Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
| Charles Taylor Limited |
| John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10 |
| 1:2023cv01466 |
| February 22, 2023 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Other Statutory Actions |
| 18 U.S.C. ยง 1030 Fraud & Related Activity in Connection with Computers |
| None |
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| Document Text |
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Filing 5
MEMO ENDORSEMENT on re: #4 Letter filed by Charles Taylor Limited. ENDORSEMENT: In the light of counsel's representation that Plaintiff tried unsuccessfully to identify the defendants by other means, good cause exists to serve on non-parties Bank of America and Citizens Bank subpoenas seeking only information about the identities of the account-holders involved in allegedly unauthorized transfers totaling $2,088,180.01 to accounts maintained by Bank of America and Citizens Bank. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/13/2023) (va)
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| NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Paul A. Engelmayer is no longer assigned to the case..(aea) |
| Filing 4 LETTER addressed to Judge Paul A. Engelmayer from Stephen M. Plotnick dated February 27, 2023 re: Request for Permission to Serve Subpoena's. Document filed by Charles Taylor Limited..(Plotnick, Stephen) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Sarah Netburn 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen M. Plotnick. The following case opening statistical information was erroneously selected/entered: County code XX Out of State;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jewel Bidco Limited, Other Affiliate Axiom Holdings Limited, Other Affiliate Charles Taylor Marine SDN BHD, Other Affiliate Charles Taylor Holdings Limited, Other Affiliate LCL Acquisitions Limited, Other Affiliate Taylor Risk Solutions Limited, Other Affiliate The Richard Hogg Lindley Group Limited for Charles Taylor Limited. Document filed by Charles Taylor Limited..(Plotnick, Stephen) |
| Filing 2 CIVIL COVER SHEET filed..(Plotnick, Stephen) |
| Filing 1 COMPLAINT against ABC Company, numbers 1 through 10, John Doe and Jane Doe, numbers 1 through 10. (Filing Fee $ 402.00, Receipt Number ANYSDC-27374791)Document filed by Charles Taylor Limited..(Plotnick, Stephen) |
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