Traxys North America LLC v. Metal Partners Rebar LLC et al
Plaintiff: Traxys North America LLC
Defendant: Jose Carrero, ADR Rebar, LLC, Intermetal Rebar, L.L.C., JPMorgan Chase Bank N.A., BGD LV Holdings, LLC, Metal Partners Rebar LLC and BGD LV Holding, LLC
Case Number: 1:2020cv02766
Filed: April 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2020 Opinion or Order Filing 73 ORDER granting #71 Letter Motion for Extension of Time to Answer. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/22/2020) Intermetal Rebar, L.L.C. answer due 7/13/2020 (ks)
May 22, 2020 Filing 72 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Traxys North America LLC..(Lennon, Patrick)
May 21, 2020 Filing 71 FIRST LETTER MOTION for Extension of Time to File Answer to Amended Complaint addressed to Judge John G. Koeltl from Aaron H. Crowell dated May 21, 2020. Document filed by Intermetal Rebar, L.L.C...(Crowell, Aaron)
May 19, 2020 Filing 70 NOTICE OF APPEARANCE by Aaron Hayes Crowell on behalf of Intermetal Rebar, L.L.C...(Crowell, Aaron)
May 19, 2020 Opinion or Order Filing 69 STIPULATION OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel and Defendant Intermetal Rebar LLC ("Intermetal") that Clarick Gueron Reisbaum LLP is hereby substituted for Fox Rothschild LLP as counsel for Intermetal as of the date hereof. SO ORDERED. (Signed by Judge John G. Koeltl on 5/19/2020) Attorney Gregory A. Clarick for Intermetal Rebar, L.L.C. added. Attorney Peter J. Roberts and Alexandra Lipschultz Sobol terminated. (ks)
May 19, 2020 Filing 68 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Intermetal Rebar, L.L.C.. (Attachments: #1 Affidavit Declaration of Outgoing Counsel).(Crowell, Aaron)
May 18, 2020 Filing 67 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Intermetal Rebar, L.L.C. served on 5/15/2020, answer due 6/5/2020. Service was accepted by JOSE CARRERO - REGISTERED AGENT. Document filed by Traxys North America LLC..(Lennon, Kevin)
May 15, 2020 Filing 66 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. ADR Rebar, LLC served on 5/7/2020, answer due 5/28/2020. Service was accepted by RODGER STRUBEL - ADMINISTRATOR. Document filed by Traxys North America LLC..(Lennon, Kevin)
May 14, 2020 Filing 65 WAIVER OF SERVICE RETURNED EXECUTED. Jose Carrero waiver sent on 5/12/2020, answer due 7/13/2020. Document filed by Traxys North America LLC..(Lennon, Kevin)
May 14, 2020 Opinion or Order Filing 64 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys and Defendant Jose Carrero that the law firm of TARTER KRINSKY & DROGIN, LLP, is hereby substituted in place of the law firm FOX ROTHSCHILD LLP as counsel of record for Defendant Jose Carrero in the above-captioned matter action as of the date hereof. And as set forth herein. SO ORDERED., Attorney John Aubrey Wait terminated. *** Attorney Peter J. Roberts and Alexandra Lipschultz Sobol terminated. (Signed by Judge John G. Koeltl on 5/14/2020) (ama) Modified on 5/18/2020 (ama).
May 13, 2020 Opinion or Order Filing 63 ORDER withdrawing #18 Motion for TRO. The Order to Show Cause (Docket No. 18) is withdrawn. The Clerk is directed to close Docket No. 18. SO ORDERED. (Signed by Judge John G. Koeltl on 5/13/2020) (ks)
May 13, 2020 Opinion or Order Filing 62 ORDER FOR ADMISSION PRO HAC VICE granting #40 Motion for Peter John Roberts to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 5/13/2020) (ks)
May 13, 2020 Filing 61 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Jose Carrero..(Rosner, Joel)
May 13, 2020 Filing 60 ELECTRONIC SUMMONS ISSUED as to Intermetal Rebar, L.L.C...(jgo)
May 12, 2020 Filing 59 LETTER addressed to Judge John G. Koeltl from Patrick F. Lennon dated 5/12/2020 re: Withdrawal of Order to Show Cause Doc. # 18. Document filed by Traxys North America LLC..(Lennon, Patrick)
May 12, 2020 Filing 58 REQUEST FOR ISSUANCE OF SUMMONS as to Intermetal Rebar LLC, re: #32 Amended Complaint,. Document filed by Traxys North America LLC..(Lennon, Kevin)
May 8, 2020 Opinion or Order Filing 57 ORDER granting #55 Letter Motion for Extension of Time to File. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/8/2020) (ks) Modified on 5/11/2020 (ks).
May 7, 2020 Filing 56 NOTICE OF APPEARANCE by Joel Howard Rosner on behalf of Jose Carrero..(Rosner, Joel)
May 7, 2020 Filing 55 LETTER MOTION for Extension of Time to File Rule 26(f) report addressed to Judge John G. Koeltl from Andrew N. Krinsky dated May 7, 2020. Document filed by Jose Carrero..(Krinsky, Andrew)
May 7, 2020 Filing 54 NOTICE OF APPEARANCE by Andrew Neal Krinsky on behalf of Jose Carrero..(Krinsky, Andrew)
May 7, 2020 Filing 53 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of BGD LV Holding, LLC, Metal Partners Rebar LLC..(Denker, Stephanie)
April 27, 2020 Filing 52 WAIVER OF SERVICE RETURNED EXECUTED. Metal Partners Rebar LLC waiver sent on 4/21/2020, answer due 6/22/2020. Document filed by Traxys North America LLC..(Lennon, Kevin)
April 27, 2020 Filing 51 WAIVER OF SERVICE RETURNED EXECUTED. BGD LV Holding, LLC waiver sent on 4/21/2020, answer due 6/22/2020. Document filed by Traxys North America LLC..(Lennon, Kevin)
April 27, 2020 Filing 50 WAIVER OF SERVICE RETURNED EXECUTED. JPMorgan Chase Bank N.A. waiver sent on 4/21/2020, answer due 6/22/2020. Document filed by Traxys North America LLC..(Lennon, Kevin)
April 23, 2020 Opinion or Order Filing 49 ORDER FOR ADMISSION PRO HAC VICE granting #46 Motion for Meredith S. Kirshenbaum to Appear Pro Hac Vice. The motion of Meredith S. Kirshenbaum for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 4/23/20) (yv)
April 23, 2020 Opinion or Order Filing 48 ORDER FOR ADMISSION PRO HAC VICE: granting #45 Motion for David E. Morrison to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/23/2020) (ama)
April 23, 2020 Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank N.A.. Document filed by JPMorgan Chase Bank N.A...(Morrison, David)
April 22, 2020 Filing 46 MOTION for Meredith S. Kirshenbaum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19534500. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by JPMorgan Chase Bank N.A.. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Kirshenbaum, Meredith)
April 22, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Meredith S. Kirshenbaum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19534500. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq)
April 21, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for David E. Morrison to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19524176. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
April 21, 2020 Filing 45 MOTION for David E. Morrison to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19524176. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by JPMorgan Chase Bank N.A.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Affidavit Declaration of David E. Morrison, #3 Text of Proposed Order).(Morrison, David)
April 21, 2020 Filing 44 OATH of Todd Frank (Verification of Amended Complaint). Document filed by Traxys North America LLC..(Lennon, Kevin)
April 17, 2020 Opinion or Order Filing 43 ORDER: The conference scheduled for April 17, 2020 at 2:00 P.M. is adjourned sine die. The parties should submit a proposed order with respect to the Order to Show Cause when finalized. The parties should also submit a Rule 26(f) Report and proposed scheduling order within three weeks. SO ORDERED. (Signed by Judge John G. Koeltl on 4/17/2020) (ks)
April 17, 2020 Filing 42 LETTER MOTION to Adjourn Conference (telephone) addressed to Judge John G. Koeltl from Patrick F. Lennon dated 4/17/2020. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 17, 2020 Filing 41 DECLARATION of Peter Roberts, Esq. in Support re: #40 MOTION for Peter John Roberts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19482304. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Jose Carrero, Intermetal Rebar, L.L.C.. (Attachments: #1 Exhibit A - Certificate of Good Standing).(Roberts, Peter)
April 17, 2020 Filing 40 MOTION for Peter John Roberts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19482304. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jose Carrero, Intermetal Rebar, L.L.C.. (Attachments: #1 Text of Proposed Order Proposed Order for Admission of Peter Roberts Pro Hac Vice).(Roberts, Peter)
April 17, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #40 MOTION for Peter John Roberts to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19482304. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Counsel filed the declaration separately but all of the requirements have been met. (ad)
April 15, 2020 Opinion or Order Filing 39 ORDER granting #38 Letter Motion to Adjourn Conference. Application granted. Conference adjourned to April 17, 2020 at 2:00 P.M. The parties may dial (888) 363-4749 or (215) 446-3662 and use access code 8140049. So Ordered. (Signed by Judge John G. Koeltl on 4/15/2020) Telephone Conference set for 4/17/2020 at 02:00 PM before Judge John G. Koeltl. (ks)
April 15, 2020 Filing 38 LETTER MOTION to Adjourn Conference (telephone) and to reschedule on 4/17/2020 addressed to Judge John G. Koeltl from Patrick F. Lennon dated 4/15/2020. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 14, 2020 Filing 37 ELECTRONIC SUMMONS ISSUED as to Metal Partners Rebar LLC..(pne)
April 14, 2020 Filing 36 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank N.A...(pne)
April 14, 2020 Filing 35 ELECTRONIC SUMMONS ISSUED as to Jose Carrero..(pne)
April 14, 2020 Filing 34 ELECTRONIC SUMMONS ISSUED as to BGD LV Holding, LLC..(pne)
April 14, 2020 Filing 33 ELECTRONIC SUMMONS ISSUED as to ADR Rebar, LLC..(pne)
April 13, 2020 Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference held on 4/13/2020 in relation to Dkt No. 18. (tro)
April 13, 2020 Filing 32 FIRST AMENDED COMPLAINT amending #1 Complaint, against ADR Rebar, LLC, BGD LV Holdings, LLC, Jose Carrero, Intermetal Rebar, L.L.C., JPMorgan Chase Bank N.A., Metal Partners Rebar LLC.Document filed by Traxys North America LLC. Related document: #1 Complaint,..(Lennon, Patrick)
April 13, 2020 Filing 31 LETTER addressed to Judge John G. Koeltl from Valerie G. Pennacchio dated April 13, 2020 re: Pre-Motion Letter re Motion to Dismiss and Compel Arbitration. Document filed by BGD LV Holdings, LLC, Metal Partners Rebar LLC..(Pennacchio, Valerie)
April 13, 2020 Filing 30 NOTICE OF APPEARANCE by Valerie G. Pennacchio on behalf of BGD LV Holdings, LLC, Metal Partners Rebar LLC..(Pennacchio, Valerie)
April 13, 2020 Filing 29 NOTICE OF APPEARANCE by John Aubrey Wait on behalf of Jose Carrero, Intermetal Rebar, L.L.C...(Wait, John)
April 13, 2020 Filing 28 RESPONSE in Opposition to Motion re: #18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). . Document filed by Jose Carrero, Intermetal Rebar, L.L.C...(Wait, John)
April 13, 2020 Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Metal Partners Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 13, 2020 Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 13, 2020 Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Jose Carrero, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 13, 2020 Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to BGD LV Holdings, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 13, 2020 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to ADR Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 13, 2020 Filing 22 NOTICE OF APPEARANCE by Alexandra Lipschultz Sobol on behalf of Jose Carrero, Intermetal Rebar, L.L.C...(Sobol, Alexandra)
April 13, 2020 Telephone Conference set for 4/13/2020 at 02:30 PM before Judge John G. Koeltl. Parties may dial (888) 363-4749 or (215) 446-3662 and enter access code 8140049. (Lee, Amanda; Fletcher, Donnie)
April 13, 2020 Telephone Conference set for 4/15/2020 at 02:00 PM before Judge John G. Koeltl. Parties may dial (888) 363-4749 or (215) 446-3662 and enter access code 8140049. (Lee, Amanda; Fletcher, Donnie)
April 12, 2020 Filing 21 RESPONSE in Opposition to Motion re: #18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). . Document filed by JPMorgan Chase Bank N.A...(Morgan, Justin)
April 12, 2020 Filing 20 NOTICE OF APPEARANCE by Justin Allen Morgan on behalf of JPMorgan Chase Bank N.A...(Morgan, Justin)
April 10, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #15 Request for Issuance of Summons, #12 Request for Issuance of Summons, #11 Request for Issuance of Summons, #10 Request for Issuance of Summons, #14 Request for Issuance of Summons, #13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the Court name is not on the PDF;. 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)
April 9, 2020 Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). . Document filed by Traxys North America LLC..(Lennon, Kevin)
April 9, 2020 Filing 18 MOTION for Temporary Restraining Order (Order to Show Cause - PROPOSED). Document filed by Traxys North America LLC..(Lennon, Kevin)
April 9, 2020 Filing 17 OATH of Todd Frank (Verification of Complaint). Document filed by Traxys North America LLC..(Lennon, Kevin)
April 9, 2020 Filing 16 CIVIL COVER SHEET filed..(Lennon, Patrick)
April 9, 2020 Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Metal Partners Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo).
April 9, 2020 Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo).
April 9, 2020 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jose Carrero, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo).
April 9, 2020 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Intermetal Rebar, L.L.C., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo).
April 9, 2020 Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BGD LV Holdings, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo).
April 9, 2020 Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ADR Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/10/2020 (jgo).
April 3, 2020 Magistrate Judge Robert W. Lehrburger 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)
April 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
April 3, 2020 Case Designated ECF. (pne)
April 3, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick F. Lennon. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to New York. (pne)
April 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; last defendant name contains a typographical error (ADR Reper, LLC); no District Court selection was made on the PDF. 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 corrected summons form PDF. (pne)
April 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick F. Lennon to RE-FILE Document No. #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; defendant name was omitted from caption (ADR Rebar, LLC); if all names do not fit in the space provided, enter the name of the first listed defendant followed by 'et al'. 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 corrected summons form PDF. (pne)
April 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Patrick F. Lennon to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne)
April 2, 2020 Filing 9 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ADR Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 8 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Metal Partners Rebar, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 7 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jose Carrero, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Intermetal Rebar, L.L.C., re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BGD LV Holdings, LLC, re: #1 Complaint,. Document filed by Traxys North America LLC..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Traxys SARL for Traxys North America LLC. Document filed by Traxys North America LLC..(Lennon, Patrick)
April 2, 2020 Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Lennon, Patrick) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 1 COMPLAINT against ADR Rebar, LLC, BGD LV Holdings, LLC, Jose Carrero, Intermetal Rebar, L.L.C., JPMorgan Chase Bank N.A., Metal Partners Rebar LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-19316322)Document filed by Traxys North America LLC..(Lennon, Patrick)

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Search for this case: Traxys North America LLC v. Metal Partners Rebar LLC et al
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Plaintiff: Traxys North America LLC
Represented By: Patrick F. Lennon
Represented By: Kevin John Lennon
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Defendant: Jose Carrero
Represented By: Andrew Neal Krinsky
Represented By: Alexandra Lipschultz Sobol
Represented By: John Aubrey Wait
Represented By: Joel Howard Rosner
Represented By: Peter J. Roberts
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Defendant: ADR Rebar, LLC
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Defendant: Intermetal Rebar, L.L.C.
Represented By: Alexandra Lipschultz Sobol
Represented By: Aaron Hayes Crowell
Represented By: John Aubrey Wait
Represented By: Gregory A. Clarick
Represented By: Peter J. Roberts
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Defendant: JPMorgan Chase Bank N.A.
Represented By: Meredith S Kirshenbaum
Represented By: David Morrison
Represented By: Justin Allen Morgan
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Defendant: BGD LV Holdings, LLC
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Defendant: Metal Partners Rebar LLC
Represented By: Stephanie L Denker
Represented By: Valerie G. Pennacchio
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Defendant: BGD LV Holding, LLC
Represented By: Stephanie L Denker
Represented By: Valerie G. Pennacchio
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