National Railroad Passenger Corporation (Amtrak) v. 78,441 Square Feet More or Less of Land and Improvements
| NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) |
| 260 Twelfth Avenue Holdings LLC, JPMorgan Chase Bank, NA, 78441 Square Feet More or Less of Land and Improvements, 78,441 Square Feet More or Less of Land and Improvements and Unknown others |
| 1:2021cv05810 |
| July 7, 2021 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Condemnation |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.
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Filing 66
STATUS REPORT. September 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 65
ORDER granting #64 Letter Motion for Extension of Time to Complete Discovery. Application GRANTED. The expert discovery deadline is extended until January 27, 2023. The status conference is rescheduled for Friday, February 3, 2023 at 10:00 A.M. The parties' joint pre-conference submissions, described at docket entry 55, are due no later than January 26, 2022. The Court reminds the parties that they must continue filing joint monthly reports on the status of discovery on the 15th day of each month, or if the 15th falls on a weekend or holiday, on the first business day thereafter. See Dkt. 38 at 4. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/14/2022) (tg)
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Set/Reset Deadlines: ( Expert Discovery due by 1/27/2023.), Set/Reset Hearings:( Status Conference set for 2/3/2023 at 10:00 AM before Judge Valerie E. Caproni.) (tg)
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Filing 64
CONSENT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Valerie E. Caproni from Kenneth J. Applebaum dated 9-14-2022. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 63
STATUS REPORT. August 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 62
STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the Defendant J.P. Morgan Chase Bank, N.A. pursuant to the Federal Rules of Civil Procedure 41(a)(1)(A)(ii). Application GRANTED. The case against Defendant J.P. Morgan Chase Bank, N.A. is hereby dismissed without prejudice. The Clerk of Court is respectfully directed to terminate Defendant J.P. Morgan Chase Bank, N.A. SO ORDERED. JPMorgan Chase Bank, NA terminated. (Signed by Judge Valerie E. Caproni on 8/13/2022) (tg)
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Filing 61
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) JPMorgan Chase Bank, NA and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by JPMorgan Chase Bank, NA. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Edwards, Denver)
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Filing 60
STATUS REPORT. July 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 59
STATUS REPORT. June 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 58
MEMO ENDORSEMENT on re: #57 Letter filed by National Railroad Passenger Corporation (Amtrak). ENDORSEMENT: Application GRANTED. The expert discovery deadline is extended to Friday, December 16, 2022. The status conference, currently scheduled for Friday, December 2, 2022 at 10:00 A.M., is adjourned to Friday, January 6, 2023 at 10:00 A.M. The conference will be held in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. Joint pre-conference submissions are due no later than Thursday, December 29, 2022. For a description of the pre-conference submission requirements, the parties should consult the Court's endorsement at docket entry 55. The Court reminds the parties that they must continue filing joint monthly reports on the status of discovery on the 15th day of each month, or if the 15th falls on a weekend or holiday, on the first business day thereafter. See Case Management Plan, Dkt. 38 at 4. If, at any time, both parties want a settlement conference with the assigned Magistrate Judge, they may submit a joint letter requesting a referral. SO ORDERED. ( Expert Discovery due by 12/16/2022., Status Conference set for 1/6/2023 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 6/3/2022) (tg)
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Filing 57
JOINT LETTER addressed to Judge Valerie E. Caproni from Kenneth J. Applebaum dated 6-3-2022 re: Discovery Extension Request. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 56
STATUS REPORT. May 16, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 55
MEMO ENDORSEMENT: on re: #54 Letter filed by 260 Twelfth Avenue Holdings LLC, JPMorgan Chase Bank, NA. ENDORSEMENT: The status conference, currently scheduled for Friday, April 29, 2022 at 3:00 P.M., is adjourned to Friday, December 2, 2022 at 10:00 A.M. The conference will be held in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. By no later than Monday, November 21, 2022, the parties must submit a joint letter in advance of the conference that includes the following information in separate paragraphs: (a) a statement of all existing deadlines, due dates, and/or cut-off dates; (b) a brief description of any outstanding motions; (c) a brief description of the status of discovery and of any additional discovery that needs to be completed; (d) a statement describing the status of any settlement discussions and whether the parties would like a settlement conference; (e) a statement of the anticipated length of the bench trial; (f) a statement of whether any party anticipates filing a motion for summary judgment or a motion to exclude expert testimony, and if so, proposed briefing schedule(s) on such motion(s); (g) any other issue that the parties would like to address at the pretrial conference; and (h) any other information that the parties believe may assist the Court in advancing the case to settlement or trial. The Court reminds the parties that they must continue filing joint monthly reports on the status of discovery on the 15th day of each month, or if the 15th falls on a weekend or holiday, on the first business day thereafter. See Case Management Plan, Dkt. 38 at 4. If, at any time, both parties want a settlement conference with the assigned Magistrate Judge, they may submit a joint letter requesting a referral. SO ORDERED., ( Status Conference set for 12/2/2022 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 4/26/2022) (ama)
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Filing 54
LETTER addressed to Judge Valerie E. Caproni from Timothy G. Cameron dated April 25,2022 re: Joint Letter in Advance of the Court's Pretrial Conference on April 29, 2022. Document filed by 260 Twelfth Avenue Holdings LLC, JPMorgan Chase Bank, NA..(Cameron, Timothy)
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Filing 53
STATUS REPORT. April 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC, JPMorgan Chase Bank, NA..(Cameron, Timothy)
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Filing 52
ORDER granting #51 Letter Motion for Extension of Time. Application GRANTED. The deadline to complete all fact depositions is adjourned to April 14, 2022. The expert discovery deadline remains November 18, 2022. The pre-trial conference, currently scheduled for April 8, 2022 at 10:00 A.M., is adjourned to Friday, April 29, 2022 at 3:00 P.M. Pre-conference submissions are due no later than Monday, April 25, 2022. For a description of the pre-conference submissions requirements, the parties should consult the Case Management Plan at docket entry 38. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/15/2022) (jca)
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Filing 51
JOINT LETTER MOTION for Extension of Time to Complete Fact Depositions addressed to Judge Valerie E. Caproni from Timothy G. Cameron dated March 15, 2022. Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 50
STATUS REPORT. March 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Set/Reset Deadlines: (Deposition due by 4/14/2022., Expert Discovery due by 11/18/2022.), Set/Reset Hearings: (Pretrial Conference set for 4/29/2022 at 03:00 PM before Judge Valerie E. Caproni.) (jca)
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Filing 49
NOTICE of Stipulation Regarding Expert Discovery. Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 48
STATUS REPORT. February 15, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Magistrate Judge Jennifer Willis is so redesignated. (aea)
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Filing 47
STATUS REPORT. January 14, 2022 Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 46
STATUS REPORT. ("December 15, 2021 Joint Discovery Status Report") Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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CASHIERS OFFICE CRIS DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 08/18/2021, from Judge Valerie E. Caproni, on 11/18/2021 disbursed to pay JPMORGAN CHASE $7,091,708.11 Check No. 403931042458 dated 11/18/2021.(jgl)
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Filing 45
MEMO ENDORSEMENT on re: #44 Status Report filed by 260 Twelfth Avenue Holdings LLC. ENDORSEMENT: In the next status update, the parties must clarify their intentions with respect to Defendant JPMorgan Chase Bank, N.A., including whether the parties will be stipulating to JPMorgan's dismissal from this action or whether Plaintiff will be moving for a default judgment against it. Date: N vember 16, 2021 SO ORDERED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 11/16/21) (yv)
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Filing 44
STATUS REPORT. Second Joint Discovery Status Report Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 43
STATUS REPORT. ("First Joint Discovery Status Report") Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 42
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... IT IS SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/4/2021) (vfr)
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Filing 41
PROPOSED STIPULATION AND ORDER. Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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CASHIERS OFFICE CRIS DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 8/18/2021, from Judge Valerie E. Caproni, on 9/17/2021 disbursed to pay JP Morgan Chase Bank, NA $7,091,708.11 Trace No. 03013465 dated 9/17/2021.(nm) Modified on 9/21/2021 (nm).
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Filing 40
ANSWER to #4 Complaint,. Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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CASHIERS OFFICE REGISTRY DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 8/18/2021, from Judge Valerie E. Caproni, on 8/25/2021 disbursed to pay JP MORGAN $7,091,708.11 Check No. 03664740 dated 8/25/2021.(jgl)
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CASHIERS OFFICE REGISTRY DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 8/18/2021, from Judge Valerie E. Caproni, on 8/25/2021 disbursed to pay 260 TWELFTH AVENUE HOLDINGS $43,908,291.92 Check No. 03664741 dated 8/25/2021.(jgl)
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CASHIERS OFFICE REGISTRY DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 8/18/2021, from Judge Valerie E. Caproni, on 8/25/2021 disbursed to pay 260 TWELFTH AVENUE HOLDINGS $99,999,999.99 Check No. 03664742 dated 8/25/2021.(jgl)
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CASHIERS OFFICE REGISTRY DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 8/18/2021, from Judge Valerie E. Caproni, on 8/25/2021 disbursed to pay 260 TWELFTH AVENUE HOLDINGS $99,999,999.99 Check No. 03664743 dated 8/25/2021.(jgl)
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CASHIERS OFFICE REGISTRY DISBURSEMENT as per #35 Stipulation and Order, Terminate Motions, dated 8/18/2021, from Judge Valerie E. Caproni, on 8/25/2021 disbursed to pay 260 TWELFTH AVENUE HOLDINGS $99,999,999.99 Check No. 03664744 dated 8/25/2021.(jgl)
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Filing 39
MEMO ENDORSEMENT on re: #36 Letter filed by National Railroad Passenger Corporation (Amtrak). ENDORSEMENT: The initial pretrial conference, currently scheduled for Friday, August 27, 2021 at 10:30 A.M., is hereby CANCELED. The Court will enter a case management plan by separate order. If, at any time, the parties would like a settlement conference with their assigned magistrate judge, the parties may file a joint letter seeking a referral. (Signed by Judge Valerie E. Caproni on 8/20/2021) (ate)
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Filing 38
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a UnitedStates Magistrate Judge, including motions and trial. Fact Discovery due by 3/31/2022. All fact depositions shall be completed by 3/31/2022. Expert Discovery due by 11/18/2022. Deposition due by 11/18/2022. This case is not to be tried to a jury. Pretrial Conference set for 4/8/2022 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. The parties may not extend the MArch 31, 2022 fact discovery deadline or the November 18, 2022 expert discovery deadline without leave of court. Interim deadlines may be changed without leave. Given the lengthy deadlines, absent extraordinary circumstances, the Court is unlikely to extend those deadlines further. The parties must file a joint monthly report on the status of discovery on the 15th day of each month, or if the 15th falls on a weekend or holiday, on the first business day thereafter. The first such report is due no later than Friday, October 15, 2021. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/20/2021) (va)
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Filing 37
PROPOSED SCHEDULING ORDER. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 36
LETTER addressed to Judge Valerie E. Caproni from All Parties dated 8-19-2021 re: Pre-Trial Conference. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 35
STIPULATION AND ORDER REGARDING DEFENDANT 260 TWELFTH AVENUE HOLDINGS LLC'S CONSENTED MOTION FOR WITHDRAWAL OF DEPOSIT AND DISBURSEMENT OF FUNDS:It is ORDERED as follows: 260 Twelfth Avenue's Consented Motion for Withdrawal of Deposit and Disbursement of Funds is GRANTED. On Monday, August 23, 2021, the Clerk of Court shall disburse the Deposit, together with any interest accrued thereon, in the following manner and to the following parties: $7,091,708.11 shall be disbursed via wire transfer on August 23, 2021 to JPMorgan in satisfaction of the Mortgage. JPMorgan shall acknowledge in writing receipt of same and satisfaction of the Mortgage to 260 Twelfth Avenue and Amtrak. JPMorgan shall provide the Clerk of the Court with wire transfer and bank account details for that disbursement immediately upon the granting of this Stipulated Order. Upon receipt of the funds necessary to satisfy the Mortgage, JPMorgan will execute a satisfaction of the mortgage and file it in the office of the New York County Clerk and deliver either the promissory note marked canceled or such other reasonable proof that the debt has been extinguished. The balance of the funds, including any interest accrued, shall be disbursed to 260 Twelfth Avenue via wire transfer on August 23, 2021. 260 Twelfth Avenue shall provide the Clerk of the Court with wire transfer and bank account details for that disbursement immediately upon the granting of this Stipulated Order. Amtrak will take physical possession of the Subject Property on Friday, August 27, 2021, and 260 Twelfth Avenue will cooperate with Amtrak in turning over possession of the Subject Property to Amtrak by, among other things, turning over any keys to the Subject Property and any structure thereon. Such transfer of possession shall be without prejudice to, and Amtrak agrees to permit, 260 Twelfth Avenues attorneys, representatives, expert witnesses and consultants access to the Subject Property for purposes of the above-captioned litigation, during the pendency of said litigation, after giving notice to Amtrak at least two business days prior to such access or as the parties otherwise agree. And as further set forth in this Order. The Clerk of Court is respectfully directed to close the option motion at docket entry 33. IT IS SO ORDERED. (Motions terminated: #33 CONSENT MOTION For Withdrawal of Deposit and Disbursement of Funds filed by 260 Twelfth Avenue Holdings LLC.) (Signed by Judge Valerie E. Caproni on 8/18/2021) (anc) Transmission to Finance Unit (Cashiers) for processing.
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Filing 34
PROPOSED STIPULATION AND ORDER. Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 33
CONSENT MOTION For Withdrawal of Deposit and Disbursement of Funds . Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 32
DECLARATION of Taking. Document filed by National Railroad Passenger Corporation (Amtrak). (Attachments: #1 Exhibit A).(Applebaum, Kenneth)
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Filing 31
FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR (SEE #32) DECLARATION Taking. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth) Modified on 8/16/2021 (kj).
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Filing 30
ORDER: granting #29 Letter Motion for Extension of Time to Answer re #29 LETTER MOTION for Extension of Time to File Answer re: #4 Complaint, #1 Complaint, addressed to Judge Valerie E. Caproni from Denver G. Edwards dated August 9, 2021. Application Granted. SO ORDERED. 260 Twelfth Avenue Holdings LLC answer due 9/8/2021; 78,441 Square Feet More or Less of Land and Improvements answer due 9/8/2021; JPMorgan Chase Bank, NA answer due 9/8/2021. (Signed by Judge Valerie E. Caproni on 8/09/2021) (ama)
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Filing 29
LETTER MOTION for Extension of Time to File Answer re: #4 Complaint, #1 Complaint,, addressed to Judge Valerie E. Caproni from Denver G. Edwards dated August 9, 2021. Document filed by JPMorgan Chase Bank, NA..(Edwards, Denver)
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Filing 28
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Burlington Northern and Santa Fe LLC, Corporate Parent American Premier Underwriters, Inc., Other Affiliate American Financial Group, Inc., Other Affiliate Passenger Railroad Insurance Limited, Other Affiliate Washington Terminal Company, Other Affiliate Canadian Pacific Railway, Other Affiliate Canadian National Railway, Other Affiliate Berkshire Hathaway for National Railroad Passenger Corporation (Amtrak). Document filed by National Railroad Passenger Corporation (Amtrak)..(Brodsky, Adam)
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Filing 27
NOTICE OF APPEARANCE by Rebecca Rose Sklar on behalf of 260 Twelfth Avenue Holdings LLC..(Sklar, Rebecca)
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Filing 26
FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Passenger Railroad Insurance Limited, Other Affiliate Washington Terminal Company for National Railroad Passenger Corporation (Amtrak). Document filed by National Railroad Passenger Corporation (Amtrak)..(Brodsky, Adam) Modified on 8/6/2021 (lb).
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Adam Howard Brodsky to RE-FILE Document #26 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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Filing 25
STIPULATION AND ORDER REGARDING PLAINTIFF'S NOTICE OF MOTION FOR AN ORDER DIRECTING THE CLERK OF THE COURT TO ACCEPT FUNDS: THEREFORE, by the agreement of the undersigned parties, it is ORDERED as follows: 1. Amtrak's Motion to Deposit is GRANTED. As soon as is practicable after this Stipulated Order granting said motion, Amtrak shall deposit $351,000,000 with the Clerk of Court pursuant to 49 U.S.C. 24311(b)(1). The Clerk of Court shall accept the Deposit and shall deposit it in an interest-bearing account in CRIS. 2. Amtrak agrees, and it so ordered, that 260 Twelfth Avenue's consent to this Stipulation and [Proposed] Order, and the deposit into Court of the Deposit, does not prejudice, waive, limit or otherwise impair 260 Twelfth Avenue's right to contest the amount of just compensation for the Subject Property in the above-captioned litigation, or limit or preclude in any way any arguments that 260 Twelfth Avenue may wish to make regarding same, and all such rights are expressly and fully preserved. The Clerk of Court is respectfully directed to close the open motion at docket entry 22. IT IS SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/2/2021) (kv) Transmission to Finance Unit (Cashiers) for processing.
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Filing 24
PROPOSED STIPULATION AND ORDER. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 23
DECLARATION of Kenneth Applebaum in Support re: #22 FIRST MOTION to Direct Clerk of the Court to Accept Funds Pursuant to 49 USC 24311.. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 22
FIRST MOTION to Direct Clerk of the Court to Accept Funds Pursuant to 49 USC 24311. Document filed by National Railroad Passenger Corporation (Amtrak). Return Date set for 8/6/2021 at 10:00 AM..(Applebaum, Kenneth)
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Filing 21
ORDER: granting #20 Letter Motion for Extension of Time to Answer re #20 LETTER MOTION for Extension of Time to File Answer. addressed to Judge Valerie E. Caproni from Denver G. Edwards, Esq. dated 7/28/2021. Application GRANTED.Defendants must answer, move, or otherwise respond to the Complaint by no later than Wednesday, August 11, 2021. SO ORDERED. 260 Twelfth Avenue Holdings LLC answer due 8/11/2021; 78,441 Square Feet More or Less of Land and Improvements answer due 8/11/2021; JPMorgan Chase Bank, NA answer due 8/11/2021; Unknown others answer due 8/11/2021. (Signed by Judge Valerie E. Caproni on 7/29/2021) (ama)
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Filing 20
LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Denver G. Edwards, Esq. dated 7/28/2021. Document filed by JPMorgan Chase Bank, NA..(Edwards, Denver)
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Filing 19
NOTICE OF APPEARANCE by Denver George Edwards on behalf of JPMorgan Chase Bank, NA..(Edwards, Denver)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kenneth Jay Applebaum to RE-FILE Document #7 FIRST MOTION to Direct Clerk of the Court to Accept Funds Pursuant to 49 USC 24311. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
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Filing 18
NOTICE OF APPEARANCE by Judith Katz on behalf of National Railroad Passenger Corporation (Amtrak)..(Katz, Judith)
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Filing 17
NOTICE OF APPEARANCE by Adam Howard Brodsky on behalf of National Railroad Passenger Corporation (Amtrak)..(Brodsky, Adam)
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Filing 16
AFFIDAVIT OF SERVICE of Notice of Motion for an Order Directing the Clerk of the Court to Accept Funds and Declaration of Kenneth J. Applebaum served on JPMorgan Chase Bank NA on 7/12/2021. Service was made by Overnight mail. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 15
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference, Individual Judge's Rules, Notice of Motion for an Order Directing the Clerk of the Court to Accept Funds and Declaration of Kenneth J. Applebaum served on 260 Twelfth Avenue Holdings LLC on 7/12/2021. Service was made by Overnight mail. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 14
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference and Individual Judge's Rules served on JPMorgan Chase Bank NA on 7/9/2021. Service was made by Mail. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 13
AFFIDAVIT OF SERVICE of Summons and Complaint,. JPMorgan Chase Bank, NA served on 7/7/2021, answer due 7/28/2021. Service was accepted by Mara Velasco Intake Specialist. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 12
AFFIDAVIT OF SERVICE of Summons and Complaint,. 260 Twelfth Avenue Holdings LLC served on 7/7/2021, answer due 7/28/2021. Service was accepted by Michael Busch General Counsel. Document filed by National Railroad Passenger Corporation (Amtrak)..(Applebaum, Kenneth)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 10
NOTICE OF APPEARANCE by Caitlin Joan Halligan on behalf of 260 Twelfth Avenue Holdings LLC..(Halligan, Caitlin)
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Filing 9
NOTICE OF APPEARANCE by Michael Paul Addis on behalf of 260 Twelfth Avenue Holdings LLC..(Addis, Michael)
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Filing 8
NOTICE OF APPEARANCE by Timothy Gray Cameron on behalf of 260 Twelfth Avenue Holdings LLC..(Cameron, Timothy)
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Filing 7
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Direct Clerk of the Court to Accept Funds Pursuant to 49 USC 24311. Document filed by National Railroad Passenger Corporation (Amtrak). Return Date set for 8/6/2021 at 10:00 AM. (Attachments: #1 Affidavit Declaration).(Applebaum, Kenneth) Modified on 7/27/2021 (ldi).
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Filing 6
NOTICE OF APPEARANCE by Montague Allan Hyman, I on behalf of 260 Twelfth Avenue Holdings LLC..(Hyman, Montague)
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on August 27, 2021 at 10:30 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 5810. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. SO ORDERED. Initial Conference set for 8/27/2021 at 10:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 7/09/2021) (ama)
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Filing 4
COMPLAINT against 260 Twelfth Avenue Holdings LLC, 78,441 Square Feet More or Less of Land and Improvements, JPMorgan Chase Bank, NA, Unknown others. Document filed by National Railroad Passenger Corporation (Amtrak). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Applebaum, Kenneth)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kenneth Jay Applebaum. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331 Federal Question. (gp)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kenneth Jay Applebaum. The party information for the following party/parties has been modified: National Railroad Passenger Corporation (Amtrak). The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (gp)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kenneth Jay Applebaum to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (gp)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
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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. (gp)
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Case Designated ECF. (gp)
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Filing 3
CIVIL COVER SHEET filed..(Applebaum, Kenneth)
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Filing 2
NOTICE of Condemnation re: #1 Complaint,. Document filed by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK). (Attachments: #1 Exhibit Exhibit A).(Applebaum, Kenneth)
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Filing 1
FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR COMPLAINT against 260 Twelfth Avenue Holdings LLC, 78441 Square Feet More or Less of Land and Improvements, JPMorgan Chase Bank, NA. (Filing Fee $ 402.00, Receipt Number BNYSDC-24761444)Document filed by NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D).(Applebaum, Kenneth) Modified on 7/8/2021 (gp).
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