Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
Court Docket Sheet

2017-03053 (ca2)

Interested in this case?

Sign up to receive real-time updates
Last full docket sheet refresh: None. Refresh now
#
Datesort arrow up
Description
1
09/27/2017
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant OWS Credit Opportunity I, LLC, FILED. [2135890] [17-3053] [Entered: 09/28/2017 04:08 PM]
2
09/27/2017
DISTRICT COURT STIPULATION AND ORDER, dated 12/07/2016, RECEIVED.[2135897] [17-3053] [Entered: 09/28/2017 04:10 PM]
3
09/27/2017
DISTRICT COURT ORDER, dated 12/22/2016, RECEIVED.[2135900] [17-3053] [Entered: 09/28/2017 04:11 PM]
4
09/27/2017
DISTRICT COURT MEMO ENDORSEMENT, dated 08/29/2017, RECEIVED.[2135902] [17-3053] [Entered: 09/28/2017 04:12 PM]
5
09/27/2017
DISTRICT COURT STIPULATION AND ORDER REGARDING DISPOSITION OF LIQUIDATION PROCEEDS, dated 08/29/2017, RECEIVED.[2135905] [17-3053] [Entered: 09/28/2017 04:13 PM]
6
09/27/2017
PAYMENT OF DOCKETING FEE, on behalf of Appellant OWS Credit Opportunity I, LLC, district court receipt # 0208-14173232, FILED.[2135908] [17-3053] [Entered: 09/28/2017 04:14 PM]
7
09/27/2017
ELECTRONIC INDEX, in lieu of record, FILED.[2135911] [17-3053] [Entered: 09/28/2017 04:15 PM]
12
10/10/2017
FORM C, on behalf of Appellant OWS Credit Opportunity I, LLC, FILED. Service date 10/10/2017 by CM/ECF.[2143541] [17-3053] [Entered: 10/10/2017 02:37 PM]
13
10/10/2017
FORM D, on behalf of Appellant OWS Credit Opportunity I, LLC, FILED. Service date 10/10/2017 by CM/ECF.[2143607] [17-3053] [Entered: 10/10/2017 02:58 PM]
14
10/10/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant OWS Credit Opportunity I, LLC, FILED. Service date 10/10/2017 by CM/ECF.[2143618] [17-3053] [Entered: 10/10/2017 03:01 PM]
18
10/11/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Crescent II Fund, L.P., EF Securities LLC, Ellington Credit Opportunities, Ltd., Ellington Special Opportunities LLC and HH Ellington Master Fund Ltd., FILED. Service date 10/11/2017 by CM/ECF.[2145397] [17-3053] [Entered: 10/11/2017 06:11 PM]
19
10/12/2017
NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2145538] [17-3053] [Entered: 10/12/2017 09:32 AM]
20
10/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of New York Mellon Trust Company, N.A., FILED. Service date 10/12/2017 by CM/ECF.[2145624] [17-3053] [Entered: 10/12/2017 10:06 AM]
21
10/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman, Sachs & Co., FILED. Service date 10/12/2017 by CM/ECF.[2145892] [17-3053] [Entered: 10/12/2017 12:48 PM]
21
10/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman, Sachs & Co., FILED. Service date 10/12/2017 by CM/ECF.[2145892] [17-3053] [Entered: 10/12/2017 12:48 PM]
22
10/12/2017
DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [21], on behalf of Appellee Goldman, Sachs & Co., FILED.[2145897] [17-3053] [Entered: 10/12/2017 12:52 PM]
23
10/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Scoggin Capital Management II LLC (U.S.), Scoggin International Fund Ltd. (Cayman) and Scoggin WorldWide Fund Ltd. (Cayman), FILED. Service date 10/12/2017 by CM/ECF.[2145912] [17-3053] [Entered: 10/12/2017 01:26 PM]
24
10/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman, Sachs & Co., FILED. Service date 10/12/2017 by CM/ECF. [2145973] [17-3053] [Entered: 10/12/2017 02:13 PM]
24
10/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman, Sachs & Co., FILED. Service date 10/12/2017 by CM/ECF. [2145973] [17-3053] [Entered: 10/12/2017 02:13 PM]
25
10/12/2017
DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [24], on behalf of Appellee Goldman, Sachs & Co., FILED.[2146033] [17-3053] [Entered: 10/12/2017 02:43 PM]
26
10/12/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee CEDE & Co., FILED. Service date 10/12/2017 by CM/ECF.[2146086] [17-3053] [Entered: 10/12/2017 03:11 PM]
27
10/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets, Inc., FILED. Service date 10/12/2017 by CM/ECF. [2146087] [17-3053] [Entered: 10/12/2017 03:11 PM]
28
10/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman, Sachs & Co., FILED. Service date 10/12/2017 by CM/ECF. [2146094] [17-3053] [Entered: 10/12/2017 03:12 PM]
30
10/13/2017
ATTORNEY, Evan S. Fensterstock for Citigroup Global Markets, Inc., in case 17-3053, [27], ADDED.[2146539] [17-3053] [Entered: 10/13/2017 09:07 AM]
31
10/13/2017
ATTORNEY, Lisa Carrie Cohen for Goldman, Sachs & Co., in case 17-3053, [28], ADDED.[2146542] [17-3053] [Entered: 10/13/2017 09:08 AM]
32
10/13/2017
CURED DEFECTIVE Notice of Appearance as Additional Counsel [25], [22], [28], on behalf of Appellee Goldman, Sachs & Co., FILED.[2146545] [17-3053] [Entered: 10/13/2017 09:09 AM]
33
10/18/2017
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant OWS Credit Opportunity I, LLC, informing Court of proposed due date 01/09/2018, RECEIVED. Service date 10/18/2017 by CM/ECF.[2150525] [17-3053] [Entered: 10/18/2017 12:33 PM]
36
10/18/2017
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant OWS Credit Opportunity I, LLC Brief due date as 01/09/2018. Joint Appendix due date as 01/09/2018, FILED.[2150951] [17-3053] [Entered: 10/18/2017 04:09 PM]
37
10/18/2017
NOTICE, to Appellees Cooperatieve Rabobank U.A., Hamilton Gardens CDO Corp. and Hamilton Gardens CDO LTD, for failure to file an appearance, SENT.[2151007] [17-3053] [Entered: 10/18/2017 04:23 PM]
38
10/30/2017
CAMP ORDER (v), assigning Richard Weil, Court-Appointed Mediator, ENTERED.[2159497] [17-3053] [Entered: 10/30/2017 10:24 AM]
40
11/01/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Cooperatieve Rabobank U.A., FILED. Service date 11/01/2017 by CM/ECF. [2162211] [17-3053] [Entered: 11/01/2017 03:36 PM]
Would you like this case removed from DocketBird? Request removal.