AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al
| AJ Ruiz Consultoria Empresarial S.A. |
| Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch, International Finance Corporation, KfW, Portigon AG, New York Branch and Dexia Credit Local SA |
| 1:2021cv06020 |
| July 13, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Katherine Polk Failla |
| Personal Property: Other |
| 28 U.S.C. § 1367 Other Property Damage |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2022. A more recent docket listing may be available from PACER.
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Filing 79
MEMO ENDORSEMENT on re: #76 LETTER MOTION for Leave to File Motion To Dismiss The 11/17/2021 Amended Complaint addressed to Judge P. Kevin Castel from Daniel M. Perry dated December 3, 2021 filed by KfW, Dexia Credit Local SA. ENDORSEMENT: DE 107 denied without prejudice in light of DE 108. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/19/2022) (mml)
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Filing 78
DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. UNKNOWN. Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (gp)
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Filing 77
ORDER: The Clerk of this Court is directed to refer the above-captioned cases to the United States Bankruptcy Court-for-the Southern-District of New-York and-administratively close the cases in this Court. The December 16, 2021 conference is adjourned sine die. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/06/2021) (ama) Transmission to Civil Case Openings Clerk for processing.
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| Filing 76 LETTER MOTION for Leave to File Motion To Dismiss The 11/17/2021 Amended Complaint addressed to Judge P. Kevin Castel from Daniel M. Perry dated December 3, 2021. Document filed by Dexia Credit Local SA, KfW..(Perry, Daniel) |
| Filing 75 NOTICE OF APPEARANCE by Courina Yulisa on behalf of China Development Bank..(Yulisa, Courina) |
| Filing 74 NOTICE OF APPEARANCE by Joshua Richard Kornfield on behalf of China Development Bank..(Kornfield, Joshua) |
| Filing 73 NOTICE OF APPEARANCE by Daniel Poul Goldberger on behalf of China Development Bank..(Goldberger, Daniel) |
| Filing 72 NOTICE OF APPEARANCE by Lanier Saperstein on behalf of China Development Bank..(Saperstein, Lanier) |
| Filing 71 ELECTRONIC SUMMONS ISSUED as to Dexia Credit Local SA..(pc) |
| Filing 70 REQUEST FOR ISSUANCE OF SUMMONS as to Dexia Credit Local SA, re: #69 Amended Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 69 AMENDED COMPLAINT amending #1 Complaint against Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch, International Finance Corporation, KfW, Portigon AG, New York Branch, Dexia Credit Local SA with JURY DEMAND.Document filed by AJ Ruiz Consultoria Empresarial S.A.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Order Granting Leave to Amend (Dkt. No. 68)).(Goldsmith, Andrew) Modified on 11/18/2021 (sj). Modified on 11/18/2021 (pc). |
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Filing 68
ORDER granting #67 Letter Motion for Leave to File Document. Leave to amend granted provided the amended pleading is filed by November 17, 2021. (Signed by Judge P. Kevin Castel on 11/15/2021) (rro)
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| Set/Reset Deadlines: Amended Pleadings due by 11/17/2021. (rro) |
| Filing 67 LETTER MOTION for Leave to File Amended Complaint in response to #66 Memo Endorsement addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated November 12, 2021. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
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Filing 66
MEMO ENDORSEMENT: on re: #65 Response in Opposition to Motion,,, filed by AJ Ruiz Consultoria Empresarial S.A. ENDORSEMENT: Plaintiff's letter of November 9 (Doc. 65) does not comply with the Court's Individual Practices at 3.A.iv. Plaintiff has had an opportunity to review defendants' 10-page single space letter with appendices. It is not too much to ask plaintiff to state whether it wishes to amend at this junctive (which leave to amend the Court will grant). If it elects not to amend itself of this opportunity, it will be taken into account in deciding whether to grant it further leave to amend. Submit a response by November 16, 2021. SO ORDERED., ( Responses due by 11/16/2021) (Signed by Judge P. Kevin Castel on 11/10/2021) (ama)
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| Filing 65 LETTER RESPONSE in Opposition to Motion addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated November 9, 2021 re: #64 LETTER MOTION for Leave to File Motion to Dismiss - Defendants Pre-Motion Letter Pursuant To Court's Individual Rules addressed to Judge P. Kevin Castel from Jeffrey T. Green dated November 3, 2021. . Document filed by AJ Ruiz Consultoria Empresarial S.A.. (Attachments: #1 Exhibit A - Plaintiffs' Response to Defendants' pre-motion-to-dismiss letter No. 21-cv-6018-PKC, Dkt 93, #2 Exhibit B - Vuzix Corp v Pearson, No. 19-cv-689-NRB, Dkt 31-5, #3 Exhibit C - Dexia Credit Local, New York Department of Financial Services, #4 Exhibit D - S. Seamon LinkedIn Page (2021 11 09), #5 Exhibit E - S. Seamon Attorney Details, New York State Unified Court System (2021 11 06)).(Goldsmith, Andrew) |
| Filing 64 LETTER MOTION for Leave to File Motion to Dismiss - Defendants Pre-Motion Letter Pursuant To Court's Individual Rules addressed to Judge P. Kevin Castel from Jeffrey T. Green dated November 3, 2021. Document filed by Bank of China Limited, Dexia Credit Local SA, New York Branch, International Finance Corporation, KfW, Portigon AG, New York Branch. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Appendix Appendix C, #4 Appendix Appendix D, #5 Appendix Appendix E).(Green, Jeffrey) |
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Filing 63
ORDER: Plaintiff may amend its complaint in 21-cv-6020 on November 17, 2021, the date the amended pleading is due in 21-cv-6018. The conferences in 21-cv-6018 and 21-cv-6020 are adjourned from November 22, 2021 to December 16, 2021 at 11:00 AM and will be held via telephone (Dial-in: 1-888-363-4749; Access Code: 3667981). SO ORDERED., ( Amended Pleadings due by 11/17/2021., (Telephonic) Initial Conference set for 12/16/2021 at 11:00 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/25/2021) (ama)
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| Filing 62 JOINT LETTER addressed to Judge P. Kevin Castel from Daniel M. Perry dated October 22, 2021 re: Amended Complaint Filing Dates. Document filed by Dexia Credit Local SA, New York Branch, KfW..(Perry, Daniel) |
| Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Finance Corporation..(Green, Jeffrey) |
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Filing 60
ENDORSED LETTER addressed to Judge P. Kevin Castel from Andrew E. Goldmith dated 10/04/2021 re: Extension fo File Amended Complaint. ENDORSEMENT: Application Granted. Initial Pretrial Conference in this action and Ruiz v. Bank of China, 21cv6020, will be on November 22, 2021 at 3:30 p.m. Dial-In 888-363-4749. Access Code: 3667981. SO ORDERED., ( Amended Pleadings due by 10/25/2021., Initial Conference set for 11/22/2021 at 03:30 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/04/2021) (Original Motion was filed in case 21cv6018) (ama)
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Filing 59
ORDER granting #58 Motion for Joseph L. Wenner to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| Filing 58 MOTION for Joseph L. Wenner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25128226. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AJ Ruiz Consultoria Empresarial S.A.. (Attachments: #1 Affidavit of Joseph L. Wenner, #2 Exhibit A: Certificates of Good Standing, #3 Text of Proposed Order).(Wenner, Joseph) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #58 MOTION for Joseph L. Wenner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25128226. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 57 NOTICE OF APPEARANCE by Courina Yulisa on behalf of Bank of China Limited..(Yulisa, Courina) |
| Filing 56 NOTICE OF APPEARANCE by Joshua Richard Kornfield on behalf of Bank of China Limited..(Kornfield, Joshua) |
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Filing 55
STIPULATION AND ORDER REGARDING SERVICE: THEREFORE, Plaintiff and IFC agree, subject to approval of the Court, that: IFC voluntarily waives service of process, without prejudice to IFC's assertion of immunity, including immunity from suit and service of process. This stipulation does not constitute a waiver by IFC of any substantive or procedural defense, other than defenses asserting a failure to properly serve. As recited in the SO ORDERED letter filed by the Court on August 26, 2021, ECF 44, IFC has reached an agreement with Plaintiff, subject to the Court's approval, to respond to the Complaint on November 3, 2021. SO ORDERED., International Finance Corporation answer due 11/3/2021. (Signed by Judge P. Kevin Castel on 9/23/2021) (ama)
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| Filing 54 PROPOSED STIPULATION AND ORDER. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
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Filing 53
ORDER granting #50 Motion for Marisa Sara West to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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Filing 52
ORDER granting #49 Motion for Joshua W. Moore to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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Filing 51
ORDER granting #48 Motion for Jeffrey T. Green to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for Marisa Sara West to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25077606. Motion and supporting papers to be reviewed by Clerk's Office staff., #49 MOTION for Joshua W. Moore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25077461. Motion and supporting papers to be reviewed by Clerk's Office staff., #48 MOTION for Jeffrey T. Green to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25077090. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 50 MOTION for Marisa Sara West to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25077606. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Finance Corporation. (Attachments: #1 Declaration of Marisa Sara West, #2 Certificate of Good Standing, #3 Text of Proposed Order).(West, Marisa) |
| Filing 49 MOTION for Joshua W. Moore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25077461. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Finance Corporation. (Attachments: #1 Declaration of Joshua W. Moore, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Moore, Joshua) |
| Filing 48 MOTION for Jeffrey T. Green to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25077090. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by International Finance Corporation. (Attachments: #1 Declaration of Jeffrey T. Green, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Green, Jeffrey) |
| Filing 47 NOTICE OF APPEARANCE by Lanier Saperstein on behalf of Bank of China Limited..(Saperstein, Lanier) |
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Filing 46
ORDER: granting #45 Letter Motion for Extension of Time to Answer re #45 LETTER MOTION for Extension of Time to File Answer. addressed to Judge P. Kevin Castel from Steven J. Fink dated September 1, 2021. Application Granted. Portigon AG, New York Branch answer due 11/3/2021. (Signed by Judge P. Kevin Castel on 9/01/2021) (ama)
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| Filing 45 LETTER MOTION for Extension of Time to File Answer addressed to Judge P. Kevin Castel from Steven J. Fink dated September 1, 2021. Document filed by Portigon AG, New York Branch..(Fink, Steven) |
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Filing 44
ORDER granting #41 Letter Motion to Adjourn Conference. Application GRANTED. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/26/21) (yv)
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| Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NRW Bank for Portigon AG, New York Branch. Document filed by Portigon AG, New York Branch..(Fink, Steven) |
| Filing 42 NOTICE OF APPEARANCE by Steven J. Fink on behalf of Portigon AG, New York Branch..(Fink, Steven) |
| Filing 41 JOINT LETTER MOTION to Adjourn Conference addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated August 25, 2021. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dexia Credit Local SA, New York Branch, KfW..(Perry, Daniel) |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Dexia SA/NV for Dexia Credit Local SA, New York Branch. Document filed by Dexia Credit Local SA, New York Branch, KfW..(Perry, Daniel) |
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Filing 38
ORDER INITIAL PRETRIAL CONFERENCE: Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, September 3, 2021 at 11:30 a.m. Principal trial counsel shall appear at this and all subsequent conferences. Due to the COVID-19 pandemic, conferences with the Court in civil cases will be held by teleconferencing until further notice. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749 Access Code: 3667981. SO ORDERED. Initial Conference set for 9/3/2021 at 11:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 8/9/2021) (kv)
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| NOTICE OF CASE REASSIGNMENT to Judge P. Kevin Castel. Judge Katherine Polk Failla is no longer assigned to the case. (vba) |
| Filing 37 LETTER addressed to Judge Katherine Polk Failla from Andrew E. Goldsmith dated August 6, 2021 re: Response to #36 Letter re: Related Cases. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 36 LETTER addressed to Judge Katherine Polk Failla from Daniel M. Perry dated August 5, 2021 re: Related Cases. Document filed by Dexia Credit Local SA, New York Branch, KfW. (Attachments: #1 Exhibit A).(Perry, Daniel) |
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Filing 35
ORDER granting #34 Letter Motion for Extension of Time to Answer re #34 LETTER MOTION for Extension of Time to File Answer , Move Against, or Otherwise Respond to the Complaint addressed to Judge Katherine Polk Failla from Daniel M. Perry dated August 4, 2021. Application GRANTED. However, no further extensions will be granted. SO ORDERED. #1 Complaint,. Dexia Credit Local SA, New York Branch answer due 11/3/2021; KfW answer due 11/3/2021. (Signed by Judge Katherine Polk Failla on 8/5/2021) (vfr)
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| Filing 34 LETTER MOTION for Extension of Time to File Answer , Move Against, or Otherwise Respond to the Complaint addressed to Judge Katherine Polk Failla from Daniel M. Perry dated August 4, 2021. Document filed by Dexia Credit Local SA, New York Branch, KfW..(Perry, Daniel) |
| Filing 33 NOTICE OF APPEARANCE by Daniel Mumford Perry on behalf of Dexia Credit Local SA, New York Branch, KfW..(Perry, Daniel) |
| Filing 32 NOTICE OF APPEARANCE by Alison Bonelli on behalf of Dexia Credit Local SA, New York Branch, KfW..(Bonelli, Alison) |
| Filing 31 NOTICE OF APPEARANCE by Alexander Lees on behalf of Dexia Credit Local SA, New York Branch, KfW..(Lees, Alexander) |
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Filing 30
ORDER granting #27 Letter Motion for Extension of Time to Answer re #27 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Daniel P. Goldberger dated August 3, 2021., #1 Complaint. The Court is in receipt of Defendant Bank of China's letter motion dated August 3, 2021, requesting a 90-day extension of its answer deadline (Dkt. #27), as well as Plaintiff's above response (Dkt. #28). Bank of China's application is GRANTED. Its answer shall be filed on or before November 3, 2021. No further extensions will be granted. The Clerk of Court is directed to terminate the motion at docket entry 27. Bank of China Limited answer due 11/3/2021. (Signed by Judge Katherine Polk Failla on 8/4/2021) (rro)
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| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank of China Limited..(Goldberger, Daniel) |
| Filing 28 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine Polk Failla from Andrew E. Goldsmith dated August 3, 2021 re: #27 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Daniel P. Goldberger dated August 3, 2021. . Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 27 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from Daniel P. Goldberger dated August 3, 2021. Document filed by Bank of China Limited..(Goldberger, Daniel) |
| Filing 26 NOTICE OF APPEARANCE by Daniel Poul Goldberger on behalf of Bank of China Limited..(Goldberger, Daniel) |
| Filing 25 AFFIDAVIT OF SERVICE. Portigon AG, New York Branch served on 7/22/2021, answer due 8/12/2021. Service was accepted by Joseph Mullaly, Compliance Officer. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 24 AFFIDAVIT OF SERVICE. KfW served on 7/15/2021, answer due 8/5/2021. Service was accepted by Greg Lavelle, Designated Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 23 AFFIDAVIT OF SERVICE. Dexia Credit Local SA, New York Branch served on 7/21/2021, answer due 8/11/2021. Service was accepted by Scott Seamon, Director and Associate Counsel. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 22 AFFIDAVIT OF SERVICE. Bank of China Limited served on 7/15/2021, answer due 8/5/2021. Service was accepted by Ying Pan, Associate. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 21 NOTICE OF APPEARANCE by Andrew M. Hetherington on behalf of AJ Ruiz Consultoria Empresarial S.A...(Hetherington, Andrew) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Bank of China Limited..(gp) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of China Limited, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Schahin Holding S.A., Other Affiliate Schahin Engenharia S.A., Other Affiliate Base Engenharia E Servicos de Petroleo E Gas S.A. f/k/a Schahin Engenharia S.A., Other Affiliate Schahin Empreendimentos Imobiliarios LTDA, Other Affiliate Schahin Securitizadora de Creditos Financeiros S.A., Other Affiliate Schahin Desenvolvimento Imobiliario S.A., Other Affiliate Companhia Schahin de Ativos, Other Affiliate MTS Participacoes LTDA, Other Affiliate Satasch Participacoes LTDA, Other Affiliate Deep Black Drilling LLP, Other Affiliate Agropecuaria Alto do Turiassu LTDA, Other Affiliate Agropecuari Maranhense S.A. - Agromasa, Other Affiliate Ambar Empreendimentos E Participacoes S/C LTDA, Other Affiliate Aquatica Comunicacoes LTDA, Other Affiliate Companhia MS de Participacoes, Other Affiliate Companhia Schahin Securitizadora de Creditos Financeiros S/S LTDA, Other Affiliate Construtora Mogno LTDA, Other Affiliate Foxborough Participacoes LTDA, Other Affiliate Habitecnica Participacoes S.A., Other Affiliate HBF Participacoes LTDA, Other Affiliate Intelis Automacao e Controle LTDA, Other Affiliate S&S Holding Eletrica S.A., Other Affiliate S2 Participacoes LTDA, Other Affiliate SCH07 Participacoes LTDA, Other Affiliate SCH08 Participacoes LTDA, Other Affiliate SCH13 Participacoes LTDA, Other Affiliate SCH14 Sondas de Producoes Maritimas S.A., Other Affiliate SCH15 Participacoes LTDA, Other Affiliate Schahin Administracao e Informatica LTDA, Other Affiliate Schahin Ativos Companhia Schahin Securitizadora de Creditos Financeiros S.A., Other Affiliate Schahin Capital SPE 1 S.A., Other Affiliate Schahin Capital SPE 2 S.A., Other Affiliate Schahin Participacoes LTDA, Other Affiliate Base Petroleo e Gas S.A. f/k/a Schahin Petroleo e Gas S.A., Other Affiliate S.M. Participacoes S.A., Other Affiliate HHS Participacoes S.A., Other Affiliate Habitecnica S.A. Empreendimentos Imobiliarios, Administracao e Planejamento for AJ Ruiz Consultoria Empresarial S.A.. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Portigon AG, New York Branch..(jgo) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to KfW..(jgo) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to KfW..(jgo) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to International Finance Corporation..(jgo) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Dexia Credit Local SA, New York Branch..(jgo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to China Development Bank..(jgo) |
| Magistrate Judge Ona T. Wang 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. (jgo) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Andrew Edward Goldsmith to RE-FILE Document #4 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not 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). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (ldi) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew Edward Goldsmith to RE-FILE Document No. #11 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the 'as to' docket entry text and the PDF 'To' section must match exactly as it appears on the pleading caption and must not be abbreviated;. 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. (jgo) |
| Filing 11 FILING ERROR - SUMMONS REQUEST As To AND PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bank of China Ltd., re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) Modified on 7/14/2021 (jgo). |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to China Development Bank, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Dexia Credit Local SA, New York Branch, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to International Finance Corporation, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to KfW, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to KfW, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Portigon AG, New York Branch, re: #1 Complaint,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 4 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) Modified on 7/14/2021 (ldi). |
| Filing 3 CIVIL COVER SHEET filed..(Goldsmith, Andrew) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Goldsmith, Andrew) Modified on 7/14/2021 (jgo). |
| Filing 1 COMPLAINT against Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch, International Finance Corporation, KfW, Portigon AG, New York Branch. (Filing Fee $ 402.00, Receipt Number ANYSDC-24789141)Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
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