UMB Bank, National Association v. Revlon, Inc. et al
| UMB BANK, NATIONAL ASSOCIATION |
| JEFFERIES LLC, BRANDCO CURVE 2020 LLC, BRANDCO HALSTON 2020 LLC, BRANDCO CND 2020, LLC, "JOHN DOES," numbers 1 through 25, fictitiously named parties, true names being unknown, the parties intended being lenders to Revlon Consumer Products Corporation under the 2020 BrandCo Cre, CITIBANK, N.A., BRANDCO ALMAY 2020 LLC, REVLON, INC., JEFFERIES FINANCE LLC, ASOF HOLDINGS II, L.P., BRANDCO ELIZABETH ARDEN 2020 LLC, ASSF IV AIV B HOLDINGS III, L.P., BRANDCO JEAN NATE 2020 LLC, BRANDCO GIORGIO BEVERLY HILLS 2020 LLC, BRANDCO MULTICULTURAL GROUP 2020 LLC, REVLON CONSUMER PRODUCTS CORPORATION, BRANDCO MITCHUM 2020 LLC, BRANDCO PS 2020 LLC, BEAUTYGE I, BRANDCO CHARLIE 2020 LLC, BEAUTYGE II, LLC, BRANDCO WHITE SHOULDERS 2020 LLC, ARES CORPORATE OPPORTUNITIES FUND V, L.P. and John Does |
| 1:2020cv06352 |
| August 12, 2020 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 12 U.S.C. § 632 |
| None |
Docket Report
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Filing 16
ORDER: It is hereby ORDERED that Plaintiff's request to extend the deadline to serve the Complaint is DENIED. If proof of service is not timely filed, the action will be dismissed without prejudice pursuant to Rule 4(m). If service is made, and after Defendants have appeared, the parties may jointly request to stay the action pending resolution of the related action. It is further ORDERED that the initial pretrial conference scheduled for October 15, 2020, is adjourned to November 24, 2020, at 10:50 a.m. (As further set forth in this Order.) ( Initial Conference set for 11/24/2020 at 10:50 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 10/6/2020) (cf)
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| Filing 15 LETTER addressed to Judge Lorna G. Schofield from Benjamin I. Finestone dated October 5, 2020 re: Revlon Pre-Motion Letter (Dkt. 14).. Document filed by UMB Bank, National Association..(Finestone, Benjamin) |
| Filing 14 MEMO ENDORSEMENT on re: #13 Letter filed by Revlon, Inc., Revlon Consumer Products Corporation. ENDORSEMENT: Plaintiff shall file a response to this pre-motion letter by October 5, 2020, in accordance with the Individual Rules. The letters may be discussed at the initial pretrial conference scheduled for October 15, 2020. (Signed by Judge Lorna G. Schofield on 9/29/2020) (jca) |
| Filing 13 LETTER addressed to Judge Lorna G. Schofield from Aidan Synnott dated September 28, 2020 re: Pre-Motion Letter. Document filed by Revlon Consumer Products Corporation, Revlon, Inc...(Synnott, Aidan) |
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Filing 12
ORDER: Initial Conference set for 10/15/2020 at 10:50 AM before Judge Lorna G. Schofield. The conference will be telephonic. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 9/1/2020) (cf)
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| Filing 11 NOTICE OF APPEARANCE by Anil Makhijani on behalf of UMB Bank, National Association..(Makhijani, Anil) |
| Filing 10 NOTICE OF APPEARANCE by Zachary Ryan Russell on behalf of UMB Bank, National Association..(Russell, Zachary) |
| Filing 9 NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of UMB Bank, National Association..(Carlinsky, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Bennett Murphy on behalf of UMB Bank, National Association..(Murphy, Bennett) |
| Filing 7 NOTICE OF APPEARANCE by Benjamin Isidore Finestone on behalf of UMB Bank, National Association..(Finestone, Benjamin) |
| Filing 6 NOTICE OF APPEARANCE by Adam Michael Abensohn on behalf of UMB Bank, National Association..(Abensohn, Adam) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to ASOF Holdings II, L.P., ASSF IV AIV B Holdings III, L.P., Ares Corporate Opportunities Fund V, L.P., Beautyge I, Beautyge II, LLC, Brandco Almay 2020 LLC, Brandco CND 2020, LLC, Brandco Charlie 2020 LLC, Brandco Curve 2020 LLC, Brandco Elizabeth Arden 2020 LLC, Brandco Giorgio Beverly Hills 2020 LLC, Brandco Halston 2020 LLC, Brandco Jean Nate 2020 LLC, Brandco Mitchum 2020 LLC, Brandco Multicultural Group 2020 LLC, Brandco PS 2020 LLC, Brandco White Shoulders 2020 LLC, Citibank, N.A., Jefferies Finance LLC, Jefferies LLC, Revlon Consumer Products Corporation, Revlon, Inc...(pc) |
| 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..(pc) |
| Case Designated ECF. (pc) |
| 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Scott Loigman. The party information for the following party/parties has been modified: "JOHN DOES," numbers 1 through 25, fictitiously named parties, true names being unknown, the parties intended being lenders to Revlon Consumer Products Corporation under the 2020 BrandCo Cre, ARES CORPORATE OPPORTUNITIES FUND V, L.P., ASOF HOLDINGS II, L.P., ASSF IV AIV B HOLDINGS III, L.P., BEAUTYGE I, BEAUTYGE II, LLC, BRANDCO ALMAY 2020 LLC, BRANDCO CHARLIE 2020 LLC, BRANDCO CND 2020, LLC, BRANDCO CURVE 2020 LLC, BRANDCO ELIZABETH ARDEN 2020 LLC, BRANDCO GIORGIO BEVERLY HILLS 2020 LLC, BRANDCO HALSTON 2020 LLC, BRANDCO JEAN NATE 2020 LLC, BRANDCO MITCHUM 2020 LLC, BRANDCO MULTICULTURAL GROUP 2020 LLC, BRANDCO PS 2020 LLC, BRANDCO WHITE SHOULDERS 2020 LLC, CITIBANK, N.A., JEFFERIES FINANCE LLC, JEFFERIES LLC, REVLON CONSUMER PRODUCTS CORPORATION, REVLON, INC., UMB BANK, NATIONAL ASSOCIATION. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; DO NOT LIST ALL PARTIES IN CAPS. (pc) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UMB Financial Corporation for UMB BANK, NATIONAL ASSOCIATION. Document filed by UMB BANK, NATIONAL ASSOCIATION..(Loigman, Robert) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION, BEAUTYGE I, BEAUTYGE II, LLC, BRANDCO ALMAY 2020 LLC, BRANDCO CHARLIE 2020 LLC, BRANDCO CND 2020 LLC, BRANDCO CURVE 2020 LLC, BRANDCO ELIZABETH ARDEN 2020 LLC, BRANDCO GIORGIO BEVERLY HILLS 2020 LLC, BRANDCO HALSTON 2020 LLC, BRANDCO JEAN NATE 2020 LLC, BRANDCO MITCHUM 2020 LLC, BRANDCO MULTICULTURAL GROUP 2020 LLC, BRANDCO PS 2020 LLC BRANDCO WHITE SHOULDERS 2020 LLC, CITIBANK, N.A., JEFFERIES FINANCE LLC, JEFFERIES LLC, ARES CORPORATE OPPORTUNITIES FUND V, L.P., ASOF HOLDINGS II, L.P., ASSF IV AIV B HOLDINGS III, L.P., re: #1 Complaint,,,. Document filed by UMB BANK, NATIONAL ASSOCIATION..(Loigman, Robert) |
| Filing 2 CIVIL COVER SHEET filed..(Loigman, Robert) |
| Filing 1 COMPLAINT against "JOHN DOES," numbers 1 through 25, fictitiously named parties, true names being unknown, the parties intended being lenders to Revlon Consumer Products Corporation under the 2020 BrandCo Cre, ARES CORPORATE OPPORTUNITIES FUND V, L.P., ASOF HOLDINGS II, L.P., ASSF IV AIV B HOLDINGS III, L.P., BEAUTYGE I, BEAUTYGE II, LLC, BRANDCO ALMAY 2020 LLC, BRANDCO CHARLIE 2020 LLC, BRANDCO CND 2020, LLC, BRANDCO CURVE 2020 LLC, BRANDCO ELIZABETH ARDEN 2020 LLC, BRANDCO GIORGIO BEVERLY HILLS 2020 LLC, BRANDCO HALSTON 2020 LLC, BRANDCO JEAN NATE 2020 LLC, BRANDCO MITCHUM 2020 LLC, BRANDCO MULTICULTURAL GROUP 2020 LLC, BRANDCO PS 2020 LLC, BRANDCO WHITE SHOULDERS 2020 LLC, CITIBANK, N.A., JEFFERIES FINANCE LLC, JEFFERIES LLC, REVLON CONSUMER PRODUCTS CORPORATION, REVLON, INC.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21120703)Document filed by UMB BANK, NATIONAL ASSOCIATION..(Loigman, Robert) |
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