Try our Advanced Search for more refined results
ConnectOne Bancorp Inc.
-
Order | Filed: May 02, 2024 JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC et al
Contract: Other | New York Southern
Order
CLERK'S JUDGMENT re: 216 Order. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated April 22, 2024, it is ORDERED, that the Clerk of the United States District Court shall turn over to CNO B the funds in the amount of $954,264.67 originally held in the account of "Butter Management, LLC Account ending 9500" and now held in the Disputed Ownership Fund within the Court Registry Investment System, administered by the Admini strative Office of the United States Courts pursuant to 28 U.S.C. § 2045 (the "Butter Management Chase Account Funds"), together with any interest earned on the Butter Management Chase Account Funds; and it is further ORDERED, that the Clerk of the United States District Court shall turn over to Katz the Remaining Funds in the amount of $354,516.48 originally collectively held in the 29-33 Ninth Avenue, LLC Account ending in 5688; the 29-33 Ninth Avenue, LLC Account ending in 1890, the 9039 Sunset Boulevard LLC Account ending in 3830, the 9039 Sunset Boulevard LLC Account ending in 8917, and the Cassa NY Restaurant LLC Account ending in 7106, and now held in the Disputed Ownership Fund within the Court Registry Investmen t System, administered by the Administrative Office of the United States Courts pursuant to 28 U.S.C. § 2045, together with any interest earned on the Remaining Funds; and it is further ORDERED, that prior to turnover of the Butter Management Ch ase Account Funds and applicable interest and the Remaining Funds and applicable interest (collectively, the "Funds"), the Clerk shall deduct therefrom any a fee not exceeding the fee authorized by the Judicial Conference of the United Stat es and set by the Director of the Administrative Office (the "Fee"); and it is further ORDERED, that the Butter Management Chase Account Funds, net half of the Fee, shall be paid by electronic fund transfer to Cullen and Dykman LLP, Counsel for ConnectOne Bank in accordance with instructions given by Cullen and Dykman to the Courts finance department; and it is further ORDERED, that the Remaining Funds, net of half of the Fee, shall be paid by electronic fund transfer to Duane Morris L LP, Counsel for Katz Group USA, Corp. in accordance with instructions given by Duane Morris to the Courts finance department; and it is further ORDERED, that within five (5) business days of the date that the Net Butter Management Chase Account Funds clear Cullen and Dykman LLP's account, Cullen and Dykman LLP shall remit poundage fees in compliance with NY CPLR § 8012(b) to New York City Marshal, Henry Daley on account of the Levy (as defined in the CNOB Motion); and it is further ORD ERED, that with no other monies in the Court Registry and no other issues to be resolved in the present interpleader action, the matter is closed pursuant to Rule 22 of the Federal Rules of Civil Procedure. (Signed by Clerk of Court Ruby Krajick on 5/2/2024) (Attachments: # 1 Appeal Package) (km)
-
Order | Filed: April 22, 2024 JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC et al
Contract: Other | New York Southern
Order
FURTHER CORRECTED OMNIBUS ORDER DISPOSING OF ALL PENDING MATTERS AND CLOSING THE CASE: NOW, THEREFORE, pursuant to, inter alia, 28 U.S.C. § 1335, in consideration that there are no other claims to be administered in this interpleader action , and based upon the arguments made in the CNOB Motion and the Katz Motion, and for good and sufficient cause, it is hereby: ORDERED, that the Clerk of the United States District Court shall turn over to CNOB the funds in the amount of $954,264. 67 originally held in the account of "Butter Management, LLC Account ending 9500" and now held in the Disputed Ownership Fund within the Court Registry Investment System, administered by the Administrative Office of the United States Court s pursuant to 28 U.S.C. § 2045 (the "Butter Management Chase Account Funds"), together with any interest earned on the Butter Management Chase Account Funds; and it is further ORDERED, that the Clerk of the United States District Court shall turn over to Katz the Remaining Funds in the amount of $354,516.48 originally collectively held in the 29-33 Ninth Avenue, LLC Account ending in 5688; the 29-33 Ninth Avenue, LLC Account ending in 1890, the 9039 Sunset Boulevard LLC Accou nt ending in 3830, the 9039 Sunset Boulevard LLC Account ending in 8917, and the Cassa NY Restaurant LLC Account ending in 7106, and now held in the Disputed Ownership Fund within the Court Registry Investment System, administered by the Administra tive Office of the United States Courts pursuant to 28 U.S.C. § 2045, together with any interest earned on the Remaining Funds; and it is further ORDERED, that prior to turnover of the Butter Management Chase Account Funds and applicable interes t and the Remaining Funds and applicable interest (collectively, the "Funds"), the Clerk shall deduct therefrom any a fee not exceeding the fee authorized by the Judicial Conference of the United States and set by the Director of the Admin istrative Office (the "Fee"); and it is further ORDERED, that the Butter Management Chase Account Funds, net half of the Fee, shall be paid by electronic fund transfer to Cullen and Dykman LLP, Counsel for ConnectOne Bank in accordance with instructions given by Cullen and Dykman to the Court's finance department; and it is further ORDERED, that the Remaining Funds, net of half of the Fee, shall be paid by electronic fund transfer to Duane Morris LLP, Counsel for Katz Group USA, C orp. in accordance with instructions given by Duane Morris to the Court's finance department; and it is further ORDERED, that within five (5) business days of the date that the Net Butter Management Chase Account Funds clear Cullen and Dykman L LP's account, Cullen and Dykman LLP shall remit poundage fees in compliance with NY CPLR § 8012(b) to New York City Marshal, Henry Daley on account of the Levy (as defined in the CNOB Motion); and it is further ORDERED, that with no other m onies in the Court Registry and no other issues to be resolved in the present interpleader action, the Court directs that the matter will close pursuant to Rule 22 of the Federal Rules of Civil Procedure; and ORDERED, that pursuant to Rule 58 of the Federal Rules of Civil Procedure, the Clerk is DIRECTED to enter judgment on this matter. This order supersedes the order filed at ECF No. 213. (Signed by Judge J. Paul Oetken on 4/22/2024) (ate) Transmission to Finance Unit (Cashiers) for processing. Transmission to Orders and Judgments Clerk for processing.
-
Misc | Filed: April 19, 2024 | Entered: April 19, 2024 JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC et al
Contract: Other | New York Southern
Notice to Court Regarding Proposed Order
***NOTICE TO COURT REGARDING PROPOSED ORDER AUTHORIZING INTERPLEADER DISBURSEMENT (28 U.S.C. Section 1335). Document No. 215 Proposed Order Authorizing Interpleader Disbursement (28 U.S.C. Section 1335), was reviewed and approved as to form. (cde)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login