CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
| CITIZENS BANK, N.A. |
| NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC |
| 3:2023cv20765 |
| September 28, 2023 |
| US District Court for the District of New Jersey |
| Douglas E Arpert |
| Georgette Castner |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting #10 Motion to Seal. It is ORDERED that Citizens Bank's Receivership Motion and accompanying documents shall be filed UNDER SEAL. It is further ORDERED that a redacted version of the Receivership Motion and related materials must be filed in the public record within 14 days of Citizens Bank's attorney conferring with the Defendants' attorneys. Signed by Magistrate Judge Douglas E. Arpert on 11/21/2023. (mlh)
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| Filing 32 Exhibits to #30 Memorandum in Opposition of Motion,, by NOSTRUM LABORATORIES, INC., NOSTRUM PHARMACEUTICALS, LLC. (Filed via ECF Help Desk) (Attachments: #1 B, #2 C, #3 D, #4 E, #5 F, #6 G, #7 H, #8 I, #9 J, #10 K, #11 L, #12 M, #13 N)(amv)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. |
| Filing 31 Exhibits to #30 Memorandum in Opposition of Motion,, by NOSTRUM LABORATORIES, INC., NOSTRUM PHARMACEUTICALS, LLC. (Filed via ECF Help Desk) (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Exhibit, #6 Exhibit)(amv)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. |
| Filing 30 MEMORANDUM of Law in Opposition filed by NOSTRUM LABORATORIES, INC., NOSTRUM PHARMACEUTICALS, LLC re #11 MOTION to Appoint Receiver . (Filed via ECF Help Desk) (amv)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. (amv). |
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Filing 29
TEXT ORDER: This matter comes before the Court following a telephonic conference held with counsel for the parties on November 7, 2023. Based on the discussion with the parties, and for good cause shown, the Court grants Defendants until November 20, 2023, to oppose Plaintiff's Motion to Appoint Receiver (ECF No. #11 ), and Plaintiff's reply is due on or before November 27, 2023. For docket management purposes only, the Clerk's Office is directed to administratively terminate the motion pending at ECF No. #11 , reopen it, and reset it to the December 4, 2023 motion day. So Ordered by Judge Georgette Castner on 11/7/23. (adi)
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| Filing 28 Minute Entry for proceedings held before Judge Georgette Castner: Telephone Conference held on 11/7/2023. Ordered that defendants' extension request is granted. Defendants are to file their opposition to #11 Motion to Appoint Receiver by 11/20/2023. The reply is due by 11/27/2023. Order to issue. (Court Reporter, Carol Farrell (856-318-6100)) (adi) |
| Reset Deadlines as to #11 MOTION to Appoint Receiver. Motion reset for 12/4/2023 before Judge Georgette Castner. 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. (adi) |
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Filing 27
TEXT ORDER: A Telephone Conference is hereby set for 11/7/2023 at 09:30 AM before Judge Georgette Castner. The dial in information will be sent to the parties prior to the call. So Ordered by Judge Georgette Castner on 11/6/23. (adi)
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| Filing 26 ANSWER to Complaint by All Defendants.(AHN, BRIDGETTE) |
| Filing 25 Letter from Citizens Bank, N.A. re #22 Letter, #21 Letter, #24 Letter. (MURPHY, JULIE) |
| Filing 24 Letter re #21 Letter. (AHN, BRIDGETTE) |
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Filing 23
TEXT ORDER: This matter comes before the Court upon Defendants' October 20, 2023 request for an extension of two motion cycles to respond to Plaintiff's Motion to Appoint Receiver, and Plaintiff's October 23, 2023 opposition to the extension request. (ECF Nos. #21 & #22 .) For good cause shown, the Court will grant Defendants an extension of one cycle. The Clerk is directed to set November 20, 2023 as the motion date for the Motion to Appoint Receiver (ECF No. #11 ). The deadline for Defendants' opposition is November 6, 2023, and the deadline for Plaintiff's reply is November 13, 2023. So Ordered by Judge Georgette Castner on 10/23/23. (adi)
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| Filing 22 Letter from Citizens Bank in Opposition to Defendants' Extension Request re #21 Letter. (MURPHY, JULIE) |
| Reset Deadlines as to #11 MOTION to Appoint Receiver . Motion set for 11/20/2023 before Judge Georgette Castner. 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. (mlh) |
| Filing 21 Letter from Bridgette Y. Ahn Seeking Extension to File Opposition to Plaintiff's Motion to Appoint a Receiver. (Attachments: #1 Declaration J. Grainer Decl.)(AHN, BRIDGETTE) |
| Filing 20 NOTICE of Appearance by BRIDGETTE AHN on behalf of All Defendants (AHN, BRIDGETTE) |
| Filing 19 Application and Proposed Order for Clerk's Order to extend time to answer. (AHN, BRIDGETTE) |
| Clerk`s Text Order - The document #19 Application for Clerk's Order to Ext Answer/Proposed Order submitted by NOSTRUM PHARMACEUTICALS, LLC, NOSTRUM LABORATORIES, INC. has been GRANTED. (jal, ) |
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Filing 18
TEXT ORDER: The Court will conduct an in-person Status Conference on 11/16/2023 at 2:00 PM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. So Ordered by Magistrate Judge Douglas E. Arpert on 10/17/23. (JB)
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| CLERK'S QUALITY CONTROL MESSAGE - A Text of Proposed Order was not submitted with the #11 Motion to Appoint Receiver submitted by Julie M. Murphy on 10/6/2023. PLEASE SUBMIT THE MISSING DOCUMENT ONLY using event *Exhibit to Document* and linking it to the motion. (kht) |
| Set Deadlines as to #10 MOTION to Seal , #11 MOTION to Appoint Receiver . Motion set for 11/6/2023 before Magistrate Judge Douglas E. Arpert. 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. (kht) |
| Filing 17 Exhibit to #11 Motion to Appoint Receiver Order by CITIZENS BANK, N.A.. (MURPHY, JULIE)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. Modified on 10/10/2023 (mlh). |
| Filing 16 Exhibit to #11 Motion to Appoint Receiver (Declaration of Julie M. Murphy) by CITIZENS BANK, N.A.. (MURPHY, JULIE)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. |
| Filing 15 Exhibit to #11 Motion to Appoint Receiver (Declaration of Eric Slone) by CITIZENS BANK, N.A.. (MURPHY, JULIE)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. |
| Filing 14 Exhibit to #11 Motion to Appoint Receiver, #10 Motion to Seal (Declaration of Erin Kane) by CITIZENS BANK, N.A.. (MURPHY, JULIE)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. |
| Filing 13 Exhibit to #11 Motion to Appoint Receiver, #10 Motion to Seal (Memorandum of Law in Support of Motion to Appoint Receiver) by CITIZENS BANK, N.A.. (MURPHY, JULIE)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. |
| Filing 12 Exhibit to #11 Motion to Appoint Receiver, #10 Motion to Seal by CITIZENS BANK, N.A.. (MURPHY, JULIE)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. |
| Filing 11 MOTION to Appoint Receiver by CITIZENS BANK, N.A.. (MURPHY, JULIE) |
| Filing 10 MOTION to Seal by CITIZENS BANK, N.A.. (MURPHY, JULIE) |
| Filing 9 Exhibit to #1 Complaint, QC - Electronic signature does not match e-filer, by CITIZENS BANK, N.A.. (MURPHY, JULIE) |
| Filing 8 SUMMONS Returned Executed by CITIZENS BANK, N.A.. NOSTRUM LABORATORIES, INC. served on 10/2/2023, answer due 10/23/2023. (CATUZZI, JOSEPH) |
| Filing 7 SUMMONS Returned Executed by CITIZENS BANK, N.A.. NOSTRUM PHARMACEUTICALS, LLC served on 9/29/2023, answer due 10/20/2023. (CATUZZI, JOSEPH) |
| Filing 6 Diversity Disclosure Statement by CITIZENS BANK, N.A.. (CATUZZI, JOSEPH) |
| Filing 5 SUMMONS ISSUED as to NOSTRUM LABORATORIES, INC., NOSTRUM PHARMACEUTICALS, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jjc, ) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (jjc, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The #1 COMPLAINT submitted by Joseph Catuzzi on 9/28/2023 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE using the event Exhibit (to Document). This submission will remain on the docket unless otherwise ordered by the court. (jjc, ) |
| Judge Georgette Castner and Magistrate Judge Douglas E. Arpert added. (jjc, ) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jjc, ) |
| Filing 4 Request for Summons to be Issued by CITIZENS BANK, N.A. as to NOSTRUM PHARMACEUTICALS, LLC. (CATUZZI, JOSEPH) |
| Filing 3 Request for Summons to be Issued by CITIZENS BANK, N.A. as to NOSTRUM LABORATORIES, INC.. (CATUZZI, JOSEPH) |
| Filing 2 Corporate Disclosure Statement by CITIZENS BANK, N.A. identifying Citizens Financial Group, Inc. as Corporate Parent.. (CATUZZI, JOSEPH) |
| Filing 1 COMPLAINT against CITIZENS BANK, N.A. ( Filing and Admin fee $ 402 receipt number ANJDC-14745275), filed by CITIZENS BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(CATUZZI, JOSEPH) |
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