Doe v. Ejercito De Liberacion Nacional et al
| John Doe |
| Ejercito De Liberacion Nacional and Fuerzas Armadas Revolucion De Colombia |
| 1:2015mc00023 |
| June 3, 2015 |
| US District Court for the Northern District of New York |
| Albany Office |
| Christian F. Hummel |
| Gary L. Sharpe |
| Other |
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The following documents for this case are available for you to view or download:
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Filing
76
ORDER: The Court hereby ORDERS that the Clerk of the Court shall enter judgment in favor of Defendants and close this case; and the Court furtherORDERS that the Clerk of the Court shall serve this Order on the partiesin accordance with the Local Rules. Signed by U.S. District Judge Mae A. D'Agostino on 5/28/20. (ban)
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Filing
75
ORDER TO SHOW CAUSE: The Court hereby ORDERS that Plaintiff shall submit, within ten (10) days of the date of this Order To Show Cause, a written submission, not to exceed five pages, to the Court explaining why the writ of garnishment and turnover o rder should not be denied for the reasons addressed by the SecondCircuit in Doe v. JP Morgan Chase Bank, N.A., 899 F.3d 152 (2d Cir. 2018); andthe Court further ORDERS that Bank of New York Mellon, Grupo, and Ovlas may respond to any submission by Pl aintiff in a submission not to exceed five pages within five (5) days of service of the submission; and the Court furtherORDERS that Plaintiff's failure to comply with the terms of this Order to Show Cause will result in the dismissal of the ins tant action; and the Court furtherORDERS that the Clerk of the Court shall serve this Order to Show Cause on the parties in accordance with the Local Rules.IT IS SO ORDERED.Show Cause Response due by 5/26/2020. Signed by U.S. District Judge Mae A. D'Agostino on 5/15/20. (ban)
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Filing
64
DECISION AND ORDER granting in part 62 Motion to Vacate re 52 Memorandum-Decision and Order on Motion to Transfer Case: The Court hereby ORDERS that this Court's January 8, 2016 Memorandum-Decision and Order (Dkt. No.52), requiring BNY Mel lon to deposit the Blocked Funds, is hereby modified such that BNY Mellon may satisfy the requirements of the January 8, 2016 Memorandum-Decision and Order by posting an unsecured bond in the form annexed hereto as Exhibit A, in the amount of 6;1,000 (the "Bond") with the Clerk of the Court, which shall be posted by March 25, 2016; and the Court further ORDERS that the Clerk of the Court shall serve a copy of this Decision and Order on all parties in accordance with the Local Rules. Signed by U.S. District Judge Mae A. D'Agostino on 3/10/16. (ban)
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