Port 22, LLC v. The Bank of Nova Scotia et al
Plaintiff: Port 22, LLC
Defendant: The Bank of Nova Scotia, Scotia Capital (USA) Inc., Jane/John Does 1-50, Corey Flaum, Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York and Scotiabanc Inc.
Case Number: ILN/1:20-CV-05270
Filed: September 4, 2020
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Sara L Ellis
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2020 Opinion or Order Filing 4 ORDER DEEMING MOTION WITHDRAWN (3 in ILN/1:20-cv-05267, 3 in ILN/1:20-cv-05268, 3 in ILN/1:20-cv-05270, #6 in MDL No. 2971, 3 in NJ/3:20-cv-11059, 3 in NJ/3:20-cv-11329, 3 in NJ/3:20-cv-12111, 3 in NJ/3:20-cv-12217, 3 in NJ/3:20-cv-12261, 4 in NYE/1:20-cv-04163, 3 in NYS/1:20-cv-06862), ( #1 in MDL No. 2971) THIS MDL IS CLOSEDSigned by Clerk of the Panel John W. Nichols on 9/22/2020. Associated Cases: MDL No. 2971, ILN/1:20-cv-05267, ILN/1:20-cv-05268, ILN/1:20-cv-05270, NJ/3:20-cv-11059, NJ/3:20-cv-11329, NJ/3:20-cv-12111, NJ/3:20-cv-12217, NJ/3:20-cv-12261, NYE/1:20-cv-04163, NYS/1:20-cv-06862 (CMD)
September 21, 2020 Filing 3 WITHDRAWAL OF MOTION TO TRANSFER re: pldg. ( #1 in MDL No. 2971) -- Filed by Plaintiff Mark Serri. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2971, ILN/1:20-cv-05267, ILN/1:20-cv-05268, ILN/1:20-cv-05270, NJ/3:20-cv-11059, NJ/3:20-cv-11329, NJ/3:20-cv-12111, NJ/3:20-cv-12217, NJ/3:20-cv-12261, NYE/1:20-cv-04163, NYS/1:20-cv-06862 (Salzman, Hollis)
September 11, 2020 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2971), ( #2 in MDL No. 2971) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 9/25/2020. Corporate Disclosure Statements due on or before 9/25/2020. Responses due on or before 10/2/2020. Reply, if any, due on or before 10/9/2020. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 9/11/2020. Associated Cases: MDL No. 2971, ILN/1:20-cv-05267, ILN/1:20-cv-05268, ILN/1:20-cv-05270, NJ/3:20-cv-11059, NJ/3:20-cv-11329, NJ/3:20-cv-12111, NJ/3:20-cv-12217, NJ/3:20-cv-12261, NYE/1:20-cv-04163, NYS/1:20-cv-06862 (TF)
September 11, 2020 Filing 1 MDL Number 2971 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 132) Associated Cases: Pending No. 132, ILN/1:20-cv-05267, ILN/1:20-cv-05268, ILN/1:20-cv-05270, NJ/3:20-cv-11059, NJ/3:20-cv-11329, NJ/3:20-cv-12111, NJ/3:20-cv-12217, NJ/3:20-cv-12261, NYE/1:20-cv-04163, NYS/1:20-cv-06862 (TF)

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 Judicial Panel on Multidistrict Litigation's Electronic Court Filings (ECF) System

Search for this case: Port 22, LLC v. The Bank of Nova Scotia et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Port 22, LLC
Represented By: Kaitlin Naughton
Represented By: Jennifer Winter Sprengel
Represented By: Brian P O'Connell
Represented By: Anthony F Fata
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: The Bank of Nova Scotia
Represented By: Jamie S. Dycus
Represented By: The Bank of Nova Scotia
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: Scotia Capital (USA) Inc.
Represented By: Jamie S. Dycus
Represented By: Scotia Capital (USA) Inc.
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: Jane/John Does 1-50
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: Corey Flaum
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: Scotia Holdings (US) Inc.
Represented By: Scotia Holdings (US) Inc.
Represented By: Jamie S. Dycus
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: The Bank of Nova Scotia Trust Company of New York
Represented By: The Bank of Nova Scotia Trust Company of New York
Represented By: Jamie S. Dycus
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: Scotiabanc Inc.
Represented By: Scotiabanc Inc.
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?