AG MIT CMO, LLC et al v. Royal Bank of Canada et al
Plaintiff: MIT K, LLC and AG MIT CMO, LLC
Defendant: RBC (Barbados) Trading Corporation and Royal Bank of Canada
Case Number: 1:2020cv02547
Filed: March 25, 2020
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Lorna G Schofield
Nature of Suit: Contract: Other
Cause of Action: 28:1332bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2020 Filing 16 MEMO ENDORSEMENT on re: #15 Letter filed by MIT K, LLC, AG MIT CMO, LLC. ENDORSEMENT: APPLICATION GRANTED The conference set for March 26, 2020, at 11:30 A.M. is adjourned to April 2, 2020, at 11:30 A.M. The parties shall file a joint letter by March 31, 2020, stating any issues they intend to discuss at the conference. (Telephone Conference set for 4/2/2020 at 11:30 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 3/26/2020) (jwh)
March 26, 2020 Filing 15 LETTER addressed to Judge Lorna G. Schofield from Jonathan E. Pickhardt dated March 26, 2020 re: Adjournment of Telephonic Conference. Document filed by AG MIT CMO, LLC, MIT K, LLC..(Pickhardt, Jonathan)
March 26, 2020 Filing 14 ELECTRONIC SUMMONS ISSUED as to RBC (Barbados) Trading Corporation, Royal Bank of Canada..(sj)
March 26, 2020 Filing 13 NOTICE OF APPEARANCE by Maria Da Silva on behalf of RBC (Barbados) Trading Corporation, Royal Bank of Canada..(Da Silva, Maria)
March 26, 2020 Filing 12 NOTICE OF APPEARANCE by Christopher P. Malloy on behalf of RBC (Barbados) Trading Corporation, Royal Bank of Canada..(Malloy, Christopher)
March 26, 2020 Filing 11 NOTICE OF APPEARANCE by Scott D. Musoff on behalf of RBC (Barbados) Trading Corporation, Royal Bank of Canada..(Musoff, Scott)
March 25, 2020 Filing 10 LETTER addressed to Judge Lorna G. Schofield from Jonathan E. Pickhardt dated March 25, 2020 re: Court-Ordered Telephonic Conference. Document filed by AG MIT CMO, LLC, MIT K, LLC..(Pickhardt, Jonathan)
March 25, 2020 Opinion or Order Filing 9 ORDER: It is hereby ORDERED that the application is DENIED as moot. A telephonic conference will be held to discuss this matter on Thursday, March 26, 2020, at approximately 11:30 A.M. (As further set forth in this Order.) Plaintiff shall email a copy of this Order to Defendants' counsel as soon as possible. (Telephone Conference set for 3/26/2020 at 11:30 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 3/25/2020) (cf)
March 25, 2020 Filing 8 NOTICE OF APPEARANCE by Lindsay May Weber on behalf of AG MIT CMO, LLC, MIT K, LLC..(Weber, Lindsay)
March 25, 2020 Filing 7 NOTICE OF APPEARANCE by Rex Lee on behalf of AG MIT CMO, LLC, MIT K, LLC..(Lee, Rex)
March 25, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to RBC (BARBADOS) TRADING CORPORATION, and ROYAL BANK OF CANADA, re: #1 Complaint,,. Document filed by AG MIT CMO, LLC, MIT K, LLC..(Pickhardt, Jonathan)
March 25, 2020 Filing 5 CIVIL COVER SHEET filed..(Pickhardt, Jonathan)
March 25, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan Pickhard to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not exactly match as it appears on the pleading caption; both party names must be listed on the PDF 'To' listed exactly as they appear on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
March 25, 2020 Case Designated ECF. (jgo)
March 25, 2020 Magistrate Judge Sarah Netburn 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. (jgo)
March 25, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action 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..(jgo)
March 25, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Pickhardt. The party information for the following party/parties has been modified: RBC (Barbados) Trading Corporation. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
March 25, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan Pickhardt. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 4 (Incorporated/Principal Place of Business-This State);. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State);. (jgo)
March 25, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jonathan Pickhardt to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): party name on the PDF case caption does not exactly match as it appears on the pleading caption; the PDF was not signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
March 25, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MCMO for MIT K, LLC; Corporate Parent AG Mortgage Investment Trust, Inc. for AG MIT CMO, LLC. Document filed by AG MIT CMO, LLC, MIT K, LLC..(Pickhardt, Jonathan)
March 25, 2020 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Royal Bank of Canada and RBC (BARBADOS) TRADING BANK CORP., re: #1 Complaint,,. Document filed by AG MIT CMO, LLC, MIT K, LLC..(Pickhardt, Jonathan) Modified on 3/25/2020 (jgo).
March 25, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Pickhardt, Jonathan) Modified on 3/25/2020 (jgo).
March 25, 2020 Filing 1 COMPLAINT against RBC (Barbados) Trading Bank Corp., Royal Bank of Canada. (Filing Fee $ 400.00, Receipt Number ANYSDC-19222846)Document filed by AG MIT CMO, LLC, MIT K, LLC. (Attachments: #1 Exhibit A - 2014 AG MIT MPA, #2 Exhibit B - 2013 AG MIT MPA, #3 Exhibit C - 2018 MIT K MPA, #4 Exhibit D - Repos 3.17.20 with Covenant, #5 Exhibit E - FRB Press Release and Term Sheet, #6 Exhibit F -Interagency Statement on Loan Modifications, #7 Exhibit G - 2020.03.23 FRB Statement, #8 Exhibit H - NY Executive Order No. 202.9).(Pickhardt, Jonathan)

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Plaintiff: MIT K, LLC
Represented By: Lindsay May Weber
Represented By: Rex Lee
Represented By: Jonathan Pickhardt
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Plaintiff: AG MIT CMO, LLC
Represented By: Lindsay May Weber
Represented By: Rex Lee
Represented By: Jonathan Pickhardt
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Defendant: RBC (Barbados) Trading Corporation
Represented By: Scott D. Musoff
Represented By: Christopher P. Malloy
Represented By: Maria Da Silva
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Defendant: Royal Bank of Canada
Represented By: Scott D. Musoff
Represented By: Christopher P. Malloy
Represented By: Maria Da Silva
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