of Joseph Kaplan,
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Att: 4
Proposed Order,
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Att: 5
Request for Fiat Setting Hearing,
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Att: 6
Affidavit/Declaration of Service (1),
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Att: 7
Affidavit/Declaration of Service (2),
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Att: 8
Affidavit/Declaration of Service (3),
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Att: 9
Affidavit/Declaration of Gina Kaplan,
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Att: 10
Rule 201. Judicial Notice of Adjudicative Facts,
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Att: 11
Exhibit A,
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Att: 12
Exhibit B,
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Att: 13
Exhibit C,
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Att: 14
Exhibit D
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Att: 15
(7/13/2023) Civil Cover Sheet
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notice
Notice of Magistrate Availability
Thu 07/13 3:43 PM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (jmb) |
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