Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
| Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp., Bank Hapoalim B.M., Cooperatieve Rabobank U.A., New York Branch, ICBC Standard Bank PLC, Merced Partners Ltd Partnership, Techemet Metal Trading, LLC and Hain Capital Investors Master Fund, Ltd. |
| Eisneramper LLP |
| 1:2020cv04071 |
| May 27, 2020 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Other Statutory Actions |
| 28 U.S.C. § 1446 nr |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 27, 2020. A more recent docket listing may be available from PACER.
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Filing 10
DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court. Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (sjo) Transmission to Civil Case Openings Clerk for processing.
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| Filing 9 CASE TRANSFERRED IN from the United States District Court - District of Florida Southern; Case Number: 1:20-cv-22009. Original file certified copy of transfer order and docket entries received. (sjo) |
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Filing 8
ORDER GRANTING #6 UNOPPOSED MOTION TO TRANSFER VENUE. Signed by Judge Marcia G. Cooke on 5/27/2020. See attached document for full details. (cds) [Transferred from Florida Southern on 5/27/2020.]
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| Filing 7 STIPULATION by Athilon Capital Corp., 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, Merced Partners Ltd Partnership, Mitsubishi International Corporation, Techemet Metal Trading, LLC (Feder, Scott) [Transferred from Florida Southern on 5/27/2020.] |
| 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Ronnie Abrams. 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) |
| USBC Case Number 20-1092 (shl)..(gp) |
| CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York..(gp) |
| Case Designated ECF. (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) |
| Civil Case Terminated PER DE#8 . Closing Case. (cds) [Transferred from Florida Southern on 5/27/2020.] |
| Filing 6 MOTION to Transfer to the U.S. District Court for the S.D. of New York and Incorporated Memorandum of Law by EisnerAmper LLP. (Attachments: #1 Exhibit Declaration of Shari Savitt)(Corbishley, Deborah) [Transferred from Florida Southern on 5/27/2020.] |
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Filing 5
ENDORSED ORDER granting #4 Motion for Extension of Time to File Response to Complaint. Defendant EisnerAmper LLP may file its response to the complaint no later than June 15, 2020. Signed by Judge Marcia G. Cooke on 5/14/2020. (rrt) [Transferred from Florida Southern on 5/27/2020.]
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| Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Respond to Complaint by EisnerAmper LLP. (Critchlow, Richard) [Transferred from Florida Southern on 5/27/2020.] |
| Filing 3 NOTICE of Attorney Appearance by Richard H. Critchlow on behalf of EisnerAmper LLP (Critchlow, Richard) [Transferred from Florida Southern on 5/27/2020.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (cds) [Transferred from Florida Southern on 5/27/2020.] |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-12883807, filed by EisnerAmper LLP. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(Corbishley, Deborah) Text Modified on 5/14/2020 (cds). No Answer/Motion To Dismiss Filed. [Transferred from Florida Southern on 5/27/2020.] |
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