Cain Brothers Inc. v. Dekalb Medical Center, Inc.
| Cain Brothers, a Division of Keybanc Capital Markets Inc. and Cain Brothers |
| Dekalb Medical Center, Inc. |
| 1:2018cv09903 |
| October 26, 2018 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Other |
| 28 U.S.C. § 1332 nr |
| None |
Docket Report
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This docket was last retrieved on December 18, 2018. A more recent docket listing may be available from PACER.
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| Filing 16 MOTION for Brain J. Lamb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16070878. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cain Brothers. (Attachments: #1 Affidavit of Brian Lamb, #2 Exhibit A. - Certificate of Good Standing, #3 Proposed Order)(Lamb, Brian) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Brain J. Lamb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16070878. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 15
ORDER granting #14 Letter Motion for Extension of Time. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/11/2018) (jca)
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| Filing 14 LETTER MOTION for Extension of Time for Jurisdictional Discovery addressed to Judge Paul G. Gardephe from Emily J. Mathieu dated December 11, 2018. Document filed by Cain Brothers.(Mathieu, Emily) |
| Filing 13 NOTICE OF APPEARANCE by James Bruce Daniels on behalf of Dekalb Medical Center, Inc.. (Daniels, James) |
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Filing 12
ORDER: Defendant has submitted a pre-motion letter seeking permission to move to dismiss Plaintiff's complaint under Rule 12(b)(2) for lack of in personal jurisdiction. (See Dkt. No. 8) The parties are directed to conduct jurisdictional discovery over the next 30 days. On December 21, 2018, the parties will submit letters summarizing what the jurisdictional discovery has revealed concerning Defendant's contacts with New York. The Court will then address Defendant's application to move to dismiss on this ground. (Signed by Judge Paul G. Gardephe on 11/16/2018) (cf)
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| Filing 11 LETTER addressed to Judge Paul G. Gardephe from Emily J. Mathieu dated November 5, 2018 re: Response to Defendant's Notice of Pretrial Notice to request a pre-motion conference (ECF No. 8). Document filed by Cain Brothers.(Mathieu, Emily) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp for Cain Brothers. Document filed by Cain Brothers.(Mathieu, Emily) |
| Filing 9 NOTICE OF APPEARANCE by Emily Joy Mathieu on behalf of Cain Brothers. (Mathieu, Emily) |
| Filing 8 NOTICE of Pretrial Notice to request a pre-motion conference. Document filed by Dekalb Medical Center, Inc.. (Attachments: #1 Exhibit email to adversary attaching Pretrial Notice)(Chasin, Tod) |
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Filing 7
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/28/2019 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 10/31/2018) (cf)
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| Filing 6 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654802/2018..Document filed by Dekalb Medical Center, Inc.. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit Plaintiff's 2017 Form X-17A-5)(Chasin, Tod) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Tod Scott Chasin to RE-FILE Document No. #5 Amended Notice of Removal,, #4 Notice of Removal,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Do not forget to attach your exhibits. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - WRONG EVENT TYPE SELECTED FROM MENU - AMENDED NOTICE OF REMOVAL against Cain Brothers; amending #4 Notice of Removal, #2 Notice of Removal,.Document filed by Dekalb Medical Center, Inc.. Related document: #4 Notice of Removal, #2 Notice of Removal,. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service of Summons and Complaint, #3 Exhibit Plaintiff's 2017 Form X-17A-5)(Chasin, Tod) Modified on 10/30/2018 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654802/2018..Document filed by Dekalb Medical Center, Inc..(Chasin, Tod) Modified on 10/30/2018 (pc). |
| Filing 3 CIVIL COVER SHEET filed. (Chasin, Tod) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Tod Scott Chasin to RE-FILE Document No. #1 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; The office which the case is to be assigned was not selected. Civil cover sheet was not signed. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Cain Brothers, a Division of Keybanc Capital Markets Inc. to RE-FILE Document No. #2 Notice of Removal,. The filing is deficient for the following reason(s): the pleading was not signed by the attorney who filed it. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tod Scott Chasin. The party information for the following party/parties has been modified: Cain Brothers, a Division of Keybanc Capital Markets Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Tod Scott Chasin. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Citizenship Plaintiff code 7 (NONE); Citizenship Defendant code 7 (NONE); County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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) |
| Case Designated ECF. (pc) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #2 Notice of Removal,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-15814546, paid on 10/26/2018. (pc) |
| Magistrate Judge Robert W. Lehrburger 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) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654802/2018..Document filed by Dekalb Medical Center, Inc.. (Attachments: #1 Exhibit Summons and Complaint in Supreme Court County of New York matter, #2 Exhibit Affidavit of Service of Summons and Complaint in Supreme Court Matter, #3 Exhibit 2017 Form X017A05 corporate filing)(Chasin, Tod) Modified on 10/29/2018 (pc). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Chasin, Tod) Modified on 10/29/2018 (pc). |
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