Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
Plaintiff: Honda Aircraft Company, LLC
Defendant: Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited, Matterhorn Aviation Services Limited, Eugene O'Reilly, John Does 1-10, MAS One USA LLC, Doe Corporations 1-10, Matterhorn Aviation Limited and Bank of Utah
Case Number: 1:2021cv02895
Filed: April 5, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Opinion or Order Filing 28 ORDER granting #27 Letter Motion for Extension of Time to Answer re: #1 Complaint addressed to Judge Paul A. Engelmayer from Alfred W.J. Marks dated May 20, 2021. Granted. SO ORDERED. Bank of Utah answer due 6/4/2021; MAS One USA LLC answer due 6/4/2021. (Signed by Judge Paul A. Engelmayer on 5/21/2021) (va)
May 20, 2021 Filing 27 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Alfred W.J. Marks dated May 20, 2021. Document filed by Bank of Utah, MAS One USA LLC..(Marks, Alfred)
May 11, 2021 Opinion or Order Filing 26 ORDER granting #22 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Alfred W.J. Marks dated May 10, 2021. Granted. SO ORDERED. Bank of Utah answer due 5/25/2021; MAS One USA LLC answer due 5/25/2021. (Signed by Judge Paul A. Engelmayer on 5/11/2021) (va)
May 10, 2021 Filing 25 NOTICE OF APPEARANCE by Gregory Robert Bruno on behalf of Bank of Utah, MAS One USA LLC..(Bruno, Gregory)
May 10, 2021 Filing 24 NOTICE OF APPEARANCE by Alfred W.J. Marks on behalf of Bank of Utah, MAS One USA LLC..(Marks, Alfred)
May 10, 2021 Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BOU Bancorp, Inc. for Bank of Utah. Document filed by Bank of Utah..(Marks, Alfred)
May 10, 2021 Filing 22 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Alfred W.J. Marks dated May 10, 2021. Document filed by Bank of Utah, MAS One USA LLC..(Marks, Alfred)
April 21, 2021 Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. MAS One USA LLC served on 4/21/2021, answer due 5/12/2021. Service was accepted by Amy McLaren of Corporation Trust Company, Registered Agent. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 20, 2021 Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. Bank of Utah served on 4/20/2021, answer due 5/11/2021. Service was accepted by Mary Murphy, authorized employee. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 7, 2021 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case..(wb)
April 7, 2021 Magistrate Judge Gabriel W. Gorenstein 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. (wb)
April 7, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-02092-PAE. Notice of Assignment to follow. (wb)
April 6, 2021 Filing 19 NOTICE OF APPEARANCE by John P Kelly on behalf of Honda Aircraft Company, LLC..(Kelly, John)
April 6, 2021 Filing 18 ELECTRONIC SUMMONS ISSUED as to MAS One USA LLC..(dnh)
April 6, 2021 Filing 17 ELECTRONIC SUMMONS ISSUED as to Bank of Utah..(dnh)
April 6, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to Eugene O'Reilly..(dnh)
April 6, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to Douglas Brennan..(dnh)
April 6, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to Seraph Aviation Management Limited..(dnh)
April 6, 2021 Filing 13 ELECTRONIC SUMMONS ISSUED as to Matterhorn Aviation Limited..(dnh)
April 6, 2021 Filing 12 ELECTRONIC SUMMONS ISSUED as to Matterhorn Aviation Services Limited..(dnh)
April 6, 2021 Filing 11 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-02092-PAE. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 6, 2021 ADD PARTY FOR PLEADING. Defendants/Respondents Matterhorn Aviation Limited added. Party added pursuant to #1 Complaint,.Document filed by Honda Aircraft Company, LLC. Related document: #1 Complaint,..(Ledwin, Mark)
April 6, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mark Gregory Ledwin re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party Matterhorn Aviation Limited. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh)
April 6, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Mark Gregory Ledwin, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (dnh)
April 6, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Gregory Ledwin. The party information for the following party/parties has been modified: Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (dnh)
April 6, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(dnh)
April 6, 2021 CASE REFERRED TO Judge Paul A. Engelmayer as possibly related to 1:21-cv-02092-PAE. (dnh)
April 6, 2021 Case Designated ECF. (dnh)
April 5, 2021 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to MAS One USA LLC, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Eugene O'Reilly, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Douglas Brennan, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Seraph Aviation Management Limited, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Matterhorn Aviation Limited, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Matterhorn Aviation Services Limited, re: #1 Complaint,. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Honda Motor Co., Ltd. for Honda Aircraft Company, LLC. Document filed by Honda Aircraft Company, LLC..(Ledwin, Mark)
April 5, 2021 Filing 2 CIVIL COVER SHEET filed..(Ledwin, Mark)
April 5, 2021 Filing 1 COMPLAINT against Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Douglas Brennan, Doe Corporations 1-10, John Does 1-10, MAS One USA LLC, Matterhorn Aviation Services Limited, Eugene O'Reilly, Seraph Aviation Management Limited. (Filing Fee $ 402.00, Receipt Number ANYSDC-24353576)Document filed by Honda Aircraft Company, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Ledwin, Mark)

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Defendant: Douglas Brennan
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Defendant: Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1
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Defendant: Seraph Aviation Management Limited
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Defendant: Matterhorn Aviation Services Limited
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Defendant: Eugene O'Reilly
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Defendant: John Does 1-10
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Defendant: MAS One USA LLC
Represented By: Alfred W.J. Marks
Represented By: Gregory Robert Bruno
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Defendant: Doe Corporations 1-10
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Defendant: Matterhorn Aviation Limited
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Defendant: Bank of Utah
Represented By: Alfred W.J. Marks
Represented By: Gregory Robert Bruno
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Plaintiff: Honda Aircraft Company, LLC
Represented By: Mark Gregory Ledwin
Represented By: John P Kelly
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