Ebury Street Capital LLC et al v. Cadence Bank, N.A.
| Ebury Fund 2 LP, Ebury Fund 1 LP, Ebury Street Capital LLC and Ebury RE, LLC |
| Cadence Bank, N.A. |
| 1:2020cv00874 |
| January 31, 2020 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Other |
| 15 U.S.C. § 294 |
| None |
Docket Report
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This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 PROPOSED CASE MANAGEMENT PLAN. Document filed by Ebury Fund 1 LP, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Street Capital LLC..(Whalen, Ryan) |
| Filing 23 JOINT LETTER addressed to Judge Paul A. Engelmayer from Ryan J. Whalen dated 3.26.20 re: Initial Pre-Trial Conference. Document filed by Ebury Fund 1 LP, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Street Capital LLC..(Whalen, Ryan) |
| Filing 22 ANSWER to #1 Complaint, #5 Complaint., ANSWER to #1 Complaint, #5 Complaint., COUNTERCLAIM against All Plaintiffs. Document filed by Cadence Bank, N.A...(Bliss, Mikelle) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BlackRock, Inc. (Owner of Ten Percent Plus Stock), Corporate Parent Cadence Bancorporation, a Delaware corporation, Corporate Parent Vanguard Group, Inc. for Cadence Bank, N.A.. Document filed by Cadence Bank, N.A...(Bliss, Mikelle) |
Filing 20
ORDER The conference set for April 22, 2020 is hereby rescheduled to April 1, 2020 at 9:30 a.m., as a telephonic conference. The conference-related deadlines set forth in docket 17 are set for March 26, 2020. Dial-In Number: (888) 363-4749. Access Code: 468-4906. (HEREBY ORDERED by Judge Paul A. Engelmayer) (Text Only Order) (msr)
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| Filing 19 MEMO ENDORSEMENT on re: #18 Letter filed by Cadence Bank, N.A. ENDORSEMENT: The Court appreciates this letter and is satisfied that diversity jurisdiction exists. (Signed by Judge Paul A. Engelmayer on 3/17/2020) (jwh) |
| Filing 18 LETTER addressed to Judge Paul A. Engelmayer from Mikelle V. Bliss dated March 13, 2020 re: Ebury St. Capital LLC et. al. v. Cadence Bank, N.A.. Document filed by Cadence Bank, N.A...(Bliss, Mikelle) |
| Filing 17 NOTICE OF INITIAL PRETRIAL CONFERENCE: Due to the current public health situation, the conference scheduled for April 1, 2020 at 2 p.m. is adjourned to April 22, 2020 at 10 a.m. The conference-related deadlines previously set for March 26, 2020, see Dkt. 12, are adjourned to April 16, 2020. Initial Conference set for 4/22/2020 at 10:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/13/2020) (cf) |
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Filing 16
MEMO ENDORSEMENT on re: #15 Letter filed by Ebury Fund 2 LP. ENDORSEMENT: The Court appreciates the update. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/12/2020) (kv)
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| Filing 15 LETTER addressed to Judge Paul A. Engelmayer from Ryan J. Whalen dated 3/11/2020 re: Court Order (Dkt No. 8). Document filed by Ebury Fund 2 LP..(Whalen, Ryan) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Vanguard Group, Inc., Corporate Parent BlackRock, Inc. (Owner of Ten Percent Plus Stock), Corporate Parent Cadence Bancorporation, a Delaware corporation for Cadence Bank, N.A.. Document filed by Cadence Bank, N.A...(Bliss, Mikelle) |
| Filing 13 MEMO ENDORSEMENT on re: #8 Letter. ENDORSEMENT: Plaintiffs are granted leave to amend the complaint to reflect the change identified in footnote one. Plaintiffs are to file a letter by March 5, 2020 that identifies the place of citizenship of EF2's members. Defendants is also directed to submit a letter, also by March 5, 2020, identifying its place of incorporation and principal place of business. (Signed by Judge Paul A. Engelmayer on 3/2/2020) (jwh) |
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Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/1/2020 at 02:00 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer, as further set forth in this order. (Signed by Judge Paul A. Engelmayer on 3/2/2020) (jwh)
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| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - ANSWER to #5 Complaint. Document filed by Cadence Bank, N.A...(Bliss, Mikelle) Modified on 3/25/2020 (ldi). |
| Filing 10 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cadence Bank, N.A...(Bliss, Mikelle) Modified on 2/28/2020 (lb). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Mikelle Vieve Bliss to RE-FILE Document #10 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document 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. (lb) |
| Filing 9 AFFIDAVIT OF SERVICE. Cadence Bank, N.A. served on 2/7/2020, answer due 4/7/2020. Service was accepted by Hannah Davis, Administrator. Document filed by Ebury Street Capital LLC; Ebury Fund 2 LP; Ebury RE, LLC; Ebury Fund 1 LP..(Parks, Kari) |
| Filing 8 LETTER addressed to Judge Paul A. Engelmayer from Ryan J. Whalen dated February 18, 2020 re: Court Order (Dkt. No. 7). Document filed by Ebury Fund 1 LP, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Street Capital LLC. (Attachments: #1 Exhibit Heritage Complaint).(Whalen, Ryan) |
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Filing 7
ORDER: The Court has reviewed plaintiffs' complaint. Dkt. 5. To ensure that there is a basis for diversity jurisdiction, plaintiffs' counsel are directed to file a letter that identifies whether any of the plaintiffs' members or partners, see id. at 3, are corporations. If so, counsel must identify the place of incorporation and principal place of business for each of those members or partners. In addition, counsel are to identify the place of incorporation and principal place of business of defendant Cadence Bank, N.A. Counsel are directed to file such a letter by February 18, 2020. (Signed by Judge Paul A. Engelmayer on 2/4/2020) (jwh)
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| Filing 6 NOTICE OF APPEARANCE by Kari Parks on behalf of Ebury Fund 1 LP, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Street Capital LLC..(Parks, Kari) |
| Filing 5 COMPLAINT against Cadence Bank, N.A.. Document filed by Ebury Street Capital LLC, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Fund 1 LP..(Whalen, Ryan) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Cadence Bank, N.A...(pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) |
| 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ryan James Whalen. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 1 (Citizen of This State); Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand $400,000; County code Albany. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to None; no dollar demand entered on civil cover sheet; the County code has been modified to Westchester. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ryan James Whalen to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against; do not select the All Plaintiffs, All Defendants, or All Parties radio buttons. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cadence Bank, N.A., re: #1 Complaint. Document filed by Ebury Fund 1 LP, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Street Capital LLC..(Whalen, Ryan) |
| Filing 2 CIVIL COVER SHEET filed..(Whalen, Ryan) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Plaintiffs. (Filing Fee $ 400.00, Receipt Number ANYSDC-18653926)Document filed by Ebury Street Capital LLC, Ebury Fund 2 LP, Ebury RE, LLC, Ebury Fund 1 LP..(Whalen, Ryan) Modified on 2/3/2020 (pne). |
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