Canterbury Affordable Housing, LLC v. UBS Group AG et al
| Canterbury Affordable Housing, LLC |
| UBS A.G., UBS Securities L.L.C., John Doe's 1-5, UBS Group AG and (1-10) John Doe Corporations (1-10) |
| 1:2018cv10778 |
| November 19, 2018 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Contract: Other |
| 28 U.S.C. § 1441 ds |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 12, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 44 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Canterbury Affordable Housing, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Scaffidi, James) |
| Filing 43 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) All Defendants and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Canterbury Affordable Housing, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Scaffidi, James) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #43 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Gregory H. Woods for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
Filing 42
ORDER. As discussed on the record during the hearing held on November 29, 2018, the deadline for Defendants to answer or otherwise respond to the complaint is extended to January 10, 2019. (HEREBY ORDERED by Judge Gregory H. Woods on November 30, 2018) (Text Only Order)(Daniels, Anthony)
|
| Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 11/29/2018. (Court Reporter Andrew Walker) (Daniels, Anthony) |
| Filing 41 NOTICE OF APPEARANCE by James Francis Scaffidi on behalf of Canterbury Affordable Housing, LLC. (Scaffidi, James) |
| Filing 40 NOTICE OF APPEARANCE by John Oliver Murphy on behalf of UBS A.G., UBS Group AG, UBS Securities L.L.C.. (Murphy, John) |
|
Filing 39
ORDER: This action was transferred from the United States District Court for the Northern District of Mississippi pursuant to 28 U.S.C. 1404(a) on November 19, 2018. Dkt. No. 38. The Court will hold a teleconference in this matter on November 29, 2018 at 4:45 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. ( Telephone Conference set for 11/29/2018 at 04:45 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 11/20/2018) (mro)
|
| Filing 38 CASE TRANSFERRED IN from the United States District Court - District of Mississippi Northern; Case Number: 4:18-cv-00179. Original file certified copy of transfer order and docket entries received. (sjo) |
| 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. (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 Gregory H. Woods. 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 37
ORDER granting #4 Motion to Change Venue; that action be transferred to U S District Court Southern District New York; denying #19 Motion to Strike. Signed by District Judge Debra M. Brown on 11/13/18. (tab) [Transferred from Mississippi Northern on 11/19/2018.]
|
| Case Transferred to Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. CASE CLOSED. (tab) [Transferred from Mississippi Northern on 11/19/2018.] |
|
Filing 36
ORDER granting #31 Motion to Stay Case. Signed by Magistrate Judge Jane M. Virden on 11/6/18. (bfg) [Transferred from Mississippi Northern on 11/19/2018.]
|
| Filing 35 RESPONSE in Support re #31 MOTION to Stay Case (RENEWED) filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 34 MEMORANDUM IN SUPPORT of Pltf Response in Opposition to Def Renewed Motion to Stay Case #33 filed by Canterbury Affordable Housing, LLC. (Cocke, John) Modified on 10/25/2018 (edc). [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 33 RESPONSE in Opposition re #31 MOTION to Stay Case (RENEWED) filed by Canterbury Affordable Housing, LLC. (Cocke, John) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 32 MEMORANDUM IN SUPPORT re #31 MOTION to Stay Case (RENEWED) . (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 31 MOTION to Stay Case (RENEWED) by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 30 NOTICE by Lamar Bradley Dillard on behalf of UBS AG, UBS Group AG, UBS Securities, LLC AMENDED NOTICE OF REMOVAL (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 29 NOTICE OF SERVICE of Plaintiff's Pre-Discovery Disclosure of Core Information by John H. Cocke on behalf of Canterbury Affordable Housing, LLC to Attorney for Defendant, Brad Dillard. (Cocke, John) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 28 MEMORANDUM IN SUPPORT of Response in Opposition to Defendants' Motion to Strike Portions of Affidavit of F.G. Jack Bobo re #19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re #14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Cocke, John) Modified on 10/9/2018 (jla). [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 27 RESPONSE in Opposition re #19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Attachments: #1 Exhibit A) (Cocke, John) Modified on 10/9/2018 (jla). [Transferred from Mississippi Northern on 11/19/2018.] |
|
Filing 26
ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 10/5/2018. (irw) [Transferred from Mississippi Northern on 11/19/2018.]
|
| Filing 25 NOTICE of Conference: Final Pretrial Conference set for 11/12/2019 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order due no later than seven (7) days prior to the conference. (irw) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 24 NOTICE of Trial: MVD Jury Trial set for 12/9/2019 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt) [Transferred from Mississippi Northern on 11/19/2018.] |
|
Filing 23
CASE MANAGEMENT ORDER: Final Pretrial Conference set for 11/12/2019 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 5/3/2019. Amendments/Joinder of Parties due by 11/13/2018. Plaintiffs Designation of Experts due by 2/4/2019. Defendants Designation of Experts due by 3/4/2019. Motions due by 5/24/2019. Signed by Magistrate Judge Jane M. Virden on 10/4/2018. (irw) [Transferred from Mississippi Northern on 11/19/2018.]
|
| Filing 22 NOTICE OF SERVICE of Initial Pre-Discovery Disclosures by Lamar Bradley Dillard on behalf of UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 21 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 10/4/2018. (irw) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 20 MEMORANDUM IN SUPPORT re #19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re #14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) Modified on 9/24/2018 (jla). [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re #14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) Modified on 9/24/2018 (jla). [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 18 RESPONSE in Support re #4 MOTION to Change Venue or in the Alternative for Dismissal Rebuttal in Support of Motion for Transfer of Venue or in the Alternative for Dismissal filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Attachments: #1 Exhibit A - Signature Page, #2 Exhibit B - SOS Info, #3 Exhibit C - Directory Info, #4 Exhibit D - 104 Loan Agreement, #5 Exhibit E - 101-103 Loan Agreement) (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
|
Filing 17
ORDER denying #7 Motion to Continue CMC and Stay Case. Signed by Magistrate Judge Jane M. Virden on 9/19/18. (bfg) [Transferred from Mississippi Northern on 11/19/2018.]
|
|
Filing 16
ORDER terminating #8 Motion for Extension of Time to Answer and granting #10 Amended Motion for Extension of Time to Answer. Signed by Magistrate Judge Jane M. Virden on 9/19/18. (bfg) [Transferred from Mississippi Northern on 11/19/2018.]
|
| Filing 15 MEMORANDUM IN SUPPORT re #14 Response in Opposition to Motion for Transfer of Venue or in the Alternative, for Dismissal re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Cocke, John) Modified on 9/17/2018 (jla). [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Attachments: #1 Exhibit A- Bobo Affidavit) (Cocke, John) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 13 RESPONSE in Support re #10 Amended MOTION for Extension of Time to File Answer , #8 MOTION for Extension of Time to File Answer filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 12 RESPONSE in Opposition re #10 Amended MOTION for Extension of Time to File Answer filed by Canterbury Affordable Housing, LLC. (Cocke, John) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 11 RESPONSE in Opposition re #7 MOTION to Continue Case Management Conference and to Stay Case filed by Canterbury Affordable Housing, LLC. (Cocke, John) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 10 Amended MOTION for Extension of Time to File Answer by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 9 MEMORANDUM IN SUPPORT re #8 MOTION for Extension of Time to File Answer . (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 8 MOTION for Extension of Time to File Answer by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 7 MOTION to Continue Case Management Conference and to Stay Case by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
|
Filing 6
INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 10/4/2018 10:00 AM before Magistrate Judge Jane M. Virden. Confidential memos and jointly proposed Case Management Order due no later than 14 days prior to the conference. Signed by Magistrate Judge Jane M. Virden on 9/4/2018. (irw) Modified to correct CMC date on 9/4/2018 (irw). [Transferred from Mississippi Northern on 11/19/2018.]
|
| Filing 5 MEMORANDUM IN SUPPORT re #4 MOTION to Change Venue or in the Alternative for Dismissal . (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 4 MOTION to Change Venue or in the Alternative for Dismissal by UBS AG, UBS Group AG, UBS Securities, LLC. (Attachments: #1 Exhibit A - Term Sheet) (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 3 STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit Certificate of Circuit Clerk, #2 Exhibit Docket, #3 State Court Complaint, #4 Summons) (Dillard, Lamar) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 2 STATE COURT COMPLAINT against All Defendants, filed by Canterbury Affordable Housing, LLC. (jla) [Transferred from Mississippi Northern on 11/19/2018.] |
| Filing 1 NOTICE OF REMOVAL by UBS AG, UBS Group AG, UBS Securities, LLC from Coahoma County Circuit Court, case number 14-CI-18-0036. ( Filing fee $ 400 receipt number 0537-1589754) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Attachments: #1 Civil Cover Sheet) (jla) [Transferred from Mississippi Northern on 11/19/2018.] |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Brown and Magistrate Judge Virden. (jla) [Transferred from Mississippi Northern on 11/19/2018.] |
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.
