Acosta et al v. Clearstream Banking S.A
| CARLOS ACOSTA, ELIZABETH RICH, LIBBY KAHANE, ESTATE OF SONYA KAHANE, ESTATE OF CIPPORAH KAPLAN, TOVA ETTINGER, BARUCH KAHANE, NORMAN KAHANE, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta, Elizabeth Rich, as Executrix for the Estate of Irving Franklin, Elizabeth Rich, as Executrix for the Estate of Irma Franklin and Libby Kahane, as Administrator for the Estate of Binyamin Kahane |
| CLEARSTREAM BANKING S.A. |
| 1:2022cv01655 |
| February 28, 2022 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 ej Fed. Question: Enforcement of Judgment |
| None |
Docket Report
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| Document Text |
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| CASE ACCEPTED AS RELATED. Create association to 1:13-cv-09195-LAP. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Unassigned is no longer assigned to the case..(wb) |
| Magistrate Judge Gabriel W. Gorenstein 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. (wb) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Clearstream Banking S.A.. (vf) |
| CASE REFERRED TO Judge Loretta A. Preska as possibly related to 1:13-CV-9195. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patrick Nicholas Petrocelli. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick Nicholas Petrocelli. The party information for the following party/parties has been modified: LIBBY KAHANE(as Administrator for the Estate of Binyamin Kahane), NORMAN KAHANE, ELIZABETH RICH(as Executrix for the Estate of Irving Franklin), ESTATE OF SONYA KAHANE, TOVA ETTINGER, CARLOS ACOSTA, ESTATE OF CIPPORAH KAPLAN, ELIZABETH RICH(as Executrix for the Estate of Irma Franklin), CARLOS ACOSTA, BARUCH KAHANE, LIBBY KAHAN, CLEARSTREAM BANKING S.A. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 13-CV-9195 (LAP). Document filed by Carlos Acosta, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta, Elizabeth Rich, as Executrix for the Estate of Irving Franklin, Elizabeth Rich, as Executrix for the Estate of Irma Franklin; Libby Kahane, Libby Kahane, as Administrator for the Estate of Binyamin Kahane, Estate of Sonya Kahane, Estate of Cipporah Kaplan, Tova Ettinger, Baruch Kahane, Norman Kahane..(Petrocelli, Patrick) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to CLEARSTREAM BANKING S.A., re: #1 Complaint,. Document filed by Carlos Acosta, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta, Elizabeth Rich, as Executrix for the Estate of Irving Franklin, Elizabeth Rich, as Executrix for the Estate of Irma Franklin; Libby Kahane, Libby Kahane, as Administrator for the Estate of Binyamin Kahane, Estate of Sonya Kahane, Estate of Cipporah Kaplan, Tova Ettinger, Baruch Kahane, Norman Kahane.(Petrocelli, Patrick) |
| Filing 2 CIVIL COVER SHEET filed..(Petrocelli, Patrick) |
| Filing 1 COMPLAINT against Clearstream Banking S.A. (Filing Fee $ 402.00, Receipt Number ANYSDC-25791413)Document filed by Carlos Acosta, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta, Elizabeth Rich, as Executrix for the Estate of Irving Franklin; Elizabeth Rich, as Executrix for the Estate of Irma Franklin, Libby Kahane, Libby Kahane, as Administrator for the Estate of Binyamin Kahane, Estate of Sonya Kahane, Estate of Cipporah Kaplan, Tova Ettinger, Baruch Kahane,Norman Kahane.(Petrocelli, Patrick) |
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