Mueller et al v. Deutsche Bank Aktiengesellschaft et al
| Mark Foley, Richard Mueller, II, Eric Mueller, John W. Foley, Kathryn Simpson, Shirley Sotloff, Arthur Sotloff, John E. Foley, Lauren Sotloff, Diane Foley, Marsha Mueller and Michael Foley |
| Deutsche Bank Trust Company Americas and Deutsche Bank Aktiengesellschaft |
| 1:2024cv06225 |
| August 16, 2024 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2024. A more recent docket listing may be available from PACER.
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Amend. Granted. Amended Pleadings due by 1/3/2025. (Signed by Judge Denise L. Cote on 9/12/2024) (vfr)
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| Filing 20 LETTER MOTION for Extension of Time to Amend #1 Complaint,, addressed to Judge Denise L. Cote from Adam Goldstein dated September 12, 2024. Document filed by Diane Foley(for the estate of James Foley), Diane Foley(individually), John W. Foley, John E. Foley, Mark Foley, Michael Foley, Eric Mueller, Marsha Mueller, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II(individually), Kathryn Simpson, Arthur Sotloff(for the estate of Steven Sotloff), Arthur Sotloff(individually), Lauren Sotloff, Shirley Sotloff..(Goldstein, Adam) |
| Set/Reset Deadlines: Responses due by 1/3/2025 Replies due by 2/3/2025. (vfr) |
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Filing 19
ORDER granting #18 Letter Motion for Extension of Time. Granted. The October 18 conference is cancelled. There shall be no extension of those briefing dates. Motions due by 11/1/2024. (Signed by Judge Denise L. Cote on 9/6/2024) (vfr)
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| Filing 18 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Denise L. Cote from David G. Januszewski dated September 6, 2024. Document filed by Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas..(Januszewski, David) |
| Filing 17 NOTICE OF APPEARANCE by Sesi V Garimella on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas..(Garimella, Sesi) |
| Filing 16 NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas..(Ramesh, Sheila) |
| Filing 15 NOTICE OF APPEARANCE by David George Januszewski on behalf of Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas..(Januszewski, David) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Deutsche Bank Trust Company Americas served on 8/27/2024, answer due 9/17/2024. Service was accepted by Ingrid Lopez, CT Corporation System. Document filed by Michael Foley; John W. Foley; Richard Mueller, II(for the estate of Kayla Mueller); Richard Mueller, II(individually); Arthur Sotloff(for the estate of Steven Sotloff); Diane Foley(for the estate of James Foley); Marsha Mueller; Mark Foley; Arthur Sotloff(individually); Lauren Sotloff; Shirley Sotloff; John E. Foley; Eric Mueller; Kathryn Simpson; Diane Foley(individually)..(Goldstein, Adam) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Deutsche Bank Aktiengesellschaft served on 8/27/2024, answer due 9/17/2024. Service was accepted by Ingrid Lopez, CT Corporation System. Document filed by Michael Foley; John W. Foley; Richard Mueller, II(for the estate of Kayla Mueller); Richard Mueller, II(individually); Arthur Sotloff(for the estate of Steven Sotloff); Diane Foley(for the estate of James Foley); Marsha Mueller; Mark Foley; Arthur Sotloff(individually); Lauren Sotloff; Shirley Sotloff; John E. Foley; Eric Mueller; Kathryn Simpson; Diane Foley(individually)..(Goldstein, Adam) |
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Filing 12
ORDER granting #10 Motion for Scott F. Hessell to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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Filing 11
ORDER granting #9 Motion for Daniel A. Shmikler to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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| Filing 10 MOTION for Scott F. Hessell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diane Foley(for the estate of James Foley), Diane Foley(individually), John W. Foley, John E. Foley, Mark Foley, Michael Foley, Eric Mueller, Marsha Mueller, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II(individually), Kathryn Simpson, Arthur Sotloff(for the estate of Steven Sotloff), Arthur Sotloff(individually), Lauren Sotloff, Shirley Sotloff. (Attachments: #1 Proposed Order for Admission Pro Hac Vice of Scott F. Hessell).(Hessell, Scott) |
| Filing 9 MOTION for Daniel A. Shmikler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-29809082. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diane Foley(for the estate of James Foley), Diane Foley(individually), John W. Foley, John E. Foley, Mark Foley, Michael Foley, Eric Mueller, Marsha Mueller, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II(individually), Kathryn Simpson, Arthur Sotloff(for the estate of Steven Sotloff), Arthur Sotloff(individually), Lauren Sotloff, Shirley Sotloff. (Attachments: #1 Proposed Order for Admission Pro Hac Vice of Daniel A. Shmikler).(Shmikler, Daniel) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Daniel A. Shmikler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-29809082. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Scott F. Hessell 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) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Scott F. Hessell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29778392. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois;. 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) |
| Filing 8 FILING ERROR - PDF ERROR - MOTION for Scott F. Hessell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29778392. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diane Foley(for the estate of James Foley), Diane Foley(individually), John W. Foley, John E. Foley, Mark Foley, Michael Foley, Eric Mueller, Marsha Mueller, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II(individually), Kathryn Simpson, Arthur Sotloff(for the estate of Steven Sotloff), Arthur Sotloff(individually), Lauren Sotloff, Shirley Sotloff. (Attachments: #1 Proposed Order Granting Scott F. Hessell Motion for Pro Hac Vice).(Hessell, Scott) Modified on 8/21/2024 (bc). |
| Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/18/2024 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 8/19/2024) (vfr) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Deutsche Bank Trust Company Americas..(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Deutsche Bank Aktiengesellschaft..(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam Joshua Goldstein. The party information for the following party/parties has been modified: Richard Mueller, II, Diane Foley, Arthur Sotloff. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| Case Designated ECF. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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..(pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank Trust Company Americas, re: #1 Complaint,,. Document filed by Diane Foley(for the estate of James Foley), Diane Foley, John W. Foley, John E. Foley, Mark Foley, Michael Foley, Eric Mueller, Marsha Mueller, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II, Kathryn Simpson, Arthur Sotloff(for the estate of Steven Sotloff), Arthur Sotloff, Lauren Sotloff, Shirley Sotloff..(Goldstein, Adam) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank Aktiengesellschaft, re: #1 Complaint,,. Document filed by Diane Foley(for the estate of James Foley), Diane Foley, John W. Foley, John E. Foley, Mark Foley, Michael Foley, Eric Mueller, Marsha Mueller, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II, Kathryn Simpson, Arthur Sotloff(for the estate of Steven Sotloff), Arthur Sotloff, Lauren Sotloff, Shirley Sotloff..(Goldstein, Adam) |
| Filing 2 CIVIL COVER SHEET filed..(Goldstein, Adam) |
| Filing 1 COMPLAINT against Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas. (Filing Fee $ 405.00, Receipt Number ANYSDC-29766267)Document filed by Michael Foley, John W. Foley, Richard Mueller, II(for the estate of Kayla Mueller), Richard Mueller, II, Arthur Sotloff(for the estate of Steven Sotloff), Diane Foley(for the estate of James Foley), Marsha Mueller, Mark Foley, Arthur Sotloff, Lauren Sotloff, Shirley Sotloff, John E. Foley, Eric Mueller, Kathryn Simpson, Diane Foley..(Goldstein, Adam) |
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