Eddystone Rail Company, LLC v. Bank of America, N.A.
Eddystone Rail Company, LLC |
Bank of America, N.A., Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., SunTrust Bank, BMO Harris Bank, N.A., CIBC Bank USA, FKA PrivateBank & Trust Company, U.S. Bank National Association, TPG Specialty Lending, Inc., PNC Bank, Nat'l Assoc., Tao Talents, LLC and Pontus Holdings, Ltd. |
23-561 |
April 12, 2023 |
U.S. Court of Appeals, Second Circuit |
CONTRACT-Other Contract Action |
Docket Report
This docket was last retrieved on November 10, 2023. A more recent docket listing may be available from PACER.
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Filing 104 FRAP 28(j) LETTER, dated 11/10/2023, on behalf of Appellee Bank of America, N.A., Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., SunTrust Bank, BMO Harris Bank, N.A., CIBC Bank USA, U.S. Bank National Association and PNC Bank, Nat'l Assoc., RECEIVED. Service date 11/10/2023 by CM/ECF.[3589149] [23-561] [Entered: 11/10/2023 02:53 PM] |
Filing 102 CURED DEFECTIVE: FRAP 28(j) LETTER, [ # 101 ], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3587713] [23-561] [Entered: 11/06/2023 09:45 AM] |
Filing 101 FRAP 28(j) LETTER, dated 11/03/2023, on behalf of Appellant Eddystone Rail Company, LLC, RECEIVED. Service date 11/03/2023 by CM/ECF.[3587543] [23-561] [Entered: 11/03/2023 04:45 PM] |
Filing 100 DEFECTIVE DOCUMENT, FRAP 28(j) LETTER, [98], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3587514] [23-561] [Entered: 11/03/2023 04:17 PM] |
Filing 98 FRAP 28(j) LETTER, dated 11/03/2023, on behalf of Appellant Eddystone Rail Company, LLC, RECEIVED. Service date 11/03/2023 by CM/ECF.[3587454] [23-561] [Entered: 11/03/2023 03:22 PM] |
Filing 97 CASE CALENDARING, for the week of 02/12/2024, PANEL B, PROPOSED.[3586525] [23-561] [Entered: 11/01/2023 01:17 PM] |
Filing 92 LETTER, on behalf of Appellant Eddystone Rail Company, LLC, updating the Court on Counsel's unavailability dates for oral argument, RECEIVED. Service date 09/29/2023 by CM/ECF.[3575669] [23-561]--[Edited 09/29/2023 by EMC] [Entered: 09/29/2023 02:40 PM] |
Filing 89 LETTER, on behalf of Appellee Bank of America, N.A., BMO Harris Bank, N.A., Capital One, N.A., CIBC Bank USA, Fifth Third Bank, JPMorgan Chase Bank, N.A., PNC Bank, Nat'l Assoc., The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association and Wells Fargo Bank, N.A., updating this Court on counsel's unavailability for oral argument, RECEIVED. Service date 09/28/2023 by CM/ECF.[3574832] [23-561]--[Edited 09/28/2023 by EMC] [Entered: 09/28/2023 02:39 PM] |
Filing 86 FRAP 28(j) LETTER, dated 09/12/2023, on behalf of Appellant Eddystone Rail Company, LLC, RECEIVED. Service date 09/12/2023 by CM/ECF.[3567870] [23-561] [Entered: 09/12/2023 06:43 PM] |
Filing 84 FRAP 28(j) LETTER, dated 09/07/2023, on behalf of Appellee Bank of America, N.A., Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., SunTrust Bank, BMO Harris Bank, N.A., CIBC Bank USA, U.S. Bank National Association and PNC Bank, Nat'l Assoc., RECEIVED. Service date 09/07/2023 by CM/ECF.[3565791] [23-561] [Entered: 09/07/2023 03:55 PM] |
Filing 83 CASE CALENDARING, for the week of 12/04/2023, PROPOSED.[3563250] [23-561] [Entered: 08/31/2023 11:13 AM] |
Filing 78 CASE CALENDARING, for the week of 11/06/2023, PROPOSED.[3552305] [23-561] [Entered: 08/07/2023 09:48 AM] |
Filing 74 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Daniel H. Tabak, Esq. for Appellant Eddystone Rail Company, LLC, FILED. Service date 07/28/2023 by CM/ECF. [3548651] [23-561] [Entered: 07/28/2023 02:15 PM] |
Filing 73 REPLY BRIEF, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 07/28/2023 by CM/ECF. [3548645] [23-561] [Entered: 07/28/2023 02:12 PM] |
Filing 71 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Lara Samet Buchwald, Esq. for Appellee Bank of America, N.A., BMO Harris Bank, N.A., Capital One, N.A., CIBC Bank USA, Fifth Third Bank, JPMorgan Chase Bank, N.A., PNC Bank, Nat'l Assoc., SunTrust Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association and Wells Fargo Bank, N.A., FILED. Service date 07/28/2023 by CM/ECF. [3548374] [23-561] [Entered: 07/28/2023 09:47 AM] |
Filing 69 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert J. Ward, Esq. for Appellee PNC Bank, Nat'l Assoc., Pontus Holdings, Ltd., Tao Talents, LLC and TPG Specialty Lending, Inc., FILED. Service date 07/27/2023 by CM/ECF. [3548229] [23-561] [Entered: 07/27/2023 06:35 PM] |
Filing 64 ATTORNEY, Michael L. Cook for Tao Talents, LLC TPG Specialty Lending, Inc. Pontus Holdings, Ltd. PNC Bank, Nat'l Assoc., in case 23-561, [ # 63 ], ADDED.[3542451] [23-561] [Entered: 07/17/2023 01:33 PM] |
Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee TPG Specialty Lending, Inc., Pontus Holdings, Ltd., Tao Talents, LLC and PNC Bank, Nat'l Assoc., FILED. Service date 07/17/2023 by CM/ECF. [3542361] [23-561] [Entered: 07/17/2023 11:38 AM] |
Filing 61 BRIEF, on behalf of Appellee Bank of America, N.A., Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., SunTrust Bank, BMO Harris Bank, N.A., CIBC Bank USA, U.S. Bank National Association and PNC Bank, Nat'l Assoc., FILED. Service date 07/14/2023 by CM/ECF. [3542054] [23-561] [Entered: 07/14/2023 05:12 PM] |
Filing 60 BRIEF, on behalf of Appellee PNC Bank, Nat'l Assoc., Pontus Holdings, Ltd., Tao Talents, LLC and TPG Specialty Lending, Inc., FILED. Service date 07/14/2023 by CM/ECF. [3542051] [23-561] [Entered: 07/14/2023 05:03 PM] |
Filing 59 ATTORNEY, Christiana G. Johnson for Fifth Third Bank TPG Specialty Lending, Inc. Pontus Holdings, Ltd. PNC Bank, Nat'l Assoc., in case 23-561, [ # 58 ], ADDED.[3541123] [23-561] [Entered: 07/13/2023 03:57 PM] |
Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee TPG Specialty Lending, Inc., Fifth Third Bank, Pontus Holdings, Ltd. and PNC Bank, Nat'l Assoc., FILED. Service date 07/13/2023 by CM/ECF. [3541088] [23-561] [Entered: 07/13/2023 03:27 PM] |
Filing 51 CURED DEFECTIVE: SPECIAL APPENDIX, [ # 50 ], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3528546] [23-561] [Entered: 06/13/2023 01:18 PM] |
Filing 50 SPECIAL APPENDIX, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/13/2023 by CM/ECF.[3528528] [23-561] [Entered: 06/13/2023 12:58 PM] |
Filing 49 DEFECTIVE DOCUMENT, SPECIAL APPENDIX, [47], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3528474] [23-561] [Entered: 06/13/2023 12:17 PM] |
Filing 47 SPECIAL APPENDIX, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF.[3527660] [23-561] [Entered: 06/09/2023 05:34 PM] |
Filing 46 BRIEF, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF.[3527657] [23-561] [Entered: 06/09/2023 05:28 PM] |
Filing 45 JOINT APPENDIX, volume 4 of 4, (pp. 840-1023), on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF.[3527656] [23-561] [Entered: 06/09/2023 05:27 PM] |
Filing 44 JOINT APPENDIX, volume 3 of 4, (pp. 577-839), on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF.[3527655] [23-561] [Entered: 06/09/2023 05:26 PM] |
Filing 43 JOINT APPENDIX, volume 2 of 4, (pp. 299-576), on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF.[3527654] [23-561] [Entered: 06/09/2023 05:25 PM] |
Filing 42 JOINT APPENDIX, volume 1 of 4, (pp. 1-298), on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF.[3527652] [23-561] [Entered: 06/09/2023 05:24 PM] |
Filing 41 ATTORNEY, Benjamin Zhu, Stephen Matthew Sinaiko, Marvin J. Lowenthal for Eddystone Rail Company, LLC, in case 23-561, [ # 38 ], [ # 39 ], [ # 40 ], ADDED.[3527596] [23-561] [Entered: 06/09/2023 04:13 PM] |
Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF. [3527590] [23-561] [Entered: 06/09/2023 04:08 PM] |
Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF. [3527575] [23-561] [Entered: 06/09/2023 03:56 PM] |
Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 06/09/2023 by CM/ECF. [3527563] [23-561] [Entered: 06/09/2023 03:45 PM] |
Filing 37 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 06/09/2023, appellees' briefs due date as 07/14/2023,TRANSMITTED.[3510798] [23-561] [Entered: 05/05/2023 11:02 AM] |
Filing 36 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3510795] [23-561] [Entered: 05/05/2023 10:57 AM] |
Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Eddystone Rail Company, LLC, informing Court of proposed due date 07/25/2023, RECEIVED. Service date 05/01/2023 by CM/ECF.[3508110] [23-561] [Entered: 05/01/2023 03:44 PM] |
Filing 32 ATTORNEY, Chui-Lai Cheung for U.S. Bank National Association, CIBC Bank USA, Bank of America, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., SunTrust Bank, Wells Fargo Bank, N.A., Capital One, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., PNC Bank, Nat'l Assoc. and BMO Harris Bank, N.A., in case 23-561, [ # 31 ], ADDED.[3506122] [23-561] [Entered: 04/27/2023 11:30 AM] |
Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America, N.A., BMO Harris Bank, N.A., Capital One, N.A., CIBC Bank USA, Fifth Third Bank, JPMorgan Chase Bank, N.A., PNC Bank, Nat'l Assoc., SunTrust Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association and Wells Fargo Bank, N.A., FILED. Service date 04/26/2023 by CM/ECF. [3505869] [23-561] [Entered: 04/26/2023 07:26 PM] |
Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America, N.A., BMO Harris Bank, N.A., Capital One, N.A., CIBC Bank USA, Fifth Third Bank, JPMorgan Chase Bank, N.A., PNC Bank, Nat'l Assoc., SunTrust Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association and Wells Fargo Bank, N.A., FILED. Service date 04/26/2023 by CM/ECF.[3505865] [23-561] [Entered: 04/26/2023 07:20 PM] |
Filing 29 ATTORNEY, Lara Samet Buchwald, [ # 28 ], in place of attorney Lawrence Portnoy, SUBSTITUTED.[3505843] [23-561] [Entered: 04/26/2023 06:35 PM] |
Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bank of America, N.A., Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., PNC Bank, Nat'l Assoc., SunTrust Bank, BMO Harris Bank, N.A., CIBC Bank USA, U.S. Bank National Association, Wells Fargo Bank, N.A. and The Bank of Tokyo-Mitsubishi UFJ, Ltd., FILED. Service date 04/26/2023 by CM/ECF. [3505839] [23-561] [Entered: 04/26/2023 06:29 PM] |
Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PNC Bank, Nat'l Assoc., Pontus Holdings, Ltd., Tao Talents, LLC and TPG Specialty Lending, Inc., FILED. Service date 04/26/2023 by CM/ECF.[3505505] [23-561] [Entered: 04/26/2023 12:24 PM] |
Filing 24 ATTORNEY, Robert J. Ward for Tao Talents, LLC, TPG Specialty Lending, Inc., Pontus Holdings, Ltd. and PNC Bank, Nat'l Assoc., in case 23-561, [ # 23 ], ADDED.[3505485] [23-561] [Entered: 04/26/2023 12:04 PM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Pontus Holdings, Ltd., PNC Bank, Nat'l Assoc., Tao Talents, LLC and TPG Specialty Lending, Inc., FILED. Service date 04/26/2023 by CM/ECF. [3505482] [23-561] [Entered: 04/26/2023 12:01 PM] |
Filing 22 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [21], on behalf of Appellees PNC Bank, Nat'l Assoc., Pontus Holdings, Ltd., TPG Specialty Lending, Inc. and Tao Talents, LLC, FILED.[3505421] [23-561] [Entered: 04/26/2023 11:16 AM] |
Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee TPG Specialty Lending, Inc., Tao Talents, LLC, Pontus Holdings, Ltd. and PNC Bank, Nat'l Assoc., FILED. Service date 04/26/2023 by CM/ECF. [3505354] [23-561] [Entered: 04/26/2023 10:29 AM] |
Filing 18 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, FORM C AND FORM D, [ # 14 ], [ # 15 ], [ # 16 ], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3505096] [23-561] [Entered: 04/25/2023 08:44 PM] |
Filing 16 FORM D, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 04/25/2023 by email, US mail.[3505093] [23-561] [Entered: 04/25/2023 08:05 PM] |
Filing 15 FORM C, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 04/25/2023 by email, US mail.[3505092] [23-561] [Entered: 04/25/2023 07:57 PM] |
Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 04/25/2023 by email, US mail.[3505091] [23-561] [Entered: 04/25/2023 07:47 PM] |
Filing 12 DEFECTIVE DOCUMENT, Form D, [9], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3505079] [23-561] [Entered: 04/25/2023 06:47 PM] |
Filing 11 DEFECTIVE DOCUMENT, Form C, [8], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3505078] [23-561] [Entered: 04/25/2023 06:44 PM] |
Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [7], on behalf of Appellant Eddystone Rail Company, LLC, FILED.[3505077] [23-561] [Entered: 04/25/2023 06:39 PM] |
Filing 9 FORM D, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 04/25/2023 by email, US mail.[3505076] [23-561] [Entered: 04/25/2023 06:15 PM] |
Filing 8 FORM C, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 04/25/2023 by email, US mail.[3505075] [23-561] [Entered: 04/25/2023 06:08 PM] |
Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eddystone Rail Company, LLC, FILED. Service date 04/25/2023 by email, US mail.[3505071] [23-561] [Entered: 04/25/2023 05:52 PM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3499398] [23-561] [Entered: 04/14/2023 10:44 AM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Eddystone Rail Company, LLC, district court receipt # ANYSDC-27593262, FILED.[3499397] [23-561] [Entered: 04/14/2023 10:43 AM] |
Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 03/13/2023, RECEIVED.[3499394] [23-561] [Entered: 04/14/2023 10:42 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eddystone Rail Company, LLC, FILED. [3499390] [23-561] [Entered: 04/14/2023 10:38 AM] |
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