The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
| THE MILKY WHEY, INC. |
| HSBC BANK USA, N.A. and HSBC BANK CANADA |
| 1:2023cv00486 |
| January 19, 2023 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 25
ORDER denying as moot #10 Motion to Dismiss. Application granted. No initial status conference shall be held in this matter until the pending motion to dismiss is resolved, or until the parties otherwise request one. Given that the newly filed motion to dismiss moots the previously filed motion, the Clerk of Court is respectfully directed to terminate the motion pending at Docket No. 10. (Signed by Judge Ronnie Abrams on 3/14/2023) (ate)
|
|
Filing 24
DECLARATION of Connor G. Luff in Support re: #22 MOTION to Dismiss Complaint.. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Soven, Andrew)
|
|
Filing 23
MEMORANDUM OF LAW in Support re: #22 MOTION to Dismiss Complaint. . Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Soven, Andrew)
|
|
Filing 22
MOTION to Dismiss Complaint. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Soven, Andrew)
|
|
Filing 21
LETTER addressed to Judge Ronnie Abrams from James M. Maloney dated 3/13/2023 re: conference. Document filed by The Milky Whey, Inc...(Maloney, James)
|
|
Filing 20
PROPOSED CASE MANAGEMENT PLAN. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 19
JOINT LETTER addressed to Judge Ronnie Abrams from Connor Luff dated March 3, 2023 re: Joint Case Summary Letter in accordance with your order dated February 1, 2023. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 18
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Milky Whey, Inc...(Maloney, James)
|
|
Filing 17
FIRST AMENDED COMPLAINT against HSBC Bank Canada, HSBC Bank USA, N.A. with JURY DEMAND.Document filed by The Milky Whey, Inc.. (Attachments: #1 Exhibit Document referenced in paragraph 18).(Maloney, James)
|
|
Filing 16
ORDER granting #15 Motion for Andrew J. Soven to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Andrew J. Soven to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27380867. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
|
|
Filing 15
MOTION for Andrew J. Soven to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27380867. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A.. (Attachments: #1 Affidavit Affidavit with Certificates of Good Standing, #2 Text of Proposed Order proposed order).(Soven, Andrew)
|
|
Filing 14
NOTICE OF APPEARANCE by James Michael Maloney on behalf of The Milky Whey, Inc...(Maloney, James)
|
|
Filing 13
LETTER addressed to Judge Ronnie Abrams from James M. Maloney dated 2/7/2023 re: Part 4(C) of Individual Rules, to inform the Court and opposing counsel that the plaintiff intends to file an amended complaint in response to the defendants motion to dismiss. Document filed by The Milky Whey, Inc...(Maloney, James)
|
|
Filing 12
MEMORANDUM OF LAW in Support re: #10 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) and Local Rule 7.1. . Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 11
DECLARATION of Connor G. Luff in Support re: #10 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) and Local Rule 7.1.. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Standby Letter of Credit, #3 Exhibit C - First, Second and the Third Amendments to the SBLC, #4 Exhibit D - Plaintiff's March 8, 2022 letter to Defendant, #5 Exhibit E - select provisions from the International Standby Practices).(Luff, Connor)
|
|
Filing 10
MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) and Local Rule 7.1. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 9
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 3/10/2023 at 03:00 PM before Judge Ronnie Abrams. Unless the parties request otherwise, the Court will hold this conference by telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. SO ORDERED. (Signed by Judge Ronnie Abrams on 2/1/2023) (vfr)
|
|
Filing 8
ORDER granting #7 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 1/25/2023) (vfr)
|
|
Set/Reset Deadlines: HSBC Bank USA, N.A. answer due 2/2/2023. HSBC Bank Canada answer due 2/2/2023. (vfr)
|
|
Filing 7
CONSENT LETTER MOTION for Extension of Time to respond to Plaintiff's complaint from Thursday, January 26, 2023 to Thursday, February 2, 2023, addressed to Judge Ronnie Abrams from Connor Luff dated January 24, 2023. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 6
CERTIFICATE OF SERVICE of Notice of Removal and supporting documents served on Plaintiff - The Milky Whey, Inc. on 1/20/2023. Service was accepted by James M. Maloney, Esq.. Service was made by Federal Express. Document filed by HSBC Bank Canada, HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate HSBC Overseas Holdings (UK) Limited, Other Affiliate HSBC BANK CANADA,: Vancouver, Canada, Other Affiliate HSBC Holdings plc for HSBC Bank Canada. Document filed by HSBC Bank Canada..(Luff, Connor)
|
|
Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate HSBC BANK USA, N.A.: Virginia, USA, Other Affiliate HSBC USA Inc., Other Affiliate HSBC Holdings plc for HSBC Bank USA, N.A.. Document filed by HSBC Bank USA, N.A...(Luff, Connor)
|
|
Filing 3
CIVIL COVER SHEET filed..(Luff, Connor)
|
|
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. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Connor G Luff. The party information for the following party/parties has been modified: HSBC BANK CANADA, HSBC BANK USA, N.A, THE MILKY WHEY, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Connor G Luff to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the defendant were selected. Choose one. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
|
|
Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Luff, Connor) Modified on 1/20/2023 (pc).
|
|
Filing 1
NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 654642/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-27225561).Document filed by HSBC BANK CANADA, HSBC BANK USA, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Operative Summons and Complaint, #3 Exhibit C - Stipulation).(Luff, Connor)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
