EYP Liquidating Trust v. GreatBanc Trust Company
Plaintiff: EYP Liquidating Trust
Defendant: GreatBanc Trust Company
Case Number: 1:2023cv00215
Filed: February 16, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Anne M Nardacci
Referring Judge: Anne M Nardacci
2 Judge: Daniel J Stewart
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2023 Filing 24 AFFIDAVIT re #22 Response in Opposition to Motion DECLARATION OF PETER OTTAVIO by EYP Liquidating Trust. (Rakhunov, Phillip)
April 12, 2023 Filing 23 AFFIDAVIT re #22 Response in Opposition to Motion DECLARATION OF MELISSA LASSOR by EYP Liquidating Trust. (Rakhunov, Phillip)
April 12, 2023 Filing 22 RESPONSE in Opposition re #19 MOTION to Transfer Case filed by GreatBanc Trust Company. filed by EYP Liquidating Trust. (Rakhunov, Phillip)
March 22, 2023 Filing 21 AFFIDAVIT in Support re #19 MOTION to Transfer Case filed by GreatBanc Trust Company. filed by GreatBanc Trust Company. (Attachments: #1 Exhibit(s) 1 - 4/7/21 Declaration of I. Starr iso Defendant's Motion to Transfer Venue)(Callahan, Nicholas)
March 22, 2023 Filing 20 MEMORANDUM OF LAW re #19 Motion to Transfer Case filed by GreatBanc Trust Company. (Attachments: #1 Exhibit(s) A - Redine showing Complaint Differences)(Stetson, Roger)
March 22, 2023 Filing 19 MOTION to Transfer Case filed by GreatBanc Trust Company. Response to Motion due by 4/12/2023. Reply to Response to Motion due by 4/19/2023 Motions referred to Daniel J. Stewart. (Stetson, Roger)
March 14, 2023 Opinion or Order Filing 18 TEXT ORDER granting #14 Letter Request requesting Filing Motions to Transfer in Each Action: Motion to Transfer to be filed by 3/29/2023. Response and Reply deadlines are set automatically upon filing by CM/ECF. If the parties wish to extend deadlines thereafter they may file a letter requesting an extension. The Rule 16 conference set for 5/19/2023 and the 5/12/2023 deadline for the submission of a joint Civil Case Management Plan and exchange of Mandatory Disclosures are ADJOURNED WITHOUT DATE. The hearing and related deadlines will be reset, if deemed necessary, after Answers have been filed. So Ordered by Magistrate Judge Daniel J. Stewart on 3/14/2023.(gmd)
March 14, 2023 Filing 17 NOTICE OF APPEARANCE by David Lurie on behalf of GreatBanc Trust Company (Lurie, David)
March 14, 2023 Filing 16 NOTICE OF APPEARANCE by Nicholas Callahan on behalf of GreatBanc Trust Company (Callahan, Nicholas)
March 14, 2023 Filing 15 NOTICE OF APPEARANCE by Roger Stetson on behalf of GreatBanc Trust Company (Stetson, Roger)
March 13, 2023 Filing 14 Letter Motion from Owen H. Smith for GreatBanc Trust Company requesting Filing Motions to Transfer in Each Action submitted to Judge Daniel J. Stewart Submitted Jointly by the Parties. (Smith, Owen)
March 13, 2023 Opinion or Order Filing 13 TEXT ORDER granting #10 Motion for Limited Admission Pro Hac Vice as to David Brian Lurie for Defendant(s). Counsel is reminded that, once the below is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. So Ordered by Magistrate Judge Daniel J. Stewart on 3/13/2023.(gmd)
March 13, 2023 Opinion or Order Filing 12 TEXT ORDER granting #9 Motion for Limited Admission Pro Hac Vice as to Nicholas Heim Callahan for Defendant(s). Counsel is reminded that, once the below is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. So Ordered by Magistrate Judge Daniel J. Stewart on 3/13/2023.(gmd)
March 13, 2023 Opinion or Order Filing 11 TEXT ORDER granting #8 Motion for Limited Admission Pro Hac Vice as to Roger Hudson Stetson for defendant. Counsel is reminded that, once the below is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. So Ordered by Magistrate Judge Daniel J. Stewart on 3/13/2023.(gmd)
March 10, 2023 Filing 10 MOTION for Limited Admission Pro Hac Vice of David B. Lurie Filing fee $100, receipt number ANYNDC-6227823. (Attachments: #1 Exhibit(s) Efile Attorney Registration Form, #2 Exhibit(s) Petition for Admission to Practice, #3 Exhibit(s) IL Certificate of Good Standing, #4 Declaration Declaration of Sponsor) Motions referred to Daniel J. Stewart. (Smith, Owen)
March 10, 2023 Filing 9 MOTION for Limited Admission Pro Hac Vice of Nicholas H. Callahan Filing fee $100, receipt number ANYNDC-6227822. (Attachments: #1 Exhibit(s) Efiling Registration Form, #2 Exhibit(s) Petition for Admission to Practice, #3 Exhibit(s) MN Certificate of Good Standing, #4 Exhibit(s) IL Certificate of Good Standing, #5 Declaration Declaration of Sponsor) Motions referred to Daniel J. Stewart. (Smith, Owen)
March 10, 2023 Filing 8 MOTION for Limited Admission Pro Hac Vice of Roger H. Stetson Filing fee $100, receipt number ANYNDC-6227821. (Attachments: #1 Exhibit(s) Efile Attorney Registration Form, #2 Exhibit(s) Petition for Admission to Practice, #3 Exhibit(s) Certificate of Good Standing, #4 Declaration Declaration of Sponsor) Motions referred to Daniel J. Stewart. (Smith, Owen)
March 10, 2023 Opinion or Order Filing 7 TEXT ORDER granting #6 Letter Request, requesting Extension of time : GreatBanc Trust Company answer due 4/4/2023. So Ordered by Magistrate Judge Daniel J. Stewart on 3/10/2023.(gmd)
March 9, 2023 Filing 6 Letter Motion from Owen H. Smith for GreatBanc Trust Company requesting Pre-motion conference submitted to Judge Daniel J. Stewart and Extension of time. (Smith, Owen)
March 9, 2023 Filing 5 NOTICE OF APPEARANCE by Owen Smith on behalf of GreatBanc Trust Company (Smith, Owen)
February 17, 2023 Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Party Plaintiff; Attorney Barry S. Pollack,Email address is bpollack@psdfirm.com. Phone number is 212-493-3100. Admissions due by 3/3/2023. (khr)(Emailed copy of Notice and GO#25 on 2/17/2023)
February 17, 2023 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 5/19/2023 09:30 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 5/12/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (khr)
February 17, 2023 Filing 2 Summons Issued as to GreatBanc Trust Company. (khr)
February 17, 2023 TEXT NOTICE OF FILING DEFICIENCY as to EYP Liquidating Trust regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Attorney address and/or email address contained in the document does not match the NYND attorney admission records. Counsel is directed to update their information in PACER within 3 days from this notice. this pertains to Attorney Phillip Rakhunov Notice of Filing Deficiency Deadline 2/24/2023 (khr)
February 16, 2023 Filing 1 COMPLAINT WITH JURY DEMAND against GreatBanc Trust Company (Filing fee $402 receipt number ANYNDC-6203263) filed by EYP Liquidating Trust. (Attachments: #1 Civil Cover Sheet)(khr)

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Plaintiff: EYP Liquidating Trust
Represented By: Phillip Rakhunov
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Defendant: GreatBanc Trust Company
Represented By: David Lurie
Represented By: Nicholas Callahan
Represented By: Owen Smith
Represented By: Roger Stetson
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