Knight v. Standard Chartered Bank et al
| Julian Knight, Anshuman Chandra and Julian M. Knight |
| Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai), Standard Chartered Bank, Dubai and Standard Chartered Bank, New York |
| 1:2019cv11739 |
| December 23, 2019 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3730 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 MOTION for Robert J. Cynkar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18374694. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anshuman Chandra, Julian M. Knight.(Cynkar, Robert) |
Filing 5
ORDER FOR ADMISSION PRO HAC VICE granting #3 Motion for Patrick M. McSweeney to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 12/27/2019) (va)
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| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-11117-PAE. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge James L. Cott 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Robert J. Cynkar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18374694. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| CASE REFERRED TO Judge Paul A. Engelmayer as possibly related to 18-cv-11117. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick M McSweeney. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Patrick M.McSweeney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18348756. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick M McSweeney. The party information for the following party/parties has been modified: Julian M. Knight; Standard Chartered Bank, Dubai; Standard Chartered Bank, New York. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| Filing 4 RELATED CASE AFFIRMATION of Patrick M.McSweeney re: that this action be filed as related to 18-cv-11117(PAE). Document filed by Anshuman Chandra, Julian Knight.(McSweeney, Patrick) |
| Filing 3 MOTION for Patrick M.McSweeney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18348756. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anshuman Chandra, Julian Knight.(McSweeney, Patrick) |
| Filing 2 CIVIL COVER SHEET filed. (McSweeney, Patrick) |
| Filing 1 COMPLAINT against Standard Chartered Bank, Standard Chartered Bank (Dubai), Standard Chartered Bank (New York). (Filing Fee $ 400.00, Receipt Number ANYSDC-18347968)Document filed by Julian Knight, Anshuman Chandra.(McSweeney, Patrick) |
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