The Bank of New York Mellon v. 251 Gotham LLC
| The Bank of New York Mellon and The Bank of New York |
| James F. Padilla, 251 Gotham LLC and Kathy LaFortune |
| 1:2019cv00010 |
| January 11, 2019 |
| US District Court for the Southern District of Alabama |
| Katherine P Nelson |
| William H Steele |
| Real Property: Other |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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| Filing 23 Memorandum in Opposition re #17 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous MOTION to Dismiss MOTION for Sanctions MOTION to Transfer Only in the Alternative filed by The Bank of New York Mellon. (Humeniuk, Stephen) |
| REFERRAL OF #23 Memorandum in Opposition to Judge Steele. (mbp) |
Filing 22
ORDER [TEXT ONLY] on #20 Disclosure Statement filed by 251 Gotham LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 2/14/2019. (ctn)
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| Filing 21 Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #20 filed by 251 Gotham LLC. (Steele, William) |
| REFERRAL OF #20 Corporate Disclosure Statement to Judge Nelson. (tgw) |
| Filing 20 Corporate Disclosure Statement filed by Defendant 251 Gotham LLC. (Anderson, Mark) |
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Filing 19
ORDER [TEXT ONLY]: 251 Gotham LLC is ORDERED to file a Disclosure Statement in accordance with S.D. Ala. CivLR 7.1 (applicable to "[a]ll non-governmental artificial entities appearing as parties") no later than Wed. 2/20/2019 (form available at: www.alsd.uscourts.gov/sites/alsd/files/forms/CivilDisclosureStatement.pdf). Signed by Magistrate Judge Katherine P. Nelson on 2/13/2019. (ctn)
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Filing 18
Order re: #17 MOTION to Dismiss and/or for other relief filed by 251 Gotham LLC. Responses due by 3/6/2019, Replies due by 3/20/2019. Signed by District Judge William H. Steele on 2/12/2019. (tgw)
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| MOTIONS REFERRED: #17 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous MOTION to Dismiss MOTION for Sanctions MOTION to Transfer Only in the Alternative to Judge Steele (tgw) |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss Case as Frivolous , MOTION to Dismiss , MOTION for Sanctions , MOTION to Transfer Only in the Alternative by 251 Gotham LLC. (Attachments: #1 Exhibit A - Decision, #2 Exhibit B - Judgment, #3 Exhibit C - Amended Complaint, #4 Exhibit D - State Court Summons & Complaint, #5 Exhibit E - State Court Answer, #6 Exhibit F - State Court Motion for Summary Judgment, #7 Exhibit G - State Court Opposition to Motion, #8 Exhibit H - State Court Reply to Motion, #9 Exhibit I - State Court Order to Show Cause, #10 Exhibit J - Rule 11 Letter) (Anderson, Mark) |
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Filing 16
ENDORSED ORDER granting #15 MOTION for Mark Steven Anderson to Appear Pro Hac Vice for 251 Gotham LLC. Signed by Magistrate Judge Katherine P. Nelson on 1/30/2019. (ctn)
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| MOTIONS REFERRED: #15 MOTION for Mark Steven Anderson to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2340440, Online Credit Card Payment.) - Referred to Judge Katherine P. Nelson. (tgw) |
| Filing 15 MOTION for Mark Steven Anderson to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2340440, Online Credit Card Payment.) by 251 Gotham LLC. (Attachments: #1 Supplement Motion) (Anderson, Mark) |
| Filing 14 Summons Issued as to 251 Gotham LLC. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (tgw) |
| Filing 13 NOTICE of Filing Proposed Summons by The Bank of New York Mellon (Humeniuk, Stephen) |
| Filing 12 AMENDED COMPLAINT FOR DECLARATORY AND RELATED RELIEF against 251 Gotham LLC, filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Humeniuk, Stephen) |
| Filing 11 Summons Issued as to 251 Gotham LLC, Kathy LaFortune, James F. Padilla. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (nah) |
| Filing 10 NOTICE of Filing Proposed Summons by The Bank of New York Mellon (Attachments: #1 251 Gotham Summons, #2 LaFortune Summons) (Humeniuk, Stephen) |
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Filing 9
ENDORSED ORDER granting #3 MOTION for Stephen J. Humeniuk to Appear Pro Hac Vice for The Bank of New York Mellon; granting #4 MOTION for Thomas A. Connop to Appear Pro Hac Vice for The Bank of New York Mellon; granting #5 MOTION for Michael DeSimone to Appear Pro Hac Vice for The Bank of New York Mellon. Signed by Magistrate Judge Katherine P. Nelson on 1/15/2019. (ctn)
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| MOTIONS REFERRED: #3 MOTION for Stephen J. Humeniuk to Appear Pro Hac Vice, #4 MOTION for Thomas A. Connop to Appear Pro Hac Vice, #5 MOTION for Michael DeSimone to Appear Pro Hac Vice - Referred to Judge Katherine P. Nelson. (nah) |
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Filing 8
Service Order entered 1/14/2019. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 2/25/2019. Signed by District Judge William H. Steele on 01/14/2019. (nah)
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Filing 7
ORDER [TEXT ONLY] on #2 Disclosure Statement filed by The Bank of New York Mellon. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 1/14/2019. (ctn)
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| Filing 6 Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #2 filed by The Bank of New York Mellon. (Steele, William) |
| Filing 5 MOTION for Michael DeSimone to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2331552, Online Credit Card Payment.) by The Bank of New York Mellon. (Humeniuk, Stephen) (Additional attachment(s) added on 1/16/2019: #1 Supplement) (nah). |
| Filing 4 MOTION for Thomas A. Connop to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2331550, Online Credit Card Payment.) by The Bank of New York Mellon. (Humeniuk, Stephen) (Additional attachment(s) added on 1/16/2019: #1 Supplement) (nah). |
| Filing 3 MOTION for Stephen J. Humeniuk to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2331542, Online Credit Card Payment.) by The Bank of New York Mellon. (Humeniuk, Stephen) (Additional attachment(s) added on 1/16/2019: #1 Supplement) (nah). |
| Filing 2 Corporate Disclosure Statement filed by Plaintiff The Bank of New York Mellon. (Humeniuk, Stephen) |
| Filing 1 COMPLAINT FOR DECLARATORY AND RELATED RELIEF against 251 Gotham LLC, Kathy LaFortune, James F. Padilla ( Filing fee $400 receipt number 1128-2331487, Online Credit Card Payment), filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (Humeniuk, Stephen) |
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