Traxys North America LLC v. Metal Partners Rebar LLC et al
| Traxys North America LLC |
| Jose Carrero, ADR Rebar, LLC, Intermetal Rebar, L.L.C., JPMorgan Chase Bank N.A., BGD LV Holding, LLC and Metal Partners Rebar LLC |
| 2:2020cv01684 |
| September 11, 2020 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Richard F Boulware |
| Nancy J Koppe |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.
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| Filing 114 NOTICE of Appearance by attorney Matthew C Zirzow on behalf of Defendants BGD LV Holding, LLC, Metal Partners Rebar LLC. (Zirzow, Matthew) |
| Filing 113 CLERK'S NOTICE Regarding Local Rule IC 2-1(g). Filers' account information is different from the address information contained in the filed document, ECF No. #111 . Attorneys James Patrick Shea and Bart K. Larsen are advised to review and update his/her user account information. (no image attached) (SLD) |
| Filing 112 MOTION for Referral to Bankruptcy Court by Plaintiff Traxys North America LLC. Responses due by 10/16/2020. (Larsen, Bart) |
| Filing 111 NOTICE of Appearance by attorney Bart K Larsen on behalf of Plaintiff Traxys North America LLC. (Larsen, Bart) |
| Filing 110 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel listed in this case is to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/25/2020. (no image attached) (mailed 15 copies of NEF to 15 attorneys listed - DRS) |
| Filing 109 Case transferred in from District of New York Southern; Case Number 1:20-cv-02766. Original file with transfer order and docket sheet received. |
| Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Nancy J. Koppe. (DRS) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Nevada.(ks) [Transferred from New York Southern on 9/11/2020.] |
Filing 108
ORDER: The Clerk is directed to transfer this case to the District of Nevada for automatic referral to the Bankruptcy Court for the District of Nevada. The Clerk is also directed to close all pending motions. SO ORDERED. (Signed by Judge John G. Koeltl on 9/10/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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Filing 107
ORDER: The time for the defendants to respond to the complaint is stayed pending further order of the District Court for the Bankruptcy Court for the District of Nevada. SO ORDERED. (Signed by Judge John G. Koeltl on 9/10/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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Filing 106
STIPULATION CONSENTING TO TRANSFER OF CLAIMS TO THE DISTRICT OF NEVADA, Motions terminated: #92 MOTION to Stay to Amended Complaint. MOTION to Transfer Case . filed by Intermetal Rebar, L.L.C., #85 MOTION to Transfer Case . filed by JPMorgan Chase Bank N.A.. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel of record for Plaintiff, Traxys North America LLC ("Traxys"), Defendants Intermetal Rebar, L.L.C. ("Intermetal"), Jose Carrero ("Carrero") JPMorgan Chase Bank N.A. ("JPMC"), Metal Partners Rebar, LLC (MPR), BGD LV Holding, LLC ("BGD"), and ADR Rebar, LLC ("ADR"), as follows: WHEREFORE, Traxys, Intermetal, Carrero, JPMC, MPR, BGD, and ADR stipulate through their respective attorneys of record that:1. Traxys' claims against Intermetal, Carrero, JPMC, MPR, BGD, and ADR shall be transferred to the District of Nevada for automatic referral to the Bankruptcy Court; 2. Intermetal, Carrero and ADR withdraw the request to stay this action contained in the Motion to Stay or Transfer (Doc.# 93) without prejudice. SO ORDERED. (Signed by Judge John G. Koeltl on 9/10/2020) (ks) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 9/11/2020.]
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| Filing 105 NOTICE of Nevada Bankruptcy Court Order Granting Relief from Automatic Stay for Transfer of Action re: #104 Order, #103 Notice (Other). Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| ***Deadlines Terminated*** The following deadline(s) was terminated:. Answer Due Date. (ks) [Transferred from New York Southern on 9/11/2020.] |
| Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 9/10/2020 at 12:30 PM before Judge John G. Koeltl. (Fletcher, Donnie) [Transferred from New York Southern on 9/11/2020.] |
| Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 9/10/2020 at 12:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) [Transferred from New York Southern on 9/11/2020.] |
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Filing 104
ORDER: The parties should provide the Court promptly with any Order of the Bankruptcy Court approving the transfer of this action with respect to the debtors to the Bankruptcy Court, or, if there is no such Order, explain why no such Order is needed. (Signed by Judge John G. Koeltl on 9/3/2020) (mro) [Transferred from New York Southern on 9/11/2020.]
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| Filing 103 NOTICE of Stipulation Transferring Case re: #97 Notice (Other). Document filed by Traxys North America LLC. (Attachments: #1 Exhibit A - Nevada Bankruptcy Court Order).(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
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Filing 102
ORDER re: #76 MOTION for Colby Conforti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132253. Motion and supporting papers to be reviewed by Clerk's Office staff. filed by Jose Carrero, #74 MOTION for Robert Zarco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20131663. Motion and supporting papers to be reviewed by Clerk's Office staff. filed by Jose Carrero, #75 MOTION for Robert F. Salkowski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132089. Motion and supporting papers to be reviewed by Clerk's Office staff. filed by Jose Carrero, #77 MOTION for Michael D. Braunstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132287. Motion and supporting papers to be reviewed by Clerk's Office staff. filed by Jose Carrero. The clerk is directed to close Docket Numbers 74, 75, 76, and 77 that relate to the pro hac vice motions. The Court has signed the appropriate pro hac vice motions. SO ORDERED. (Signed by Judge John G. Koeltl on 8/26/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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| Filing 101 NOTICE of Joinder in the Motion to Transfer and the Stipulation to Transfer re: #97 Notice (Other), #93 Memorandum of Law in Support of Motion, #92 MOTION to Stay to Amended Complaint. MOTION to Transfer Case .. Document filed by ADR Rebar, LLC..(Rosner, Joel) [Transferred from New York Southern on 9/11/2020.] |
| Filing 100 NOTICE OF APPEARANCE by Joel Howard Rosner on behalf of ADR Rebar, LLC..(Rosner, Joel) [Transferred from New York Southern on 9/11/2020.] |
| Filing 99 NOTICE OF APPEARANCE by Andrew Neal Krinsky on behalf of ADR Rebar, LLC..(Krinsky, Andrew) [Transferred from New York Southern on 9/11/2020.] |
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Filing 98
ORDER: The time for all defendants to file responsive pleadings is extended to September 11, 2020. SO ORDERED. ADR Rebar, LLC answer due 9/11/2020; BGD LV Holding, LLC answer due 9/11/2020; Jose Carrero answer due 9/11/2020; Intermetal Rebar, L.L.C. answer due 9/11/2020; JPMorgan Chase Bank N.A. answer due 9/11/2020; Metal Partners Rebar LLC answer due 9/11/2020. (Signed by Judge John G. Koeltl on 8/5/2020) (jca) [Transferred from New York Southern on 9/11/2020.]
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| Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 8/5/2020 at 03:00 PM before Judge John G. Koeltl. The parties shall dial 363-4749, with access code 8140049. (Fletcher, Donnie) [Transferred from New York Southern on 9/11/2020.] |
| Filing 97 NOTICE of Stipulation Transferring Case re: #85 MOTION to Transfer Case ., #92 MOTION to Stay to Amended Complaint. MOTION to Transfer Case .. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
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Filing 96
ORDER granting #95 Letter Motion for Extension of Time to File Response/Reply re #85 MOTION to Transfer Case: Application granted. (Responses due by 7/24/2020. Replies due by 7/31/2020.) (Signed by Judge John G. Koeltl on 7/17/2020) (jwh) [Transferred from New York Southern on 9/11/2020.]
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| Filing 95 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #85 MOTION to Transfer Case . addressed to Judge John G. Koeltl from Kevin J. Lennon dated July 16, 2020. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 94 DECLARATION of Aaron H. Crowell in Support re: #92 MOTION to Stay to Amended Complaint. MOTION to Transfer Case .. Document filed by Intermetal Rebar, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Crowell, Aaron) [Transferred from New York Southern on 9/11/2020.] |
| Filing 93 MEMORANDUM OF LAW in Support re: #92 MOTION to Stay to Amended Complaint. MOTION to Transfer Case . . Document filed by Intermetal Rebar, L.L.C...(Crowell, Aaron) [Transferred from New York Southern on 9/11/2020.] |
| Filing 92 MOTION to Stay to Amended Complaint., MOTION to Transfer Case . Document filed by Intermetal Rebar, L.L.C...(Crowell, Aaron) [Transferred from New York Southern on 9/11/2020.] |
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Filing 91
ORDER FOR ADMISSION PRO HAC VICE FOR ROBERT F. SALKOWSKI granting #78 MOTION for Robert F. Salkowski to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 7/9/2020) (jca) [Transferred from New York Southern on 9/11/2020.]
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| Filing 90 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert F. Salkowski to Appear Pro Hac Vice , ADDENDUM. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero. (Attachments: #1 Certificate of Good Standing).(Salkowski, Robert) Modified on 7/6/2020 (aea). [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #90 MOTION for Robert F. Salkowski to Appear Pro Hac Vice , ADDENDUM. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order; missing Notarized Affidavit/Declaration. Re-file the motion as a Motion to Appear Pro Hac Vice attach all documents: attach the correct signed PDF - select the correct named filer/filers - attach Affidavit - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea) [Transferred from New York Southern on 9/11/2020.] |
| ***Motion(s) terminated: #90 MOTION for Robert F. Salkowski to Appear Pro Hac Vice , ADDENDUM. Motion and supporting papers to be reviewed by Clerk's Office staff. filed by Jose Carrero. (aea) [Transferred from New York Southern on 9/11/2020.] |
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Filing 89
ORDER FOR ADMISSION PRO HAC VICE FOR MICHAEL D. BRAUNSTEIN granting #81 Motion for Michael D. Braunstein to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 7/1/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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Filing 88
ORDER FOR ADMISSION PRO HAC VICE FOR ROBERT ZARCO granting #80 Motion for Robert Zarco to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 7/1/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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Filing 87
ORDER FOR ADMISSION PRO HAC VICE FOR COLBY CONFORTI granting #79 Motion for Colby Conforti to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 7/1/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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| Filing 86 MEMORANDUM OF LAW in Support re: #85 MOTION to Transfer Case . . Document filed by JPMorgan Chase Bank N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Morrison, David) [Transferred from New York Southern on 9/11/2020.] |
| Filing 85 MOTION to Transfer Case . Document filed by JPMorgan Chase Bank N.A...(Morrison, David) [Transferred from New York Southern on 9/11/2020.] |
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Filing 84
ORDER: granting #82 Letter Motion for Extension of Time. Application Granted. SO ORDERED. (Signed by Judge John G. Koeltl on 6/19/2020) (ama) [Transferred from New York Southern on 9/11/2020.]
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| Set/Reset Deadlines: Jose Carrero answer due 8/13/2020; Intermetal Rebar, L.L.C. answer due 8/13/2020; JPMorgan Chase Bank N.A. answer due 8/13/2020. (ama) [Transferred from New York Southern on 9/11/2020.] |
| Filing 83 NOTICE of of Commencement of Bankruptcy Case. Document filed by BGD LV Holding, LLC, Metal Partners Rebar LLC. (Attachments: #1 Exhibit A - Voluntary Petitions).(Denker, Stephanie) [Transferred from New York Southern on 9/11/2020.] |
| Filing 82 LETTER MOTION for Extension of Time to respond to the Amended Complaint to August 13, 2020 addressed to Judge John G. Koeltl from David E. Morrison dated 06/18/2020. Document filed by JPMorgan Chase Bank N.A...(Morrison, David) [Transferred from New York Southern on 9/11/2020.] |
| Filing 81 MOTION for Michael D. Braunstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Filing fee $ 200.00, receipt number ANYSDC-20132287.Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Braunstein, Michael) Modified on 6/15/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| Filing 80 MOTION for Robert Zarco to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Filing fee $ 200.00, receipt number ANYSDC-20131663. Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Zarco, Robert) Modified on 6/15/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| Filing 79 MOTION for Colby Conforti to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Filing fee $ 200.00, receipt number ANYSDC-20132253 Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Conforti, Colby) Modified on 6/15/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| Filing 78 MOTION for Robert F. Salkowski to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Filing fee $ 200.00, receipt number ANYSDC-20132089 Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Salkowski, Robert) Modified on 6/15/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #81 MOTION for Michael D. Braunstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #78 MOTION for Robert F. Salkowski to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #80 MOTION for Robert Zarco to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #79 MOTION for Colby Conforti to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) [Transferred from New York Southern on 9/11/2020.] |
| Filing 77 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Michael D. Braunstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132287. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Text of Proposed Order).(Braunstein, Michael) Modified on 6/5/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| Filing 76 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Colby Conforti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132253. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Text of Proposed Order).(Conforti, Colby) Modified on 6/5/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| Filing 75 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Robert F. Salkowski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132089. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Text of Proposed Order).(Salkowski, Robert) Modified on 6/5/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| Filing 74 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Robert Zarco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20131663. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero. (Attachments: #1 Declaration, #2 Text of Proposed Order).(Zarco, Robert) Modified on 6/5/2020 (ad). [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #76 MOTION for Colby Conforti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132253. Motion and supporting papers to be reviewed by Clerk's Office staff., #74 MOTION for Robert Zarco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20131663. Motion and supporting papers to be reviewed by Clerk's Office staff., #75 MOTION for Robert F. Salkowski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132089. Motion and supporting papers to be reviewed by Clerk's Office staff., #77 MOTION for Michael D. Braunstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20132287. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): The Certificate of Good Standing must be issued from the Florida Supreme Court Clerk Office 500 S. Duval Street Tallahassee, FL 32399 850-488-0125;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ad) [Transferred from New York Southern on 9/11/2020.] |
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Filing 73
ORDER granting #71 Letter Motion for Extension of Time to Answer. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/22/2020) Intermetal Rebar, L.L.C. answer due 7/13/2020 (ks) [Transferred from New York Southern on 9/11/2020.]
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| Filing 72 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 71 FIRST LETTER MOTION for Extension of Time to File Answer to Amended Complaint addressed to Judge John G. Koeltl from Aaron H. Crowell dated May 21, 2020. Document filed by Intermetal Rebar, L.L.C...(Crowell, Aaron) [Transferred from New York Southern on 9/11/2020.] |
| Filing 70 NOTICE OF APPEARANCE by Aaron Hayes Crowell on behalf of Intermetal Rebar, L.L.C...(Crowell, Aaron) [Transferred from New York Southern on 9/11/2020.] |
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Filing 69
STIPULATION OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel and Defendant Intermetal Rebar LLC ("Intermetal") that Clarick Gueron Reisbaum LLP is hereby substituted for Fox Rothschild LLP as counsel for Intermetal as of the date hereof. SO ORDERED. (Signed by Judge John G. Koeltl on 5/19/2020) Attorney Gregory A. Clarick for Intermetal Rebar, L.L.C. added. Attorney Peter J. Roberts and Alexandra Lipschultz Sobol terminated. (ks) [Transferred from New York Southern on 9/11/2020.]
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| Filing 68 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Intermetal Rebar, L.L.C.. (Attachments: #1 Affidavit Declaration of Outgoing Counsel).(Crowell, Aaron) [Transferred from New York Southern on 9/11/2020.] |
| Filing 67 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Intermetal Rebar, L.L.C. served on 5/15/2020, answer due 6/5/2020. Service was accepted by JOSE CARRERO - REGISTERED AGENT. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 66 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. ADR Rebar, LLC served on 5/7/2020, answer due 5/28/2020. Service was accepted by RODGER STRUBEL - ADMINISTRATOR. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| *** Attorney Peter J. Roberts and Alexandra Lipschultz Sobol terminated. (ama) [Transferred from New York Southern on 9/11/2020.] |
| Filing 65 WAIVER OF SERVICE RETURNED EXECUTED. Jose Carrero waiver sent on 5/12/2020, answer due 7/13/2020. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
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Filing 64
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys and Defendant Jose Carrero that the law firm of TARTER KRINSKY & DROGIN, LLP, is hereby substituted in place of the law firm FOX ROTHSCHILD LLP as counsel of record for Defendant Jose Carrero in the above-captioned matter action as of the date hereof. And as set forth herein. SO ORDERED., Attorney John Aubrey Wait terminated. *** Attorney Peter J. Roberts and Alexandra Lipschultz Sobol terminated. (Signed by Judge John G. Koeltl on 5/14/2020) (ama) Modified on 5/18/2020 (ama). [Transferred from New York Southern on 9/11/2020.]
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Filing 63
ORDER withdrawing #18 Motion for TRO. The Order to Show Cause (Docket No. 18) is withdrawn. The Clerk is directed to close Docket No. 18. SO ORDERED. (Signed by Judge John G. Koeltl on 5/13/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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Filing 62
ORDER FOR ADMISSION PRO HAC VICE granting #40 Motion for Peter John Roberts to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 5/13/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
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| Filing 61 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Jose Carrero..(Rosner, Joel) [Transferred from New York Southern on 9/11/2020.] |
| Filing 60 ELECTRONIC SUMMONS ISSUED as to Intermetal Rebar, L.L.C...(jgo) [Transferred from New York Southern on 9/11/2020.] |
| Filing 59 LETTER addressed to Judge John G. Koeltl from Patrick F. Lennon dated 5/12/2020 re: Withdrawal of Order to Show Cause Doc. # 18. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 58 REQUEST FOR ISSUANCE OF SUMMONS as to Intermetal Rebar LLC, re: #32 Amended Complaint,. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
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Filing 57
ORDER granting #55 Letter Motion for Extension of Time to File. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/8/2020) (ks) Modified on 5/11/2020 (ks). [Transferred from New York Southern on 9/11/2020.]
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| Filing 56 NOTICE OF APPEARANCE by Joel Howard Rosner on behalf of Jose Carrero..(Rosner, Joel) [Transferred from New York Southern on 9/11/2020.] |
| Filing 55 LETTER MOTION for Extension of Time to File Rule 26(f) report addressed to Judge John G. Koeltl from Andrew N. Krinsky dated May 7, 2020. Document filed by Jose Carrero..(Krinsky, Andrew) [Transferred from New York Southern on 9/11/2020.] |
| Filing 54 NOTICE OF APPEARANCE by Andrew Neal Krinsky on behalf of Jose Carrero..(Krinsky, Andrew) [Transferred from New York Southern on 9/11/2020.] |
| Filing 53 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of BGD LV Holding, LLC, Metal Partners Rebar LLC..(Denker, Stephanie) [Transferred from New York Southern on 9/11/2020.] |
| Filing 52 WAIVER OF SERVICE RETURNED EXECUTED. Metal Partners Rebar LLC waiver sent on 4/21/2020, answer due 6/22/2020. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 51 WAIVER OF SERVICE RETURNED EXECUTED. BGD LV Holding, LLC waiver sent on 4/21/2020, answer due 6/22/2020. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 50 WAIVER OF SERVICE RETURNED EXECUTED. JPMorgan Chase Bank N.A. waiver sent on 4/21/2020, answer due 6/22/2020. Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
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Filing 49
ORDER FOR ADMISSION PRO HAC VICE granting #46 Motion for Meredith S. Kirshenbaum to Appear Pro Hac Vice. The motion of Meredith S. Kirshenbaum for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 4/23/20) (yv) [Transferred from New York Southern on 9/11/2020.]
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Filing 48
ORDER FOR ADMISSION PRO HAC VICE: granting #45 Motion for David E. Morrison to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/23/2020) (ama) [Transferred from New York Southern on 9/11/2020.]
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| Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank N.A.. Document filed by JPMorgan Chase Bank N.A...(Morrison, David) [Transferred from New York Southern on 9/11/2020.] |
| Filing 46 MOTION for Meredith S. Kirshenbaum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19534500. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by JPMorgan Chase Bank N.A.. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Kirshenbaum, Meredith) [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Meredith S. Kirshenbaum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19534500. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for David E. Morrison to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19524176. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) [Transferred from New York Southern on 9/11/2020.] |
| Filing 45 MOTION for David E. Morrison to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19524176. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by JPMorgan Chase Bank N.A.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Affidavit Declaration of David E. Morrison, #3 Text of Proposed Order).(Morrison, David) [Transferred from New York Southern on 9/11/2020.] |
| Filing 44 OATH of Todd Frank (Verification of Amended Complaint). Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| ***Motion(s) terminated: #42 LETTER MOTION to Adjourn Conference (telephone) addressed to Judge John G. Koeltl from Patrick F. Lennon dated 4/17/2020. filed by Traxys North America LLC. (ks) [Transferred from New York Southern on 9/11/2020.] |
|
Filing 43
ORDER: The conference scheduled for April 17, 2020 at 2:00 P.M. is adjourned sine die. The parties should submit a proposed order with respect to the Order to Show Cause when finalized. The parties should also submit a Rule 26(f) Report and proposed scheduling order within three weeks. SO ORDERED. (Signed by Judge John G. Koeltl on 4/17/2020) (ks) [Transferred from New York Southern on 9/11/2020.]
|
| Filing 42 LETTER MOTION to Adjourn Conference (telephone) addressed to Judge John G. Koeltl from Patrick F. Lennon dated 4/17/2020. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 41 DECLARATION of Peter Roberts, Esq. in Support re: #40 MOTION for Peter John Roberts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19482304. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Jose Carrero, Intermetal Rebar, L.L.C.. (Attachments: #1 Exhibit A - Certificate of Good Standing).(Roberts, Peter) [Transferred from New York Southern on 9/11/2020.] |
| Filing 40 MOTION for Peter John Roberts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19482304. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero, Intermetal Rebar, L.L.C.. (Attachments: #1 Text of Proposed Order Proposed Order for Admission of Peter Roberts Pro Hac Vice).(Roberts, Peter) [Transferred from New York Southern on 9/11/2020.] |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for Peter John Roberts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19482304. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Counsel filed the declaration separately but all of the requirements have been met. (ad) [Transferred from New York Southern on 9/11/2020.] |
| ***Hearings Terminated*** The following hearing(s) was terminated: Telephone Conference,. (ks) [Transferred from New York Southern on 9/11/2020.] |
|
Filing 39
ORDER granting #38 Letter Motion to Adjourn Conference. Application granted. Conference adjourned to April 17, 2020 at 2:00 P.M. The parties may dial (888) 363-4749 or (215) 446-3662 and use access code 8140049. So Ordered. (Signed by Judge John G. Koeltl on 4/15/2020) Telephone Conference set for 4/17/2020 at 02:00 PM before Judge John G. Koeltl. (ks) [Transferred from New York Southern on 9/11/2020.]
|
| Filing 38 LETTER MOTION to Adjourn Conference (telephone) and to reschedule on 4/17/2020 addressed to Judge John G. Koeltl from Patrick F. Lennon dated 4/15/2020. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 37 ELECTRONIC SUMMONS ISSUED as to Metal Partners Rebar LLC..(pne) [Transferred from New York Southern on 9/11/2020.] |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank N.A...(pne) [Transferred from New York Southern on 9/11/2020.] |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to Jose Carrero..(pne) [Transferred from New York Southern on 9/11/2020.] |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to BGD LV Holding, LLC..(pne) [Transferred from New York Southern on 9/11/2020.] |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to ADR Rebar, LLC..(pne) [Transferred from New York Southern on 9/11/2020.] |
| Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference held on 4/13/2020 in relation to Dkt No. 18. (tro) [Transferred from New York Southern on 9/11/2020.] |
| Filing 32 FIRST AMENDED COMPLAINT amending #1 Complaint, against ADR Rebar, LLC, BGD LV Holdings, LLC, Jose Carrero, Intermetal Rebar, L.L.C., JPMorgan Chase Bank N.A., Metal Partners Rebar LLC.Document filed by Traxys North America LLC. Related document: #1 Complaint,..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 31 LETTER addressed to Judge John G. Koeltl from Valerie G. Pennacchio dated April 13, 2020 re: Pre-Motion Letter re Motion to Dismiss and Compel Arbitration. Document filed by BGD LV Holdings, LLC, Metal Partners Rebar LLC..(Pennacchio, Valerie) [Transferred from New York Southern on 9/11/2020.] |
| Filing 30 NOTICE OF APPEARANCE by Valerie G. Pennacchio on behalf of BGD LV Holdings, LLC, Metal Partners Rebar LLC..(Pennacchio, Valerie) [Transferred from New York Southern on 9/11/2020.] |
| Filing 29 NOTICE OF APPEARANCE by John Aubrey Wait on behalf of Jose Carrero, Intermetal Rebar, L.L.C...(Wait, John) [Transferred from New York Southern on 9/11/2020.] |
| Filing 28 RESPONSE in Opposition to Motion re: #18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). . Document filed by Jose Carrero, Intermetal Rebar, L.L.C...(Wait, John) [Transferred from New York Southern on 9/11/2020.] |
| Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Metal Partners Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Jose Carrero, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to BGD LV Holdings, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to ADR Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 22 NOTICE OF APPEARANCE by Alexandra Lipschultz Sobol on behalf of Jose Carrero, Intermetal Rebar, L.L.C...(Sobol, Alexandra) [Transferred from New York Southern on 9/11/2020.] |
| Telephone Conference set for 4/13/2020 at 02:30 PM before Judge John G. Koeltl. Parties may dial (888) 363-4749 or (215) 446-3662 and enter access code 8140049. (Lee, Amanda; Fletcher, Donnie) [Transferred from New York Southern on 9/11/2020.] |
| Telephone Conference set for 4/15/2020 at 02:00 PM before Judge John G. Koeltl. Parties may dial (888) 363-4749 or (215) 446-3662 and enter access code 8140049. (Lee, Amanda; Fletcher, Donnie) [Transferred from New York Southern on 9/11/2020.] |
| Filing 21 RESPONSE in Opposition to Motion re: #18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). . Document filed by JPMorgan Chase Bank N.A...(Morgan, Justin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 20 NOTICE OF APPEARANCE by Justin Allen Morgan on behalf of JPMorgan Chase Bank N.A...(Morgan, Justin) [Transferred from New York Southern on 9/11/2020.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #15 Request for Issuance of Summons, #12 Request for Issuance of Summons, #11 Request for Issuance of Summons, #10 Request for Issuance of Summons, #14 Request for Issuance of Summons, #13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the Court name is not on the PDF;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) [Transferred from New York Southern on 9/11/2020.] |
| Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). . Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 17 OATH of Todd Frank (Verification of Complaint). Document filed by Traxys North America LLC..(Lennon, Kevin) [Transferred from New York Southern on 9/11/2020.] |
| Filing 16 CIVIL COVER SHEET filed..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Metal Partners Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo). [Transferred from New York Southern on 9/11/2020.] |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo). [Transferred from New York Southern on 9/11/2020.] |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jose Carrero, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo). [Transferred from New York Southern on 9/11/2020.] |
| Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Intermetal Rebar, L.L.C., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo). [Transferred from New York Southern on 9/11/2020.] |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BGD LV Holdings, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo). [Transferred from New York Southern on 9/11/2020.] |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ADR Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo). [Transferred from New York Southern on 9/11/2020.] |
| ***Staff Notes: The proposed OSC attached to the motion does not include language for a security provision. (ad) [Transferred from New York Southern on 9/11/2020.] |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) [Transferred from New York Southern on 9/11/2020.] |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick F. Lennon. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to New York. (pne) [Transferred from New York Southern on 9/11/2020.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) [Transferred from New York Southern on 9/11/2020.] |
| Case Designated ECF. (pne) [Transferred from New York Southern on 9/11/2020.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Patrick F. Lennon to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne) [Transferred from New York Southern on 9/11/2020.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; last defendant name contains a typographical error (ADR Reper, LLC); no District Court selection was made on the PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne) [Transferred from New York Southern on 9/11/2020.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; defendant name was omitted from caption (ADR Rebar, LLC); if all names do not fit in the space provided, enter the name of the first listed defendant followed by 'et al'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne) [Transferred from New York Southern on 9/11/2020.] |
| Filing 9 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ADR Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 8 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Metal Partners Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 7 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jose Carrero, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Intermetal Rebar, L.L.C., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BGD LV Holdings, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Traxys SARL for Traxys North America LLC. Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
| Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Lennon, Patrick) Modified on 4/3/2020 (pne). [Transferred from New York Southern on 9/11/2020.] |
| Filing 1 COMPLAINT against ADR Rebar, LLC, BGD LV Holdings, LLC, Jose Carrero, Intermetal Rebar, L.L.C., JPMorgan Chase Bank N.A., Metal Partners Rebar LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-19316322)Document filed by Traxys North America LLC..(Lennon, Patrick) [Transferred from New York Southern on 9/11/2020.] |
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