Hilliard Energy LTD. v. Trishe Resources Inc. et al.
| Hilliard Energy LTD. |
| Punjab National Bank (International) LTD. |
| Trishe Resources Inc., Trishe Wind Minnesota LLC, Trishe Wind Colorado LLC, Punjab National Bank Ltd and Citibank N.A. |
| 1:2021cv06181 |
| July 20, 2021 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Contract: Other |
| 15 U.S.C. § 294 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 LETTER addressed to Judge Andrew L. Carter, Jr. from ELIO FORCINA dated September 17, 2021 re: Extension Request. Document filed by Hilliard Energy LTD...(Forcina, Elio) |
Filing 23
ORDER: The Court grants Defendant Punjab's request to extend its time to respond to the complaint until 21 days after the Court's decision on the requested stay. Additionally, Plaintiff shall respond to Defendant's request for a stay by September 21, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/17/2021) (ks)
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| Filing 22 AMENDED LETTER addressed to Judge Andrew L. Carter, Jr. from Joseph E. Czerniawski dated September 16, 2021 re: Motion for Stay of Proceedings and Extension of Time to Respond to Complaint. Document filed by Punjab National Bank (International) LTD.. (Attachments: #1 Exhibit Ohio Trial Court Judgment, #2 Exhibit Meet and Confer Emails).(Czerniawski, Joseph) |
| Filing 21 LETTER addressed to Judge Andrew L. Carter, Jr. from Joseph E. Czerniawski dated September 16, 2021 re: Motion for Stay of Proceedings and Extension of Time to Respond to Complaint. Document filed by Punjab National Bank (International) LTD...(Czerniawski, Joseph) |
| Filing 20 NOTICE OF APPEARANCE by Joseph E Czerniawski on behalf of Punjab National Bank (International) LTD...(Czerniawski, Joseph) |
| Filing 19 NOTICE OF APPEARANCE by Eli Burton on behalf of Punjab National Bank (International) LTD...(Burton, Eli) |
| Filing 18 NOTICE OF APPEARANCE by Eli Burton on behalf of Punjab National Bank (International) LTD...(Burton, Eli) |
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Filing 17
NOTICE OF DISMISSAL AS TO DEFENDANT CITIBANK N.A.: PLEASE TAKE NOTICE that, pursuant to Rule 41(a)(1)(A)(i), Plaintiff Hilliard Energy, Ltd. hereby dismisses this action without prejudice against defendant Citibank N.A. This notice does not apply to any other party. SO ORDERED., Citibank N.A. terminated. (Signed by Judge Andrew L. Carter, Jr on 9/7/2021) (rj)
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| Filing 16 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 against the defendant(s) Citibank N.A.. Document filed by Hilliard Energy LTD.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Alicandro, A.) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #16 Notice of Voluntary Dismissal, was reviewed and referred to Judge Andrew L. Carter, Jr. for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Punjab National Bank (International) LTD. served on 8/27/2021, answer due 10/26/2021. Service was made by Mail. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was made by Mail. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Trishe Resources Inc. served on 8/26/2021, answer due 9/16/2021. Service was made by Mail. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Trishe Wind Minnesota LLC served on 8/25/2021, answer due 9/15/2021. Service was accepted by Rochelle Ekman - Registered Agent. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Trishe Wind Colorado LLC served on 8/9/2021, answer due 8/30/2021. Service was accepted by Martin Orona - Administrative Assistant. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Citibank N.A. served on 8/12/2021, answer due 9/2/2021. Service was accepted by THOMAS HAN - Person authorized to accept service. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Punjab National Bank (International) LTD., Citibank N.A., Trishe Resources Inc., Trishe Wind Colorado LLC, Trishe Wind Minnesota LLC..(pc) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Hilliard Companies, LLC for Hilliard Energy LTD.. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Trishe Resources, Inc., Trishe Wind Minnesota, LLC., Trishe Wind Colorado, LLC., Citibank N.A., and Punjab National Bank (International) LTD., re: #1 Complaint,,. Document filed by Hilliard Energy LTD...(Alicandro, A.) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney A. Manny Alicandro to RE-FILE Document #2 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates 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). (ldi) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney A. Manny Alicandro to RE-FILE Document No. #5 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; the Court name was omitted on the PDF;. 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 6 CIVIL COVER SHEET filed..(Alicandro, A.) |
| Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Trishe Resources, Inc., Trishe Wind Minnesota, LLC., Trishe Wind Colorado, LLC., Citibank N.A., and Punjab National Bank (International) LTD., re: #1 Complaint,,. Document filed by Hilliard Energy LTD...(Alicandro, A.) Modified on 7/22/2021 (jgo). |
| Filing 4 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hilliard Energy LTD...(Alicandro, A.) Modified on 7/23/2021 (ldi). |
| Filing 3 FILING ERROR DEFICIENG PLEADING - PDF ERROR - COMPLAINT against Punjab National Bank (International) LTD., Citibank N.A., Trishe Resources Inc., Trishe Wind Colorado LLC, Trishe Wind Minnesota LLC. Document filed by Hilliard Energy LTD...(Alicandro, A.) Modified on 7/21/2021 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney A. Manny Alicandro. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,114,900,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney A. Manny Alicandro. The party information for the following party/parties has been modified: Citibank N.A., Punjab National Bank Ltd, Trishe Resources Inc., Trishe Wind Colorado LLC, Trishe Wind Minnesota LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney A. Manny Alicandro to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; the event wrong event type was used to file the civil cover sheet;. 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.. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney A. Manny Alicandro to RE-FILE Document No. #2 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. 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. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Katharine H. Parker 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. (pc) |
| 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..(pc) |
| Filing 2 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hilliard Energy LTD.. (Attachments: #1 Summons).(Alicandro, A.) Modified on 7/22/2021 (ldi). |
| Filing 1 COMPLAINT against Citibank N.A., Punjab National Bank Ltd, Trishe Resources Inc., Trishe Wind Colorado LLC, Trishe Wind Minnesota LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24817011)Document filed by Hilliard Energy LTD.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C - Part 1, #4 Exhibit Exhibit C - Part 2, #5 Exhibit Exhibit C - Part 3, #6 Exhibit Exhibit C - Part 4, #7 Exhibit Exhibit C - Part 5, #8 Exhibit Exhibit C - Part 6, #9 Exhibit Exhibit C - Part 7, #10 Exhibit Exhibit D, #11 Exhibit Exhibit E, #12 Exhibit Exhibit F, #13 Exhibit Exhibit G, #14 Civil Cover Sheet Civil Cover Sheet).(Alicandro, A.) |
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