Fairholme International Limited v. Deutsche Bank Securities Inc.
Plaintiff: Fairholme International Limited and The Fairholme Group
Defendant: Deutsche Bank Securities Inc.
Case Number: 1:2019cv02769
Filed: March 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 ds
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2019 Filing 8 CIVIL COVER SHEET filed. (Eisenberg, Martin)
March 29, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank Securities, Inc., re: #6 Complaint. Document filed by Fairholme International Limited. (Eisenberg, Martin)
March 29, 2019 Filing 6 COMPLAINT against Deutsche Bank Securities Inc.. Document filed by Fairholme International Limited. (Attachments: #1 Exhibit Search Firm Agreement)(Eisenberg, Martin)
March 29, 2019 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/13/2019 at 03:45 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (As further set forth in this order) (Signed by Judge Jesse M. Furman on 3/29/2019) (ne)
March 29, 2019 Magistrate Judge Henry B. Pitman 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. (jgo)
March 29, 2019 Case Designated ECF. (jgo)
March 29, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Martin Eisenberg to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text is incorrect;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
March 29, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (jgo)
March 29, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Martin Eisenberg. The party information for the following party/parties has been modified: Fairholme International Limited; Deutsche Bank Securities Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted;. (jgo)
March 29, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Martin Eisenberg to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
March 29, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Martin Eisenberg to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint 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. (jgo)
March 29, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Martin Eisenberg. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); Dollar Demand $340000000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Dollar Demand has been modified to $340000; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (jgo)
March 28, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fairholme International Limited.(Eisenberg, Martin)
March 28, 2019 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Eisenberg, Martin) Modified on 3/29/2019 (jgo).
March 28, 2019 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Fairholme International limited, re: #1 Complaint. Document filed by Fairholme International Limited. (Eisenberg, Martin) Modified on 3/29/2019 (jgo).
March 28, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Fairholme International Limited. (Filing Fee $ 400.00, Receipt Number ANYSDC-16575889)Document filed by Fairholme International Limited. (Attachments: #1 Exhibit Search Firm Agreement)(Eisenberg, Martin) Modified on 3/29/2019 (jgo).

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: Fairholme International Limited v. Deutsche Bank Securities Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fairholme International Limited
Represented By: Martin Eisenberg
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: The Fairholme Group
Represented By: Martin Eisenberg
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: Deutsche Bank Securities Inc.
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?