GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
| GRM Resources Pte. Ltd. |
| Xcoal Energy & Resources |
| UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG, Standard Chartered Bank, Bank of America N.A., Commerzbank AG, JPMorgan Chase Bank, N.A., The Bank of New York/Mellon and HSBC Bank (USA), N.A. |
| 1:2021cv02170 |
| March 12, 2021 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Marine |
| 28 U.S.C. § 1333 ad |
| None |
Docket Report
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This docket was last retrieved on March 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 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 and without costs against the defendant(s) Xcoal Energy & Resources. Document filed by GRM Resources Pte. Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Simms, J.) |
Filing 21
MEMO ENDORSED ORDER on #19 NOTICE of to Withdraw Motion for Issuance of Process of Maritime Attachment and Garnishment and Motion for Appointment for Service re: 8 MOTION for Writ of Attachment as to Garnishees; withdrawing #8 Motion for Writ of Attachment ; withdrawing #10 Motion re: #8 MOTION for Writ of Attachment as to Garnishees ., #10 MOTION For Appointment For Service of Writ of Maritime Attachment and Garnishment re: #8 MOTION for Writ of Attachment as to Garnishees . . ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate the motions at docket entries 8 and 10.. (Signed by Judge Katherine Polk Failla on 3/29/2021) (nb)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE granting #12 MOTION for J. Stephen Simms to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 3/19/2021) (jca)
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| Filing 19 NOTICE of to Withdraw Motion for Issuance of Process of Maritime Attachment and Garnishment and Motion for Appointment for Service re: #8 MOTION for Writ of Attachment as to Garnishees ., #10 MOTION For Appointment For Service of Writ of Maritime Attachment and Garnishment re: #8 MOTION for Writ of Attachment as to Garnishees . .. Document filed by GRM Resources Pte. Ltd...(Simms, J.) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 21cv766 and declined by Judge Andrew L. Carter, Jr. and returned to wheel for assignment. (ad) |
| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case. (ad) |
| 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. (ad) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #9 Proposed Order #11 Proposed Order was reviewed and approved as to form. (km) |
| Filing 18 LETTER addressed to Judge Andrew L. Carter, Jr. from Lauren B. Wilgus dated March 17,2021 Document filed by Xcoal Energy & Resources..(Wilgus, Lauren) |
| Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Complaint. . Document filed by Xcoal Energy & Resources..(Wilgus, Lauren) |
| Filing 16 MOTION to Dismiss Complaint. Document filed by Xcoal Energy & Resources. (Attachments: #1 Text of Proposed Order 3.Proposed Order).(Wilgus, Lauren) |
| Filing 15 NOTICE OF APPEARANCE by Lauren Brooke Wilgus on behalf of Xcoal Energy & Resources..(Wilgus, Lauren) |
| Filing 14 CIVIL COVER SHEET filed..(Simms, J.) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Xcoal Energy & Resources..(jgo) |
| CASE REFERRED TO Judge Andrew L. Carter, Jr. as possibly related to 21-cv-766. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney J. Stephen Simms to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF was not dated or signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney J. Stephen Simms. The following case opening statistical information was erroneously selected/entered: Dollar Demand none; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,869,000; the County code has been modified to XX Out of U.S.;. (jgo) |
| Filing 12 MOTION for J. Stephen Simms to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GRM Resources Pte. Ltd.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Simms, J.) |
| Filing 11 PROPOSED ORDER. Document filed by GRM Resources Pte. Ltd.. Related Document Number: #10 ..(Simms, J.) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 10 MOTION For Appointment For Service of Writ of Maritime Attachment and Garnishment re: #8 MOTION for Writ of Attachment as to Garnishees . . Document filed by GRM Resources Pte. Ltd.. (Attachments: #1 Text of Proposed Order).(Simms, J.) |
| Filing 9 PROPOSED ORDER. Document filed by GRM Resources Pte. Ltd.. Related Document Number: [Order for Issuance of Process of Maritime Attachment and Garnishment]..(Simms, J.) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 8 MOTION for Writ of Attachment as to Garnishees . Document filed by GRM Resources Pte. Ltd.. (Attachments: #1 PMAG - Bank of America N.A., #2 PMAG - The Bank of New York/Mellon, #3 PMAG - Commerzbank AG, #4 PMAG - Deutsche Bank AG, #5 PMAG - HSBC Bank (USA), N.A., #6 PMAG - JPMorgan Chase Bank, N.A., #7 PMAG - Standard Chartered Bank, #8 PMAG - UBS AG, #9 PMAG - Wells Fargo Bank, N.A., #10 Text of Proposed Order).(Simms, J.) |
| Filing 7 PROPOSED ORDER. Document filed by GRM Resources Pte. Ltd.. Related Document Number: [Admission Pro Hac Vice]..(Simms, J.) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for J. Stephen Simms to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24243205. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GRM Resources Pte. Ltd.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Simms, J.) Modified on 3/12/2021 (wb). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to XCoal Energy & Resources, re: #1 Complaint,. Document filed by GRM Resources Pte. Ltd...(Simms, J.) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRM Resources Pte. Ltd...(Simms, J.) |
| Filing 3 RELATED CASE AFFIRMATION of J. Stephen Simms re: that this action be filed as related to 21-cv-00766. Document filed by GRM Resources Pte. Ltd...(Simms, J.) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Simms, J.) Modified on 3/15/2021 (jgo). |
| Filing 1 COMPLAINT against Bank of America N.A., Commerzbank AG, Deutsche Bank AG, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Standard Chartered Bank, The Bank of New York/Mellon, UBS AG, Wells Fargo Bank, N.A., Xcoal Energy & Resources. (Filing Fee $ 402.00, Receipt Number ANYSDC-24243099)Document filed by GRM Resources Pte. Ltd...(Simms, J.) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for J. Stephen Simms to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for J. Stephen Simms to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24243205. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Please notarize affidavit;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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