Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
Plaintiff: MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co., Bank Hapoalim B.M., Cooperatieve Rabobank U.A., New York Branch, ICBC STANDARD BANK PLC, TECHEMET METAL TRADING, LLC and Hain Capital Investors Master Fund, Ltd.
Defendant: Crowe LLP
Case Number: 1:2019cv23100
Filed: July 25, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2019 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Motion for Extension of Time. Defendant shall have up to and including twenty-eight (28) days after the entry of an order resolving the pending transfer and abstention/remand motions to file its response to Plaintiffs' Complaint. Signed by Judge Darrin P. Gayles (hs01)
August 29, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer Defendant's Unopposed Motion for Extension of Time to Respond to Complaint by Crowe LLP. (Attachments: #1 Text of Proposed Order)(Schwiep, Paul)
August 28, 2019 Filing 13 REPLY to Response to Motion re #8 Defendant's MOTION Defendant's Motion to Transfer Defendant's Motion to Transfer MOTION for Hearing Defendant's Reply in Support of Its Motion to Transfer filed by Crowe LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Schwiep, Paul)
August 28, 2019 Filing 12 REPLY to Response to Motion re #7 Plaintiff's MOTION to Remand to State Court filed by Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. (Feder, Scott)
August 21, 2019 Filing 11 RESPONSE in Opposition re #7 Plaintiff's MOTION to Remand to State Court Defendant's Response in Opposition to Plaintiffs' Memorandum of Law in Support of Abstention and Remand filed by Crowe LLP. Replies due by 8/28/2019. (Attachments: #1 Exhibit Composite Exhibit 1, #2 Exhibit 2)(Schwiep, Paul)
August 21, 2019 Filing 10 RESPONSE in Opposition re #8 Defendant's MOTION Defendant's Motion to Transfer Defendant's Motion to Transfer MOTION for Hearing filed by Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. Replies due by 8/28/2019. (Feder, Scott)
August 8, 2019 Opinion or Order Filing 9 PAPERLESS ORDER granting #6 the Parties' Joint Motion to Set Briefing Schedule. Plaintiffs shall file their motion for abstention and Defendant shall file its transfer motion on or before August 7, 2019. The parties shall file their respective responses on or before Wednesday, August 21, 2019. The parties shall file their respective replies on or before August 28, 2019. Signed by Judge Darrin P. Gayles (hs01)
August 8, 2019 Set/Reset Deadlines/Hearings as per DE 9 : Motions due by 8/7/2019. Responses due by 8/21/2019 Replies due by 8/28/2019. (lk)
August 7, 2019 Filing 8 Defendant's MOTION Defendant's Motion to Transfer Defendant's Motion to Transfer, MOTION for Hearing by Crowe LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (composite), #6 Exhibit 6)(Schwiep, Paul)
August 7, 2019 Filing 7 Plaintiff's MOTION to Remand to State Court by Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. (Attachments: #1 Text of Proposed Order Proposed Order)(Feder, Scott)
August 6, 2019 Filing 6 Joint MOTION Joint Motion to Establish Briefing Schedule Joint Motion to Establish Briefing Schedule by Crowe LLP. (Attachments: #1 Text of Proposed Order)(Schwiep, Paul)
August 5, 2019 Filing 5 NOTICE of Attorney Appearance by John Everett Thornton, Jr on behalf of Crowe LLP. Attorney John Everett Thornton, Jr added to party Crowe LLP(pty:dft). (Thornton, John)
July 29, 2019 Set/Reset Answer Due Deadline as per DE 4 : All Defendants. (lk)
July 29, 2019 Opinion or Order Filing 4 PAPERLESS ORDER granting #3 Motion for Extension of Time. Defendant shall respond to the Complaint on or before August 30, 2019. Signed by Judge Darrin P. Gayles (hs01)
July 29, 2019 Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), Defendant's Unopposed Motion for Extension of Time to Respond to Complaint by Crowe LLP. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Schwiep, Paul)
July 25, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2)
July 25, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11846347, filed by Crowe LLP. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A 1, #3 Exhibit A 2, #4 Exhibit A 3 i, #5 Exhibit A 3 ii, #6 Exhibit A 3 iii, #7 Exhibit A 4, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E)(Schwiep, Paul) Modified text on 7/26/2019 (ar2). (No answer/motion to dismiss filed).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MITSUBISHI INTERNATIONAL CORPORATION
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Woodforest National Bank
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brown Brothers Harriman & Co.
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bank Hapoalim B.M.
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cooperatieve Rabobank U.A., New York Branch
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ICBC STANDARD BANK PLC
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TECHEMET METAL TRADING, LLC
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hain Capital Investors Master Fund, Ltd.
Represented By: Scott Jay Feder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Crowe LLP
Represented By: Paul Joseph Schwiep
Represented By: Fernando LaTour Tamayo
Represented By: John Everett Thornton, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?