Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
| Banco San Juan Internacional, Inc. |
| The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System |
| 1:2023cv06414 |
| July 25, 2023 |
| U.S. District Court for the Southern District of New York |
| Foley Square Office |
| John G Koeltl |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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Filing 97
ORDER: The parties are directed to appear, in-person, for a hearing on the pending preliminary injunction motion on October 16, 2023 at 11:00 am. ( Status Conference set for 10/16/2023 at 11:00 AM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 9/20/2023) (ate)
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Filing 96
LETTER addressed to Judge John G. Koeltl from Joshua P. Chadwick dated 9/12/2023 re: Availability for Hearing on Pending Preliminary Injunction Motion. Document filed by The Board of Governors of the Federal Reserve System..(Chadwick, Joshua)
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Filing 95
RESPONSE re: #84 Letter . Document filed by The Federal Reserve Bank of New York..(Youngwood, Jonathan)
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Filing 94
ORDER granting #87 Motion to Withdraw as Attorney. Upon the motion for Carmine Boccuzzi for leave to withdraw from this action as counsel for Defendant the Federal Reserve Bank of New York, IT IS HEREBY ORDERED: The motion is granted. SO ORDERED. The Clerk should close Docket No. 87. So Ordered. Attorney Carmine D. Boccuzzi, Jr terminated. (Signed by Judge John G. Koeltl on 9/11/2023) (tg)
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Filing 93
ORDER granting #90 Motion to Withdraw as Attorney. Upon the motion for Caroline James Soussloff for leave to withdraw from this action as counsel for Defendant the Federal Reserve Bank of New York, IT IS HEREBY ORDERED: The motion is granted. SO ORDERED. The Clerk should close Docket No. 90. SO ORDERED. Attorney Caroline James Soussloff terminated. (Signed by Judge John G. Koeltl on 9/11/2023) (tg)
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Filing 92
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by The Federal Reserve Bank of New York. Related Document Number: #90 ..(Soussloff, Caroline)
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Filing 91
DECLARATION of Caroline James Soussloff in Support re: #90 MOTION for Caroline James Soussloff to Withdraw as Attorney .. Document filed by The Federal Reserve Bank of New York..(Soussloff, Caroline)
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Filing 90
MOTION for Caroline James Soussloff to Withdraw as Attorney . Document filed by The Federal Reserve Bank of New York..(Soussloff, Caroline)
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Filing 89
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by The Federal Reserve Bank of New York. Related Document Number: #87 ..(Boccuzzi, Carmine)
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Filing 88
DECLARATION of Carmine D. Boccuzzi, Jr. in Support re: #87 MOTION for Carmine D. Boccuzzi, Jr. to Withdraw as Attorney .. Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 87
MOTION for Carmine D. Boccuzzi, Jr. to Withdraw as Attorney . Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 86
NOTICE OF APPEARANCE by Meredith Dawn Karp on behalf of The Federal Reserve Bank of New York..(Karp, Meredith)
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Filing 85
NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of The Federal Reserve Bank of New York..(Youngwood, Jonathan)
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Filing 84
LETTER addressed to Judge John G. Koeltl from Abbe D. Lowell dated September 7, 2023 re: Scheduling of Hearing on pending Motion for Preliminary Injunction. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 83
ORDER granting #71 Letter Motion to Seal. APPLICATION GRANTED SO ORDERED. (Signed by Judge John G. Koeltl on 9/7/2023) (ate)
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Filing 82
ORDER: The plaintiff is directed to provide the Court with paper courtesy copies of all papers filed in connection with the fully briefed motion for a preliminary injunction. The parties should ensure that the Court is provided with unredacted paper copies of all memoranda of law and exhibits filed under seal. (Signed by Judge John G. Koeltl on 9/7/2023) (ate)
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Filing 81
DECLARATION of AML RightSource, LLC (Independent Review Audit Report Attestation) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A - AML RightSource BSJI Account Review, September 2023 (Filed Under Seal)).(Lowell, Abbe)
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Filing 80
***SELECTED PARTIES***DECLARATION of AML RightSource, LLC (Independent Review Audit Report Attestation) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System, The Federal Reserve Bank of New York. (Attachments: #1 Exhibit A - AML RightSource BSJI Account Review, September 2023)Motion or Order to File Under Seal: #71 .(Lowell, Abbe)
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Filing 79
DECLARATION of Christopher Laursen (Second Supplemental) (Redacted) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A - Regulatory Memorandum from Collas Crill, August 31, 2023 (Filed Under Seal), #2 Exhibit B - Emails between C. Armstrong and M. Eichner, April 2023 (Redacted)).(Lowell, Abbe)
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Filing 78
***SELECTED PARTIES***DECLARATION of Christopher Laursen (Second Supplemental) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System, The Federal Reserve Bank of New York. (Attachments: #1 Exhibit A - Regulatory Memorandum from Collas Crill, August 31, 2023, #2 Exhibit B - Emails between C. Armstrong and M. Eichner, April 2023)Motion or Order to File Under Seal: #71 .(Lowell, Abbe)
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Filing 77
DECLARATION of Hector J. Vazquez (Supplemental) (Redacted) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A - BSJI's Historical and Forecasted Summarized Financial Information (Filed Under Seal), #2 Exhibit B - Communication with Regulator, December 19, 2022 (Filed Under Seal), #3 Exhibit C - Communication with Regulator, February 3, 2023 (Filed Under Seal), #4 Exhibit D - Communication with Regulator, February 16, 2023 (Filed Under Seal), #5 Exhibit E - K2 Integrity BSJI Issue Validation Worksheet (Filed Under Seal), #6 Exhibit F - K2 Integrity BSJI Issue Validation Worksheet (Filed Under Seal), #7 Exhibit G - K2 Integrity BSJI Issue Validation Worksheet (Filed Under Seal)).(Lowell, Abbe)
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Filing 76
***SELECTED PARTIES***DECLARATION of Hector J. Vazquez (Supplemental) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System, The Federal Reserve Bank of New York. (Attachments: #1 Exhibit A - BSJI's Historical and Forecasted Summarized Financial Information, #2 Exhibit B - Communication with Regulator, December 19, 2022, #3 Exhibit C - Communication with Regulator, February 3, 2023, #4 Exhibit D - Communication with Regulator, February 16, 2023, #5 Exhibit E - K2 Integrity BSJI Issue Validation Worksheet, #6 Exhibit F - K2 Integrity BSJI Issue Validation Worksheet, #7 Exhibit G - K2 Integrity BSJI Issue Validation Worksheet)Motion or Order to File Under Seal: #71 .(Lowell, Abbe)
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Filing 75
DECLARATION of Abbe David Lowell in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A - Memorandum from E. Silva to S. Benvenuto, C. Bridgewater, and M. Saxenian, March 31, 2023 (Filed Under Seal), #2 Exhibit B - Memorandum from M. Saxenian and C. Bridgewater to C. Armstrong, April 1, 2023 (Filed Under Seal)).(Lowell, Abbe)
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Filing 74
***SELECTED PARTIES***DECLARATION of Abbe David Lowell in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System, The Federal Reserve Bank of New York. (Attachments: #1 Exhibit A - Memorandum from E. Silva to S. Benvenuto, C. Bridgewater, and M. Saxenian, March 31, 2023, #2 Exhibit B - Memorandum from M. Saxenian and C. Bridgewater to C. Armstrong, April 1, 2023)Motion or Order to File Under Seal: #71 .(Lowell, Abbe)
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Filing 73
REPLY MEMORANDUM OF LAW in Support re: #6 Proposed Order to Show Cause With Emergency Relief (Redacted). Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 72
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #6 Proposed Order to Show Cause With Emergency Relief . Document filed by Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System, The Federal Reserve Bank of New York. Motion or Order to File Under Seal: #71 .(Lowell, Abbe)
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Filing 71
CONSENT LETTER MOTION to Seal Re: Reply Brief and Certain Declarations and Exhibits in Support, addressed to Judge John G. Koeltl from Abbe David Lowell dated September 6, 2023. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 70
ORDER granting #68 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 9/5/2023) (tg)
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Filing 69
ORDER granting #67 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 9/5/2023) (tg)
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Set/Reset Deadlines: The Federal Reserve Bank of New York answer due 10/10/2023. (tg)
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Filing 68
CONSENT LETTER MOTION for Leave to File Excess Pages Re: Combined Reply to Oppositions to Motion for Preliminary Injunction, addressed to Judge John G. Koeltl from Abbe David Lowell dated September 1, 2023. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 67
LETTER MOTION for Extension of Time to October 10, 2023 for FRBNY to move, answer or otherwise respond to Complaint addressed to Judge John G. Koeltl from Michele Kalstein dated September 1, 2023. Document filed by The Federal Reserve Bank of New York..(Kalstein, Michele)
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Filing 66
MEMO ENDORSEMENT: on re: #65 Letter filed by Banco San Juan Internacional, Inc. ENDORSEMENT: No action on the plaintiff's letter, ECF No. 61, is requested or required. SO ORDERED. (Signed by Judge John G. Koeltl on 8/30/2023) (ama)
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Filing 65
LETTER addressed to Judge John G. Koeltl from Abbe David Lowell dated August 29, 2023 re: Response to August 29, 2023 letter (Docket No. 64). Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 64
LETTER addressed to Judge John G. Koeltl from Michele Kalstein dated August 29, 2023 re: Letter in Response to BSJI's Request for Clarification. Document filed by The Federal Reserve Bank of New York..(Kalstein, Michele)
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Filing 63
ORDER granting #62 Letter Motion to Seal. Application granted. The requested redactions should be applied to the transcript. (Signed by Judge John G. Koeltl on 8/25/2023) (ate)
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Filing 62
CONSENT LETTER MOTION to Seal Re: Redaction to July 26, 2023 Hearing Transcript, addressed to Judge John G. Koeltl from Abbe David Lowell dated August 25, 2023. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 61
LETTER addressed to Judge John G. Koeltl from Abbe David Lowell dated August 25, 2023 re: Request for clarification of August 11, 2023 pre-discovery motion conference ruling. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 60
ORDER granting #50 Letter Motion to Seal. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 8/23/2023) (jca)
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Filing 59
LETTER addressed to Judge John G. Koeltl from Carmine D. Boccuzzi, Jr. dated August 23, 2023 re: corrected filings ( #55 #56 #57 #58 ). Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 58
MEMORANDUM OF LAW in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief [REDACTED]. Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 57
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief . Document filed by The Federal Reserve Bank of New York, Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System. Motion or Order to File Under Seal: #50 .(Boccuzzi, Carmine)
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Filing 56
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#58) MEMORANDUM OF LAW in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief [REDACTED]. Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine) Modified on 8/24/2023 (lb).
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Filing 55
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#57) ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief . Document filed by The Federal Reserve Bank of New York, Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System. Motion or Order to File Under Seal: #50 .(Boccuzzi, Carmine) Modified on 8/24/2023 (lb).
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Filing 54
OPPOSITION BRIEF re: #6 Proposed Order to Show Cause With Emergency Relief . Document filed by The Board of Governors of the Federal Reserve System..(Chadwick, Joshua)
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Filing 53
DECLARATION of Michael M. Brennan [REDACTED] in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by The Federal Reserve Bank of New York. (Attachments: #1 Exhibit A Guidelines for Evaluating Account and Service Requests, #2 Exhibit B Master Account Agreement, #3 Exhibit C Operating Circular 1, #4 Exhibit D Supplemental Terms and Conditions Governing the Provisions of Financial Services to High-Risk Cusomers, #5 Exhibit E Account and Financial Services Handbook, #6 Exhibit F National Money Laundering Risk Assessment, #7 Exhibit G BSJI Certificate of Registry, #8 Exhibit H BSJI Audit and Legal Compliance Committee Minutes, #9 Exhibit I June 30, 2023 Letter, #10 Exhibit J May 8, 2020 Email, #11 Exhibit K March 5, 2020 KYC Questionnaire Responses, #12 Exhibit L May 12, 2021 KYC Questionnaire Responses, #13 Exhibit M BSJI Financial Statement Exceprts, #14 Exhibit N March 31, 2023 Memo, #15 Exhibit O July 18, 2022 Letter, #16 Exhibit P August 17, 2022 Letter, #17 Exhibit Q September 19, 2022 Letter, #18 Exhibit R Request for Information to BSJI Concerning High-Risk Transaction Activity, #19 Exhibit S April 1, 2023 Memo, #20 Exhibit T April 12, 2023 Email, #21 Exhibit U April 24, 2023 Letter).(Boccuzzi, Carmine)
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Filing 52
***SELECTED PARTIES***DECLARATION of Michael M. Brennan in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by The Federal Reserve Bank of New York, Banco San Juan Internacional, Inc., The Board of Governors of the Federal Reserve System. (Attachments: #1 Exhibit A - Guidelines for Evaluating Account and Service Requests, #2 Exhibit B - Master Account Agreement, #3 Exhibit C - Operating Circular 1, #4 Exhibit D - Supplemental Terms and Conditions Governing the Provisions of Financial Services to High-Risk Customers, #5 Exhibit E - Account and Financial Services Handbook, #6 Exhibit F - National Money Laundering Risk Assessment, #7 Exhibit G - BSJI Certificate of Registry, #8 Exhibit H - BSJI Audit and Legal Compliance Committee Minutes, #9 Exhibit I - June 30, 2023 Letter, #10 Exhibit J - May 8, 2020 Email, #11 Exhibit K - March 5, 2020 KYC Questionnaire Responses, #12 Exhibit L - May 12, 2021 KYC Questionnaire Responses, #13 Exhibit M - BSJI Financial Statement Excerpts, #14 Exhibit N - March 31, 2023 Memo, #15 Exhibit O - July 18, 2022 Letter, #16 Exhibit P - August 17, 2022 Letter, #17 Exhibit Q - September 19, 2022 Letter, #18 Exhibit R - Request for Information to BSJI Concerning High-Risk Transaction Activity, #19 Exhibit S - April 1, 2023 Memo, #20 Exhibit T - April 12, 2023 Email, #21 Exhibit U - April 24, 2023 Letter)Motion or Order to File Under Seal: #50 .(Boccuzzi, Carmine)
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Filing 51
DECLARATION of Suzanne Benvenuto in Opposition re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 50
LETTER MOTION to Seal addressed to Judge John G. Koeltl from Carmine D. Boccuzzi, Jr. dated August 22, 2023. Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 49
NOTICE OF APPEARANCE by Yvonne Facchina Mizusawa on behalf of The Board of Governors of the Federal Reserve System..(Mizusawa, Yvonne)
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Filing 48
ORDER granting #46 Motion for Nicholas Jabbour to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 8/22/2023) (ate)
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Filing 47
NOTICE OF APPEARANCE by Michele H. Kalstein on behalf of The Federal Reserve Bank of New York..(Kalstein, Michele)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Nicholas Jabbour to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 46
MOTION for Nicholas Jabbour to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Board of Governors of the Federal Reserve System. (Attachments: #1 Affidavit Declaration of Nicholas Jabbour, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Jabbour, Nicholas)
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Filing 45
AFFIDAVIT OF SERVICE of Summons and Complaint served. Service was accepted by Elissa Fondiller, Legal (Dep't). Document filed by Banco San Juan Internacional, Inc...(Librera, Kelly)
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Filing 44
SUMMONS RETURNED EXECUTED Summons and Complaint served. The Federal Reserve Bank of New York served on 8/16/2023, answer due 10/16/2023. Service was made by Certified Mail. Document filed by Banco San Juan Internacional, Inc...(Librera, Kelly)
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Filing 43
SUMMONS RETURNED EXECUTED Summons and Complaint served. The Board of Governors of the Federal Reserve System served on 8/10/2023, answer due 10/10/2023. Service was made by Certified Mail. Document filed by Banco San Juan Internacional, Inc...(Librera, Kelly)
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Filing 42
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/11/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 41
TRANSCRIPT of Proceedings re: CONFERENCE held on 8/11/2023 before Judge John G. Koeltl. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2023. Redacted Transcript Deadline set for 9/21/2023. Release of Transcript Restriction set for 11/20/2023..(McGuirk, Kelly)
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Filing 40
ORDER granting #38 Letter Motion for Leave to File Excess Pages. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 8/21/2023) (ate)
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Filing 39
NOTICE OF APPEARANCE by Caroline James Soussloff on behalf of The Federal Reserve Bank of New York..(Soussloff, Caroline)
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Filing 38
LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Carmine D. Boccuzzi, Jr. dated August 18, 2023. Document filed by The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 37
NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of The Federal Reserve Bank of New York..(Boccuzzi, Carmine)
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Filing 36
ORDER: The reference to the magistrate judge for general pretrial purposes (ECF No. 31) is withdrawn. (Signed by Judge John G. Koeltl on 8/11/2023) (tro)
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Filing 35
NOTICE of Intent to Request Redaction by Abbe David Lowell re #27 Transcript,,..(Lowell, Abbe)
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Filing 34
LETTER addressed to Judge John G. Koeltl from Michael M. Brennan dated 8/11/2023 re: In Opposition to Plaintiff's Motion for Expedited Discovery. Document filed by The Federal Reserve Bank of New York..(Brennan, Michael)
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Filing 33
LETTER addressed to Judge John G. Koeltl from Joshua P. Chadwick dated August 11, 2023 re: Pre-Motion Discovery Conference. Document filed by The Board of Governors of the Federal Reserve System..(Chadwick, Joshua)
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Minute Entry for proceedings held before Judge John G. Koeltl: Pre-Motion Conference held on 8/11/2023. (Fletcher, Donnie)
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Filing 32
ORDER: The parties are directed to appear by telephone tomorrow, August 11, 2023, at 11:30 a.m., to discuss the plaintiff's August 9, 2023, letter requesting a pre-motion discovery conference (ECF No. 30). Dial-in: 888-363-4749, with access code 8140049. ( Telephone Conference set for 8/11/2023 at 11:30 AM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 8/10/2023) (ate)
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Filing 31
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge James L. Cott. Motions referred to James L. Cott. (Signed by Judge John G. Koeltl on 8/10/2023) (kv)
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Filing 30
LETTER MOTION for Local Rule 37.2 Conference regarding document production as to BSJI's preliminary injunction motion, addressed to Judge John G. Koeltl from Abbe David Lowell dated August 9, 2023. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 29
ORDER granting #26 LETTER MOTION for Extension of Time to File Response/Reply as to #6 Proposed Order to Show Cause With Emergency Relief addressed to Judge John G. Koeltl from Michael Brennan dated 8/3/2023. ENDORSEMENT: Application granted. SO ORDERED. Responses due by 8/22/2023 Replies due by 9/6/2023. (Signed by Judge John G. Koeltl on 8/4/2023) (mml)
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Filing 28
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/26/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 27
TRANSCRIPT of Proceedings re: CONFERNECE held on 7/26/2023 before Judge John G. Koeltl. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/25/2023. Redacted Transcript Deadline set for 9/5/2023. Release of Transcript Restriction set for 11/2/2023..(McGuirk, Kelly) (Main Document 27 replaced on 8/30/2023) (js).
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Filing 26
LETTER MOTION for Extension of Time to File Response/Reply as to #6 Proposed Order to Show Cause With Emergency Relief addressed to Judge John G. Koeltl from Michael Brennan dated 8/3/2023. Document filed by The Federal Reserve Bank of New York..(Brennan, Michael)
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Filing 25
LETTER addressed to Judge John G. Koeltl from Michael Brennan dated 7/28/2023 re: Agreement Obviating Need to Rule on TRO Motion. Document filed by The Federal Reserve Bank of New York..(Brennan, Michael)
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Filing 24
ORDER: As discussed during today's telephone conference, the defendants shall respond to the plaintiff's motion for emergency relief by Friday, July 28, 2023, at 10 a.m. If the parties have not reached an agreement that would obviate the need for the Court to rule on the plaintiff's motion for a temporary restraining order by that time, the plaintiff may reply to the defense submission by Friday, July 28, 2023, at 5 p.m. SO ORDERED., ( Responses due by 7/28/2023, Replies due by 7/28/2023.) (Signed by Judge John G. Koeltl on 7/26/2023) (ama)
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Minute Entry for proceedings held before Judge John G. Koeltl: Telephone Conference held on 7/26/2023. (Fletcher, Donnie)
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Filing 23
NOTICE OF APPEARANCE by Joshua Paul Chadwick on behalf of The Board of Governors of the Federal Reserve System..(Chadwick, Joshua)
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Filing 22
LETTER addressed to Judge John G. Koeltl from Michael Brennan dated 7/26/2023 re: Today's telephonic conference. Document filed by The Federal Reserve Bank of New York..(Brennan, Michael)
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Filing 21
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Federal Reserve Bank of New York..(Brennan, Michael)
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Filing 20
NOTICE OF APPEARANCE by Michael Martin Brennan on behalf of The Federal Reserve Bank of New York..(Brennan, Michael)
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Filing 19
LETTER MOTION for Leave to File Excess Pages for Memorandum of Law in Support of Motion for Temporary Restraining Order and Preliminary Injunction, addressed to Judge John G. Koeltl from Abbe David Lowell dated July 25, 2023. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 18
DECLARATION of Richard J. Wolf in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit 1 (redacted), #2 Exhibit 2).(Lowell, Abbe)
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Filing 17
DECLARATION of Marcelino Bellosta Varady in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 16
DECLARATION of James C. Watkins in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit 1).(Lowell, Abbe)
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Filing 15
DECLARATION of AML RightSource LLC in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 14
DECLARATION of Christopher Laursen in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A (redacted)).(Lowell, Abbe)
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Filing 13
DECLARATION of Francisco Aponte in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (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 (redacted), #9 Exhibit 9 (redacted), #10 Exhibit 10, #11 Exhibit 11 (under seal)).(Lowell, Abbe)
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Filing 12
DECLARATION of Samson Leung (Supplemental) in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B (under seal), #3 Exhibit C (under seal), #4 Exhibit D (under seal), #5 Exhibit E (under seal), #6 Exhibit F (under seal), #7 Exhibit G (under seal), #8 Exhibit H (under seal), #9 Exhibit I (under seal), #10 Exhibit J (under seal), #11 Exhibit K (under seal)).(Lowell, Abbe)
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Filing 11
DECLARATION of William M. Isaac in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A).(Lowell, Abbe)
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Filing 10
DECLARATION of Hector J. Vazquez in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (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, #13 Exhibit 13 (under seal), #14 Exhibit 14 (redacted), #15 Exhibit 15 (redacted), #16 Exhibit 16 (redacted), #17 Exhibit 17, #18 Exhibit 18 (under seal), #19 Exhibit 19 (redacted), #20 Exhibit 20 (redacted), #21 Exhibit 21 (redacted), #22 Exhibit 22 (redacted), #23 Exhibit 23, #24 Exhibit 24).(Lowell, Abbe)
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Filing 9
ORDER: The Court will hear the parties by telephone on the plaintiff's proposed order to show cause with emergency relief (ECF No. 6) tomorrow, Wednesday, July 26, 2023, at 5 p.m. Dial-in: 888-363-4749, with access code 8140049. The plaintiff should see that unredacted copies of all papers filed in this action are provided to the defendants, and the plaintiff should provide prompt notice to the defendants of tomorrow's proceeding. SO ORDERED., ( Telephone Conference set for 7/26/2023 at 05:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 7/25/2023) (ama)
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Filing 8
DECLARATION of Abbe David Lowell in Support re: #6 Proposed Order to Show Cause With Emergency Relief. Document filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Lowell, Abbe)
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Filing 7
MEMORANDUM OF LAW in Support re: #6 Proposed Order to Show Cause With Emergency Relief . Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 6
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banco San Juan Internacional, Inc...(Lowell, Abbe)
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Filing 4
SEALED DOCUMENT placed in vault. (nmo)
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Filing 3
NOTICE OF APPEARANCE by Kelly Anne Librera on behalf of Banco San Juan Internacional, Inc...(Librera, Kelly)
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Filing 2
CIVIL COVER SHEET filed..(jgo) (jgo).
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Filing 1
COMPLAINT against The Board of Governors of the Federal Reserve System, The Federal Reserve Bank of New York. (Filing Fee $ 402.00, Receipt Number 19038)Document filed by Banco San Juan Internacional, Inc...(jgo) (jgo).
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #6 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
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ORDER GRANTING LEAVE TO FILE REDACTED COMPLAINT ORDER filed in 23mc241..(jgo)
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Case Designated ECF. (jgo)
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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. (jgo)
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SUMMONS ISSUED as to The Federal Reserve Bank of New York..(jgo)
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SUMMONS ISSUED as to The Board of Governors of the Federal Reserve System..(jgo)
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