Blue Ocean International Bank LLC v. Golden Eagle Capital Advisors, Inc.
| Blue Ocean International Bank LLC |
| Golden Eagle Capital Advisors, Inc. |
| 1:2019cv09327 |
| October 9, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Contract: Other |
| 28 U.S.C. § 1332 nr |
| None |
Docket Report
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This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.
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| Filing 20 CASE TRANSFERRED IN from the United States District Court - District of Puerto Rico; Case Number: 3:19-cv-01178. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| Magistrate Judge Stewart D. Aaron 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) |
| 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 Alison J. Nathan. 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 19
OPINION AND ORDER re #10 Motion to Dismiss for Failure to State a Claim and re Motion to transfer case. The Court GRANTS Golden Eagle's motion to transfer. Accordingly, this action is TRANSFERRED to the United States District Court for the Southern District of New York. Golden Eagle's motion to dismiss is therefore, MOOT. This case is now closed for statistical purposes. Signed by Judge Francisco A. Besosa on 10/03/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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| Filing 18 REPLY to Response to Motion to Dismiss or for Venue Transfer filed by Golden Eagle Capital Advisors, Inc. Re: #10 MOTION to Dismiss for Failure to State a Claim MOTION to transfer case filed by Golden Eagle Capital Advisors, Inc. filed by Golden Eagle Capital Advisors, Inc.. (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
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Filing 17
ORDER re #16 Motion for Leave to File: GRANTED. The reply will be filed as a separate document no later than April 10, 2019. Signed by Judge Francisco A. Besosa on 04/09/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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| Filing 16 MOTION for Leave to File Document Reply Memorandum in Further Support of Motion to Dismiss or to Transfer Venue filed by Roberto C. Quinones-Rivera on behalf of Golden Eagle Capital Advisors, Inc. Responses due by 4/22/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Reply Memorandum)(Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
| Filing 15 RESPONSE in Opposition to Motion filed by Blue Ocean International Bank LLC Re: #10 MOTION to Dismiss for Failure to State a Claim MOTION to transfer case filed by Golden Eagle Capital Advisors, Inc. filed by Blue Ocean International Bank LLC. (Pesquera-Rivera, Frances) [Transferred from Puerto Rico on 10/9/2019.] |
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Filing 14
ORDER re #12 Motion Submitting: NOTED. Signed by Judge Francisco A. Besosa on 03/22/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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Filing 13
ORDER re #11 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 03/22/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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| Filing 12 **CASE PARTICIPANTS** MOTION Submitting Restricted Documents re: #11 MOTION to Restrict Document (tendered at Dkt.12) filed by Golden Eagle Capital Advisors, Inc., #10 MOTION to Dismiss for Failure to State a Claim MOTION to transfer case filed by Golden Eagle Capital Advisors, Inc. filed by Roberto C. Quinones-Rivera on behalf of Golden Eagle Capital Advisors, Inc. Responses due by 4/4/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Declaration of Maurizio Manzati, #2 Exhibit Exh. A (Investor Questionnaire), #3 Exhibit Exh. B (Client Mandate))(Related document(s) #11 , #10 ) (Quinones-Rivera, Roberto)[Transferred from Puerto Rico on 10/9/2019.] |
| Filing 11 MOTION to Restrict Document (tendered at Dkt.12) filed by Roberto C. Quinones-Rivera on behalf of Golden Eagle Capital Advisors, Inc. Responses due by 4/4/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
| Filing 10 MOTION to Dismiss for Failure to State a Claim ( Responses due by 4/4/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.), MOTION to transfer case ( Responses due by 4/1/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.) filed by Roberto C. Quinones-Rivera on behalf of Golden Eagle Capital Advisors, Inc. (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
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Filing 9
ORDER re #8 Notice (Other): NOTED. Signed by Judge Francisco A. Besosa on 03/12/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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| Filing 8 NOTICE of Filing of Certified Translation of Complaint and Exhibits Thereto, by Golden Eagle Capital Advisors, Inc. re 6 Order,, Set Deadlines, (Attachments: #1 Exhibit Certified Translation of Complaint and Its Exhibits) (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
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Filing 7
ORDER re #4 Motion for Extension of Time to Answer: GRANTED. Answer deadline March 21, 2019. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 02/25/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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Filing 6
ORDER re #2 Motion for Leave to File Spanish language documents, and Motion for Extension of Time until March 10, 2019: GRANTED. Certified translation of the Complaint is due on March 11, 2019. Signed by Judge Francisco A. Besosa on 02/25/2019. (brc) [Transferred from Puerto Rico on 10/9/2019.]
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg) [Transferred from Puerto Rico on 10/9/2019.] |
| Filing 4 MOTION for Extension of Time until March 21, 2019 to File Answer or Otherwise Defend, filed by Roberto C. Quinones-Rivera on behalf of Golden Eagle Capital Advisors, Inc. Responses due by 3/8/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
| Filing 3 NOTICE OF COMPLIANCE WITH 28 USC sec. 1446(d), by Golden Eagle Capital Advisors, Inc. re #1 Notice of Removal, (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
| Filing 2 MOTION for Leave to File Spanish language documents (Complaint), MOTION for Extension of Time until March 10, 2019 to file certified translation of Complaint filed by Roberto C. Quinones-Rivera on behalf of Golden Eagle Capital Advisors, Inc. Responses due by 3/8/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
| Filing 1 NOTICE OF REMOVAL from San Juan Superior Court, case number SJ2018CV10374. (Filing fee $ 400 receipt number 0104-6280919), filed by Golden Eagle Capital Advisors, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Category Sheet)(Quinones-Rivera, Roberto) [Transferred from Puerto Rico on 10/9/2019.] |
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