HSBC Bank USA, National Association v. Huatai USA LLC
| HSBC Bank USA, National Association |
| Huatai USA LLC |
| 1:2020cv09207 |
| November 3, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 ni |
| None |
Docket Report
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| Document Text |
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| Filing 8 CLERK'S CERTIFICATE OF DEFAULT as to Huatai USA LLC.(km) |
| Filing 7 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by HSBC Bank USA, National Association. (Attachments: #1 Affidavit Declaration of Michael Margulies in Support of Request for Certificate of Default, #2 Text of Proposed Order Proposed Clerk's Certificate of Default).(Margulies, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 6 CERTIFICATE OF SERVICE of Summons and Complaint,. Huatai USA LLC served on 11/6/2020, answer due 11/27/2020. Service was accepted by Lynanne Gares. Document filed by HSBC Bank USA, National Association..(Strader, Yolanda) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Huatai USA LLC..(pc) |
| Case Designated ECF. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael David Margulies. The party information for the following party/parties has been modified: Huatai USA LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Huatai USA, LLC, re: #1 Complaint,. Document filed by HSBC Bank USA, National Association..(Margulies, Michael) |
| Filing 3 CIVIL COVER SHEET filed..(Margulies, Michael) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc, a United Kingdom corporation, Corporate Parent HSBC USA Inc. for HSBC Bank USA, National Association. Document filed by HSBC Bank USA, National Association..(Margulies, Michael) |
| Filing 1 COMPLAINT against Huatai USA LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22433531)Document filed by HSBC Bank USA, National Association. (Attachments: #1 Exhibit 1 (PPP Note), #2 Exhibit 2 (Loan Agreement), #3 Exhibit 3 (Line of Credit Demand)).(Margulies, Michael) |
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| Defendant: Huatai USA LLC | |
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| Plaintiff: HSBC Bank USA, National Association | |
| Represented By: | Michael David Margulies |
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