PRESTON HOLLOW CAPITAL LLC v. FMSBonds, Inc.
| PRESTON HOLLOW CAPITAL LLC |
| FMSBonds, Inc. |
| 9:2022mc80620 |
| April 21, 2022 |
| US District Court for the Southern District of Florida |
| Ryon M McCabe |
| Raag Singhal |
| Anti-Trust |
| None |
Docket Report
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This docket was last retrieved on May 18, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in Southern District of New York as case 1:22-mc-00141, filed 05/17/2022. (bb) |
| SYSTEM ENTRY - Case 9:22-mc-80620 electronically transferred out to New York Southern. (pc) |
Filing 17
ORDER granting #16 Motion to transfer case to The U.S. District Court for the Southern District of New York; granting #16 Motion for Extension of Time to File. Signed by Judge Raag Singhal on 5/13/2022. See attached document for full details. (pc)
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| Civil Case Terminated. Closing Case. (pc) |
| Filing 16 MOTION to Transfer to SDNY under Rule 45(f) re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,, , MOTION for Extension of Time to File Response/Reply/Answer to Motion to Compel by FMSBonds, Inc.. Attorney Justin G. Prociv added to party FMSBonds, Inc.(pty:dft). (Attachments: #1 Exhibit Exhibit 1 (Transcript) (1-25-22) Preston Hollow Capital LLC v. Nuveen LLC, #2 Exhibit Exhibit 2 (Transcript) (2-23-22) Preston Hollow Capital LLC v. Nuveen LLC, #3 Exhibit Exhibit 3 11-26-21 FMS Letter and Objections, #4 Exhibit Exhibit 4 (Docket) Preston Hollow Capital LLC v. Nuveen LLC, #5 Exhibit Exhibit 5 Subpoena to Citi, #6 Exhibit Exhibit 6 Citi Objections to Subpoena, #7 Exhibit Exhibit 7 1-28-22 Preston Hollow Letter Motion to Compel Citi, #8 Exhibit Exhibit 8 Citi Response to Motion to Compel Citi)(Prociv, Justin) |
| Filing 15 NOTICE by PRESTON HOLLOW CAPITAL LLC re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,, Notice of Filing Proof of Service (Attachments: #1 Exhibit 1 - Return of Service) (Chait, Matthew) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by PRESTON HOLLOW CAPITAL LLC identifying Other Affiliate Shutts & Bowen LLP, Other Affiliate David H. Wollmuth, Other Affiliate R. Scott Thompson, Other Affiliate Michael C. Ledley, Other Affiliate Sean P. McGonigle, Other Affiliate Nicole C. Rende, Other Affiliate Charlotte D. Stewart, Other Affiliate Wollmuth Maher & Deutsch, LLP, Other Affiliate Matthew R. Chait, Other Affiliate Michael A. Munoz, Other Affiliate Justin Prociv, Lapin & Leichtling, LLP, Other Affiliate Nuveen Asset Management LLC, Other Affiliate John V. Miller, Other Affiliate Eva W. Cole, Other Affiliate Jennifer Parsigian, Other Affiliate Mark Rizik, Other Affiliate FMSBonds, Inc. for PRESTON HOLLOW CAPITAL LLC (Chait, Matthew) |
| Filing 13 Clerks Notice to Filer re #12 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter ALL the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ail) |
| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by PRESTON HOLLOW CAPITAL LLC (Chait, Matthew) |
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Filing 11
ORDER REFERRING Motion DE #1 to Magistrate Judge Ryon M. McCabe for report and recommendation. Signed by Judge Raag Singhal on 4/25/2022. See attached document for full details. (lbc)
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| Filing 10 CERTIFICATE OF SERVICE by PRESTON HOLLOW CAPITAL LLC re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,,, (Chait, Matthew) |
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Filing 9
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicole C. Rende. Signed by Judge Raag Singhal on 4/22/2022. (pls)
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Filing 8
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Sean P. McGonigle. Signed by Judge Raag Singhal on 4/22/2022. (pls)
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Filing 7
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 4/22/2022. (pls)
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| Filing 6 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/22/2022. (pls) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicole C. Rende. Filing Fee $ 200.00 Receipt # AFLSDC-15579629 by PRESTON HOLLOW CAPITAL LLC. Responses due by 5/5/2022 (Chait, Matthew) |
| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean P. McGonigle. Filing Fee $ 200.00 Receipt # AFLSDC-15579604 by PRESTON HOLLOW CAPITAL LLC. Responses due by 5/5/2022 (Chait, Matthew) |
| Filing 3 NOTICE of Attorney Appearance by Michael Andrew Munoz on behalf of PRESTON HOLLOW CAPITAL LLC (Munoz, Michael) |
| Filing 2 Judge Assignment to Judge Raag Singhal. (mab) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District and Incorporated Memorandum of Law. Filing fee $49.00 receipt number AFLSDC-15578417, filed by PRESTON HOLLOW CAPITAL LLC. (Attachments: #1 Exhibit 1 - SDNY Second Amended Complaint (AS FILED), #2 Exhibit 2 - Preston Hollow Capital LLC v. Nuveen LLC_ 2020 Del. Ch. LEXIS 140 2, #3 Exhibit 3 - Preston Hollow Capital LLC v. Nuveen LLC_ 2020 Del. Super. LEXIS 2992, #4 Exhibit 4 - FMSbonds, Inc. Subpoena (2021-11-12), #5 Exhibit 5 - Preston Hollow's FMS SDNY Final Search Proposal v2, #6 Exhibit 6 - Responses Objections, #7 Exhibit 7 - FMS SDNY Final Search Proposal, #8 Exhibit 8 - 2021-04-13_MMJ_Kolb, #9 Civil Cover Sheet)(Chait, Matthew) |
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| Plaintiff: PRESTON HOLLOW CAPITAL LLC | |
| Represented By: | Michael Andrew Munoz |
| Represented By: | Matthew Ross Chait |
| Represented By: | Nicole C. Rende |
| Represented By: | Sean P. McGonigle |
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| Defendant: FMSBonds, Inc. | |
| Represented By: | Justin G. Prociv |
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