Eddystone Rail Company, LLC v. Bank of America, N.A. et al
Plaintiff: Eddystone Rail Company, LLC
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association, Fifth Third Bank, BMO Harris Bank, N.A., CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company), Tao Talents, LLC, Bank of America, N.A., PNC Bank, National Association, TPG Specialty Lending, Inc., JPMorgan Chase Bank, N.A. and Suntrust Bank
Case Number: 1:2019cv09584
Filed: October 16, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 12:632
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2019 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Coporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A..(Buchwald, Lara)
October 16, 2019 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Other Affiliate WFC Holdings, LLC for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Buchwald, Lara)
October 16, 2019 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association.(Buchwald, Lara)
October 16, 2019 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Canadian Imperial Bank of Commerce, Other Affiliate CIBC Bancorp USA Inc. for CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company). Document filed by CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company).(Buchwald, Lara)
October 16, 2019 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SunTrust Banks, Inc., Other Affiliate Suntrust Bank Holding Company for Suntrust Bank. Document filed by Suntrust Bank.(Buchwald, Lara)
October 16, 2019 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. for The Bank of Tokyo-Mitsubishi UFJ, Ltd.. Document filed by The Bank of Tokyo-Mitsubishi UFJ, Ltd..(Buchwald, Lara)
October 16, 2019 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. Document filed by Capital One, N.A..(Buchwald, Lara)
October 16, 2019 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A..(Buchwald, Lara)
October 16, 2019 Filing 5 NOTICE OF APPEARANCE by Lawrence Jay Portnoy on behalf of Bank of America, N.A., CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company), Capital One, N.A., JPMorgan Chase Bank, N.A., Suntrust Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Portnoy, Lawrence)
October 16, 2019 Filing 4 NOTICE OF APPEARANCE by Lara Samet Buchwald on behalf of Bank of America, N.A., CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company), Capital One, N.A., JPMorgan Chase Bank, N.A., Suntrust Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Buchwald, Lara)
October 16, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-cv-01266-WHP. Document filed by BMO Harris Bank, N.A., Bank of America, N.A., CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company), Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., PNC Bank, National Association, Pontus Holdings, Ltd., Suntrust Bank, TPG Specialty Lending, Inc., Tao Talents, LLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association, Wells Fargo Bank, N.A..(Buchwald, Lara)
October 16, 2019 Filing 2 CIVIL COVER SHEET filed. (Buchwald, Lara)
October 16, 2019 Filing 1 NOTICE OF REMOVAL from New York State Supreme Court, County of New York. Case Number: 653614-2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17784994).Document filed by Wells Fargo Bank, N.A., U.S. Bank National Association, Capital One, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., BMO Harris Bank, N.A., TPG Specialty Lending, Inc., Bank of America, N.A., Tao Talents, LLC, Pontus Holdings, Ltd., Suntrust Bank, Fifth Third Bank, CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company), PNC Bank, National Association, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - 2009 BofA Credit Agreement, #3 Exhibit C - 2009 SDNY Arbitration Award Petition, #4 Exhibit D - E.D. Pa. FAC, #5 Exhibit E - E.D. Sur-Reply Opposing MTD)(Buchwald, Lara)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: Pontus Holdings, Ltd.
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Defendant: Capital One, N.A.
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: U.S. Bank National Association
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: Fifth Third Bank
Represented By: Lara Samet Buchwald
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Defendant: BMO Harris Bank, N.A.
Represented By: Lara Samet Buchwald
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Defendant: CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company)
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: Tao Talents, LLC
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Defendant: Bank of America, N.A.
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: PNC Bank, National Association
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Defendant: TPG Specialty Lending, Inc.
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Defendant: Suntrust Bank
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Plaintiff: Eddystone Rail Company, LLC
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