Name: Crawford v. Duncan et al :: New York Eastern District Court :: Federal Civil Lawsuit No. 1:11-cv-03774-ENV-RER
Creator: New York Eastern District Court
Published: 2011-08-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

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62	Filed: 7/12/2013, Entered: None
	CLERK'S JUDGMENT. ORDERED and ADJUDGED that the Second Amended Complaint, pursuant to Federal Rule of Civil Procedure 12(b)(1) is dismissed; that Plaintiff's fraud and contract claims are dismissed without prejudice to their refiling in a state court of competent jurisdiction; that all claims against the United States and all federal Defendants are dismissed with prejudice; that Plaintiff's Fair Credit Reporting Act claim is dismissed with prejudice; that any appeal from the Court's Memorandum and Order would not be taken in good faith; and that in forma pauperis status is denied for the purpose of an appeal.. Ordered by Clerk of Court on 7/11/2013. C/M with appeals packet. (Siegfried, Evan) (Entered: 07/12/2013)
	Request

61	Filed: 7/12/2013, Entered: None
	MEMORANDUM AND ORDER. Court dismisses the second amended complaint,pursuant to Rule 12(b)(l), but plaintiff's fraud and contract claims are dismissed withoutprejudice to their refiling in a state court of competent jurisdiction, ex cept that all claims againstthe United States and all federal defendants are dismissed with prejudice. As to plaintiffs FCRAclaim, the Court would have jurisdiction over it, but it is withdrawn by the SAC and so it isdismissed with prejudice. The Clerk of Court is directed to enter judgment accordingly and toclose this case. Ordered by Judge Eric N. Vitaliano on 7/5/2013. Forwarded for judgment. C/M. (Siegfried, Evan)


61	Filed: 7/11/2013, Entered: None
	MEMORANDUM AND ORDER. Court dismisses the second amended complaint,pursuant to Rule 12(b)(l), but plaintiff's fraud and contract claims are dismissed withoutprejudice to their refiling in a state court of competent jurisdiction, except that all claims againstthe United States and all federal defendants are dismissed with prejudice. As to plaintiffs FCRAclaim, the Court would have jurisdiction over it, but it is withdrawn by the SAC and so it isdismissed with prejudice. The Clerk of Court is directed to enter judgment accordingly and toclose this case. Ordered by Judge Eric N. Vitaliano on 7/5/2013. Forwarded for judgment. C/M. (Siegfried, Evan) (Entered: 07/11/2013)


60	Filed: 6/4/2013, Entered: None
	Order Dismissing Parties Party United States of America, Arne Duncan (in his official capacity as United States Secretary of Education) and United States Department of Education terminated. Ordered by Judge Eric N. Vitaliano on 6/4/2013. C/M. (Siegfried, Evan) (Entered: 06/04/2013)
	Request

59	Filed: 5/23/2013, Entered: None
	MOTION to Dismiss for Lack of Jurisdiction by Citibank Student Loan Corporation. (Galano, Anthony) (Entered: 05/23/2013)


58	Filed: 5/17/2013, Entered: None
	AFFIDAVIT of Servic filed by Muneerah Crawford. (Siegfried, Evan) (Entered: 05/17/2013)
	Request

57	Filed: 5/13/2013, Entered: None
	SECOND AMENDED COMPLAINT against California Student Aid Commission CSAC, Citibank Student Loan Corporation, filed by Muneerah Crawford. (Siegfried, Evan) (Entered: 05/13/2013)
	Request

56	Filed: 5/1/2013, Entered: None
	Letter MOTION for Extension of Time to Amend by Muneerah Crawford. (Greene, Donna) (Entered: 05/02/2013)
	Request

55	Filed: 4/3/2013, Entered: None
	MEMORANDUM AND ORDER. Citibank's motion is granted to the extent that plaintiff's HEA claim is dismissed with prejudice. Plaintiff's prayers for $100,000 in lost wages, damages for pain and suffering, and punitive damages are similarly dismissed with prejudice. Plaintiff's breach of contract, fraud and FCRA claims are dismissed without prejudice, and plaintiff is granted 30 days leave from the entry of this order on the docket to file an amended complaint. The amended complaint may also state additional damages. Ordered by Judge Eric N. Vitaliano on 3/25/2013. C/M. (Siegfried, Evan) (Entered: 04/03/2013)


54	Filed: 2/27/2013, Entered: None
	Letter dated 2/19/13 from Muneerah Crawford to Judge Vitaliano, inquiring as to when the the Court will render a decision re: pltff's motions filed in April 2012. (Galeano, Sonia) (Entered: 02/27/2013)
	Request

53	Filed: 4/19/2012, Entered: None
	Letter dated 4/17/12 from Muneerah Crawford to Judge Vitaliano, re: Citibank Student Loan Corporations response to Pltff's Declaration dated 3/23/12. Pltff request that this Court read her statements and the evidence. Pltff further request that this Court "only hear the portion pertaining to the breach of contract and fraud that occurred when Citibank illegally defaulted the loan and collected a refund on 12/27/05." (Galeano, Sonia) (Entered: 04/23/2012)
	Request

52	Filed: 4/13/2012, Entered: None
	NOTICE by Citibank Student Loan Corporation to Pro Se Plaintiff pursuant to Local Rule 12.1 (Attachments: # 1 Affidavit of Service) (Galano, Anthony) (Entered: 04/13/2012)
	Request

51	Filed: 4/13/2012, Entered: None
	Fully Briefed MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Citibank Student Loan Corporation. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Anthony Galano, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Memorandum in Opposition, # 12 Declaration of Muneerah Crawford, # 13 Reply Memorandum in Further Support) (Galano, Anthony) (Entered: 04/13/2012)
	Request

50	Filed: 4/3/2012, Entered: None
	Letter regarding ECF No. 43 , plaintiff's notice of voluntary dismissal, by Arne Duncan, United States Department of Education, United States of America (Kabrawala, Ameet) (Entered: 04/03/2012)
	Request

49	Filed: 4/2/2012, Entered: None
	MOTION for Extension of Time to File Response/Reply as to Order on Motion for Pre Motion Conference,,,,, Order on Motion for Pre Motion Conference, by Citibank Student Loan Corporation. (Galano, Anthony) (Entered: 04/02/2012)
	Request

48	Filed: 3/23/2012, Entered: None
	DECLARATION of Muneerah Crawford. (Galeano, Sonia) (Entered: 03/30/2012)
	Request

47	Filed: 3/23/2012, Entered: None
	PLTFF'S RESPONSE to Citibank Student Loan's Motion to Dismiss Complaint, filed by Muneerah Crawford. (Galeano, Sonia) (Entered: 03/30/2012)
	Request

46	Filed: 3/26/2012, Entered: None
	AFFIDAVIT for Default Judgment as to Deft California Student Aid Commission by filed Muneerah Crawford. (w/o Proposed Default Judgment attached) (Galeano, Sonia) (Entered: 03/30/2012)
	Request

45	Filed: 3/26/2012, Entered: None
	Request for Certificate of Default against deft California Student Aid Commission filed by Muneerah Crawford. (Attachments: # 1 Affirmation in Support of Request for Certificate of Default, # 2 Proposed Certificate of Default) (Galeano, Sonia) (Entered: 03/30/2012)
	Request

44	Filed: 3/23/2012, Entered: None
	CERTIFICATE OF SERVICE, filed by Muneerah Crawford re: service of Amended Complaint on 12/16/11 upon California Student Aid Commission. (Galeano, Sonia) (Entered: 03/28/2012)
	Request

43	Filed: 3/23/2012, Entered: None
	Letter dated 3/23/12 from M. Crawford to USDJ Vitaliano, requesting to release or remove federal defts Arne Duncan, the US Department of Education and the United States of America from the lawsuit. Pltff wishes to move forward with the lawsuit with the two remaining defts Citibank Student Loan Corporation and California Student Aid Commission. (Galeano, Sonia) (Entered: 03/28/2012)
	Request

42	Filed: 2/17/2012, Entered: None
	Letter pursuant to the Court's Individual Practices demonstrating service of the Federal Defendants' motion to Dismiss, by Arne Duncan, United States Department of Education, United States of America (Kabrawala, Ameet) (Entered: 02/17/2012)
	Request

41	Filed: 2/17/2012, Entered: None
	Letter informing Judge Vitaliano that ECMC no longer seeks to intervene with regard to the loan formerly held by the California Student Aid Commission by Educational Credit Management Corporation (Baum, Kenneth) (Entered: 02/17/2012)
	Request

40	Filed: 2/15/2012, Entered: None
	Corporate Disclosure Statement by Educational Credit Management Corporation (Baum, Kenneth) (Entered: 02/15/2012)
	Request

39	Filed: 2/7/2012, Entered: None
	PROOF OF SERVICE re: Order dated 12/12/11 sent to Muneerah Crawford; date of delivery unknown on green card. (Galeano, Sonia) (Entered: 02/07/2012)
	Request

38	Filed: 2/6/2012, Entered: None
	PROOF OF SERVICE re: 12/15/12 Min. Entry of Telephone Conference sent to Muneerah Crawford; no date of delivery noted on green card. (Galeano, Sonia) (Entered: 02/07/2012)
	Request

37	Filed: 1/17/2012, Entered: None
	NOTICE of Appearance by Kenneth LLoyd Baum on behalf of Educational Credit Management Corporation (aty to be noticed) (Baum, Kenneth) (Entered: 01/17/2012)
	Request

36	Filed: 1/9/2012, Entered: None
	NOTICE of Appearance by Stuart Komrower on behalf of Educational Credit Management Corporation (notification declined or already on case) (Komrower, Stuart) (Entered: 01/09/2012)
	Request

35	Filed: 1/9/2012, Entered: None
	MOTION for pre motion conference to obtain permission to file a motion to dismiss the Plaintiff's amended complaint, by Educational Credit Management Corporation. (Komrower, Stuart) (Entered: 01/09/2012)
	Request

34	Filed: 1/9/2012, Entered: None
	MOTION for pre motion conference Letter Requesting Permission to file 12(b)(6) Motion to dimiss Amended Complaint. by Citibank Student Loan Corporation. (Galano, Anthony) (Entered: 01/09/2012)
	Request

33	Filed: 1/6/2012, Entered: None
	Letter MOTION for pre motion conference requesting leave to dismiss the Amended Complaint (ECF No. 31 ), by Arne Duncan, United States Department of Education, United States of America. (Kabrawala, Ameet) (Entered: 01/06/2012)
	Request

32	Filed: 12/28/2011, Entered: None
	Mail Returned as Undeliverable, "Return to Sender, No Such Number, Unable to Forward." Minute Entry dated 12/15/11 previously sent to Muneerah Crawford. (Galeano, Sonia) (Entered: 12/30/2011)
	Request

31	Filed: 12/16/2011, Entered: None
	AMENDED COMPLAINT (w/ Jury Trial Demanded) against California Student Aid Commission CSAC, Citibank Student Loan Corporation, Arne Duncan, United States Department of Education, United States of America, filed by Muneerah Crawford. (Galeano, Sonia) (Entered: 12/21/2011)
	Request

30	Filed: 12/12/2011, Entered: None
	Letter MOTION to Adjourn Conference and stay discovery pending adjudication of the defendants' proposed motions to dismiss, by Arne Duncan, United States Department of Education, United States of America. (Kabrawala, Ameet) (Entered: 12/12/2011)
	Request

29	Filed: 12/12/2011, Entered: None
	Letter MOTION for pre motion conference requesting that the Court adopt the defendants' proposed briefing schedule in connection with their anticipated motions to dismiss the Complaint, by Arne Duncan, United States Department of Education, United States of America. (Kabrawala, Ameet) (Entered: 12/12/2011)
	Request

28	Filed: 10/26/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. United States Department of Education served on 10/11/2011. (Galeano, Sonia) (Entered: 10/26/2011)
	Request

27	Filed: 10/26/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. California Student Aid Commission CSAC served on 10/6/2011, answer due 10/27/2011. (Galeano, Sonia) (Entered: 10/26/2011)
	Request

26	Filed: 10/26/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. Arne Duncan, US Dept. of Education, Attn: General Counsel served on 10/11/11. (Galeano, Sonia) (Entered: 10/26/2011)
	Request

25	Filed: 10/26/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. Arne Duncan, US Secretary of Education, Dept. of Education served on 10/11/2011. (Galeano, Sonia) (Entered: 10/26/2011)
	Request

24	Filed: 10/14/2011, Entered: None
	CERTIFICATE OF SERVICE as to Muneerah Crawford. (Manuel, Germaine) (Entered: 10/14/2011)
	Request

23	Filed: 10/6/2011, Entered: None
	Letter dated 10/04/11 from Muneerah Crawford to Judge Vitaliano and USMJ Reyes, requesting that the meeting set for 10/6/11 be adjourned, because pltff has yet to be notified that the defts in this case have been served, and proper proof of service filed with the Court. Pltff request that she be given additional time to prepare an amendment to this action. Pltff plans on filing the amendment on 10/11/11. Pltff also request that she be allowed to serve the amendment upon all defts. Pltff expresses her concerns over the actual and original date of service re: deft Citibank Student Loan Corporation's motion to extend time to answer. Pltff submits her correct address and phone number. Pltff further informs the Court that she does not have access to the ECF system, due to password. (Docket Sheet Updated) (Galeano, Sonia) (Entered: 10/11/2011)
	Request

22	Filed: 10/6/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. Citibank Student Loan Corporation, Attn: Citibank Legal Services served on 9/29/2011, answer due 10/20/2011. (Galeano, Sonia) (Entered: 10/11/2011)
	Request

21	Filed: 10/6/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. Citibank Student Loan Corporation served on 10/3/2011, answer due 10/24/2011. (Galeano, Sonia) (Entered: 10/11/2011)
	Request

20	Filed: 10/6/2011, Entered: None
	SUMMONS Returned Executed by Muneerah Crawford. United States of America served on 8/11/2011. (Galeano, Sonia) (Entered: 10/11/2011)
	Request

19	Filed: 10/4/2011, Entered: None
	ACKNOWLEDGMENT OF SERVICE Executed as to 1 Complaint Acknowledgement filed by Citibank Student Loan Corporation. (Galano, Anthony) (Entered: 10/04/2011)
	Request

18	Filed: 10/4/2011, Entered: None
	Letter MOTION for Extension of Time to File Answer or otherwise respond to the complaint, by Arne Duncan, United States Department of Education, United States of America. (Kabrawala, Ameet) (Entered: 10/04/2011)
	Request

17	Filed: 9/22/2011, Entered: None
	Letter undated from Muneerah Crawford to USDJ Vitaliano, seeking to inquire "when or if Citibank Student Loan Corporation was served" at the herein listed address. Pltff request that "the Court direct the US Marshals office to immediately file the proof of service, if in fact they did serve Citibank Student Loan Corporation." Pltff states that she never notified of Judge Reyes Order granting the deft's extension of 20 days to answer the complaint, nor did she receive a full copy of such request. (Galeano, Sonia) (Entered: 09/28/2011)
	Request

16	Filed: 9/23/2011, Entered: None
	Letter MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Letter Seeking Permission to file 12(b)(6) motion and to approve briefing schedule by Citibank Student Loan Corporation. (Galano, Anthony) (Entered: 09/23/2011)
	Request

15	Filed: 9/23/2011, Entered: None
	SCHEDULING ORDER: Initial Conference set for 10/6/2011 at 11:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/23/2011. (Vertus, Miriam) (Entered: 09/23/2011)
	Request

14	Filed: 9/12/2011, Entered: None
	ENDORSED ORDER on document #12, Ms. Crawford shall be placed on the ECF system for this case. Her objection to the granting of an extension for defts to answer is overruled. Ms. Crawford is cautioned to not put her social security number on any further correspondence with the Court. The application is granted. (Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/09/2011) c/m (Galeano, Sonia) (Entered: 09/12/2011)
	Request

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13	Filed: 9/7/2011, Entered: None
	Letter dated 9/1/11 from Muneerah Crawford to USMJ Reyes, protesting Your Honor's decision to extend the time allowed for Citibank Student Loan Corporation to file an answer. Pltff states that defense counsel never notified her by phone nor in writing re: the extension. Pltff further states that she "just received a copy of the order granting the extension yesterday." Pltff request that she be notified of any requests or motions on this case, so that pltff may have time to file appropriate motions or answers. Pltff also states that Citibank Student Loan Corporation was served by the Marshal and she has not been informed of the date of service. (Galeano, Sonia) (Entered: 09/09/2011)
	Request

12	Filed: 9/8/2011, Entered: None
	Letter dated 9/1/11 from Muneerah Crawford to Judge Vitaliano and USMJ Reyes, "requesting that this Court grant pltff the right to access the pacer electronic filing system, so that he can maintain his position in this case." (Galeano, Sonia) (Entered: 09/09/2011)
	Request

11	Filed: 8/30/2011, Entered: None
	ENDORSED ORDER on document #10, the application is granted. (Ordered by USMJ Ramon E. Reyes, Jr., dated 8/30/11) c/m (Galeano, Sonia) (Entered: 08/30/2011)
	Request

10	Filed: 8/29/2011, Entered: None
	Letter Requesting Extension of Time to Answer by Citibank Student Loan Corporation (Galano, Anthony) (Entered: 08/29/2011)
	Request

9	Filed: 8/29/2011, Entered: None
	NOTICE of Appearance by Anthony Galano, III on behalf of Citibank Student Loan Corporation (aty to be noticed) (Galano, Anthony) (Entered: 08/29/2011)
	Request

8	Filed: 8/10/2011, Entered: None
	Letter undated from Muneerah Crawford to Clerk of Court, requesting that defts Arne Duncan, Citibank Student Loan Corp. and California Student Aid Commission be served with the summons at the addresses listed herein. (Galeano, Sonia) (Entered: 08/11/2011)
	Request

7	Filed: 8/9/2011, Entered: None
	"NOTICE of Phone Call to Defendants" filed by pro se Muneerah Crawford. (Latka-Mucha, Wieslawa) (Entered: 08/10/2011)
	Request

6	Filed: 8/8/2011, Entered: None
	ORDER, granting pltff's 2 Motion for Leave to Proceed in forma pauperis. The US Marshals Service is directed to serve the summons and complaint upon the defts without prepayment of fees. (Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/8/2011) c/m (Galeano, Sonia) (Entered: 08/08/2011)
	Request

5	Filed: 8/8/2011, Entered: None
	MEMORANDUM AND ORDER, The Court lacks jurisdiction over pltff's claims for injunctive relief. Accordingly, pltff's proposed order to show cause seeking immediate injunctive relief is declined. (Ordered by Judge Eric N. Vitaliano on 8/5/2011) c/m (Galeano, Sonia) (Entered: 08/08/2011)
	Request

4	Filed: 8/4/2011, Entered: None
	Letter; to pltf from pro se office dtd 8/4/11; re: case has been transferred to the Brooklyn Court. (McMahon, Carol) (Entered: 08/04/2011)
	Request

3	Filed: 8/3/2011, Entered: None
	MEMORANDUM in Support of Order to Show Cause for Preliminary Injunction and Temporary Restraining Order filed by Muneerah Crawford. (McMahon, Carol) (Entered: 08/04/2011)
	Request

2	Filed: 8/3/2011, Entered: None
	MOTION for Leave to Proceed in forma pauperis by Muneerah Crawford. (McMahon, Carol) (Entered: 08/04/2011)
	Request

1	Filed: 8/3/2011, Entered: None
	COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Muneerah Crawford. (Attachments: # 1 Civil Cover Sheet) (McMahon, Carol) (Entered: 08/04/2011)
	Request

55	Filed: 4/4/2013, Entered: None
	MEMORANDUM AND ORDER. Citibank's motion is granted to the extent that plaintiff's HEA claim is dismissed with prejudice. Plaintiff's prayers for $100,000 in lost wages, damages for pain and suffering, and punitive damages are similarly dismissed with prejudice. Plaintiff's breach of contract, fraud and FCRA claims are dismissed without prejudice, and plaintiff is granted 30 days leave from the entry of this order on the docket to file an amended complaint. The amended complaint may also state additional damages. Ordered by Judge Eric N. Vitaliano on 3/25/2013. C/M. (Siegfried, Evan)

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