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UBS Financial Services Inc. v. Revenue Funding Services LLC, 16 Civ. 7515 (LGS). (2020)

Court: District Court, S.D. New York Number: infdco20200226c29 Visitors: 12
Filed: Feb. 25, 2020
Latest Update: Feb. 25, 2020
Summary: ORDER LORNA G. SCHOFIELD , District Judge . WHEREAS, on January 29, 2020, an Order was issued directing UBS Financial Services, Inc. ("UBS") to transfer the Interpleader Funds in the RFS Account to JPMorgan Chase Bank, N.A. ("JPMorgan") within fifteen (15) of the date the Order was entered (Dkt. No. 100); WHEREAS, on February 12, 2020 following request by JPMorgan, this deadline was extended to February 18, 2020. UBS was directed to send written notice to the Court and Defendants within th
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ORDER

WHEREAS, on January 29, 2020, an Order was issued directing UBS Financial Services, Inc. ("UBS") to transfer the Interpleader Funds in the RFS Account to JPMorgan Chase Bank, N.A. ("JPMorgan") within fifteen (15) of the date the Order was entered (Dkt. No. 100);

WHEREAS, on February 12, 2020 following request by JPMorgan, this deadline was extended to February 18, 2020. UBS was directed to send written notice to the Court and Defendants within three (3) business days of the transfer of the Interpleader Funds (Dkt. No. 102);

WHEREAS, no such written notice was filed. It is hereby

ORDERED that UBS shall file a status letter on ECF by February 27, 2020, apprising the Court as to the status of the transfer and explain the failure to comply with this Court's Order.

Source:  Leagle

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