NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) v. SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007 et al
Plaintiff: NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
Defendant: SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007, UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC, KOOKMIN BANK CO., LTD. and UNKNOWN OWNERS
Case Number: 1:2022cv01043
Filed: April 14, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Condemnation
Cause of Action: 28 U.S.C. § 1358 Land Condemnation
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2022 Filing 55 MOTION to Strike #36 Answer to Complaint by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Attachments: #1 Memorandum in Support, #2 Declaration Of Yossi Preiserowicz, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Text of Proposed Order)(Ross, David)
June 3, 2022 Filing 54 TRANSCRIPT OF STATUS CONFERENCE VIA ZOOM PROCEEDINGS before Judge Amit P. Mehta held on May 26, 2022; Page Numbers: 1-44. Date of Issuance: June 3, 2022. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from t he court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/24/2022. Redacted Transcript Deadline set for 7/4/2022. Release of Transcript Restriction set for 9/1/2022.(wz)
June 1, 2022 Filing 53 NOTICE of Change of Address by Henry B. Brownstein (Brownstein, Henry)
June 1, 2022 Opinion or Order MINUTE ORDER entering the briefing schedules proposed by the parties in their letters, ECF Nos. 51, 52. The schedule for further proceedings in this matter is as follows: (1) Defendants Union Station Investco, LLC and Union Station Sole Member, LLC (collectively, "Owners") shall file their motion to strike on or before June 3, 2022, at 5:00 p.m.; (2) Defendants Kookmin Bank Co., Ltd. and Union Station Investco, LLC, as represented by the law firm Neuberger, Quinn, Gielen, Rubin & Gibber P.A., shall file their opposition on or before June 17, 2022, at 5:00 p.m.; (3) Owners shall file their reply on or before June 24, 2022; (4) Amtrak shall file its motion for possession on or before July 18, 2022; (5) oppositions to the motion shall be filed on or before September 23, 2022; and (6) Amtrak shall file its reply on or before October 24, 2022. Signed by Judge Amit P. Mehta on 6/1/2022.
May 31, 2022 Filing 52 PROPOSED BRIEFING SCHEDULE re #36 Answer to Complaint / Letter from David E. Ross regarding Proposed Briefing Schedule on Owners' Motion to Strike by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Ross, David)
May 31, 2022 Filing 51 PROPOSED BRIEFING SCHEDULE Ltr - The Honorable Amit P. Mehta by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK). (Lambert, Patricia)
May 26, 2022 Filing 50 NOTICE of Appearance by Daniel James Koevary on behalf of UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC (Koevary, Daniel)
May 26, 2022 Filing 49 NOTICE of Appearance by David Mark on behalf of UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC (Mark, David)
May 26, 2022 Filing 48 NOTICE of Appearance by David Ross on behalf of UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC (Ross, David)
May 26, 2022 Opinion or Order MINUTE ORDER. Pursuant to the status conference held on May 26, 2022, the parties shall file a proposed briefing schedule on or before May 31, 2022. Signed by Judge Amit P. Mehta on 5/26/2022. (lcapm2)
May 26, 2022 Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held via videoconference on 5/26/2022. Parties directed to meet and confer and submit by 5/31/2022, a proposed briefing schedule. (Court Reporter William Zaremba.) (ztg)
May 25, 2022 Filing 47 WITHDRAWAL of Motion by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) re #41 Emergency MOTION for Interim Term of Possession re #1 Complaint,, filed by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) . (Attachments: #1 Exhibit A)(Harrison, Lindsay)
May 25, 2022 NOTICE of Hearing: A status conference is set for May 26, 2022 at 2:30 PM via videoconference before Judge Amit P. Mehta. The courtroom deputy shall circulate Zoom information to the parties. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. The in-person oral argument set for May 26, 2022 is hereby vacated. (zjd)
May 24, 2022 Filing 46 NOTICE Suggestion of Mootness by KOOKMIN BANK CO., LTD. (Kiernan, Paul)
May 23, 2022 Filing 45 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KOOKMIN BANK CO., LTD. (Scharf, Y.)
May 23, 2022 Opinion or Order MINUTE ORDER granting #42 Motion for Admission Pro Hac Vice. Attorney David E. Ross is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 5/23/2022. (lcapm2)
May 23, 2022 Opinion or Order MINUTE ORDER granting #43 Motion for Admission Pro Hac Vice. Attorney David J. Mark is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 5/23/2022. (lcapm2)
May 23, 2022 Opinion or Order MINUTE ORDER granting #44 Motion for Admission Pro Hac Vice. Attorney Daniel J. Koevary is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 5/23/2022. (lcapm2)
May 20, 2022 Filing 44 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel J. Koevary, Filing fee $ 100, receipt number ADCDC-9253876. Fee Status: Fee Paid. by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Attachments: #1 Declaration of Daniel J. Koevary in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Brownstein, Henry)
May 20, 2022 Filing 43 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David J. Mark, Filing fee $ 100, receipt number ADCDC-9253830. Fee Status: Fee Paid. by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Attachments: #1 Declaration of David J. Mark in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Brownstein, Henry)
May 20, 2022 Filing 42 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David E. Ross, Filing fee $ 100, receipt number ADCDC-9253811. Fee Status: Fee Paid. by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Attachments: #1 Declaration of David E. Ross in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Brownstein, Henry)
May 20, 2022 Filing 41 WITHDRAWN PURSUANT TO NOTICE FILED 5/25/2022.....Emergency MOTION for Interim Term of Possession re #1 Complaint,, by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK). (Attachments: #1 Memorandum in Support, #2 Attachment 1 - Declaration of Patricia McHugh Lambert, #3 Attachment 2 - Declaration of Dr. David Handera, #4 Text of Proposed Order)(Harrison, Lindsay) Modified on 5/26/2022 (zeg).
May 20, 2022 Opinion or Order MINUTE ORDER. Defendants shall respond to Amtrak's #41 Emergency Motion for Interim Term of Possession by no later than noon on May 25, 2022. The parties shall appear for a hearing on the Emergency Motion on May 26, 2022, at 2:30 p.m. in Courtroom 10. Signed by Judge Amit P. Mehta on 5/20/2022. (lcapm2)
May 19, 2022 Filing 40 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by UNION STATION SOLE MEMBER, LLC (Hulme, James)
May 19, 2022 Filing 39 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by UNION STATION INVESTCO, LLC (Hulme, James)
May 19, 2022 Filing 38 ANSWER to Complaint by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC.(Hulme, James)
May 19, 2022 Filing 37 NOTICE of Appearance by Thomas Moss Wood, IV on behalf of UNION STATION INVESTCO, LLC (Wood, Thomas)
May 19, 2022 Filing 36 ANSWER to Complaint by UNION STATION INVESTCO, LLC.(Boyle, Brian)
May 19, 2022 Opinion or Order MINUTE ORDER. I hereby notify the parties that I have known counsel for Kookmin Bank Co., Paul Kiernan, for many years. His spouse and I were colleagues and later partners at Zuckerman Spaeder, LLP (she is no longer a partner there), and we have remained social friends ever since. Pre-pandemic, I would estimate socializing with Mr. Kiernan and his spouse once or twice per year. I do not believe that my relationship with Mr. Kiernan requires my recusal, but I provide this information in the interest of disclosure and for the parties' consideration. Signed by Judge Amit P. Mehta on 5/19/2022. (lcapm2)
May 17, 2022 Filing 35 ANSWER to Complaint by KOOKMIN BANK CO., LTD..(Scharf, Y.)
May 17, 2022 Filing 34 NOTICE OF WITHDRAWAL OF APPEARANCE as to KOOKMIN BANK CO., LTD.. Attorney Brian M. Boyle and Thomas Moss Wood, IV terminated. (Wood, Thomas)
May 16, 2022 Filing 33 NOTICE of Appearance by Louis J. Rouleau on behalf of KOOKMIN BANK CO., LTD. (Rouleau, Louis)
May 16, 2022 Filing 32 NOTICE of Appearance by Paul J. Kiernan on behalf of KOOKMIN BANK CO., LTD. (Kiernan, Paul)
May 11, 2022 Filing 31 NOTICE of Appearance by Amber R. Will on behalf of KOOKMIN BANK CO., LTD. (Will, Amber)
May 11, 2022 Filing 30 NOTICE of Appearance by Brett Dockwell on behalf of KOOKMIN BANK CO., LTD. (Dockwell, Brett)
May 11, 2022 Filing 29 NOTICE of Appearance by Latisha Thompson on behalf of KOOKMIN BANK CO., LTD. (Thompson, Latisha)
May 11, 2022 Filing 28 NOTICE of Appearance by Kristin T. Roy on behalf of KOOKMIN BANK CO., LTD. (Roy, Kristin)
May 11, 2022 Filing 27 NOTICE of Appearance by Y. David Scharf on behalf of KOOKMIN BANK CO., LTD. (Scharf, Y.)
May 9, 2022 Filing 26 NOTICE of Appearance by Thomas Moss Wood, IV on behalf of KOOKMIN BANK CO., LTD. (Wood, Thomas)
May 9, 2022 Filing 25 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amber R. Will, Filing fee $ 100, receipt number ADCDC-9224286. Fee Status: Fee Paid. by KOOKMIN BANK CO., LTD.. (Attachments: #1 Declaration Amber R. Will, #2 Text of Proposed Order Amber R. Will)(Boyle, Brian)
May 9, 2022 Filing 24 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brett D. Dockwell, Filing fee $ 100, receipt number ADCDC-9224264. Fee Status: Fee Paid. by KOOKMIN BANK CO., LTD.. (Attachments: #1 Declaration Brett D. Dockwell, #2 Text of Proposed Order Brett D. Dockwell)(Boyle, Brian)
May 9, 2022 Filing 23 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Latisha V. Thompson, Filing fee $ 100, receipt number ADCDC-9224254. Fee Status: Fee Paid. by KOOKMIN BANK CO., LTD.. (Attachments: #1 Declaration Latisha V. Thompson, #2 Text of Proposed Order Latisha V. Thompson)(Boyle, Brian)
May 9, 2022 Filing 22 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kristin T. Roy, Filing fee $ 100, receipt number ADCDC-9224235. Fee Status: Fee Paid. by KOOKMIN BANK CO., LTD.. (Attachments: #1 Declaration Kristin T. Roy, #2 Text of Proposed Order Kristin T. Roy)(Boyle, Brian)
May 9, 2022 Filing 21 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Y. David Scharf, Filing fee $ 100, receipt number ADCDC-9224207. Fee Status: Fee Paid. by KOOKMIN BANK CO., LTD.. (Attachments: #1 Declaration Y. David Scharf, #2 Text of Proposed Order Y. David Scharf)(Boyle, Brian)
May 9, 2022 Filing 20 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mahnoor Misbah, Filing fee $ 100, receipt number ADCDC-9224157. Fee Status: Fee Paid. by KOOKMIN BANK CO., LTD.. (Attachments: #1 Declaration of Mahnoor Misbah, #2 Text of Proposed Order of Mahnoor Misbah)(Boyle, Brian)
May 9, 2022 Filing 19 NOTICE of Appearance by Brian M. Boyle on behalf of KOOKMIN BANK CO., LTD. (Boyle, Brian)
May 9, 2022 Opinion or Order MINUTE ORDER granting #20 , #21 , #22 , #23 , #24 , #25 Motions for Admission Pro Hac Vice. Attorneys Mahnoor Misbah, Y. David Scharf, Kristin T. Roy, Latisha V. Thompson, Brett Dockwell, and Amber R. Will are hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 5/9/2022. (lcapm2)
May 6, 2022 Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, by UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Attachments: #1 Text of Proposed Order)(Hulme, James)
May 6, 2022 Opinion or Order MINUTE ORDER granting #18 Unopposed Motion to Extend Time to Answer Complaint. Defendants Union Station Investco, LLC and Union Station Sole Member, LLC shall respond to the complaint on or before May 20, 2022. Signed by Judge Amit P. Mehta on 5/6/2022. (lcapm2)
April 27, 2022 Filing 17 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KOOKMIN BANK CO., LTD. served on 4/26/2022, answer due 5/17/2022 (Harrison, Lindsay)
April 27, 2022 Filing 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNION STATION SOLE MEMBER, LLC served on 4/15/2022, answer due 5/6/2022 (Harrison, Lindsay)
April 27, 2022 Filing 15 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNION STATION INVESTCO, LLC served on 4/15/2022, answer due 5/6/2022 (Harrison, Lindsay)
April 18, 2022 Opinion or Order Filing 14 ORDER regarding deposit with court registry investment system. See attached Order for details. Signed by Judge Amit P. Mehta on 4/18/2022. (lcapm2)
April 15, 2022 Filing 13 SUMMONS (4) Issued Electronically as to KOOKMIN BANK CO., LTD., SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007, UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC. (Attachments: #1 Notice and Consent)(znmw)
April 15, 2022 Filing 12 NOTICE of Appearance by Kambon R. Williams on behalf of NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Williams, Kambon)
April 15, 2022 Filing 11 NOTICE of Appearance by Jessica Ring Amunson on behalf of NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Amunson, Jessica)
April 15, 2022 Filing 10 NOTICE of Appearance by Patricia M. Lambert on behalf of NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Lambert, Patricia)
April 14, 2022 DEPOSIT of Funds in the amount of $250,000,000.00; Receipt Number DCXCCA22-00142. (znmg)
April 14, 2022 Filing 9 NOTICE of Condemnation by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Harrison, Lindsay)
April 14, 2022 Filing 8 NOTICE of Condemnation by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Harrison, Lindsay)
April 14, 2022 Filing 7 NOTICE of Condemnation by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Harrison, Lindsay)
April 14, 2022 Filing 6 NOTICE / Line Regarding Notice of Filing of Condemnation by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Harrison, Lindsay)
April 14, 2022 Filing 5 NOTICE / Line Regarding Notice of Filing of Condemnation by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Harrison, Lindsay)
April 14, 2022 Filing 4 DECLARATION of Taking by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) re #1 Complaint,, filed by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK), #3 Notice (Other) filed by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK). (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Harrison, Lindsay)
April 14, 2022 Filing 3 NOTICE / Praecipe for Deposit of Money Into Court by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Attachments: #1 Order Regarding Deposit With the Court Registry Investment System)(Harrison, Lindsay)
April 14, 2022 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) (Harrison, Lindsay)
April 14, 2022 Filing 1 COMPLAINT against KOOKMIN BANK CO., LTD., SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007, WITH SAID PROPERTY INTEREST PERTAINING TO DESCRIBED LEASEHOLD INTERESTS AT WASHIN, UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC, UNKNOWN OWNERS ( Filing fee $ 402 receipt number ADCDC-9170560) filed by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Civil Cover Sheet)(Harrison, Lindsay)
April 14, 2022 Case Assigned to Judge Amit P. Mehta. (znmg)

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Plaintiff: NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
Represented By: Lindsay C. Harrison
Represented By: Patricia M. Lambert
Represented By: Jessica Ring Amunson
Represented By: Kambon R. Williams
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Defendant: SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007
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Defendant: UNION STATION INVESTCO, LLC
Represented By: James H. Hulme
Represented By: Thomas Moss Wood, IV
Represented By: Brian M. Boyle
Represented By: Daniel James Koevary
Represented By: David Mark
Represented By: David Ross
Represented By: Henry B. Brownstein
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Defendant: UNION STATION SOLE MEMBER, LLC
Represented By: Henry B. Brownstein
Represented By: James H. Hulme
Represented By: Daniel James Koevary
Represented By: David Mark
Represented By: David Ross
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Defendant: KOOKMIN BANK CO., LTD.
Represented By: Amber R. Will
Represented By: Brett Dockwell
Represented By: Brian M. Boyle
Represented By: Kristin T. Roy
Represented By: Latisha Thompson
Represented By: Louis J. Rouleau
Represented By: Paul J. Kiernan
Represented By: Thomas Moss Wood, IV
Represented By: Y. David Scharf
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Defendant: UNKNOWN OWNERS
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