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., Suntrust Bank, PNC Bank, Nat'l Assoc. and CIBC Bank USA
Case Number: 1:2019cv09584
Filed: October 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Contract: Other
Cause of Action: 12:632
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Filing 40 LETTER addressed to Judge George B. Daniels from Marvin J. Lowenthal dated November 18, 2019 re: Courtesy Copies of Motion Papers. Document filed by Eddystone Rail Company, LLC.(Lowenthal, Marvin)
November 15, 2019 Filing 39 DECLARATION of Marvin J. Lowenthal in Support re: #37 MOTION to Remand .. Document filed by Eddystone Rail Company, LLC. (Attachments: #1 Exhibit 1 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #2 Exhibit 2 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #3 Exhibit 3 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #4 Exhibit 4 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #5 Exhibit 5 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #6 Exhibit 6 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #7 Exhibit 7 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #8 Exhibit 8 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #9 Exhibit 9 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #10 Exhibit 10 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #11 Exhibit 11 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #12 Exhibit 12 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #13 Exhibit 13 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #14 Exhibit 14 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #15 Exhibit 15 to the Declaration of Marvin J. Lowenthal dated November 15, 2019, #16 Exhibit 16 to the Declaration of Marvin J. Lowenthal dated November 15, 2019)(Tabak, Daniel)
November 15, 2019 Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION to Remand . . Document filed by Eddystone Rail Company, LLC. (Tabak, Daniel)
November 15, 2019 Filing 37 MOTION to Remand . Document filed by Eddystone Rail Company, LLC.(Tabak, Daniel)
November 8, 2019 Filing 36 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pontus Private Trust Co. Ltd. for Pontus Holdings, Ltd.. Document filed by Pontus Holdings, Ltd..(Ward, Robert)
November 8, 2019 Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The PNC Financial Services Group, Inc. for PNC Bank, Nat'l Assoc.. Document filed by PNC Bank, Nat'l Assoc..(Ward, Robert)
November 8, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert J. Ward to RE-FILE Document #29 Rule 7.1 Corporate Disclosure Statement, #30 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (ldi)
November 8, 2019 Opinion or Order Filing 34 MEMO ENDORSEMENT on re: #33 Letter, filed by The Bank of Tokyo-Mitsubishi UFJ, Ltd., Wells Fargo Bank, N.A., CIBC Bank USA, U.S. Bank National Association, JPMorgan Chase Bank, N.A., BMO Harris Bank, N.A., Suntrust Bank, Capital One, N.A., Bank of America, N.A., Fifth Third Bank. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 11/7/2019) (rro)
November 6, 2019 Filing 33 JOINT LETTER addressed to Judge George B. Daniels from Lara Samet Buchwald dated November 6, 2019 re: Proposed Briefing Schedule on Motion to Remand and Request for Adjournment. Document filed by BMO Harris Bank, N.A., Bank of America, N.A., CIBC Bank USA, Capital One, N.A., Fifth Third Bank, 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 30, 2019 Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TPG Specialty Lending, Inc..(Ward, Robert)
October 30, 2019 Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tao Talents, LLC.(Ward, Robert)
October 30, 2019 Filing 30 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pontus Holdings, Ltd..(Ward, Robert) Modified on 11/8/2019 (ldi).
October 30, 2019 Filing 29 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PNC Bank, Nat'l Assoc..(Ward, Robert) Modified on 11/8/2019 (ldi).
October 25, 2019 Filing 28 CERTIFICATE OF SERVICE of Notice of Joinder in Removal of Civil Action for Fifth Third Bank and BMO Harris Bank, N.A., 7.1 Statements for Fifth Third Bank and BMO Harris Bank, N.A., Appearance of Lawrence Portnoy, Appearance of Lara Samet Buchwald, and Letter to Judge Daniels regarding Pretrial Conference Order, with Exhibit 1 served on Eddystone Rail Company, LLC, TPG Specialty Lending., Inc., PNC Bank, Natl Assoc., Tao Talents, LLC, and Pontus Holdings, Ltd. on October 25, 2019. Service was made by E-Mail. Document filed by BMO Harris Bank, N.A., Bank of America, N.A., CIBC Bank USA, Capital One, N.A., Fifth Third Bank, 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 25, 2019 Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Enbridge Inc., Corporate Parent Enbridge Rail (Philadelphia) L.L.C., Corporate Parent Enbridge (US) Inc., Corporate Parent Enbridge US Holdings Inc. for Eddystone Rail Company, LLC. Document filed by Eddystone Rail Company, LLC.(Tabak, Daniel)
October 25, 2019 Filing 26 NOTICE OF APPEARANCE by Marvin Jules Lowenthal on behalf of Eddystone Rail Company, LLC. (Lowenthal, Marvin)
October 25, 2019 Filing 25 NOTICE OF APPEARANCE by Stephen Matthew Sinaiko on behalf of Eddystone Rail Company, LLC. (Sinaiko, Stephen)
October 25, 2019 Filing 24 NOTICE OF APPEARANCE by Daniel Hershel Tabak on behalf of Eddystone Rail Company, LLC. (Tabak, Daniel)
October 24, 2019 Filing 23 NOTICE OF APPEARANCE by Frank Walter Olander on behalf of PNC Bank, Nat'l Assoc., Pontus Holdings, Ltd., TPG Specialty Lending, Inc., Tao Talents, LLC. (Olander, Frank)
October 24, 2019 Filing 22 NOTICE OF APPEARANCE by Robert J. Ward on behalf of PNC Bank, Nat'l Assoc., Pontus Holdings, Ltd., TPG Specialty Lending, Inc., Tao Talents, LLC. (Ward, Robert)
October 23, 2019 Filing 21 LETTER addressed to Judge George B. Daniels from Lara Samet Buchwald dated October 23, 2019 re: In Accordance with the Pretrial Conference Order. Document filed by BMO Harris Bank, N.A., Bank of America, N.A., CIBC Bank USA, Capital One, N.A., Fifth Third Bank, JPMorgan Chase Bank, N.A., Suntrust Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - E-Mail Correspondence Between Counsel Regarding Pretrial Conference Order)(Buchwald, Lara)
October 23, 2019 Filing 20 JOINDER to join re: #1 Notice of Removal,,, . Document filed by BMO Harris Bank, N.A., Fifth Third Bank.(Buchwald, Lara)
October 23, 2019 Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fifth Third Bancorp., Other Affiliate T. Rowe Price Group, Inc., Other Affiliate Fifth Third Bank Financial Corporation for Fifth Third Bank. Document filed by Fifth Third Bank.(Buchwald, Lara)
October 23, 2019 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of Montreal, Other Affiliate BMO Financial Corp. for BMO Harris Bank, N.A.. Document filed by BMO Harris Bank, N.A..(Buchwald, Lara)
October 23, 2019 Filing 17 NOTICE OF APPEARANCE by Lawrence Jay Portnoy on behalf of BMO Harris Bank, N.A., Fifth Third Bank. (Portnoy, Lawrence)
October 23, 2019 Filing 16 NOTICE OF APPEARANCE by Lara Samet Buchwald on behalf of BMO Harris Bank, N.A., Fifth Third Bank. (Buchwald, Lara)
October 23, 2019 Filing 15 CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover Sheet, Related Case Statement, 7.1 Statements for Bank of America, N.A., Capital One, N.A., JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., SunTrust Bank, CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company), and U.S. Bank National Association, Appearance of Lawrence Portnoy, Appearance of Lara Samet Buchwald, Individual Rules of Judge George B. Daniels, Individual Rules of Magistrate Judge Gabriel W. Gorenstein, and ECF Rules and Instructions served on Eddystone Rail Company, LLC on 10/22/2019. Service was made by E-Mail. Document filed by Bank of America, N.A., CIBC Bank USA, Capital One, N.A., JPMorgan Chase Bank, N.A., PNC Bank, Nat'l Assoc., 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 22, 2019 Opinion or Order Filing 14 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/11/2020 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels, as further set forth in this order. (Signed by Judge George B. Daniels on 10/21/2019) (jwh)
October 21, 2019 Magistrate Judge Gabriel W. Gorenstein 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. (wb)
October 21, 2019 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (wb)
October 21, 2019 CASE DECLINED AS NOT RELATED. Case referred as related to 17cv1266 and declined by Judge William H. Pauley and returned to wheel for assignment. (wb)
October 17, 2019 CASE REFERRED TO Judge William H. Pauley as possibly related to 1:17-cv-01266-WHP. (dnh)
October 17, 2019 Case Designated ECF. (dnh)
October 17, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
October 17, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lara Samet Buchwald. The party information for the following party/parties has been modified: PNC Bank, National Association, CIBC Bank USA (f/k/a/ The PrivateBank & Trust Company). The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party type was entered incorrectly. (dnh)
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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Search for this case: Eddystone Rail Company, LLC v. Bank of America, N.A. et al
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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.
Represented By: Robert J. Ward
Represented By: Frank Walter Olander
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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
Represented By: Lawrence Jay Portnoy
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Defendant: BMO Harris Bank, N.A.
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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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
Represented By: Robert J. Ward
Represented By: Frank Walter Olander
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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.
Represented By: Robert J. Ward
Represented By: Frank Walter Olander
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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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Defendant: PNC Bank, Nat'l Assoc.
Represented By: Robert J. Ward
Represented By: Frank Walter Olander
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Defendant: CIBC Bank USA
Represented By: Lara Samet Buchwald
Represented By: Lawrence Jay Portnoy
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Plaintiff: Eddystone Rail Company, LLC
Represented By: Marvin Jules Lowenthal
Represented By: Daniel Hershel Tabak
Represented By: Stephen Matthew Sinaiko
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