Gilmour v. Syntax Trust Company, A.G.
Plaintiff: Gilmour and David Harrison Gilmour
Defendant: Syntax Trust Company, A.G. and Synax Trust Company AG
Case Number: 1:2017cv01430
Filed: February 24, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Deborah A Batts
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 13, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2017 Opinion or Order Filing 15 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i):Pursuant to F.R.C.P 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff David Harrsion Gilmour, by and through his undersigned counsel, hereby gives notice that the above-captioned action is voluntarily dismissed without prejudice against Defendant Synax Trust Company, A.G. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/13/2017) (ap) Modified on 7/13/2017 (ap).
July 7, 2017 Filing 14 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Synax Trust Company AG. Document filed by David Harrison Gilmour. (Sullivan, Sean)
June 26, 2017 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time to Answer. Granted. Synax Trust Company AG answer due 7/21/2017. (Signed by Judge Deborah A. Batts on 6/26/2017) (kgo)
June 23, 2017 Filing 12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint on Consent addressed to Judge Deborah A. Batts from Loura Alaverdi dated June 23, 2017. Document filed by Synax Trust Company AG.(Alaverdi, Loura)
June 23, 2017 Filing 11 NOTICE OF APPEARANCE by Loura Laresa Alaverdi on behalf of Synax Trust Company AG. (Alaverdi, Loura)
April 25, 2017 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Synax Trust Company AG waiver sent on 4/6/2017, answer due 7/5/2017. Document filed by David Harrison Gilmour. (Neal, Stacey)
April 24, 2017 Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #10) - WAIVER OF SERVICE RETURNED EXECUTED. Synax Trust Company AG waiver sent on 4/6/2017, answer due 6/5/2017. Document filed by David Harrison Gilmour. (Neal, Stacey) Modified on 4/25/2017 (ldi).
April 4, 2017 Opinion or Order Filing 8 ORDER FOR ADMISSION PRO HAC VICE OF SEAN M. SULLIVAN, ESQ. granting #6 Motion for Sean M. Sullivan to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 4/4/2017) (mro)
April 4, 2017 Opinion or Order Filing 7 ORDER FOR ADMISSION PRO HAC VICE OF S. TODD NEAL, ESQ. granting #5 Motion for S. Todd Neal to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 4/4/2017) (mro)
March 20, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Sean M. Sullivan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13437222. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
March 20, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for S. Todd Neal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13437188. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
March 17, 2017 Filing 6 MOTION for Sean M. Sullivan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13437222. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Harrison Gilmour. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice by Sean M. Sullivan, Esq., #2 (Proposed) Order for Admission Pro Hac Vice of Sean M. Sullivan, Esq.)(Sullivan, Sean)
March 17, 2017 Filing 5 MOTION for S. Todd Neal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13437188. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Harrison Gilmour. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice by S. Todd Neal, Esq., #2 (Proposed) Order for Admission Pro Hac Vice of S. Todd Neal, Esq.)(Neal, Stacey)
March 15, 2017 Filing 4 ELECTRONIC SUMMONS ISSUED as to Synax Trust Company AG. (laq)
March 14, 2017 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Synax Trust Company, A.G., re: #1 Complaint. Document filed by David Harrison Gilmour. (Mazurek, Henry)
March 7, 2017 Filing 2 CIVIL COVER SHEET filed. (Mazurek, Henry)
February 28, 2017 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney enry Edward Mazurek. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (kl)
February 27, 2017 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Henry Edward Mazurek. The party information for the following party/parties has been modified: Mr. David Harrison Gilmour, Synax Trust Company AG. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (kl)
February 27, 2017 ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Henry Edward Mazurek. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (kl)
February 27, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (kl)
February 27, 2017 Magistrate Judge Sarah Netburn is so designated. (kl)
February 27, 2017 Case Designated ECF. (kl)
February 24, 2017 Filing 1 COMPLAINT against Synax Trust Company AG. (Filing Fee $ 400.00, Receipt Number 0208-13354978)Document filed by David Harrison Gilmour.(Mazurek, Henry)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Gilmour v. Syntax Trust Company, A.G.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gilmour
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Harrison Gilmour
Represented By: Sean Michael Sullivan
Represented By: Stacey Todd Neal
Represented By: Henry Edward Mazurek
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Syntax Trust Company, A.G.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Synax Trust Company AG
Represented By: Loura Laresa Alaverdi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?