Union Fenosa Gas, S.A. v. Arab Republic of Egypt et al
| Union Fenosa Gas, S.A. |
| The Bank of New York Mellon SA/NV, Luxembourg Branch, The Bank of New York Mellon Corporation and Arab Republic of Egypt |
| 1:2020cv09160 |
| November 2, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Other Fraud |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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Filing 16
ORDER granting #14 Letter Motion to Stay: SO ORDERED. (Signed by Judge George B. Daniels on 12/16/2020) (jwh)
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| Filing 15 LETTER RESPONSE in Support of Motion addressed to Judge George B. Daniels from C. Neil Gray dated December 14, 2020 re: #14 LETTER MOTION to Stay the action until March 14, 2021, which is the Long Stop Date under the Settlement Agreement, and toll Defendant The Bank of New York Mellon Corporations time to answer the Complaint during the period of the stay addre . Document filed by The Bank of New York Mellon Corporation..(Gray, Christopher) |
| Filing 14 LETTER MOTION to Stay the action until March 14, 2021, which is the Long Stop Date under the Settlement Agreement, and toll Defendant The Bank of New York Mellon Corporations time to answer the Complaint during the period of the stay addressed to Judge George B. Daniels from James E. Berger, Esq. dated 12/4/2020. Document filed by Union Fenosa Gas, S.A...(Berger, James) |
| Filing 13 NOTICE OF APPEARANCE by Eric Andrew Schaffer on behalf of The Bank of New York Mellon Corporation..(Schaffer, Eric) |
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Filing 12
ORDER: Defendant The Bank of New York Mellon Corporation's request for an extension of time to respond to the complaint by December 30, 2020 is GRANTED. An initial conference is scheduled for January 28, 2021 at 9:30 a.m. (Initial Conference set for 1/28/2021 at 09:30 AM before Judge George B. Daniels. The Bank of New York Mellon Corporation answer due 12/30/2020 .) (Signed by Judge George B. Daniels on 11/30/2020) (jwh) Modified on 11/30/2020 (jwh).
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| Filing 11 LETTER addressed to Judge George B. Daniels from C. Neil Gray dated November 25, 2020 re: Extension of Time to Respond to Complaint. Document filed by The Bank of New York Mellon Corporation..(Gray, Christopher) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Bank of New York Mellon Corporation..(Gray, Christopher) |
| Filing 9 NOTICE OF APPEARANCE by Christopher Neil Gray on behalf of The Bank of New York Mellon Corporation..(Gray, Christopher) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. The Bank of New York Mellon Corporation served on 11/9/2020, answer due 11/30/2020. Service was accepted by Paul Gilliam, mail clerk/authorized agent. Document filed by Union Fenosa Gas, S.A...(Childs, Thomas) |
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Filing 7
ORDER granting #6 Letter Motion for Extension of Time: Plaintiff's request to extend sealing is GRANTED. The unredacted Complaint and the exhibits thereto shall remain under seal until 30 days after service of process upon Bank of New York Mellon Corporation (BNYM) or until further order of this Court. Plaintiff shall provide a copy of this Order to BNYM upon service of process. (Signed by Judge George B. Daniels on 11/6/2020) (jwh)
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| Filing 6 LETTER MOTION for Extension of Time of Part 1 Order sealing complaint until such time as defendant the Bank of New York Mellon Corporation makes an appearance in this action or Judge Castel determines plaintiff's motion for relief from the Protective Order addressed to Judge George B. Daniels from James E. Berger, Esq. dated November 5, 2020. Document filed by Union Fenosa Gas, S.A.. (Attachments: #1 Appendix A - Initial Mottion to Seal Complaint, #2 Appendix B - Declaration in Support of Motion to Seal, #3 Appendix C - Part 1 Order temporarily sealing complaint).(Berger, James) |
| Filing 5 LETTER addressed to Judge George B. Daniels from James E. Berger dated November 5, 2020 re: related case In re Petition of Unin Fenosa Gas, S.A. For an Order to Take Discovery from the Bank of New York Mellon Corporation Pursuant to 28 U.S.C. 1782 (Case No. 1:20-mc-171-PKC) and request to assign this matter to Judge Castel as related. Document filed by Union Fenosa Gas, S.A.. (Attachments: #1 Appendix A - Related Case Statement, #2 Appendix B - Docket sheet for related case no. In re Petition of Unin Fenosa Gas, S.A. For an Order to Take Discovery from the Bank of New York Mellon Corporation Pursuant to 28 U.S.C. 1782 (Case No. 1:20-mc-171-PKC), #3 Appendix C - Email from Clerk's Office dated 11/4/2020).(Berger, James) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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) |
| Magistrate Judge Sarah L. Cave 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) |
| Case Designated ECF. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-mc-171 (PKC). Document filed by Union Fenosa Gas, S.A...(Childs, Thomas) |
| Filing 3 DOCUMENTS TO BE SEALED (Signed by Judge Colleen McMahon on 11/2/2020) (pc) |
| Filing 2 CIVIL COVER SHEET filed..(pc) |
| Filing 1 COMPLAINT against Arab Republic of Egypt, The Bank of New York Mellon Corporation, The Bank of New York Mellon SA/NV, Luxembourg Branch. (Filing Fee $ 400.00, Receipt Number 465401269277)Document filed by Union Fenosa Gas, S.A...(pc) |
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