Hanes v. HSBC Bank USA, N.A.
Leah Hanes |
HSBC Bank USA N.A. |
Darek Jura |
2:2013cv03259 |
June 7, 2013 |
US District Court for the Eastern District of New York |
Central Islip Office |
Arthur D Spatt |
A Kathleen Tomlinson |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on October 20, 2016. A more recent docket listing may be available from PACER.
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Filing 212 Letter from James L. Bernard on behalf of all parties to update the court on the status of the settlement in the parallel state action. 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, 2:13-cv-03259-ADS-AKT (Bernard, James) |
Filing 211 Letter from James L Bernard to Magistrate Judge Thompson Re Status Update by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. 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) |
Filing 210 Letter to Magistrate Judge A. Kathleen Thompson in Response to June 6, 2016 Order Re, Update on Status of Settlement etc. by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. 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 209 Letter to the Honorable Arthur D. Spatt from James L. Bernard advising the Court that settlement has been reached with the Federal Plaintiffs in this Consolidated Action by HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. 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) |
Filing 208 MOTION to Withdraw as Attorney 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 (Griffith, Wesley) |
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Filing 207 Letter MOTION for Extension of Time to File Proposed Joint Pre-Trial Order currently due November 25, 2015 and for a continuance of the December 7, 2015 Pre-Trial Conference 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 204 Letter re Request to Hold Summary Judgment Motion in Abeyance by Darek Jura, Leah Hanes Associated Cases: 2:13-md-02451-ADS-AKT, 1:12-cv-06224-ADS-AKT, 2:13-cv-03259-ADS-AKT (Barnett, Alexander) |
Filing 203 RULE 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT filed by Darek Jura, Leah Hanes. (Attachments: #1 Declaration OF ALEXANDER E. BARNETT, #2 Exhibit 1A-1Q, #3 Exhibit 2, #4 Exhibit 3A-3G, #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) 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 202 MOTION 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 (Bernard, James) |
Filing 201 Letter to the Honorable Arthur D. Spatt from James L. Bernard by HSBC North America Holdings Inc. 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 200 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 198 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) |
Filing 197 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) |
Filing 196 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) |
Filing 195 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) |
Filing 194 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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Filing 193 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) |
Filing 192 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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Filing 191 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 189 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) |
Filing 188 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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Filing 187 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) |
Filing 185 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) |
Filing 184 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) |
Filing 183 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 181 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) |
Filing 180 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) |
Filing 179 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) |
Filing 178 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) |
Filing 177 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) |
Filing 176 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) |
Filing 175 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) |
Filing 174 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) |
Filing 173 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) |
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) |
Filing 172 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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Filing 171 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) |
Filing 170 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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Filing 169 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) |
Filing 168 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 166 NOTICE by HSBC Bank USA N.A. OF WITHDRAWAL (Withdrawal of Lisa M. Simonetti) (Griffith, Wesley) |
Filing 165 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) |
Filing 164 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) |
Filing 163 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 161 Letter MOTION for Extension of Time to Complete Discovery , Re: Extension Of Expert Discovery Deadlines 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, 2:12-cv-05696-ADS-AKT, 2:13-cv-03259-ADS-AKT (Bernard, James) |
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Filing 160 NOTICE of Appearance by James Lawrence Bernard on behalf of HSBC Bank USA N.A. (aty to be noticed) (Bernard, James) |
Filing 158 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) |
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) |
Filing 157 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) |
Filing 156 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) |
Filing 155 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) |
Filing 154 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) |
Filing 153 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) |
Filing 152 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 150 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) |
Filing 149 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) |
Filing 148 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) |
Filing 147 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) |
Filing 146 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) |
Filing 145 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) |
Filing 144 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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Filing 143 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) |
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) |
Filing 141 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 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) |
Filing 138 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) |
Filing 137 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) |
Filing 136 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 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) |
Filing 133 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) |
Filing 132 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 130 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) |
Filing 129 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) |
Filing 128 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) |
Filing 127 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) |
Filing 126 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) |
Filing 125 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) |
Filing 124 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 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) |
Filing 121 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) |
Filing 120 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) |
Filing 119 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) |
Filing 118 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) |
Filing 117 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) |
Filing 116 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) |
Filing 115 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) |
Filing 114 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) |
Filing 113 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) |
Filing 112 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 110 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) |
Filing 109 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) |
Filing 108 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) |
Filing 106 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) |
Filing 105 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) |
Filing 104 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) |
Filing 103 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) |
Filing 102 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). |
Filing 101 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) |
Filing 100 STATUS REPORT Joint Response to Court's November 14 2013 Order by Leah Hanes Associated Cases: 2:13-md-02451-ADS-AKT, 2:13-cv-03259-ADS-AKT (Liang, Aron) |
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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Joint MOTION for Extension of Time to File Response/Reply by Darek Jura. (Coleman, Laurie) |
Filing 97 Motion to Dismiss for Failure to State a Claim by HSBC Bank USA N.A.. (Attachments: #1 Memorandum in Support) (Mahon, Cinthia) |
Filing 96 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) |
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) |
Filing 94 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) |
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) |
Filing 91 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) |
Filing 90 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) |
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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Letter MOTION for Extension of Time to File from 9/12/13 to 10/3/13 to file a Consolidated Class Action Complaint by Darek Jura. (Coleman, Laurie) |
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Filing 86 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) |
Filing 85 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) |
Filing 84 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 82 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) |
Filing 81 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) |
Filing 80 NOTICE of Appearance by Nancy L. Fineman on behalf of Leah Hanes (aty to be noticed). Associated Cases: 2:13-md-02451-ADS-AKT, 2:13-cv-03259-ADS-AKT (Chee, Alvin) |
Filing 79 NOTICE of Appearance by Aron K. Liang on behalf of Leah Hanes (aty to be noticed). Associated Cases: 2:13-md-02451-ADS-AKT, 2:13-cv-03259-ADS-AKT (Chee, Alvin) |
Filing 78 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) |
Filing 77 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) |
Filing 76 Letter to the Hon. A. Kathleen Tomlinson by Darek Jura (MacFall, Timothy) |
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Filing 74 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) |
Filing 73 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) |
Filing 72 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) |
Filing 71 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) |
Filing 70 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 68 REPLY in Support re (51 in 2:13-cv-03259-ADS-AKT) Notice of Motion to Dismiss for Failure to State a Claim filed by HSBC Bank USA N.A.. Associated Cases: 2:13-md-02451-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa) |
Filing 67 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) |
Filing 66 Letter to the Honorable Arthur D. Spatt by Leah Hanes (Cuneo, Jonathan) |
Filing 65 MEMORANDUM in Support re #64 MOTION to Appoint Counsel filed by Leah Hanes. (Attachments: #1 Exhibit A - Fineman Declaration, #2 Exhibit B - Cuneo Declaration) (Cuneo, Jonathan) |
Filing 64 MOTION to Appoint Counsel by Leah Hanes. (Cuneo, Jonathan) |
Filing 63 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) |
Filing 62 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) |
Filing 61 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) |
Filing 60 STIPULATION Re Confidentiality and [Proposed] Protective Order by HSBC Bank USA N.A., HSBC Bank USA, N.A. Associated Cases: 2:13-md-02451-ADS-AKT, 2:13-cv-03259-ADS-AKT (Simonetti, Lisa) |
Filing 58 MEMORANDUM in Opposition re #51 Notice of Motion to Dismiss for Failure to State a Claim filed by Leah Hanes. (Attachments: #1 Declaration of Aron K. Liang, #2 Exhibit 1) (Cuneo, Sandra) |
Filing 59 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) |
Filing 57 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 55 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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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) |
Filing 53 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) |
Filing 52 Motion to Dismiss for Failure to State a Claim by HSBC Bank USA N.A.. (Simonetti, Lisa) |
Filing 51 Notice of Motion to Dismiss for Failure to State a Claim by HSBC Bank USA N.A.. (Simonetti, Lisa) |
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Filing 49 Case transferred in from District of Virginia Eastern; Case Number 1:13-cv-00229. Original file certified copy of transfer order and docket sheet received. |
Filing 50 NOTICE of Additional Action Re: MDL No. 2451. The following action has been transferred to the E.D.N.Y.: Leah Hanes v. HSBC Bank USA, N.A., EDVA # 1:13cv0229, EDNY # 2:13cv3259. Associated Cases: 2:13-md-02451-ADS-AKT, 2:13-cv-03259-ADS-AKT (Mahon, Cinthia) |
Filing 48 Case transferred from Virginia Eastern has been opened in Eastern District of New York as case# 2:13cv3259 (ADS/AKT). (gwalk, ) [Transferred from Virginia Eastern on 6/10/2013.] |
Case electronically transferred to Eastern District of New York. (gwalk, ) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 47 Transfer Order from the Panel on Multidistrict Litigation. Case to be transferred to the Eastern District of New York. (Attachments: #1 Letter)(gwalk, ) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 45 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing held on 4/26/2013 re #16 MOTION to Stay Action Pending JPML Consolidation Motion filed by HSBC Bank USA, N.A. Matter heard; motion is granted. Appearances by counsel. (Court Reporter M. Rodriquez)(nmcc ) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 44 RESPONSE in Support re #16 MOTION to Stay Action Pending JPML Consolidation Motion filed by HSBC Bank USA, N.A.. (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 42 Motion to appear Pro Hac Vice by Wesley M. Griffith and Certification of Local Counsel George E. Kostel Filing fee $ 75, receipt number 0422-3487221. by HSBC Bank USA, N.A.. (Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 41 Opposition to #16 MOTION to Stay Action Pending JPML Consolidation Motion, #17 Memorandum in Support filed by Leah Hanes. (Attachments: #1 Certificate of Service)(Cohen, Daniel) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 39 Motion to appear Pro Hac Vice by Catherine Huang and Certification of Local Counsel George E. Kostel Filing fee $ 75, receipt number 0422-3479294. by HSBC Bank USA, N.A.. (Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
Set Deadlines as to #32 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 6/14/2013 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 34 Notice of Hearing Date re #32 MOTION to Dismiss for Failure to State a Claim (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 33 Memorandum in Support re #32 MOTION to Dismiss for Failure to State a Claim filed by HSBC Bank USA, N.A.. (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 32 MOTION to Dismiss for Failure to State a Claim by HSBC Bank USA, N.A.. (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 31 NOTICE by HSBC Bank USA, N.A. of Hearing in Related MDL Proceeding (Attachments: #1 Exhibit A)(Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 29 Discovery Plan by HSBC Bank USA, N.A., Leah Hanes. (Attachments: #1 Exhibit - Certificate of Service)(Cohen, Daniel) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 27 Financial Interest Disclosure Statement (Local Rule 7.1) by HSBC Bank USA, N.A.. (Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 26 MOTION to Withdraw as Counsel by HSBC Bank USA, N.A.. (Attachments: #1 Proposed Order Proposed Order)(Brown, Steven) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 25 Motion to appear Pro Hac Vice by Aron Kang-Hwa Liang and Certification of Local Counsel Daniel Cohen by Leah Hanes. (Cohen, Daniel) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 24 NOTICE of Appearance by Robert J. Cynkar on behalf of Leah Hanes (Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 23 Motion to appear Pro Hac Vice by Aron Kang-Hwa Liang and Certification of Local Counsel Robert J. Cynkar Filing fee $ 75, receipt number 0422-3466367. by Leah Hanes. (Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 22 Motion to appear Pro Hac Vice by Nancy L. Fineman and Certification of Local Counsel Robert J. Cynkar Filing fee $ 75, receipt number 0422-3466358. by Leah Hanes. (Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 21 Motion to appear Pro Hac Vice by Lisa Marie Simonetti and Certification of Local Counsel George E. Kostel Filing fee $ 75, receipt number 0422-3465604. by HSBC Bank USA, N.A.. (Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 20 Motion to appear Pro Hac Vice by Julia Beatrice Strickland and Certification of Local Counsel George E. Kostel Filing fee $ 75, receipt number 0422-3465588. by HSBC Bank USA, N.A.. (Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 19 NOTICE of Appearance by George Everitt Kostel on behalf of HSBC Bank USA, N.A. (Kostel, George) [Transferred from Virginia Eastern on 6/10/2013.] |
Set Deadlines as to #16 MOTION to Stay Action Pending JPML Consolidation Motion. Motion Hearing set for 4/26/2013 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) [Transferred from Virginia Eastern on 6/10/2013.] |
Notice of Correction re: #14 Notice of Appearance. The filing user has been notified that George E. Kostel will need to file a separate Notice of Appearance using his specific ECF login and password (pmil) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 18 Notice of Hearing Date set for April 26, 2013 re #16 MOTION to Stay Action Pending JPML Consolidation Motion (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 17 Memorandum in Support re #16 MOTION to Stay Action Pending JPML Consolidation Motion filed by HSBC Bank USA, N.A.. (Attachments: #1 Exhibit A)(Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 16 MOTION to Stay Action Pending JPML Consolidation Motion by HSBC Bank USA, N.A.. (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 15 NOTICE by HSBC Bank USA, N.A. Notice of Filing with the Judicial Panel on Multidistrict Litigation of Defendant HSBC Bank USA, N.A.'s Motion to Transfer (Attachments: #1 Exhibit A, #2 Exhibit B)(Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 14 NOTICE of Appearance by Erika Jensene Karnaszewski on behalf of HSBC Bank USA, N.A. (Karnaszewski, Erika) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 12 NOTICE by Leah Hanes Change of Address for Sandra W. Cuneo (Attachments: #1 Certificate of Service)(Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 11 NOTICE by Leah Hanes Change of Address for Sandra W. Cuneo (Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Notice of Correction re #11 NOTICE. The signature block on the document does not match the user's login. The filing user has been notified and has been asked to either refile the document or to have the attorney whose signature block appears on the document refile the docment tog with the Certificate of Service. (clar, ) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 9 MOTION for Extension of Time to File Response to Class Action Complaint by HSBC Bank USA, N.A.. (Attachments: #1 Proposed Order Proposed Order)(Brown, Steven) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 8 SUMMONS Returned Executed HSBC Bank USA, N.A. served on 2/21/2013, answer due 3/14/2013. (nhall) [Transferred from Virginia Eastern on 6/10/2013.] |
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Filing 5 NOTICE of Appearance by Daniel M Cohen on behalf of Leah Hanes (Cohen, Daniel) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 4 Motion to appear Pro Hac Vice by Sandra Cuneo and Certification of Local Counsel Robert J. Cynkar Filing fee $ 75, receipt number 0422-3411966. by Leah Hanes. (Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 3 Motion to appear Pro Hac Vice by Jon W. Cuneo and Certification of Local Counsel Robert J. Cynkar Filing fee $ 75, receipt number 0422-3411940. by Leah Hanes. (Cynkar, Robert) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 2 Summons Issued and given for service by SPS as to HSBC Bank USA, N.A. (nhall) [Transferred from Virginia Eastern on 6/10/2013.] |
Filing 1 COMPLAINT against HSBC Bank USA, N.A. ( Filing fee $ 350, receipt number 14683034234.), filed by Leah Hanes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Receipt)(nhall) [Transferred from Virginia Eastern on 6/10/2013.] |
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