Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
| Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co., Bank Hapoalim B.M., Cooperatieve Rabobank U.A., New York Branch, ICBC Standard Bank PLC, Techemet Metal Trading, LLC and Hain Capital Investors Master Fund, Ltd. |
| Crowe LLP |
| 1:2020cv01556 |
| February 21, 2020 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Other Statutory Actions |
| 28 U.S.C. § 1446 nr |
| Plaintiff |
Docket Report
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| Filing 17 CASE TRANSFERRED IN from the United States District Court - District of Florida Southern; Case Number: 1:19-cv-23100. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lorna G. Schofield. 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..(sjo) |
| Magistrate Judge Barbara C. Moses 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. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
Filing 16
ORDER Granting #8 Motion to Transfer. Pursuant to 1404, the Clerk is directed to TRANSFER this action to the United States District Court for the Southern District of New York. Signed by Judge Darrin P. Gayles on 2/20/2020. See attached document for full details. (ar2) [Transferred from Florida Southern on 2/21/2020.]
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| Civil Case Terminated per DE #16 Order on Motion to Transfer. Closing Case. (ar2) [Transferred from Florida Southern on 2/21/2020.] |
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Filing 15
PAPERLESS ORDER granting #14 Motion for Extension of Time. Defendant shall have up to and including twenty-eight (28) days after the entry of an order resolving the pending transfer and abstention/remand motions to file its response to Plaintiffs' Complaint. Signed by Judge Darrin P. Gayles (hs01) [Transferred from Florida Southern on 2/21/2020.]
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer Defendant's Unopposed Motion for Extension of Time to Respond to Complaint by Crowe LLP. (Attachments: #1 Text of Proposed Order)(Schwiep, Paul) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 13 REPLY to Response to Motion re #8 Defendant's MOTION Defendant's Motion to Transfer Defendant's Motion to Transfer MOTION for Hearing Defendant's Reply in Support of Its Motion to Transfer filed by Crowe LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Schwiep, Paul) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 12 REPLY to Response to Motion re #7 Plaintiff's MOTION to Remand to State Court filed by Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. (Feder, Scott) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 11 RESPONSE in Opposition re #7 Plaintiff's MOTION to Remand to State Court Defendant's Response in Opposition to Plaintiffs' Memorandum of Law in Support of Abstention and Remand filed by Crowe LLP. Replies due by 8/28/2019. (Attachments: #1 Exhibit Composite Exhibit 1, #2 Exhibit 2)(Schwiep, Paul) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 10 RESPONSE in Opposition re #8 Defendant's MOTION Defendant's Motion to Transfer Defendant's Motion to Transfer MOTION for Hearing filed by Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. Replies due by 8/28/2019. (Feder, Scott) [Transferred from Florida Southern on 2/21/2020.] |
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Filing 9
PAPERLESS ORDER granting #6 the Parties' Joint Motion to Set Briefing Schedule. Plaintiffs shall file their motion for abstention and Defendant shall file its transfer motion on or before August 7, 2019. The parties shall file their respective responses on or before Wednesday, August 21, 2019. The parties shall file their respective replies on or before August 28, 2019. Signed by Judge Darrin P. Gayles (hs01) [Transferred from Florida Southern on 2/21/2020.]
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| Set/Reset Deadlines/Hearings as per DE 9 : Motions due by 8/7/2019. Responses due by 8/21/2019 Replies due by 8/28/2019. (lk) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 8 Defendant's MOTION Defendant's Motion to Transfer Defendant's Motion to Transfer, MOTION for Hearing by Crowe LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (composite), #6 Exhibit 6)(Schwiep, Paul) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 7 Plaintiff's MOTION to Remand to State Court by Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC STANDARD BANK PLC, MITSUBISHI INTERNATIONAL CORPORATION, TECHEMET METAL TRADING, LLC, Woodforest National Bank. (Attachments: #1 Text of Proposed Order Proposed Order)(Feder, Scott) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 6 Joint MOTION Joint Motion to Establish Briefing Schedule Joint Motion to Establish Briefing Schedule by Crowe LLP. (Attachments: #1 Text of Proposed Order)(Schwiep, Paul) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 5 NOTICE of Attorney Appearance by John Everett Thornton, Jr on behalf of Crowe LLP. Attorney John Everett Thornton, Jr added to party Crowe LLP(pty:dft). (Thornton, John) [Transferred from Florida Southern on 2/21/2020.] |
| Set/Reset Answer Due Deadline as per DE 4 : All Defendants. (lk) [Transferred from Florida Southern on 2/21/2020.] |
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Filing 4
PAPERLESS ORDER granting #3 Motion for Extension of Time. Defendant shall respond to the Complaint on or before August 30, 2019. Signed by Judge Darrin P. Gayles (hs01) [Transferred from Florida Southern on 2/21/2020.]
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| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), Defendant's Unopposed Motion for Extension of Time to Respond to Complaint by Crowe LLP. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Schwiep, Paul) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2) [Transferred from Florida Southern on 2/21/2020.] |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11846347, filed by Crowe LLP. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A 1, #3 Exhibit A 2, #4 Exhibit A 3 i, #5 Exhibit A 3 ii, #6 Exhibit A 3 iii, #7 Exhibit A 4, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E)(Schwiep, Paul) Modified text on 7/26/2019 (ar2). (No answer/motion to dismiss filed). [Transferred from Florida Southern on 2/21/2020.] |
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