Case: Perez Fernandez v. Municipal Credit Union

COMPLAINT against Municipal Credit Union. (Filing Fee $ 405.00, Receipt Number BNYSDC-31604494)Document filed by Jose Uri Perez Fernandez. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Supplement Supplement to Civil Cover Sheet).(Shump, Nicolas) (Entered: 08/22/2025)

1 Civil Cover Sheet Civil Cover Sheet

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2 Supplement Supplement to Civil Cover Sheet

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CIVIL COVER SHEET filed. (Attachments: # 1 Supplement Attachment to Civil Cover Sheet).(Shump, Nicolas) (Entered: 08/22/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to Municipal Credit Union, re: 1 Complaint,. Document filed by Jose Uri Perez Fernandez..(Shump, Nicolas) (Entered: 08/22/2025)

ELECTRONIC SUMMONS ISSUED as to Municipal Credit Union..(jgo) (Entered: 08/25/2025)

Notice to Attorney Regarding Party Modification

Notice to Attorney Regarding Case Opening Statistical Error Correction

Case Opening Initial Assignment Notice

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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)

Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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)

Case Designated ECF. (jgo)

***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nicolas Shump. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to Kings;. (jgo)

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicolas Shump. The party information for the following party/parties has been modified: Nicolas Shump. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)

NOTICE OF APPEARANCE by Andrea Senteno on behalf of Jose Uri Perez Fernandez..(Senteno, Andrea) (Entered: 08/29/2025)

WAIVER OF SERVICE RETURNED EXECUTED. Municipal Credit Union waiver sent on 8/26/2025, answer due 10/27/2025. Document filed by Jose Uri Perez Fernandez..(Shump, Nicolas) (Entered: 09/08/2025)

ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: It is hereby, ORDERED as follows: Counsel receiving this order shall promptly mail copies hereof to all other counsel of record or, in the case of parties for which no appearance has been made, to such parties. Counsel for all parties are directed to confer regarding an agreed scheduling order. If counsel are able to agree on a schedule and the agreed schedule calls for filing of the pretrial order not more than six (6) months from the date of this order, counsel shall sign and file by 10/29/2025 a consent order in the form annexed for consideration by the Court. If such a consent order is not filed within the time provided, a video-conference invite will be emailed to counsel setting a video-conference on 11/5/2025 at 10:45 AM. ( Initial Conference set for 11/5/2025 at 10:45 AM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 9/16/25) (yv) (Entered: 09/16/2025)

MOTION for Sebastian Thomas Alarcon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-31747319. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Uri Perez Fernandez. (Attachments: # 1 Affidavit Notarized affidavit in support of motion, # 2 Exhibit Certificate of good standing, # 3 Proposed Order Proposed order granting motion).(Alarcon, Sebastian) (Entered: 09/22/2025)

Notice Regarding Pro Hac Vice Motion

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 8 MOTION for Sebastian Thomas Alarcon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-31747319. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

ORDER FOR ADMISSION PRO HAC VICE granting 8 Motion for Sebastian Thomas Alarcon to Appear Pro Hac Vice. The motion of Sebastian T. Alarcon, for admission to practice Pro Hac Vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned 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 Lewis A. Kaplan on 9/23/25) (yv) (Entered: 09/23/2025)

NOTICE OF APPEARANCE by Stephanie Marie Imbornone on behalf of Municipal Credit Union..(Imbornone, Stephanie) (Entered: 09/23/2025)

LETTER MOTION for Extension of Time to File Answer addressed to Judge Lewis A. Kaplan from Stephanie Imbornone dated 10/24/25. Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 10/24/2025)

ORDER granting 11 Letter Motion for Extension of Time to Answer re 1 Complaint. Granted. SO ORDERED. Municipal Credit Union answer due 11/27/2025. (Signed by Judge Lewis A. Kaplan on 10/27/2025) (rro) (Entered: 10/27/2025)

LETTER MOTION for Extension of Time of all deadlines addressed to Judge Lewis A. Kaplan from Stephanie Imbornone dated 10/27/25. Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 10/27/2025)

Set/Reset Hearings: The 11/4/2025 Initial Conference previously set for 11/4/2025 is adjourned to 12/4/2025 at 10:45 AM before Judge Lewis A. Kaplan. (Mohan, Andrew)

MEMO ENDORSEMENT on re: 13 LETTER MOTION for Extension of Time of all deadlines addressed to Judge Lewis A. Kaplan from Stephanie Imbornone dated 10/27/25. filed by Municipal Credit Union. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/29/2025) (rro) (Entered: 10/29/2025)

LETTER addressed to Judge Lewis A. Kaplan from Stephanie Imbornone dated 11/24/25 re: Confirm Current Deadlines. Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 11/24/2025)

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 11/27/2025)

ANSWER to 1 Complaint, with JURY DEMAND. Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 11/27/2025)

RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Jose Uri Perez Fernandez..(Shump, Nicolas) (Entered: 12/29/2025)

MEMO ENDORSEMENT on re: 15 Letter filed by Municipal Credit Union ENDORSEMENT: Confirmed. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/5/2026) (jca) (Entered: 01/05/2026)

Set Hearings: Case Management Conference set for 1/15/2026 at 02:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan. (Mohan, Andrew)

Minute Entry for proceedings held before Judge Lewis A. Kaplan: Scheduling Conference held on 1/15/2026. Defense motions due 3/15/2026. Discovery stayed pending filing of motions. (Mohan, Andrew) Modified on 1/16/2026 (Mohan, Andrew).

Scheduling Conference

LETTER addressed to Judge Lewis A. Kaplan from Stephanie Imbornone dated March 12, 2026 re: Extension Request for Defendant to file motion. Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 03/13/2026)

MEMO ENDORSEMENT on re: 20 Letter filed by Municipal Credit Union. ENDORSEMENT: GRANTED. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/13/2026) (Motions due by 3/28/2026.) (ar) (Entered: 03/13/2026)

NOTICE of Settlement . Document filed by Municipal Credit Union..(Imbornone, Stephanie) (Entered: 03/30/2026)

MEMO ENDORSEMENT on re: 22 Notice of Settlement filed by Municipal Credit Union ENDORSEMENT: Case dismissed with prejudice and without costs, proceeded, knowing that the case may be reinstated by filings, by either party, on or before 5/30/26, of a notice that no settlement agreement has been signed. SO ORDERED (Signed by Judge Lewis A. Kaplan on 4/8/2026) (ks) (Entered: 04/08/2026)

NOTICE of Unfinalized Settlement. Document filed by Jose Uri Perez Fernandez..(Shump, Nicolas) (Entered: 05/28/2026)

MEMO ENDORSEMENT on re: 24 Notice (Other) filed by Jose Uri Perez Fernandez. ENDORSEMENT: Granted. Case dismissed with prejudice and without costs, provided, however, that the case may be reinstated by filing, by either party, on or before 6/29/2026, a notice that no settlement agreement has been reached. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/29/2026) (ar) (Entered: 05/29/2026)

NOTICE of Unfinalized Settlement. Document filed by Jose Uri Perez Fernandez..(Shump, Nicolas) (Entered: 06/25/2026)

MEMO ENDORSEMENT on re: 26 Notice (Other) filed by Jose Uri Perez Fernandez. ENDORSEMENT: Granted. Case dismissed with prejudice and without costs, provided, however, that the case may be reinstated by filing, by either party, on or before 7/3/2026, a notice that no settlement agreement has been reached. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 6/26/2026) (ar) (Entered: 06/26/2026)

FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Municipal Credit Union and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Jose Uri Perez Fernandez. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Alarcon, Sebastian) Modified on 7/8/2026 (km). (Entered: 07/07/2026)

STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Municipal Credit Union and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Jose Uri Perez Fernandez. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Alarcon, Sebastian) (Entered: 07/08/2026)

Notice to Attorney Regarding Deficient Voluntary Dismissal

***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Sebastian Alarcon. RE-FILE Document No. 28 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km)