| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-30 |
1 |
0 |
Complaint |
COMPLAINT, FILING FEE $120, RECEIPT #049352. Answer due on 5/30/00. (FE) |
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| 2000-03-30 |
2 |
0 |
Case Assigned/Reassigned |
Notice of assignment to Judge Emily C. Hewitt. Copy to parties. (FE) |
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| 2000-04-10 |
3 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for USA by Joseph Trautwein. Service : 4/10/00 (JT) |
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| 2000-04-12 |
4 |
0 |
Order |
SPECIAL PROCEDURES ORDER ( signed by Judge Emily C. Hewitt ) Copy to parties. (JT) |
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| 2000-04-27 |
5 |
0 |
Notice (Other) |
NOTICE of Certificate of Interest by HSBC BANK USA. Service: 4/24/00 (JT) |
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| 2000-05-16 |
6 |
0 |
Motion for Extension of Time |
MOTION by USA (Service : 5/16/00 ) to Extend Time to respond to the complaint [until July 29, 2000]. Response due: 6/2/00 (JT) |
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| 2000-05-18 |
7 |
0 |
Order |
ORDER granting [6-1] motion to Extend Time to respond to the complaint. Reset Answer deadline to 7/31/00. ( signed by Judge Emily C. Hewitt ) Copy to parties. (JT) |
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| 2000-07-21 |
8 |
0 |
Motion for Extension of Time |
MOTION by USA (Service : 7/21/00 ) to Extend Time to respond to the complaint [until August 30, 2000]. Response due: 8/7/00 (JT) |
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| 2000-07-25 |
9 |
0 |
Order |
ORDER granting [8-1] motion to Extend Time to respond to the complaint Answer deadline to 8/30/00 (signed by Judge Emily C. Hewitt). Copy to parties. (FE) |
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| 2000-08-24 |
10 |
0 |
Notice of Change of Address |
NOTICE of change of address by Andrew Grosso (HW) |
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| 2000-08-30 |
11 |
0 |
Motion for Extension of Time |
MOTION by USA (Service : 8/30/00 ) to Extend Time to respond to the complaint [until September 13, 2000]. Response due: 9/18/00 (JT) |
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| 2000-09-01 |
12 |
0 |
Order |
ORDER granting [11-1] motion to Extend Time to respond to the complaint. Reset Answer deadline to 9/13/00. ( signed by Judge Emily C. Hewitt ) Copy to parties. (JT) |
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| 2000-09-13 |
13 |
0 |
Motion for Extension of Time |
MOTION by USA (Service: 9/13/00) to Extend Time to respond to the complaint , (until September 15, 2000). (FE) |
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| 2000-09-14 |
14 |
0 |
Order |
ORDER granting [13-1] motion to Extend Time to respond to the complaint. Reset Answer deadline to 9/15/00. ( signed by Judge Emily C. Hewitt ) Copy to parties. (JT) |
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| 2000-09-14 |
15 |
0 |
Answer |
ANSWER to Complaint by USA Service: 9/14/00 (JPSR due 11/1/00) (FE) |
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| 2000-12-06 |
16 |
0 |
Motion to Stay |
MOTION by USA (Service : 12/6/00 ) to Stay proceedings. Response due: 12/26/00 (JT) |
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| 2000-12-07 |
17 |
0 |
Order |
ORDER granting [16-1] motion to Stay proceedings Status Report or Notice of Settlement deadline to 1/19/01 ( signed by Judge Emily C. Hewitt). Copy to parties. (FE) |
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| 2001-01-19 |
18 |
0 |
Status Report |
STATUS REPORT by USA. Service: 1/19/01. (HW) |
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| 2001-01-24 |
19 |
0 |
Order |
ORDER GRANTING the parties request to continue stay until 3/20/01. The parties are directed to file a notice of settlement or status report by 3/21/01 ( signed by Judge Emily C. Hewitt ) Copy to parties. (HW) |
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| 2001-03-21 |
20 |
0 |
Status Report |
STATUS REPORT filed by USA. Service: 3/21/01 (DS) |
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| 2001-03-22 |
21 |
0 |
Order |
ORDER re: The parties request to continue the stay is granted and further proceeding's are stayed until and including 4/19/01 Parties shall file a notice of settlement or a status report by 4/19/01 (signed by Judge Emily C. Hewitt). Copy to parties. (FE) |
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| 2001-04-17 |
22 |
0 |
Status Report |
STATUS REPORT by USA. Service: 4/17/01. (FE) |
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| 2001-04-18 |
23 |
0 |
Status Report Order |
STATUS REPORT ORDER. Status report due on 5/21/01 (signed by Judge Emily C. Hewitt). Copy to parties. (LTD) |
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| 2001-05-21 |
24 |
0 |
Status Report |
STATUS REPORT filed by USA. Service: 5/21/01 (DS) |
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| 2001-05-23 |
25 |
0 |
Order |
ORDER continuing Stay until July 12, 2001 ( signed by Judge Emily C. Hewitt ) Copy to parties. (HW) |
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| 2001-07-11 |
26 |
0 |
Status Report |
STATUS REPORT by USA. Service: 7/11/01. (HW) |
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| 2001-07-12 |
27 |
0 |
Order |
ORDER The parties shall file a notice of settlement or a status report by 9/4/01 (signed by Judge Emily C. Hewitt). Copy to parties. (FE) |
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| 2001-08-30 |
28 |
0 |
Status Report |
STATUS REPORT by USA. Service: 8/30/01. (HW) |
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| 2001-08-31 |
29 |
0 |
Order |
ORDER lifting the stay of proceedings and setting Joint Status Report deadline to 9/28/01 (signed by Judge Emily C. Hewitt). Copy to parties. (LTD) |
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| 2001-09-28 |
30 |
0 |
Status Report |
STATUS REPORT by USA. Service: 9/28/01. (LTD) |
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| 2001-10-03 |
31 |
0 |
Order |
ORDER The parties shall submit a joint stipulation for entry of judgment or, in the alternative, submit a joint status report by 11/2/01 (signed by Judge Emily C. Hewitt). Copy to parties. (FE) |
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| 2001-11-02 |
32 |
0 |
Stipulation |
Stipulation by HSBC BANK USA and USA for entry of judgment. (AB) |
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| 2001-11-14 |
33 |
0 |
Order |
ORDER directing the clerk to enter judgment in accordance with paragraph 3 of the Joint Stipulation. ( signed by Judge Emily C. Hewitt ) Copy to parties. (LD) |
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| 2001-11-14 |
34 |
0 |
Judgment |
JUDGMENT entered, pursuant to Rule 58, that the plaintiff recover of and from the United States the sum of $650,982.00, inclusive of interest, with each party to bear its own costs, expenses, and attorney fees. (signed by Clerk). Copy to parties. (LD) |
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| 2001-11-19 |
35 |
0 |
Transcript |
TRANSCRIPT of proceedings re: 1 volume, at Washington, D.C., for date of November 14, 2001. Notice to parties. (FE) |
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| 2001-11-21 |
36 |
0 |
Certified Transcript to Attorney |
CERTIFIED TRANSCRIPT OF JUDGMENT, dated November 16, 2001, forwarded to attorney of record. See letter in file. (FE) |
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