Regions Bank v. Rising Phoenix Holding Corporation et al
| Regions Bank |
| Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC and NBT Bancorp Incorporated |
| 6:2022cv00933 |
| September 8, 2022 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Therese Wiley Dancks |
| Thomas J McAvoy |
| Other Statutory Actions |
| 28 U.S.C. § 2201 Declaratory Judgement |
| None |
Docket Report
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Filing 33
TEXT ORDER: Granting #32 Motion for an extension of time to answer or otherwise respond to the complaint. Answer due date updated for NBT Bancorp Incorporated answer due 11/14/2022; Rising Phoenix Holding Corporation answer due 11/14/2022; Tidal Basin Government Consulting LLC answer due 11/14/2022. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 11/7/2022. (kmc)
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Filing 32
Consent MOTION for Extension of Time to File Responsive Pleading filed by Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC. Response to Motion due by 11/25/2022 (Attachments: #1 Memorandum of Law, #2 Proposed Order/Judgment) Motions referred to Andrew T. Baxter. (Naunton, Shawn)
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Filing 31
NOTICE of Appearance by Trillium E. Chang on behalf of Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC (Chang, Trillium)
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Filing 30
NOTICE of Appearance by Cassandra TrombleyShapiro Jonas on behalf of Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC (Jonas, Cassandra)
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Filing 29
NOTICE of Appearance by Bryan M. Reines on behalf of Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC (Reines, Bryan)
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Filing 28
NOTICE of Appearance by Aitan D. Goelman on behalf of Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC (Goelman, Aitan)
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Filing 27
TEXT ORDER: Granting #20 Motion for Limited Admission Pro Hac Vice for Trillium E. Chang. 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. Attorney Chang is hereby admitted to practice in this action on behalf of defendant. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 11/1/2022. (kmc)
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Filing 26
Supplemental Admission documents re: #20 Motion for Limited Admission Pro Hac Vice,. (Naunton, Shawn)
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Filing 25
TEXT ORDER: Granting #19 Motion for Limited Admission Pro Hac Vice for Casey Jonas. 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. Attorney Jonas is hereby admitted to practice in this action on behalf of defendants. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 10/31/2022. (kmc)
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Filing 24
TEXT ORDER: Granting #18 Motion for Limited Admission Pro Hac Vice for Bryan M. Reines. 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. Attorney Reines is hereby admitted to practice in this action on behalf of defendants. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 10/31/2022. (kmc)
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Filing 23
TEXT ORDER: Granting #17 Motion for Limited Admission Pro Hac Vice for Aitan D. Goelman. 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. Attorney Goelman is hereby admitted to practice in this action on behalf of defendants. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 10/31/2022. (kmc)
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Filing 22
TEXT ORDER: The #21 Consent MOTION for Leave to File an Oversized Brief filed by Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC is hereby GRANTED. Defendants are granted permission to file an oversized memorandum of law on November 4th, 2022, of no more than forty (40) pages. Authorized by Senior U.S. District Judge Thomas J. McAvoy on 10/31/2022. (map)
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Notice of Attorney Admission Filing Deficiency re: #20 Motion for Limited Admission Pro Hac Vice of Trillium E. Chang. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Certificate of Good Standing issued within the last 6 months; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
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Filing 21
Consent MOTION for Leave to File an Oversized Brief filed by Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC. Response to Motion due by 11/18/2022 (Attachments: #1 Brief in Support) Motions referred to Andrew T. Baxter. (Naunton, Shawn)
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Filing 20
MOTION for Limited Admission Pro Hac Vice of Trillium E. Chang Filing fee $100, receipt number ANYNDC-6080102. (Attachments: #1 Declaration of Sponsor, #2 Petition for Admission, #3 E-Filing Registration, #4 NY Certificate of Good Standing) Motions referred to Andrew T. Baxter. (Naunton, Shawn)
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Filing 19
MOTION for Limited Admission Pro Hac Vice of Casey Trombley-Shapiro Jonas Filing fee $100, receipt number ANYNDC-6080101. (Attachments: #1 Criminal Cover Sheet of Sponsor, #2 Petition for Admission, #3 E-Filing Registration, #4 DC Certificate of Good Standing, #5 VA Certificate of Good Standing) Motions referred to Andrew T. Baxter. (Naunton, Shawn)
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Filing 18
MOTION for Limited Admission Pro Hac Vice of Bryan M. Reines Filing fee $100, receipt number ANYNDC-6080100. (Attachments: #1 Declaration of Sponsor, #2 Petition for Admission, #3 E-Filing Registration, #4 DC Certificate of Good Standing, #5 CA Certificate of Good Standing) Motions referred to Andrew T. Baxter. (Naunton, Shawn)
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Filing 17
MOTION for Limited Admission Pro Hac Vice of Aitan D. Goelman Filing fee $100, receipt number ANYNDC-6080098. (Attachments: #1 Declaration of Sponsor, #2 Petition for Admission, #3 E-Filing Registration, #4 DC Certificate of Good Standing, #5 NY Certificate of Good Standing) Motions referred to Andrew T. Baxter. (Naunton, Shawn)
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Filing 16
ORDER OF RECUSAL: Magistrate Judge Therese Wiley Dancks recused. Case reassigned to US Magistrate Judge Andrew T. Baxter for all further proceedings. The Hon. Thomas J. McAvoy remains the District Judge assigned to the case. The 12/12/2022 Initial Conference currently scheduled, and the associated deadlines, are adjourned and will be rescheduled before Magistrate Judge Baxter in due course. Signed by Magistrate Judge Therese Wiley Dancks on 10/25/2022. (sg)
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Filing 15
NOTICE of Appearance by John N. Bolus on behalf of Regions Bank (Bolus, John)
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Filing 14
NOTICE of Appearance by Robert H. Fowlkes on behalf of Regions Bank (Fowlkes, Robert)
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Filing 13
TEXT ORDER granting #9 Motion for Limited Admission Pro Hac Vice of John Bolus, Esq. 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 Therese Wiley Dancks on 10/17/2022. (sg)
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Filing 12
TEXT ORDER granting #8 Motion for Limited Admission Pro Hac Vice of Robert Fowlkes, Esq. 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 Therese Wiley Dancks on 10/17/2022. (sg)
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Filing 11
FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank.. (Siller, Margaret)
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Filing 10
TEXT ORDER: Court reviewed stipulation to extend time to answer which the Court considers a letter motion to extend the time to answer which is granted. Defendants' response to the complaint is extended to 11/4/2022. In the future, the parties must provide good cause for any extension request even if they have stipulated to it. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/4/2022. (sg)
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Filing 9
MOTION for Limited Admission Pro Hac Vice of John N. Bolus Filing fee $100, receipt number ANYNDC-6054068. (Attachments: #1 Declaration of Margaret M. Siller, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing of Alabama, #5 Certificate of Good Standing of Mississippi) Motions referred to Therese Wiley Dancks. (Siller, Margaret)
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Filing 8
MOTION for Limited Admission Pro Hac Vice of Robert H. Fowlkes Filing fee $100, receipt number ANYNDC-6054060. (Attachments: #1 Declaration of Margaret M. Siller, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing) Motions referred to Therese Wiley Dancks. (Siller, Margaret)
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Filing 7
STIPULATION and Proposed Order to Extend Defendants' Time to Answer, Move, or Otherwise Respond to Plaintiff's Complaint by Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC submitted to Judge Therese Wiley Dancks. (Naunton, Shawn) Modified on 10/4/2022 (sg, ).
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Filing 6
AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, General Order 25 Filing Order served on Tidal Basin Government Consulting LLC on 09/14/2022, filed by Regions Bank. (Siller, Margaret)
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Filing 5
AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, General Order 25 Filing Order served on NBT Bancorp Incorporated (via N.Y. Secretary of State as Agent) on 09/14/2022, filed by Regions Bank. (Siller, Margaret)
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Filing 4
AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, General Order 25 Filing Order served on Rising Phoenix Holding Corp. (via N.Y. Secretary of State as Agent) on 09/14/2022, filed by Regions Bank. (Siller, Margaret)
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***Answer due date updated for NBT Bancorp Incorporated answer due 10/5/2022; Rising Phoenix Holding Corporation answer due 10/5/2022; Tidal Basin Government Consulting LLC answer due 10/5/2022. (map)
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Filing 3
G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference by Telephone set for 12/12/2022 at 9:30 AM before U.S. Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/5/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (map)
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Filing 2
Summons Issued as to NBT Bancorp Incorporated, Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC. (Attachments: #1 Summons Issued: Tidal Basin Government Consulting, LLC, #2 Summons Issued: Rising Phoenix Holding Corporation)(map)
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Filing 1
COMPLAINT against NBT Bancorp Incorporated, Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC (Filing fee $402 receipt number ANYNDC-6026298) filed by Regions Bank. (Attachments: #1 Civil Cover Sheet)(map)
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