UBS Financial Services Inc. v. Revenue Funding Services LLC et al
| UBS Financial Services Inc. |
| Revenue Funding Services LLC, Maurice Herman, Halec, LLC and JP Morgan Chase Bank, N.A. |
| 1:2016cv07515 |
| September 26, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Lorna G. Schofield |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
103
ORDER: ORDERED that UBS shall file a status letter on ECF by February 27, 2020, apprising the Court as to the status of the transfer and explain the failure to comply with this Court's Order. (Signed by Judge Lorna G. Schofield on 2/25/2020) (ks)
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Filing
100
ORDER DIRECTING PAYMENT OF INTERPLEADER FUNDS IN FULL: IT IS HEREBY ORDERED: 1. UBS is directed to transfer the Interpleader Funds in the RFS Account to JPMorgan within fifteen (15) of the day this Order is entered. 2. Within three (3) business days of the transfer of the Interpleader Funds, UBS shall send written notice to the Court and the Herman Parties. 3. As the Court has no jurisdiction to consider any proposed claims or causes of action between or among the parties that do not concern th e Interpleader Funds, upon receipt of notice of the payment of the Interpleader Funds, pursuant to Paragraph 1 of the Order, this case is dismissed with prejudice. (Signed by Judge Lorna G. Schofield on 1/29/2020) (kv) Modified on 1/29/2020 (kv).
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Filing
96
ORDER denying 94 Letter Motion for Extension of Time to File. It is hereby ORDERED that the Herman Defendants' motion at Dkt. No. 94 is denied. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 12/20/2019) (cf)
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