Jura v. HSBC Bank USA, N.A. et al
| Darek Jura and Jura |
| HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, N.A |
| 1:2012cv06224 |
| December 19, 2012 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Arthur D Spatt |
| A Kathleen Tomlinson |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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Filing 192
Letter Of James L.Bernard To Magistrate Tomlinson On HSBC's Production In Accordance With The Court's Order Of March 3, 2015. by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 191
ORDER granting (190) Motion to Withdraw in case 1:12-cv-06224-ADS-AKT; granting (171) Motion to Withdraw in case 2:13-md-02451-ADS-AKT; Motion to withdraw Steven R. Schlesinger and Scott B. Fisher and the law firm Jasapn Schlesinger, LLP for the plaintiff, Derek Jura. Motion granted. So Ordered by Judge Arthur D. Spatt on 4/10/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT (Coleman, Laurie)
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Filing 190
MOTION to Withdraw -Motion to Withdraw Appearance by Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT (Fisher, Scott)
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Filing 189
Letter to Hon. Arthur D. Spatt re: motion to withdraw appearance by Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT (Fisher, Scott)
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Filing 188
MEMORANDUM OF DECISION AND ORDER holding in abeyance (176) motion to certify class; granting in part and denying in part (186) motion to stay; denying 3/5/15 cross-motion to compel/enjoin in case 2:12-cv-05696-ADS-AKT; holding in abeyance (148) motion to certify class; granting in part and denying in part (157) motion to stay; denying 3/5/15 cross-motion to compel/enjoin in case 1:12-cv-06224-ADS-AKT; holding in abeyance (130) motion to certify class; granting in part and denying in part (138) motion to stay; denying 3/5/15 cross-motion to compel/enjoin in case 2:13-md-02451-ADS-AKT; holding in abeyance (159) motion to certify class; granting in part and denying in part (168) motion to stay; denying 3/5/15 cross-motion to compel/enjoin in case 2:13-cv-03259-ADS-AKT - Based on the foregoing reasons, HSBCs March 2, 2015 motion to stay the consolidated proposed class action and the MDL proceedings pending resolution of the class action settlement process in the State Court Action is granted in part and denied part. The Court will hold Jura and Hanes motion for class certification in abeyance pending resolution of that process. However, discovery is not stayed and the deadlines set by Judge Tomlinson on March 3, 2015 remain in effect. The cross-motion, filed on March 5, 2015, by Jura and Hanes pursuant to the All Writs Act to enjoin HSBC and the Levin Plaintiffs from taking any action to obtain preliminary approval of, final approval of, or otherwise consummate the proposed nationwide class action settlement in the State Court Action is denied. So Ordered by Judge Arthur D. Spatt on 4/9/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 187
Minute Order for proceedings held before Magistrate Judge A. Kathleen Tomlinson: granting (180) Motion to Compel in case 2:12-cv-05696-ADS-AKT; granting (152) Motion to Compel in case 1:12-cv-06224-ADS-AKT; granting (135) Motion to Compel in case 2:13-md-02451-ADS-AKT; granting (163) Motion to Compel in case 2:13-cv-03259-ADS-AKT; Telephone Conference held on 3/3/2015 in case 2:13-md-02451-ADS-AKT. The parties' proposed Joint Pre-Trial Order must be filed on ECF by November 25, 2015. Pre-Trial Conference will be held on December 7, 2015 at 2:30 p.m. SEE ATTACHED ORDER for details. (Kandel, Erin)
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Filing 186
AFFIDAVIT/DECLARATION in Opposition re MOTION to Compel /Enjoin HSBC and the Levin Plaintiffs from taking any action to obtain preliminary approval of, final approval of, or otherwise consummating, the settlement in the State Action ( cross-motion attached to Memorandum in Opposition, & CORRECTED DECLARATION OF BARRY HIMMELSTEIN, ATTACHING INADVERTENTLY OMITTED EXHIBIT A filed by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 185
REPLY in Opposition re MOTION to Compel /Enjoin HSBC and the Levin Plaintiffs from taking any action to obtain preliminary approval of, final approval of, or otherwise consummating, the settlement in the State Action ( cross-motion attached to Memorandum in Opposition, & filed by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. (Attachments: #1 Declaration of Barry Himmelstein) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 184
Letter to the Hon. Arthur D. Spatt from Timothy J. MacFall, Esq. by Leah Hanes, Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 183
Letter Regarding Status of Nelson Mullins Riley & Scarborough LLP by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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ORDER - It appears that the law firm of Jaspan Schlesinger LLP has not filed a document on behalf of Darek Jura since July 2013 in any of the MDL cases. Accordingly, co-interim class counsel is directed to file a document on or before April 6, 2015 indicating whether Jaspan Schlesinger LLP continues to serve as counsel of record in any of the MDL cases. Otherwise, the Court will remove it as such. So Ordered by Judge Arthur D. Spatt on 4/3/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT. (Coleman, Laurie)
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Filing 182
AFFIDAVIT/AFFIRMATION : Declaration Of James L. Bernard In Opposition To Plaintiff's Motion For Class Certification by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 181
MEMORANDUM in Opposition To Plaintiffs' Motion For Class Certification filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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It appears that the law firm of Nelson Mullins Riley & Scarborough LLP has not filed a document on behalf of the Defendants since April 22, 2013 in any of the MDL cases. Accordingly, the Defendants are directed to file a document on or before April 6, 2015 indicating whether Nelson Mullins Riley & Scarborough LLP continues to serve as counsel of record in any of the MDL cases. Otherwise, the Court will remove them as such. So Ordered by Judge Arthur D. Spatt on 4/3/2015.Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT
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It appears that the law firm of Jaspan Schlesinger LLP has not filed a document on behalf of Darek Jura since July 2013 in any of the MDL cases. Accordingly, co-interim class counsel is directed to file a document on or before April 6, 2015 indicating whether Jaspan Schlesinger LLP continues to serve as counsel of record in any of the MDL cases. Otherwise, the Court will remove it as such. So Ordered by Judge Arthur D. Spatt on 4/3/2015.Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT
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ORDER granting (161) Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. So Ordered by Judge Arthur D. Spatt on 4/3/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT
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Filing 180
Letter MOTION for Leave to Electronically File Document under Seal by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. (Attachments: #1 Declaration Declaration Of James L. Bernard In Opposition To Plaintiffs' Motion For Class Certification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Memorandum Of Law in Opposition To Plaintiffs' Motion for Class Certification) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 179
ORDER Re: Letter Request for Extension of Class Certification Briefing Schedule and Update from Hearing in Parallel State Court Action by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC US (207 in 2:12-cv-05696-ADS-AKT, 189 in 2:13-cv-03259-ADS-AKT, 178 in 1:12-cv-06224-ADS-AKT, 159 in 2:13-md-02451-ADS-AKT); Request denied. So Ordered by Judge Arthur D. Spatt on 3/31/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 178
Letter Request for Extension of Class Certification Briefing Schedule and Update from Hearing in Parallel State Court Action by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (Attachments: #1 Exhibit A) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 177
Letter to Judge Spatt Reporting on Status of State Court Proceedings by Leah Hanes (Attachments: #1 Transcript of State Court Proceedings) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Barnett, Alexander)
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The parties are directed to separately advise the Court in writing, in letter format, of the status of state court proceedings before Justice Bransten, on or before Monday, March 30, 2015. The Defendants are separately directed to file a copy of the transcript of proceedings before Justice Bransten from Wednesday, March 25, 2015, on or before Friday April 3, 2015. So Ordered by Judge Arthur D. Spatt on 3/27/2015.Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT
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Filing 176
STATUS REPORT On Availability Of Damages-Related Data by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (Attachments: #1 Exhibit Declaration Of Brian Merrill, #2 Certificate of Service) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 174
RESPONSE to Motion re (178 in 2:13-cv-03259-ADS-AKT, 167 in 1:12-cv-06224-ADS-AKT, 148 in 2:13-md-02451-ADS-AKT, 196 in 2:12-cv-05696-ADS-AKT) MOTION for Leave to File Amicus Brief in Opposition to Cross-Motion for Injunctive Relief Pursuant to All Writs Act filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 173
DECLARATION re (183 in 2:13-cv-03259-ADS-AKT) Reply in Support by Leah Hanes, Darek Jura (Attachments: #1 Exhibit F, #2 Exhibit G) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 172
REPLY in Support Plaintiffs' Cross-Motion for Injunctive Relief filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 171
ORDER Re: (197) Motion for Leave to File in case 2:12-cv-05696-ADS-AKT; (168) Motion for Leave to File in case 1:12-cv-06224-ADS-AKT; (150) Motion for Leave to File in case 2:13-md-02451-ADS-AKT; and (179) Motion for Leave to File in case 2:13-cv-03259-ADS-AKT; Request denied. The briefing schedule remains in effect. So Ordered by Judge Arthur D. Spatt on 3/17/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT. (Original order filed in 12-6224 (ADS/AKT). (Coleman, Laurie)
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Filing 175
ORDER granting #167 Motion for Leave to File. The plaintiffs may file opposition papers on or before March 27, 2015. Amici may file reply papers on or before April 6, 2015. Ordered by Judge Arthur D. Spatt on 3/13/2015 (Mahon, Cinthia)
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Filing 170
Letter Enclosing Corrected Amicus Brief, Without Footnotes by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 169
MEMORANDUM in Opposition re (178 in 2:13-cv-03259-ADS-AKT, 167 in 1:12-cv-06224-ADS-AKT, 196 in 2:12-cv-05696-ADS-AKT) MOTION for Leave to File Amicus Brief in Opposition to Cross-Motion for Injunctive Relief Pursuant to All Writs Act CORRECTED AMICUS BRIEF, WITHOUT FOOTNOTES filed by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 168
MOTION for Leave to File Reply to Opposition Briefs by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 167
MOTION for Leave to File Amicus Brief in Opposition to Cross-Motion for Injunctive Relief Pursuant to All Writs Act by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. (Attachments: #1 Memorandum in Opposition Amicus Brief in Opposition to Cross-Motion for Injunctive Relief Pursuant to All Writs Act) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 166
MEMORANDUM in Support re (168 in 2:13-cv-03259-ADS-AKT, 138 in 2:13-md-02451-ADS-AKT, 186 in 2:12-cv-05696-ADS-AKT, 157 in 1:12-cv-06224-ADS-AKT) MOTION to Stay Pending Approval of Settlement in First Filed Action : HSBC'S Reply In Further Support Of Its Motion To Stay Action Pending Approval Of Settlement In First Filed Action And Memorandum Of Law In Opposition To Plaintiffs Cross-Motion For Injunctive Relief filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 165
REPLY in Support re (138 in 2:13-md-02451-ADS-AKT, 186 in 2:12-cv-05696-ADS-AKT, 157 in 1:12-cv-06224-ADS-AKT, 168 in 2:13-cv-03259-ADS-AKT) MOTION to Stay Pending Approval of Settlement in First Filed Action : Declaration Of James L. Bernard In Further Support Of HSBC'S Motion To Stay filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 164
Letter to the Hon. Arthur D. Spatt by Darek Jura (Attachments: #1 Correspondence from the Chambers of the Hon. Eileen Bransten) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 163
Letter to the Hon. Arthur D. Spatt by Darek Jura (Attachments: #1 3-10-15 Jura/Hanes Counsel Letter to The Hon. Eileen Bransten, #2 3-10-15 Levin Counsel Letter to the Hon. Eileen Bransten, #3 3-10-15 HSBC Counsel Letter to the Hon. Eileen Bransten) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 162
Letter by Leah Hanes, Darek Jura (Attachments: #1 March 6, 2015 Letter to the Hon. Eileen Bransten, #2 Exhibit A to Bransten Letter, #3 Exhibit B to Bransten Letter, #4 Exhibit C to Bransten Letter, #5 Exhibit D to Bransten Letter) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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MOTION to Compel /Enjoin HSBC and the Levin Plaintiffs from taking any action to obtain preliminary approval of, final approval of, or otherwise consummating, the settlement in the State Action ( cross-motion attached to Memorandum in Opposition, #142 13-cv-2451 (ADS/AKT), #190 12-cv-5696 (ADS/AKT), #161 12-cv-6224 (ADS/AKT), #172 13-cv-3259 (ADS/AKT)) by Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 161
MEMORANDUM in Opposition re (138 in 2:13-md-02451-ADS-AKT, 186 in 2:12-cv-05696-ADS-AKT, 157 in 1:12-cv-06224-ADS-AKT, 168 in 2:13-cv-03259-ADS-AKT) MOTION to Stay Pending Approval of Settlement in First Filed Action, (159 in 1:12-cv-06224-ADS-AKT, 188 in 2:12-cv-05696-ADS-AKT, 170 in 2:13-cv-03259-ADS-AKT, 140 in 2:13-md-02451-ADS-AKT) MOTION to Expedite Briefing re: Defendants' Motion to Stay filed by Leah Hanes. (Attachments: #1 Notice of Motion Cross-Motion Related to Opposition to Motion for Stay, #2 Declaration of Timothy MacFall, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Barnett, Alexander)
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The Court hereby sets the following briefing schedule: Due March 5, 2015 = Plaintiffs' opposition to HSBC's motion to stay and Plaintiffs' proposed cross-motion to enjoin HSBC and Levin Plaintiffs from proceeding with motion for preliminary approval of class action in State Court. Due March 12, 2015 = HSBC's opposition to Plaintiffs' proposed cross-motion to enjoin and reply in support of motion to stay. Due March 19, 2015 = Plaintiffs' reply in support of proposed cross-motion. Due April 2, 2015 = HSBC's opposition to Plaintiffs' motion for class certification. Due May 4, 2015 = Plaintiffs' Reply in support of motion for class certification.So Ordered by Judge Arthur D. Spatt on 3/3/2015. (Mahon, Cinthia)
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Filing 160
Letter to the Honorable Arthur D. Spatt Regarding Expedited Briefing Schedule by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 159
MOTION to Expedite Briefing re: Defendants' Motion to Stay by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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The Court hereby sets the following briefing schedule:Due March 5, 2015 = Plaintiffs' opposition to HSBC's motion to stay and Plaintiffs' proposed cross-motion to enjoin HSBC and Levin Plaintiffs from proceeding with motion for preliminary approval of class action in State Court.Due March 12, 2015 = HSBC's opposition to Plaintiffs' proposed cross-motion to enjoin and reply in support of motion to stay.Due March 19, 2015 = Plaintiffs' reply in support of proposed cross-motion.Due April 2, 2015 = HSBC's opposition to Plaintiffs' motion for class certification.Due May 4, 2015 = Plaintiffs' Reply in support of motion for class certification.So Ordered by Judge Arthur D. Spatt on 3/3/2015.
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Filing 158
Letter to the Honorable Arthur D. Spatt Requesting Expedited Briefing Schedule by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (Attachments: #1 Exhibit) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 157
MOTION to Stay Pending Approval of Settlement in First Filed Action by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support, #3 Exhibit A, #4 Exhibit B, #5 Proposed Order) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 156
ORDER granting #154 Notice of Withdrawal of Lisa M. Simonetti as counsel in this action for HSBC USA Inc., HSBC Bank USA N.A. and HSBC North America Holdings Inc. So Ordered. The Clerk of the Court is respectfully directed to remove Lisa M. Simonetti as counsel of record in this case. Attorney Lisa M. Simonetti terminated. Ordered by Judge Arthur D. Spatt on 2/25/2015. (Coleman, Laurie)
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Filing 155
NOTICE by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. of Withdrawal of Counsel of Lisa M. Simonetti (Griffith, Wesley)
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Filing 154
NOTICE by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. of Withdrawal of Counsel of Lisa M. Simonetti Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Griffith, Wesley)
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Filing 153
Letter in response to MDL Docket Entry No. 135 by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (Attachments: #1 Exhibit A) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James)
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Filing 152
Letter MOTION to Compel discovery of account transactional data by Leah Hanes, Darek Jura. (Attachments: #1 Exhibit January 12, 2014 Letter Requesting Discovery Data) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Kelly, Jennifer)
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Filing 151
ORDER granting (178) Motion for extension of time 2:12-cv-05696-ADS-AKT; granting (150) Motion for extension of time 1:12-cv-06224-ADS-AKT; granting (133) Motion for extension of time 2:13-md-02451-ADS-AKT; granting (161) Motion for extension of time 2:13-cv-03259-ADS-AKT - With regard to the deadline to oppose the plaintiffs' motion for class certification, HSBC is directed to file any such papers on or before 3/9/15. The plaintiffs may file reply papers on or before 3/30/15. With regard to potential motions for summary judgment, the parties are reminded that they must comply with Rule IV(D) of the Court's Individual Rules governing such motions. So Ordered by Judge Arthur D. Spatt on 2/11/2015. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 150
Letter MOTION for Extension of Time to Complete Discovery , jointly requested by all parties by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Bernard, James)
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Filing 149
NOTICE of Appearance by James Lawrence Bernard on behalf of HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (aty to be noticed) (Bernard, James)
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ORDER granting #147 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. So Ordered by Judge Arthur D. Spatt on 2/4/2015.
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Filing 147
MOTION for Leave to Electronically File Document under Seal by Leah Hanes, Darek Jura. (Attachments: #1 Notice of Motion, #2 Memorandum in Support, #3 Declaration, #4 Exhibit 1-10, #5 Exhibit 11-20, #6 Exhibit 21-32, #7 Declaration, #8 Declaration, #9 Declaration) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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NOTICE - Please be advised that Judge Spatt's Individual Rules Effective January 1, 2015 have been uploaded to the Eastern District of New York website. Please note the changes to previous rules, including those regarding courtesy copies under Rule I(A). (Coleman, Laurie)
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Filing 146
NOTICE of Appearance by Nathan Harry Stopper on behalf of HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (aty to be noticed) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Stopper, Nathan)
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Filing 145
Motion to Appear by Telephone by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 144
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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ORDER terminating #126 Motion for Leave to Appear Pro Hac Vice. This motion was previously granted and inadvertently not extinguished. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/26/2014. (Lanin, Debbie)
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Filing 143
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 142
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 141
STIPULATION Extending The Deadline To Complete Fact Depositions by Leah Hanes, Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 140
STIPULATION AND ORDER re (114 in 2:13-md-02451-ADS-AKT) Stipulation regarding transactional data filed by Leah Hanes. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/18/2014. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Ryan, Mary)
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Filing 139
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 138
STIPULATION regarding transactional data by Leah Hanes Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Barnett, Alexander)
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Filing 137
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 136
MEMORANDUM in Opposition re (110 in 2:13-md-02451-ADS-AKT) MOTION to Intervene filed by Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Barnett, Alexander)
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Filing 135
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 134
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 133
NOTICE of Appearance by Alexander E. Barnett on behalf of Leah Hanes (aty to be noticed) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Barnett, Alexander)
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ORDER re (143 in 2:13-cv-03259-ADS-AKT, 160 in 2:12-cv-05696-ADS-AKT, 107 in 2:13-md-02451-ADS-AKT, 132 in 1:12-cv-06224-ADS-AKT) Stipulation: The Stipulation extending the deadline to respond to all written discovery from May 28, 2014 to June 11, 2014 is hereby So Ordered. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/27/2014. (Lanin, Debbie)
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Filing 132
STIPULATION for Extension of Time to Complete Discovery by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 131
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 130
NOTICE of Appearance by Jennifer Ellis Kelly on behalf of Leah Hanes (aty to be noticed) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:13-cv-03259-ADS-AKT (Kelly, Jennifer)
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Filing 129
ORDER Re: #101 Letter requesting an extension of time from 5/5/14 until 5/12/14 for HSBC to answer the Consolidated Amended Class Action Complaint. Request granted. So Ordered by Judge Arthur D. Spatt on 5/2/2014. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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ORDER: Attorney Jennifer E. Kelly is permitted to argue or try this case in whole or in part as counsel or advocate. By May 16, 2014, Ms. Kelly shall register for ECF. Registration is available online at the EDNYs homepage. Once registered, Ms. Kelly shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/2/2014. (Lanin, Debbie)
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Filing 128
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 127
Letter to the Hon. Arthur D. Spatt by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 126
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6883706. by Leah Hanes. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Good Standing, #4 Certificate of Good Standing) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:13-cv-03259-ADS-AKT (Kelly, Jennifer)
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Filing 125
NOTICE of Appearance by Raymond Alexander Garcia on behalf of HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. (aty to be noticed) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Garcia, Raymond)
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Filing 124
MEMORANDUM OF DECISION AND ORDER granting (139) Motion to Strike in case 2:12-cv-05696-ADS-AKT; (109) Motion to Strike in case 1:12-cv-06224-ADS-AKT; (81) Motion to Strike in case 2:13-md-02451-ADS-AKT; (120) Motion to Strike in case 2:13-cv-03259-ADS-AKT - In sum, the Court grants the Plaintiffs motion to strike to the extent the Levin Plaintiffs seek reconsideration of the March 5, 2014 order. However, the Court otherwise treats the Levin Plaintiffs motion as one for leave to file an amicus brief, and grants that request. The Court further finds that while the Levin action remains pending before this Court, the Levin Plaintiffs are not parties to these amended consolidated class actions. Therefore, the Clerk of the Court is directed to remove from the Levin docket, 12-cv-5696 docket, entries nos. 108, 110, 111, 112, 117, 118, 121, 122, 124, 126, 128, 130, 133, 134, 135, 136, 138, 139, 140, 141, 142, 144, 145, 146, 147, 148, 149, 150, and 152. Finally, the Court finds that the Plaintiffs have satisfied the strict standard governing motions for reconsideration and reinstates Juras Section 349 claim and the Plaintiffs breach of contract claims. So Ordered by Judge Arthur D. Spatt on 4/21/2014. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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ORDER finding as moot #79 Motion for Extension of Time to File; finding as moot #86 Motion to Compel. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/14/2014. (Buckel, Katherine)
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Filing 123
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 122
REPLY in Support re (75 in 2:13-md-02451-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m filed by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 121
NOTICE by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Notice of Withdrawal of Counsel Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 120
ORDER granting (87) Motion to Withdraw as Attorney; Attorney Sandra Cuneo terminated in case 2:13-md-02451-ADS-AKT; granting (145) Motion to Withdraw as Attorney in case 2:12-cv-05696-ADS-AKT (there was no appearance for Sandra Cuneo); granting (115) Motion to Withdraw as Attorney in case 1:12-cv-06224-ADS-AKT (there was no appearance for Sandra Cuneo); granting (126) Motion to Withdraw as Attorney; Attorney Sandra Cuneo terminated in case 2:13-cv-03259-ADS-AKT. Motion granted. So Ordered by Judge Arthur D. Spatt on 4/8/14. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 119
REPLY in Support re (115 in 2:13-cv-03259-ADS-AKT, 76 in 2:13-md-02451-ADS-AKT, 104 in 1:12-cv-06224-ADS-AKT, 134 in 2:12-cv-05696-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 118
REPLY in Support re (109 in 1:12-cv-06224-ADS-AKT, 81 in 2:13-md-02451-ADS-AKT, 139 in 2:12-cv-05696-ADS-AKT, 120 in 2:13-cv-03259-ADS-AKT) Cross MOTION to Strike (75 in 2:13-md-02451-ADS-AKT, 133 in 2:12-cv-05696-ADS-AKT, 114 in 2:13-cv-03259-ADS-AKT, 103 in 1:12-cv-06224-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-c filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 117
NOTICE of Appearance by Yifei Li on behalf of Leah Hanes (aty to be noticed) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Li, Yifei)
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Filing 116
MEMORANDUM in Opposition re (81 in 2:13-md-02451-ADS-AKT) Cross MOTION to Strike (75 in 2:13-md-02451-ADS-AKT, 133 in 2:12-cv-05696-ADS-AKT, 114 in 2:13-cv-03259-ADS-AKT, 103 in 1:12-cv-06224-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-c filed by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 115
MOTION to Withdraw as Attorney for Attorney Sandra W. Cuneo by Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Cuneo, Jonathan)
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Filing 114
MEMORANDUM in Opposition re (75 in 2:13-md-02451-ADS-AKT, 133 in 2:12-cv-05696-ADS-AKT, 103 in 1:12-cv-06224-ADS-AKT, 114 in 2:13-cv-03259-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m, (115 in 2:13-cv-03259-ADS-AKT, 104 in 1:12-cv-06224-ADS-AKT, 134 in 2:12-cv-05696-ADS-AKT, 76 in 2:13-md-02451-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 113
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 112
ORDER Re: (108 in 1:12-cv-06224-ADS-AKT) Letter requesting an extension of time to file an answer to the Consolidated amended Class Action Complaint (ECF No. 45), which is currently due on 3/19/14, until two weeks after this Court rules on the pending motions for reconsideration (ECF Nos. 75 and 76). Request granted. So Ordered by Judge Arthur D. Spatt on 3/18/2014. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 111
AFFIDAVIT/DECLARATION in Support re (109 in 1:12-cv-06224-ADS-AKT, 81 in 2:13-md-02451-ADS-AKT, 139 in 2:12-cv-05696-ADS-AKT, 120 in 2:13-cv-03259-ADS-AKT) Cross MOTION to Strike (75 in 2:13-md-02451-ADS-AKT, 133 in 2:12-cv-05696-ADS-AKT, 114 in 2:13-cv-03259-ADS-AKT, 103 in 1:12-cv-06224-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-c filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 110
MEMORANDUM in Support re (109 in 1:12-cv-06224-ADS-AKT, 81 in 2:13-md-02451-ADS-AKT, 139 in 2:12-cv-05696-ADS-AKT, 120 in 2:13-cv-03259-ADS-AKT) Cross MOTION to Strike (75 in 2:13-md-02451-ADS-AKT, 133 in 2:12-cv-05696-ADS-AKT, 114 in 2:13-cv-03259-ADS-AKT, 103 in 1:12-cv-06224-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-c filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 109
Cross MOTION to Strike (75 in 2:13-md-02451-ADS-AKT, 133 in 2:12-cv-05696-ADS-AKT, 114 in 2:13-cv-03259-ADS-AKT, 103 in 1:12-cv-06224-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 108
Letter to the Hon. Arthur D. Spatt by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 107
Letter to the Hon. A. Kathleen Tomlinson by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 106
AFFIDAVIT/DECLARATION in Support re (115 in 2:13-cv-03259-ADS-AKT, 76 in 2:13-md-02451-ADS-AKT, 104 in 1:12-cv-06224-ADS-AKT, 134 in 2:12-cv-05696-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m filed by Leah Hanes, Darek Jura. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 105
MEMORANDUM in Support re (115 in 2:13-cv-03259-ADS-AKT, 76 in 2:13-md-02451-ADS-AKT, 104 in 1:12-cv-06224-ADS-AKT, 134 in 2:12-cv-05696-ADS-AKT) MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-m filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 104
MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT) Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,,,,,, by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 103
MOTION for Reconsideration re (100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 100 in 1:12-cv-06224-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 72 in 2:13-md-02451-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 130 in 2:12-cv-05696-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT, 111 in 2:13-cv-03259-ADS-AKT) Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,,,,,, by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. (Attachments: #1 Memorandum in Support, #2 Proposed Order) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 102
Letter to the Hon. A. Kathleen Tomlinson by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 101
Letter to the Hon. A. Kathleen Tomlinson from Timothy J. MacFall, Esq. by Leah Hanes, Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 100
MEMORANDUM OF DECISION AND ORDER granting in part and denying in part #117 Motion to Dismiss in case 2:12-cv-05696-ADS-AKT; #87 Motion to Dismiss in case 1:12-cv-06224-ADS-AKT; #53 Motion to Dismiss in case 2:13-md-02451-ADS-AKT; #97 Motion to Dismiss in case 2:13-cv-03259-ADS-AKT - It is hereby ORDERED, that the motion by the Defendants HSBC Bank USA, N.A., HSBC USA Inc. and HSBC North America Holdings Inc. to dismiss the amended consolidated class action complaint is granted to the extent that the amended consolidated class action complaint against HSBC USA Inc. and HSBC North America Holdings Inc. is dismissed without prejudice; and it is further ORDERED, that the motion to dismiss the amended consolidated class action complaint is granted to the extent (1) all state law claims from states other than New York or California are dismissed without prejudice and (2) the breach of contract, conversion, and unjust enrichments claims under New York and California law are dismissed without prejudice; (3) the New York General Business Law 349 claim is dismissed as untimely and without prejudice; and (4) the CLRA claim is dismissed with prejudice; and it is further ORDERED, that the motion to dismiss the amended consolidated class action complaint is denied to the extent that (1) the claims for breach of the implied covenant of good faith and fair dealing under New York and California law may proceed; and (2) the FAL and UCL claims may proceed. So Ordered by Judge Arthur D. Spatt on 3/5/2014. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 99
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 98
REPLY in Support re (53 in 2:13-md-02451-ADS-AKT) Motion to Dismiss for Failure to State a Claim filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 97
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 95
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 94
Letter MOTION for Extension of Time to File Response/Reply as to (53 in 2:13-md-02451-ADS-AKT) Motion to Dismiss for Failure to State a Claim by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 93
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 92
AFFIDAVIT/DECLARATION in Opposition re (87 in 1:12-cv-06224-ADS-AKT) Motion to Dismiss for Failure to State a Claim , (97 in 2:13-cv-03259-ADS-AKT) Motion to Dismiss for Failure to State a Claim , (53 in 2:13-md-02451-ADS-AKT) Motion to Dismiss for Failure to State a Claim , (117 in 2:12-cv-05696-ADS-AKT) Motion to Dismiss for Failure to State a Claim filed by Leah Hanes, Darek Jura. (Attachments: #1 Exhibit A) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 91
MEMORANDUM in Opposition re (53 in 2:13-md-02451-ADS-AKT) Motion to Dismiss for Failure to State a Claim (REDACTED VERSION) filed by Darek Jura, Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy) Modified filers on 12/17/2013 (Mahon, Cinthia).
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Filing 90
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 89
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 88
ORDER Re: 11/6/13 Motion for an extension of time from 11/15/13 until 12/17/13 to file Plaintiffs' opposition to Defendants' motion to dismiss the Consolidated Amended Class Action Complaint. In addition, Defendants request a 1/17/14 deadline to file their reply papers. Request granted. So Ordered by Judge Arthur D. Spatt on 11/7/13. (Coleman, Laurie)
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Joint MOTION for Extension of Time to File Response/Reply by Darek Jura. (Coleman, Laurie)
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Filing 87
Motion to Dismiss for Failure to State a Claim by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Attachments: #1 Memorandum in Support) (Mahon, Cinthia)
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Filing 86
MOTION to Compel Stipulation and Proposed Order by Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Liang, Aron)
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Filing 85
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 84
Letter to Judge Tomlinson requesting 2 week extension re motion to compel by Leah Hanes Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Fineman, Nancy)
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Filing 83
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 81
AMENDED COMPLAINT REDACTED VERSION against All Defendants, filed by Leah Hanes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Fineman, Nancy)
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Filing 80
NOTICE of Appearance by Wesley Griffith on behalf of HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (notification declined or already on case) (Griffith, Wesley)
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Filing 79
Letter MOTION for Extension of Time to File Motion to Compel by Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Fineman, Nancy)
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Filing 78
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 77
ORDER Re: Motion for an extension of time from 9/12/13 to 10/3/13 to file a Consolidated Class Action Complaint. Request granted. So Ordered by Judge Arthur D. Spatt on 9/12/13. (9/13/13 motion for an extension of time in case 2:12-cv-05696-ADS-AKT; 1:12-cv-06224-ADS-AKT; 2:13-cv-03259-ADS-AKT; and #41 Motion for extension of time in case 2:13-md-02451-ADS-AKT granted). Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Letter MOTION for Extension of Time to File Consolidated Class action Complaint from 9/12/13 to 10/3/13 by Darek Jura. (Coleman, Laurie)
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ORDER granting #51 Motion for Leave to Appear Pro Hac Vice. Attorney Wesley M. Griffith is permitted to argue or try this case in whole or in part as counsel or advocate. By September 20, 2013, Mr. Griffith shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Griffith shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/6/2013. (Buckel, Katherine)
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Filing 76
ORDER - Himmelstein's motion for reconsideration is denied. Denying (99) Motion for Reconsideration in case 2:12-cv-05696-ADS-AKT; denying (69) Motion for Reconsideration in case 1:12-cv-06224-ADS-AKT; denying (29) Motion for Reconsideration in case 2:13-md-02451-ADS-AKT; denying (78) Motion for Reconsideration in case 2:13-cv-03259-ADS-AKT. So Ordered by Judge Arthur D. Spatt on 8/23/2013. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 75
STATUS REPORT by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 74
Letter to the Honorable Arthur D. Spatt from Timothy J. MacFall, Esq. by Darek Jura, Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 73
REPLY in Support re (29 in 2:13-md-02451-ADS-AKT, 69 in 1:12-cv-06224-ADS-AKT, 78 in 2:13-cv-03259-ADS-AKT, 99 in 2:12-cv-05696-ADS-AKT) MOTION for Reconsideration re (19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02 filed by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC, 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 72
ORDER Re: (70 in 1:12-cv-06224-ADS-AKT, 34 in 2:13-md-02451-ADS-AKT, 101 in 2:12-cv-05696-ADS-AKT, 81 in 2:13-cv-03259-ADS-AKT) Letter requesting an extension from 8/21/13 until 9/12/13 to file a Consolidated Class Action Complaint. Request granted. So Ordered by Judge Arthur D. Spatt on 8/15/2013. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 71
REPLY in Opposition re (29 in 2:13-md-02451-ADS-AKT, 69 in 1:12-cv-06224-ADS-AKT, 78 in 2:13-cv-03259-ADS-AKT, 99 in 2:12-cv-05696-ADS-AKT) MOTION for Reconsideration re (19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02 filed by Leah Hanes, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Cuneo, Jonathan)
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Filing 70
Letter to the Honorable Arthur D. Spatt from Timothy J. MacFall, Esq. by Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 69
MOTION for Reconsideration re (19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT, 19 in 2:13-md-02451-ADS-AKT) Order on Motion to Appoint Counsel, Order on Motion to Consolidate Cases,,, Order on Motion to Strike, Order on Motion to Dismiss, Order on Motion to Compel, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Amend/Correct/Supplement,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC, 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC. (Attachments: #1 Memorandum in Support, #2 Proposed Order) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 68
STATUS REPORT by Darek Jura, Darek Jura Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (MacFall, Timothy)
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Filing 67
Letter to the Hon. A. Kathleen Tomlinson by Darek Jura (MacFall, Timothy)
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Filing 66
SHORT ORDER - By Memorandum of Decision and Order dated July 22, 2013, the Court appointed Rigrodsky & Long, P.A., Cohen Law Group P.C., Cuneo Gilbert & LaDuca, LLP (Cuneo), and Cotchett, Pitre & McCarthy (Cotchett) as interim class counsel. The Court is in receipt of lengthy letters from counsel for the Levin Plaintiffs, the Himmelstein Law Network; counsel for Hanes, Cuneo and Cotchett; and additional counsel for Jura, Jaspan Schlesinger LLP seeking clarification of the Courts order. In the absence of a formal motion for reconsideration, the merits of which the Court does not consider at this time, the Court declines to disturb its previous determinations. So Ordered by Judge Arthur D. Spatt on 7/24/2013. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 65
Letter in response to 7/23 letter from counsel for Plaintiff Jura [corrected] by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 64
Letter in response to 7/23 letter from counsel for Plaintiff Jura by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 63
Letter (in response to 7/23 letter from counsel for Plaintiff Jura) by Leah Hanes Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Cuneo, Jonathan)
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Filing 62
REPLY in Opposition re (70 in 2:13-cv-03259-ADS-AKT) Letter, filed by Darek Jura, Darek Jura. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Schlesinger, Steven)
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Filing 61
Letter to Hon. Arthur D. Spatt re July 22, 2013 Memorandum of Decision and Order by 33 Seminary LLC, Binghousing Inc., Ofra Levin, Rock View Ventures LLC Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Himmelstein, Barry)
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Filing 60
MEMORANDUM OF DECISION AND ORDER - It is hereby: ORDERED, that the Plaintiff Juras motion to consolidate the above-captioned actions for all pretrial purposes is granted in part to the extent that the motions are consolidated and denied in part to the extent Jura seeks have all future filings filed under his index number; and it is further ORDERED, that (a) documents relating to all actions should be filed on the MDL docket sheet and on the docket sheet of each individual action; (b) documents relating to two or more, but not all, individual actions should be filed on the MDL docket sheet, and on the docket sheet of each affected individual action; and (c) documents affecting a single individual action should be posted on the docket sheet of that action, and on the MDL docket sheet; and it is further ORDERED, that Rigrodsky & Long, P.A., Cohen Law Group P.C., Cuneo Gilbert & LaDuca, LLP, and Cotchett, Pitre & McCarthy, LLP are appointed as co-interim class counsel pursuant to Fed. R. Civ. P. 23(g)(2); and it is further ORDERED, that a Consolidated Class Action Complaint be filed within 30 days of the date of this order and HSBCs motions to dismiss in the three actions are denied without prejudice and with leave to renew after the Plaintiffs file a Consolidated Class Action Complaint; and it is further ORDERED, that under Index No. 2:13-md-02451-ADS-AKT, the Clerk is directed to terminate docket number 14; and it is further ORDERED, that under Index No. 2:12-cv-05696-ADS-AKT, the Clerk is directed to terminate docket numbers 14, 35, 37, 39, 54, 84; and it is further ORDERED, that under Index No. 1:12-cv-06224-ADS-AKT, the Clerk is directed to terminate docket numbers 7, 22, 54; and it is further ORDERED, that under Index No. 2:13-cv-03259-ADS-AKT, the Clerk is directed to terminate docket numbers 51, 52, 61, and 64. SO Ordered by Judge Arthur D. Spatt on 7/22/2013. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT. (Coleman, Laurie)
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Filing 59
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/16/13, before Judge A. Kathleen Tomlinson. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2013. Redacted Transcript Deadline set for 8/16/2013. Release of Transcript Restriction set for 10/14/2013. (Talbott, Thomas)
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ORDER granting in part and denying in part #57 Motion to Continue. The Court is adjourning the July 18, 2103 status conference but is not available on the suggested date. The conference will now go forward on July 31, 2013 at 3:30 p.m. The status report is now due on July 29, 2013. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/16/2013. (Buckel, Katherine)
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Filing 57
MOTION to Continue Status Conference by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Certificate of Service) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa)
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Filing 56
Letter to the Honorable Arthur D. Spatt by Leah Hanes Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Cuneo, Jonathan)
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Filing 55
MEMORANDUM in Support re (61 in 2:13-cv-03259-ADS-AKT) MOTION to Appoint Counsel filed by Leah Hanes. (Attachments: #1 Exhibit A - Fineman Declaration, #2 Exhibit B - Cuneo Declaration) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Cuneo, Jonathan)
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Filing 54
MOTION to Appoint Counsel by Leah Hanes. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Cuneo, Jonathan)
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Filing 58
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/1/13, before Judge A. Kathleen Tomlinson. Court Reporter/Transcriber Typewrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2013. Redacted Transcript Deadline set for 8/9/2013. Release of Transcript Restriction set for 10/7/2013. (Talbott, Thomas)
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Filing 51
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6290749. by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Attachments: #1 Declaration of Wesley M. Griffith, #2 Proposed Order) (Griffith, Wesley)
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Filing 53
MINUTE ENTRY for proceedings held before Judge Arthur D. Spatt: Civil Cause for Telephone Conference held on 6/27/2013 from 9:05-9:52 a.m. Court Reporter: Mary Ann Steiger. Case called. Counsel for all sides present. Telephone conference held. Other: Conference held in person. Ms. Huang and Ms. Strickland appeared via telephone. court to review papers to decide 1) Consolidation of the cases 12cv6224; 12cv5696; 13cv229 EDVA (13cv3259 EDNY). 2) Whom will be appointed head counsel for all plaintiffs; and 3) The motions to dismiss. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Coleman, Laurie)
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Filing 52
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson:Telephone Conference held on 6/27/2013. SEE ATTACHED ORDER. (FTR: 4:14-4:22.) Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Ryan, Mary)
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Filing 50
ORDER Re: #7 Letter ( in 2:13-md-02451-ADS-AKT) requesting permission to appear telephonically at the 6/27/13 status conference. Request granted. So by Judge Arthur D. Spatt on 6/25/13. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT. C/F. (Coleman, Laurie)
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SCHEDULING ORDER: re (5 in 2:13-md-02451-ADS-AKT) Letter filed by Darek Jura. The Court is setting a telephone conference for June 27, 2013 at 3:30 p.m. to discuss the issues raised in Plaintiff Jura's letter of June 21, 2013. The Court is asking counsel for Plaintiff Jura to make arrangements for the call using an outside operator, given the number of parties. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/25/2013. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Buckel, Katherine)
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Filing 49
Letter to the Honorable Arthur D. Spatt by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Strickland, Julia)
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Filing 48
ORDER Re: #44 Letter. Request granted. A status conference is scheduled for Thursday, 6/27/13 at 9:00 a.m. Counsel is directed to submit an application for leadership positions with 20 days of the date of this Order. So Ordered by Judge Arthur D. Spatt on 6/21/13. (Coleman, Laurie)
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Filing 47
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Telephone Conference held on 6/20/2013. The Court is retaining the previously scheduled July 18, 2013 status conference at 2 p.m. SEE ATTACHED ORDER for additional details. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Buckel, Katherine)
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ORDER finding as moot #7 Motion to Consolidate Cases. This motion was resolved at the conference of June 20, 2013. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/21/2013. (Buckel, Katherine)
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ORDER finding as moot #33 Motion to Stay. This motion was resolved at the conference of June 20, 2013. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/21/2013. (Buckel, Katherine)
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SCHEDULING ORDER: The Court is setting a telephone conference for June 20, 2013 at 11 a.m. The Court is asking the law firm of Cuneo, Gilbert & LaDuca LLP to make arrangements for the call using an outside operator, given the number of parties. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/14/2013. Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Buckel, Katherine)
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Filing 46
NOTICE of Appearance by Scott B. Fisher on behalf of Darek Jura (aty to be noticed) (Fisher, Scott)
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Filing 45
NOTICE of Appearance by Steven R. Schlesinger on behalf of Darek Jura (aty to be noticed) (Schlesinger, Steven)
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Filing 44
LETTER dated 6/6/13 from Nancy L. Fineman to Judge Spatt Re: In light of the transfer order by the MDL Panel, we respectfully request that: 1) The Court set a Status Conference in these cases; and 2) The Court allow Cuneo & LaDuca, LLP and Cotchett, Pitre & McCarthy, LLP to submit an application for leadership positions. (Coleman, Laurie)
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Filing 43
JPMDL TRANSFER ORDER: Pursuant to 28 U.S.C. Section 1407, the action listed on Schedule A and pending outside the Eastern District of New York is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable Arthur D. Spatt for coordinated or consolidated pretrial proceedings with the actions pending there. Ordered by John G. Heyburn II, Chairman, JPMDL. c/m by ecf. (Filed as doc. #1 on 13md2451) (Mahon, Cinthia)
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Cases associated: Create association to 2:13-md-02451-ADS-AKT. (Mahon, Cinthia)
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Filing 42
ORDER - Ordered that the #41 that the Motion for Withdrawal of Olga A. Pettigrew as attorney of record for Plaintiff in the above-captioned action is GRANTED. Signed by Judge Arthur D. Spatt on 5/23/13. Attorney Olga Anna Pettigrew terminated. (Coleman, Laurie)
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Filing 41
MOTION to Withdraw as Attorney - Olga A. Pettigrew by Darek Jura. (Attachments: #1 Proposed Order) (MacFall, Timothy)
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Filing 40
REPLY in Support re #33 MOTION to Stay All Proceedings filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit, #5 Exhibit D) (Simonetti, Lisa)
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Filing 39
MEMORANDUM in Opposition re #33 MOTION to Stay All Proceedings filed by Darek Jura. (MacFall, Timothy)
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Filing 38
REPLY in Support re #22 Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Simonetti, Lisa)
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Filing 37
NOTICE by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. re #36 Notice (Other), of Hearing Date Set by JPML on Consolidation Motion (Attachments: #1 Exhibit A) (Simonetti, Lisa)
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STIPULATION AND ORDER re #34 Stipulation filed by HSBC USA Inc., HSBC Bank USA, N.A., HSBC North America Holdings Inc. The parties' Stipulation Regarding Confidentiality and Protective Order is hereby SO ORDERED. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/9/2013. (Sofio, Lisa)
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Filing 36
NOTICE of Filing Before The Judicial Panel on Multidistrict Litigation In Re: HSBC Bank USA, N.A. Overdraft Fee Litigation a Motion of Defendant HSBC Bank USA, N.A. to Transfer to the USDC, EDNY for Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C., Section 1407. (Attachments: #(1) Brief in Support, #(2) Schedule of Actions, #(3) Proof of Service) (Mahon, Cinthia)
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Filing 35
STIPULATION Re Electronically Stored Information by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (Simonetti, Lisa)
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Filing 34
STIPULATION Re Confidentiality and [Proposed] Protective Order by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (Simonetti, Lisa)
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Filing 33
MOTION to Stay All Proceedings by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Attachments: #1 Memorandum in Support Thereof, #2 Declaration of Lisa M. Simonetti in Support Thereof, #3 Exhibit A to the Declaration of Lisa M. Simonetti) (Simonetti, Lisa)
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Filing 32
NOTICE by HSBC Bank USA, N.A. of Filing with the Judicial Panel on Multidistrict Litigation of Defendant HSBC Bank USA, N.A.s Motion For Consolidation (Attachments: #1 Exhibit A, #2 Exhibit B) (Simonetti, Lisa)
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ORDER granting #20 Motion for Leave to Appear Pro Hac Vice. Attorney Lisa Simonetti is permitted to argue or try this case in whole or in part as counsel or advocate. By April 18, 2013, Attorney Simonetti shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Attorney Simonetti shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/4/2013. (Buckel, Katherine)
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ORDER granting #19 Motion for Leave to Appear Pro Hac Vice. Attorney Julia Strickland is permitted to argue or try this case in whole or in part as counsel or advocate. By April 18, 2013, Attorney Strickland shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Attorney Strickland shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/4/2013. (Buckel, Katherine)
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Filing 31
AFFIDAVIT/DECLARATION in Opposition re #22 Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by Darek Jura. (MacFall, Timothy)
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Filing 30
MEMORANDUM in Opposition re #22 Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by Darek Jura. (Attachments: #1 Certificate of Service) (MacFall, Timothy)
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ORDER finding as moot #12 Motion to Compel. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/15/2013. (Buckel, Katherine)
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Filing 29
ORDER Re: #28 Joint Motion requesting an extension of the deadline for Plaintiff to serve and file his opposition to the Motion to Dismiss to 3/26/13 and the deadline for Defendants to serve and file their reply to 4/16/13. Signed by Judge Arthur D. Spatt on 3/12/13. (Coleman, Laurie)
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Filing 28
Joint MOTION for Extension of Time to File Response/Reply by Darek Jura. (MacFall, Timothy)
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Filing 27
INITIAL CONFERENCE SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES: Deadline for completion of initial disclosures required by Rule 26(a): March 1, 2013; First request for production of documents and first request for interrogatories due by: April 5, 2013; Responses to first request for production of documents and first request for interrogatories due by: May 20, 2013; Deadline for joinder of additional parties and amendment of pleadings: To be decided; Status Conference: July 18, 2013, at 2:00 p.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/1/2013. (Buckel, Katherine)
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Filing 26
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 3/1/2013. The Discovery Status Conference will be held on July 18, 2013 at 2 p.m. For a summary of the Court's rulings and directives, SEE ATTACHED ORDER. (Buckel, Katherine)
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Filing 25
CASE MANAGEMENT STATEMENT - Joint Proposed Discovery Plan Under Rule 26(f)(3) of the Federal Rules of Civil Procedure (MacFall, Timothy)
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Filing 24
Letter Requesting Oral Argument On The Motion To Dismiss by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (Strauss, Joseph)
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Filing 23
MEMORANDUM in Support re #22 Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Strauss, Joseph)
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Filing 22
Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Strauss, Joseph)
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Filing 21
Corporate Disclosure Statement by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. identifying Corporate Parent HSBC USA, Inc., Corporate Parent HSBC Holdings plc. for HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Strauss, Joseph)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6033028. by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Attachments: #1 Proposed Order) (Simonetti, Lisa)
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Filing 19
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6032986. by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc.. (Attachments: #1 Proposed Order) (Strickland, Julia)
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Filing 15
Letter in response to the letter submitted by plaintiff Darek Jura on 2-12-13 by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (Strauss, Joseph)
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Filing 14
NOTICE of Appearance by Joseph E. Strauss on behalf of HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. (aty to be noticed) (Strauss, Joseph)
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Filing 13
CERTIFICATE OF SERVICE by Darek Jura re #12 MOTION to Compel Defendants to Comply with the Court's January 29. 2013 Order (MacFall, Timothy)
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Filing 12
MOTION to Compel Defendants to Comply with the Court's January 29. 2013 Order by Darek Jura. (MacFall, Timothy)
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Filing 11
INITIAL CONFERENCE SCHEDULING ORDER: The Court notes that this case has been reassigned as a related action, and that plaintiff's counsel is seeking consolidation. The Court would like to conduct an Initial Conference for both actions on the same date. The Initial Conference in the related action, Levin v. HSBC et al., has been scheduled for February 13. However, the Court also notes that the answer has not yet been filed in this action, Jura v. HSBC et al., and is not due until February 26. Therefore, the Court is moving the Initial Conference date for the Levin action and is setting an Initial Conference for both cases for March 1 at 12:00 p.m. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/29/2013. (Buckel, Katherine)
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ORDER REASSIGNING CASE. Case reassigned to Judge Arthur D. Spatt and Magistrate Judge A. Kathleen Tomlinson as related to 12cv5696 for all further proceedings. Judge Roslynn R. Mauskopf, Magistrate Judge Ramon E. Reyes, Jr no longer assigned to case. Ordered by Chief Judge Carol Bagley Amon on 1/28/2013. (Bowens, Priscilla)
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Filing 10
AFFIDAVIT/DECLARATION in Support re #7 MOTION to Consolidate Cases 2:12-cv-05696-ADS-AKT; 1:12-cv-06224-RRM-RER MOTION to Appoint Counsel filed by Darek Jura. (MacFall, Timothy)
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Filing 9
AFFIDAVIT/DECLARATION in Support re #7 MOTION to Consolidate Cases 2:12-cv-05696-ADS-AKT; 1:12-cv-06224-RRM-RER MOTION to Appoint Counsel filed by Darek Jura. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O) (MacFall, Timothy)
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Filing 8
MEMORANDUM in Support re #7 MOTION to Consolidate Cases 2:12-cv-05696-ADS-AKT; 1:12-cv-06224-RRM-RER MOTION to Appoint Counsel filed by Darek Jura. (MacFall, Timothy)
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Filing 7
MOTION to Consolidate Cases 2:12-cv-05696-ADS-AKT; 1:12-cv-06224-RRM-RER, MOTION to Appoint Counsel by Darek Jura. (Attachments: #1 Proposed Order, #2 Certificate of Service) (MacFall, Timothy)
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Filing 6
WAIVER OF SERVICE Returned Executed by Darek Jura. HSBC North America Holdings Inc. waiver sent on 12/28/2012, answer due 2/26/2013. (MacFall, Timothy)
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Filing 5
WAIVER OF SERVICE Returned Executed by Darek Jura. HSBC Bank USA, N.A. waiver sent on 12/28/2012, answer due 2/26/2013. (MacFall, Timothy)
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Filing 4
WAIVER OF SERVICE Returned Executed by Darek Jura. HSBC USA Inc. waiver sent on 12/28/2012, answer due 2/26/2013. (MacFall, Timothy)
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Filing 3
Notice of Related Case (Davis, Kimberly)
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Filing 2
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
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CIVIL CASE FILING FEE: $ 350, receipt number 0207-5906214 (MacFall, Timothy)
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The case of Jura v. HSBC Bank USA, NA et al, has been opened in the Eastern District of New York. The case number is 12-cv-6224. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Davis, Kimberly)
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Filing 1
COMPLAINT against HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Darek Jura. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly)
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