KeyBank National Association v. JE SPE 5399 LLC et al
| KeyBank National Association |
| JE SPE 5399 LLC, TVPX Aircraft Solutions Inc. and Moshe Silber |
| 1:2024cv02609 |
| April 5, 2024 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 CIVIL COVER SHEET filed..(Tuggle, Curtis) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to TVPX Aircraft Solutions Inc...(jgo) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Moshe Silber..(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to JE SPE 5399 LLC..(jgo) |
| Filing 6 ***EX-PARTE***PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by KeyBank National Association. (Attachments: #1 Affidavit Declaration of Alberto Sanchez, #2 Exhibit 1 - News Articles, #3 Exhibit 2 - Information -Drillman, #4 Exhibit 3 - Steves Masonry, Inc. v. 1092 Haverstraw Owner LLC and Mark Silber, #5 Exhibit 4 - Waiver of Rights to Notice and Bond, #6 Affidavit Declaration of Curtis Tuggle, #7 Supplement Memorandum of Law in Support) Motion or Order to File Under Seal: .(Tuggle, Curtis) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to TVXP Aircraft Solutions Inc., re: #1 Complaint,,,. Document filed by KeyBank National Association..(Tuggle, Curtis) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Moshe Silber, re: #1 Complaint,,,. Document filed by KeyBank National Association..(Tuggle, Curtis) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JE SPE 5399 LLC, re: #1 Complaint,,,. Document filed by KeyBank National Association..(Tuggle, Curtis) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Tuggle, Curtis) Modified on 4/5/2024 (jgo). |
| Filing 1 COMPLAINT against JE SPE 5399 LLC, Moshe Silber, TVPX Aircraft Solutions Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29182236)Document filed by KeyBank National Association. (Attachments: #1 Exhibit A - Operating Lease Agreement, #2 Exhibit B - FAA registration, #3 Exhibit C - Airframe International Registry, #4 Exhibit D - Engine's International Registration, #5 Exhibit E - Aircraft Loan Agreement, #6 Exhibit F - Promissory Note, #7 Exhibit G - Security Agreement, #8 Exhibit H - Guaranty, #9 Exhibit I - Consents to Aircraft Lease's and Assignment's and Agreement, #10 Exhibit J - Borrower Demand Letter, #11 Exhibit K - Guarantor Demand Letter, #12 Exhibit L - TVPX Demand Letter).(Tuggle, Curtis) |
| ***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. #6 Proposed Temporary Restraining Order,, was reviewed and approved as to form. (nd) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Curtis Lee Tuggle. The party information for the following party/parties has been modified: TVPX Aircraft Solutions Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Curtis Lee Tuggle to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Curtis Lee Tuggle. The following case opening statistical information was erroneously selected/entered: Dollar Demand $24,591,596,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo) |
| Magistrate Judge Katharine H. Parker 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. (jgo) |
| Case Designated ECF. (jgo) |
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