Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al
Plaintiff: Bank of America, N.A
Defendant: Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC and Jignesh Raval
Case Number: 7:2017cv01943
Filed: March 16, 2017
Court: US District Court for the Southern District of New York
Office: White Plains Office
Presiding Judge: Kenneth M. Karas
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 27, 2020 Opinion or Order Filing 83 ORDER: The Court has been informed that the Parties have reached a settlement in principle in this case. Accordingly, it hereby ORDERED that this action is dismissed without costs and without prejudice to restoring the action to the Courts calend ar, provided the application to restore the action is made within thirty (30) days of this Order. Any application to reopen filed after thirty (30) days from the date of this Order may be denied solely on that basis. Any pending motions are DISMISSED as moot, and all conferences are CANCELED. (Signed by Judge Philip M. Halpern on 10/27/2020) (jca)
April 28, 2020 Opinion or Order Filing 67 ORDER withdrawing 49 Motion for Summary Judgment; withdrawing 58 Motion to Strike document from the record. Application granted. The pending motions are deemed withdrawn without prejudice to re-filing in the event settlement is not effectu ated. The parties are directed to notify the Court via ECF filing of the status of the settlement by 5/29/20. The Clerk is requested to terminate the motions (Docs. 49, 58). SO ORDERED.. (Signed by Judge Philip M. Halpern on 4/27/2020) (ks)
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Plaintiff: Bank of America, N.A
Represented By: Marie Polito Hofsdal
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Defendant: Kingston Candy & Tobacco Co., Inc.
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Defendant: Newburgh Realty Partners, LLC
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Defendant: Jignesh Raval
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