Wellton International Express et al v. Bank of China (Hong Kong) et al
| Wellton International Express and Wellton Express Inc. |
| John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and JP Morgan Chase Bank |
| 1:2019cv06834 |
| July 23, 2019 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| None |
Docket Report
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This docket was last retrieved on June 26, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss plaintiffs' complaint pursuant to F.R.C.P. 12(b)(6). Wellton Express Inc and Wellton International Express. Document filed by Wellton International Express. (Attachments: #1 Affidavit Certificate of service)(Ripa, Glenn) |
| Filing 19 FIRST MEMORANDUM OF LAW in Opposition re: #14 MOTION to Dismiss . Wellton Express Inc and Wellton International Express. Document filed by Wellton International Express. (Attachments: #1 Affidavit Certificate of Service)(Ripa, Glenn) |
| Filing 18 NOTICE OF APPEARANCE by Nicholas Alexander Savino on behalf of Wells Fargo Bank PLC. (Savino, Nicholas) |
Filing 17
ORDER: granting #16 Letter Motion for Extension of Time to File Response/Reply re #16 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss, #11 MOTION to Dismiss plaintiffs' complaint pursuant to F.R.C.P. 12(b)(6). Letter addressed to Judge J. Paul Oetken. SO ORDERED. Responses due by 9/20/2019 Replies due by 10/11/2019. (Signed by Judge J. Paul Oetken on 9/10/2019) (ama)
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| Filing 16 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss ., #11 MOTION to Dismiss plaintiffs' complaint pursuant to F.R.C.P. 12(b)(6). Letter addressed to Judge J. Paul Oetken from Glenn H. Ripa dated 09/05/19. Document filed by Wellton Express Inc.. Return Date set for 9/20/2019 at 09:30 AM.(Ripa, Glenn) |
| Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss . . Document filed by JP Morgan Chase Bank. (Van Nostrand, Aaron) |
| Filing 14 MOTION to Dismiss . Document filed by JP Morgan Chase Bank.(Van Nostrand, Aaron) |
| Filing 13 MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss plaintiffs' complaint pursuant to F.R.C.P. 12(b)(6). . Document filed by Wells Fargo Bank PLC. (Neumann, Ronald) |
| Filing 12 DECLARATION of Ronald M. Neumann in Support re: #11 MOTION to Dismiss plaintiffs' complaint pursuant to F.R.C.P. 12(b)(6).. Document filed by Wells Fargo Bank PLC. (Attachments: #1 Exh. A Notice of removal with summons and complaint and acknowledgment of service, #2 Exh. B Decision in Johnson v. Chase Manhattan Bank)(Neumann, Ronald) |
| Filing 11 MOTION to Dismiss plaintiffs' complaint pursuant to F.R.C.P. 12(b)(6). Document filed by Wells Fargo Bank PLC.(Neumann, Ronald) |
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Filing 10
ORDER granting #8 Letter Motion for Extension of Time to Answer. Granted. Defendants are directed to serve a copy of this order on counsel for the plaintiff. So Ordered. (Signed by Judge J. Paul Oetken on 7/25/2019) JP Morgan Chase Bank answer due 8/15/2019; Wells Fargo Bank PLC answer due 8/15/2019 (ks)
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| Filing 9 NOTICE OF APPEARANCE by Glenn H. Ripa on behalf of Wellton Express Inc., Wellton International Express. (Attachments: #1 Affidavit Certificate of Service)(Ripa, Glenn) |
| Filing 8 CONSENT LETTER MOTION for Extension of Time to File Answer or otherwise respond to plaintiffs' complaint on behalf of Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A. to and including August 15, 2019 addressed to Judge J. Paul Oetken from Ronald M. Neumann dated July 25, 2019. Document filed by Wells Fargo Bank PLC.(Neumann, Ronald) |
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Filing 7
ORDER: This case was removed from New York Supreme Court, New York County, on July 23, 2019. Counsel for the plaintiff is directed to file an appearance with this Court no later than August 14, 2019. Counsel for the defendants shall serve a copy of this order on counsel for the plaintiff by August 7, 2019. SO ORDERED. (Signed by Judge J. Paul Oetken on 7/24/2019) (jca)
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| Filing 6 NOTICE OF APPEARANCE by Alena Michele Markley on behalf of JP Morgan Chase Bank. (Markley, Alena) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank. Document filed by JP Morgan Chase Bank.(Van Nostrand, Aaron) |
| Filing 4 NOTICE OF APPEARANCE by Aaron Van Nostrand on behalf of JP Morgan Chase Bank. (Van Nostrand, Aaron) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (pne) |
| Magistrate Judge Sarah Netburn 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ronald Mark Neumann. The following case opening statistical information was erroneously selected/entered: County code Queens. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.. (pne) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings Corporation for Wells Fargo Bank PLC. Document filed by Wells Fargo Bank PLC.(Neumann, Ronald) |
| Filing 2 CIVIL COVER SHEET filed. (Neumann, Ronald) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 155368/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17296843).Document filed by Wells Fargo Bank PLC. (Attachments: #1 Exh. A Summons and complaint and acknowledgment of service)(Neumann, Ronald) |
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