HJW Trading Inc. v. Bank of America, N.A.

Plaintiff: HJW Trading Inc.
Defendant: Bank of America, N.A.
Case Number: 1:2024cv02007
Filed: March 18, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2024 Filing 12 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Bank of America, N.A. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Bank of America, N.A.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Massand, Shan)
May 13, 2024 Filing 11 NOTICE OF APPEARANCE by Jiyuan Zhang on behalf of HJW Trading Inc...(Zhang, Jiyuan)
May 9, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Shan Massand. RE-FILE Document No. #10 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared;. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned ink signature image) PDF. (tp)
May 8, 2024 Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Bank of America, N.A. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Bank of America, N.A.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Massand, Shan) Modified on 5/9/2024 (tp).
April 9, 2024 Filing 9 ORDER The Court having been advised that all claims asserted herein have been settled, it is ORDERED, that the above-entitled action be and hereby is discontinued, without costs to either party, subject to reopening should the settlement not be consummated within sixty (60) days of the date hereof. Any application to reopen must be filed within sixty (60) days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, the parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the next sixty (60) days with a request that the agreement be "so ordered" by the Court. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/9/2024) (jca)
April 8, 2024 Filing 8 NOTICE of Settlement (Joint). Document filed by Bank of America, N.A...(Massand, Shan)
March 28, 2024 Filing 7 NOTICE OF INITIAL COURT CONFERENCE: The parties are instructed to call the Court at (877) 411-9748 and use access code 3029857#. Initial Conference set for 5/8/2024 at 11:15 AM before Judge Edgardo Ramos. (jca)
March 26, 2024 Filing 6 ORDER granting #5 Letter Motion for Extension of Time to Answer re #5 LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs Complaint addressed to Judge Edgardo Ramos from Shan P. Massand dated March 25, 2024. The request is granted. Bank of America shall respond to the complaint by April 8, 2024. SO ORDERED. Bank of America, N.A. answer due 4/8/2024 (Signed by Judge Edgardo Ramos on 3/26/2024) (jca)
March 25, 2024 Filing 5 LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs Complaint addressed to Judge Edgardo Ramos from Shan P. Massand dated March 25, 2024. Document filed by Bank of America, N.A...(Massand, Shan)
March 19, 2024 Filing 4 NOTICE OF REMOVAL from Supreme Court of The State of New York, County of New York. Case Number: 650337/2024..Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Removal to Federal Court).(Massand, Shan)
March 19, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shan P. Massand. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 81,000. (vf)
March 19, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
March 19, 2024 Magistrate Judge James L. Cott 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)
March 19, 2024 Case Designated ECF. (vf)
March 19, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shan P. Massand to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): ECF Docket Entry Error. Incorrect County entered. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
March 18, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan)
March 18, 2024 Filing 2 CIVIL COVER SHEET filed..(Massand, Shan)
March 18, 2024 Filing 1 FILING ERROR - DEFICIENT PLEADING - NOTICE OF REMOVAL from Supreme Court of The State of New York, County of Queens County. Case Number: 650337/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29092941).Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Removal to Federal Court).(Massand, Shan) Modified on 3/19/2024 (vf).

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Plaintiff: HJW Trading Inc.
Represented By: Jiyuan Zhang
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Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
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