Martin Nicholas John Trott et al v. Deutsche Bank, AG
| Martin Nicholas John Trott |
| Deutsche Bank, AG |
| Christopher James Smith |
| Madison Asset LLC |
| 1:2020cv10299 |
| December 7, 2020 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Mary Kay Vyskocil |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 157 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.
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Filing 18
***SELECTED PARTIES***FIRST AMENDED COMPLAINT amending #17 Amended Complaint, against Deutsche Bank, AG with JURY DEMAND.Document filed by Martin Nicholas John Trott, Deutsche Bank, AG, Christopher James Smith. Related document: #17 Amended Complaint,. (Attachments: #1 Exhibit A - Custody Agreement, #2 Exhibit B - Redacted E-mail Addendum Agreement, #3 Exhibit C - Redacted Account List, #4 Exhibit D - Charge, #5 Exhibit E - SEC Order, #6 Exhibit F - Termination Letter)Motion or Order to File Under Seal: #16 .(Gross, Jeffrey)
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Filing 17
FIRST AMENDED COMPLAINT against Deutsche Bank, AG with JURY DEMAND.Document filed by Martin Nicholas John Trott, Christopher James Smith. (Attachments: #1 Exhibit A - Custody Agreement, #2 Exhibit B - Redacted E-mail Addendum Agreement, #3 Exhibit C - Redacted Account List, #4 Exhibit D - Charge, #5 Exhibit E - SEC Order, #6 Exhibit F - Termination Letter).(Gross, Jeffrey)
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Filing 16
MOTION To File Redacted Amended Complaint . Document filed by Christopher James Smith, Martin Nicholas John Trott. (Attachments: #1 Exhibit A - BK Order).(Gross, Jeffrey)
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Filing 15
ORDER granting #14 Motion for Jordan L Vimot, Sr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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Filing 14
MOTION for Jordan L. Vimont, Sr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23731980. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher James Smith, Martin Nicholas John Trott. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Proposed Order).(Vimont, Jordan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Jordan L. Vimont, Sr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23731980. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 13
MEMO ENDORSEMENT granting #1 Motion to Withdraw Bankruptcy Reference. ENDORSEMENT: Upon careful review of Defendant's Motion to Withdraw the Reference and supporting documents, and given Plaintiff's Notice of Non-opposition, the Court GRANTS Defendant's Motion and withdraws the bankruptcy reference. (Signed by Judge Mary Kay Vyskocil on 12/17/2020) (mro) Modified on 12/17/2020 (mro).
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Filing 12
NOTICE of Non-opposition to Motion to Withdraw the Reference Filed by Defendant Deutsche Bank AG re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 20-1237A, 18-B-12814 (MEW).. Document filed by Christopher James Smith, Martin Nicholas John Trott..(Collins, Phillip)
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time. The time for Plaintiff to file an amended complaint under Federal Rule of Civil Procedure 15(a)(1) is extended from December 28, 2020, to January 29, 2021. Amended Pleadings due by 1/29/2021. (Signed by Judge Mary Kay Vyskocil on 12/16/2020) (mro)
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Filing 10
LETTER MOTION for Extension of Time addressed to Judge Mary Kay Vyskocil from P. Jason Collins dated December 15, 2020. Document filed by Christopher James Smith, Martin Nicholas John Trott..(Collins, Phillip)
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Filing 9
PROPOSED STIPULATION AND ORDER. Document filed by Christopher James Smith, Martin Nicholas John Trott. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Collins, Phillip)
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Filing 8
NOTICE OF APPEARANCE by Vincenzo Andrews Novelli on behalf of Christopher James Smith, Martin Nicholas John Trott..(Novelli, Vincenzo)
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Filing 7
NOTICE OF APPEARANCE by Jeffrey Eric Gross on behalf of Christopher James Smith, Martin Nicholas John Trott..(Gross, Jeffrey)
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Filing 6
NOTICE OF APPEARANCE by Phillip Jason Collins on behalf of Christopher James Smith, Martin Nicholas John Trott..(Collins, Phillip)
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NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Vernon S. Broderick is no longer assigned to the case..(wb)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank, AG..(Januszewski, David)
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Filing 4
MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 20-1237A, 18-B-12814 (MEW).. Document filed by Deutsche Bank, AG. (bkar)
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Filing 3
DECLARATION of Rupert Geoffrey Dangar Bell in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 20-1237A, 18-B-12814 (MEW). Document filed by Deutsche Bank, AG. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O - Part 1, #16 Exhibit O -Part 2, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T)(bkar)
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Filing 2
CIVIL COVER SHEET filed. (bkar)
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Filing 1
MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 20-1237A, 18-B-12814 (MEW).Document filed by Deutsche Bank, AG.(bkar)
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Case Designated ECF. (bkar)
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Magistrate Judge Barbara C. Moses 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. (bkar)
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