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Avila v. Bankers Trust Company et al, No. 1:07-cv-11018 (S.D.N.Y.)
Case Title: Avila v. Bankers Trust Company et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2007cv11018, 1:07-cv-11018, 1:07-cv-11018-AKH
Nature of Suit: P.I.: Other
Judge: Alvin K. Hellerstein
Case Opened: December 3, 2007
Case Closed May 13, 2016
Docket Entries
Date Filed Dkt # Entry Text
Dec 3, 2007 1 COMPLAINT against Hillman Environmental Group, L.L.C., New York City School Construction Authority, The Bank of New York Trust Company N.A., Tishman Interiors Corporation, Tribeca Landing L.L.C., Tully Construction Co., Inc., Tully Industries, Inc., Verizon New York, Inc., Bankers Trust Company, Battery Park City Authority, Board of Education of the City of New York, BT Private Clients Corp., Department of Business Services, Deutsche Bank Trust Company, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Corporation. (Filing Fee $ 350.00, Receipt Number 635044)Document filed by Richard Avila.(laq) (mbe).
Complaint
Jan 7, 2008 2 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)
Stipulation and Order of Dismissal
Jan 28, 2008 3 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)
Stipulation and Order of Dismissal
Feb 6, 2008 4 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)
Stipulation and Order of Dismissal
Mar 17, 2008 5 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)
Stipulation and Order
Apr 1, 2008 6 (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)
Order
May 6, 2008 7 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)
Case Management Plan
May 13, 2008 8 NOTICE OF ADOPTION OF MASTER ANSWER. Document filed by DB Private Clients Corporation, BT Private Clients Corp.. (Haglund, Benjamin)
Notice of Adoption of Master Answer
May 13, 2008 9 NOTICE OF ADOPTION OF MASTER ANSWER. Document filed by Bankers Trust Corporation, Deutsche Bank Trust Corporation. (Haglund, Benjamin)
Notice of Adoption of Master Answer
May 13, 2008 10 NOTICE OF ADOPTION OF MASTER ANSWER. Document filed by Deutsche Bank Trust Company, Deutsche Bank Trust Company Americas. (Haglund, Benjamin)
Notice of Adoption of Master Answer
Jul 1, 2008 11 STIPULATION AND ORDER OF DISCONTINUANCE by and between the undersigned, the attorneys of record for the parties to the actions listed in Schedule "A" attached hereto, 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-entitled actions be, and the same hereby 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 NY, One Wall Street Holdings 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. This stipulation may be filed without further notice with the Clerk of the Court. (Signed by Judge Alvin K. Hellerstein on 6/30/08) Filed In Associated Cases: 1:21-mc-00102-AKH et al.(djc)
Stipulation and Order of Dismissal
Aug 22, 2008 12 NOTICE OF ADOPTION OF MASTER ANSWER. Document filed by New York University. (Cosgrove, Robert)
Notice of Adoption of Master Answer
Aug 22, 2008 13 NOTICE OF APPEARANCE by Robert James Cosgrove on behalf of New York University (Cosgrove, Robert)
Notice of Appearance
Aug 22, 2008 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New York University.(Cosgrove, Robert)
Rule 7.1 Corporate Disclosure Statement
Mar 19, 2019 87 Main Document
Amended Complaint
Mar 20, 2019 Main Document
Notice to Attorney Regarding Deficient Pleading
Jul 19, 2019 88 Main Document
Stipulation and Order of Voluntary Dismissal
Aug 30, 2019 89 OPINION AND ORDER DISMISSING CASES re: (8106 in 21mc102) MOTION to Dismiss for Lack of Jurisdiction (Subject Matter Jurisdiction) the Amended Complaints. filed by Battery Park City Authority, WTC Captive Insurance Company, Inc., BPCA's motion to dismiss is granted. The clerk shall terminate the motion (No. 21-mc-102, ECF 8106), enter judgment for defendants, with costs to be taxed by the Clerk, and close the cases at the docket numbers listed in the appendix. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 8/30/19) (yv)
Memorandum & Opinion
Oct 21, 2020 90 Main Document
Stipulation and Order of Voluntary Dismissal AND ~Util - Add and Terminate Parties
Mar 9, 2021 91 Main Document
Stipulation of Voluntary Dismissal

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