Philip Morris Capital Corporation, et al v. National Railroad Passenger Corporation
Plaintiff: HNB Investment Corp. and Philip Morris Capital Corporation,
Defendant: National Railroad Passenger Corporation
Case Number: 1:2019cv10378
Filed: November 7, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28:2201dj
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 5 MOTION for ELIZABETH P. PAPEZ to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17931378. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HNB Investment Corp., Philip Morris Capital Corporation,. (Attachments: #1 Declaration of Elizabeth P. Papez, #2 Exhibit A - Certificate of Good Standing - District of Columbia, #3 Text of Proposed Order)(Papez, Elizabeth)
November 7, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to National Railroad Passenger Corporation, re: #1 Complaint,,,,,,,. Document filed by HNB Investment Corp., Philip Morris Capital Corporation,. (Kirsch, Mark)
November 7, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Altria Group, Inc. for HNB Investment Corp., Philip Morris Capital Corporation,. Document filed by HNB Investment Corp., Philip Morris Capital Corporation,.(Kirsch, Mark)
November 7, 2019 Filing 2 CIVIL COVER SHEET filed. (Kirsch, Mark)
November 7, 2019 Filing 1 COMPLAINT against National Railroad Passenger Corporation. Document filed by Philip Morris Capital Corporation,, HNB Investment Corp.. (Attachments: #1 Exhibit A - Testimony, #2 Exhibit B - Email, #3 Exhibit C - Financial Statements, #4 Exhibit D - Letter, #5 Exhibit E - Notice of Application, #6 Exhibit F - Standstill Agreement, #7 Exhibit G - Agreement, #8 Exhibit H - Lease Agreement, #9 Exhibit I - Equity Agreement, #10 Exhibit J - Indenture Agreement, #11 Exhibit K - Owner Trust Agreement, #12 Exhibit L - Fleet Strategy, #13 Exhibit M - Report, #14 Exhibit N - Accounting Report, #15 Exhibit O - Inspection Report, #16 Exhibit P - Five Year Plan, #17 Exhibit Q - Email, #18 Exhibit R - Financial Statements, #19 Exhibit S - Financial Statements, #20 Exhibit T - Letter, #21 Exhibit U - Statement, #22 Exhibit V - Maint. Records, #23 Exhibit W - Card 684, #24 Exhibit X - Card 655, #25 Exhibit Y - Card 660, #26 Exhibit Z - Card 662, #27 Exhibit AA - Summary, #28 Exhibit BB - Notice of Lease Default, #29 Exhibit CC - Email, #30 Exhibit DD - Response, #31 Exhibit EE - Lease, #32 Exhibit FF - Email, #33 Exhibit GG - Email, #34 Exhibit HH - Email, #35 Exhibit II - Email, #36 Exhibit JJ - Departure, #37 Exhibit KK - Response, #38 Exhibit LL - Notice of Lease, #39 Exhibit MM - Demand, #40 Exhibit NN - Compliance Certificate, #41 Exhibit OO - Rejection, #42 Exhibit PP - Letter, #43 Exhibit QQ - Email, #44 Exhibit RR - Email, #45 Exhibit SS - Email, #46 Exhibit TT - Email, #47 Exhibit UU - Compliance Certificate, #48 Exhibit VV - Financial Statement, #49 Exhibit WW - Accounting Report, #50 Exhibit XX - Report, #51 Exhibit YY - Article, #52 Exhibit ZZ - Notice of Default)(Kirsch, Mark)

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Plaintiff: HNB Investment Corp.
Represented By: Mark Adam Kirsch
Represented By: Elizabeth P. Papez
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Plaintiff: Philip Morris Capital Corporation,
Represented By: Mark Adam Kirsch
Represented By: Elizabeth P. Papez
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Defendant: National Railroad Passenger Corporation
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