PCL Construction Services, Inc. v. JP Morgan Chase Bank, N.A.
| PCL Construction Services, Inc. |
| JP Morgan Chase Bank, N.A. |
| Ameream LLC |
| 1:2023cv05041 |
| June 15, 2023 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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| Document Text |
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| Filing 17 LETTER MOTION for Conference (Pre-Motion Conference) addressed to Judge Paul G. Gardephe from Patrick G. Rideout dated August 11, 2023. Document filed by JP Morgan Chase Bank, N.A...(Rideout, Patrick) |
| Filing 16 NOTICE OF APPEARANCE by Louis Smith on behalf of Ameream LLC..(Smith, Louis) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate AB Ameream Member LLC, Other Affiliate AB Ameream Member Parent LLC, Other Affiliate T5 AD, LLC, Other Affiliate T5 AD Holdings 1, LLC, Other Affiliate T5 AD Holdings 2, LLC, Other Affiliate T5 AD Holdings 3, LLC, Other Affiliate T5 AD Holdings, LLC, Other Affiliate GFFam Investment, LP, Other Affiliate T5 AD Investment EGFam Inc., Other Affiliate T5 AD Investment NGFam Inc., Other Affiliate GF Investment GP Inc., Other Affiliate T5 AD Investment RGFam Inc., Other Affiliate T5 AD Investment BG Inc. for Ameream LLC. Document filed by Ameream LLC..(Epstein, Robert) |
| Filing 14 MEMORANDUM OF LAW in Support re: #12 MOTION to Intervene . . Document filed by Ameream LLC..(Epstein, Robert) |
| Filing 13 DECLARATION of Robert C. Epstein in Support re: #12 MOTION to Intervene .. Document filed by Ameream LLC. (Attachments: #1 Exhibit A - CM Agreement, #2 Exhibit B - Assignment of ERC Ground Lease, #3 Exhibit C - Consent Agreement, #4 Exhibit D - December 21, 2021 Order, #5 Exhibit E - September 12, 2022 Order, #6 Exhibit F - PCLs Answer and Third-Party Complaint, #7 Exhibit G - Amereams Answer and Affirmative Defenses, #8 Exhibit H - Amereams letter to PCL, dated April 14, 2022, #9 Exhibit I - Amereams letter to PCL, dated May 5, 2022, #10 Exhibit J - T5's Summary of PCL Defects, #11 Exhibit K - Amereams Proposed Amended Answer, #12 Exhibit L - PCLs Legal Memorandum for its Partial Motion for Summary Judgement filed April 28, 2022, #13 Exhibit M - Valentes Certification dated April 28, 2022 with Exhibits, #14 Exhibit N - Transcript Excerpt of Judge Wilson's Decisions re PCL and Ameream, #15 Exhibit O - Wilson's Orders Denying SJ and Granting Motion to Amend, #16 Exhibit P - Amereams Amended Answer with Cross-Claims dated July 7, 2022, #17 Exhibit Q - Order and Rider dated August 26, 2022, #18 Exhibit R - Case Management Order).(Epstein, Robert) |
| Filing 12 MOTION to Intervene . Document filed by Ameream LLC. (Attachments: #1 Exhibit 1 - Proposed Answer and Counter-Claim, #2 Proposed Order Text of Order).(Epstein, Robert) |
Filing 11
JOINT STIPULATION AND ORDER EXTENDING JPMORGAN CHASE BANK, N.A.'S TIME TO RESPOND TO THE COMPLAINT AND PCL CONSTRUCTION SERVICES, INC.S TIME TO RESPOND TO REQUEST FOR PRE-MOTION CONFERENCE (IF MADE) IT IS HEREBY STIPULATED AND AGREED among the undersigned parties, subject to the Courts approval, as follows: 1. JPMorgan shall answer, move or otherwise respond to the Complaint, which response may be in the form of invoking the pre-motion process set forth in Section IV(A) of the Court's Individual Practices, on or before August 11, 2023. 2.Should JPMorgan file a letter invoking the pre-motion process set forth in Section IV(A) of the Court's Individual Practices, the time for PCL to respond to the letter shall be extended to August 23, 2023. IT IS SO STIPULATED. JP Morgan Chase Bank, N.A. answer due 8/11/2023. (Signed by Judge Paul G. Gardephe on 7/7/2023) (jca)
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| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase Bank, N.A.. Document filed by JP Morgan Chase Bank, N.A...(Rideout, Patrick) |
| Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by JP Morgan Chase Bank, N.A...(Rideout, Patrick) |
| Filing 8 NOTICE OF APPEARANCE by Jeffrey S. Geier on behalf of JP Morgan Chase Bank, N.A...(Geier, Jeffrey) |
| Filing 7 NOTICE OF APPEARANCE by Patrick George Rideout on behalf of JP Morgan Chase Bank, N.A...(Rideout, Patrick) |
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Filing 6
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 10/12/2023 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/16/2023) (ks)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A.. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(vf) |
| Magistrate Judge James L. Cott 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PCL Construction Enterprises, Inc. for PCL Construction Services, Inc.. Document filed by PCL Construction Services, Inc...(Brenner, Eric) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #1 Complaint. Document filed by PCL Construction Services, Inc...(Brenner, Eric) |
| Filing 2 CIVIL COVER SHEET filed..(Brenner, Eric) |
| Filing 1 COMPLAINT against JP Morgan Chase Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27878412)Document filed by PCL Construction Services, Inc...(Brenner, Eric) |
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