Stephens et al v. HSBC Holdings PLC et al
| The Estate of Christopher T. Neiberger, J. R., Robert Neiberger, Teresita R. Davis, W. Jean Reeves, Leslie Kay Hardcastle, The Estate of Joshua Reeves, Guy L. Davis, James Reeves, Trent Stephens, Summer Stephens, Kathleen Stephens, Richard Neiberger, Christopher J. Davis, Rhett Stephens, Mary Neiberger, Brittani Hobson, Derek Stephens, Jared Reeves, E. D., Joni Reeves, Ami Neiberger, Eric Neiberger, Ayla M. Davis and Sherri C. Hoilman |
| HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50, HSBC Bank USA N.A., Commerzbank AG, Credit Suisse AG, Bank Saderat PLC, HSBC Bank PLC, Barclays Bank PLC, Royal Bank of Scotland, N.V. and Standard Chartered Bank |
| 1:2018cv07439 |
| December 28, 2018 |
| US District Court for the Eastern District of New York |
| Raymond J Dearie |
| Cheryl L Pollak |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
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| Document Text |
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Filing 7
STIPULATION AND ORDER: The undersigned parties agree that all proceedings in Stephens with.respect to the Moving Defendants, including service of the Complaint, should be stayed until 30 days after the Court rules on the Motion to Dismiss in Freeman. The Moving Defendants agree that upon termination of the stay, service on the Moving Defendants with judicial process in Stephens in the manner provided by Federal Rule of Civil Procedure 4 will not be required. The Moving Defendants retain all defenses and objections in Stephens, except fordefenses and objections based on a defect in the summons or in the service of the summons in Stephens. The defenses and objections that the Moving Defendants hereby retain include, but are not limited to, defenses and objections related to personal jurisdiction. Following any ruling on the Motion to Dismiss in Freeman, the parties will confer in good faith regarding the most fair and efficient way to proceed in light of such ruling, with all parties' rights in this regard fully reserved. So Ordered by Judge Raymond J. Dearie on 2/13/2019. (Almonte, Giselle)
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| Filing 6 STIPULATION and [PROPOSED] Order by Commerzbank AG (Blackman, Jonathan) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 4 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. (Bowens, Priscilla) |
| Filing 3 Notice of Related Case (Bowens, Priscilla) |
| Filing 2 Summons Issued as to Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA N.A., HSBC Holdings PLC, Royal Bank of Scotland, N.V., Standard Chartered Bank. (Bowens, Priscilla) |
| Case assigned to Judge Raymond J. Dearie and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, John Does 1-50, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA N.A., HSBC Holdings PLC, Royal Bank of Scotland, N.V., Standard Chartered Bank filing fee $ 400, receipt number ANYEDC-11062096 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Ayla M. Davis, Leslie Kay Hardcastle, Trent Stephens, Eric Neiberger, Kathleen Stephens, Ami Neiberger, Mary Neiberger, Christopher J. Davis, The Estate of Joshua Reeves, The Estate of Christopher T. Neiberger, Teresita R. Davis, W. Jean Reeves, Jared Reeves, E. D., Guy L. Davis, Joni Reeves, Brittani Hobson, Derek Stephens, James Reeves, Sherri C. Hoilman, Richard Neiberger, J. R., Rhett Stephens, Robert Neiberger, Summer Stephens. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (part 1 of 2), #3 Exhibit A (part 2 of 2), #4 Exhibit B, #5 Proposed Summons HSBC Holdings PLC, #6 Proposed Summons HSBC Bank PLC, #7 Proposed Summons HSBC Bank Middle East Limited, #8 Proposed Summons HSBC Bank USA, N.A., #9 Proposed Summons Barclays Bank PLC, #10 Proposed Summons Standard Chartered Bank, #11 Proposed Summons Royal Bank of Scotland, N.V., #12 Proposed Summons Credit Suisse AG, #13 Proposed Summons Bank Saderat PLC, #14 Proposed Summons Commerzbank AG) (Slifer, LeElle) |
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