JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C.
| JPMorgan Chase Bank, N.A. |
| VTB Bank, P.J.S.C. |
| 1:2024cv02924 |
| April 18, 2024 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: P.J.S.C. (VTB) shall show cause before the Honorable Lorna G. Schofield on the 25th day of April, 2024, at 2:00 PM, or as soon thereafter as counsel can be heard, telephonically at conference line: (888) 363-4749; 5583333#, why an order should not be entered pursuant to Rule 65 of the Federal Rules of Civil Procedure enjoining VTB from continuing its claim against JPMorgan and its affiliates pending in the Arbitrazh court of the city of Saint-Petersburg and Leningrad region (the Russian Action), requiring VTB to discontinue the Russian Action, and enjoining VTB from pursuing any other litigation against JPMorgan or its affiliates concerning the correspondent bank account held at JPMorgan ending in *7557 in any jurisdiction other than in the federal and state courts of New York, during the pendency of this action. As further set forth in this Order (Show Cause Response due by 4/22/2024.) Show Cause Hearing set for 4/25/2024 at 02:00 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/18/2024) (jcs)
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Filing 14
NOTICE OF APPEARANCE by Brendan Eng on behalf of JPMorgan Chase Bank, N.A...(Eng, Brendan)
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Filing 13
DECLARATION of Donna Mainetti in Support re: #7 Proposed Order to Show Cause With Emergency Relief. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Acceptance Letter, #2 Exhibit B - 2008 Account Terms, #3 Exhibit C - 2015 Account Terms).(Flynn, Michael)
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Filing 12
DECLARATION of Denice Richarts in Support re: #7 Proposed Order to Show Cause With Emergency Relief. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Termination Notice, #2 Exhibit B - February Demand Letter, #3 Exhibit C - March Demand Letter).(Flynn, Michael)
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Filing 11
DECLARATION of Konstantin Kroll in Support re: #7 Proposed Order to Show Cause With Emergency Relief. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Kroll Curriculum Vitae, #2 Exhibit B - Transkapitalbank v. Credit Suisse AG, #3 Exhibit C - Sberbank v. Deutsche Bank, #4 Exhibit D - Sovcombank v. Citibank, #5 Exhibit E - PJSC Bank Otkritie v. Goldman Sachs, #6 Exhibit F - Rosbank v. ING Bank, #7 Exhibit G - Bank Sinara v. Euroclear Bank, #8 Exhibit H - PJSC VTB v. VTB Europe SE).(Flynn, Michael)
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Filing 10
DECLARATION of Craig T. Cagney in Support re: #7 Proposed Order to Show Cause With Emergency Relief. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A- Transkapitalbank v. Credit Suisse AG, #2 Exhibit B - Sberbank v. Deutsche Bank, #3 Exhibit C - Sovcombank v. Citibank First instance Judgment, #4 Exhibit D - PJSC Bank Otkritie v. Goldman Sachs, #5 Exhibit E - Rosbank v. ING Bank, #6 Exhibit F - Bank Sinara v. Euroclear Bank, #7 Exhibit G - Russian Arbitrazh Procedure Code, #8 Exhibit H - PJSC VTB v. VTB Europe SE, #9 Exhibit I - Article: Practical Law Arbitration Blog, #10 Exhibit J - Article: Linklaters LLP, #11 Exhibit K - Article: Baker & McKenzie LLP, #12 Exhibit L - Barclays v. Sovcombank ASI, #13 Exhibit M - Barclays v. JSC Alfa-Bank, #14 Exhibit N - Barclays v. JSC Alfa-Bank Withdrawal, #15 Exhibit O - Barclays v. VEB.RF, #16 Exhibit P - Barclays v. VEB.RF Adjournment).(Cagney, Craig)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to VTB Bank, P.J.S.C.. (vf)
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Filing 8
MEMORANDUM OF LAW in Support re: #7 Proposed Order to Show Cause With Emergency Relief . Document filed by JPMorgan Chase Bank, N.A...(Flynn, Michael)
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Filing 7
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by JPMorgan Chase Bank, N.A...(Flynn, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Filing 6
NOTICE OF APPEARANCE by Craig Thomas Cagney on behalf of JPMorgan Chase Bank, N.A...(Cagney, Craig)
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Filing 5
NOTICE OF APPEARANCE by Michael S. Flynn on behalf of JPMorgan Chase Bank, N.A...(Flynn, Michael)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Flynn, Michael)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to VTB Bank, P.J.S.C., re: #1 Complaint. Document filed by JPMorgan Chase Bank, N.A...(Flynn, Michael)
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Filing 2
CIVIL COVER SHEET filed..(Flynn, Michael)
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Filing 1
COMPLAINT against VTB Bank, P.J.S.C.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29234398)Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Account Terms).(Flynn, Michael)
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #7 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (tp)
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NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Analisa Torres is no longer assigned to the case. (laq)
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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)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Craig Thomas Cagney. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
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Case Designated ECF. (vf)
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| Search for this case: JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C. | |
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| Plaintiff: JPMorgan Chase Bank, N.A. | |
| Represented By: | Craig Thomas Cagney |
| Represented By: | Brendan Eng |
| Represented By: | Michael S. Flynn |
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| Defendant: VTB Bank, P.J.S.C. | |
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