FORMATION TEXTILES LLC v. ERNST & YOUNG LLP et al
Plaintiff: FORMATION TEXTILES LLC
Defendant: EY RESTRUCTURING LLP, ERNST & YOUNG LLP, BANK OF BARODA, BANK OF INDIA and STATE BANK OF INDIA
Case Number: 2:2020cv01811
Filed: February 20, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Esther Salas
Referring Judge: Cathy L Waldor
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2020 Filing 7 SUMMONS REISSUED as to BANK OF BARODA, BANK OF INDIA, ERNST & YOUNG LLP, EY RESTRUCTURING LLP, STATE BANK OF INDIA (with correct addresses). (sm)
February 21, 2020 Filing 6 Request for Summons to be Issued by FORMATION TEXTILES LLC as to All Defendants. (PAPALIA, PATRICK)
February 21, 2020 Filing 5 NOTICE of Appearance by CHRISTIAN ANDREW STUEBEN on behalf of FORMATION TEXTILES LLC (STUEBEN, CHRISTIAN)
February 20, 2020 Filing 4 SUMMONS ISSUED as to BANK OF BARODA, BANK OF INDIA, ERNST & YOUNG LLP, EY RESTRUCTURING LLP, STATE BANK OF INDIA with answer to complaint due within 21 days. (jr)
February 20, 2020 Filing 3 MOTION to Seal Document #1 Complaint, by FORMATION TEXTILES LLC. (Attachments: #1 Declaration of Patrick Papalia, #2 Memorandum in support, #3 Certificate of Service, #4 Text of Proposed Order)(jr)
February 20, 2020 Filing 2 Corporate Disclosure Statement by FORMATION TEXTILES LLC identifying FORMATION CAPITAL LLC as Corporate Parent. (jr)
February 20, 2020 Filing 1 COMPLAINT against BANK OF BARODA, BANK OF INDIA, ERNST & YOUNG LLP, EY RESTRUCTURING LLP, STATE BANK OF INDIA ( Filing and Admin fee $ 400 receipt number NEW042112) with JURY DEMAND, filed by FORMATION TEXTILES LLC. (Attachments: #1 Text of Proposed Order)(jr)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
February 20, 2020 Set Deadlines as to #3 MOTION to Seal Document #1 Complaint. Motion set for 3/16/2020 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jr)

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Search for this case: FORMATION TEXTILES LLC v. ERNST & YOUNG LLP et al
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Defendant: EY RESTRUCTURING LLP
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Defendant: ERNST & YOUNG LLP
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Defendant: BANK OF BARODA
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Defendant: BANK OF INDIA
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Defendant: STATE BANK OF INDIA
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Plaintiff: FORMATION TEXTILES LLC
Represented By: PATRICK PAPALIA
Represented By: CHRISTIAN ANDREW STUEBEN
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