Solan Holding B.V. v. U.S. Bank National Association, Inc.
Plaintiff: Solan Holding B.V.
Defendant: U.S. Bank National Association, Inc.
Case Number: 1:2023cv10733
Filed: December 8, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Opinion or Order Filing 22 ORDER granting #20 Motion for S. Elaine McChesney to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer H. Rearden)(Text Only Order) (kwi)
February 1, 2024 Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association, Inc.. Document filed by U.S. Bank National Association, Inc...(Chang, Simon)
February 1, 2024 Filing 20 MOTION for S. Elaine McChesney to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association, Inc.. (Attachments: #1 Affidavit Declaration of S. Elaine McChesney in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order Admitting S. Elaine McChesney Pro Hac Vice).(Chang, Simon)
February 1, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for S. Elaine McChesney 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. (bc)
January 31, 2024 Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - FIRST MOTION for S. Elaine McChesney to Appear Pro Hac Vice dated January 31, 2024. Filing fee $ 200.00, receipt number ANYSDC-28886630. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association, Inc.. (Attachments: #1 Exhibit PHV Decl. of S. E. McChesney, #2 Exhibit Certificate of Good Standing from the State of Massachusetts, #3 Proposed Order Proposed Order for Admission Pro Hac Vice).(Chang, Simon) Modified on 1/31/2024 (bc).
January 31, 2024 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 FIRST MOTION for S. Elaine McChesney to Appear Pro Hac Vice dated January 31, 2024. Filing fee $ 200.00, receipt number ANYSDC-28886630. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): the motion was not signed; Wet Signature needed by Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
January 30, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Simon Chang to RE-FILE Document No. #16 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
January 29, 2024 Opinion or Order Filing 18 ORDER: granting #17 Letter Motion for Extension of Time to Answer re #17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint to March 15, 2024. addressed to Judge Jennifer H. Rearden from Simon Chang dated January 29, 2024. Application GRANTED. The deadline for Defendant U.S. Bank National Association, Inc. to respond to the Complaint is extended to March 15, 2024.The Clerk of Court is directed to terminate ECF No. 17. SO ORDERED. U.S. Bank National Association, Inc. answer due 3/15/2024. (Signed by Judge Jennifer H. Rearden on 1/29/2024) (ama)
January 29, 2024 Filing 17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint to March 15, 2024 addressed to Judge Jennifer H. Rearden from Simon Chang dated January 29, 2024. Document filed by U.S. Bank National Association, Inc...(Chang, Simon)
January 29, 2024 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association, Inc.. Document filed by U.S. Bank National Association, Inc...(Chang, Simon) Modified on 1/30/2024 (lb).
January 29, 2024 Filing 15 NOTICE OF APPEARANCE by Simon Chang on behalf of U.S. Bank National Association, Inc...(Chang, Simon)
January 24, 2024 Opinion or Order Filing 14 ORDER granting #11 Motion for Cameron P. Kockler to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer H. Rearden)(Text Only Order) (kwi)
January 24, 2024 Opinion or Order Filing 13 ORDER granting #10 Motion for Blair T. Preiser to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer H. Rearden)(Text Only Order) (kwi)
January 24, 2024 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. U.S. Bank National Association, Inc. served on 1/10/2024, answer due 1/31/2024. Service was accepted by Haley Kouba, Authorized Agent. Document filed by Solan Holding B.V...(Paschalidis, Konstantine)
January 23, 2024 Filing 11 MOTION for Cameron P. Kockler to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-28846133. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Solan Holding B.V.. (Attachments: #1 Affidavit Affidavit of Cameron P. Kockler, #2 Exhibit Certificate of Good Standing, #3 Proposed Order PHV Order).(Paschalidis, Konstantine)
January 23, 2024 Filing 10 MOTION for Blair T. Preiser, Esq. to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-28846264. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Solan Holding B.V.. (Attachments: #1 Affidavit Affidavit of Blair T. Preiser, Esq., #2 Errata Certificate of Good Standing, #3 Proposed Order PHV Order).(Paschalidis, Konstantine)
January 23, 2024 Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - MOTION for Blair T. Preiser, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28846264. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Solan Holding B.V.. (Attachments: #1 Affidavit Affidavit of Blair T. Preiser, Esq., #2 Exhibit Certificate of Good Standing, #3 Proposed Order PHV Order).(Paschalidis, Konstantine) Modified on 1/23/2024 (bc).
January 23, 2024 Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - MOTION for Cameron P. Kockler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28846133. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Solan Holding B.V.. (Attachments: #1 Affidavit Affidavit of Cameron P. Kockler, #2 Errata Certificate of Good Standing, #3 Proposed Order PHV Order).(Paschalidis, Konstantine) Modified on 1/23/2024 (bc).
January 23, 2024 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Cameron P. Kockler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28846133. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Wet Signature needed by Attorney; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
January 23, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Cameron P. Kockler to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-28846133. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
January 23, 2024 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Blair T. Preiser, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28846264. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Wet Signature needed by Attorney;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
January 23, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Blair T. Preiser, Esq. to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-28846264. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
January 8, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to U.S. Bank National Association, Inc.. (vf)
January 8, 2024 Filing 6 ELECTRONIC SUMMONS ISSUED as to U.S. Bank National Association, Inc.. (vf)
January 5, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Bank National Association, Inc., c/o Registered Agents, Inc., re: #1 Complaint. Document filed by Solan Holding B.V...(Rainone, Anthony)
January 5, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Bank National Association, Inc., re: #1 Complaint. Document filed by Solan Holding B.V...(Rainone, Anthony)
December 11, 2023 Filing 3 CIVIL COVER SHEET filed..(Rainone, Anthony)
December 11, 2023 Filing 2 NOTICE OF APPEARANCE by Konstantine George Paschalidis on behalf of Solan Holding B.V...(Paschalidis, Konstantine)
December 11, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Anthony Michael Rainone. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
December 11, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony Michael Rainone. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1690522000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,700,000; the County code has been modified to XX Out of U.S. (vf)
December 11, 2023 Case Designated ECF. (vf)
December 11, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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)
December 11, 2023 Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. 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)
December 8, 2023 Filing 1 COMPLAINT against U.S. Bank National Association, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28671920)Document filed by Solan Holding B.V...(Rainone, Anthony)

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Plaintiff: Solan Holding B.V.
Represented By: Anthony Michael Rainone
Represented By: Konstantine George Paschalidis
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Defendant: U.S. Bank National Association, Inc.
Represented By: Simon Chang
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