TNB USA Inc. v. Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Defendant: Federal Reserve Bank of New York
Case Number: 1:2018cv07978
Filed: August 31, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 2201 dj
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2018 Filing 15 LETTER addressed to Judge Andrew L. Carter, Jr. from Thomas E.L. Dewey dated 10/19/2018 re: Defendant's Request for Pre-Motion Conference. Document filed by TNB USA Inc..(Dewey, Thomas)
October 16, 2018 Filing 14 LETTER MOTION for Conference re: Proposed Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Michele Kalstein dated 10/16/2018. Document filed by Federal Reserve Bank of New York.(Kalstein, Michele)
September 24, 2018 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time. IT IS HEREBY STIPULATED AND AGREED, by and between plaintiff TNB USA Inc. and defendant the Federal Reserve Bank of New York (the "New York Fed"), by theirundersigned counsel, that the time for the New York Fed to answer, move, or otherwise respond to plaintiff's Complaint is extended to and including October 26, 2018. (Signed by Judge Andrew L. Carter, Jr on 9/24/2018) (jca)
September 24, 2018 Set/Reset Deadlines: Federal Reserve Bank of New York answer due 10/26/2018. (jca)
September 21, 2018 Filing 12 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Andrew L. Carter, Jr. from Michele Kalstein dated 9/21/18. Document filed by Federal Reserve Bank of New York.(Kalstein, Michele)
September 5, 2018 Civil Case Opening Fee Refunded: for #3 Complaint, #2 Complaint. Filing fee refunded for Receipt number 0208-15518670 and 0208-15518848, for the following reason(s): duplicate payment. (jom)
September 4, 2018 Filing 11 NOTICE OF APPEARANCE by David S. Pegno on behalf of TNB USA Inc.. (Pegno, David)
September 4, 2018 Filing 10 NOTICE OF APPEARANCE by Anders Weston Pauley on behalf of TNB USA Inc.. (Pauley, Anders)
September 4, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Federal Reserve Bank of New York. (pc)
September 4, 2018 Case Designated ECF. (pc)
September 4, 2018 Magistrate Judge Kevin Nathaniel Fox 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. (pc)
September 4, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas E.L. Dewey. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pc)
September 4, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (pc)
August 31, 2018 Filing 8 CIVIL COVER SHEET filed. (Dewey, Thomas)
August 31, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Federal Reserve Bank of New York, re: #1 Complaint. Document filed by TNB USA Inc.. (Dewey, Thomas)
August 31, 2018 Filing 6 NOTICE OF APPEARANCE by Thomas E.L. Dewey on behalf of TNB USA Inc.. (Dewey, Thomas)
August 31, 2018 Filing 5 NOTICE OF APPEARANCE by Thomas E.L. Dewey on behalf of TNB USA Inc.. (Dewey, Thomas)
August 31, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TNB USA Inc..(Dewey, Thomas)
August 31, 2018 Filing 3 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #8 Civil Cover Sheet) - COMPLAINT against Federal Reserve Bank of New York. (Filing Fee $ 400.00, Receipt Number 0208-15518848)Document filed by TNB USA Inc..(Dewey, Thomas) Modified on 8/31/2018 (db).
August 31, 2018 Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #7 Request for Issuance of Summons) - COMPLAINT against Federal Reserve Bank of New York. (Filing Fee $ 400.00, Receipt Number 0208-15518670)Document filed by TNB USA Inc..(Dewey, Thomas) Modified on 8/31/2018 (db).
August 31, 2018 Filing 1 COMPLAINT against Federal Reserve Bank of New York. (Filing Fee $ 400.00, Receipt Number 0208-15518534)Document filed by TNB USA Inc..(Dewey, Thomas)

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Defendant: Federal Reserve Bank of New York
Represented By: Michele H. Kalstein
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Plaintiff: TNB USA Inc.
Represented By: Thomas E.L. Dewey
Represented By: Anders Weston Pauley
Represented By: David S. Pegno
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