Case details

Court: nysd
Docket #: 1:07-cv-01616
Case Name: Garcia v. American Express Bank, Ltd et al
PACER case #: 307917
Date filed: 2007-02-16
Date of last filing: 2008-05-06

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-02-16 1 0 Complaint COMPLAINT against Blackmon-Mooring-Steamatic Castastophe, Inc., BROOKFIELD FINANCIAL PROPERTIES,INC., General RE Services Corp., Hillman Enviromental Group, LLC, Lehman Brothers Holdings, Inc., Lehman Brothers Inc., Lehman Commerical Paper, Inc., McClier Corporation, National Association of Securities Dealers, Inc., New Liberty Plaza, LP, New York City Economic Developmemt Corporation, New York City Industrial Development Agency, New York City Industrial Development Coporation, One Liberty Plaza, The Board of Managers of the One Liberty Plaza Condominium (CONDO # 1178), The One Liberty Plaza Condominium (CONDO # 1178), Trammel Crow Company, Trammel Crow Corporate Services, Inc., WFP One Liberty Plaza Co, L.P., WFP One Liberty Plaza Co. GP Corp., WFP Retail Co. G.P. Corp., WFP Retail Co., L.P., World Financial Properties, L.P., American Express Bank, Ltd, America Express Travel Related Services Company, Inc., BFP One Liberty Plaza Co. L.P., BFP One Liberty Plaza Co., LLC, BFP Tower C Co, L.L.C., BFP Tower C M.M., L.L.C.. (Filing Fee $ 350.00, Receipt Number 608542)Document filed by Jose Garcia.(dcr)
2007-06-29 2 0 Order CASE MANAGEMENT ORDER No. 4 (this document applies to all cases): Plaintiffs Master Complaint is filed as part of this Order under docket number 21-MC-102. The Master Complaint contains allegations that may be suitable for incorporation by reference in individual cases. The Master Complaint shall apply to all cases filed before or after the entry of this Order. Plaintiffs format for the Check-Off Complaint is filed as part of this Order under docket number 21-MC-102... The Check-Off Complaint contains allegations that may be suitable for individual cases. The Check-Off Complaint shall be used in all cases filed before or after entry of this Order and shall be utilized as the format for all actions to be filed by all Plaintiffs... Consolidation is hereby ordered as to Check-Off Complaints filed pursuant to the Courts June 4, 2007 Order and March 21, 2007 Case Management Order No. 3, and the Clerk of the Court is so advised. Leave is hereby granting for filing a Check-Off Complaint under the earliest civil action number, as indicated above... Every Plaintiff commencing an action after the entry of this Order shall do so by the filing of a Summons and Check-Off Complaint in accordance with the Federal Rules of Civil Procedure or as otherwise required by the terms of this Order or subsequent Case Management Orders entered in 21-MC-102... Except as the Court may otherwise establish by separate motion schedule, each Defendant or group of Defendants shall answer, move or otherwise respond to the Master Complaint by August 3, 2007. Defendants are granted leave to file motions, through liaison counsel, pursuant to Rule 12 of the Federal Rules of Civil Procedure... Plaintiffs and Defendants Liaison Counsel are hereby directed to provide a copy of this Order to all counsel who have appeared in these actions for Plaintiffs and Defendants, respectively... Discovery is not stayed, and may commence at any time consistent with the Federal Rules of Civil Procedure. The Court declines to appoint a Special Master at this time. (Signed by Judge Alvin K. Hellerstein on 6/29/2007) (Attachments: # (1) Appendix A# (2) Appendix B# (3) Appendix C)Filed In Associated Cases: 1:21-mc-00102-AKH et al.(kkc) 2009-08-06 00:40:10 9ebb233ecf93c29ef5d02b1695eed68ac52d5686
2 1 Appendix A 2009-08-06 12:25:20 d8dd5af63041a17d2ba30319c3385173a16206af
2 2 Appendix B 2009-08-06 12:25:12 608e50603fd9d1d32f30a916979b981c928f8537
2 3 Appendix C 2009-08-06 00:40:22 7264c975398e4f8895478759e4f8f6f46ca33cbd
2007-08-03 3 0 Memorandum of Law in Opposition to Motion MEMORANDUM OF LAW in Opposition re: (122 in 1:21-mc-00102-AKH) MOTION to Stay all claims against Verizon New York Inc. in 21 MC 103 and to confirm the stay against Verizon New York Inc. in 21 MC 103. (Filing Fee $ 39.00.) MOTION to Stay all claims against Verizon New York Inc. in 21 MC 103 and to confirm the stay against Verizon New York Inc. in 21 MC 103. (Filing Fee $ 39.00.). Document filed by Verizon New York Inc.. Filed In Associated Cases: 1:21-mc-00102-AKH et al.(Grochow, Robert) 2009-08-06 00:40:16 1a7ff7d82100de414574319ab5a95cc48ea8cebb
2007-08-07 4 0 Stipulation and Order of Dismissal STIPULATION OF DISCONTINUANCE as to Defendant, New York City Economic Development Corporation Only: each claim, cross-claim and counter-claim asserted by and against defendant New York City Economic Development Corporation, only as to the claims being made as to the premises located at One Liberty Plaza, New York, New York and 76/78 Trinity Place, New York, New York are discontinued without prejudice and without costs to any party as against the other. (Signed by Judge Alvin K. Hellerstein on 8/7/2007) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(kkc) 2009-08-06 00:39:57 b7528bbdee8bf0693216b2c871a1a50de383c86e
2007-09-05 5 0 Order Admitting Attorney Pro Hac Vice ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney W. Steve Berman for Worby Groner Edelman & Napoli Bern, LLP admitted Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 9/5/07) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 00:40:51 2dd179f1bb49d4363b53a60e583a8d6d97b8ef67
2007-09-06 6 0 Order on Motion to Appear Pro Hac Vice ORDER in case 1:04-cv-09003-AKH; granting (490) Motion for Anita B. Weinstein to Appear Pro Hac Vice in case 1:21-mc-00102-AKH. (Signed by Judge Alvin K. Hellerstein on 9/5/07) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 00:40:12 8c28d14d3fd64f4dab939a09d7535c1d2070f4ec
2007-10-12 7 0 Motion for Miscellaneous Relief MOTION For Reimbursement for Filing Fees. Document filed by Jose Garcia. (Attachments: # (1) Exhibit 1)(LoPalo, Christopher) 2009-08-06 00:40:13 e577b7109bf99ec8bbe42f7f556bfc80a6b14d82
7 1 Exhibit 1 2009-08-06 00:40:40 86ce4642530179d97b6e5d49e3f310ab116d3215
2007-10-15 8 0 Stipulation and Order of Dismissal STIPULATION AND ORDER OF DISMISSAL that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed, and no person not a party has an interest in the subject matter of the action, the above action is discontinued against -Verizon Communications Inc. only- without prejudice... and without costs to any party as against the other... and as further set forth in said stipulation and order of dismissal. (Signed by Judge Alvin K. Hellerstein on 10/15/07) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 00:40:07 43027b305d791759b839cf66c8cd3d6caece2bec
2007-10-15 9 0 Stipulation and Order of Dismissal STIPULATION AND ORDER OF DISMISSAL that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed, and no person not a party has an interest in the subject matter of the action, the above action is discontinued against - Verizon Properties Inc. only- without prejudice... and without costs to any party as against the other... and as further set forth in said stipulation and order of dismissal. (Signed by Judge Alvin K. Hellerstein on 10/15/07) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 00:40:44 4e55ea27ffc9b38949f08a0734632e2b2d77d23c
2008-01-07 10 0 Stipulation and Order of Dismissal STIPULATION AND ORDER OF DISCONTINUANCE that each claim, cross-claim, and counter-claim asserted by and against -Brookfield Properties Holdings Inc.- only, shall be discontinued without prejudice... and without costs to any party as against the other... and as further set forth in said stipulation of discontinuance. (Signed by Judge Alvin K. Hellerstein on 1/3/08) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 12:25:14 a78d814fa7f912a577c8428fbc6156f132604be4
2008-01-28 11 0 Stipulation and Order of Dismissal STIPULATION OF DISCONTINUANCE AND COURT ORDER... that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed and no person not a party has an interest in the subject matter of the actions, the above actions listed on Schedule A are discontinued without prejudice as against The Bank of New York Mellon Corporation, as successor to The Bank of New York Company, Inc., The Bank of New York, One Wall Street Holding LLC, 4101 Austin Blvd. Corporation and The Bank of New York Trust Company, N.A., and as to the 130 Liberty Street locations only, without costs to either party as against the other... and as further set forth in said stipulation of discontinuance. (Signed by Judge Alvin K. Hellerstein on 1/28/08) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 12:25:11 370d6de6c87559876149cc686c9534e5bc845878
2008-02-06 12 0 Stipulation and Order of Dismissal STIPULATION AND ORDER OF DISCONTINUANCE... that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed and no person not a party has an interest in the subject matter of the actions, the above actions listed on Schedule A are discontinued without prejudice against Verizon New York Inc., only, without costs to either party as against the other... and as further set forth in said stipulation and order. This Document relates to claims against Verizon New York Inc. only in: All Cases listed in Schedule A. (Signed by Judge Alvin K. Hellerstein on 2/6/08) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm) 2009-08-06 00:40:19 71f03271bf52c7b896fd5a6e533e819a974efff5
2008-03-17 13 0 Stipulation and Order STIPULATION. It is hereby stipulated and agreed by and between counsel for the parties in cases 07-8722, 07,5701, and 07,8721 that these cases which were filed by plaintiffs in 21mc100 are hereby transferred from 21mc100 to 21mc102 for all purposes. This Document also relates to 07-8722, 07-5701, 07-8721 as well as member cases for 21mc102. (Signed by Judge Alvin K. Hellerstein on 3/14/08) Filed In Associated Cases: 1:21-mc-00102-AKH et al. (rjm) 2009-08-06 00:40:43 ea283661aa4bd8cca5a56ef69bf71c0c5e0d8a6c
2008-04-01 14 0 Order (DUPLICATE) CASE MANAGEMENT ORDER NO. 5 (AMENDING THE MASTER COMPLAINT AND CHECK-OFF COMPLAINT). Leave is hereby granted for the filing of the First Amended Master Complaint and First Amended Check-Off Complaint in this Litigation... and as further set forth regarding the procedures to be followed that shall govern the handling of this Case Management Order No. 5. This Document Applies to All In Re World Trade Center Lower Manhattan Disaster Site Litigation. (Signed by Judge Alvin K. Hellerstein on 3/28/08) (Attachments: # (1) Exhibit A to Case Management Order # 5, # (2) Exhibit B to Case Management Order # 5) Filed in ALL Associated Cases: 1:21-mc-00102-AKH et al.(db) 2009-08-06 00:40:54 b6880d3d7ec36c237b9bffe55f491379d8bcb12a
14 1 Exhibit A to Case Management Order # 5 2009-08-06 00:40:34 64e37b927eadbcba9c7be7cea11dc70af087f557
14 2 Exhibit B to Case Management Order # 5 2009-08-06 12:25:16 d10a48f2f1e3fd6878e3d578f1dce1b1b37b4181
2008-05-06 15 0 Case Management Plan CASE MANAGEMENT ORDER NO. 6 Regarding the procedures to be followed that shall govern the handling of this Case Management Order No. 6. (Signed by Judge Alvin K. Hellerstein on 5/6/08) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(rjm)