Tennenbaum Living Trust et al v. TGLT S.A. et al
| Merkin Family Foundation and Tennenbaum Living Trust |
| The Bank of New York Mellon and TGLT S.A. |
| 1:2020cv06938 |
| August 27, 2020 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.
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Filing 22
LETTER MOTION for Conference re: #1 Complaint, Request for Pre-Motion Conference and Leave to File a Motion to Dismiss the Complaint addressed to Judge John P. Cronan from Lawrence Portnoy dated October 21, 2020. Document filed by TGLT S.A...(Portnoy, Lawrence)
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Filing 21
STIPULATION EXTENDING DEADLINE FOR DEFENDANT TGLT S.A. TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT. Defendant was properly served with the Complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure. Defendant's deadline to answer or otherwise respond to the Complaint is extended through and including October 21, 2020. So ordered this 13 day of October, 2020. TGLT S.A. answer due 10/21/2020. (Signed by Judge John P. Cronan on 10/13/2020) (rjm)
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Filing 20
PROPOSED STIPULATION AND ORDER. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Pfister, Robert)
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Filing 19
NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the case's reassignment. The conference scheduled for November 5, 2020 at 10:30 a.m. shall take place as scheduled. In light of the ongoing COVID-19 pandemic, the Court will conduct the conference by teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261, and as further set forth in this order. (Signed by Judge John P. Cronan on 10/9/2020) (jwh)
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NOTICE OF CASE REASSIGNMENT to Judge John Peter Cronan. Judge Lorna G. Schofield is no longer assigned to the case. (laq)
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Filing 18
ORDER granting #12 Motion for Thomas E. Patterson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate IRSA Propiedades Comerciales S.A. for TGLT S.A.. Document filed by TGLT S.A...(Portnoy, Lawrence)
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Filing 16
NOTICE OF APPEARANCE by Cristina M Rincon on behalf of TGLT S.A...(Rincon, Cristina)
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Filing 15
NOTICE OF APPEARANCE by Lawrence Jay Portnoy on behalf of TGLT S.A...(Portnoy, Lawrence)
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Filing 14
CERTIFICATE OF SERVICE of Order Setting Status Conference and Judge Lorna G. Schofield's Individual Rules and Procedures for Civil Cases served on Lawrence Portnoy on 9/23/2020. Service was made by Mail. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Pfister, Robert)
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Filing 13
ORDER: To be held telephonically in accordance with the instructions on the first page of this order. (And as further set forth herein.) Initial Conference set for 11/5/2020 at 10:30 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 9/23/2020) (jca)
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Filing 12
MOTION for Thomas E. Patterson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21663535. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Patterson, Thomas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Thomas E. Patterson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21663535. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 11
STIPULATION : Pursuant to Federal Rules of Civil Procedure Rule 41(a)(1)(A)(ii), the Complaint is dismissed without prejudice as to the Trustee. The Trustee takes no position on the merits of the Action. The Trustee agrees to be bound by any judgment in the Action determining the rights of the remaining Parties to the Action, to the extent as if the Trustee remained a party to the Action. The Trustee's deadline to answer or otherwise respond to the Complaint shall be tolled pending the Court's consideration of this Stipulation. So Ordered., (The Bank of New York Mellon terminated.) (Signed by Judge Lorna G. Schofield on 9/14/20) (yv) Modified on 10/21/2020 (yv).
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Filing 10
PROPOSED STIPULATION AND ORDER. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Pfister, Robert)
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Filing 9
CERTIFICATE OF SERVICE of Summons and Complaint,. The Bank of New York Mellon served on 8/28/2020, answer due 9/18/2020. Service was accepted by B. Marha, Authorized Employee. Service was made by Mail. Document filed by Tennenbaum Living Trust; Merkin Family Foundation..(Pfister, Robert)
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Filing 8
CERTIFICATE OF SERVICE of Summons and Complaint,. TGLT S.A. served on 8/31/2020, answer due 9/21/2020. Service was accepted by Tais L.. Document filed by Tennenbaum Living Trust; Merkin Family Foundation..(Pfister, Robert)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to The Bank of New York Mellon..(jgo)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to TGLT S.A...(jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Jerrod Pfister. The following case opening statistical information was erroneously selected/entered: Dollar Demand $900,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none; the County code has been modified to XX Out of State;. (jgo)
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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..(jgo)
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Magistrate Judge Kevin Nathaniel Fox 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. (jgo)
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Case Designated ECF. (jgo)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to The Bank of New York Mellon, re: #1 Complaint,. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Pfister, Robert)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to TGLT S.A., re: #1 Complaint,. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Pfister, Robert)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Merkin Family Foundation, Tennenbaum Living Trust..(Pfister, Robert)
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Filing 2
CIVIL COVER SHEET filed..(Pfister, Robert)
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Filing 1
COMPLAINT against TGLT S.A., The Bank of New York Mellon. (Filing Fee $ 400.00, Receipt Number ANYSDC-21361689)Document filed by Tennenbaum Living Trust, Merkin Family Foundation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Pfister, Robert)
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