Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al
| Life Insurance Fund Elite LLC |
| Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV |
| 1:2022cv07423 |
| August 30, 2022 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Negotiable Instrument |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/21/2022,Defendants motion to dismiss for lack of subject matter jurisdiction is due by no later than 11/11/2022. Plaintiffs response is due by no later than 11/28/2022. Defendants reply is due by no later than 12/5/2022. Oral argument at 4:00 PM on 12/12/2022 in Courtroom 14B of the Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY. If defendants motion is denied, a case management plan must be filed within 3 days of the motions denial. The ready for trial date, under those circumstances, will be 6/30/2023. ( Oral Argument set for 12/12/2022 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 25
AMENDED COMPLAINT amending #24 Amended Complaint,, against Cerberus European Capital Advisors, LLP, Hamburg Commercial Bank AG, Promontoria Holding 260 BV with JURY DEMAND.Document filed by Life Insurance Fund Elite LLC. Related document: #24 Amended Complaint,,..(Cornell, Timothy)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Timothy Cornell to RE-FILE Document No. #24 Amended Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the pleading was not signed by the attorney. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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Filing 24
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #1 Complaint,,, against All Defendants with JURY DEMAND.Document filed by Life Insurance Fund Elite LLC. Related document: #1 Complaint,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12).(Cornell, Timothy) Modified on 10/21/2022 (jgo).
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Filing 23
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Promontoria Holding 260 BV..(Gussman, William)
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Filing 22
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cerberus European Capital Advisors, LLP..(Gussman, William)
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Filing 21
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hamburg Commercial Bank AG..(Gussman, William)
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Filing 20
NOTICE OF APPEARANCE by Hannah Margaret Thibideau on behalf of Cerberus European Capital Advisors, LLP, Hamburg Commercial Bank AG, Promontoria Holding 260 BV..(Thibideau, Hannah)
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Filing 19
NOTICE OF APPEARANCE by William Hayward Gussman, Jr on behalf of Cerberus European Capital Advisors, LLP, Hamburg Commercial Bank AG, Promontoria Holding 260 BV..(Gussman, William)
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Filing 18
NOTICE OF APPEARANCE by Patrick J Dolan on behalf of Life Insurance Fund Elite LLC..(Dolan, Patrick)
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Filing 17
NOTICE OF APPEARANCE by Timothy Cornell on behalf of Life Insurance Fund Elite LLC..(Cornell, Timothy)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent St. George Life Acquisitions LLC for Life Insurance Fund Elite LLC. Document filed by Life Insurance Fund Elite LLC..(Cornell, Timothy)
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Filing 15
NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 10-21-2022, ON A TELECONFERENCE LINE AT 11:15am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 10/21/2022 at 11:15 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 10/7/2022) (kv)
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Filing 14
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Patrick J. Dolan to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case 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 Jed S. Rakoff on 9/12/2022) (kv)
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Timothy Cornell to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case 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 Jed S. Rakoff on 9/12/2022) (kv)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Timothy Cornell to Appear Pro Hac Vice for plaintiff Life Insurance Fund Elite LLC. Filing fee $ 200.00, receipt number ANYSDC-26632883. Motion and supporting papers to be reviewed by Clerk's Office s. The document has been reviewed and there are no deficiencies. (sgz)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Patrick J. Dolan to Appear Pro Hac Vice for plaintiff Life Insurance Fund Elite LLC. Filing fee $ 200.00, receipt number ANYSDC-26632832. Motion and supporting papers to be reviewed by Clerk's Office. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 12
MOTION for Timothy Cornell to Appear Pro Hac Vice for plaintiff Life Insurance Fund Elite LLC. Filing fee $ 200.00, receipt number ANYSDC-26632883. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Life Insurance Fund Elite LLC. (Attachments: #1 Affidavit Declaration of Timothy Cornell, #2 Text of Proposed Order Proposed Order, #3 Exhibit Certificate of Good Standing).(Radice, John)
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Filing 11
MOTION for Patrick J. Dolan to Appear Pro Hac Vice for plaintiff Life Insurance Fund Elite LLC. Filing fee $ 200.00, receipt number ANYSDC-26632832. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Life Insurance Fund Elite LLC. (Attachments: #1 Affidavit Declaration of Patrick J. Dolan, #2 Text of Proposed Order Proposed Order, #3 Exhibit Certificate of Good Standing).(Radice, John)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Promontoria Holding 260 BV..(pc)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Cerberus European Capital Advisors, LLP..(pc)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Hamburg Commercial Bank AG..(pc)
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Filing 7
CIVIL COVER SHEET filed..(Radice, John)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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)
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Magistrate Judge Ona T. Wang 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)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John D. Radice to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): citizenship for the plaintiff is incorrect. (pc)
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Case Designated ECF. (pc)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Promontoria Holding 260 BV, re: #1 Complaint,,,. Document filed by Life Insurance Fund Elite LLC..(Radice, John)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Cerberus European Capital Advisors, LLP, re: #1 Complaint,,,. Document filed by Life Insurance Fund Elite LLC..(Radice, John)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Hamburg Commercial Bank AG, re: #1 Complaint,,,. Document filed by Life Insurance Fund Elite LLC..(Radice, John)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent St. George Life Acquisitions, LLC, Corporate Parent St. George & Company, LLC for Life Insurance Fund Elite LLC. Document filed by Life Insurance Fund Elite LLC..(Radice, John)
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Filing 2
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Radice, John) Modified on 8/31/2022 (pc).
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Filing 1
COMPLAINT against Cerberus European Capital Advisors, LLP, Hamburg Commercial Bank AG, Promontoria Holding 260 BV. (Filing Fee $ 402.00, Receipt Number ANYSDC-26615412)Document filed by Life Insurance Fund Elite LLC. (Attachments: #1 Exhibit Exhibit 1 - Loan and Security Agreement, #2 Exhibit Exhibit 2 - 2013 LIFE-HSH Agreement, #3 Exhibit Exhibit 3 - HSH Nordbank Public Reporting Table, #4 Exhibit Exhibit 4 - HSH 2013 Annual Report, #5 Exhibit Exhibit 5 - HSH Q2 2013 Interim Report, #6 Exhibit Exhibit 6 - HSH 2013 Disclosure Report, #7 Exhibit Exhibit 7 - HSH 2013 Country by Country, #8 Exhibit Exhibit 8 - HSH 2015 Disclosure Report, #9 Exhibit Exhibit 9 - HSH Accounting Record, #10 Exhibit Exhibit 10 - Avon-HSH Complaint, #11 Exhibit Exhibit 11 - Ziser-Fotak email chain).(Radice, John)
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