UMB Bank, National Association v. Sita Partners LLC et al
| UMB Bank, National Association |
| Sita Partners LLC and Austin FBO Holdings, LLC |
| 1:2021cv10670 |
| December 14, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 31
ORDER denying #22 LETTER MOTION to Stay Proceeding or, in the Alternative, for an Extension of Time to Respond to Complaint addressed to Judge Lorna G. Schofield from Lauren K. Handelsman dated February 2, 2022. The application is DENIED for substantially the reasons stated in Plaintiff's letter. By February 18, 2022,the defendants shall file answers or otherwise respond to the complaint. The Clerk of Court is respectfully directed to close the motion at Docket No. 22. (Signed by Judge Lorna G. Schofield on 2/11/2022) (mml)
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| Set/Reset Deadlines: Austin FBO Holdings, LLC answer due 2/18/2022; Sita Partners LLC answer due 2/18/2022. (mml) |
| Filing 30 FIRST LETTER addressed to Judge Lorna G. Schofield from Ross E. Morrison dated 02/10/2022 re: Stay of this action. Document filed by Austin FBO Holdings, LLC..(Morrison, Ross) |
| Filing 29 LETTER addressed to Judge Lorna G. Schofield from H. Peter Haveles, Jr. dated February 10, 2022 re: Response to Sita Request for Stay. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 28 FIRST LETTER addressed to Judge Lorna G. Schofield from Ross E. Morrison dated 02/03/2022 re: Two-week Extension to answer the Complaint. Document filed by Austin FBO Holdings, LLC..(Morrison, Ross) |
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Filing 27
ORDER with respect to #22 Letter Motion to Stay re: #22 LETTER MOTION to Stay Proceeding or, in the Alternative, for an Extension of Time to Respond to Complaint addressed to Judge Lorna G. Schofield from Lauren K. Handelsman dated February 2, 2022. By February 10, 2022, Defendant Austin FBO Holdings, LLC and Plaintiff shall file letters in response to this letter (1) setting forth their positions on the proposed stay or extension and (2) explaining any impact the related Texas action may have on this proceeding. SO ORDERED. (Signed by Judge Lorna G. Schofield on 2/3/2022) (tg)
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| Set/Reset Deadlines: Responses due by 2/10/2022 (tg) |
| Filing 26 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Austin FBO Holdings, LLC. (Attachments: #1 Annex A - Declaration Of Margaret J. McQuade Pursuant To Local Rule 1.4).(McQuade, Margaret) |
| Filing 25 NOTICE OF APPEARANCE by Ross Eric Morrison on behalf of Austin FBO Holdings, LLC..(Morrison, Ross) |
| Filing 24 NOTICE OF APPEARANCE by Russell Marc Yankwitt on behalf of Austin FBO Holdings, LLC..(Yankwitt, Russell) |
| Filing 23 NOTICE OF APPEARANCE by Tessa Brianne Harvey on behalf of Sita Partners LLC..(Harvey, Tessa) |
| Filing 22 LETTER MOTION to Stay Proceeding or, in the Alternative, for an Extension of Time to Respond to Complaint addressed to Judge Lorna G. Schofield from Lauren K. Handelsman dated February 2, 2022. Document filed by Sita Partners LLC..(Handelsman, Lauren) |
| Filing 21 NOTICE OF APPEARANCE by Lauren Kathryn Handelsman on behalf of Sita Partners LLC..(Handelsman, Lauren) |
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Filing 20
ORDER: Initial Conference by telephone set for 3/16/2022 at 4:30 PM before Judge Lorna G. Schofield. The parties shall call (888) 363-4749 and enter the access code 558-3333. (Signed by Judge Lorna G. Schofield on 1/31/2022) (vfr) Modified on 1/31/2022 (vfr).
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time. The application for an extension is GRANTED. By February 5, 2022, Defendant Austin FBO Holdings, LLC shall file an answer or otherwise respond to the Complaint. The Clerk of Court is respectfully directed to close the motion at Docket No. 18.. (Signed by Judge Lorna G. Schofield on 1/7/2022) (ks)
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| Set/Reset Deadlines: Austin FBO Holdings, LLC answer due 2/5/2022. (ks) |
| Filing 18 FIRST LETTER MOTION for Extension of Time to Move, Answer or Otherwise Respond to the Complaint, addressed to Judge Lorna G. Schofield from Margaret McQuade dated 1/6/22. Document filed by Austin FBO Holdings, LLC..(McQuade, Margaret) |
| Filing 17 NOTICE OF APPEARANCE by Margaret Joan McQuade on behalf of Austin FBO Holdings, LLC..(McQuade, Margaret) |
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time. The application for an extension is GRANTED. By February 4, 2022, Defendant shall file an answer or otherwise respond to the Complaint. The Clerk of Court is respectfully directed to close the motion at Docket No. 15. (Signed by Judge Lorna G. Schofield on 1/5/22) (yv)
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| Set/Reset Deadlines: Sita Partners LLC answer due 2/4/2022. (yv) |
| Filing 15 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Lorna G. Schofield from Wendy H. Schwartz dated January 4, 2022. Document filed by Sita Partners LLC..(Schwartz, Wendy) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint. Service was accepted by Stephanie Campos, Customer Service Representative. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Austin FBO Holdings, LLC served on 12/16/2021, answer due 1/6/2022. Service was accepted by Jan Williams Paralegal. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Sita Partners LLC served on 12/15/2021, answer due 1/5/2022. Service was accepted by William T. Peckham Authorized Agent. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 11 NOTICE OF APPEARANCE by Eric Roy Wilson on behalf of UMB Bank, National Association..(Wilson, Eric) |
| Filing 10 NOTICE OF APPEARANCE by Whitney Morgan Smith on behalf of UMB Bank, National Association..(Smith, Whitney) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Austin FBO Holdings, LLC. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Sita Partners LLC. (vf) |
| 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. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(vf) |
| Filing 7 NOTICE OF APPEARANCE by Stacy A. Lutkus on behalf of UMB Bank, National Association..(Lutkus, Stacy) |
| Filing 6 NOTICE OF APPEARANCE by Kristin K. Going on behalf of UMB Bank, National Association..(Going, Kristin) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Austin FBO Holdings, LLC, re: #1 Complaint. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sita Partners LLC, re: #1 Complaint. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UMB Financial Corporation for UMB Bank, National Association. Document filed by UMB Bank, National Association..(Haveles, H.) |
| Filing 2 CIVIL COVER SHEET filed..(Haveles, H.) |
| Filing 1 COMPLAINT against Austin FBO Holdings, LLC, Sita Partners LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25465319)Document filed by UMB Bank, National Association..(Haveles, H.) |
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