Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.
| Buds Goods & Provisions Corp. |
| HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton |
| 4:2022cv40002 |
| January 6, 2022 |
| US District Court for the District of Massachusetts |
| Timothy S Hillman |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 15 MOTION for Leave to File Reply In Support of Motion to Dismiss by HSBC Bank USA, N.A..(Higgins, Sean) |
| Filing 14 Opposition re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Buds Goods & Provisions Corp.. (Duffy, Peter) |
| Filing 13 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #12 Motion for Extension of Time to File Response re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Response due by 2/14/2022. (Castles, Martin) |
| Filing 12 Assented to MOTION for Extension of Time to 2/14/2022 to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Buds Goods & Provisions Corp..(Duffy, Peter) |
| Filing 11 MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HSBC Bank USA, N.A.. (Higgins, Sean) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by HSBC Bank USA, N.A..(Higgins, Sean) |
| Filing 9 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #7 Motion for Extension of Time to Answer. HSBC Bank USA, N.A. answer due 1/27/2022. (Castles, Martin) |
| Filing 8 STATE COURT Record. (Attachments: #1 Certificate of Service)(McCarthy, Keith) |
| Filing 7 Assented to MOTION for Extension of Time to January 27, 2022 to Respond to First Amended Complaint by HSBC Bank USA, N.A..(Higgins, Sean) Modified on 1/20/2022 (Castles, Martin). |
| Filing 6 NOTICE of Appearance by Keith J. McCarthy on behalf of HSBC Bank USA, N.A. (McCarthy, Keith) |
| Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Burgos, Sandra) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. District Judge Timothy S. Hillman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Burgos, Sandra) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by HSBC Bank USA, N.A. identifying Corporate Parent HSBC USA Inc., Corporate Parent HSBC Holdings plc for HSBC Bank USA, N.A... (Higgins, Sean) |
| Filing 2 NOTICE of Appearance by Sean R. Higgins on behalf of HSBC Bank USA, N.A. (Higgins, Sean) |
| Filing 1 NOTICE OF REMOVAL by HSBC Bank USA, N.A. ( Filing fee: $ 402, receipt number AMADC-9125000 Fee Status: Filing Fee paid) (Attachments: #1 Civil Cover Sheet JS 44, #2 Civil Cover Sheet Local Filing Category Form, #3 Exhibit A; Complaint, #4 Exhibit B; State Court Civil Cover Sheet, #5 Exhibit C; Ex Parte Motion Extend (state court), #6 Exhibit D; First Amended Complaint, #7 Exhibit E; Signed Cert. Mail Green Card)(Higgins, Sean) |
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