BMO Harris Bank, N.A. v. Charon Coins, LLC et al
| BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and Stanley Black & Decker, Inc. |
| 1:2022cv05748 |
| July 6, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Other Fraud |
| 28 U.S.C. § 1332 ia Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on July 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Kenneth M. Karas is no longer assigned to the case. (aea) |
| Magistrate Judge Stewart D. Aaron is so redesignated. (aea) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Stanley Black & Decker, Inc. waiver sent on 7/6/2022, answer due 9/6/2022. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 13 NOTICE OF APPEARANCE by Evgenia Viktorovna Sorokina on behalf of Charon Coins, LLC. (Attachments: #1 Supplement Certificate of Service).(Sorokina, Evgenia) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Charon Coins, LLC waiver sent on 7/7/2022, answer due 9/6/2022. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Bank of America, N.A. waiver sent on 7/7/2022, answer due 9/6/2022. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BMO Financial Corp., Corporate Parent Bank of Montreal for BMO Harris Bank, N.A.. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Charon Coins, LLC..(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Stanley Black & Decker, Inc...(pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A...(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Etienne Barg-Townsend. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); County code Westchester;. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to XX Out of State;. (pc) |
| Magistrate Judge Andrew E. Krause 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 Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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 6 CIVIL COVER SHEET filed..(Barg-Townsend, Etienne) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:21-cv-02777-vb. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Stanley Black & Decker, Inc., re: #1 Complaint. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Charon Coins, LLC, re: #1 Complaint. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint. Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
| Filing 1 COMPLAINT against Bank of America, N.A., Charon Coins, LLC, Stanley Black & Decker, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26376869)Document filed by BMO Harris Bank, N.A...(Barg-Townsend, Etienne) |
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