Case details

Court: nyed
Docket #: 1:09-cv-00781
Case Name: O'Neil v. Bank of America
PACER case #: 289383
Date filed: 2009-03-04
Date terminated: 2011-03-31
Assigned to: Chief Judge Raymond J. Dearie
Referred to: Magistrate Judge Lois Bloom
Case Cause: 42:2000e Job Discrimination (Employment)
Nature of Suit: 442 Civil Rights: Jobs
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Patricia A. O'Neil
Plaintiff
Patricia A. O'Neil
2732 Bath Avenue Brooklyn, NY 11214 718-266-1184 PRO SE

Thomas J. Goodman
401 Broadway Suite 1502 New York, NY 10013 (212) 966-6789 Email: thomasgoodmanesq@hotmail.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Bank of America
Defendant
Alice A. Kokodis
Edwards Angell Palmer & Dodge LLP 111 Huntington Avenue Boston, MA 02199 617-239-0253 Fax: 866-227-5399 Email: akokodis@eapdlaw.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Caroline F. Turcotte
Edwards Angell Palmer & Dodge LLP 111 Huntington Avenue Boston, MA 02199 617-239-0395 Fax: 888-325-9073 Email: cturcotte@eapdlaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Jonathan B. Bruno
Kaufman, Borgeest & Ryan LLP 120 Broadway 14th Floor New York, NY 10271 212-980-9600 ext367 Fax: 212-980-9291 Email: jbruno@kbrlaw.com
ATTORNEY TO BE NOTICED

Tyra Ruth Saechao
Kaufman Borgeest & Ryan LLP 120 Broadway 14th Floor New York, NY 10027 212-980-9600 Fax: 212-980-9291 Email: tsaechao@kbrlaw.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-02-20 1 0 COMPLAINT against Bank of America, filed by Patricia A. O'Neil. (Attachments: # 1 Civil Cover Sheet, # 2 letter) (Bowens, Priscilla) (Entered: 02/27/2009) 2011-05-11 10:28:08 e0716db385dbe57d256f378757b1a1f18c7c0810
1 1 Civil Cover Sheet
1 2 letter
2009-02-20 2 0 MOTION for Leave to Proceed in forma pauperis by Patricia A. O'Neil. (Bowens, Priscilla) (Entered: 02/27/2009)
2009-03-04 3 0 ORDER, granting 2 Motion for Leave to Proceed in forma pauperis. The US Marshals Service is directed to serve the summons and complaint upon the deft without prepayment of fees. (Ordered by Magistrate Judge Lois Bloom on 3/3/2009) c/m (Galeano, Sonia) (Entered: 03/04/2009)
2009-04-03 4 0 Summons Returned Unexecuted by Patricia A. O'Neil as to Bank of America. (See attached Envelope) (Fwd. to USMJ Bloom) (Galeano, Sonia) (Entered: 04/03/2009)
2009-04-08 5 0 Letter dated 4/7/08 from Patricia O'Neil to Ralph Vega, Pro Se Writ Clerk, re: the unexecuted service of deft Bank of America and providing additional information to properly serve the deft. (Galeano, Sonia) (Entered: 04/10/2009)
2009-04-09 6 0 AMENDED Letter dated 4/8/09 from Patricia O'Neil to Ralph Vega, Pro Se Writ Clerk, re: original letter dated 4/7/09. (Galeano, Sonia) (Entered: 04/13/2009)
2009-06-01 7 0 SUMMONS Returned Executed by Patricia A. O'Neil. Bank of America served on 5/26/2009, answer due 6/15/2009. (Galeano, Sonia) (Entered: 06/01/2009)
2009-06-09 8 0 Letter Ltr to Judge Dearie re: Extension of Time to Respond to Complaint by Bank of America (Saechao, Tyra) (Entered: 06/09/2009)
2009-06-09 9 0 NOTICE of Appearance by Tyra Ruth Saechao on behalf of Bank of America (aty to be noticed) (Saechao, Tyra) (Entered: 06/09/2009)
2009-06-10 10 0 NOTICE of Appearance by Jonathan B. Bruno on behalf of Bank of America (aty to be noticed) (Bruno, Jonathan) (Entered: 06/10/2009)
2009-06-11 11 0 ORDER re 8 Letter requesting extension of time to respond to complaint: Request Approved. Ordered by Chief Judge Raymond J. Dearie on 6/10/2009. C/M. (Brucella, Michelle) (Entered: 06/11/2009)
2009-06-10 12 0 MOTION for Leave to Appear Pro Hac Vice by Alice Kokodis by Bank of America. (Chee, Alvin) (Entered: 06/16/2009)
2009-06-16 13 0 ORDER granting 12 Motion for Leave to Appear pro hac vice by Alice A. Kokodis on behalf of defendant Bank of America. Fee of $25 paid; receipt #: 4653001772. Ordered by Chief Judge Raymond J. Dearie on 6/15/2009. (Chee, Alvin) (Entered: 06/16/2009)
2009-06-17 14 0 NOTICE of Appearance by Alice A. Kokodis on behalf of Bank of America (notification declined or already on case) (Kokodis, Alice) (Entered: 06/17/2009)
2009-07-06 15 0 ANSWER to 1 Complaint by Bank of America. (Saechao, Tyra) (Entered: 07/06/2009)
2009-07-06 16 0 Corporate Disclosure Statement by Bank of America (Saechao, Tyra) (Entered: 07/06/2009)
2009-07-15 17 0 ORDER, The Court shall hold an initial pretrial conference on 8/13/09 at 2:30 p.m., in Courtroom #11A. (Ordered by Magistrate Judge Lois Bloom on 7/13/2009) c/m (Galeano, Sonia) (Entered: 07/15/2009)
2009-08-13 18 0 Minute Entry: for proceedings held before Magistrate Judge Lois Bloom:Initial Conference Hearing held on 8/13/2009. Tick #(s) 2:49-3:19. (Galeano, Sonia) (Entered: 08/14/2009)
2009-08-14 19 0 ORDER, Pltff and deft shall make the herein described disclosures. The Court shall hold a status conference in this matter on 10/01/09 at 10:30 am in Courtroom #11A. (Ordered by Magistrate Judge Lois Bloom on 8/13/2009) c/m (Galeano, Sonia) (Entered: 08/14/2009)
2009-09-11 20 0 AMENDED AFFIRMATION OF SERVICE OF INITIAL DISCLOSURES MATERIALS, filed by Patricia A. O'Neil. (Galeano, Sonia) (Entered: 09/16/2009)
2009-09-14 21 0 AFFIRMATION OF RESPONSE TO ORDER - PLTFF OBLIGATIONS, filed by Patricia A. O'Neil. (w/Addendum A-D, Letter dated 9/10/09, Affirmation of Service and Affirmation of Initial Disclosures Materials attached) (Galeano, Sonia) (Entered: 09/21/2009)
2009-10-02 22 0 ORDER, The Court set 1/15/10, as the deadline for the parties to complete all discovery. Any request to amend the complaint, including any request to join other parties, shall be made by 10/29/09. Since 1/15/10 is the deadline for the completion of all discovery, requests to the opposing party must be served at least 30 days before that deadline. The parties may conduct depositions upon oral examination pursuant to FRCP 30. Defts shall inform the Court by 2/15/10 whether they intend to move for summary judgment; any letter requesting permission to move for summary judgment shall set forth the basis for the motion as well as a proposed briefing schedule. (Ordered by Magistrate Judge Lois Bloom on 10/1/2009) c/m (Galeano, Sonia) (Entered: 10/02/2009)
2009-11-02 23 0 Letter dated 10/28/09 from Patricia A. O'Neil to Jonathan B. Bruno, enclosing a signed Authorization to Disclose Health Information form is enclosed. Ms. O'Neil request an extension of 30 days in order to complete the "First Set of Interrogatories and First Request for Production of Documents and Things," to be completed by 12/01/09. Ms. O'Neil informs Mr. Bruno that she is willing to comply with his request to appear at the deposition on 11/19/09 with a start time of 9:00 a.m. (Galeano, Sonia) (Entered: 11/06/2009)
2009-12-10 24 0 Letter dated 12/7/09 from Patricia A. O'Neil to USMJ Bloom, informing Your Honor that 30 days have passed and pltff has yet to receive any response from deft re: pltff's "First Request for Documents and Things and a First Set of Interrogatories." (Galeano, Sonia) (Entered: 12/10/2009)
2009-12-15 25 0 Letter to Judge Bloom in Response to 12/14/09 Order by Bank of America (Saechao, Tyra) (Entered: 12/15/2009)
2009-10-01 26 0 Minute Entry: for proceedings held before Magistrate Judge Lois Bloom:Status Conference held on 10/1/2009. Tick #(s) 10:30-10:40. (Galeano, Sonia) (Entered: 02/11/2010)
2010-02-12 27 0 MOTION for pre motion conference by Bank of America. (Bruno, Jonathan) (Entered: 02/12/2010)
2010-03-10 28 0 BRIEFING SCHEDULE: Defense motions due 4/12/10; Plaintiff opposition due 5/24/10; Defense reply, if any, due 6/7/10. Motion will be decided on submission. Ordered by Chief Judge Raymond J. Dearie on 3/9/2010. C/M by Chambers. (Brucella, Michelle) (Entered: 03/10/2010)
2010-04-12 29 0 Letter to Plaintiff re: Notice of Motion for Summary Judgment and Supporting Papers by Bank of America (Saechao, Tyra) (Entered: 04/12/2010)
2010-04-16 30 0 MOTION for Leave to Appear Pro Hac Vice by Thomas J. Goodman, Esq. by Patricia A. O'Neil. (Chee, Alvin) (Entered: 04/19/2010)
2010-04-19 31 0 ORDER granting 30 Motion for Thomas J. Goodman to appear pro hac vice on behalf of plaintiff. Fee of $25 paid; receipt #4653013832. Ordered by Chief Judge Raymond J. Dearie on 4/19/2010. (Chee, Alvin) (Entered: 04/19/2010)
2010-05-24 32 0 Letter dated 5/24/10 from Thomas Goodman, Esq., regarding service of plaintiff's motion to compel and opposition papers to defendant's motion to dismiss. (Chee, Alvin) (Entered: 05/24/2010)
2010-05-27 33 0 MOTION to Compel by Patricia A. O'Neil. (Goodman, Thomas) (Entered: 05/27/2010)
2010-06-07 34 0 Notice of MOTION for Summary Judgment by Bank of America. (Saechao, Tyra) (Entered: 06/07/2010)
2010-06-07 35 0 RULE 56.1 STATEMENT re 34 Notice of MOTION for Summary Judgment filed by Bank of America. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2)) (Saechao, Tyra) (Entered: 06/07/2010)
2010-06-07 36 0 MEMORANDUM in Support re 34 Notice of MOTION for Summary Judgment filed by Bank of America. (Saechao, Tyra) (Entered: 06/07/2010)
2010-06-07 37 0 REPLY in Support re 34 Notice of MOTION for Summary Judgment filed by Bank of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Saechao, Tyra) (Entered: 06/07/2010)
2010-06-09 38 0 MEMORANDUM in Opposition to Plaintiff's Motion to Compel filed by Bank of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Saechao, Tyra) (Entered: 06/09/2010)
2010-06-17 39 0 REPLY in Opposition To Defendant's Motion for Summary Judgment filed by Patricia A. O'Neil. (Attachments: # 1 Memorandum in Support) (Goodman, Thomas) (Entered: 06/17/2010)
2010-06-17 40 0 Letter by Patricia A. O'Neil (Goodman, Thomas) (Entered: 06/17/2010)
2010-06-18 41 0 ORDER denying 33 Motion to Compel. See attached. Ordered by Magistrate Judge Lois Bloom on 6/18/2010. (Bloom, Lois) (Entered: 06/18/2010)
2010-07-02 42 0 SCHEDULING ORDER: Oral argument has been scheduled for 9/17/10 at 12 PM before Judge Raymond J. Dearie in Courtroom 10A-S. Ordered by Chief Judge Raymond J. Dearie on 7/1/2010. (Chee, Alvin) (Entered: 07/02/2010)
2010-08-26 43 0 NOTICE by Bank of America of Motion for Leave to Appear Pro Hac Vice (Caroline F. Turcotte) (Saechao, Tyra) Additional attachment(s) added on 8/31/2010: # 1 Pro Hac Vice / Receipt (Fee of $25.00 paid; Receipt #: 4653019054). (Latka-Mucha, Wieslawa) (Entered: 08/26/2010)
2010-08-27 44 0 Letter dated 8/26/2010 from Tyra Saechao, Esq., enclosing Defendant's 43 Notice of Motion to Admit Counsel Pro Hac Vice, etc. (Latka-Mucha, Wieslawa) (Entered: 08/31/2010)
2010-08-30 45 0 ORDER FOR ADMISSION PRO HAC VICE endorsed on doc.# 43 : It is hereby ORDERED that Caroline F. Turcotte, Esq. is admitted to practice pro hac vice as counsel for Defendant Bank of America, N.A. in the above-captioned case in the United States District Court for the Eastern District of New York. (Ordered by Magistrate Judge Lois Bloom, on 8/30/2010) C/mailed. (Latka-Mucha, Wieslawa) (Entered: 08/31/2010)
2010-09-13 46 0 Letter to Court Enclosing Plaintiff's Deposition Transcript by Bank of America (Attachments: # 1 Exhibit Part 1 of 2, # 2 Exhibit Part 2 of 2) (Saechao, Tyra) (Entered: 09/13/2010)
2010-09-16 47 0 Letter 9/16/10 Letter to Judge Dearie by Patricia A. O'Neil (Goodman, Thomas) (Entered: 09/16/2010)
2010-09-16 48 0 Letter to Court in Response to Plaintiff's 9/16/10 Letter by Bank of America (Attachments: # 1 Exhibit) (Saechao, Tyra) (Entered: 09/16/2010)
2011-03-31 49 0 MEMORANDUM & ORDER: Defendant's 34 motion for summary judgment is granted with respect to each of plaintiff's claims, and the complaint is dismissed. The Clerk of the Court is directed to enter judgment accordingly. Forwarded for judgment. Ordered by Senior Judge Raymond J. Dearie on 3/31/2011. (Chee, Alvin) (Entered: 04/05/2011)
2011-04-05 50 0 CLERK'S JUDGMENT: Ordered that defendant's motion for summary judgment is granted with respect to each of plaintiff's claims; and that the complaint is dismissed in its entirety. Ordered by Clerk of Court on 4/5/2011. (Chee, Alvin) (Entered: 04/05/2011)