HSBC Bank PLC v. Coalition Development Ltd et al
| HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A., HSBC Securities (USA) Inc., HSBC North America Holdings Inc and HSBC Bank USA, NA |
| COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC |
| 3:2022mc00042 |
| May 20, 2022 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| S Dave Vatti |
| Other Statutory Actions |
| None |
Docket Report
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| Filing 20 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Oral Argument on #1 Motion to Compel is set for 8/18/2022 at 1:00 PM before Judge S. Dave Vatti.NOTICE regarding hearing via Zoom: The Oral Argument scheduled for 8/18/2022 at 1:00 p.m. will be conducted via Zoom. The video link is https://www.zoomgov.com/j/1600760989?pwd=c2llTlpYVkgvVUMxYjl2NnVkdnBQZz09 and call in number is +1 551 285 1373.Meeting ID: 160 076 0989 Meeting Password: 627147Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Ellis, Bernadette) |
| Reset Deadlines as to #1 MOTION to Compel Subpoena Compliance. Responses due by 7/28/2022 (Nuzzi, Tiffany) |
Filing 19
ORDER denying as moot #15 Motion to Dismiss for Lack of Jurisdiction in light of ECF No. 18. Signed by Judge Robert N. Chatigny on 7/14/2022. (Rickevicius, L.)
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Filing 18
Approved. So ORDERED re #17 Stipulation filed by HSBC Bank PLC, HSBC North America Holdings Inc, HSBC Securities (USA) Inc., HSBC Bank USA, NA. Signed by Judge Robert N. Chatigny on 7/14/2022. (Rickevicius, L.)
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| Filing 17 STIPULATION RESOLVING DEFENDANTS MOTION TO DISMISS by HSBC Bank PLC, HSBC Bank USA, NA, HSBC North America Holdings Inc, HSBC Securities (USA) Inc.. (Trifon, Tara) |
| Filing 16 Corporate Disclosure Statement by Coalition Development Ltd, Greenwich Associates LLC identifying Corporate Parent CRISIL Limited for Coalition Development Ltd, Greenwich Associates LLC. (Laplaca, Robert) |
| Filing 15 MOTION to Dismiss for Lack of Jurisdiction by Coalition Development Ltd, Greenwich Associates LLC.Responses due by 7/27/2022 (Attachments: #1 Memorandum in Support)(Laplaca, Robert) |
| Filing 14 NOTICE of Appearance by Robert Laplaca on behalf of Coalition Development Ltd, Greenwich Associates LLC (Laplaca, Robert) |
| Filing 13 NOTICE by HSBC Bank PLC, HSBC Bank USA, NA, HSBC North America Holdings Inc, HSBC Securities (USA) Inc. re 12 Order,,, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Trifon, Tara) |
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Filing 12
ORDER Concerning Notice and Briefing Deadlines. On or before June 22, 2022, the HSBC movants shall file proof of service demonstrating that the subpoenaed parties (Coalition Development Ltd, and Greenwich Associates, LLC) have been provided with notice of the pending motion to compel as required by Rule 45(d)(2)(B)(i). Such notice shall include, at a minimum, copies of the Motion to Compel (ECF 1 and attachments), the Electronic Filing Order (ECF 4), and this Order Concerning Notice and Briefing Deadlines. Additionally, the HSBC movants shall demonstrate that, prior to serving the Rule 45 subpoena, they provided notice to the other parties in the underlying Allianz action in compliance with Rule 45(a)(4). The subpoenaed parties may file an opposition to the motion to compel on or before July 6, 2022, and the HSBC movants may file a reply on or before July 13, 2022. So ordered. Signed by Judge S. Dave Vatti on 6/9/22. (Nichols, Jeffrey)
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Filing 11
ORDER REFERRING CASE to Magistrate Judge S. Dave Vatti for a ruling on motion #1 MOTION to Compel Subpoena Compliance Signed by Judge Robert N. Chatigny on 6/7/2022. Motion referred to S. Dave Vatti (LaLone, L.)
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| Filing 10 CERTIFICATE OF GOOD STANDING re #2 MOTION for Attorney(s) Julia C. Webb to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6940818) by HSBC Bank PLC, HSBC Bank USA, NA, HSBC North America Holdings Inc, HSBC Securities (USA) Inc.. (Webb, Julia) |
| Filing 9 CERTIFICATE OF GOOD STANDING re #3 MOTION for Attorney(s) Tatianna J. Witter to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6940824) by HSBC Bank PLC, HSBC Bank USA, NA, HSBC North America Holdings Inc, HSBC Securities (USA) Inc.. (Witter, Tatianna) |
| Filing 8 NOTICE of Appearance by Julia C Webb on behalf of HSBC Bank PLC, HSBC Bank USA, NA, HSBC North America Holdings Inc, HSBC Securities (USA) Inc. (Webb, Julia) |
| Filing 7 NOTICE of Appearance by Tatianna Witter on behalf of HSBC Bank PLC, HSBC Bank USA, NA, HSBC North America Holdings Inc, HSBC Securities (USA) Inc. (Witter, Tatianna) |
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Filing 6
ORDER granting #2 Motion for Attorney Julia C. Webb to be Admitted Pro Hac Vice Certificate of Good Standing due by 7/23/2022. Signed by Clerk on 5/24/2022. (LaLone, L.)
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Filing 5
ORDER granting #3 Motion for Attorney Tatianna J. Witter to be Admitted Pro Hac Vice. Certificate of Good Standing due by 7/22/2022. Signed by Clerk on 5/23/2022. (LaLone, L.)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 5/20/2022.(LaLone, L.)
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| Judge Robert N. Chatigny added. (Oliver, T.) |
| Filing 3 MOTION for Attorney(s) Tatianna J. Witter to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6940824) by HSBC BANK PLC, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS INC., HSBC Securities (USA) Inc.. (Trifon, Tara) |
| Filing 2 MOTION for Attorney(s) Julia C. Webb to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6940818) by HSBC BANK PLC, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS INC., HSBC Securities (USA) Inc.. (Trifon, Tara) |
| Filing 1 MOTION to Compel Subpoena Compliance (paid $49 fee; receipt number ACTDC-6940799), filed by HSBC Securities (USA) Inc., HSBC BANK PLC, HSBC BANK USA, N.A., HSBC NORTH AMERICA HOLDINGS INC..Responses due by 6/10/2022 (Attachments: #1 Memorandum in Support, #2 Affidavit Webb Decl. to Motion to Compel, #3 Exhibit Ex. 1 to Webb Decl - CG subpoena, #4 Exhibit Ex. 2 to Webb Decl - CG Objection Letter, #5 Exhibit Ex. 3 to Webb Decl - Email Correspondence)(Trifon, Tara) |
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