1.März 2010: U.S. District Court, United States District Court for the Southern District of New York (Foley Square), CIVIL DOCKET FOR CASE #: 1:10-cv-01632-DLC
Klageschrift: Klage FDDC gegen die Dt Bank
Die bisherigen Verfahrensschritte im Einzelnen:
| Date Filed | # | Docket Text |
|---|---|---|
| 03/01/2010 | 1 | NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650093-10. (Filing Fee $ 350.00, Receipt Number 895642).Document filed by State Street Bank and Trust Company, Trimont Real Estate Advisors, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Errata, # 5 Exhibit, # 6 Exhibit)(rdz) (Entered: 03/03/2010) |
| 03/01/2010 | Magistrate Judge Frank Mass is so designated. (rdz) (Entered: 03/03/2010) | |
| 03/01/2010 | Case Designated ECF. (rdz) (Entered: 03/03/2010) | |
| 03/01/2010 | 2 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying State Street Corporation as Corporate Parent. Document filed by State Street Bank and Trust Company.(rdz) (rdz). (Entered: 03/03/2010) |
| 03/03/2010 | 3 | CERTIFICATE OF SERVICE of Defendants‘ Joint Notice of Removal on 3/1/10. Service was made by Mail. Document filed by State Street Bank and Trust Company. (Clark, Jared) (Entered: 03/03/2010) |
| 03/03/2010 | 4 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying TriMont Holdings, Inc. as Corporate Parent. Document filed by Trimont Real Estate Advisors, Inc..(Goldrich, Ian) (Entered: 03/03/2010) |
| 03/05/2010 | 5 | STIPULATION AND ORDER AND AGREED, by and betwecn the undersigned attorneys for the parties, as follows: Defendants shall file and serve an answer to or motion to dismiss the Complaint filed by FCCD Limited on or before March 15, 2010. SO ORDERED. State Street Bank and Trust Company answer due 3/15/2010; Trimont Real Estate Advisors, Inc. answer due 3/15/2010.( Motions due by 3/15/2010.) (Signed by Judge Denise L. Cote on 3/5/2010) (jmi) (Entered: 03/08/2010) |
| 03/05/2010 | 6 | MOTION for Eric Heining to Appear Pro Hac Vice. Document filed by State Street Bank and Trust Company.(mro) (Entered: 03/09/2010) |
| 03/05/2010 | 7 | MOTION for Andrew C. Phelan to Appear Pro Hac Vice. Document filed by State Street Bank and Trust Company.(mro) (Entered: 03/09/2010) |
| 03/05/2010 | 8 | MOTION for Sabin Willett to Appear Pro Hac Vice. Document filed by State Street Bank and Trust Company.(mro) (Entered: 03/09/2010) |
| 03/10/2010 | 9 | MEMO ENDORSEMENT on NOTICE OF MOTION TO ADMIT ERIC HEINING PRO HAC VICE granting 6 Motion for Eric Heining to Appear Pro Hac Vice. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 3/10/2010) (jpo) Modified on 3/10/2010 (jpo). Modified on 3/15/2010 (jpo). (Entered: 03/10/2010) |
| 03/10/2010 | 10 | MEMO ENDORSEMENT on NOTICE OF MOTION TO ADMIT ANDREW C. PHELAN PRO HAC VICE. granting 7 Motion for Andrew C. Phelan to Appear Pro Hac Vice. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 3/10/2010) (jpo) (Entered: 03/10/2010) |
| 03/10/2010 | 11 | MEMO ENDORSEMENT granting 8 Motion for Sabin Willett to Appear Pro Hac Vice. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 3/10/2010) (tro) (Entered: 03/10/2010) |
| 03/11/2010 | 12 | NOTICE OF APPEARANCE by Jacob S. Pultman on behalf of FCCD Limited (Pultman, Jacob) (Entered: 03/11/2010) |
| 03/11/2010 | 13 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Fortress Investment Group LLC as Corporate Parent. Document filed by FCCD Limited.(Pultman, Jacob) (Entered: 03/11/2010) |
| 03/11/2010 | 14 | ORDER FOR INITIAL PRETRIAL CONFERENCE:… Initial Conference set for 4/2/2010 at 11:30 AM in Courtroom 11B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 3/11/2010) Copies Mailed By Chambers.(jpo) (Entered: 03/11/2010) |
| 03/12/2010 | CASHIERS OFFICE REMARK on 8 Motion to Appear Pro Hac Vice, 6 Motion to Appear Pro Hac Vice, 7 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 03/05/2010, Receipt Number 896500. (jd) (Entered: 03/12/2010) | |
| 03/12/2010 | 15 | CERTIFICATE OF SERVICE of Notice of Initial Conference; Individual Practices of Judge Cote served on Defendants‘ Counsel on March 12, 2010. Service was made by Mail. Document filed by FCCD Limited. (Pultman, Jacob) (Entered: 03/12/2010) |
| 03/12/2010 | 16 | STIPULATION; that TriMont’s time to respond to the Complaint is extended from March 15, 2010 to March 22, 2010, without prejudice to such further extensions as may be allowed by the Court. SO ORDERED. (Signed by Judge Denise L. Cote on 3/12/2010) (tve) (Entered: 03/12/2010) |
| 03/15/2010 | 17 | ANSWER to Complaint., COUNTERCLAIM against FCCD Limited. Document filed by State Street Bank and Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clark, Jared) (Entered: 03/15/2010) |
| 03/22/2010 | 18 | STIPULATION AND ORDER AND AGREED, by and between the undersigned attorneys for the parties that TriMont’s time to respond to the Complaint is extended from March 22,2010 to April 5, 2010, without prejudice to such further extensions as may be allowed by the Court as provided in the Stipulated Schedule Order or otherwise. Trimont Real Estate Advisors, Inc. answer due 4/5/2010. SO ORDERED. (Signed by Judge Denise L. Cote on 3/22/2010) (jmi) (Entered: 03/23/2010) |
| 04/01/2010 | 19 | RULE 26(f) DISCOVERY PLAN REPORT.Document filed by FCCD Limited.(Pultman, Jacob) (Entered: 04/01/2010) |
| 04/06/2010 | 20 | ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Frank Maas. (Signed by Judge Denise L. Cote on 4/6/2010) (jpo) (Entered: 04/06/2010) |
| 04/06/2010 | 21 | PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 4/17/2010. Discovery due by 10/8/2010. Joinder of Parties due by 4/17/2010. (Signed by Judge Denise L. Cote on 4/6/2010) (jpo) (Entered: 04/06/2010) |
| 04/08/2010 | 22 | ANSWER to Counterclaim. Document filed by FCCD Limited.(Pultman, Jacob) (Entered: 04/08/2010) |
| 04/13/2010 | 23 | LETTER addressed to Judge Denise L. Cote from Sabin Willett dated 4/8/2010 re: Accordingly, Defendant State Street Bank and Trust Company exists in corporate form as a Massachusetts trust company, having the attributes of a Massachusetts corporation as set out in Mass. G.L.c.155. Document filed by State Street Bank and Trust Company.(tro) (Entered: 04/14/2010) |
