HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
| HK Capital LLC |
| Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe |
| Louis Guadagno and Atlantic Cons Co LLC |
| 1:2023cv03775 |
| May 4, 2023 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Banks and Banking |
| 12 U.S.C. § 1819 FDIC: Corporate Powers |
| None |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE OF APPEARANCE by Daniel Levinas on behalf of HK Capital LLC..(Levinas, Daniel) |
| Filing 10 NOTICE OF APPEARANCE by Maxwell Jake Glass on behalf of Nicky G Development Group LLC..(Glass, Maxwell) |
Filing 9
ORDER granting #5 Letter Motion to Stay addressed to Judge Denise L. Cote from John N. Orsini dated May 8, 2023. Accordingly, it is hereby ORDERED that the proceedings in this case are stayed until July 31, 2023. IT IS FURTHER ORDERED that the parties shall file a status report on July 24, 2023. (Signed by Judge Denise L. Cote on 5/11/2023) (vfr)
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| Case Stayed (vfr) |
| Filing 8 LETTER RESPONSE to Motion addressed to Judge Denise L. Cote from Peter Moulinos dated May 9, 2023 re: #5 LETTER MOTION to Stay addressed to Judge Denise L. Cote from John N. Orsini dated May 8, 2023. . Document filed by HK Capital LLC..(Moulinos, Peter) |
| Filing 7 CERTIFICATE OF SERVICE of Notice of Removal. Document filed by Federal Deposit Insurance Corporation as Receiver for Signature Bank..(Bardavid, Dania) |
| Filing 6 NOTICE OF APPEARANCE by Peter Moulinos on behalf of HK Capital LLC..(Moulinos, Peter) |
| Filing 5 LETTER MOTION to Stay addressed to Judge Denise L. Cote from John N. Orsini dated May 8, 2023. Document filed by Federal Deposit Insurance Corporation as Receiver for Signature Bank..(Orsini, John) |
| Filing 4 NOTICE OF APPEARANCE by Dania Bardavid on behalf of Federal Deposit Insurance Corporation as Receiver for Signature Bank..(Bardavid, Dania) |
| Filing 3 NOTICE OF APPEARANCE by John Nicholas Orsini on behalf of Federal Deposit Insurance Corporation as Receiver for Signature Bank..(Orsini, John) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Jennifer Willis 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) |
| Filing 2 CIVIL COVER SHEET filed..(Orsini, John) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653763/2021..Document filed by Federal Deposit Insurance Corporation as Receiver for Signature Bank. (Attachments: #1 Exhibit A - Appointment and Acceptance Letters, #2 Exhibit B - Amended Complaint, #3 Exhibit C - Decision & Order, #4 Exhibit D - Notification of Removal, #5 Exhibit E - A copy of All Process, Pleadings and Orders Served upon FDIC-Receiver, #6 Exhibit E - A copy of All Process, Pleadings and Orders Served upon FDIC-Receiver, #7 Exhibit E - A copy of All Process, Pleadings and Orders Served upon FDIC-Receiver, #8 Exhibit E - A copy of All Process, Pleadings and Orders Served upon FDIC-Receiver, #9 Exhibit E - A copy of All Process, Pleadings and Orders Served upon FDIC-Receiver).(Orsini, John) |
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