National Credit Union Administration Board et al v. HSBC Bank US, National Association
| National Credit Union Administration Board |
| HSBC Bank US, National Association |
| 1:2015cv02144 |
| March 20, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Shira A. Scheindlin |
| Other Statutory Actions |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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Filing
490
ORDER GRANTING MOTION FOR WITHDRAWAL OF ATTORNEY MATTHEW B. UNDERWOOD granting (429 in 1:14-cv-10101-LGS-SN) MOTION for Matthew B. Underwood to Withdraw as Attorney. Upon consideration of the Motion for Withdrawal of Attorney Matthew B. Underwood, and finding good cause, it is hereby ordered that: 1. The Motion is GRANTED. 2. The Clerk is ordered to reflect on the docket the termination of attorney Matthew B. Underwood as counsel of record for Defendant HSBC Bank USA, N.A. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 429 in 14 Civ. 10101 and Dkt. No. 486 in 15 Civ. 2144. (Signed by Judge Lorna G. Schofield on 1/3/2022) (jca)
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Filing
446
ORDER. It is hereby ORDERED, that on September 3, 2021, Plaintiffs shall file their pre-motion letter in anticipation of a motion to strike and Defendant shall file its responsive letter. The Court will address the anticipated motion along with the parties cross-motions for summary judgment. (Signed by Judge Lorna G. Schofield on 7/26/21) (yv)
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Filing
416
ORDER denying 408 Motion to Compel. Plaintiff's motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 408. (Signed by Magistrate Judge Sarah Netburn on 10/6/2020) (ras)
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Filing
407
ORDER denying without prejudice 402 Letter Motion to Compel. Plaintiffs' motion to compel, ECF No. 402, is DENIED without prejudice for failure to comply with the Court's Individual Rules, which require that parties meet and confer befor e addressing discovery disputes to the Court and include evidence of that meet-and-confer process in any letter to the Court. During their next meet and confer, the parties should make best efforts to reach a compromise on this issue. The Clerk of Court is directed to terminate the motion at ECF No. 402. So Ordered. (Signed by Magistrate Judge Sarah Netburn on 8/11/2020) (js)
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Filing
397
OPINION AND ORDER re: 379 MOTION Notice of Motion for Rule 72 Objections and Motion to Vacate Magistrate Judge Netburn's May 22, 2019 Opinion & Order re: 369 Memorandum & Opinion,, . filed by HSBC Bank US, National Assoc iation, 384 MOTION for Leave to File Surreply to HSBC's Rule 72 Objections and Motion to Vacate Magistrate Judge Netburn's May 22, 2019 Opinion & Order filed by Graeme W. Bush, National Credit Union Administration Board. F or the foregoing reasons, the Order granting leave to file a supplemental First Amended Complaint and substitute Graeme W. Bush, the Separate Trustee, as Plaintiff for certain claims is adopted. HSBC's objection is OVERRULED, and the motion to vacate is DENIED. NCUAB's motion to submit a sur-reply is DENIED as moot. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 379 and 384. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 1/8/2020) (cf)
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Filing
369
OPINION & ORDER re: 351 MOTION for Leave to File Supplemental First Amended Complaint and Substitute the Separate Trustee as Plaintiff for the NGN Claims, filed by Graeme W. Bush, National Credit Union Administration Board. Plainti ffs' motion to supplement the First Amended Complaint and to substitute Graeme W. Bush as the real party in interest is GRANTED. The Clerk of Court is respectfully requested to terminate the motion at ECF No. 351. (Signed by Magistrate Judge Sarah Netburn on 05/22/2019) (ras)
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Filing
56
OPINION AND ORDER re: 35 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6). filed by HSBC Bank US, National Association. For the reasons set forth above, HSBC's motion to dismiss is DENIED. Plaintiffs must amend their Complaint to conform to Rule 23.1 and Delaware law within thirty days of the date of this Order. The Clerk of the Court is directed to close this motion (Dkt. No. 35). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 7/20/2015) (ajs)
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