Case number 1:21-cv-05862
Kioba Processing LLC v. TD Bank, N.A. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 20, 2021 | 32 | AO 120 Form Patent - Case Terminated - Submitted (2) Docket Text: AO 120 FORM PATENT - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 9/20/21 in a court action filed on the following patent(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (yv) |
| Sep 20, 2021 | 31 | Order of Dismissal (1) Docket Text: ORDER... The Court, having considered this request, is of the opinion that their request for dismissal should be GRANTED. IT IS THEREFORE ORDERED that any and all claims against TD Bank by Kioba in the above-entitled case are dismissed, with prejudice to the re-filing of the same. IT IS FURTHER ORDERED that any and all claims against Kioba by TD Bank in the above-entitled case are dismissed, without prejudice to the re-filing of the same. IT IS FURTHER ORDERED that all attorneys' fees, costs of court and expenses shall be borne by each party incurring the same. The Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/20/21) (yv) Modified on 9/21/2021 (yv). |
| Sep 20, 2021 | 30 | Letter (1) Docket Text: JOINT LETTER addressed to Judge Valerie E. Caproni from Jonathan H. Rastegar and Bret T. Winterle dated September 20, 2021 re: Requesting Cancellation of Initial Pretrial Conference. Document filed by Kioba Processing LLC..(Rastegar, Jonathan) |
| Sep 20, 2021 | 29 | Motion to Dismiss (Text of Proposed Order) (1) Docket Text: JOINT MOTION to Dismiss with Prejudice. Document filed by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order).(Rastegar, Jonathan) |
| Sep 20, 2021 | 29 | Motion to Dismiss (Main Document) (2) Docket Text: JOINT MOTION to Dismiss with Prejudice. Document filed by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order).(Rastegar, Jonathan) |
| Sep 8, 2021 | 28 | Order on Motion to Adjourn Conference (2) Docket Text: ORDER: granting [27] Letter Motion to Adjourn Conference. Application GRANTED.The initial pre-trial conference, currently scheduled for Friday, September 10, 2021 at 12:00 P.M., is adjourned to Friday, September 24, 2021 at 11:00 A.M. By no later than Monday, September 20, 2021, the parties must file a joint letter updating the Court on the status of their efforts to agree upon a proposed schedule, including a proposed briefing schedule on any contemplated motions. For the conference dial in information, the parties should consult the Court's order at docket entry 15. SO ORDERED. Initial Conference set for 9/24/2021 at 11:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/08/2021) (ama) |
| Sep 8, 2021 | 27 | Motion to Adjourn Conference (1) Docket Text: FIRST LETTER MOTION to Adjourn Conference scheduled for September 10, 2021 addressed to Judge Valerie E. Caproni from Jonathan H. Rastegar dated September 8, 2021. Document filed by Kioba Processing LLC..(Rastegar, Jonathan) |
| Sep 7, 2021 | 26 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER FOR ADMISSION PRO HAC VICE granting [20] Motion for Bret T. Winterle to Appear Pro Hac Vice. The motion of Bret T. Winterle, for admission to practice Pro Hac Vice in the above caption action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above caption case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Valerie E. Caproni on 9/7/21) (yv) |
| Sep 7, 2021 | 25 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER OR ADMISSION PRO HAC VICE OF MICHAEL A. VINCENT granting [23] Motion for Michael A. Vincent to Appear Pro Hac Vice. The motion of Michael A. Vincent, for admission to practice Pro Hac Vice in the above caption action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above caption case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Valerie E. Caproni on 9/7/21) (yv) |
| Sep 7, 2021 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [23] MOTION for Michael A. Vincent to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-25020796. Motion and supporting papers to be reviewed by Clerk's Office staff. [20] MOTION for Bret T. Winterle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25019280. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Sep 3, 2021 | 24 | Rule 7.1 Corporate Disclosure Statement (2) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. Document filed by TD Bank, N.A...(Flanz, Scott) |
| Sep 3, 2021 | 23 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: MOTION for Michael A. Vincent to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-25020796. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TD Bank, N.A.. (Attachments: # (1) Exhibit Certificate of Good Standing, # (2) Text of Proposed Order).(Vincent, Michael) |
| Sep 3, 2021 | 23 | Motion to Appear Pro Hac Vice (Exhibit Certificate of Good Standing) (1) Docket Text: MOTION for Michael A. Vincent to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-25020796. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TD Bank, N.A.. (Attachments: # (1) Exhibit Certificate of Good Standing, # (2) Text of Proposed Order).(Vincent, Michael) |
| Sep 3, 2021 | 23 | Motion to Appear Pro Hac Vice (Main Document) (3) Docket Text: MOTION for Michael A. Vincent to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-25020796. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TD Bank, N.A.. (Attachments: # (1) Exhibit Certificate of Good Standing, # (2) Text of Proposed Order).(Vincent, Michael) |
| Sep 3, 2021 | 22 | Answer to Complaint (26) Docket Text: ANSWER to [1] Complaint with JURY DEMAND., COUNTERCLAIM against Kioba Processing LLC. Document filed by TD Bank, N.A...(Flanz, Scott) |
| Sep 3, 2021 | 21 | Rule 7.1 Corporate Disclosure Statement (2) Docket Text: FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank for TD Bank, N.A.. Document filed by TD Bank, N.A...(Flanz, Scott) Modified on 9/3/2021 (lb). |
| Sep 3, 2021 | 20 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: MOTION for Bret T. Winterle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25019280. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TD Bank, N.A.. (Attachments: # (1) Exhibit Certificate of Good Standing, # (2) Text of Proposed Order).(Flanz, Scott) |
| Sep 3, 2021 | 20 | Motion to Appear Pro Hac Vice (Exhibit Certificate of Good Standing) (1) Docket Text: MOTION for Bret T. Winterle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25019280. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TD Bank, N.A.. (Attachments: # (1) Exhibit Certificate of Good Standing, # (2) Text of Proposed Order).(Flanz, Scott) |
| Sep 3, 2021 | 20 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: MOTION for Bret T. Winterle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25019280. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TD Bank, N.A.. (Attachments: # (1) Exhibit Certificate of Good Standing, # (2) Text of Proposed Order).(Flanz, Scott) |
| Sep 3, 2021 | 19 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Scott Michael Flanz on behalf of TD Bank, N.A...(Flanz, Scott) |
| Sep 3, 2021 | N/A | Notice to Attorney to Re-File Document - Deficient Docket Entry Error (0) Docket Text: ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Scott Michael Flanz to RE-FILE Document [21] Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Sep 2, 2021 | 18 | Letter (Exhibit) (5) Docket Text: JOINT LETTER addressed to Judge Valerie E. Caproni from Jonathan H. Rastegar dated September 2, 2021 Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit).(Griffin, Ryan) |
| Sep 2, 2021 | 18 | Letter (Exhibit) (5) Docket Text: JOINT LETTER addressed to Judge Valerie E. Caproni from Jonathan H. Rastegar dated September 2, 2021 Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit).(Griffin, Ryan) |
| Sep 2, 2021 | 18 | Letter (Main Document) (6) Docket Text: JOINT LETTER addressed to Judge Valerie E. Caproni from Jonathan H. Rastegar dated September 2, 2021 Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit).(Griffin, Ryan) |
| Jul 20, 2021 | 17 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Kioba Processing LLC..(Griffin, Ryan) |
| Jul 20, 2021 | 16 | Waiver of Service Executed (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #17) - WAIVER OF SERVICE RETURNED EXECUTED. TD Bank, N.A. waiver sent on 7/16/2021, answer due 9/14/2021. Document filed by Kioba Processing LLC..(Conroy, Patrick) Modified on 7/20/2021 (ldi). |
| Jul 19, 2021 | 15 | Order for Initial Pretrial Conference (3) Docket Text: NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on September 10, 2021 at 12:00 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 5862. Counsel should submit their proposed case management plan and joint letter as outlined below. In their joint letter, the parties should indicate whether they believe a Rule 16 conference is unnecessary and ask that their proposed Case Management Plan simply be so ordered; or whether they believe a conference would be helpful and have no objection to proceeding by teleconference; or whether they believe a conference would be helpful and request it be adjourned until such time as it can be safely held in person. If the parties prefer an in-person conference, they should propose three mutually-agreed upon Fridays for the conference, although the Court does not guarantee it will honor the parties' preferred date. This Court encourages plaintiffs to serve defendants promptly. And as set forth herein. SO ORDERED. Initial Conference set for 9/10/2021 at 12:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 7/19/2021) (ama) |
| Jul 16, 2021 | 14 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER FOR ADMISSION PRO HAC VICE: granting [12] Motion for Ryan Paul Griffin to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 7/16/2021) (ama) |
| Jul 16, 2021 | 13 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER FOR ADMISSION PRO HAC VICE: granting [11] Motion for Jonathan Hart Rastegar to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 7/16/2021) (ama) |
| Jul 16, 2021 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [12] MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., [11] MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Jul 15, 2021 | N/A | Notice Regarding Deficient Motion to Appear Pro Hac vice (0) Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [9] MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., [10] MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Suprerme Court of Texas. We do not accept certificates from a state bar registrar; missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Jul 15, 2021 | 11 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 11 | Motion to Appear Pro Hac Vice (Exhibit) (2) Docket Text: MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 11 | Motion to Appear Pro Hac Vice (Exhibit) (3) Docket Text: MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 11 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 12 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 12 | Motion to Appear Pro Hac Vice (Exhibit) (2) Docket Text: MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 12 | Motion to Appear Pro Hac Vice (Exhibit) (3) Docket Text: MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 15, 2021 | 12 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/15/2021 (bcu). Modified on 7/15/2021 (bcu). |
| Jul 14, 2021 | 10 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order).(Griffin, Ryan) Modified on 7/15/2021 (bcu). |
| Jul 14, 2021 | 10 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order).(Griffin, Ryan) Modified on 7/15/2021 (bcu). |
| Jul 14, 2021 | 9 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/15/2021 (bcu). |
| Jul 14, 2021 | 9 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/15/2021 (bcu). |
| Jul 13, 2021 | N/A | Pro Hac Vice Fee Payment (0) Docket Text: Pro Hac Vice Fee Payment: for [7] MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., [8] MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-24784405..(Rastegar, Jonathan) |
| Jul 13, 2021 | N/A | Notice Regarding Deficient Motion to Appear Pro Hac vice (0) Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. [8] MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., [7] MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid;.. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (bcu) |
| Jul 12, 2021 | 8 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 8 | Motion to Appear Pro Hac Vice (Exhibit) (3) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 8 | Motion to Appear Pro Hac Vice (Exhibit) (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 8 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ryan Paul Griffin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Griffin, Ryan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 7 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (1) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 7 | Motion to Appear Pro Hac Vice (Exhibit) (3) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 7 | Motion to Appear Pro Hac Vice (Exhibit) (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/13/2021 (bcu). |
| Jul 12, 2021 | 7 | Motion to Appear Pro Hac Vice (Main Document) (2) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Hart Rastegar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order).(Rastegar, Jonathan) Modified on 7/13/2021 (bcu). |
| Jul 9, 2021 | 6 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed..(Rastegar, Jonathan) |
| Jul 9, 2021 | 5 | Mail Patent Form (case opening) (1) Docket Text: AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF)..(jgo) |
| Jul 9, 2021 | N/A | Case Designated ECF (0) Docket Text: Case Designated ECF. (jgo) |
| Jul 9, 2021 | N/A | Case Designation (0) Docket Text: Magistrate Judge Debra C. Freeman 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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| Jul 9, 2021 | N/A | Case Opening Initial Assignment Notice (0) Docket Text: CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo) |
| Jul 9, 2021 | N/A | Notice to Attorney Regarding Party Modification (0) Docket Text: ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan H. Rastegar. The party information for the following party/parties has been modified: TD Bank (USA), N.A.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| Jul 9, 2021 | N/A | Notice to Attorney Regarding Case Opening Statistical Error Correction (0) Docket Text: ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan H. Rastegar. The following case opening statistical information was erroneously selected/entered: Jury Demand code b (Both); County code Albany;. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to XX Out of State;. (jgo) |
| Jul 9, 2021 | N/A | Notice to Attorney Regarding Deficient Civil Cover Sheet (0) Docket Text: ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jonathan H. Rastegar to RE-FILE Document No. [2] Civil Cover Sheet. The filing is deficient for the following reason(s): Basis of Jurisdiction code was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| Jul 8, 2021 | 4 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kioba Processing LLC..(Rastegar, Jonathan) |
| Jul 8, 2021 | 3 | AO 120 Form Patent/Trademark - Notice of Submission by Attorney (1) Docket Text: AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Rastegar, Jonathan) |
| Jul 8, 2021 | 2 | Civil Cover Sheet (2) Docket Text: FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Rastegar, Jonathan) Modified on 7/9/2021 (jgo). |
| Jul 8, 2021 | 1 | Complaint (Exhibit) (10) Docket Text: COMPLAINT against TD Bank (USA), N.A.. (Filing Fee $ 402.00, Receipt Number BNYSDC-24768176)Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit).(Rastegar, Jonathan) |
| Jul 8, 2021 | 1 | Complaint (Exhibit) (11) Docket Text: COMPLAINT against TD Bank (USA), N.A.. (Filing Fee $ 402.00, Receipt Number BNYSDC-24768176)Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit).(Rastegar, Jonathan) |
| Jul 8, 2021 | 1 | Complaint (Exhibit) (24) Docket Text: COMPLAINT against TD Bank (USA), N.A.. (Filing Fee $ 402.00, Receipt Number BNYSDC-24768176)Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit).(Rastegar, Jonathan) |
| Jul 8, 2021 | 1 | Complaint (Main Document) (15) Docket Text: COMPLAINT against TD Bank (USA), N.A.. (Filing Fee $ 402.00, Receipt Number BNYSDC-24768176)Document filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit).(Rastegar, Jonathan) |
| Jul 8, 2021 | 1 | Complaint* (1) |
