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Licci v. American Express Bank Ltd., No. 1:08-cv-07253 (S.D.N.Y.)
Case Title: Licci v. American Express Bank Ltd.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2008cv7253, 1:08-cv-07253, 1:08-cv-07253-GBD
Nature of Suit: 890 Other Statutory Actions
Judge: George B. Daniels
Case Opened: August 15, 2008
Case Closed April 14, 2015
Docket Entries
Date Filed Dkt # Entry Text
Aug 15, 2008 Magistrate Judge Michael H. Dolinger is so designated. (mbe)
Document
Aug 15, 2008 Case Designated ECF. (mbe)
Document
Aug 15, 2008 Main Document
Case Designation
Aug 15, 2008 Main Document
Case Designated ECF
Aug 15, 2008 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 109548-08. (Filing Fee $ 350.00, Receipt Number 659947).Document filed by American Express Bank Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(mbe) (Entered: 08/19/2008)
Notice of Removal
Document
Exhibit 1
Exhibit 2
Aug 15, 2008 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Standard Chartered PLC. Document filed by American Express Bank Ltd..(mbe) Modified on 9/12/2008 (mbe). (Entered: 08/19/2008)
Rule 7.1 Corporate Disclosure Statement
Aug 18, 2008 7 CONSENT TO Removal. Document filed by Lebanese Canadian Bank, SAL.(dle) (Entered: 08/20/2008)
Consent
Aug 19, 2008 3 NOTICE OF APPEARANCE by David Jaroslawicz on behalf of Yaakov Licci (Jaroslawicz, David) (Entered: 08/19/2008)
Notice of Appearance
Aug 19, 2008 4 DEMAND for Trial by Jury. Document filed by Yaakov Licci(Jaroslawicz, David) (Entered: 08/19/2008)
Jury Demand
Aug 19, 2008 5 AFFIDAVIT OF SERVICE. Document filed by American Express Bank Ltd.. (McPherson, Mark) (Entered: 08/19/2008)
Affidavit of Service Other
Aug 19, 2008 6 NOTICE of Defendant Lebanese Canadian Bank, SAL's Consent To Removal, Filed in night depository on August 18, 2008, as case was not yet available on ECF system. Document filed by Lebanese Canadian Bank, SAL. (Hirsh, Lawrence) (Entered: 08/19/2008)
Notice (Other)
Aug 21, 2008 8 STIPULATION AND ORDER: It is hereby stipulated and agreed, by and between the undersigned counsel for parties, that the time for defendant American Express Bank Ltd. to answer, move against or otherwise respond to plaintiffs' Complaint, dated July 11, 2008, is extended to and including October 23, 2008. So Ordered. (Signed by Judge George B. Daniels on 8/21/08) (js) (Entered: 08/21/2008)
Stipulation and Order
Aug 21, 2008 9 INITIAL PRETRIAL CONFERENCE:... Initial Conference set for 11/19/2008 at 09:30 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 8/20/08) (js) (Entered: 08/21/2008)
Order for Initial Pretrial Conference
Sep 2, 2008 10 NOTICE OF APPEARANCE by Robert Joseph Tolchin on behalf of Yaakov Licci (Tolchin, Robert) (Entered: 09/02/2008)
Notice of Appearance
Oct 23, 2008 11 MOTION to Dismiss - Notice of Defendant American Express Bank Ltd.'s Motion to Dismiss. Document filed by American Express Bank Ltd..(Ladner, Mark) (Entered: 10/23/2008)
Motion to Dismiss
Oct 23, 2008 12 DECLARATION of Mark David McPherson in Support re: 11 MOTION to Dismiss - Notice of Defendant American Express Bank Ltd.'s Motion to Dismiss.. Document filed by American Express Bank Ltd.. (Attachments: # 1 Exhibit A)(Ladner, Mark) (Entered: 10/23/2008)
Declaration in Support of Motion
Oct 23, 2008 13 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Dr. Israel Leshem in Support re: 11 MOTION to Dismiss - Notice of Defendant American Express Bank Ltd.'s Motion to Dismiss.. Document filed by American Express Bank Ltd.. (Attachments: # 1 Exhibit A)(Ladner, Mark) Modified on 10/24/2008 (jar). (Entered: 10/23/2008)
Declaration in Support of Motion
Oct 23, 2008 14 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Dr. Israel Leshem in Support re: 11 MOTION to Dismiss - Notice of Defendant American Express Bank Ltd.'s Motion to Dismiss. Document filed by American Express Bank Ltd. (Attachments: # 1 Exhibit B) (Ladner, Mark) Modified on 10/24/2008 (jar). (Entered: 10/23/2008)
Declaration in Support of Motion
Oct 23, 2008 15 MEMORANDUM OF LAW in Support re: 11 MOTION to Dismiss - Notice of Defendant American Express Bank Ltd.'s Motion to Dismiss.. Document filed by American Express Bank Ltd.. (Ladner, Mark) (Entered: 10/23/2008)
Memorandum of Law in Support of Motion
Oct 23, 2008 16 NOTICE OF APPEARANCE by Michael Gerard on behalf of American Express Bank Ltd. (Gerard, Michael) (Entered: 10/23/2008)
Notice of Appearance

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