TRU Creditor Litigation Trust v. Brandon et al
| TRU Creditor Litigation Trust |
| Joseph Macnow, Nathaniel H. Taylor, Richard Barry, Matthew S. Levin, David A. Brandon, Richard Goodman, Wendy A. Silverstein, Paul E. Raether, Joshua Bekenstein and Michael Short |
| 1:2020cv03054 |
| April 15, 2020 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Fraud |
| 28 U.S.C. § 1334 |
| None |
Docket Report
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| Received e-mail from the United States District Court - Eastern District of Virginia acknowledging receipt of transferred case. Assigned Case Number: 3:20-cv-00311, filed on 04/30/2020. (sjo) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of Virginia.(js) |
Filing 11
ORDER GRANTING #3 MOTION TO TRANSFER CASE: Accordingly, and for good cause shown, the Court GRANTS Defendants motion to transfer and TRANSFERS this action to the United States District Court for the Eastern District of Virginia, for anticipated referral to Judge Phillips of the Bankruptcy Court for the Eastern District of Virginia, Richmond Division. The Clerk of the Court is DIRECTED to transfer this proceeding to the United States District Court for the Eastern District of Virginia. IT IS SO ORDERED. (Signed by Judge Victor Marrero on 4/23/2020) (js) Transmission to Office of the Clerk of Court for processing. Modified on 4/24/2020 (js).
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| Filing 10 RESPONSE to Motion re: #3 MOTION to Transfer Case . . Document filed by TRU Creditor Litigation Trust..(Scarola, Richard) |
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time. The request for extension is granted. So Ordered. (Signed by Judge Victor Marrero on 4/21/2020) (js)
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| Filing 8 LETTER MOTION for Extension of Time to file letter under Rule II.B.1 addressed to Judge Victor Marrero from Robert I. Bodian dated April 20, 2020. Document filed by Richard Barry, Joshua Bekenstein, David A. Brandon, Richard Goodman, Matthew S. Levin, Joseph Macnow, Paul E. Raether, Michael Short, Wendy A. Silverstein, Nathaniel H. Taylor..(Bodian, Robert) |
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Filing 7
MEMO ENDORSEMENT with respect to #3 Motion to Transfer Case. ENDORSEMENT: Plaintiff is directed to respond to Defendants' Motion to Transfer within five days by letter not to exceed three pages. So Ordered. (Signed by Judge Victor Marrero on 4/17/2020) (js)
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| Filing 6 CERTIFICATE OF SERVICE of Defendants' Notice of Removal served on Richard Scarola of Scarola, Zubatov, Schaffzin, PLLC 1700 Broadway, NY, NY 10019 on April 16, 2020. Service was made by Mail. Document filed by Richard Barry, Joshua Bekenstein, David A. Brandon, Richard Goodman, Matthew S. Levin, Joseph Macnow, Paul E. Raether, Michael Short, Wendy A. Silverstein, Nathaniel H. Taylor..(Bodian, Robert) |
| Filing 5 DECLARATION of Scott A. Rader in Support re: #3 MOTION to Transfer Case .. Document filed by Richard Barry, Joshua Bekenstein, David A. Brandon, Richard Goodman, Matthew S. Levin, Joseph Macnow, Paul E. Raether, Michael Short, Wendy A. Silverstein, Nathaniel H. Taylor. (Attachments: #1 Exhibit TRU Creditor Litigation Trust v. Brandon et al., New York State Court Complaint, #2 Exhibit Bankruptcy Dkt. No. 192, #3 Exhibit Bankruptcy Dkt. No. 1184, #4 Exhibit Bankruptcy Dkt. No. 0063, #5 Exhibit Bankruptcy Dkt. No. 2050, #6 Exhibit Bankruptcy Dkt. No. 4083, #7 Exhibit Bankruptcy Dkt. No. 5979, #8 Exhibit Bankruptcy Dkt. No. 749, #9 Exhibit Bankruptcy Dkt. 708, #10 Exhibit Memorandum Opinion, In re Patriot Coal Corp., April 25, 2016).(Rader, Scott) |
| Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION to Transfer Case . . Document filed by Richard Barry, Joshua Bekenstein, David A. Brandon, Richard Goodman, Matthew S. Levin, Joseph Macnow, Paul E. Raether, Michael Short, Wendy A. Silverstein, Nathaniel H. Taylor..(Bodian, Robert) |
| Filing 3 MOTION to Transfer Case . Document filed by Richard Barry, Joshua Bekenstein, David A. Brandon, Richard Goodman, Matthew S. Levin, Joseph Macnow, Paul E. Raether, Michael Short, Wendy A. Silverstein, Nathaniel H. Taylor..(Bodian, Robert) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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 Gabriel W. Gorenstein 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) |
| Filing 2 CIVIL COVER SHEET filed..(Bodian, Robert) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651637/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-19456588).Document filed by Michael Short, Matthew S. Levin, Joseph Macnow, Richard Barry, David A. Brandon, Nathaniel H. Taylor, Paul E. Raether, Wendy A. Silverstein, Joshua Bekenstein, Richard Goodman. (Attachments: #1 Exhibit New York State Court Action Docket Entries).(Bodian, Robert) |
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