Licci v. American Express Bank Ltd.
| Yaakov Licci |
| American Express Bank Ltd. and Lebanese Canadian Bank, SAL |
| 1:2008cv07253 |
| August 15, 2008 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| George B. Daniels |
| Other Statutory Actions |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
230
ORDER granting 229 Letter Motion to Adjourn Conference. APPLICATION GRANTED: The Case Management Conference in this matter scheduled for Monday, June 26, 2023 at 11:15 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New Yor k, New York is hereby rescheduled to Thursday, July 20, 2023 at 10:30 a.m. Case Management Conference set for 7/20/2023 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 6/20/2023) (vfr)
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Filing
228
ORDER granting 227 Letter Motion to Adjourn Conference. APPLICATION GRANTED: The Case Management Conference in this matter scheduled for Tuesday, May 16, 2023 at 3:15 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New Yo rk, New York is hereby rescheduled to Monday, June 26, 2023 at 11:15 a.m. Case Management Conference set for 6/26/2023 at 11:15 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 5/15/2023) (vfr)
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Filing
226
ORDER granting 222 Letter Motion to Adjourn Conference. APPLICATION GRANTED: The Case Management Conference in this matter scheduled for Thursday, April 27, 2023 at 11:45 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New Y ork, New York is hereby rescheduled to Tuesday, May 16, 2023 at 3:15 p.m. Case Management Conference set for 5/16/2023 at 03:15 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 4/24/2023) (vfr)
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Filing
223
OPINION AND ORDER ON MOTION TO QUASH SUBPOENA: re: (194 in 1:08-cv-07253-GBD-KHP) MOTION to Quash Subpoena Duces Tecum filed by Covington & Burling LLP, (106 in 1:18-cv-12401-GBD-KHP) MOTION to Quash Subpoena Duces Tecum filed by Covington & Burling LLP. For the reasons set forth below, the motion to quash is GRANTED. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 4/21/2023) (ama) Transmission to Orders and Judgments Clerk for processing.
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Filing
213
ORDER granting 212 Letter Motion to Adjourn Conference. APPLICATION GRANTED. The Oral Argument scheduled for Tuesday, March 28, 2023 at 10:45 a.m. is hereby rescheduled Thursday, April 20, 2023 at 11:45 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, NY 10007. Oral Argument set for 4/20/2023 at 11:45 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 3/23/2023) (vfr)
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Filing
208
ORDER granting 207 Letter Motion to Adjourn Conference. APPLICATION GRANTED: The Case Management Conference in this matter that is scheduled for Thursday, March 9, 2023 at 10:00 a.m. in Courtroom 17D, 500 Pearl Street, New York, NY 10007 is he reby rescheduled to Thursday, April 27, 2023 at 11:45 a.m. Case Management Conference set for 4/27/2023 at 11:45 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 3/7/2023) (vfr)
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Filing
199
CASE MANAGEMENT CONFERENCE CONVERSION ORDER: The Case Management Conference in these matters scheduled for Thursday, February 9, 2023, at 10:00 a.m. are hereby converted to a telephonic conference. Counsel for the parties are directed to call Judg e Parker's AT&T conference line at the scheduled time. Please dial (866) 434-5269; access code 4858267. SO ORDERED. ( Telephone Conference set for 2/9/2023 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 2/6/2023) (vfr)
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Filing
193
ORDER granting 192 Letter Motion to Adjourn Conference. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 1/10/2023) (vfr)
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Filing
189
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/13/2022) (vfr)
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Filing
187
ORDER: As discussed in the November 15, 20222 case management conference, the case management conference scheduled for December 15, 2022 at 11:00 a.m. is adjourned. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 11/16/2022) (vfr)
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Filing
185
ORDER granting 184 Letter Motion to Adjourn Conference. Application Granted. The parties shall file a status letter in lieu of a conference. So Ordered. (Signed by Magistrate Judge Katharine H. Parker on 10/19/2022) (vfr)
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Filing
176
ORDER granting 175 Letter Motion for Extension of Time to File. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 8/1/2022) (vfr)
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Filing
172
MEMORANDUM OPINION AND ORDER: Therefore, a substantial amount of discovery in this case will be obtained from non-parties. There is little burden to the Defendants in proceeding with such discovery, which should commence at once. For the above reasons, Defendants' request for a stay is denied. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 7/7/2022) (vfr)
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Filing
170
ORDER SCHEDULING CASE MANAGEMENT CONFERENCES: A series of Case Management conferences in these matters are hereby scheduled for the following dates in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. The parties sha ll file a joint status letter that includes agenda items three business days in advance of each conference. The letters shall be no more than four pages in length. Tuesday, September 14, 2022 at 4:00 p.m.; Thursday, October 20, 2022 at 12:00 p.m. ; Tuesday, November 15, 2022 at 11:00 a.m.; Thursday, December 15, 2022 at 11:00 a.m.; Thursday, January 12, 2023 at 10:00 a.m. ; Thursday, February 9, 2023 at 10:00 a.m.; Thursday, March 9, 2023 at 10:00 a.m.; SO ORDERED. ( Case Management Conferenc e set for 9/14/2022 at 4:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 10/20/2022 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 bef ore Magistrate Judge Katharine H. Parker., Case Management Conference set for 11/15/2022 at 11:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 12/15/2022 at 11:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 1/12/2023 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 2/9/2023 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 3/9/2023 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 6/30/2022) (vfr)
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Filing
165
ORDER granting 163 Letter Motion to Adjourn Conference. APPLICATION GRANTED. The Case Management Conference scheduled for May 17, 2022 is hereby rescheduled for June 30, 2022 at 11:30 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, NY 10007. Initial Conference set for 6/30/2022 at 11:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 4/27/2022) (ate)
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Filing
154
ORDER: denying 127 Motion for Default Judgment; granting 149 Motion to Vacate 127 MOTION for Default Judgment as to Defendant Lebanese Canadian Bank., 149 MOTION to Vacate 126 Clerk's Certificate of Default. Defendant's mo tion pursuant to Federal Rule of Civil Procedure 55(c), (ECF No. 149), to vacate the Clerk's entry of a certificate of default, (ECF No. 126), is hereby GRANTED. Plaintiffs' motion for entry of final judgment by default, (ECF No. 127), is hereby DENIED. SO ORDERED. (Signed by Judge George B. Daniels on 4/14/2022) (ama)
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Filing
148
ORDER: Defendant's March 1, 2022 letter requests that the Court set a briefing schedule for Defendant to oppose Plaintiffs' pending motion for default judgment and to file a motion to vacate the Clerk's certificate of defa ult. (ECF No 145.) Plaintiffs oppose Defendant's request. (ECF No. 146.) Since the timeliness of Defendant's proposed opposition to Plaintiffs' motion for default is in dispute, Defendants' request to set a future briefing schedule is DENIED. SO ORDERED. (Signed by Judge George B. Daniels on 3/07/2022) (ama)
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Filing
144
ORDER denying 134 Motion to Stay re: 134 MOTION to Stay. Defendant's motion for an order staying this action in its entirety pending further developments in Lelchook v. Lebanese Canadian Bank, SAL, No. 18-cv-12401, a closely-related action also pending before this Court, (ECF No. 134), is hereby DENIED. SO ORDERED. (Signed by Judge George B. Daniels on 2/28/2022) (va)
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Filing
143
ORDER, A status conference is scheduled for May 25, 2022 at 9:45 a.m. SO ORDERED. ( Status Conference set for 5/25/2022 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 2/10/22) (yv)
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