SESL Recovery, LLC v. Deutsche Bank Securities Inc.
| SESL Recovery, LLC |
| Deutsche Bank Securities Inc. |
| SunEdison, Inc. |
| 1:2019cv04126 |
| May 8, 2019 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 157 |
| None |
Docket Report
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This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 18 LETTER addressed to Judge P. Kevin Castel from Daniel C. Lewis dated June 17, 2019 re: responding to the Courts June 14, 2019 Order to Show Cause. Document filed by Deutsche Bank Securities Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:16-md-02742-PKC, 1:19-cv-03286-PKC, 1:19-cv-04126-PKC(Lewis, Daniel) |
Filing 17
ORDER: Let counsel of record for Deutsche Bank show cause in writing by July 8, 2019 why this Court ought not refer them to the Court's Grievance Committee for violation of Rule 8.4(d) of the Rules of Professional Conduct. (And as further set forth in this Order). SO ORDERED. (Signed by Judge P. Kevin Castel on 6/14/2019) (jca)
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Filing 16
MEMO ENDORSEMENT on re: (12 in 1:19-cv-04126-PKC) Clerk's Judgment. ENDORSEMENT: In view of the grant of the motion to remand, the Judgment is VACATED. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/14/2019) (jca)
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Filing 15
MEMO ENDORSEMENT on re: (10 in 1:19-cv-04126-PKC) Order on Motion to Withdraw Bankruptcy Reference. ENDORSEMENT: In view of the bankruptcy's court's grant of the motion the remand, in which counsel for the movant did not inform this Court, the Order (Doc. 10) is vacated. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/14/2019) (jca)
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| Filing 14 LETTER addressed to Judge P. Kevin Castel from Andrew K. Glenn dated June 14, 2019 re: Response To The Letter by Defendant Deutsche Bank Securities, Inc.. Document filed by SESL Recovery, LLC.Filed In Associated Cases: 1:16-md-02742-PKC, 1:19-cv-03286-PKC, 1:19-cv-04126-PKC(Glenn, Andrew) |
| Filing 13 LETTER addressed to Judge P. Kevin Castel from Daniel C. Lewis dated June 14, 2019 re: Response to Plaintiff SESL Recovery, LLC's Letter filed June 13, 2019. Document filed by Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc..Filed In Associated Cases: 1:16-md-02742-PKC, 1:19-cv-03286-PKC, 1:19-cv-04126-PKC(Lewis, Daniel) |
| Filing 12 Vacated as per Judges Order dated 6/14/2019, Doc. # 16 in 19cv4126 CLERK'S JUDGMENT re: #10 Order on Motion to Withdraw Bankruptcy Reference in favor of Deutsche Bank Securities Inc. against SESL Recovery, LLC. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated June 13, 2019, Deutsche Bank's motion to withdraw the reference is GRANTED. (19 Civ. 4126, Docket # 1). Case number 19 Civ. 3286 is re-opened and case number 19 Civ. 4126 is closed. (Signed by Clerk of Court Ruby Krajick on 6/14/2019) (Attachments: #1 Right to Appeal)(km) Modified on 6/14/2019 (jca). |
| Filing 11 LETTER addressed to Judge P. Kevin Castel from Andrew K. Glenn dated June 13, 2019 re: Order granting Motion to Withdraw Bankruptcy Reference in case 1:19-cv-04126-PKC. Document filed by SESL Recovery, LLC. (Attachments: #1 Exhibit A - SESL vs. DBSI Remand Oral Argument Transcript, #2 Exhibit B - Order Remanding Action to California State Court, #3 Exhibit C - Letter from BK Clerk to SF County Clerk Remanding Action)Filed In Associated Cases: 1:16-md-02742-PKC, 1:19-cv-03286-PKC, 1:19-cv-04126-PKC(Glenn, Andrew) |
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Filing 10
Vacated as per Judges Order dated 6/14/2019, Doc. # 10 ORDER in case 1:16-md-02742-PKC; granting (1) Motion to Withdraw Bankruptcy Reference in case 1:19-cv-04126-PKC: The motion to withdraw the reference is GRANTED. (19 Civ. 4126, Docket # 1.) The Clerk is directed to terminate the motion and to close the case for SESL Recovery, LLC v. Deutsche Bank Securities Inc., 19 Civ. 4126 (PKC). The Clerk is separately directed to re-open the case for SESL Recovery, LLC v. Deutsche Bank Securities Inc., 19 Civ. 3286 (PKC). There will be a pretrial conference in SESL Recovery, LLC v. Deutsche Bank Securities Inc., 19 Civ. 3286 (PKC), on June 28, 2019 at 12:30 p.m. (Signed by Judge P. Kevin Castel on 6/13/2019) Filed In Associated Cases: 1:16-md-02742-PKC, 1:19-cv-03286-PKC, 1:19-cv-04126-PKC (jwh) Modified on 6/14/2019 (jca).
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| Transmission to Orders and Judgments Clerk. Transmitted re: #10 Order on Motion to Withdraw Bankruptcy Reference to the Orders and Judgments Clerk. (jwh) |
| CONSOLIDATED MDL CASE: Create association to 1:16-md-02742-PKC. (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. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge P. Kevin Castel. Judge Unassigned is no longer assigned to the case. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-03286-PKC. Notice of Assignment to follow. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:16-md-02742-PKC. Notice of Assignment to follow. (jc) |
| Filing 9 CERTIFICATE OF SERVICE of Civil Cover Sheet, Notice of Defendant's Motion to Withdraw Reference to Bankruptcy Court Pursuant to 28 U.S.C. 157(D), Memorandum of Points and Authorities in Support of Defendant's Motion to Withdraw Reference to Bankruptcy Court Pursuant to 28 U.S.C. 157(D), Defendant Deutsche Bank Securities Inc.'s Fed. R. Civ. P. 7.1 Corporate Disclosure Statement, Related Case Statement, Notices of Appearance for Adam S. Hakki, Daniel Lewis, and George B. Adams served on SESL Recovery, LLC on May 8, 2019. Service was made by Mail. Document filed by Deutsche Bank Securities Inc.. (Adams, George) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DB USA Corporation, previously doing business as Taunus Corporation, Corporate Parent Deutsche Bank A.G., Corporate Parent DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities Inc.. Document filed by Deutsche Bank Securities Inc..(Hakki, Adam) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-03286. Document filed by Deutsche Bank Securities Inc..(Hakki, Adam) |
| Filing 6 NOTICE OF APPEARANCE by George Bell Adams on behalf of Deutsche Bank Securities Inc.. (Adams, George) |
| Filing 5 NOTICE OF APPEARANCE by Daniel Craig Lewis on behalf of Deutsche Bank Securities Inc.. (Lewis, Daniel) |
| Filing 4 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Deutsche Bank Securities Inc.. (Hakki, Adam) |
| Filing 3 MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 19-1121A, 16-B-10992 (SMB).. Document filed by Deutsche Bank Securities Inc. (bkar) |
| Filing 2 CIVIL COVER SHEET filed. (bkar) |
| Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 19-1121A, 16-B-10992 (SMB).Document filed by Deutsche Bank Securities Inc.(bkar) |
| Case Designated ECF. (bkar) |
| BANKRUPTCY WITHDRAWAL CASE REFERRED BY ATTORNEY TO Judge P. Kevin Castel as possibly related to 19-cv-3286. (bkar) |
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