Recovery Fund II USA LLC v. Rabobank, National Association et al.
| Recovery Fund II USA LLC |
| Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10, Rabobank USA Financial Corp., Stone Point Capital, LLC, ABC Companies 1-10 and Rabobank, National Association |
| 1:2018cv02039 |
| December 21, 2018 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Banks and Banking |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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SO ORDERED re #15 MOTION for Pro Hac Vice Appearance of Attorney Harvey S. Schochet of Davis Wright Tremaine LLP filed by Rabobank, National Association. ORDERED by Judge Maryellen Noreika on 2/15/2019. (dlw)
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| Filing 16 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent BMANSOL Intermediate Holdings, Inc., Corporate Parent BMANSOL Holdings LP for Bankruptcy Management Solutions, Inc. filed by Bankruptcy Management Solutions, Inc.. (Glorioso, Alessandra) |
| Filing 15 MOTION for Pro Hac Vice Appearance of Attorney Harvey S. Schochet of Davis Wright Tremaine LLP - filed by Rabobank, National Association. (Winston, Patricia) |
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SO ORDERED re #14 MOTION for Pro Hac Vice Appearance of Attorney Charles M. English, Jr., John M. Magliery, and Patrick J. Curran, Jr. filed by Rabobank, National Association. ORDERED by Judge Maryellen Noreika on 1/23/2019. (dlw)
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| Filing 14 MOTION for Pro Hac Vice Appearance of Attorney Charles M. English, Jr., John M. Magliery, and Patrick J. Curran, Jr. - filed by Rabobank, National Association. (Chavez, Alberto) |
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SO ORDERED re #13 MOTION for Pro Hac Vice Appearance of Attorney Steven Eisenberg, #12 MOTION for Pro Hac Vice Appearance of Attorney Evan Barenbaum filed by Recovery Fund II USA LLC. ORDERED by Judge Maryellen Noreika on 1/22/2019. (dlw)
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| Pro Hac Vice Attorney Joshua Colangelo-Bryan for Bankruptcy Management Solutions, Inc., Eric Kurtzman, Stone Point Capital, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lak) |
| Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Steven Eisenberg - filed by Recovery Fund II USA LLC. (Attachments: #1 Certification, #2 Certificate of Service)(Closic, Samuel) |
| Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Evan Barenbaum - filed by Recovery Fund II USA LLC. (Attachments: #1 Certification, #2 Certificate of Service)(Closic, Samuel) |
| Pro Hac Vice Attorney Jonathan M. Herman for Bankruptcy Management Solutions, Inc., Eric Kurtzman, and Stone Point Capital, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) |
| Filing 11 STIPULATION Extend the Time Within Which Defendants May Move Against or Otherwise Respond to the Complaint re #1 Complaint, to through and Including March 1, 2019 by Rabobank, National Association. (Winston, Patricia) Modified on 1/16/2019 (dlw). |
| Filing 10 NOTICE of Appearance by Alberto Enrique Chavez on behalf of Rabobank, National Association (Chavez, Alberto) |
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SO ORDERED re #8 MOTION for Pro Hac Vice Appearance of Attorney Jonathan M. Herman and Joshua Colangelo-Bryan filed by Stone Point Capital, LLC, Eric Kurtzman, Bankruptcy Management Solutions, Inc. ORDERED by Judge Maryellen Noreika on 1/16/2019. (dlw)
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SO ORDERED re #11 Stipulation (Set/Reset Answer Deadlines: Bankruptcy Management Solutions, Inc. answer due 3/1/2019; Eric Kurtzman answer due 3/1/2019; Rabobank, National Association answer due 3/1/2019; Stone Point Capital, LLC answer due 3/1/2019). ORDERED by Judge Maryellen Noreika on 1/16/2019. (dlw)
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| Filing 9 NOTICE of Appearance by Patricia A. Winston on behalf of Rabobank, National Association (Winston, Patricia) |
| Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Jonathan M. Herman and Joshua Colangelo-Bryan - filed by Bankruptcy Management Solutions, Inc., Eric Kurtzman, Stone Point Capital, LLC. (Glorioso, Alessandra) |
| Filing 7 NOTICE of Appearance by Alessandra Glorioso on behalf of Bankruptcy Management Solutions, Inc., Eric Kurtzman, Stone Point Capital, LLC (Glorioso, Alessandra) |
| Filing 6 SUMMONS Returned Executed by Recovery Fund II USA LLC. Eric Kurtzman served on 12/26/2018, answer due 1/16/2019. (Jameson, Bruce) |
| Filing 5 SUMMONS Returned Executed by Recovery Fund II USA LLC. Stone Point Capital, LLC served on 12/26/2018, answer due 1/16/2019. (Jameson, Bruce) |
| Filing 4 SUMMONS Returned Executed by Recovery Fund II USA LLC. Bankruptcy Management Solutions, Inc. served on 12/26/2018, answer due 1/16/2019. (Jameson, Bruce) |
| Filing 3 SUMMONS Returned Executed by Recovery Fund II USA LLC. Rabobank, National Association served on 12/26/2018, answer due 1/16/2019. (Jameson, Bruce) Modified on 1/15/2019 (lak). |
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (ceg) |
| Filing 1 CLASS ACTION COMPLAINT filed with Jury Demand against ABC Companies 1-10, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10, Eric Kurtzman, Rabobank, National Association, Stone Point Capital, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2530822.) - filed by Recovery Fund II USA LLC. (Attachments: #1 Civil Cover Sheet)(ceg) (Main Document 1 replaced on 1/15/2019) (lak). Modified on 1/15/2019 (lak). |
| Summons Issued with Magistrate Consent Notice attached as to Bankruptcy Management Solutions, Inc. on 12/21/2018; Eric Kurtzman on 12/21/2018; Rabobank, National Association on 12/21/2018; Stone Point Capital, LLC on 12/21/2018. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (ceg) Modified on 1/15/2019 (lak). |
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