1
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COMPLAINT filed; jury demand ; Service deadline 3/1/03 for NBT Bank, for M & T Bank Corp., for HSBC Bank, for Citifinancial Inc., for Charter One Bank, for BSB
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Dec. 31, 2002
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Dec. 31, 2002
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SUMMONS(ES) issued for American General, Beneficial, BSB Bank & Trust Co., Charter One Bank, Citifinancial Inc., HSBC Bank, M & T Bank Corp., NBT Bank [Pro Se Pltf to serve] (pta) (Entered: 12/31/2002)
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Dec. 31, 2002
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Dec. 31, 2002
|
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Civil Case Assignment Form issued (pta) (Entered: 12/31/2002)
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Dec. 31, 2002
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Dec. 31, 2002
|
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PRO SE HANDBOOK issued and explained to Tonya R. Powell at time complaint was filed (pta) (Entered: 12/31/2002)
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Dec. 31, 2002
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Dec. 31, 2002
|
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CASE reassigned to Judge Norman A. Mordue (pta) (Entered: 01/07/2003)
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Jan. 7, 2003
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Jan. 7, 2003
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3
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COURT NOTICE of case reassignment from Judge Thomas J. McAvoy to Norman A. Mordue in Syracuse NY for all pretrial purposes. (pta) (Entered: 01/07/2003)
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Jan. 7, 2003
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Jan. 7, 2003
|
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Tele-conference held (kcl) (Entered: 01/15/2003)
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Jan. 14, 2003
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Jan. 14, 2003
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4
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NOTICE of attorney appearance for American General by Robert A. Barrer. (see) (Entered: 01/16/2003)
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Jan. 15, 2003
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Jan. 15, 2003
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5
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WAIVER OF SERVICE Returned Executed as to HSBC Bank 12/31/02 Answer due on 3/1/03 (amt) (Entered: 01/22/2003)
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Jan. 21, 2003
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Jan. 21, 2003
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6
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NOTICE of attorney appearance for Citifinancial Inc. by Thomas J. McNamara (amt) (Entered: 01/22/2003)
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Jan. 21, 2003
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Jan. 21, 2003
|
7
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ORDER OF RECUSAL: Pursuant to 28 USC 455(a) of the FRCP, District Judge Mordue finds that it is necessary to disqualify hiself from this matter; The Clerk is to reassign this action from Judge Mordue to the next available Judge in the Case Assignment System ( signed by Judge Norman A. Mordue 1/23/02) Case Assigned to Chief Judge F. J. Scullin Jr. (kcl) Modified on 02/05/2003 (Entered: 01/23/2003)
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Jan. 23, 2003
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Jan. 23, 2003
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8
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LETTER/NOTICE dated 1/23/03; Letter addressed to Parties in this action advising that pursuant to the [7-1] Order of Recusal of District Judge Mordue, the Clerk has reassigned this action to Chief Judge Scullin; MJ Sharpe remains the Magistrate Judge assigned to this case; Notice sent by KCL (kcl) (Entered: 01/23/2003)
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Jan. 23, 2003
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Jan. 23, 2003
|
9
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WAIVER OF SERVICE Returned Executed as to BSB Bank & Trust Co. 12/31/02 Answer due on 3/1/03 (amt) (Entered: 01/24/2003)
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Jan. 24, 2003
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Jan. 24, 2003
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10
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WAIVER OF SERVICE Returned Executed as to NBT Bank 12/31/02 Answer due on 3/1/03 (amt) (Entered: 01/24/2003)
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Jan. 24, 2003
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Jan. 24, 2003
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11
|
Order Directing Compliance as to Tonya R. Powell; Plaintiff shall file with the Court by 2/27/03 an amended Complaint that fully complies with rules 8 and 10 of the FRCP; If pltf. fails to file the amended complaint by 3/29/03 , the clerk shall enter Judgment dismissing the case without further order of the Court; If pltf. fails to allege any specific acts of misconduct as to any individuals in the amended complaint, the action will be dismissed as to those defendants; Upon filing of the Amended Complaint, the clerk shall forward the file to the Court for review; Pltf. is directed not to file any further motions until the Amended Complaint is submitted and approved by the Court; Pltfs. [2-1] IFP application is granted; Pltf. shall refrain from serving and deft. until she has submitted the ammended complaint and it is approved; pltf. must serve a copy of this order upon any party she has served process ( Signed by Chief Judge F. J. Scullin Jr. 1/28/03 ) (kcl) (Entered: 01/29/2003)
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Jan. 28, 2003
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Jan. 28, 2003
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13
|
AMENDED COMPLAINT by Tonya R. Powell , , amends [1-1] complaint (pta) (Entered: 02/26/2003)
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Feb. 26, 2003
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Feb. 26, 2003
|
14
|
NOTICE of attorney appearance for M & T Bank Corp. by Christopher P. Schueller (fce) (Entered: 03/03/2003)
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Feb. 28, 2003
|
Feb. 28, 2003
|
15
|
NOTICE of attorney appearance for HSBC Bank by Paul K. Holbrook, Scott D. Miller (fce) (Entered: 03/04/2003)
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March 3, 2003
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March 3, 2003
|
16
|
ORDER: the Clerk is directed to issue summones and forward them along with copies of the amended complaint to the USM for service upon the unserved defts, responses to be filed thereafter, parties advised of certificate of service requirement, and advise the court of any change of addresses, plaintiff's failure to do so will result in the dismissal of the action. (Signed by Chief Judge F. J. Scullin Jr.) (jmb) (Entered: 03/21/2003)
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March 12, 2003
|
March 12, 2003
|
|
General Order 25 Filing Order Issued; Conference set before Magistrate Judge Gary L. Sharpe in Binghamton, Status Conference at 12:00 7/21/03 , Deadline for filing Case Management Plan, 7/11/03 , ADR Track Case. (dct) (Entered: 03/24/2003)
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March 24, 2003
|
March 24, 2003
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17
|
Scheduling Notice: pursuant to the 3/12/03 Court Order, plaintiff is advised that upon review of the file, no summones remain as they were previously issued upon the filing of this action on 12/31/02. the Court notes that several defendants in this action have executed Wavier of Service forms and have filed Attorney Appearances, blank summones forms are sent to plaintiff to be completed and returned for service upon the remaining defts', the completed summones will be issued and sent to the US Marshal's Office for process of service along with copies of the amended complaint and the recently issued General Order #25. (Signed by Deputy Clerk: Joanne Bleskoski) (jmb) (Entered: 03/27/2003)
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March 25, 2003
|
March 25, 2003
|
|
SUMMONS(ES) issued for American General, Beneficial, BSB Bank & Trust Co., Charter One Bank, Citifinancial Inc., HSBC Bank, M & T Bank Corp., NBT Bank and mailed to US Marshall along with copy of Complaint and USM forms as in accordance with this Court Order (pta) (Entered: 03/31/2003)
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March 26, 2003
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March 26, 2003
|
|
SUMMONS(ES) re-issued for American General, Beneficial, BSB Bank & Trust Co., Charter One Bank, Citifinancial Inc., Bank, M & T Bank Corp., NBT Bank, and sent to the USM for service of process, along with the USM 285 forms and copies of the amended complaint and General Order #25 packet. (jmb) (Entered: 03/27/2003)
|
March 27, 2003
|
March 27, 2003
|
18
|
NOTICE/LETTER BRIEF: dated 4/2/03 by the US Marshals Service, advising the plaintiff, Regarding service upon Beneficial, that they cannot serve an entire entity, as they cannot serve a structure, they require the name of an individual, upon receipt of the completed documents, the USMS will re-attempt service. (jmb) (Entered: 04/07/2003)
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April 4, 2003
|
April 4, 2003
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19
|
WAIVER OF SERVICE Returned Executed as to M & T Bank Corp. through Chris Schueiler, Esq., mailed on 4/2/03, received on 4/4/03, Answer due on 6/1/03 for M & T Bank Corp. (jmb) (Entered: 04/22/2003)
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April 16, 2003
|
April 16, 2003
|
20
|
WAIVER OF SERVICE Returned Executed as to Citifinancial Inc. through Thomas J. McNamara, Esq., mailed on 4/2/03, received on 4/7/03, Answer due on 6/1/03 for Citifinancial Inc. (jmb) (Entered: 04/22/2003)
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April 16, 2003
|
April 16, 2003
|
22
|
WAIVER OF SERVICE Returned Executed as to American General through Robert A. Barrer, Esq., mailed on 4/2/03, accepted on 4/16/03, Answer due on 6/1/03 for American General (jmb) (Entered: 04/28/2003)
|
April 23, 2003
|
April 23, 2003
|
23
|
WAIVER OF SERVICE Returned Executed as to Charter One Bank through Andrew Romanow, Esq., mailed on 4/2/03, accepted on 4/14/03, Answer due on 6/1/03 for Charter One Bank (jmb) (Entered: 04/28/2003)
|
April 23, 2003
|
April 23, 2003
|
24
|
MOTION by Charter One Bank by Charter One Bank for More Definite Statement , Hearing re-scheduled by the Clerk for 10:00 a.m. on 6/13/03 in Syracuse NY, Response Deadline 5/30/03 , Reply to Response Deadline 6/6/03 Motion returnable before Judge: Frederick J. Scullin, Jr. [incorrectly noticed for 5-09-03]; Affidavit of Andrew J. Romanow; Exhibit A (pta) (Entered: 04/29/2003)
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April 25, 2003
|
April 25, 2003
|
25
|
CLERK'S NOTICE of placing Deft Charter One Bank's Motion for More Definate Statement [24-1] on the Hon. Frederick J. Scullin's Motion term of June 13, 2003 at 10:00 a.m. in Syracuse NY (pta) (Entered: 04/29/2003)
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April 29, 2003
|
April 29, 2003
|
26
|
NOTICE of Change of Attorneys by Citifinancial Inc. (amt) (Entered: 05/01/2003)
|
April 30, 2003
|
April 30, 2003
|
31
|
RESPONSE TO MOTION: by Tonya R. Powell in opposition to [24-1] Motion by Charter One Bank for More Definite Statement, and requesting that the motion be denied, w/attached certificate of service. (jmb) (Entered: 05/08/2003)
|
May 1, 2003
|
May 1, 2003
|
32
|
RESPONSE AFFIDAVIT: by Tonya R. Powell in opposition to [24-1] Motion by Charter One Bank for More Definite Statement (jmb) (Entered: 05/08/2003)
|
May 1, 2003
|
May 1, 2003
|
33
|
STIPULATION & ORDER: resetting Answer deadline to 5/16/03 for BSB Bank & Trust Co., and NBT Bank (Signed by Magistrate Judge Gary L. Sharpe) (jmb) (Entered: 05/08/2003)
|
May 1, 2003
|
May 1, 2003
|
27
|
EXEMPT LETTER of Jennifer C. Driver, Esq. dd 5-05-03 on behalf of Citifinancial Inc. pursuant to Local Rule 7.1(b) regarding their Motion: to Dismiss. Date Served upon counsel: 5/5/03 (pta) (Entered: 05/06/2003)
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May 6, 2003
|
May 6, 2003
|
28
|
MOTION by Deft Citifinancial to Dismiss , Hearing set for 10:00am on 6/13/03 in Syracuse, Response Deadline 5/30/03 , Reply to Response Deadline 6/6/03 Motion returnable before Judge Frederick J. Scullin (amt) (Entered: 05/07/2003)
|
May 7, 2003
|
May 7, 2003
|
29
|
MEMORANDUM by Citifinancial Inc. in support of [28-1] motion by Deft Citifinancial to Dismiss (amt) (Entered: 05/07/2003)
|
May 7, 2003
|
May 7, 2003
|
30
|
AFFIDAVIT by David Cherubin on behalf of Deft Citifinancial Inc. in support of [28-1] motion by Deft Citifinancial to Dismiss (amt) (Entered: 05/07/2003)
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May 7, 2003
|
May 7, 2003
|
34
|
MOTION by American General to Dismiss plaintiff's Amended Complaint , Hearing set for 10:00 6/13/03 , Response Deadline 5/30/03 Motion returnable before Judge/Mag. Judge: Scullin (jt) (Entered: 05/15/2003)
|
May 9, 2003
|
May 9, 2003
|
35
|
AFFIDAVIT of R. Barrer; by American General Re: [34-1] motion to Dismiss plaintiff's Amended Complaint (jt) (Entered: 05/15/2003)
|
May 9, 2003
|
May 9, 2003
|
37
|
CERTIFICATE OF SERVICE by American General [papers served: Notice of Motion, Affidavit, Memo of Law] (jt) (Entered: 05/15/2003)
|
May 9, 2003
|
May 9, 2003
|
38
|
MOTION with attached Certificate of Service and Affirmation in Support (with exhibits A-C) by M & T Bank Corp. to Dismiss , Hearing set for 10:00 6/13/03 , Response Deadline 5/30/03 Motion returnable before Judge/Mag. Judge: Scullin (jt) (Entered: 05/15/2003)
|
May 13, 2003
|
May 13, 2003
|
39
|
MEMORANDUM by M & T Bank Corp. in support of [38-1] motion to Dismiss (jt) (Entered: 05/15/2003)
|
May 13, 2003
|
May 13, 2003
|
46
|
USM-285 SUMMONS Returned Executed as to HSBC Bank by service via regular mail; service acknowledged by G. Cownie and P. Holbrook, counsel for HSBC on 4/28/03 : Answer due on 5/18/03 for HSBC Bank (jt) (Entered: 05/22/2003)
|
May 15, 2003
|
May 15, 2003
|
40
|
MOTION by Defts BSB and NBT to Dismiss , Hearing set for 10:00am on 6/13/03 in Syracuse, Response Deadline 5/30/03 , Reply to Response Deadline 6/6/03 Motion returnable before Judge Scullin (amt) (Entered: 05/16/2003)
|
May 16, 2003
|
May 16, 2003
|
41
|
MEMORANDUM by BSB Bank & Trust Co., NBT Bank in support of [40-1] motion by Defts BSB and NBT to Dismiss (amt) (Entered: 05/16/2003)
|
May 16, 2003
|
May 16, 2003
|
42
|
MOTION by HSBC Bank by HSBC Bank to Dismiss pur. Rule 12(b)(6) , Hearing set for 10:00 a.m. on 6/13/03 , Response Deadline 5/30/03 Motion returnable before Judge: Scullin [accepted by Chambers] (pta) (Entered: 05/19/2003)
|
May 19, 2003
|
May 19, 2003
|
43
|
MEMORANDUM by HSBC Bank in support of [42-1] motion by HSBC Bank to Dismiss pur. Rule 12(b)(6) (pta) (Entered: 05/19/2003)
|
May 19, 2003
|
May 19, 2003
|
44
|
AFFIDAVIT of Paul K. Holbrook, Esq. by HSBC Bank USA in support of Re: [42-1] motion by HSBC Bank to Dismiss pur. Rule 12(b)(6) (pta) (Entered: 05/19/2003)
|
May 19, 2003
|
May 19, 2003
|
45
|
Scheduling Notice: to Pro Se Plaintiff and Counsel, advising that all the pending motions have been taken on submit, no oral argument will be held, Re: [24-1] motion by Charter One Bank for More Definite Statement, [28-1] motion by Deft Citifinancial to Dismiss, [34-1] motion to Dismiss plaintiff's Amended Complaint, [38-1] motion to Dismiss, [40-1] motion by Defts BSB and NBT to Dismiss, [42-1] motion by HSBC Bank to Dismiss pur. Rule 12(b)(6) (Signed by Senior Law Associate: Deborah E. Moore) {VAB} (jmb) (Entered: 05/20/2003)
|
May 19, 2003
|
May 19, 2003
|
47
|
REPLY by Charter One Bank to response to [24-1] motion by Charter One Bank for More Definite Statement and stating they join in the other Defts' motions (amt) (Entered: 05/27/2003)
|
May 27, 2003
|
May 27, 2003
|
48
|
NOTICE/LETTER MOTION by Beneficial for a Scheduling Notice Re: Motions to Dismiss (jt) (Entered: 06/24/2003)
|
June 20, 2003
|
June 20, 2003
|
49
|
ORDER [48-1] notice under advisement, set Motion Filing deadline to 7/11/03 ; Resp to motion ddl: 7/25/03; Reply to Resp ddl: 8/1/03. Counsel for deft Beneficial ntc of apr ddl: 6/27/03 -MOTION TAKEN ON SUBMIT; ALL PENDING MOTIONS WILL BE CONSIDERED TOGETHER UPON RECEIPT OF ALL THE PARTIES' SUBMISSIONS- ( signed by Chief Judge F. J. Scullin Jr. ) (jt) (Entered: 06/24/2003)
|
June 23, 2003
|
June 23, 2003
|
51
|
Scheduling Notice adjourning the 7/21/03 Rule 16 conference with Mag. Judge Sharpe without date pending a decision by FJS on the pending motions. Parties are directed to contact GLS's chambers for conference, if necessary after the decision is rendered. (jlm) (Entered: 06/30/2003)
|
June 27, 2003
|
June 27, 2003
|
50
|
NOTICE of attorney appearance for Household Finance Realty Corporation of New York sued as Beneficial by Paul K. Stecker (pta) (Entered: 06/30/2003)
|
June 30, 2003
|
June 30, 2003
|
52
|
WAIVER OF SERVICE Returned Executed as to Beneficial [mailed by USM on 4/18/03; accepted/signed by atty P. Stecker on 6/19/03] Answer due on 6/17/03 for Beneficial (jt) (Entered: 07/10/2003)
|
July 9, 2003
|
July 9, 2003
|
53
|
SUMMONS Returned Executed as to Beneficial on 6/19/03 [served via regular mail 4/18/03; USM 299 received 6/23/03]: Answer due on 7/9/03 for Beneficial (jt) (Entered: 07/10/2003)
|
July 9, 2003
|
July 9, 2003
|
54
|
MOTION by Household Finance Realty Corporation of New York, sued as " Beneficial " by Beneficial to Dismiss Amended Complaint , Hearing set for <date not set> , Response Deadline <date not set> Motion returnable before Judge: Scullin (pta) (Entered: 07/11/2003)
|
July 11, 2003
|
July 11, 2003
|
55
|
MEMORANDUM by Beneficial in support of [54-1] motion by Beneficial to Dismiss Amended Complaint (pta) (Entered: 07/11/2003)
|
July 11, 2003
|
July 11, 2003
|
56
|
NOTICE/LETTER REQUEST: dated 6/30/03 by Robert A. Barrer, Esq., on behalf of American General, to Magistrate Judge Sharpe, requesting that the Rule 16 conference set for July 21, 2003 be adjourned without date until a decision is rendered on the pending motions to dismiss in this action. (jmb) (Entered: 07/15/2003)
|
July 11, 2003
|
July 11, 2003
|
57
|
CERTIFICATE OF SERVICE by Tonya R. Powell - confirmation of mailing of the complaint and memo of law to the atty's Phillip, Lytle Law Firm representing deft Beneficial (jt) (Entered: 07/21/2003)
|
July 21, 2003
|
July 21, 2003
|
58
|
USM-285/Summons returned unexecuted as to NBT Bank, BSB Bank & Trust Co. : service via regular mail 4/2/03; USM 299 received U-E (attached is copy of USMS notice to Pro-Se Pltf regarding the failure to serve Summons and Complaint) (jt) (Entered: 09/02/2003)
|
Sept. 2, 2003
|
Sept. 2, 2003
|
59
|
Bill of costs by the USMS in the amount of $64.00 (jt) (Entered: 09/02/2003)
|
Sept. 2, 2003
|
Sept. 2, 2003
|
|
Pltf Powell telephoned re: [58-1] USM-285/summons returned unexecuted as to NBT Bank and BSB Bank; pltf states that she served Tom Shepard on behalf of both deft banks herself and will provide Affidavit of Service (jt) (Entered: 09/15/2003)
|
Sept. 15, 2003
|
Sept. 15, 2003
|
60
|
CERTIFICATE OF SERVICE by Tonya R. Powell -- states Second Sending that pltf did personally serve to Paul Sheppard cnsl employed by Hinman, Howard, Kattell Notice of Motion, Memo of Law, Cases and Articles ('in hand') on 6/2/03 (jt) (Entered: 10/01/2003)
|
Oct. 1, 2003
|
Oct. 1, 2003
|
61
|
REQUEST and ORDER: Denies pltf's request to add exhibits (signed by Chief Judge F. J. Scullin Jr. on 11/3/03) (jt) (Entered: 11/10/2003)
|
Nov. 4, 2003
|
Nov. 4, 2003
|
62
|
NOTICE of attorney appearance for Charter One Bank by Glenn M. Fjermedal (amt) (Entered: 11/13/2003)
|
Nov. 13, 2003
|
Nov. 13, 2003
|
64
|
DOCUMENT REJECTION ORDER as to Tonya R. Powell returning letter to the court dated 12/08/03; PAPERS CANNOT BE FILED W/O SOME INDICATION THAT THEY HAVE BEEN SERVED ON OPPONENTS OR THEIR ATTYS and RELIEF REQUESTED FROM THE COURT MUST BE IN THE FORM OF A MOTION THAT COMPLIES WITH L.R. 7.1. Signed by Judge Gary L. Sharpe on
|
Dec. 12, 2003
|
Dec. 12, 2003
|
65
|
MEMORANDUM, DECISION AND ORDER denying as moot the 24 Motion for More Definite Statement, granting 28 Motion to Dismiss, granting 42 Motion to Dismiss, granting 34 Motion to Dismiss, granting 38 Motion to Dismiss, granting 40 Motion to Dismiss, granting 54 Motion to Dismiss; Clerk is directed to enter one judgment in favor of defendants and close the case . Signed by Judge Frederick J. Scullin Jr. on 3/22/04. (kcl, ) (Entered: 03/23/2004)
|
March 22, 2004
|
March 22, 2004
|
66
|
JUDGMENT in favor of Defendants against Plaintiff (kcl, ) (Entered: 03/23/2004)
|
March 23, 2004
|
March 23, 2004
|
67
|
Mail Returned as Undeliverable. re 65 Order on Motion for More Definite Statement,, Order on Motion to Dismiss, 66 Judgment Sent to Tonya Powell Address sent to 60 Court Street, Binghamton, NY 13901 (mnm) (Entered: 03/29/2004)
|
March 26, 2004
|
March 26, 2004
|
|
The Court on today's date (3/29/04) has re-served documents # 65 Memorandum-Decision & Order and # 66 Judgment upon Tanya Powell at the address of P.O. Box 965, Johnson City, New York 13790. Additionally plaintiff is directed to formally update her address information with the Court. (jmb) (Entered: 03/29/2004)
|
March 29, 2004
|
March 29, 2004
|
68
|
BILL OF COSTS by BSB Bank & Trust Company, NBT Bank. (Attachments: # 1 Certificate of Service)(Sheppard, Paul) (Entered: 04/01/2004)
|
April 1, 2004
|
April 1, 2004
|
69
|
MOTION for Attorney Fees Motion Hearing set for 5/14/2004 10:00 AM in Syracuse before Chief Judge Frederick J. Scullin Jr.. Response to Motion due by 4/27/2004 Reply to Response to Motion due by 5/3/2004. by BSB Bank & Trust Company, NBT Bank. (Attachments: # 1 Affidavit of Paul T. Sheppard# 2 Exhibit A and B# 3 Exhibit C and D# 4 Exhibit E through H# 5 Memorandum of Law in Support of Application for Attorneys' Fees# 6 Certificate of Service)(Sheppard, Paul) (Entered: 04/06/2004)
|
April 6, 2004
|
April 6, 2004
|
70
|
RESPONSE in Opposition re 69 MOTION for Attorney Fees filed by Tonya R. Powell. (Attachments: # 1 Affidavit # 2Memo Support # 3 Affidavit of Service(mnm) (Entered: 04/19/2004)
|
April 13, 2004
|
April 13, 2004
|
71
|
BILL OF COSTS by BSB Bank & Trust Company, NBT Bank against Tonya R. Powell entered and taxed in the amount of $98.00 to be included in the judgment on 4/26/2004 by Deputy Clerk Barbara J. Woodford. (bjw, ) (Entered: 04/26/2004)
|
April 26, 2004
|
April 26, 2004
|
|
Motions Taken Under Advisement: 69 MOTION for Attorney Fees (jmb) (Entered: 04/27/2004)
|
April 26, 2004
|
April 26, 2004
|
72
|
SCHEDULING NOTICE: advising Ms. Powell and counsel of record that the 69 MOTION for Attorney Fees will be taken on submit, no oral argument will be held. (Issued by Senior Law Associate: Deborah E. Moore) (jmb) (Entered: 04/27/2004)
|
April 26, 2004
|
April 26, 2004
|
73
|
ORDER Clarifying Motions: re 69 MOTION for Attorney Fees filed by BSB Bank & Trust Company, NBT Bank, 70 Motion filed by Tonya R. Powell. The Court construes plaintiff's notice of motion as a response to defendant's motion for attorneys' fees and not a separate motion for reconsideration. Therefore, the motion for attorneys' fees is the only motion pending before the Court.. Signed by Judge Frederick J. Scullin Jr. on 4/28/2004. (bjw, ) (Entered: 04/28/2004)
|
April 28, 2004
|
April 28, 2004
|
75
|
MEMORANDUM OF LAW re 69 Motion for Attorney Fees, Reply Memorandum filed by BSB Bank & Trust Company, NBT Bank. (Sheppard, Paul) (Entered: 04/30/2004)
|
April 30, 2004
|
April 30, 2004
|
76
|
CERTIFICATE OF SERVICE by BSB Bank & Trust Company, NBT Bank re 74 Affidavit in Support of Motion, 75 Memorandum of Law (Sheppard, Paul) (Entered: 04/30/2004)
|
April 30, 2004
|
April 30, 2004
|
77
|
NOTICE OF CHANGE OF ADDRESS: by Tonya R. Powell, Effective Date 5/6/04, Old Address: P.O. Box 965, Johnson City, NY 13790, New Address: P.O. Box 314, Johnson City, NY 13790 (jmb) (Entered: 05/06/2004)
|
May 6, 2004
|
May 6, 2004
|
78
|
MOTION for Reconsideration filed by Tonya R. Powell, and response in opposition to 69 MOTION for Attorney Fees. (Attachments: # 1 Affidavit of Tonya R. Powell - Re: Reconsideration # 2 Rebuttal # 3 Memorandum of Law Argument# 4 Appendix Response to request for Attorneys Fees# 5 Affidavit of Tonya R. Powell - Re: Attorney's Fees){Return date selected is 5/14/04, however this will not allow for proper amount of time to respond, therefore a scheduling notice will be sent out to reschedule the motion return date.}(jmb) (Entered: 05/06/2004)
|
May 6, 2004
|
May 6, 2004
|
79
|
SCHEDULING NOTICE: resetting Hearing on Motion, Re: 78 MOTION for Reconsideration : Motion returnable on 6/25/04 on submission, no oral argument to be held. Response to Motion deadline set for 6/8/2004. (Issued by Deputy Clerk: Joanne Bleskoski) (jmb) (Entered: 05/06/2004)
|
May 6, 2004
|
May 6, 2004
|
80
|
AFFIDAVIT in Opposition re 78 MOTION for Reconsideration re 69 MOTION for Attorney Fees filed by American General Finance, Inc.. (Attachments: # 1 Memorandum of Law in Opposition to Plaintiff's Motion for Reconsideration# 2 Certificate of Service)(Cook, John) (Entered: 05/07/2004)
|
May 7, 2004
|
May 7, 2004
|
81
|
RESPONSE in Opposition re 78 MOTION for Reconsideration re 69 MOTION for Attorney Fees filed by BSB Bank & Trust Company, NBT Bank. (Attachments: # 1 Memorandum of Law # 2 Certificate of Service)(Sheppard, Paul) (Entered: 05/13/2004)
|
May 13, 2004
|
May 13, 2004
|
82
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AFFIDAVIT of Paul K. Holbrook, Esq. in Opposition re 78 Plaintiff's MOTION for Reconsideration filed by HSBC Bank. (pta, ) (Entered: 05/26/2004)
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May 26, 2004
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May 26, 2004
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CLERK, P. Aton mailed the Notice to parties to file documents electronically through this court's CM/ECF System to the attorney's not receiving NEF (pta, ) (Entered: 05/26/2004)
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May 26, 2004
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May 26, 2004
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83
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AFFIDAVIT in Opposition re 78 MOTION for Reconsideration re 69 MOTION for Attorney Fees filed by Citifinancial Inc.. (Attachments: # 1 Affidavit Certificate of Service)(Cherubin, David) (Entered: 06/04/2004)
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June 4, 2004
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June 4, 2004
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84
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AFFIDAVIT in Opposition re 78 MOTION for Reconsideration re 69 MOTION for Attorney Fees filed by M & T Bank Corporation. (Staehr, Jonathan) (Entered: 06/08/2004)
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June 8, 2004
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June 8, 2004
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85
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AFFIDAVIT filed by Andrew J. Romanow, Esq., on behalf of M & T Bank Corporation in Opposition to 78 MOTION for Reconsideration (Attachments: # 1 Exhibit A - Part 1# 2 Exhibit A- Part 2# 3 Exhibit B)(jmb) (Entered: 06/15/2004)
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June 9, 2004
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June 9, 2004
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