Emigrant Bank et al v. Suntrust Bank et al
| Emigrant Bank and Pacific Mercantile Bank |
| DOES Nos. 1 through 10, inclusive, Truist Bank and Suntrust Bank |
| 1:2020cv02391 |
| March 18, 2020 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 5, 2024. A more recent docket listing may be available from PACER.
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Filing 22
MOTION for Jennifer L. Nassiri to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19847304. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Emigrant Bank, Pacific Mercantile Bank. (Attachments: #1 Affidavit of Jennifer Nassiri in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order for Motion for Admission Pro Hac Vice).(Nassiri, Jennifer)
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Filing 21
ORDER FOR ADMISSION PRO HAC VICE granting #19 MOTION for Sage R. Vanden Heuvel to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/12/2020) (jca)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE granting #18 MOTION for Gary E. Gans to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/12/2020) (jca)
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Filing 19
MOTION for Sage R. Vanden Heuvel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19788993. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Emigrant Bank, Pacific Mercantile Bank. (Attachments: #1 Affidavit of Sage Vanden Heuvel in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order for Motion for Admission Pro Hac Vice).(Vanden Heuvel, Sage)
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Filing 18
MOTION for Gary E. Gans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19788881. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Emigrant Bank, Pacific Mercantile Bank. (Attachments: #1 Affidavit of Gary Gans in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order for Motion for Admission Pro Hac Vice).(Gans, Gary)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Sage R. Vanden Heuvel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19788993. Motion and supporting papers to be reviewed by Clerk's Office staff., #18 MOTION for Gary E. Gans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19788881. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
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Filing 17
LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Corey Worcester dated April 23, 2020 re: #13 LETTER MOTION for Conference specifically Pre-Motion Conference concerning Defendants' anticipated motion to dismiss all counts of the Complaint pursuant to Fed. R. Civ. P. 12(b)(6) addressed to Judge Paul G. Gardephe from Peter Isajiw . Document filed by Emigrant Bank, Pacific Mercantile Bank..(Worcester, Richard)
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Filing 16
LETTER MOTION for Extension of Time to Respond to a Request for a Pre-Motion Conference addressed to Judge Paul G. Gardephe from Corey Worcester dated April 15, 2020. Document filed by Emigrant Bank, Pacific Mercantile Bank..(Worcester, Richard)
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Filing 15
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Truist Financial Corporation for Truist Bank. Document filed by Suntrust Bank, Truist Bank..(Isajiw, Peter)
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Filing 14
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Truist Financial Corporation for Suntrust Bank. Document filed by Suntrust Bank, Truist Bank..(Isajiw, Peter)
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Filing 13
LETTER MOTION for Conference specifically Pre-Motion Conference concerning Defendants' anticipated motion to dismiss all counts of the Complaint pursuant to Fed. R. Civ. P. 12(b)(6) addressed to Judge Paul G. Gardephe from Peter Isajiw dated 4/13/2020. Document filed by Suntrust Bank, Truist Bank..(Isajiw, Peter)
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Filing 12
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 7/2/2020 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/5/2020) (jca)
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Filing 11
AFFIDAVIT OF SERVICE of Summons and Complaint with exhibits and Civil Cover Sheet served on Truist Bank on 03/23/2020. Service was accepted by Jane Richardson, Process Specialist. Document filed by Emigrant Bank, Pacific Mercantile Bank..(Worcester, Richard)
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Filing 10
AFFIDAVIT OF SERVICE of Summons and Complaint with exhibits and Civil Cover Sheet served on Suntrust Bank on 03/23/2020. Service was accepted by Barry Smith, Process Intake Clerk. Document filed by Emigrant Bank, Pacific Mercantile Bank..(Worcester, Richard)
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Filing 9
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 6/25/2020 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/20/2020) (jca)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Truist Bank..(pc)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Suntrust Bank..(pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(pc)
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Magistrate Judge Katharine H. Parker 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. (pc)
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Case Designated ECF. (pc)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Emigrant Bancorp, Inc., Other Affiliate New York Bank & Private Trust Corporation for Emigrant Bank. Document filed by Emigrant Bank..(Worcester, Richard)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pacific Mercantile Bancorp for Pacific Mercantile Bank. Document filed by Pacific Mercantile Bank..(Worcester, Richard)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Truist Bank, re: #1 Complaint,,. Document filed by Emigrant Bank, Pacific Mercantile Bank..(Worcester, Richard)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to SunTrust Bank, re: #1 Complaint,,. Document filed by Emigrant Bank, Pacific Mercantile Bank..(Worcester, Richard)
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Filing 2
CIVIL COVER SHEET filed..(Worcester, Richard)
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Filing 1
COMPLAINT against DOES, Suntrust Bank, Truist Bank. (Filing Fee $ 400.00, Receipt Number ANYSDC-19156846)Document filed by Emigrant Bank, Pacific Mercantile Bank. (Attachments: #1 Exhibit A - Amended and Restated Credit Agreement, #2 Exhibit B - Guaranty and Security Agreement, #3 Exhibit C - Revolving Credit and Term Loan Agreement, #4 Exhibit D - Term Loan Joinder Agreement, #5 Exhibit E - Forbearance Notice, #6 Exhibit F - Notice of Acceleration of Debt, #7 Exhibit G - Letter to Mongan from Gans Re SunTrust Bank).(Worcester, Richard)
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