Siegel et al v. HSBC Holdings, PLC et al
| Michael Butler, Sooha Akkad, Ziad Monla, Susan Gitelson and Jeffrey Siegel |
| HSBC NORTH AMERICA HOLDINGS INC, Al Rajhi Bank, Al Rajhi Banking, HSBC North America Holdings, Inc., HSBC Holdings plc and HSBC Bank USA, N.A. |
| 1:2017cv06593 |
| August 30, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Denise L Cote |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 113
MANDATE of USCA (Certified Copy) as to #111 Notice of Appeal, filed by Jeffrey Siegel, Michael Butler, Sooha Akkad, Ziad Monla, Susan Gitelson USCA Case Number 18-2540-cv. The appeal in the above captioned case from a judgment of the United States District Court for the Southern District of New York was argued on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgement of the district court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/29/2019. (tp)
|
|
Filing 112
OPINION of USCA (Certified Copy) as to #111 Notice of Appeal, filed by Jeffrey Siegel, Michael Butler, Sooha Akkad, Ziad Monla, Susan Gitelson USCA Case Number 18-2540-cv. We have considered the plaintiffs' remaining arguments on appeal and conclude that they are without merit. We therefore AFFIRM the judgment of the district court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 8/29/2019. (tp)
|
|
Filing 111
NOTICE OF APPEAL from #110 Clerk's Judgment,,. Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. Filing fee $ 505.00, receipt number 0208-15492470. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Gibbs, William)
|
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #111 Notice of Appeal,. (nd)
|
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #111 Notice of Appeal, filed by Jeffrey Siegel, Michael Butler, Sooha Akkad, Ziad Monla, Susan Gitelson were transmitted to the U.S. Court of Appeals. (nd)
|
|
Filing 110
CLERK'S JUDGMENT: re: #109 Memorandum & Opinion. in favor of HSBC Bank USA, N.A., HSBC North America Holdings, Inc. against Jeffrey Siegel, Michael Butler, Sooha Akkad, Susan Gitelson, Ziad Monla. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated July 27, 2018, the defendants' April 6 motion to dismiss the Third Amended Complaint is granted; judgment is entered for the defendants and the case is closed. (Signed by Clerk of Court Ruby Krajick on 07/27/2018) (Attachments: #1 Notice of Right to Appeal)(dt)
|
|
Filing 109
OPINION AND ORDER.....The defendants April 6 motion to dismiss the Third Amended Complaint is granted. The Clerk of Court shall enter judgment for the defendants and close the case. (Signed by Judge Denise L. Cote on 7/27/2018) (gr)
|
|
Transmission to Judgments and Orders Clerk. Transmitted re: #109 Opinion And Order to the Judgments and Orders Clerk. (gr)
|
|
Filing 108
REPLY MEMORANDUM OF LAW in Support re: #104 MOTION to Dismiss Plaintiffs Third Amended Complaint. . Document filed by HSBC Bank USA, N.A., HSBC North America Holdings, Inc.. (Hanchet, Mark)
|
|
Filing 107
MEMORANDUM OF LAW in Opposition re: #104 MOTION to Dismiss Plaintiffs Third Amended Complaint. . Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Attachments: #1 Exhibit, #2 Exhibit)(Gibbs, William)
|
|
Filing 106
ORDER: On March 16, 2018, in accordance with a February 23 Order, the plaintiffs filed a final amended complaint. On April 6, the defendants filed a motion to dismiss the final amended complaint in this action pursuant to Rule 12(b)(6), Fed. R. Civ. P. As stated in the February 23 Order, it is hereby ORDERED that the plaintiff shall serve any opposition to the motion to dismiss by April 27, 2018. Defendants reply, if any, shall be served by May 11, 2018. At the time any reply is served, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. (Signed by Judge Denise L. Cote on 4/9/2018) (gr)
|
|
Filing 105
MEMORANDUM OF LAW in Support re: #104 MOTION to Dismiss Plaintiffs Third Amended Complaint. . Document filed by HSBC Bank USA, N.A., HSBC North America Holdings, Inc.. (Hanchet, Mark)
|
|
Filing 104
MOTION to Dismiss Plaintiffs Third Amended Complaint. Document filed by HSBC Bank USA, N.A., HSBC North America Holdings, Inc..(Hanchet, Mark)
|
|
Filing 103
THIRD AMENDED COMPLAINT amending #101 Amended Complaint, against HSBC Bank USA, N.A., HSBC North America Holdings, Inc. with JURY DEMAND.Document filed by Susan Gitelson, Sooha Akkad, Ziad Monla, Jeffrey Siegel, Michael Butler. Related document: #101 Amended Complaint,.(Gibbs, William)
|
|
Filing 102
PRETRIAL SCHEDULING ORDER:As set forth at the pretrial conference held pursuant to Rule 16, Fed. R. Civ. P., on February 23, 2018, the following schedule shall govern the further conduct of pretrial proceedings in this case:1.The plaintiffs may file a final amended complaint by March 16, 2018. No new parties may be joined.2.Any motion to dismiss will be served by the dates indicated below. -Motion served by April 6, 2018-Opposition served by April 27, 2018-Reply served by May 11, 2018..... (Signed by Judge Denise L. Cote on 2/23/2018) (gr)
|
|
Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference held on 2/23/2018. (Court Reporter Anita Trompetta) (gr)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William T. Gibbs. The party information for the following party/parties has been modified: HSBC NORTH AMERICA HOLDINGS INC, HSBC Bank USA, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted. (pc)
|
|
Filing 101
SECOND AMENDED COMPLAINT amending #59 Amended Complaint, against HSBC Bank USA, N.A., HSBC NORTH AMERICA HOLDINGS INC with JURY DEMAND.Document filed by Susan Gitelson, Sooha Akkad, Ziad Monla, Jeffrey Siegel, Michael Butler. Related document: #59 Amended Complaint,.(Gibbs, William)
|
|
Filing 100
ORDER: IT IS HEREBY ORDERED that the time of the February 23, 2018 conference is moved from 2 p.m. to 3 p.m. (Signed by Judge Denise L. Cote on 1/31/2018) (gr)
|
|
Filing 99
ORDER: On January 19, 2019, this Court issued an Opinion and Order denying the plaintiffs motion for leave to file a second amended complaint, to the extent that a second amended complaint would name HSBC Holdings and Al Rajhi Bank as defendants. Accordingly, it is hereby ORDERED that the plaintiffs may file a second amended complaint which comports with the January 19 Opinion and Order by February 9. IT IS FURTHER ORDERED that an initial pretrial conference for all remaining parties to this action shall take place on February 23 at 2 p.m. in Courtroom 15B, 500 Pearl Street, New York, New York. (Signed by Judge Denise L. Cote on 1/19/2018) (gr)
|
|
Filing 98
OPINION AND ORDER....The plaintiffs September 13, 2017 motion for leave to file a second amended complaint is denied to the extent that the proposed second amended complaint seeks to name HSBC Holdings and Al Rajhi Bank as defendants. The claims against HSBC Holdings and Al Rajhi Bank are dismissed with prejudice. (Signed by Judge Denise L. Cote on 1/19/2018) (gr)
|
|
Filing 97
ORDER: IT IS HEREBY ORDERED that the initial pretrial conference scheduled for October 13 is adjourned sine die. (Signed by Judge Denise L. Cote on 10/12/2017) (gr)
|
|
Filing 96
REPLY MEMORANDUM OF LAW in Support re: #84 MOTION for Leave to File Second Amended Complaint at Law . . Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Gibbs, William)
|
|
Filing 95
REPLY MEMORANDUM OF LAW in Support re: #84 MOTION for Leave to File Second Amended Complaint at Law . . Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Gibbs, William)
|
|
Filing 94
ORDER granting #93 Motion for Reuben J. Sequeira to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
|
|
Filing 93
MOTION for Reuben J. Sequeira to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14179317. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Al Rajhi Bank. (Attachments: #1 Affidavit in Support of Motion for Admission of Reuben J. Sequeira Pro Hac Vice, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Text of Proposed Order)(Sequeira, Reuben)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #93 MOTION for Reuben J. Sequeira to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14179317. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
|
|
Filing 92
MEMORANDUM OF LAW in Opposition re: #84 MOTION for Leave to File Second Amended Complaint at Law . . Document filed by Al Rajhi Bank. (Curran, Christopher)
|
|
Filing 91
DECLARATION of Robert W. Hamburg in Opposition re: #84 MOTION for Leave to File Second Amended Complaint at Law .. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC NORTH AMERICA HOLDINGS INC. (Attachments: #1 Exhibit A - Blakey Memorandum Opinion and Order, #2 Exhibit B - Redline - Plaintiffs' Proposed Second Amended Complaint, #3 Exhibit C - Hanen Memorandum Opinion and Order)(Hamburg, Robert)
|
|
Filing 90
MEMORANDUM OF LAW in Opposition re: #84 MOTION for Leave to File Second Amended Complaint at Law . . Document filed by HSBC NORTH AMERICA HOLDINGS INC, HSBC Holdings plc, HSBC Bank USA, N.A.. (Hanchet, Mark)
|
|
Filing 89
ORDER: The plaintiffs having filed on September 13, 2017, a motion for leave to file a second amended complaint, it is hereby ORDERED that any response is due September 27. Any reply is due October 4. At the time any reply is served the moving party shall supply two courtesy copies of all motion papers to Chambers by mail or delivery to the United States Courthouse, 500 Pearl Street, New York, New York. (Signed by Judge Denise L. Cote on 9/18/2017) (gr)
|
|
Filing 88
ORDER granting #87 Motion for William T. Gibbs to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
|
|
Filing 87
MOTION for William T. Gibbs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Attachments: #1 Exhibit A)(Gibbs, William)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #87 MOTION for William T. Gibbs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #83 MOTION for William T. Gibbs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14124410. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
|
|
Filing 86
MEMORANDUM OF LAW in Support re: #84 MOTION for Leave to File Second Amended Complaint at Law . . Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Gibbs, William)
|
|
Filing 85
NOTICE of Motion re: #84 MOTION for Leave to File Second Amended Complaint at Law .. Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Gibbs, William)
|
|
Filing 84
MOTION for Leave to File Second Amended Complaint at Law . Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Attachments: #1 Exhibit A)(Gibbs, William)
|
|
Filing 83
B> FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for William T. Gibbs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14124410. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel. (Attachments: #1 Exhibit Exhibit A)(Gibbs, William) Modified on 9/14/2017 (wb).
|
|
Filing 82
NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice): Initial Conference set for 10/13/2017 at 02:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. -Please follow the procedures set forth in the Notice. (Signed by Judge Denise L. Cote on 9/5/2017) (gr)
|
|
Filing 81
CASE TRANSFERRED IN from the United States District Court - District of Illinois Northern; Case Number: 1:15-cv-10139. Original file certified copy of transfer order and docket entries received. (sjo)
|
|
Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sjo)
|
|
Case Designated ECF. (sjo)
|
|
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Denise L. Cote. 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. (sjo)
|
|
Filing 80
TRANSFERRED to the USDC Southern District of New York the electronic record. (jk, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 79
MEMORANDUM Opinion and Order Signed by the Honorable John Robert Blakey on 8/14/2017. Mailed notice (jk, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 78
ORDER: Enter Memorandum Opinion and Order. For the reasons stated in the accompanying Memorandum Opinion and Order, Defendant Al Rajhi Bank's Motion to Dismiss or To Transfer #64 is granted without prejudice. The Motion to Strike, Dismiss and Transfer filed by the HSBC entities #67 is denied in part and granted in part. Plaintiffs' claims against HSBC Holdings, plc and HSBC Bank Middle East Limited are dismissed without prejudice for want of personal jurisdiction. The Clerk is directed to transfer the remainder of this action, consisting of Plaintiffs' claims against HSBC North America Holdings, Inc. and HSBC Bank USA, N.A., to the United States District Court for the Southern District of New York. All other dates and deadlines are stricken. Signed by the Honorable John Robert Blakey on 8/14/2017. Mailed notice (jk, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 77
TRANSCRIPT OF PROCEEDINGS held on 07/26/17 before the Honorable John Robert Blakey. Court Reporter Contact Information: Lisa H. Breiter lisa_breiter@ilnd.uscourts.gov (312) 818-6683. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/31/2017. Redacted Transcript Deadline set for 9/11/2017. Release of Transcript Restriction set for 11/8/2017. (Breiter, Lisa) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 76
MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 7/26/2017. Defendant's motion to transfer case #47 , Defendant's motions to dismiss #50 , #64 and #67 are taken under advisement and will be ruled on by separate order. The case is stayed pending further order of court. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 75
MINUTE entry before the Honorable John Robert Blakey: Defendants' unopposed request for oral argument on Defendants' motions to strike, dismiss and transfer #47 , #50 , #64 , #67 is granted. The status hearing previously set for 7/26/17 at 9:45 a.m. is stricken, and the case is reset for a motion hearing on 7/26/17 at 11:00 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 74
Joint Request for Oral Argument on Defendants' Motions to Strike, Dismiss and Transfer #67 #64 by Al Rajhi Bank, HSBC Bank Middle East Limited, HSBC Holdings, PLC, HSBC North America Holdings Inc. #67 #64 (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 73
REPLY by Al Rajhi Bank to MOTION by Defendant Al Rajhi Bank to dismiss for lack of jurisdiction / Motion to Dismiss Plaintiffs' Amended Complaint for Lack of Personal Jurisdiction or to Transfer #59 #64 (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 72
REPLY by HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. to MOTION by Defendants HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. to strike , dismiss, and transfer #67 (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 71
RESPONSE by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel to MOTION by Defendant Al Rajhi Bank to dismiss for lack of jurisdiction / Motion to Dismiss Plaintiffs' Amended Complaint for Lack of Personal Jurisdiction or to Transfer #59 #64 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 70
RESPONSE by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel to MOTION by Defendants HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. to strike , dismiss, and transfer #67 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 69
NOTICE by HSBC Bank Middle East Limited, HSBC Holdings, PLC, HSBC North America Holdings Inc. re memorandum in support of motion, #68 , MOTION by Defendants HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. to strike , dismiss, and transfer #67 (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 68
MEMORANDUM by HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. in support of motion to strike #67 , dismiss, and transfer (Attachments: #1 Declaration of Mark Chambers, #2 Declaration of Robin Douglas Jones, #3 Declaration of Matthew F. Living, #4 Declaration of Lynne C. Zaremba)(Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 67
MOTION by Defendants HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. to strike , dismiss, and transfer (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 66
MEMORANDUM by Al Rajhi Bank in support of motion to dismiss/lack of jurisdiction #64 / Memorandum in Support of Defendant Al Rajhi Bank's Motion to Dismiss for Lack of Personal Jurisdiction or to Transfer (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 65
NOTICE by Al Rajhi Bank re MOTION by Defendant Al Rajhi Bank to dismiss for lack of jurisdiction / Motion to Dismiss Plaintiffs' Amended Complaint for Lack of Personal Jurisdiction or to Transfer #59 #64 / Notice of Filing (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 64
MOTION by Defendant Al Rajhi Bank to dismiss for lack of jurisdiction / Motion to Dismiss Plaintiffs' Amended Complaint for Lack of Personal Jurisdiction or to Transfer #59 (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 63
MINUTE entry before the Honorable John Robert Blakey: HSBC Defendants' unopposed motion for leave to file an oversized brief #61 is granted, and Defendants may file a brief of up to 25 pages. The 5/23/17 Notice of Motion date is stricken, and the parties need not appear. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 62
NOTICE of Motion by Justin Adam Mccarty for presentment of motion for leave to file excess pages, #61 before Honorable John Robert Blakey on 5/23/2017 at 09:45 AM. (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 61
MOTION by Defendants HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. for leave to file excess pages (Unopposed Motion to File an Oversized Brief in Support of Their Motion to Dismiss and Transfer) (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 60
MINUTE entry before the Honorable John Robert Blakey: Pursuant to the filing of the notice of voluntary dismissal #56 , defendants, HSBC Securities (USA) Inc., HSBC Finance Corporation, and HSBC USA, Inc., Plaintiff's joint motion to modify briefing schedule #57 is granted. Any motion to dismiss the amended complaint on threshold jurisdictional issues and motions to transfer shall be filed on or before 5/19/2017. Plaintiff's response shall be filed on or before 6/23/2017; reply shall be filed on or before 7/14/2017. Status hearing previously set for 5/11/2017 is reset for 7/26/2017 at 9:45 a.m in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 59
AMENDED complaint by Susan Gitelson, Sooha Akkad, Ziad Monla, Jeffrey Siegel, Michael Butler against Al Rajhi Bank, HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Holdings, PLC, HSBC North America Holdings Inc. and terminating HSBC USA Inc. ((HSBC-USA) ), HBSC Securities (USA), Inc. and HSBC Finance Corporation (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 58
NOTICE of Motion by William T Gibbs for presentment of motion for miscellaneous relief #57 before Honorable John Robert Blakey on 4/18/2017 at 09:45 AM. (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 57
MOTION by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel JOINT MOTION TO MODIFY BRIEFING SCHEDULE (ECF 54) (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 56
NOTICE of Voluntary Dismissal by All Plaintiffs of Defendants, HSBC Securities (USA) Inc., HSBC Finance Corp., and HSBC USA, Inc. (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 55
PLAINTIFFS' JOINT RESPONSE to HSBC Defendants' and Al Rajhi Bank's Motions to Strike, Dismiss, and Transfer by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel in Opposition to motion to dismiss, motion to strike, motion to transfer case,,,,,, #47 , motion to dismiss/lack of jurisdiction #50 (Attachments: #1 Exhibit A, #2 Certificate of Service)(Gibbs, William) (Docket Text Modified by Clerk's Office) Modified on 3/14/2017 (pk, ). [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 54
MINUTE entry before the Honorable John Robert Blakey: Oral agreed motion to extend response/reply deadlines is granted. Plaintiff's response shall be filed on or before 3/12/2017; Defendant's reply shall be filed on or before 4/13/2017. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 53
MINUTE entry before the Honorable John Robert Blakey: Defendants' unopposed motion to file an oversized brief #45 is granted. In support of their motion to strike, dismiss and transfer, Defendants may file a brief of up to 23 pages. The 12/22/16 Notice of Motion date is stricken, and the parties need not appear. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 52
MEMORANDUM by Al Rajhi Bank in support of motion to dismiss/lack of jurisdiction #50 /Memorandum in Support of Defendant Al Rajhi Bank's Motion to Dismiss for Lack of Personal Jurisdiction or to Transfer (Attachments: #1 Declaration of Waleed A. Al Mogbel)(Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 51
NOTICE by Al Rajhi Bank /Notice of Filing of Motion to Dismiss for Lack of Personal Jurisdiction or to Transfer (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 50
MOTION by Defendant Al Rajhi Bank to dismiss for lack of jurisdiction /Motion to Dismiss for Lack of Personal Jurisdiction or to Transfer (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 49
MEMORANDUM by HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC USA Inc. in support of motion to dismiss,,, motion to strike,,, motion to transfer case,, #47 (Attachments: #1 Declaration of Mark Chambers, #2 Declaration of Matthew F. Living, #3 Declaration of Nikita Mehta, #4 Declaration of Robin Douglas Jones, #5 Declaration of Lynne C. Zaremba (HNAH), #6 Declaration of Lynne C. Zaremba (HUSI), #7 Declaration of Lynne C. Zaremba (HBIO))(Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 48
NOTICE by HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC USA Inc. re MOTION by Defendants HSBC USA Inc., HSBC Holdings, PLC, HSBC Bank USA, N.A., HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Finance Corporation, HSBC North America Holdings Inc. to dismiss MOTION by Defendants HSBC USA Inc., HSBC Holdings, PLC, HSBC Bank USA, N.A., HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Finance Corporation, HSBC North America Holdings Inc. to strike MOTION by Defendants HSBC USA Inc., HSBC Holdings, PLC, HSBC Bank USA, N.A., HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Finance Corporation, HSBC North America Holdings Inc. to transfer case #47 (Notice of Filing of HSBC Defendants' Motion to Strike, Dismiss, and Transfer) (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 47
MOTION by Defendants HSBC USA Inc., HSBC Holdings, PLC, HSBC Bank USA, N.A., HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Finance Corporation, HSBC North America Holdings Inc. to dismiss , MOTION by Defendants HSBC USA Inc., HSBC Holdings, PLC, HSBC Bank USA, N.A., HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Finance Corporation, HSBC North America Holdings Inc. to strike , MOTION by Defendants HSBC USA Inc., HSBC Holdings, PLC, HSBC Bank USA, N.A., HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Finance Corporation, HSBC North America Holdings Inc. to transfer case (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 46
NOTICE of Motion by Justin Adam Mccarty for presentment of motion for leave to file excess pages, #45 before Honorable John Robert Blakey on 12/22/2016 at 09:45 AM. (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 45
MOTION by Defendants HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC USA Inc. for leave to file excess pages (HSBC Defendants' Unopposed Motion to File an Oversized Brief in Support of Their Motion to Strike, Dismiss, and Transfer) (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 44
MINUTE entry before the Honorable John Robert Blakey: The motions for leave to appear pro hac vice filed by Nicole Erb #35 , Reuben J. Sequeira #36 and Christopher M. Curran #37 are granted. Defendant Al Rajhi Bank's agreed motion to set aside default #40 is granted. Defendant Al Rajhi Bank's agreed motion to modify the briefing schedule #42 is also granted. The briefing schedule previously set by the Court is revised as follows: Defendants shall file any motions to dismiss concerning threshold jurisdictional issues and any motions to transfer by 12/20/16; Plaintiffs shall file their response brief(s) by 2/28/17; and Defendants shall file their reply brief(s) by 3/30/17. The 11/22/16 Notice of Motion date is stricken, and the parties need not appear. Additionally, the status hearing previously set for 4/27/17 is stricken and reset for 5/11/17 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 43
MOTION by Defendant Al Rajhi Bank /Notice of Motion to Modify Briefing Schedule (JOINT) (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 42
MOTION by Defendant Al Rajhi Bank to modify briefing schedule (JOINT MOTION) (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 41
MOTION by Defendant Al Rajhi Bank to set aside default /Notice of joint motion to set aside default (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 40
MOTION by Defendant Al Rajhi Bank to set aside default (JOINT) (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 39
ATTORNEY Appearance for Defendant Al Rajhi Bank by Alan S. Madans (Madans, Alan) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 38
ATTORNEY Appearance for Defendant Al Rajhi Bank by Daniel A. Cummings (Cummings, Daniel) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 37
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12559868. (Curran, Christopher) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 36
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12559614. (Sequeira, Reuben) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 35
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12559606. (Erb, Nicole) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 34
TRANSCRIPT OF PROCEEDINGS held on 08/18/16 before the Honorable John Robert Blakey. Court Reporter Contact Information: Lisa Breiter lisa_breiter@ilnd.uscourts.gov (312) 818-6683. |
|
Filing 33
MINUTE entry before the Honorable John Robert Blakey: At the parties' request, the status hearing previously set for 9/27/16 is stricken, and the Court sets the following schedule for the filing of motions to dismiss: Defendants shall file any motions to dismiss concerning threshold jurisdictional issues and any motions to transfer by 12/6/16; Plaintiffs shall file their response brief(s) by 2/14/17; and Defendants shall file their reply brief(s) by 3/16/17. The case is set for a status hearing on 4/27/17 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 32
Joint Proposed Scheduling Order and Request to Adjourn by HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC USA Inc. (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 31
MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 8/18/2016. Oral motion for default as to Defendant, Al Rajhi Bank, is granted. Status hearing set for 9/27/2016 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 30
TRANSCRIPT OF PROCEEDINGS held on 07/21/16 before the Honorable John Robert Blakey. Court Reporter Contact Information: Lisa H. Breiter lisa_breiter@ilnd.uscourts.gov (312) 818-6683. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/6/2016. Redacted Transcript Deadline set for 9/16/2016. Release of Transcript Restriction set for 11/14/2016. (Breiter, Lisa) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 29
AFFIDAVIT of Service filed by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel regarding Summons in a Civil Case served on Al Rajhi Bank on June 16, 2016 (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 28
MINUTE entry before the Honorable John Robert Blakey: Motion by Mark Hanchet #26 and Robert Hamburg #27 for leave to appear pro hac vice on behalf of Defendants is granted. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 27
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12190459. (Hamburg, Robert) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 26
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12190427. (Hanchet, Mark) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 25
ATTORNEY Appearance for Defendants HBSC Securities (USA), Inc., HSBC Bank Middle East Limited, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC USA Inc. by Justin Adam Mccarty (Mccarty, Justin) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 24
MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 7/21/2016. Defense counsel failed to appear and failed to notify Chambers of any scheduling conflicts. Status hearing reset for 8/18/2016 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 23
AFFIDAVIT of Service filed by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel regarding Summons in a Civil Case served on HSBC Holdings, PLC on 5/16/16 (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 22
ORDER to Appoint Special Process Server to Serve a Corporation in a Foreign Country Signed by the Honorable John Robert Blakey on 5/24/2016. Mailed notice(gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 21
MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 5/24/2016 and continued to 7/21/2016 at 9:45 a.m. in Courtroom 1725. Oral motion for stay of deadlines to file responsive pleading is granted. Oral motion to submit amended proposed order regarding special process server is granted. Case is hereby stayed pending further order of the Court. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 20
WAIVER OF SERVICE returned executed by Susan Gitelson, Sooha Akkad, Ziad Monla, Jeffrey Siegel, Michael Butler. HSBC North America Holdings Inc. waiver sent on 5/16/2016, answer due 7/15/2016. (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 19
WAIVER OF SERVICE returned executed by Susan Gitelson, Sooha Akkad, Ziad Monla, Jeffrey Siegel, Michael Butler. HSBC Bank USA, N.A. waiver sent on 5/16/2016, answer due 7/15/2016. (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 18
CERTIFICATE of Service by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 17
SUMMONS Returned Executed by Susan Gitelson, Sooha Akkad, Ziad Monla, Jeffrey Siegel, Michael Butler as to HSBC USA Inc. on 2/23/2016, answer due 3/15/2016. (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 16
MINUTE entry before the Honorable John Robert Blakey: Status and motion hearing held on 2/23/2016. Plaintiff's motion for order appointing special process servicer #12 is granted. Plaintiff's motion for order appointing special process server #8 is denied as moot. Plaintiff's motion for extension of time to perfect service of process #14 is granted. That APS International, Ltd., including its designated agents, is appointed and authorized to effect service of process on the Defendants, HSBC HOLDINGS, PLC. in London; HSBC BANK MIDDLE EAST LIMITED in Saint Helier; and AL RAJHI BANK in Saudi Arabia. Service shall be effected according to any internationally agreed means, the laws of the foreign country, or as directed by the foreign authority or the originating court if not otherwise prohibited by international agreement or the laws of the foreign country, and in a manner reasonably calculated to give notice. Status hearing set for 5/24/2016 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 15
MEMORANDUM by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel in support of extension of time #14 to Perfect Service of Process (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 14
MOTION by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel for extension of time to Perfect Service of Process (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 13
NOTICE of Motion by William T Gibbs for presentment of motion for order #12 before Honorable John Robert Blakey on 2/23/2016 at 09:45 AM. (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 12
MOTION by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel for order Appointing Special Process Server (Attachments: #1 Exhibit A (Affidavit of William T. Gibbs))(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 11
MINUTE entry before the Honorable John Robert Blakey: Plaintiffs' motion for order appointing special process server #8 and the related proposed order #9 , both fail to comply with the Court's standing orders regarding motion calls and the submission of proposed orders, and therefore they are both stricken from the docket. The 2/9/16 Notice of Motion date and the 2/9/16 Status Hearing are stricken. The 2/9/16 Status Hearing is hereby reset to 2/23/16 at 9:45 a.m. in Courtroom 1725. Should Plaintiffs wish to refile their motion seeking a special process server (and properly submit any proposed order), then they should do so in compliance with the Court's standing orders and include an explanation, with citations to legal authorities and any factual or jurisdictional predicate, for why the relief they seek should be granted. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 10
NOTICE of Motion by William T Gibbs for presentment of motion for order, #8 before Honorable John Robert Blakey on 2/9/2016 at 09:45 AM. (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 9
Proposed Order on Plaintiffs' Motion to Appoint Special Process Server by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 8
MOTION by Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel for order Appointing Special Process Server (Attachments: #1 Exhibit Affidavit of William T. Gibbs, #2 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
SUMMONS Issued as to Defendant HSBC USA Inc. (pg, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
ALIAS Summons Issued as to Defendants HSBC Bank USA, N.A., HSBC North America Holdings Inc.. (pg, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
SUMMONS Issued as to Defendants Al Rajhi Bank, HSBC Bank Middle East Limited, HSBC Holdings, PLC (pg, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 7
MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 1/6/2016 and continued to 2/9/2016 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 6
STATUS Report (Initial) by Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel (Attachments: #1 Certificate of Service)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 5
SUMMONS Returned Executed by Jeffrey Siegel as to HSBC Finance Corporation served on 11/30/2015, answer due 1/29/2016 (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 4
SUMMONS Returned Executed by Jeffrey Siegel as to HBSC Securities (USA), Inc. served on 11/30/2015, answer due 1/29/2016 (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
SUMMONS Issued as to Defendants HBSC Securities (USA), Inc., HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC North America Holdings Inc., HSBC USA Inc. (pg, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 3
ATTORNEY Appearance for Plaintiffs Sooha Akkad, Michael Butler, Susan Gitelson, Ziad Monla, Jeffrey Siegel by William T Gibbs (Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 2
MINUTE entry before the Honorable John Robert Blakey: This case has been assigned to the calendar of the Honorable John Robert Blakey. An initial status conference is set for 1/6/16 at 9:45 a.m. in Courtroom 1725. The parties are advised to review and strictly comply with the Court's standing order concerning initial status conferences and the filing of the initial status report (which, in this case, will be due no later than 12/29/15). The standing order and the template for the initial status report are available on the Court's homepage at www.ilnd.uscourts.gov. The Court expects attorneys to appear at all set dates. If an attorney has a conflict with a set date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a conflict is not a substitute for communicating with the Court. Attorneys who fail to appear and fail to notify the Courtroom Deputy of any conflict may be subject to sanctions. Mailed notice (gel, ) [Transferred from Illinois Northern on 8/30/2017.]
|
|
Filing 1
COMPLAINT filed by Jeffrey Siegel, Ziad Monla, Susan Gitelson, Sooha Akkad, Michael Butler; Jury Demand. Filing fee $ 400, receipt number 0752-11275679. (Attachments: #1 Civil Cover Sheet)(Gibbs, William) [Transferred from Illinois Northern on 8/30/2017.]
|
|
CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (jn, ) [Transferred from Illinois Northern on 8/30/2017.]
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
