Bowman et al v. HSBC Holdings PLC et al
| Sandra Bowman and Ryan Bowman |
| HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, Commerzbank AG, Barclays Bank PLC, HSBC Holdings PLC, Credit Suisse AG, Royal Bank of Scotland, N.V., Standard Chartered Bank and John Does 1-50 |
| 1:2019cv02146 |
| April 11, 2019 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Cheryl L Pollak |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 42 Letter from Gary M. Osen to Hon. Pamela K. Chen regarding Defendants' Letter Motion to Dismiss to the Complaint by Ryan Bowman, Sandra Bowman (Osen, Gary) |
| Filing 41 RESPONSE in Opposition re #34 Letter MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Osen, Gary) |
| Filing 40 Corporate Disclosure Statement by Standard Chartered Bank identifying Corporate Parent Standard Chartered Holdings Limited, Corporate Parent Standard Chartered PLC for Standard Chartered Bank. (Nelles, Sharon) |
| Filing 39 NOTICE of Appearance by Alexis Collins on behalf of Commerzbank AG (notification declined or already on case) (Collins, Alexis) |
Filing 38
ORDER granting #22 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/7/2020. (Caggiano, Diana)
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| Filing 37 NOTICE of Appearance by Bradley P. Smith on behalf of Standard Chartered Bank (aty to be noticed) (Smith, Bradley) |
| Filing 36 NOTICE of Appearance by Andrew Finn on behalf of Standard Chartered Bank (aty to be noticed) (Finn, Andrew) |
| Filing 35 NOTICE of Appearance by Sharon L. Nelles on behalf of Standard Chartered Bank (aty to be noticed) (Nelles, Sharon) |
| Filing 34 Letter MOTION to Dismiss for Failure to State a Claim by Commerzbank AG. (Boccuzzi, Carmine) |
| Filing 33 Corporate Disclosure Statement by Commerzbank AG identifying Other Affiliate Federal Republic of Germany for Commerzbank AG. (Boccuzzi, Carmine) |
| Filing 32 Corporate Disclosure Statement by Barclays Bank PLC identifying Corporate Parent Barclays PLC for Barclays Bank PLC. (Tomaino, Michael) |
| Filing 31 NOTICE of Appearance by James C. Manning on behalf of Barclays Bank PLC (aty to be noticed) (Manning, James) |
| Filing 30 NOTICE of Appearance by Jonathan M. Sedlak on behalf of Barclays Bank PLC (aty to be noticed) (Sedlak, Jonathan) |
| Filing 29 NOTICE of Appearance by Jeffrey T. Scott on behalf of Barclays Bank PLC (aty to be noticed) (Scott, Jeffrey) |
| Filing 28 NOTICE of Appearance by Michael T. Tomaino, Jr on behalf of Barclays Bank PLC (aty to be noticed) (Tomaino, Michael) |
| Filing 27 NOTICE of Appearance by Rathna Janani Ramamurthi on behalf of Commerzbank AG (aty to be noticed) (Ramamurthi, Rathna) |
| Filing 26 NOTICE of Appearance by Mark Edward McDonald on behalf of Commerzbank AG (aty to be noticed) (McDonald, Mark) |
| Filing 25 NOTICE of Appearance by Katherine Rosemary Lynch on behalf of Commerzbank AG (aty to be noticed) (Lynch, Katherine) |
| Filing 24 NOTICE of Appearance by Carmine Daniel Boccuzzi on behalf of Commerzbank AG (aty to be noticed) (Boccuzzi, Carmine) |
| Filing 23 NOTICE of Appearance by Jonathan I. Blackman on behalf of Commerzbank AG (aty to be noticed) (Blackman, Jonathan) |
| Filing 22 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12218807. by Commerzbank AG. (Collins, Alexis) |
| Filing 21 AMENDED COMPLAINT against Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Holdings PLC, Royal Bank of Scotland, N.V., Standard Chartered Bank, John Does 1-50, filed by Sandra Bowman, Ryan Bowman. (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B) (Love, Alexis) |
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ORDER: The Court grants Plaintiffs leave to amend the complaint in Bowman (No. 19-cv-2146). Plaintiffs shall file their amended complaint as soon as possible, at least by December 30, 2019. Defendants are encouraged to Answer or otherwise move to dismiss via letter-motion limited to five pages by the date previously set by the Court, i.e., January 6, 2020. Should Defendants need additional time to answer or file their motion, the parties shall confer and submit an amended briefing schedule, not to conclude after February 21, 2020. Ordered by Judge Pamela K. Chen on 12/18/2019. (Wisotsky, Shira)
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| Filing 20 Letter from Gary M. Osen to Hon. Pamela K. Chen regarding Plaintiffs' Amended Complaint in Freeman II by Ryan Bowman, Sandra Bowman (Osen, Gary) |
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ORDER: The Court grants Plaintiffs leave to amend their complaint in Freeman II, 18-cv-7359. Plaintiffs shall file their amended complaint by December 16, 2019. Defendants must file an Answer, in Freeman II (18-cv-7359) and Bowman (19cv2146), or otherwise move to dismiss via letter-motion limited to five pages, by January 6, 2020. Should Defendants move to dismiss, Plaintiffs may file a letter-response, limited to three pages, by January 21, 2020. As reflected in this scheduling order, the Court intends to issue a written decision on any motion to dismiss that is filed. Ordered by Judge Pamela K. Chen on 12/2/2019. (Wisotsky, Shira)
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| Filing 19 Letter , dated November 27, 2019, to Hon. Pamela K. Chen from Jonathan I. Blackman and Gary M. Osen regarding dismissal and appeal of related cases by Commerzbank AG (Blackman, Jonathan) |
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ORDER: The Court so orders the parties' stipulation #17 , in which the parties agree, inter alia, that the time for Defendants to move or answer is stayed for 30 days after the Court rules on the motion for partial reconsideration in Freeman, et al. v. HSBC Holdings PLC, et al., 14 CV 6601 (PKC) (CLP). Ordered by Judge Pamela K. Chen on 10/10/2019. (Abdallah, Fida)
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| Filing 18 Letter from Gary M. Osen to the Hon. Pamela K. Chen regarding Plaintiffs' Motion for Partial Reconsideration of Your Honor's September 16, 2019 Order in 14-cv-6601 by Ryan Bowman, Sandra Bowman (Osen, Gary) |
| Filing 17 STIPULATION and Proposed Order by Commerzbank AG (Blackman, Jonathan) |
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ELECTRONIC ORDER granting #16 Motion to Withdraw as Attorney. Attorney William Adam Friedman terminated, other counsel of record to continue to represent plaintiffs. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/8/2019. (Graham, Emily)
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| Filing 16 MOTION to Withdraw as Attorney by Ryan Bowman, Sandra Bowman. (Attachments: #1 Declaration of William A. Friedman) (Friedman, William) |
| Filing 15 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11611432. by Credit Suisse AG. (Attachments: #1 Declaration of Alex Lakatos, #2 Exhibit Certificate of Good Standing) (Lakatos, Alex) |
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ELECTRONIC ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF. Registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. The attorney shall also ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/26/2019. (Zisa, Marie)
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| Filing 14 NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (aty to be noticed) (Ungar, Ari) |
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ORDER: The #13 stipulation regarding service of process as to the Stipulating Defendants is So Ordered. Ordered by Judge Pamela K. Chen on 6/21/2019. (Knapp, Cody)
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| Filing 13 STIPULATION re Scheduling Order, regarding service of process by Ryan Bowman, Sandra Bowman (Osen, Gary) |
| Filing 12 NOTICE of Appearance by Gary M. Osen on behalf of All Plaintiffs (aty to be noticed) (Osen, Gary) |
| Filing 11 Letter dated June 4, 2019 from Jonathan I. Blackman to Judge Chen re courtesy copies of the filings and associated exhibits, listed in this Court's order of May 31, 2019,, by 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 (Blackman, Jonathan) |
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ORDER: In light of the parties' discussion with the Court at the pre-motion conference held on May 30, 2019, the parties shall file a stipulation as to service of process by June 30, 2019. Ordered by Judge Pamela K. Chen on 5/31/2019. (Knapp, Cody)
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| Minute Entry for proceedings held before Judge Pamela K. Chen: Pre-Motion Conference held on 5/30/2019. Appearances by Gary M. Osen for Plaintiffs; Jonathan I. Blackman, Alexis Collins, Alex C. Lakatos, Mark G. Hanchet, Andrew Finn, Michael T. Tomaino, Jr., Robert G. Houck, Rathna Janani Ramamurthi, Michael Lightfoot, and Katie Barlow for Defendants. Case called. Discussion held. The Court discussed the status of Freeman I (No. 14-CV-6601), Freeman II (No. 18-CV-7359), and Bowman (No. 19-CV-2146) with the parties. The Court advised the parties that it will issue its decision on Defendants' motion to dismiss in Freeman I and Defendants' objections to the Report & Recommendation of the Honorable Cheryl L. Pollak with regard to that motion no later than September 1, 2019. Further proceedings in Freeman II and Bowman will be stayed until that time. (Court Reporter Linda Danelczyk) (Knapp, Cody) |
| Filing 10 Letter to Hon. Pamela K. Chen from Jonathan I. Blackman, dated May 16, 2019, in response to Plaintiffs' letter of May 13, 2019 by Commerzbank AG (Attachments: #1 Exhibit A (February 11, 2019 Status Conference Transcript)) (Blackman, Jonathan) |
| Filing 9 Letter from Gary M. Osen to Hon. Pamela K. Chen in response to Defendants' May 7, 2019 letter requesting a pre-motion conference in 18-cv-7359 by Ryan Bowman, Sandra Bowman (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 4A, #6 Exhibit 4B, #7 Exhibit 5) (Osen, Gary) |
| Filing 8 NOTICE of Appearance by Michael Jacob Radine on behalf of All Plaintiffs (aty to be noticed) (Radine, Michael) |
| Filing 7 Letter from Gary M. Osen to Hon. Pamela K. Chen in response to Defendants' May 7, 2019 letter in 18-cv-7359 by Ryan Bowman, Sandra Bowman (Osen, Gary) |
| Filing 6 NOTICE of Appearance by William Adam Friedman on behalf of All Plaintiffs (aty to be noticed) (Friedman, William) |
| Case Reassigned to Judge Pamela K. Chen. Chief Judge Dora Lizette Irizarry no longer assigned to the case. 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. (Davis, Kimberly) |
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ORDER REASSIGNING CASE. Case reassigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Cheryl L. Pollak for all further proceedings(as related to 14-6601). Judge Pamela K. Chen, Magistrate Judge Steven M. Gold no longer assigned to case 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.Ordered by Chief Judge Dora Lizette Irizarry on 5/8/2019. (Davis, Kimberly)
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| Filing 5 Notice of Related Case (Davis, Kimberly) |
| Filing 4 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. (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| 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) |
| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Steven M. Gold. 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. (Davis, Kimberly) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11378058 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Sandra Bowman, Ryan Bowman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A (part 1 of 2), #4 Exhibit A (part 2 of 2), #5 Exhibit B) (Schlanger, Aaron) |
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