Robert Charles Class A, L.P. v. Bank of Nova Scotia et al
| Robert Charles Class A, L.P. |
| John Does, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York, Bank of Nova Scotia and Corey Flaum |
| 1:2020cv06862 |
| August 25, 2020 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Bank of Nova Scotia, John Does, Corey Flaum, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York. Document filed by Robert Charles Class A, L.P.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Burke, Christopher) |
Filing 14
ORDER: granting #13 Letter Motion for Extension of Time. Application Granted. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 9/16/2020) (ama)
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| Filing 13 LETTER MOTION for Extension of Time addressed to Judge Naomi Reice Buchwald from Jamie Dycus dated September 15, 2020. Document filed by Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York..(Dycus, Jamie) |
| Filing 12 NOTICE OF APPEARANCE by Jamie Stephen Dycus on behalf of Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York..(Dycus, Jamie) |
| Filing 11 SUMMONS RETURNED EXECUTED. Corey Flaum served on 8/29/2020, answer due 9/21/2020. Service was accepted by Alyssa Flaum, Wife/ Co-occupant. Document filed by Robert Charles Class A, L.P...(Burke, Christopher) |
| Filing 10 SUMMONS RETURNED EXECUTED. Scotia Holdings (US) Inc. served on 8/28/2020, answer due 9/18/2020. Service was accepted by Jane Doe, Service of Process Intake Clerk. Document filed by Robert Charles Class A, L.P...(Burke, Christopher) |
| Filing 9 SUMMONS RETURNED EXECUTED. Scotia Capital (USA) Inc. served on 8/28/2020, answer due 9/18/2020. Service was accepted by Jane Doe, Service of Process Intake Clerk. Document filed by Robert Charles Class A, L.P...(Burke, Christopher) |
| Filing 8 NOTICE OF APPEARANCE by Amanda F. Lawrence on behalf of Robert Charles Class A, L.P...(Lawrence, Amanda) |
| Filing 7 NOTICE OF APPEARANCE by Louis Fox Burke on behalf of Robert Charles Class A, L.P...(Burke, Louis) |
| Filing 6 NOTICE OF APPEARANCE by Thomas Kay Boardman on behalf of Robert Charles Class A, L.P...(Boardman, Thomas) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Bank of Nova Scotia, Corey Flaum, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York..(pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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) |
| Case Designated ECF. (pne) |
| Magistrate Judge James L. Cott 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher M. Burke. The party information for the following party/parties has been modified: John Does. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (pne) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York, Corey Flaum, re: #1 Complaint,. Document filed by Robert Charles Class A, L.P...(Burke, Christopher) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Robert Charles Class A, L.P...(Burke, Christopher) |
| Filing 2 CIVIL COVER SHEET filed..(Burke, Christopher) |
| Filing 1 COMPLAINT against Bank of Nova Scotia, John Does, Corey Flaum, Scotia Capital (USA) Inc., Scotia Holdings (US) Inc., The Bank of Nova Scotia Trust Company of New York. (Filing Fee $ 400.00, Receipt Number ANYSDC-21320941)Document filed by Robert Charles Class A, L.P...(Burke, Christopher) |
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