Wellton International Express v. Bank of China (Hong Kong)
| John Doe and/or Jane Doe, 1 through 10 |
| Wellton Express Inc. and Wellton International Express |
| Bank of China (Hong Kong) Limited, JP Morgan Chase Bank, Wells Fargo Bank, N.A. and JPMorgan Chase Bank |
| 20-1600 |
| May 18, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 66 MOTION ORDER, withdrawing motion to dismiss and setting Appellants' brief due date as 09/02/2020 [ # 37 ] [ # 35 ] filed by Appellee JPMorgan Chase Bank and Wells Fargo Bank, N.A., FILED. [2876272][66] [20-1600] [Entered: 07/02/2020 11:06 AM] |
| Filing 61 SUPPLEMENTARY PAPERS TO MOTION [ # 37 ], on behalf of Appellee Wells Fargo Bank, N.A., FILED. Service date 07/01/2020 by CM/ECF.[2875595][61] [20-1600] [Entered: 07/01/2020 02:04 PM] |
| Filing 59 SUPPLEMENTARY PAPERS TO MOTION [ # 35 ], on behalf of Appellee JPMorgan Chase Bank, FILED. Service date 07/01/2020 by CM/ECF.[2875387][59] [20-1600] [Entered: 07/01/2020 11:16 AM] |
| Filing 55 CURED DEFECTIVE SUPPLEMENTARY PAPERS TO OPPOSITION[ # 54 ], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED.[2872902] [20-1600] [Entered: 06/29/2020 11:42 AM] |
| Filing 54 SUPPLEMENTARY PAPERS TO OPPOSITION[ # 37 ], [ # 35 ], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 06/27/2020 by US mail.[2872821][54] [20-1600]--[Edited 06/29/2020 by JW] [Entered: 06/29/2020 10:54 AM] |
| Filing 53 DEFECTIVE DOCUMENT, opposition to motion[52], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED.[2872659] [20-1600] [Entered: 06/29/2020 08:52 AM] |
| Filing 52 OPPOSITION TO , to dismiss [ # 35 ], to dismiss [ # 37 ], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 06/27/2020 by US mail. [2872605] [20-1600] [Entered: 06/27/2020 04:31 PM] |
| Filing 47 OPPOSITION TO , to dismiss [ # 37 ], to dismiss [ # 35 ], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 06/21/2020 by US mail. [2866949] [20-1600] [Entered: 06/21/2020 11:41 AM] |
| Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JP Morgan Chase Bank, FILED. Service date 06/18/2020 by CM/ECF. [2865853] [20-1600] [Entered: 06/18/2020 04:28 PM] |
| Filing 42 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 06/25/2020, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[2859917] [20-1600] [Entered: 06/11/2020 03:19 PM] |
| Filing 37 MOTION, to dismiss, on behalf of Appellee Wells Fargo Bank, N.A., FILED. Service date 06/10/2020 by CM/ECF. [2858824] [20-1600] [Entered: 06/10/2020 05:03 PM] |
| Filing 35 MOTION, to dismiss, on behalf of Appellee JP Morgan Chase Bank, FILED. Service date 06/10/2020 by CM/ECF. [2858704] [20-1600] [Entered: 06/10/2020 03:33 PM] |
| Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Wellton Express Inc. and Wellton International Express Brief due date as 08/12/2020. Joint Appendix due date as 08/12/2020, FILED.[2856179] [20-1600] [Entered: 06/08/2020 10:49 AM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Wellton Express Inc. and Wellton International Express, informing Court of proposed due date 08/12/2020, RECEIVED. Service date 06/06/2020 by US mail.[2855858] [20-1600] [Entered: 06/06/2020 06:19 AM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JP Morgan Chase Bank, FILED. Service date 06/01/2020 by CM/ECF.[2851667] [20-1600] [Entered: 06/01/2020 03:01 PM] |
| Filing 27 ATTORNEY, Gregory E. Ostfeld for JP Morgan Chase Bank, in case 20-1600 , [ # 26 ], ADDED.[2851647] [20-1600] [Entered: 06/01/2020 02:44 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee JP Morgan Chase Bank, FILED. Service date 06/01/2020 by CM/ECF. [2851636] [20-1600] [Entered: 06/01/2020 02:38 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo Bank, N.A., FILED. Service date 05/22/2020 by CM/ECF.[2845644] [20-1600] [Entered: 05/22/2020 10:07 AM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of China (Hong Kong) Limited, FILED. Service date 05/22/2020 by CM/ECF.[2845619] [20-1600] [Entered: 05/22/2020 09:52 AM] |
| Filing 23 NON-ADMITTED ATTORNEY, Attorney Aaron Van Nostrand, Esq. for Appellee JP Morgan Chase Bank, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2845209] [20-1600] [Entered: 05/21/2020 03:53 PM] |
| Filing 22 CAPTION, added the Appellee designation to JP Morgan Chase Bank and Wells Fargo Bank, N.A., AMENDED.[2845203] [20-1600] [Entered: 05/21/2020 03:50 PM] |
| Filing 20 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2845030] [20-1600] [Entered: 05/21/2020 02:28 PM] |
| Filing 19 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 06/25/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2844998] [20-1600] [Entered: 05/21/2020 02:12 PM] |
| Filing 12 FORM C, on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 05/21/2020 by US mail.[2844834] [20-1600] [Entered: 05/21/2020 12:25 PM] |
| Filing 11 FORM D, on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 05/21/2020 by US mail.[2844824] [20-1600] [Entered: 05/21/2020 12:18 PM] |
| Filing 10 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 8 ], [ # 9 ], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED.[2844623] [20-1600] [Entered: 05/21/2020 10:05 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 05/20/2020 by US mail.[2844611] [20-1600] [Entered: 05/21/2020 09:56 AM] |
| Filing 8 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [7], on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED.[2844308] [20-1600] [Entered: 05/20/2020 04:54 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wellton Express Inc. and Wellton International Express, FILED. Service date 05/20/2020 by US mail.[2844293] [20-1600] [Entered: 05/20/2020 04:41 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2843520] [20-1600] [Entered: 05/20/2020 09:24 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellants Wellton Express Inc. and Wellton International Express, district court receipt # ANYSDC-19609539, FILED.[2843516] [20-1600] [Entered: 05/20/2020 09:23 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 04/03/2020, RECEIVED.[2843512] [20-1600] [Entered: 05/20/2020 09:22 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Wellton Express Inc. and Wellton International Express, FILED. [2843502] [20-1600] [Entered: 05/20/2020 09:19 AM] |
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