123RF LLC v. HSBC Bank USA, N.A.,
| 123RF LLC |
| HSBC BANK USA, N.A., and HSBC Bank USA, N.A. |
| 1:2021cv08519 |
| October 15, 2021 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Conference held on 1/10/2022. (ade) |
The dial-in for today's 1:00 p.m. conference is 888-363-4749; access code: 2712517. (HEREBY ORDERED by Judge Naomi Reice Buchwald) (Text Only Order) (Braly, Jacob)
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| Filing 22 LETTER RESPONSE to Motion addressed to Judge Naomi Reice Buchwald from Evan S. Fensterstock dated December 16, 2021 re: #21 LETTER MOTION for Conference requesting pre-motion conference for motion to dismiss addressed to Judge Naomi Reice Buchwald from Preston L. Zarlock dated December 13, 2021. . Document filed by 123RF LLC..(Fensterstock, Evan) |
| Filing 21 LETTER MOTION for Conference requesting pre-motion conference for motion to dismiss addressed to Judge Naomi Reice Buchwald from Preston L. Zarlock dated December 13, 2021. Document filed by HSBC Bank USA, N.A...(Zarlock, Preston) |
| Filing 20 NOTICE OF APPEARANCE by Evangeline Zimmerman Burbidge on behalf of 123RF LLC..(Burbidge, Evangeline) |
| Filing 19 NOTICE OF APPEARANCE by Paul Llewellyn on behalf of 123RF LLC..(Llewellyn, Paul) |
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE granting #17 Motion for Evangeline A.Z. Burbidge to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 11/29/2021) (mml) Modified on 11/30/2021 (mml).
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Evangeline A.Z. Burbidge to Appear Pro Hac Vice as Counsel for Plaintiff, 123RF LLC. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 17 MOTION for Evangeline A.Z. Burbidge to Appear Pro Hac Vice as Counsel for Plaintiff, 123RF LLC. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 123RF LLC. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Utah Certificate of Good Standing, #3 Exhibit B - California Certificate of Good Standing, #4 Text of Proposed Order).(Fensterstock, Evan) |
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Paul T. Llewellyn to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 11/16/2021) (mml)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Paul T. Llewellyn to Appear Pro Hac Vice as Counsel for Plaintiff, 123RF LLC. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 15 MOTION for Paul T. Llewellyn to Appear Pro Hac Vice as Counsel for Plaintiff, 123RF LLC. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 123RF LLC. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - California Certificate of Good Standing, #3 Text of Proposed Order).(Fensterstock, Evan) |
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Filing 14
ORDER granting #11 LETTER MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint addressed to Judge Naomi Reice Buchwald from Jeremy M. Amar-Dolan dated November 12, 2021. Application granted. SO ORDERED. HSBC Bank USA, N.A. answer due 12/13/2021. (Signed by Judge Naomi Reice Buchwald on 11/12/2021) (mml)
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| Filing 13 NOTICE OF APPEARANCE by Preston Lee Zarlock on behalf of HSBC Bank USA, N.A...(Zarlock, Preston) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC USA Inc., Corporate Parent HSBC Holdings plc, Corporate Parent HSBC North America Holdings Inc. for HSBC Bank USA, N.A.. Document filed by HSBC Bank USA, N.A...(Amar-Dolan, Jeremy) |
| Filing 11 LETTER MOTION for Extension of Time to File Answer , move, or otherwise respond to the Complaint addressed to Judge Naomi Reice Buchwald from Jeremy M. Amar-Dolan dated November 12, 2021. Document filed by HSBC Bank USA, N.A...(Amar-Dolan, Jeremy) |
| Filing 10 NOTICE OF APPEARANCE by Jeremy Michael Amar-Dolan on behalf of HSBC Bank USA, N.A...(Amar-Dolan, Jeremy) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Paul T. Llewellyn to Appear Pro Hac Vice as counsel for Plaintiff, 123RF LLC. Filing fee $ 200.00, receipt number ANYSDC-25274988. Motion and supporting papers to be reviewed by Clerk's Office staff.>.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California. We do not accept certificates from a state bar registrar for this state.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Evangeline A.Z. Burbidge to Appear Pro Hac Vice as counsel for Plaintiff, 123RF LLC. Filing fee $ 200.00, receipt number ANYSDC-25274832. Motion and supporting papers to be reviewed by Clerk's Office.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Utah and California. We do not accept certificates from a state bar registrar for these states.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Paul T. Llewellyn to Appear Pro Hac Vice as counsel for Plaintiff, 123RF LLC. Filing fee $ 200.00, receipt number ANYSDC-25274988. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 123RF LLC. (Attachments: #1 Affidavit Llewellyn Affidavit in Support of Motion Pro Hac Vice, #2 Exhibit A - California Certificate of Good Standing, #3 Text of Proposed Order).(Fensterstock, Evan) Modified on 11/3/2021 (bcu). |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Evangeline A.Z. Burbidge to Appear Pro Hac Vice as counsel for Plaintiff, 123RF LLC. Filing fee $ 200.00, receipt number ANYSDC-25274832. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 123RF LLC. (Attachments: #1 Affidavit Burbidge Affidavit in Support of Motion Pro Hac Vice, #2 Exhibit A - Utah Certificate of Good Standing, #3 Exhibit B - California Certificate of Good Standing, #4 Text of Proposed Order).(Fensterstock, Evan) Modified on 11/3/2021 (bcu). |
| Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. HSBC Bank USA, N.A. served on 10/21/2021, answer due 11/12/2021. Service was accepted by Noel Gerena, Authorized Person to Accept Service. Document filed by 123RF LLC..(Fensterstock, Evan) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to HSBC Bank USA, N.A...(pc) (Main Document 6 replaced on 10/18/2021) (pc). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan Steele Fensterstock. The party information for the following party/parties has been modified: HSBC BANK USA, N.A.,. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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) |
| Case Designated ECF. (pc) |
| Magistrate Judge James L. Cott 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) |
| Filing 5 NOTICE OF APPEARANCE by Tobias George Snyder on behalf of 123RF LLC..(Snyder, Tobias) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to HSBC BANK USA, N.A., re: #1 Complaint. Document filed by 123RF LLC..(Fensterstock, Evan) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent 123RF Limited, Corporate Parent Inmagine Lab Pte. Ltd., Corporate Parent Inmagine Inc. for 123RF LLC. Document filed by 123RF LLC..(Fensterstock, Evan) |
| Filing 2 CIVIL COVER SHEET filed..(Fensterstock, Evan) |
| Filing 1 COMPLAINT against HSBC BANK USA, N.A.,. (Filing Fee $ 402.00, Receipt Number ANYSDC-25201868)Document filed by 123RF LLC. (Attachments: #1 Exhibit Exhibit A - USCDAA, #2 Exhibit Exhibit B - Schedule).(Fensterstock, Evan) |
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