North Fork Partners Investment Holdings, LLC v. Forbright Bank
| North Fork Partners Investment Holdings, LLC |
| Forbright Bank and Congressional Bank |
| 1:2022cv01681 |
| July 7, 2022 |
| US District Court for the District of Maryland |
| Stephanie A Gallagher |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
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| Filing 10 NOTICE by North Fork Partners Investment Holdings, LLC re #8 Response in Opposition to Motion, Text of Proposed Order (McFadden, Jeffrey) |
| Filing 9 QC NOTICE: #8 Response in Opposition to Motion, filed by North Fork Partners Investment Holdings, LLC was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to #8 Response. (bmhs, Deputy Clerk) |
| Filing 8 RESPONSE in Opposition re #7 MOTION for Order to Show Cause why North Fork Partners Investment Holdings, LLC and its Counsel Should Not Be Held in Contempt for Sanctions filed by North Fork Partners Investment Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(McFadden, Jeffrey) |
| Filing 7 MOTION for Order to Show Cause why North Fork Partners Investment Holdings, LLC and its Counsel Should Not Be Held in Contempt for Sanctions by Forbright Bank (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Sadler, John) |
Filing 6
ORDER granting #1 North Fork's Motion to Compel Production of Documents. Signed by Judge Stephanie A. Gallagher on 8/2/2022. (ols, Deputy Clerk)
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| Filing 5 REPLY to Response to Motion re #1 MOTION to Compel filed by North Fork Partners Investment Holdings, LLC. (Attachments: #1 Attachment Second Declaration of Mary Ann Kricko, #2 Exhibit A, #3 Exhibit B, #4 Attachment Declaration of John C. Fernando)(McFadden, Jeffrey) |
| Filing 4 RESPONSE in Opposition re #1 MOTION to Compel filed by Forbright Bank. (Attachments: #1 Affidavit Declaration of John D. Sadler In support of respondent Forbright Bank f/k/a congressional banks consolidated (1) opposition to movant North Fork Partners Investment Holdings, LLCs motion to compel production of documents requested by subpoena; (2) cross-motion for cost shifting; and (3) cross-motion for a protective order, #2 Exhibit A - NY State Supreme Court Complaint, #3 Exhibit B - USDC Southern District of NY Complaint, #4 Exhibit C - April 1, 2022 Email, #5 Exhibit D - Nonparty Forbright Bank's Objections to Plaintiff's Subpoena Duces Tecum, #6 Exhibit E - April 18, 2022 Email, #7 Exhibit F - April 25, 2022 Letter, #8 Exhibit G - April 25, 2022 email response, #9 Exhibit H - Request for more specific response, #10 Exhibit I - May 12, 2022 email, #11 Exhibit J - May 24, 2022 email, #12 Exhibit K - May 27, 2022 email, #13 Exhibit L - June 10, 2022 email, #14 Exhibit M - June 21, 2022 email, #15 Exhibit N - June 28, 2022 email, #16 Exhibit O - Letter to G. Belfort 6.30.22, #17 Exhibit P - July 6, 2022 email, #18 Exhibit Q - July 6, 2022 email response, #19 Text of Proposed Order Proposed Order)(Sadler, John) |
| Filing 3 NOTICE of Appearance by Jessica Hepburn Sadler on behalf of Forbright Bank (Sadler, Jessica) |
| Filing 2 NOTICE of Appearance by John Darren Sadler on behalf of Forbright Bank (Sadler, John) |
| Filing 1 MOTION to Compel Production of Documents Requested by Subpoena by North Fork Partners Investment Holdings, LLC. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Certificate of Service, #12 Text of Proposed Order) (Filing Fee Paid $49.00)(bmhs, Deputy Clerk) |
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