SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al
| SOL-MM III LLC |
| JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC, WE Tahoe 2 LLC, New WEM Holdings Affiliate 1 Ltd., New WEM Holdings Affiliate 2 Ltd., New WEM Holdings Ltd. and MOA Holdings III, LLC |
| 1:2023cv06479 |
| July 26, 2023 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Banks and Banking |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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Filing 23
ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 LETTER MOTION for Extension of Time to File Answer re: #17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Janice Mac Avoy dated 08/29/2023., #18 Response to Motion, addr, #1 Notice of Removal,,. Application granted. SO ORDERED. MOA Holdings III, LLC answer due 10/9/2023; New WEM Holdings Affiliate 1 Ltd. answer due 10/9/2023; New WEM Holdings Affiliate 2 Ltd. answer due 10/9/2023; New WEM Holdings Ltd. answer due 10/9/2023. (Signed by Judge John G. Koeltl on 8/31/2023) (tg)
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Filing 22
ORDER granting #17 Letter Motion for Extension of Time to Answer re #17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Janice Mac Avoy dated 08/29/2023., #1 Notice of Removal. Application granted. SO ORDERED. D5 Hawks LLC answer due 10/9/2023; JPMorgan Chase Bank, N.A. answer due 10/9/2023; WE Tahoe 1 LLC answer due 10/9/2023; WE Tahoe 2 LLC answer due 10/9/2023. (Signed by Judge John G. Koeltl on 8/31/2023) (ate)
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Filing 21
STIPULATION AND ORDER TO SUBSTITUTE COUNSEL FOR LENDER DEFENDANTS: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel, pursuant to Local Civil Rule 1.4 for the Southern District of New York, that the law firm of Kramer Levin Naftalis & Frankel LLP and the law firm Fried, Frank, Harris, Shriver & Jacobson LLP are hereby substituted in place of the law firm of Skadden, Arps, Slate, Meagher & Flom LLP in the above-captioned action. Patrick G. Rideout, Jeffrey S. Geier and Skadden, Arps, Slate, Meagher & Flom LLP are granted leave to withdraw and are hereby withdrawn as counsel of record in this action. A supporting declaration is attached hereto pursuant to Local Civil Rule 1.4. No retaining or charging lien is asserted. PLEASE TAKE NOTICE that all pleadings, notices of hearings, and other filings in this matter should be served upon the undersigned incoming counsel at the address set forth below. SO ORDERED. Attorney Jeffrey S. Geier and Patrick George Rideout terminated. (Signed by Judge John G. Koeltl on 8/31/2023) (tg)
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| Filing 20 NOTICE OF APPEARANCE by William J Trunk on behalf of D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Trunk, William) |
| Filing 19 LETTER MOTION for Extension of Time to File Answer re: #17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Janice Mac Avoy dated 08/29/2023., #18 Response to Motion, addressed to Judge Andrew L. Carter, Jr. from Sheron Korpus dated August 30, 2023. Document filed by MOA Holdings III, LLC, New WEM Holdings Affiliate 1 Ltd., New WEM Holdings Affiliate 2 Ltd., New WEM Holdings Ltd...(Korpus, Sheron) |
| NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Andrew L. Carter, Jr is no longer assigned to the case. (vba) |
| Filing 18 LETTER RESPONSE to Motion addressed to Judge Andrew L. Carter, Jr. from Eric Winston dated August 29, 2023 re: #17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Janice Mac Avoy dated 08/29/2023. . Document filed by SOL-MM III LLC..(Winston, Eric) |
| Filing 17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Janice Mac Avoy dated 08/29/2023. Document filed by D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Mac Avoy, Janice) |
| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Mac Avoy, Janice) |
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Filing 15
ORDER granting #13 Motion for Eric Winston to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 8/28/2023) (ate)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Eric Winston to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28202023. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SOL-MM III LLC..(Winston, Eric) |
| Filing 13 MOTION for Eric Winston to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28202023. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SOL-MM III LLC. (Attachments: #1 Affidavit /Declaration of Eric Winston, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order Admitting Eric Winston Pro Hac Vice).(Winston, Eric) |
| Filing 12 NOTICE OF APPEARANCE by Laura Santos-Bishop on behalf of SOL-MM III LLC..(Santos-Bishop, Laura) |
| Filing 11 NOTICE OF APPEARANCE by Adam Michael Abensohn on behalf of SOL-MM III LLC..(Abensohn, Adam) |
| Filing 10 NOTICE OF APPEARANCE by Alycia Regan Benenati on behalf of MOA Holdings III, LLC, New WEM Holdings Affiliate 1 Ltd., New WEM Holdings Affiliate 2 Ltd., New WEM Holdings Ltd...(Benenati, Alycia) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent New WEM Holdings Ltd. for New WEM Holdings Affiliate 1 Ltd., New WEM Holdings Affiliate 2 Ltd. ; Corporate Parent Original WEMPI Inc. for New WEM Holdings Ltd.; Corporate Parent Regent MOA Holding LLC, Corporate Parent Royce MOA Holding II LLC for MOA Holdings III, LLC. Document filed by MOA Holdings III, LLC, New WEM Holdings Affiliate 1 Ltd., New WEM Holdings Affiliate 2 Ltd., New WEM Holdings Ltd...(Korpus, Sheron) |
| Filing 8 NOTICE OF APPEARANCE by Sheron Korpus on behalf of MOA Holdings III, LLC, New WEM Holdings Affiliate 1 Ltd., New WEM Holdings Affiliate 2 Ltd., New WEM Holdings Ltd...(Korpus, Sheron) |
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Filing 7
ORDER: granting #6 Letter Motion for Extension of Time. SO ORDERED. Motions due by 9/11/2023. (Signed by Judge Andrew L. Carter, Jr on 7/31/2023) (ama)
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| Set/Reset Deadlines: Responses due by 8/2/2023 (ama) |
| Filing 6 LETTER MOTION for Extension of Time addressed to Judge Andrew L. Carter, Jr. from Jeffrey S. Geier dated July 28, 2023. Document filed by D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Geier, Jeffrey) |
| Filing 5 AFFIDAVIT OF SERVICE on July 26, 2023. Service was made by U.S. Postal Service. Document filed by D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Geier, Jeffrey) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey S. Geier. The party information for the following party/parties has been modified: WEM Holdings Ltd., WEM Holdings Affiliate 1 Ltd. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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) |
| Case Designated ECF. (vf) |
| Magistrate Judge Sarah L. Cave 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) |
| Filing 4 NOTICE OF APPEARANCE by Patrick George Rideout on behalf of D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Rideout, Patrick) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase Bank, N.A., Other Affiliate Soros Fund Management, Other Affiliate Goldman Sachs Bank USA, Other Affiliate Starwood Property Trust, Inc., Other Affiliate CIM Group, LP, Other Affiliate WE Trailblazer JV LLC for WE Tahoe 1 LLC, WE Tahoe 2 LLC; Corporate Parent D5 Bombay JV LLC, Other Affiliate Soros Fund Management, Other Affiliate Goldman Sachs Bank USA, Other Affiliate Starwood Property Trust, Inc., Other Affiliate JPMorgan Chase Bank, N.A., Other Affiliate CIM Group, LP for D5 Hawks LLC; Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by D5 Hawks LLC, JPMorgan Chase Bank, N.A., WE Tahoe 1 LLC, WE Tahoe 2 LLC..(Geier, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit Attachment A).(Geier, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651509/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28059799).Document filed by WEM Holdings Affiliate 1 Ltd., D5 Hawks LLC, New WEM Holdings Affiliate 2 Ltd., MOA Holdings III, LLC, JPMorgan Chase Bank, N.A., New WEM Holdings Affiliate Ltd., WE Tahoe 1 LLC, WE Tahoe 2 LLC. (Attachments: #1 Exhibit 1 - Summons with Notice, #2 Exhibit 2 - Served Original Notice, #3 Exhibit 3 - Amended Summons with Notice, #4 Exhibit 4 - Proof of Service, #5 Exhibit 5 (part 1) - Proof of Service, #6 Exhibit 5 (part 2) - Proof of Service, #7 Exhibit 6 - Complaint, #8 Exhibit 7 - RJI and Addendum, #9 Exhibit 8 - State Docket).(Geier, Jeffrey) |
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