City National Bank v. Banco del Estado de Chile et al
| City National Bank |
| Donnelly Mechanical Corporation and Banco del Estado de Chile |
| MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC, JANTER MECHANICAL CORP. and WATERMAN 400 PARK ASSOCIATES, LLC |
| 1:2021cv03906 |
| May 3, 2021 |
| US District Court for the Southern District of New York |
| Stewart D Aaron |
| Andrew L Carter |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on April 7, 2022. A more recent docket listing may be available from PACER.
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Vincent Fabiani, Jr. to RE-FILE Document No. #27 Request for Issuance of Summons, #25 Request for Issuance of Summons, #24 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption error; List the party who is a Defendant and the Third Party Plaintiff; If all Third party Defendants don't fit, list leading Defendant followed by 'et al'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 27 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JANTER MECHANICAL CORP., re: #23 Third Party Complaint. Document filed by Donnelly Mechanical Corporation..(Fabiani, John) Modified on 6/29/2021 (sj). |
| Filing 26 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JANTER MECHANICAL CORP., re: #23 Third Party Complaint. Document filed by Donnelly Mechanical Corporation., REQUEST FOR ISSUANCE OF SUMMONS as to JANTER MECHANICAL CORP., re: #23 Third Party Complaint. Document filed by Donnelly Mechanical Corporation.(Fabiani, John) Modified on 6/29/2021 (sj). |
| Filing 25 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to WATERMAN 400 PARK ASSOCIATES, LLC, re: #23 Third Party Complaint. Document filed by Donnelly Mechanical Corporation..(Fabiani, John) Modified on 6/29/2021 (sj). |
| Filing 24 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to WATERMAN 400 PARK JV LLC, re: #23 Third Party Complaint. Document filed by Donnelly Mechanical Corporation..(Fabiani, John) Modified on 6/29/2021 (sj). |
| Filing 23 THIRD PARTY COMPLAINT against WATERMAN 400 PARK JV LLC, WATERMAN 400 PARK ASSOCIATES, LLC, JANTER MECHANICAL CORP..Document filed by Donnelly Mechanical Corporation. (Attachments: #1 Exhibit Plaintiff's Complaint, #2 Exhibit Donnelly Answer, #3 Exhibit Agreement/Purchase Order).(Fabiani, John) |
| Filing 22 NOTICE OF APPEARANCE by Seth H. Cohn on behalf of Donnelly Mechanical Corporation..(Cohn, Seth) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to MEP Inspections, Inc., Tri-Star Construction Corp...(pc) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to TRI-STAR CONSTRUCTION CORP. and MEP INSPECTIONS, INC., re: #19 Third Party Complaint,. Document filed by Banco del Estado De Chile..(Brown, Kenneth) |
| Filing 19 THIRD PARTY COMPLAINT against Tri-Star Construction Corp., MEP Inspections, Inc..Document filed by Banco del Estado De Chile. (Attachments: #1 Exhibit Summons & Complaint, #2 Exhibit Defendant/Third-Party Plaintiff's Answer, #3 Exhibit Agreement with Tri-Star Construction Corp., #4 Exhibit Agreement with MEP Inspections, Inc.).(Brown, Kenneth) |
| Filing 18 ANSWER to #1 Complaint with JURY DEMAND., CROSSCLAIM against Donnelly Mechanical Corporation. Document filed by Banco del Estado de Chile..(Brown, Kenneth) |
Filing 17
ORDER SCHEDULING TELEPHONIC INITIAL PRETRIAL CONFERENCE: The above-referenced action has been referred to Magistrate Judge Stewart D. Aaron for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery, must be made to Judge Aaron and in compliance with this Court's Individual Practices, available on the Court's website at https://nysd.uscourts.gov/hon-stewart-d-aaron. An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Tuesday, July 27, 2021 at 2:00 p.m. The conference shall be conducted by telephone. At the scheduled time, the parties shall each separately call (888) 278-0296 (or (214) 765-0479) and enter access code 6489745. So Ordered. Initial Conference set for 7/27/2021 at 02:00 PM before Magistrate Judge Stewart D. Aaron. (Signed by Magistrate Judge Stewart D. Aaron on 6/15/2021) (js)
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Filing 16
ORDER: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Stewart D. Aaron. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/15/2021) (ama)
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| Filing 15 ANSWER to #1 Complaint. Document filed by Donnelly Mechanical Corporation. (Attachments: #1 Rule 7.1 Statement).(Fabiani, John) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - ANSWER to #1 Complaint with JURY DEMAND., CROSSCLAIM against Donnelly Mechanical Corporation. Document filed by Banco del Estado de Chile..(Brown, Kenneth) Modified on 6/16/2021 (ldi). |
| Filing 13 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banco del Estado de Chile..(Brown, Kenneth) |
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Filing 12
GRANTING STIPULATION AS TO DEFENDANTS' TIME TO FILE ANSWER, MOVE OR OTHERWISE PLEAD: Upon consideration of the Stipulation as to Defendants' Time to Answer, Move, or Otherwise Plead, by and between Plaintiff and Defendants, it is hereby ORDERED that the Stipulation is APPROVED and binding on all parties effective upon entry of this Order. (Signed by Judge Andrew L. Carter, Jr on 5/27/2021) (rj)
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| Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by City National Bank..(Rubin, Howard) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Donnelly Mechanical Corporation served on 5/12/2021, answer due 6/2/2021. Service was accepted by Tony Dos Santos. Document filed by City National Bank..(Rubin, Howard) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Donnelly Mechanical Corporation..(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Banco del Estado de Chile..(jgo) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Banco del Estado de Chile, re: #1 Complaint. Document filed by City National Bank..(Rubin, Howard) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Donnelly Mechanical Corporation, re: #1 Complaint. Document filed by City National Bank..(Rubin, Howard) |
| Filing 5 CIVIL COVER SHEET filed..(Rubin, Howard) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Howard Jeffrey Rubin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct, there are multiple Citizenship of Principle Parties (information)selected on the PDF. 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. (gp) |
| Magistrate Judge Stewart D. Aaron 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. (gp) |
| 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..(gp) |
| Case Designated ECF. (gp) |
| Filing 4 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for City National Bank. Document filed by City National Bank..(Rubin, Howard) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by City National Bank..(Rubin, Howard) |
| Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - PDF ERROR - CIVIL COVER SHEET filed..(Rubin, Howard) Modified on 5/4/2021 (gp) |
| Filing 1 COMPLAINT against Banco del Estado de Chile, Donnelly Mechanical Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-24485183)Document filed by City National Bank. (Attachments: #1 Exhibit A).(Rubin, Howard) |
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