Sevy v. BP PLC, et al
Plaintiff: Michael Sevy
Defendant: BP PLC,, Royal Sutch Shell PLC,, Statoil ASA, John Doe Nos.1-50,, Shell Trading US Company, BP America, Inc., BP Corporation North America, Inc., Statoil US Holdings Inc., Morgan Stanley, Trafigura Beheer B.V., Trafigura AG, Phibro Trading LLC, Vitol, S.A., Vitol, Inc., Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Hess Energy Trading Company, LLC, Morgan Stanley Capital Group, Inc., Phibro Commodities Limited and Shell International Trading And Shipping Company Limited
Case Number: 1:2013cv03587
Filed: May 28, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Andrew L Carter
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2017 Opinion or Order Filing 192 ORDER: The Court directed the parties to respond to the letter from the United States Community Futures Trading Commission ("CFTC") regarding the Court's Opinion and Order dated June 8, 2017, ECF No. 448. The Court has received the parties' responses, in which they ask the Court not to take any further action. ECF Nos. 449-50. Based on the parties' positions, the Court will take no further action in response to the CFTC's letter. (Signed by Judge Andrew L. Carter, Jr on 9/18/2017) Filed In Associated Cases: 1:13-md-02475-ALC et al.(rj)
August 16, 2017 Opinion or Order Filing 193 ORDER:Accordingly, the parties are directed to submit short letter briefs responding to the arguments raised by the CFTC. These letter briefs must be filed on or before August 25, 2017. Further, to the extent any party would like the Court to take any action in response, they should brief the question of the Court's jurisdiction to do so, whether under Rule 62.1(a) of the Federal Rules of Civil Procedure or another Rule, given the pending appeal. (Signed by Judge Andrew L. Carter, Jr on 8/16/2017) (rj)
July 20, 2017 Filing 191 NOTICE OF APPEAL from (443 in 1:13-md-02475-ALC) Clerk's Judgment,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filing fee $ 505.00, receipt number 0208-13920663. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
July 20, 2017 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (179 in 1:13-cv-08030-ALC, 190 in 1:13-cv-04142-ALC, 196 in 1:13-cv-03473-ALC, 173 in 1:13-cv-08270-ALC, 186 in 1:13-cv-05577-ALC, 188 in 1:13-cv-03944-ALC, 189 in 1:13-cv-08151-ALC, 190 in 1:13-cv-04553-ALC, 216 in 1:13-cv-07089-ALC, 183 in 1:13-cv-04872-ALC, 191 in 1:13-cv-03587-ALC, 199 in 1:13-cv-08179-ALC, 189 in 1:13-cv-04938-ALC, 166 in 1:13-cv-08240-ALC, 446 in 1:13-md-02475-ALC) Notice of Appeal,,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(nd)
July 20, 2017 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (179 in 1:13-cv-08030-ALC, 190 in 1:13-cv-04142-ALC, 196 in 1:13-cv-03473-ALC, 173 in 1:13-cv-08270-ALC, 186 in 1:13-cv-05577-ALC, 188 in 1:13-cv-03944-ALC, 189 in 1:13-cv-08151-ALC, 190 in 1:13-cv-04553-ALC, 216 in 1:13-cv-07089-ALC, 183 in 1:13-cv-04872-ALC, 191 in 1:13-cv-03587-ALC, 199 in 1:13-cv-08179-ALC, 189 in 1:13-cv-04938-ALC, 166 in 1:13-cv-08240-ALC, 446 in 1:13-md-02475-ALC) Notice of Appeal,, filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Robert Michiels, White Oaks Fund LP, Kevin McDonnell, Xavier Laurens, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:13-md-02475-ALC et al.(nd)
June 29, 2017 Filing 190 CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated June 8, 2017, Landowner Plaintiff's Second Amended and the Trader Plaintiffs' Second Amended Compliant are dismissed; the motions filed by individual Defendants for dismissal of the Complaints as to them are denied as moot. (Signed by Clerk of Court Ruby Krajick on 06/29/2017) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:13-md-02475-ALC et al.(dt) (Main Document 190 replaced on 7/10/2017) (dt).
June 27, 2017 Opinion or Order Filing 189 ORDER: The Court hereby adjourns sine die the status conference previously scheduled for July 7, 2017, at 2:00 p.m. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/27/2017) ** Pursuant to instructions from Chambers, Filed In All Associated Cases: 1:13-md-02475-ALC et al.(anc)
June 8, 2017 Transmission to Judgments and Orders Clerk. Transmitted re: (170 in 1:13-cv-08270-ALC, 170 in 1:13-cv-08270-ALC) Memorandum & Opinion to the Judgments and Orders Clerk. Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc)
June 8, 2017 Transmission to Judgments and Orders Clerk. Transmitted re: (186 in 1:13-cv-08151-ALC, 186 in 1:13-cv-08151-ALC, 193 in 1:13-cv-03473-ALC, 193 in 1:13-cv-03473-ALC, 211 in 1:13-cv-07089-ALC, 211 in 1:13-cv-07089-ALC, 163 in 1:13-cv-08240-ALC, 163 in 1:13-cv-08240-ALC, 188 in 1:13-cv-03587-ALC, 188 in 1:13-cv-03587-ALC, 176 in 1:13-cv-08030-ALC, 176 in 1:13-cv-08030-ALC, 185 in 1:13-cv-03944-ALC, 185 in 1:13-cv-03944-ALC, 170 in 1:13-cv-08270-ALC, 170 in 1:13-cv-08270-ALC, 187 in 1:13-cv-04553-ALC, 187 in 1:13-cv-04553-ALC, 439 in 1:13-md-02475-ALC, 439 in 1:13-md-02475-ALC, 180 in 1:13-cv-04872-ALC, 180 in 1:13-cv-04872-ALC, 186 in 1:13-cv-04938-ALC, 186 in 1:13-cv-04938-ALC, 128 in 1:13-cv-07443-ALC, 128 in 1:13-cv-07443-ALC, 183 in 1:13-cv-05577-ALC, 183 in 1:13-cv-05577-ALC, 194 in 1:13-cv-08179-ALC, 194 in 1:13-cv-08179-ALC, 187 in 1:13-cv-04142-ALC, 187 in 1:13-cv-04142-ALC) Memorandum & Opinion to the Judgments and Orders Clerk. Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc)
June 8, 2017 Opinion or Order Filing 188 OPINION AND ORDER ON MOTIONS TO DISMISS re: (236 in 1:13-md-02475-ALC) MOTION to Dismiss DEFENDANTS TRAFIGURA A.G. AND TRAFIGURA BEHEER B.V.'S NOTICE OF MOTION TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND PLAINTIFFS' AMENDED CLASS ACTION COMPLAINT filed by Trafigura AG, Trafigura Beheer B.V.; (229 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint filed by Hess Energy Trading Company, LLC; (209 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint filed by Vitol, Inc., Vitol, S.A.; (331 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint filed by Morgan Stanley Capital Group Inc.; (333 in 1:13-md-02475-ALC) AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints filed by Phibro Commodities Ltd., Phibro Trading L.L.C.; (223 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Class Action Complaints filed by Phibro Trading L.L.C.; (225 in 1:13-md-02475-ALC) MOTION to Dismiss the Trader Plaintiffs' Consolidated Amended Class Action Complaint for Failure to State a Claim as to Shell Trading (US) Company and Royal Dutch Shell, plc and for Lack of Personal Jurisdiction as to Royal Dutch Shell, plc filed by Royal Dutch Shell plc, Shell Trading US Company; (220 in 1:13-md-02475-ALC) MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint for Failure to State a Claim and for Lack of Personal Jurisdiction filed by Royal Dutch Shell plc; (200 in 1:13-md-02475-ALC) MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law) filed by Statoil US Holdings Inc., Statoil ASA; (213 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint and Amended Class Action Complaint filed by BP Corporation North America, Inc., BP PLC, BP America, Inc.; (218 in 1:13-md-02475-ALC) JOINT MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint on behalf of Royal Dutch Shell plc, BP plc, Statoil ASA, Statoil US Holdings Inc., Morgan Stanley, Trafigura AG, Phibro Trading LLC, and Hess Energy Trading Company L filed by Royal Dutch Shell plc; (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint filed by BP Corporation North America, Inc., Vitol, Inc., Morgan Stanley, Statoil ASA, Trafigura AG, Vitol, S.A., Statoil US Holdings Inc., BP PLC,, Mercuria Energy Trading, Inc., Royal Dutch Shell plc, Phibro Trading L.L.C., Trafigura Beheer B.V., BP America, Inc., Shell Trading US Company, Hess Energy Trading Company, LLC; (83 in 1:13-cv-07443-ALC) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint filed by Morgan Stanley Capital Group, Inc.; (232 in 1:13-md-02475-ALC) MOTION to Dismiss Defendant Morgan Stanley's Notice of Motion to Dismiss Plaintiffs Amended Consolidated Class Action Complaint and Plaintiffs Amended Class Action Complaint filed by Morgan Stanley; (214 in 1:13-md-02475-ALC) MOTION to Dismiss the Amended Consolidated Class Action Complaint filed by Mercuria Energy Trading, Inc.; (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim) filed by Statoil ASA, Statoil US Holdings Inc. For all of the foregoing reasons, the Landowner Plaintiffs Second Amended Complaint and the Trader Plaintiffs' Second Amended Complaint are dismissed. The motions filed by individual Defendants for dismissal of the Complaints as to them are denied without prejudice as moot. The Court will hold a status conference in this matter on July 7, 2017, at 2:00 p.m. The parties (and/or counsel) should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. (Status Conference set for 7/7/2017 at 02:00 PM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 6/8/2017) Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc)
June 8, 2017 Opinion or Order Filing 187 OPINION AND ORDER ON PERSONAL JURISDICTION MOTIONS re: (343 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company; (368 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction HARTER PLAINTIFF'S SECOND AMENDED CLASS ACTION COMPLAINT filed by Phibro Commodities Ltd., Phibro Trading L.L.C.; (370 in 1:13-md-02475-ALC) MOTION to Dismiss Landowner Plaintiff's Second Amended Class Action Complaint filed by Shell International Trading And Shipping Company Limited; (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE filed by Phibro Commodities Ltd. For the foregoing reasons, the Court may exercise specific personal jurisdiction over Defendant Phibro Commodities, but not over STASCO. Therefore, all claims against STASCO are dismissed. The Court will address Phibro Commodities' non-jurisdictional arguments in support of dismissal together with the non-jurisdictional arguments advanced by the other remaining Defendants. SO ORDERED. (Shell Trading and Shipping Company Limited ("STASCO") terminated.) (Signed by Judge Andrew L. Carter, Jr on 6/8/2017) Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc)
April 20, 2017 Opinion or Order Filing 186 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: It is hereby stipulated and agreed by and between the undersigned and pursuant to Local Civil Rule 1.4 that the law firm Sidley Austin LLP hereby is substituted in place of the law firm Cadwalader, Wickersham & Taft LLP as counsel of record for defendant Morgan Stanley. SO ORDERED. (Added Attorney Mark D. Hopson; Kenneth W. Irvin and Samuel Sung-Ook Choi.) (Attorney Gregory Arthur Markel; Brian D Wallach; Gillian Groarke Burns and Anthony M. Mansfield terminated.) (Signed by Judge Andrew L. Carter, Jr on 4/20/2017) Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc) Modified on 4/20/2017 (anc).
April 5, 2017 Opinion or Order Filing 185 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: that the law firm of Sidley Austin LLP hereby is substituted in place of the law firm Cadwalader, Wickersham & Taft LLP as counsel of record for defendant Morgan Stanley Capital Group Inc. SO ORDERED. (Attorney Mark D. Hopson, Kenneth W Irvin, Samuel Sung-Ook Choi for Morgan Stanley Capital Group, Inc. added. Attorney Gillian Groarke Burns and Gregory Arthur Markel terminated.) (Signed by Judge Andrew L. Carter, Jr on 4/5/2017) (anc)
December 30, 2016 Opinion or Order Filing 184 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL. Pursuant to Local Civil Rule 1.4, Neil Taylor, Atlantic Trading U.S.A., LLC, Anthony Insigna, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22, LLC, Prime International Trading, Ltd., Aaron Schindler, and White Oaks Fund, LP (collectively, the "Brent Derivative Trader Plaintiffs"), by and through their counsel Kirby Mcinerney LLP, respectfully request the withdrawal of the appearance of Lauren Wagner Pederson as counsel for the Brent Derivative Trader Plaintiffs in the above-referenced action. Lauren Wagner Pederson is no longer of counsel with the firm of Kirby Mcinerey LLP. Kirby Mcinerney LLP will continue to serve as interim lead counsel for the Brent Derivative Trader Plaintiffs. ENDORSEMENT: So ordered. Granting (204) Motion to Withdraw as Attorney. Attorney Lauren Wagner Pederson terminated in case 1:13-cv-07089-ALC; Granting (419) Motion to Withdraw as Attorney. Attorney Lauren Wagner Pederson terminated in case 1:13-md-02475-ALC; Granting (187) Motion to Withdraw as Attorney. Attorney Lauren Wagner Pederson terminated in case 1:13-cv-08179-ALC. (Signed by Judge Andrew L. Carter, Jr on 12/30/2016) Filed In Associated Cases: 1:13-md-02475-ALC et al. Entry made in cases, as per Chambers. (rjm) Modified on 2/17/2017 (rjm).
November 3, 2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pre-Motion Conference held on 11/3/2016. David E. Kovel and Thomas Elrod for Plaintiff(s). Peter G. Safirstein for Harter. Amanda F. Davidoff for Defendant BP PLC. Anthony M. Mansfield and Brian D. Wallach for Defendant Morgan Stanley. Daniel R. Koffmann for Defendant Trafigura. Karen H. Lent for Defendant Vitol. John Terzaken for Defendant Mercuria. David S. Lesser for Defendant Statoil. Steven A. Reed and R. Brendan Fee for Defendant(s) STATSCO and STATSCO Int'l. David J. Kahne and Julia M. Beskin for Defendant Phibro. The leave to file a motion is DENIED. (Court Reporter: Ellen Simone) Associated Cases: 1:13-md-02475-ALC et al.(tdh)
October 5, 2016 Filing 183 NOTICE OF APPEARANCE by Gillian Groarke Burns on behalf of Morgan Stanley Capital Group, Inc., Morgan Stanley Capital Group Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burns, Gillian)
October 4, 2016 Filing 182 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 411 Notice) - NOTICE OF APPEARANCE by Gillian Groarke Burns on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burns, Gillian) Modified on 10/5/2016 (db).
September 26, 2016 Opinion or Order Filing 181 ORDER: The Court will hold a pre-motion conference in this case on November 3, 2016, at 10:00 a.m. regarding Plaintiffs' anticipated motion to lift the discovery stay to permit discovery related to Yahoo! Messenger. (ECF No. 405.) The parties (and/or counsel) should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. ( Pre-Motion Conference set for 11/3/2016 at 10:00 AM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 9/23/2016) Filed In Associated Cases: 1:13-md-02475-ALC et al.(cla)
September 19, 2016 Opinion or Order Filing 180 ORDER: On September 19, 2016, Plaintiffs filed a letter with this Court requesting a pre-motion conference on an anticipated motion for relief from the current discovery stay, in light of an alleged imminent shutdown of one of the Yahoo! Messenger platforms. (ECF No. 405). Per this Court's Individual Rules, upon the filing of such a letter motion, the opposing party must within three business days submit a letter, not to exceed three pages, setting forth its position. Accordingly, Defendants are ORDERED to respond to this letter motion by September 22, 2016, indicating their position on the contemplated motion. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/19/2016) Filed In Associated Cases: 1:13-md-02475-ALC et al.(kl)
May 13, 2016 Opinion or Order Filing 179 NOTICE OF WITHDRAWAL OF DOUGLAS F. CURTIS AS COUNSEL OF RECORD AND ORDER: PLEASE TAKE NOTICE that attorney Douglas F. Curtis, of the law firm of WilmerCutler Pickering Hale and Dorr LLP ("WilmerHale"), is hereby withdrawn as counsel of record for defendant Statoil US Holdings Inc. in the above-captioned matter. Mr. Curtis will be leaving Wilmer Hale and will no longer be associated with this case. Defendant Statoil US Holdings Inc. remains represented by WilmerHale. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/13/2016) Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-03587-ALC(ama)
March 29, 2016 Opinion or Order Filing 178 OPINION AND ORDER DISMISSING CLAIMS AGAINST DEFENDANT STATOIL ASA: For the foregoing reasons, the Court does not have subject-matter jurisdiction over the claims against Defendant Statoil ASA. Statoil ASA is therefore dismissed from this matter. The claims against Statoil U.S. remain and the Court will address Statoil U.S.'s non-jurisdictional arguments for dismissal in conjunction with the non-jurisdictional arguments advanced by the other remaining defendants. (As further set forth in this Order.) (Signed by Judge Andrew L. Carter, Jr on 3/29/2016) Filed In Associated Cases: 1:13-md-02475-ALC et al.(kgo) Modified on 3/29/2016 (kgo).
March 17, 2016 Opinion or Order Filing 177 ORDER GRANTING LIMITED JURISDICTIONAL DISCOVERY AS TO DEFENDANT STASCO: The Court grants Plaintiffs limited jurisdictional discovery and will allow Plaintiffs to depose Mr. Lumens. The Trader Plaintiffs, the Landowner Plaintiff, and the STASCO and STUSCO defendants shall submit a joint status report to the Court by April 7, 2016, proposing a date by which Mr. Lumens will be deposed, as well as a schedule for the remaining briefing for STASCO and STUSCO's supplemental motions to dismiss the Trader Complaint and the Landowner Complaint. (As further set forth in this Order.) (Signed by Judge Andrew L. Carter, Jr on 3/17/2016) Filed In Associated Cases: 1:13-md-02475-ALC et al.(kgo)
October 2, 2015 Opinion or Order Filing 176 NOTICE OF WITHDRAWAL OF ROBERT W. TRENCHARD AS COUNSEL OF RECORD AND ORDER: PLEASE TAKE NOTICE that attorney Robert W. Trenchard, formerly of the law firm Wilmer Cutler Pickering Hale and Dorr LLP ("WilmerHale"); is hereby withdrawn as counsel for Statoil ASA and Statoil US Holdings Inc. ("Statoil") in the above-captioned action. Mr. Trenchard is no longer associated with WilmerHale. Statoil continues to be represented by other counsel of record from WilmerHale. Mr. Trenchard did not assert a retaining or charging lien. Attorney Robert Walter Trenchard terminated. (Signed by Judge Andrew L. Carter, Jr on 10/1/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al.(kgo)
October 2, 2015 Opinion or Order Filing 175 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (161) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-03587-ALC; granting (163) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-03473-ALC; granting (159) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-03944-ALC; granting (161) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-04142-ALC; granting (161) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-04553-ALC; granting (154) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-04872-ALC; granting (160) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-04938-ALC; granting (157) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-05577-ALC; granting (171) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-07089-ALC; granting (350) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-md-02475-ALC; granting (150) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-08030-ALC; granting (160) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-cv-08151-ALC. Upon the Motion by Counsel for Mercuria Energy Trading, Inc. and Mercuria Energy Trading, SA (collectively "Mercuria") and the accompanying declaration of Molly Kelley, IT IS HEREBY ORDERED that the motion of Molly Kelley to withdraw as counsel for Mercuria is granted, and Ms. Kelley's appearance is withdrawn as of the date of this Order. The Clerk is directed to remove Ms. Kelley from the CM/ECF service list for this action. (Signed by Judge Andrew L. Carter, Jr on 10/2/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (kgo)
September 30, 2015 Opinion or Order Filing 174 ORDER DENYING MOTION IN LIMINE WITHOUT PREJUDICE denying (107) Motion in Limine in case 1:13-cv-03587-ALC; denying (108) Motion in Limine in case 1:13-cv-03473-ALC; denying (105) Motion in Limine in case 1:13-cv-03944-ALC; denying (107) Motion in Limine in case 1:13-cv-04142-ALC; denying (106) Motion in Limine in case 1:13-cv-04553-ALC; denying (100) Motion in Limine in case 1:13-cv-04872-ALC; denying (105) Motion in Limine in case 1:13-cv-04938-ALC; denying (103) Motion in Limine in case 1:13-cv-05577-ALC; denying (117) Motion in Limine in case 1:13-cv-07089-ALC; denying (255) Motion in Limine in case 1:13-md-02475-ALC; denying (96) Motion in Limine in case 1:13-cv-08030-ALC; denying (106) Motion in Limine in case 1:13-cv-08151-ALC; denying (103) Motion in Limine in case 1:13-cv-08179-ALC; denying (86) Motion in Limine in case 1:13-cv-08240-ALC; denying (94) Motion in Limine in case 1:13-cv-08270-ALC. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") filed a motion in limine to exclude the opinions of Statoil's expert, Dr. Culp. Trader Plaintiffs motion is DENIED without prejudice. The Court will consider the motion in limine in the full context of its review of the motions to dismiss and inform the parties if they need to refile the motion or submit additional briefing. This order terminates Trader Plaintiffs' motion in limine in the following cases herein. (As further set forth in this Order.) (Signed by Judge Andrew L. Carter, Jr on 9/30/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (kgo)
September 22, 2015 Filing 173 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of Statoil ASA, Statoil US Holdings Inc., Statoil ASA, Statoil, ASA. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Lesser, David)
June 1, 2015 Filing 172 NOTICE OF CHANGE OF ADDRESS by Karl Stern on behalf of Phibro Commodities Limited, Phibro Trading LLC. New Address: Quinn Emanuel Urquhart & Sullivan, 711 Louisiana Street, Suite 500, Houston, Texas, United States 77002, 713-221-7000. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
May 15, 2015 Filing 171 REPLY to Response to Motion re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE. . Document filed by Phibro Commodities Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
May 12, 2015 Filing 170 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated May 12, 2015 re: Courtesy Copies of Documents Filed on May 8, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
May 8, 2015 Filing 169 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated May 8, 2015 re: Leave to File a CD Containing an Excel Spreadsheet that is an Attachment to the Declaration of Lauren W. Pederson. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
May 8, 2015 Filing 168 DECLARATION of Lauren W. Pederson in Opposition re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE.. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit B, #14 Exhibit C, #15 Exhibit D)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
May 8, 2015 Filing 167 MEMORANDUM OF LAW in Opposition re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
May 1, 2015 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pre-Motion Conference held on 5/1/2015. David Kovel, Lauren Wagner Pederson and Thomas Elrod for Plaintiff(s). Steven A. Reed and R. Brendan Fee for Defendants STUSCO and STASCO. Arguments heard. Court's decision reserved. (Court Reporter: Tom Murray) Associated Cases: 1:13-md-02475-ALC et al.(tdh)
April 24, 2015 Opinion or Order Filing 166 ORDER GRANTING EXTENSION AND ADJOURNING BRIEFING SCHEDULE. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") submitted a letter motion dated April 23, 2015 requesting an extension of time for the briefing schedule set for the April 6, 2015 motion to dismiss Plaintiffs' Second Amended Complaint filed by Defendants Shell International Trading And Shipping Company Limited ("STASCO") and Shell Trading (US) Company ("STUSCO"). (ECF No. 353.) Defendants STASCO and STUSCO responded by letter dated April 23, 2015. (ECF No. 354.) Trader Plaintiffs' letter motion requesting an extension of the above-mentioned briefing schedule is GRANTED. The current April 24, 2015 and May 1, 2015 deadlines for the opposition and reply briefs are ADJOURNED without date, to be determined after the May 1, 2015 pre-motion conference granted in the Court's Order dated April 22, 2015 (ECF No. 352). This order terminates Trader Plaintiffs' letter motion requesting an extension of time for the briefing schedule in the cases as further specified in this Order. Granting (164) LETTER MOTION for Extension of Time for Briefing Scheduling Related to the Motion to Dismiss Filed by Shell International Trading and Shipping Company Limited and Shell Trading US Company addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 23, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels in case 1:13-cv-03587-ALC; Granting (166) Letter Motion for Extension of Time in case 1:13-cv-03473-ALC; Granting (162) Letter Motion for Extension of Time in case 1:13-cv-03944-ALC; Granting (164) Letter Motion for Extension of Time in case 1:13-cv-04142-ALC; Granting (164) Letter Motion for Extension of Time in case 1:13-cv-04553-ALC; Granting (157) Letter Motion for Extension of Time in case 1:13-cv-04872-ALC; Granting (163) Letter Motion for Extension of Time in case 1:13-cv-04938-ALC; Granting (160) Letter Motion for Extension of Time in case 1:13-cv-05577-ALC; Granting (174) Letter Motion for Extension of Time in case 1:13-cv-07089-ALC; Granting (353) Letter Motion for Extension of Time in case 1:13-md-02475-ALC; Granting (153) Letter Motion for Extension of Time in case 1:13-cv-08030-ALC; Granting (163) Letter Motion for Extension of Time in case 1:13-cv-08151-ALC; Granting (158) Letter Motion for Extension of Time in case 1:13-cv-08179-ALC; Granting (141) Letter Motion for Extension of Time in case 1:13-cv-08240-ALC; Granting (148) Letter Motion for Extension of Time in case 1:13-cv-08270-ALC. (Signed by Judge Andrew L. Carter, Jr on 4/24/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. Entry made in all member cases with exception of 13-7443, as per Chambers. (rjm)
April 23, 2015 Filing 165 LETTER RESPONSE in Opposition to Motion addressed to Judge Andrew L. Carter, Jr. from Steven A. Reed dated April 23, 2015 re: (148 in 1:13-cv-08270-ALC) LETTER MOTION for Extension of Time for Briefing Scheduling Related to the Motion to Dismiss Filed by Shell International Trading and Shipping Company Limited and Shell Trading US Company addressed to Judge Andrew L. Carter, Jr. from David E. . Document filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven)
April 23, 2015 Filing 164 LETTER MOTION for Extension of Time for Briefing Scheduling Related to the Motion to Dismiss Filed by Shell International Trading and Shipping Company Limited and Shell Trading US Company addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 23, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 22, 2015 Opinion or Order Filing 163 ORDER GRANTING PRE-MOTION CONFERENCE. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") submitted a letter motion dated April 13, 2015 requesting a pre-motion conference regarding jurisdictional discovery against newly added Defendant Shell International Trading And Shipping Company Limited ("STASCO"). (ECF No. 348.) Defendant STASCO responded by letter dated April16, 2015. (ECF No. 349.) Trader Plaintiffs' letter motion for a conference is GRANTED. The Court will hold a pre-motion conference in this case on Friday, May 1, 2015 at 2:00 p.m. Counsel for the Trader Plaintiffs and Defendant STASCO should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. This order terminates Trader Plaintiffs' letter motion for a conference regarding jurisdictional discovery against Defendant STASCO in the cases as further specified in this Order. Granting (160) LETTER MOTION for Conference Regarding Jurisdictional Discovery Against Defendant Shell International Trading and Shipping Company Limited addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 13, 2015. Document filed by Atlantic Trading U.S.A., LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22, LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell. Filed In Associated Cases: 1:13-md-02475-ALC et al. re: (160 in 1:13-cv-04553-ALC, 159 in 1:13-cv-08151-ALC, 156 in 1:13-cv-05577-ALC, 156 in 1:13-cv-08179-ALC, 170 in 1:13-cv-07089-ALC, 146 in 1:13-cv-08270-ALC, 153 in 1:13-cv-04872-ALC, 159 in 1:13-cv-04938-ALC, 158 in 1:13-cv-03944-ALC, 149 in 1:13-cv-08030-ALC, 139 in 1:13-cv-08240-ALC, 160 in 1:13-cv-04142-ALC, 160 in 1:13-cv-03587-ALC, 348 in 1:13-md-02475-ALC, 162 in 1:13-cv-03473-ALC) LETTER MOTION for Conference Regarding Jurisdictional Discovery Against Defendant Shell International Trading and Shipping Company Limited addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 13, 2015. in case 1:13-cv-03587-ALC; granting (162) Letter Motion for Conference in case 1:13-cv-03473-ALC; granting (158) Letter Motion for Conference in case 1:13-cv-03944-ALC; granting (160) Letter Motion for Conference in case 1:13-cv-04142-ALC; granting (160) Letter Motion for Conference re: (160 in 1:13-cv-04553-ALC, 159 in 1:13-cv-08151-ALC, 156 in 1:13-cv-05577-ALC, 156 in 1:13-cv-08179-ALC, 170 in 1:13-cv-07089-ALC, 146 in 1:13-cv-08270-ALC, 153 in 1:13-cv-04872-ALC, 159 in 1:13-cv-04938-ALC, 158 in 1:13-cv-03944-ALC, 149 in 1:13-cv-08030-ALC, 139 in 1:13-cv-08240-ALC, 160 in 1:13-cv-04142-ALC, 160 in 1:13-cv-03587-ALC, 348 in 1:13-md-02475-ALC, 162 in 1:13-cv-03473-ALC) LETTER MOTION for Conference Regarding Jurisdictional Discovery Against Defendant Shell International Trading and Shipping Company Limited addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 13, 2015 in case 1:13-cv-04553-ALC; granting (153) Letter Motion for Conference in case 1:13-cv-04872-ALC; granting (159) Letter Motion for Conference in case 1:13-cv-04938-ALC; granting (156) Letter Motion for Conference in case 1:13-cv-05577-ALC; granting (170) Letter Motion for Conference in case 1:13-cv-07089-ALC; granting (348) Letter Motion for Conference in case 1:13-md-02475-ALC; granting (149) Letter Motion for Conference in case 1:13-cv-08030-ALC; granting (159) Letter Motion for Conference in case 1:13-cv-08151-ALC; granting (156) Letter Motion for Conference in case 1:13-cv-08179-ALC; granting (139) Letter Motion for Conference in case 1:13-cv-08240-ALC; granting (146) Letter Motion for Conference in case 1:13-cv-08270-ALC in case 1:13-cv-04553-ALC. (Pre-Motion Conference set for 5/1/2015 at 02:00 PM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 4/22/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm).
April 22, 2015 Filing 162 NOTICE OF APPEARANCE by Erik Joseph Raven-Hansen on behalf of Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Mercuria Energy Trading S.A.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Raven-Hansen, Erik)
April 16, 2015 Filing 161 MOTION for Molly A. Kelley to Withdraw as Attorney for Mercuria. Document filed by Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Mercuria Energy Trading S.A.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kelley, Molly)
April 13, 2015 Filing 160 LETTER MOTION for Conference Regarding Jurisdictional Discovery Against Defendant Shell International Trading and Shipping Company Limited addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 13, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 10, 2015 Opinion or Order Filing 159 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, and it is ORDERED by the Court that: 1. Plaintiffs may depose Mr. Plaisted concerning facts relevant to this Court's alleged personal jurisdiction over Phibro Commodities. 2. This Stipulation may be executed in separate counterparts, and counterparts may be executed by e-mail or facsimile, each of which shall be an original. This terminates Parties' joint letter motion for an extension (ECF No. 346). (Signed by Judge Andrew L. Carter, Jr on 4/10/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm)
April 7, 2015 Filing 158 LETTER MOTION for Extension of Time Regarding Submission of the Supplemental Briefing Relating to Phibro Commodities' Motion to Dismiss for Purported Lack of Personal Jurisdiction addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 7, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 1, 2015 Filing 157 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 1, 2015 re: Courtesy Copies of Documents Filed on March 31, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 31, 2015 Filing 156 AMENDED REPLY MEMORANDUM OF LAW in Support re: (333 in 1:13-md-02475-ALC) AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Phibro Commodities Limited, Phibro Trading LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
March 31, 2015 Filing 155 MEMORANDUM OF LAW in Opposition re: (333 in 1:13-md-02475-ALC) AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 31, 2015 Filing 154 MEMORANDUM OF LAW in Opposition re: (331 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 27, 2015 Filing 153 MEMORANDUM OF LAW in Support re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE. Motion to Dismiss the Second Amended Consolidated Class Action Complaint for Lack of Personal Jurisdiction. Document filed by Phibro Commodities Ltd.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
March 27, 2015 Filing 152 NOTICE of Defendant Phibro Commodities Limited's Motion to Dismiss Plaintiff's Second Amended Consolidated Class Action Complaint For Lack of Personal Jurisdiction. Document filed by Phibro Commodities Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
March 17, 2015 Opinion or Order Filing 151 ORDER granting (148) LETTER MOTION for Extension of Time Regarding Amended Briefs on the Respective Supplemental Motions to Dismiss the Second Amended Complaint addressed to Judge Andrew L. Carter, Jr. from Gregory A. Markel of Cadwalader, Wickersham & Taft LLP dated March 13, 2015. Document filed by Morgan Stanley, Morgan Stanley Capital Group, Inc., Morgan Stanley, Morgan Stanley, Morgan Stanley Capital Group Inc. in case 1:13-cv-03587-ALC; granting (150) Letter Motion for Extension of Time in case 1:13-cv-03473-ALC; granting (146) Letter Motion for Extension of Time in case 1:13-cv-03944-ALC; granting (148) Letter Motion for Extension of Time in case 1:13-cv-04142-ALC; granting (148) Letter Motion for Extension of Time in case 1:13-cv-04553-ALC; granting (141) Letter Motion for Extension of Time in case 1:13-cv-04872-ALC; granting (147) Letter Motion for Extension of Time in case 1:13-cv-04938-ALC; granting (144) Letter Motion for Extension of Time in case 1:13-cv-05577-ALC; granting (158) Letter Motion for Extension of Time in case 1:13-cv-07089-ALC; granting (320) Letter Motion for Extension of Time in case 1:13-md-02475-ALC; granting (77) Letter Motion for Extension of Time in case 1:13-cv-07443-ALC; granting (137) Letter Motion for Extension of Time in case 1:13-cv-08030-ALC; granting (147) Letter Motion for Extension of Time in case 1:13-cv-08151-ALC; granting (144) Letter Motion for Extension of Time in case 1:13-cv-08179-ALC; granting (127) Letter Motion for Extension of Time in case 1:13-cv-08240-ALC; granting (134) Letter Motion for Extension of Time in case 1:13-cv-08270-ALC. Parties' joint application for an extension of time to file amended briefs is GRANTED. The above-mentioned briefs are now due by or on March 31, 2015. This terminates letter motion for extension of time (ECF No. 320). So ordered. (Signed by Judge Andrew L. Carter, Jr on 3/17/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm)
March 17, 2015 Filing 150 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Hartree Partners, LP for Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC. Document filed by Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin)
March 13, 2015 Filing 149 LETTER addressed to Judge Andrew L. Carter, Jr. from Karl S. Stern dated 03-13-2015 re: Second Stipulation and Proposed Order. Document filed by Phibro Commodities Ltd., Phibro Trading LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
March 13, 2015 Filing 148 LETTER MOTION for Extension of Time Regarding Amended Briefs on the Respective Supplemental Motions to Dismiss the Second Amended Complaint addressed to Judge Andrew L. Carter, Jr. from Gregory A. Markel of Cadwalader, Wickersham & Taft LLP dated March 13, 2015. Document filed by Morgan Stanley, Morgan Stanley Capital Group, Inc., Morgan Stanley, Morgan Stanley, Morgan Stanley Capital Group Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Markel, Gregory)
March 6, 2015 Filing 147 SUMMONS RETURNED EXECUTED. Shell International Trading And Shipping Company Limited served on 3/5/2015, answer due 3/26/2015. Service was accepted by Steve Reed, Counsel. Document filed by White Oaks Fund LP; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Anthony Insinga; Xavier Laurens; Neil Taylor; Prime International Trading, Ltd.; Aaron Schindler. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 6, 2015 Filing 146 SUMMONS RETURNED EXECUTED. Phibro Commodities Ltd. served on 3/5/2015, answer due 3/26/2015. Service was accepted by Karl Stern, Counsel. Document filed by White Oaks Fund LP; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Anthony Insinga; Xavier Laurens; Neil Taylor; Prime International Trading, Ltd.; Aaron Schindler. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 6, 2015 Filing 145 SUMMONS RETURNED EXECUTED. Morgan Stanley Capital Group Inc. served on 3/6/2015, answer due 3/27/2015. Service was accepted by Greg Markel, Counsel. Document filed by White Oaks Fund LP; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Anthony Insinga; Xavier Laurens; Neil Taylor; Prime International Trading, Ltd.; Aaron Schindler. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 5, 2015 Filing 144 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley Capital Group Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde)
March 3, 2015 Filing 143 ELECTRONIC SUMMONS ISSUED as to Shell International Trading And Shipping Company Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde)
March 3, 2015 Filing 142 ELECTRONIC SUMMONS ISSUED as to Phibro Commodities Ltd. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde)
March 2, 2015 Filing 141 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated March 2, 2015 re: Courtesy Copy of the Second Amended Consolidated Class Action Complaint. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
February 27, 2015 Filing 140 REQUEST FOR ISSUANCE OF SUMMONS as to Shell International Trading and Shipping Company Limited, re: (308 in 1:13-md-02475-ALC) Amended Complaint,,,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
February 27, 2015 Filing 139 REQUEST FOR ISSUANCE OF SUMMONS as to Phibro Commodities Limited, re: (308 in 1:13-md-02475-ALC) Amended Complaint,,,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
February 27, 2015 Filing 138 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley Capital Group, Inc., re: (308 in 1:13-md-02475-ALC) Amended Complaint,,,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
February 27, 2015 Filing 137 SECOND AMENDED COMPLAINT amending #68 Amended Complaint,, against BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, John Doe Nos.1-50,, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Phibro Trading LLC, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., Morgan Stanley Capital Group, Inc., Phibro Commodities Limited, Shell International Trading And Shipping Company Limited with JURY DEMAND.Document filed by Michael Sevy. Related document: #68 Amended Complaint,, filed by Michael Sevy.(Kovel, David)
February 26, 2015 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference held on 2/26/2015. David Kovel for Plaintiff Prime. Elizabeth Metcalf and Peter Safirstein for Plaintiff David Harter. Thomas Elrod and Brent Denvative for Plaintiff Kevin Mc Donnell. Steven Reed for Defendant Royal Dutch. Brian Wallach for Defendant Morgan Stanley. Stephen Hauss for Defendant Tragfigura. Karl Stern for Defendant Phibro Trading. Karen H. Lent for Defendant Vitol. Mary Johnston for Defendant Mercuria. Melvin Brosterman and Francis Healy for Defendant Hess Energy Trading. Amanda Davidoff for Defendant BP America. See Docket No. 307. (Court Reporter Andrew Walker) Associated Cases: 1:13-md-02475-ALC et al.(Hunter-Hicks, Tara)
February 23, 2015 Opinion or Order Filing 136 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL AND TERMINATE NOTICE granting (132) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-03587-ALC; granting (133) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-03473-ALC; granting (130) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-03944-ALC; granting (132) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04142-ALC; granting (131) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04553-ALC; granting (125) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04872-ALC; granting (130) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04938-ALC; granting (128) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-05577-ALC; granting (142) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-07089-ALC; granting (301) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-md-02475-ALC; granting (74) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-07443-ALC; granting (121) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08030-ALC; granting (131) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08151-ALC; granting (127) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08179-ALC; granting (110) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08240-ALC; granting (118) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08270-ALC. Upon consideration of the motion papers, the motion to withdraw as counsel (pursuant to Local Civil Rule 1.4) and terminate notice is hereby GRANTED. (Signed by Judge Andrew L. Carter, Jr on 2/23/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (kko)
February 6, 2015 Opinion or Order Filing 135 ORDER ADJOURNING PRE-MOTION CONFERENCE AND SETTING STATUS CONFERENCE: In light of the proposed order and stipulation submitted, the pre-motion conference previously scheduled for February 9, 2015 is ADJOURNED without a date and will be removed from this Court's calendar. The Court will hold a status conference in this case on Thursday, February 26, 2015 at 10:00 a.m. Counsel should appear in person in Courtroom 110 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. Status Conference set for 2/26/2015 at 10:00 AM before Judge Andrew L. Carter Jr.. (Signed by Judge Andrew L. Carter, Jr on 2/6/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al.(kgo)
February 5, 2015 Filing 134 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated February 5, 2015 re: Derivative Trader Plaintiffs' Letter Submitting Additional Information Regarding the Stipulation and Proposed Order. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
January 30, 2015 Filing 133 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated January 30, 2015 re: Derivative Trader Plaintiffs' Letter Submitting Supplemental Authority to Further Support Plaintiffs' Opposition to Defendants' Motions to Dismiss. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
January 20, 2015 Filing 132 MOTION for Stacy M. Neal to Withdraw as Attorney and Liane Noble to Withdraw as Attorney. Document filed by Phibro Trading LLC. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Noble, Liane)
January 15, 2015 Opinion or Order Filing 131 ORDER ADJOURNING PRE-MOTION CONFERENCE. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") submitted a letter to the Court dated January 14, 2015 (ECF No. 299) (in Case No. 13md2475) requesting an adjournment of the pre-motion conference concerning their motion for leave to amend the Consolidated Amended Class Action Complaint (ECF No. 125) (in Case No. 13md2475) to add four additional defendants to this action. All parties consent to the adjournment. The pre-motion conference regarding Trader Plaintiffs' anticipated motion for leave to amend, previously scheduled for January 16, 2015, is hereby ADJOURNED to February 9, 2015 at 10:00 a.m. The parties should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. This Order terminates letter motion ECF No. 299 (in Case No. 13md2475). Granting (130) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-03587-ALC; granting (131) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-03473-ALC; granting (128) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-03944-ALC; granting (130) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04142-ALC; granting (129) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04553-ALC; granting (123) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04872-ALC; granting (128) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04938-ALC; granting (126) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-05577-ALC; granting (140) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-07089-ALC; granting (299) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-md-02475-ALC; granting (119) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08030-ALC; granting (129) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08151-ALC; granting (125) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08179-ALC; granting (108) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08240-ALC; granting (116) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08270-ALC. Entry Applies to All Cases, as per Chambers. (Signed by Judge Andrew L. Carter, Jr on 1/15/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm).
January 14, 2015 Filing 130 LETTER MOTION to Adjourn Conference scheduled for January 16, 2015 addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated January 14, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
December 15, 2014 Filing 129 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated December 15, 2014 re: Courtesy Copies of Reply in Support of Trader Plaintiffs' Motion In Limine to Exclude the Opinions of Statoil's Expert, Dr. Culp and Supplemental Declaration of Anthony F. Fata in Support of Trader Plaintiffs' Opposition to Statoil's Motion To Dismiss & Motion In Limine to Exclude the Opinions of Statoil's Expert, Dr. Culp. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
December 12, 2014 Filing 128 DECLARATION of Anthony F. Fata in Support re: (103 in 1:13-cv-08179-ALC, 106 in 1:13-cv-04553-ALC, 105 in 1:13-cv-03944-ALC, 96 in 1:13-cv-08030-ALC, 86 in 1:13-cv-08240-ALC, 105 in 1:13-cv-04938-ALC, 107 in 1:13-cv-03587-ALC, 106 in 1:13-cv-08151-ALC, 94 in 1:13-cv-08270-ALC, 103 in 1:13-cv-05577-ALC, 108 in 1:13-cv-03473-ALC, 255 in 1:13-md-02475-ALC, 107 in 1:13-cv-04142-ALC, 100 in 1:13-cv-04872-ALC, 117 in 1:13-cv-07089-ALC) MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp.. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (Attachments: #1 Exhibit J)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
December 12, 2014 Filing 127 REPLY MEMORANDUM OF LAW in Support re: (103 in 1:13-cv-08179-ALC, 106 in 1:13-cv-04553-ALC, 105 in 1:13-cv-03944-ALC, 96 in 1:13-cv-08030-ALC, 86 in 1:13-cv-08240-ALC, 105 in 1:13-cv-04938-ALC, 107 in 1:13-cv-03587-ALC, 106 in 1:13-cv-08151-ALC, 94 in 1:13-cv-08270-ALC, 103 in 1:13-cv-05577-ALC, 108 in 1:13-cv-03473-ALC, 255 in 1:13-md-02475-ALC, 107 in 1:13-cv-04142-ALC, 100 in 1:13-cv-04872-ALC, 117 in 1:13-cv-07089-ALC) MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
December 11, 2014 Opinion or Order Filing 126 ENDORSED LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated 12/11/2014 re: We represent the Brent Derivative Trader Plaintiffs and write respectfully to request an adjournment of the conference in the above-referenced matter scheduled for Friday, December 12, 2014. ENDORSEMENT: Parties' request for an adjournment is hereby GRANTED. The pre-motion conference previously scheduled for December 12, 2014 is ADJOURNED to January 16, 2015 at 11:00 a.m. parties should appear in person in Courtroom 110 at The Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED., ( Pre-Motion Conference set for 1/16/2015 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/11/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
December 3, 2014 Filing 125 NOTICE OF CHANGE OF ADDRESS by Karl Stern on behalf of Phibro Trading LLC. New Address: Quinn Emanuel Urquhart & Sullivan, 1001 Fannin Street, Suite 1950, Houston, Texas, United States 77002, 713-224-4400. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
November 26, 2014 Filing 124 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: (232 in 1:13-md-02475-ALC) MOTION to Dismiss /Defendant Morgan Stanley's Notice of Motion to Dismiss Plaintiffs Amended Consolidated Class Action Complaint and Plaintiffs Amended Class Action Complaint. . Document filed by Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Mansfield, Anthony)
November 26, 2014 Filing 123 REPLY MEMORANDUM OF LAW in Support re: (213 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint and Amended Class Action Complaint. . Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, BP Corporation North America Inc., BP America, Inc., BP Corporation North America, Inc., BP PLC, BP P.L.C., BP p.1.c.,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
November 26, 2014 Filing 122 DECLARATION of Amanda F. Davidoff in Support re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint.. Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading LLC, Royal Sutch Shell PLC,, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., BP Corporation North America Inc., Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Royal Dutch Shell PLC, Statoil ASA, Vitol, Inc., BP America, Inc., BP Corporation North America, Inc., Morgan Stanley, Phibro Trading L.L.C., Shell Trading US Company, BP PLC, Morgan Stanley, Royal Deutch Shell PLC, BP P.L.C., BP p.1.c.,, Royal Dutch Shell,p1c,, Royal Dutch Shell, PLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Davidoff, Amanda)
November 26, 2014 Filing 121 REPLY MEMORANDUM OF LAW in Support re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading LLC, Royal Sutch Shell PLC,, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., BP Corporation North America Inc., Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Royal Dutch Shell PLC, Statoil ASA, Vitol, Inc., BP America, Inc., BP Corporation North America, Inc., Morgan Stanley, Phibro Trading L.L.C., Shell Trading US Company, BP PLC, Morgan Stanley, Royal Deutch Shell PLC, BP P.L.C., BP p.1.c.,, Royal Dutch Shell,p1c,, Royal Dutch Shell, PLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
November 26, 2014 Filing 120 REPLY MEMORANDUM OF LAW in Support re: (223 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Phibro Trading LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Noble, Liane)
November 18, 2014 Opinion or Order Filing 119 ORDER SETTING PRE-MOTION CONFERENCE: The Court will hold a pre-motion conference in this case on December 12, 2014, at 10:00 a.m. regarding Trader Plaintiffs' anticipated motion for leave to amend. Counsel should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. ( Pre-Motion Conference set for 12/12/2014 at 10:00 AM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 11/18/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
November 18, 2014 Filing 118 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated November 18, 2014 re: Courtesy Copy of Plaintiffs' Supplemental Memorandum Of Law In Opposition To Defendant Mercuria Energy Trading, S.A.'s Motion To Dismiss The Amended Consolidated Class Action Complaint. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
November 17, 2014 Filing 117 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (200 in 1:13-md-02475-ALC) MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law)., (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
November 17, 2014 Filing 116 SUMMONS RETURNED EXECUTED. Mercuria Energy Trading S.A. served on 10/8/2014, answer due 12/8/2014. Service was accepted by Isabella Markovitch. Document filed by White Oaks Fund LP; Neil Taylor; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Prime International Trading, Ltd.; Aaron Schindler; Anthony Insinga; Xavier Laurens. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 29, 2014 Filing 115 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mercuria Energy Group Ltd., Corporate Parent Mercuria Energy Trading B.V., Corporate Parent Mercuria Energy Group Holding SA, Corporate Parent Mercuria Holdings (Cyprus) Limited for Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A.. Document filed by Mercuria Energy Trading S.A., Mercuria Energy Trading S.A..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Terzaken, John)
October 28, 2014 Filing 114 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated October 28, 2014. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Prime International Trading, Ltd., Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 28, 2014 Filing 113 DECLARATION of H. Nejat Seyhun in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (Attachments: #1 Appendix A, #2 Appendix B)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 28, 2014 Filing 112 DECLARATION of Edward Osterwald in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 28, 2014 Filing 111 DECLARATION of Sam Gaer in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 28, 2014 Filing 110 DECLARATION of Anthony F. Fata in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 28, 2014 Filing 109 DECLARATION of David E. Kovel in Opposition re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint.. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 108 MEMORANDUM OF LAW in Support re: (103 in 1:13-cv-08179-ALC, 106 in 1:13-cv-04553-ALC, 105 in 1:13-cv-03944-ALC, 96 in 1:13-cv-08030-ALC, 86 in 1:13-cv-08240-ALC, 105 in 1:13-cv-04938-ALC, 107 in 1:13-cv-03587-ALC, 106 in 1:13-cv-08151-ALC, 94 in 1:13-cv-08270-ALC, 103 in 1:13-cv-05577-ALC, 108 in 1:13-cv-03473-ALC, 255 in 1:13-md-02475-ALC, 107 in 1:13-cv-04142-ALC, 100 in 1:13-cv-04872-ALC, 117 in 1:13-cv-07089-ALC) MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 107 MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 106 MEMORANDUM OF LAW in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim). . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 105 MEMORANDUM OF LAW in Opposition re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 104 MEMORANDUM OF LAW in Opposition re: (229 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. (Defendant: Hess Energy Trading Company, LLC). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 103 MEMORANDUM OF LAW in Opposition re: (232 in 1:13-md-02475-ALC) MOTION to Dismiss /Defendant Morgan Stanley's Notice of Motion to Dismiss Plaintiffs Amended Consolidated Class Action Complaint and Plaintiffs Amended Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 102 MEMORANDUM OF LAW in Opposition re: (225 in 1:13-md-02475-ALC) MOTION to Dismiss the Trader Plaintiffs' Consolidated Amended Class Action Complaint for Failure to State a Claim as to Shell Trading (US) Company and Royal Dutch Shell, plc and for Lack of Personal Jurisdiction as to Royal Dutch Shell, plc . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 101 MEMORANDUM OF LAW in Opposition re: (214 in 1:13-md-02475-ALC) MOTION to Dismiss the Amended Consolidated Class Action Complaint. (Defendant: Mercuria Energy Trading, Inc.). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 100 MEMORANDUM OF LAW in Opposition re: (213 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint and Amended Class Action Complaint. (Defendants: BP PLC, BP America, Inc., BP Corporation North America, Inc.). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 99 MEMORANDUM OF LAW in Opposition re: (236 in 1:13-md-02475-ALC) MOTION to Dismiss DEFENDANTS TRAFIGURA A.G. AND TRAFIGURA BEHEER B.V.'S NOTICE OF MOTION TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND PLAINTIFFS' AMENDED CLASS ACTION COMPLAINT. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 98 MEMORANDUM OF LAW in Opposition re: (223 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. (Defendant: Phibro Trading LLC). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 97 MEMORANDUM OF LAW in Opposition re: (209 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 27, 2014 Filing 96 MEMORANDUM OF LAW in Opposition re: (200 in 1:13-md-02475-ALC) MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law). . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
October 6, 2014 Opinion or Order Filing 95 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, and it is ORDERED by the Court that: Plaintiffs may depose Dr. Culp concerning facts relevant to subject matter jurisdiction over Statoil under the FSIA. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/06/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
July 29, 2014 Filing 94 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Farringford N.V. for Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG. Document filed by Trafigura AG.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burck, William)
July 28, 2014 Filing 93 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Farringford N.V. for Trafigura AG. Document filed by Trafigura AG.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Hauss, Stephen) Modified on 7/29/2014 (lb).
July 28, 2014 Filing 92 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley. Document filed by Morgan Stanley, Morgan Stanley, Morgan Stanley.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Markel, Gregory)
July 28, 2014 Filing 91 NOTICE OF APPEARANCE by Melvin Arnold Brosterman on behalf of Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin)
July 28, 2014 Filing 90 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Occidental Petroleum Corporation for Phibro Trading L.L.C., Phibro Trading L.L.C., Phibro Trading L.L.C., Phibro Trading L.L.C., Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC. Document filed by Phibro Trading LLC, Phibro Trading L.L.C..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Neal, Stacy)
July 28, 2014 Filing 89 NOTICE OF APPEARANCE by Stacy Morse Neal on behalf of Phibro Trading LLC, Phibro Trading L.L.C.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Neal, Stacy)
July 28, 2014 Filing 88 NOTICE OF APPEARANCE by Karl Stern on behalf of Phibro Trading LLC, Phibro Trading L.L.C.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl)
July 28, 2014 Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Farringford N.V. for Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V.. Document filed by Trafigura Beheer B.V..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burck, William)
July 28, 2014 Filing 86 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trafigura AG.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burck, William) Modified on 7/28/2014 (lb).
July 28, 2014 Filing 85 NOTICE OF APPEARANCE by Anthony M. Mansfield on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Mansfield, Anthony)
July 28, 2014 Filing 84 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Dutch Shell, plc for Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company. Document filed by Shell Trading US Company, Shell Trading US Company.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven)
July 28, 2014 Filing 83 NOTICE OF APPEARANCE by Brian D Wallach on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Wallach, Brian)
July 28, 2014 Filing 82 NOTICE OF APPEARANCE by Gregory Arthur Markel on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Markel, Gregory)
July 28, 2014 Filing 81 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Dutch Shell, plc for Shell Trading US Company. Document filed by Shell Trading US Company.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven) Modified on 7/28/2014 (lb).
July 28, 2014 Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Dutch Shell plc.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven)
July 28, 2014 Filing 79 NOTICE OF APPEARANCE by Dana E. Becker on behalf of Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Becker, Dana)
July 28, 2014 Filing 78 NOTICE OF APPEARANCE by Robert Walter Trenchard on behalf of Statoil US Holdings Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Trenchard, Robert)
July 28, 2014 Filing 77 NOTICE OF APPEARANCE by R. Brendan Fee on behalf of Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Fee, R.)
July 28, 2014 Filing 76 NOTICE OF APPEARANCE by Steven A. Reed on behalf of Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven)
July 28, 2014 Filing 75 NOTICE OF APPEARANCE by Douglas Frank Curtis on behalf of Statoil US Holdings Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Curtis, Douglas)
July 25, 2014 Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BP PLC for BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America, Inc., BP Corporation North America, Inc., BP Corporation North America, Inc.. Document filed by BP Corporation North America, Inc., BP Corporation North America Inc., BP Corporation North America, Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
July 25, 2014 Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BP PLC for BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc.. Document filed by BP America, Inc., BP America, Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
July 25, 2014 Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BP PLC,, BP PLC, BP P.L.C., BP p.1.c.,.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
July 25, 2014 Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hess Corporation for Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC. Document filed by Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin)
July 24, 2014 Filing 70 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hess Corporation for Hess Energy Trading Company, LLC. Document filed by Hess Energy Trading Company, LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin) Modified on 7/24/2014 (lb).
July 24, 2014 Filing 69 NOTICE OF APPEARANCE by Melvin Arnold Brosterman on behalf of Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin)
July 3, 2014 Filing 68 AMENDED COMPLAINT amending #1 Complaint against BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, John Doe Nos.1-50,, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading LLC, Royal Sutch Shell PLC,, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A. with JURY DEMAND.Document filed by Michael Sevy. Related document: #1 Complaint filed by Michael Sevy. (Attachments: #1 Errata)(Kovel, David)
July 2, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney David Kovel RE: Document No. #67 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. All defendants must be listed separately on the docket entry. Please re-file and do not choose "all defendants". (jom)
July 2, 2014 Filing 67 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint against All Defendants with JURY DEMAND.Document filed by Michael Sevy. Related document: #1 Complaint filed by Michael Sevy. (Attachments: #1 Errata)(Kovel, David) Modified on 7/3/2014 (jom).
July 2, 2014 Filing 66 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated July 2, 2014 re: Courtesy Copies of Plaintiffs Amended Class Action Complaint and Errata. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
June 27, 2014 Filing 65 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Mercuria Energy Trading, Inc. served on 6/27/2014, answer due 7/18/2014. Service was accepted by John Terzaken, Counsel. Document filed by White Oaks Fund LP; Neil Taylor; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Prime International Trading, Ltd.; Aaron Schindler; Anthony Insinga; Xavier Laurens. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
June 27, 2014 Filing 64 WAIVER OF SERVICE RETURNED EXECUTED. BP America, Inc. waiver sent on 4/28/2014, answer due 7/28/2014; BP Corporation North America, Inc. waiver sent on 4/28/2014, answer due 7/28/2014; BP PLC, waiver sent on 4/28/2014, answer due 7/28/2014; Hess Energy Trading Company, LLC waiver sent on 4/28/2014, answer due 7/28/2014; Morgan Stanley waiver sent on 4/28/2014, answer due 7/28/2014; Phibro Trading L.L.C. waiver sent on 4/28/2014, answer due 7/28/2014; Royal Dutch Shell plc waiver sent on 4/28/2014, answer due 7/28/2014; Statoil ASA waiver sent on 4/28/2014, answer due 7/28/2014; Statoil US Holdings Inc. waiver sent on 4/28/2014, answer due 7/28/2014; Trafigura AG waiver sent on 4/28/2014, answer due 7/28/2014; Trafigura Beheer B.V. waiver sent on 4/28/2014, answer due 7/28/2014; Vitol, Inc. waiver sent on 4/28/2014, answer due 7/28/2014; Vitol, S.A. waiver sent on 4/28/2014, answer due 7/28/2014. Document filed by White Oaks Fund LP; Neil Taylor; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Prime International Trading, Ltd.; Aaron Schindler; Anthony Insinga; Xavier Laurens. (Attachments: #1 Agreement to Waive Service)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
June 24, 2014 Opinion or Order Filing 63 ORDER: NOW, THEREFORE, IT IS HEREBY ORDERED by the Court that: Defendants that have been served or waived service by June 28, 2014 shall have ninety (90) days from the filing of the Amended Complaints to answer, move to dismiss, or otherwise respond to the Amended Complaints. Defendants, collectively, will be allotted fifty (50) pages for a joint motion to dismiss for each amended complaint, or any alternative allocation that does not exceed the combined page limit. In addition, each individual defendant (or each group of affiliated or related Defendant entities to the extent they are jointly represented and have been served or have agreed to waive service) may file an additional fifteen (15) pages of supplemental motion to dismiss briefing for each amended complaint, or any alternative allocation that does not exceed that Defendant's or that group's combined page limit. And as set forth herein. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/24/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
June 9, 2014 Filing 62 LETTER MOTION for Extension of Time addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated June 9, 2014., LETTER MOTION for Leave to File Excess Pages addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated June 9, 2014. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
June 3, 2014 Filing 61 NOTICE OF CHANGE OF ADDRESS by Michael Morris Buchman on behalf of FTC Capital GMBH. New Address: Motley Rice LLC, 600 Third Avenue, Suite 2101, New York, NY, USA 10016, 212-577-0050. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Buchman, Michael)
May 28, 2014 Opinion or Order Filing 60 ORDER: At the initial pretrial conference on February 20, 2014, the Court appointed Kirby McInerney LLP as Interim Lead Counsel for this action. The Court appointed Morgan & Morgan, P.C., Fenet Law Firm, PLC, and Edwards Kirby, LLP, as Interim Lead Counsel in the coordinated action Harter v. BP PLC, et al. (13-cv-07443). The Court declined to appoint lead plaintiffs. The Court's decision resolved all outstanding motions for appointment of lead plaintiffs and lead counsel in the MDL action and in the coordinated case. The Clerk of Court is respectfully requested to terminate these motions. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/28/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
May 22, 2014 Filing 59 NOTICE OF APPEARANCE by Molly Anne Kelley on behalf of Mercuria Energy Trading, Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kelley, Molly)
May 22, 2014 Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mercuria Energy Group Ltd., Corporate Parent Mercuria Energy Company, LLC, Corporate Parent Mercuria Energy Trading B.V., Corporate Parent Mercuria Energy Group Holding SA for Mercuria Energy Trading, Inc.. Document filed by Mercuria Energy Trading, Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Terzaken, John)
May 22, 2014 Filing 57 NOTICE OF APPEARANCE by John Terzaken on behalf of Mercuria Energy Trading, Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Terzaken, John)
May 22, 2014 Filing 56 NOTICE OF APPEARANCE by M Elaine Johnston on behalf of Mercuria Energy Trading, Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Johnston, M)
April 29, 2014 Filing 55 ELECTRONIC SUMMONS ISSUED as to Mercuria Energy Trading, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 54 ELECTRONIC SUMMONS ISSUED as to BP Corporation North America, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 53 ELECTRONIC SUMMONS ISSUED as to Vitol, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 52 ELECTRONIC SUMMONS ISSUED as to Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 51 ELECTRONIC SUMMONS ISSUED as to Statoil US Holdings Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 50 ELECTRONIC SUMMONS ISSUED as to Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 49 ELECTRONIC SUMMONS ISSUED as to Mercuria Energy Trading S.A. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 48 ELECTRONIC SUMMONS ISSUED as to BP America, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 47 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 29, 2014 re: Courtesy Copies of Plaintiffs Amended Class Action Complaint. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 46 REQUEST FOR ISSUANCE OF SUMMONS as to Mercuria Energy Trading, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 45 REQUEST FOR ISSUANCE OF SUMMONS as to BP Corporation North America Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 44 REQUEST FOR ISSUANCE OF SUMMONS as to Vitol, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to BP America, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to Shell Trading US Company, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Statoil US Holdings Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to Hess Energy Trading Company, LLC, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to Mercuria Energy Trading S.A., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
April 29, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daavid Kovel RE: Document No. (31 in 1:13-cv-04872-ALC, 34 in 1:13-cv-05577-ALC, 37 in 1:13-cv-04553-ALC, 30 in 1:13-cv-08270-ALC, 22 in 1:13-cv-08240-ALC, 27 in 1:13-cv-08030-ALC, 36 in 1:13-cv-04938-ALC, 39 in 1:13-cv-03473-ALC, 39 in 1:13-cv-08179-ALC, 36 in 1:13-cv-03944-ALC, 38 in 1:13-cv-03587-ALC, 133 in 1:13-md-02475-ALC, 37 in 1:13-cv-08151-ALC, 47 in 1:13-cv-07089-ALC, 38 in 1:13-cv-04142-ALC) Request for Issuance of Amended Summons, (35 in 1:13-cv-03473-ALC, 32 in 1:13-cv-04938-ALC, 34 in 1:13-cv-03587-ALC, 26 in 1:13-cv-08270-ALC, 129 in 1:13-md-02475-ALC, 18 in 1:13-cv-08240-ALC, 34 in 1:13-cv-04142-ALC, 27 in 1:13-cv-04872-ALC, 32 in 1:13-cv-03944-ALC, 33 in 1:13-cv-08151-ALC, 33 in 1:13-cv-04553-ALC, 43 in 1:13-cv-07089-ALC, 30 in 1:13-cv-05577-ALC, 23 in 1:13-cv-08030-ALC, 35 in 1:13-cv-08179-ALC) Request for Issuance of Amended Summons, (45 in 1:13-cv-07089-ALC, 34 in 1:13-cv-03944-ALC, 25 in 1:13-cv-08030-ALC, 29 in 1:13-cv-04872-ALC, 35 in 1:13-cv-04553-ALC, 28 in 1:13-cv-08270-ALC, 34 in 1:13-cv-04938-ALC, 20 in 1:13-cv-08240-ALC, 35 in 1:13-cv-08151-ALC, 131 in 1:13-md-02475-ALC, 36 in 1:13-cv-03587-ALC, 36 in 1:13-cv-04142-ALC, 32 in 1:13-cv-05577-ALC, 37 in 1:13-cv-03473-ALC, 37 in 1:13-cv-08179-ALC) Request for Issuance of Amended Summons, (35 in 1:13-cv-04938-ALC, 21 in 1:13-cv-08240-ALC, 37 in 1:13-cv-03587-ALC, 38 in 1:13-cv-03473-ALC, 35 in 1:13-cv-03944-ALC, 36 in 1:13-cv-08151-ALC, 37 in 1:13-cv-04142-ALC, 29 in 1:13-cv-08270-ALC, 33 in 1:13-cv-05577-ALC, 38 in 1:13-cv-08179-ALC, 46 in 1:13-cv-07089-ALC, 26 in 1:13-cv-08030-ALC, 36 in 1:13-cv-04553-ALC, 30 in 1:13-cv-04872-ALC, 132 in 1:13-md-02475-ALC) Request for Issuance of Amended Summons, (30 in 1:13-cv-08151-ALC, 126 in 1:13-md-02475-ALC, 27 in 1:13-cv-05577-ALC, 24 in 1:13-cv-04872-ALC, 31 in 1:13-cv-04142-ALC, 32 in 1:13-cv-03473-ALC, 40 in 1:13-cv-07089-ALC, 20 in 1:13-cv-08030-ALC, 32 in 1:13-cv-08179-ALC, 29 in 1:13-cv-04938-ALC, 31 in 1:13-cv-03587-ALC, 15 in 1:13-cv-08240-ALC, 29 in 1:13-cv-03944-ALC, 23 in 1:13-cv-08270-ALC, 30 in 1:13-cv-04553-ALC) Request for Issuance of Amended Summons, (35 in 1:13-cv-03587-ALC, 36 in 1:13-cv-08179-ALC, 31 in 1:13-cv-05577-ALC, 33 in 1:13-cv-03944-ALC, 44 in 1:13-cv-07089-ALC, 36 in 1:13-cv-03473-ALC, 33 in 1:13-cv-04938-ALC, 34 in 1:13-cv-08151-ALC, 130 in 1:13-md-02475-ALC, 28 in 1:13-cv-04872-ALC, 27 in 1:13-cv-08270-ALC, 24 in 1:13-cv-08030-ALC, 35 in 1:13-cv-04142-ALC, 19 in 1:13-cv-08240-ALC, 34 in 1:13-cv-04553-ALC) Request for Issuance of Amended Summons, (33 in 1:13-cv-03587-ALC, 22 in 1:13-cv-08030-ALC, 33 in 1:13-cv-04142-ALC, 29 in 1:13-cv-05577-ALC, 32 in 1:13-cv-08151-ALC, 17 in 1:13-cv-08240-ALC, 26 in 1:13-cv-04872-ALC, 128 in 1:13-md-02475-ALC, 42 in 1:13-cv-07089-ALC, 34 in 1:13-cv-08179-ALC, 34 in 1:13-cv-03473-ALC, 31 in 1:13-cv-04938-ALC, 31 in 1:13-cv-03944-ALC, 32 in 1:13-cv-04553-ALC, 25 in 1:13-cv-08270-ALC) Request for Issuance of Amended Summons, (25 in 1:13-cv-04872-ALC, 30 in 1:13-cv-04938-ALC, 31 in 1:13-cv-04553-ALC, 31 in 1:13-cv-08151-ALC, 32 in 1:13-cv-04142-ALC, 24 in 1:13-cv-08270-ALC, 127 in 1:13-md-02475-ALC, 21 in 1:13-cv-08030-ALC, 33 in 1:13-cv-03473-ALC, 30 in 1:13-cv-03944-ALC, 41 in 1:13-cv-07089-ALC, 16 in 1:13-cv-08240-ALC, 33 in 1:13-cv-08179-ALC, 28 in 1:13-cv-05577-ALC, 32 in 1:13-cv-03587-ALC) Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong Event Type was selected. Re-file the document and select the correct event type. Filed In Associated Cases: 1:13-md-02475-ALC et al.(laq)
April 28, 2014 Filing 38 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mercuria Energy Trading, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq).
April 28, 2014 Filing 37 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BP Corporation North America Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq).
April 28, 2014 Filing 36 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Vitol, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq).
April 28, 2014 Filing 35 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BP America, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq).
April 28, 2014 Filing 34 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Shell Trading US Company, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (cde).
April 28, 2014 Filing 33 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Statoil US Holdings Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (cde).
April 28, 2014 Filing 32 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Hess Energy Trading Company, LLC, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (cde).
April 28, 2014 Filing 31 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mercuria Energy Trading S.A., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq).
April 11, 2014 Filing 30 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 11, 2014. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor, Neil Taylor.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David)
March 14, 2014 Opinion or Order Filing 29 SCHEDULING ORDER: NOW, THEREFORE, IT IS HEREBY ORDERED by the Court that: Plaintiffs in the Consolidated Brent Derivative Traders' Actions will file a consolidated amended complaint forty-five (45) days after the Court enters a Scheduling Order. Plaintiffs in the Coordinated Landholders' and Leaseholders' Action will file an amended complaint forty-five (45) days after the Court enters a Scheduling Order. Defendants shall answer, move to dismiss, or otherwise respond to the consolidated amended complaint in the Consolidated Brent Derivative Traders' Actions and the amended complaint in the Coordinated Landholders' and Leaseholders' Action sixty (60) days after their filing. Briefs in opposition to any motions to dismiss will be due sixty (60) days after opening briefs are filed, and reply briefs in further support of any motions to dismiss will be due forty-five ( 45) days after briefs in opposition are filed.By submitting this [Proposed] Scheduling Order, no party waived any defense,including without limitation defenses based upon an improper party being named or lack of personal jurisdiction. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/14/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
March 11, 2014 Filing 28 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) BP PLC,, John Doe Nos.1-50,, Royal Sutch Shell PLC,, Statoil ASA. Document filed by Michael Sevy. (Asciolla, Gregory)
March 7, 2014 Filing 27 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A Libow, R. Brendan Fee, Douglas Curtis dated March 7, 2014 re: Proposed Scheduling Order. Document filed by BP PLC,, Royal Sutch Shell PLC,, Statoil ASA, BP PLC, Royal Dutch Shell plc, Statoil ASA, BP P.L.C. Royal Dutch Shell PLC, BP P.L.C., Royal Deutch Shell PLC, Royal Dutch Shell, plc, Statoil, ASA, BP p.1.c.,, Royal Dutch Shell,p1c,.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
March 6, 2014 Filing 26 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated March 6, 2014 re: Proposed Scheduling Order. Document filed by BP PLC,, BP PLC, BP P.L.C. Royal Dutch Shell PLC, BP P.L.C., BP p.1.c.,. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl)
March 5, 2014 Filing 25 NOTICE OF APPEARANCE by Elizabeth M. Bradshaw on behalf of BP PLC,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Bradshaw, Elizabeth)
March 5, 2014 Filing 24 NOTICE OF APPEARANCE by Timothy J. Carey on behalf of BP PLC,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Carey, Timothy)
February 21, 2014 Filing 23 NOTICE OF APPEARANCE by Timothy L. Moorehead on behalf of BP PLC,, BP PLC, BP P.L.C., BP p.1.c.,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Moorehead, Timothy)
February 20, 2014 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Initial Pretrial Conference held on 2/20/2014. Associated Cases: 1:13-md-02475-ALC et al. See Docket No. 102 for complete details. (tdh)
February 19, 2014 Opinion or Order Filing 22 MEMO ENDORSEMENT on re: (96 in 1:13-md-02475-ALC) Letter, filed by Morgan Stanley, Statoil ASA, BP PLC,, Phibro Trading L.L.C., Trafigura AG, Royal Dutch Shell plc. ENDORSEMENT: Defendants' request to adjourn the parties' time to file a joint scheduling report until after lead counsel is chosen is GRANTED. Defendants' request to defer the initial pretrial conference is DENIED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/19/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
February 8, 2014 Filing 21 LETTER addressed to Judge Andrew L. Carter, Jr. from Christopher Lovell dated 2/7/2014 re: Courtesy Copies. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Lovell, Christopher)
February 7, 2014 Filing 20 MEMORANDUM OF LAW in Opposition re: (16 in 1:13-cv-07089-ALC, 16 in 1:13-cv-07089-ALC, 11 in 1:13-cv-08179-ALC, 11 in 1:13-cv-08179-ALC, 82 in 1:13-md-02475-ALC, 82 in 1:13-md-02475-ALC) MOTION to Appoint John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, and Neil Taylor to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, and Neil Taylor to serve as lead plaintiff(s).. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Lovell, Christopher)
February 3, 2014 Filing 19 NOTICE OF APPEARANCE by Douglas Frank Curtis on behalf of Statoil ASA, Statoil ASA, Statoil, ASA. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Curtis, Douglas)
February 3, 2014 Filing 18 NOTICE OF APPEARANCE by Robert Walter Trenchard on behalf of Statoil ASA, Statoil ASA, Statoil, ASA. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Trenchard, Robert)
January 15, 2014 Opinion or Order Filing 17 ORDER: By letter dated December 20, 2013, Defendants BP p.l.c., Statoil ASA, Morgan Stanley, Phibro Trading LLC, and Trafigura AG requested the Court to make available to Defendants the ex parte November 20, 2013 declaration of David E. Kovel submitted in support of Kirby McInerney's Motion to Appoint Interim Lead Counsel. (ECF No. 64). Kirby McInerney opposed the request via letter dated January 2, 2014. (ECF No. 69). The Court has considered the letter submissions. Defendants' application is DENIED. (Signed by Judge Andrew L. Carter, Jr on 1/15/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
January 15, 2014 Opinion or Order Filing 16 ORDER GOVERNING PRO HAC VICE ADMISSION: All attorneys appearing in these cases must be admitted to practice in this Court in accordance with Local Civil Rule 1.3. Attorneys seeking admission pro hac vice should follow these instructions: 1) Unless otherwise directed by the Court, an attorney should not file a formal motion for admission pro hac vice. 2) Instead, the attorney will be provisionally admitted pro hac vice upon the attorney's application for an ECF login and/or password. Where the online application requires an admission date, applicants may use the date on which they first entered their appearance in the case. 3) An admission fee is not required. For assistance with the ECF filing system, counsel may contact the Court's ECF Help Desk at (212) 805-0800. (Signed by Judge Andrew L. Carter, Jr on 1/15/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
January 2, 2014 Opinion or Order Filing 15 PRETRIAL ORDER NO. 1 (INITIAL CASE MANAGEMENT ORDER): The following actions are consolidated for all purposes into 13-md-2475 (ALC): 1:13-cv-03473-ALC1:13-cv-03587, 1:13-cv-03944, 1:13-cv-04142, 1:13-cv-04553, 1:13-cv-04872, 1:13-cv-04938, 1:13-cv-05577, 1:13-cv-07089, 1:13-cv-07443, 1:13-cv-08030, 1:13-cv-08151, and 1:13-cv-08179. They are referred to collectively as In re North Sea Brent Crude Oil Futures Litigation. Plaintiffs shall filed and serve a consolidated amended complaint in In re North Sea Brent Crude Oil Futures Litigation no later than 45 days after the selection of a lead plaintiff....and as further set forth in this Order. Counsel for all parties for cases pending in this Court as of 1/2/2014, shall attend the Initial Pretrial Conference currently scheduled for 2/20/2014, at 2 P.M. in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. Any application for appointment of lead plaintiff and lead counsel, if not already made, is due 1/24/2014. Such applications must be served on all parties. Any opposition is due 2/7/2014. (Initial Conference set for 2/20/2014 at 02:00 PM before Judge Andrew L. Carter Jr., Motions due by 1/24/2014, Responses due by 2/7/2014) (Signed by Judge Andrew L. Carter, Jr on 1/2/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al.(tro)
January 2, 2014 Opinion or Order Filing 14 ORDER re: (17 in 1:13-md-02475-ALC-SN, 8 in 1:13-cv-07089-ALC, 11 in 1:13-cv-04938-ALC, 6 in 1:13-cv-05577-ALC, 6 in 1:13-cv-04872-ALC) Order. The Order dated 11/21/2013 (Lead Case ECF No. 17) is hereby VACATED. Counsel should instead look to Pretrial Order No. 1 for direction regarding filings in the lead case and/or any member cases. (Signed by Judge Andrew L. Carter, Jr on 1/2/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al.(tro)
December 16, 2013 Opinion or Order Filing 13 ORDER WITHDRAWING REFERENCE: The order referring the matter to the Magistrate judge is withdrawn. So Ordered (Signed by Judge Andrew L. Carter, Jr on 12/12/2013) (js)
November 21, 2013 Opinion or Order Filing 12 ORDER: Counsel are advised that in the above-captioned cases, unless there is a basis for filing in only one of the related cases, all filings that concern the Master Case shall be filed only in the Master Case, In re: North Sea Brent Crude Oil Futures Litigation, 13-MD-02475 (ALC)(SN). The Clerk of Court is instructed to consolidate the following cases into the lead case, In re: North Sea Brent Crude Oil Futures Litigation, 13-MD-02475 (ALC)(SN): 1. Karkut v. Royal Dutch Shell PLC, et al., 13-CV-04872 (ALC)(SN); 2. Port 22, LLC, et al. v. BP PLC, et al., 13-CV-04938 (ALC)(SN); 3. Chartier v. BP PLC, et al., 13-CV-05577 (ALC)(SN); and 4. McDonnell, et al. v. Royal Dutch Shell PLC, et al., 13-CV-07089 (ALC)(SN). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/21/2013) (ja)
November 20, 2013 Filing 11 DECLARATION in Support re: (10 in 1:13-cv-04142-ALC-SN, 10 in 1:13-cv-04142-ALC-SN, 4 in 1:13-md-02475-ALC, 4 in 1:13-md-02475-ALC, 8 in 1:13-cv-04553-ALC-SN, 8 in 1:13-cv-04553-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 9 in 1:13-cv-03587-ALC-SN, 9 in 1:13-cv-03587-ALC-SN) MOTION to Appoint David Harter as Interim Lead Plaintiff. MOTION to Appoint Counsel as Interim Co-Lead Counsel.. Document filed by David Harter. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter)
November 20, 2013 Filing 10 MEMORANDUM OF LAW in Support re: (10 in 1:13-cv-04142-ALC-SN, 10 in 1:13-cv-04142-ALC-SN, 4 in 1:13-md-02475-ALC, 4 in 1:13-md-02475-ALC, 8 in 1:13-cv-04553-ALC-SN, 8 in 1:13-cv-04553-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 9 in 1:13-cv-03587-ALC-SN, 9 in 1:13-cv-03587-ALC-SN) MOTION to Appoint David Harter as Interim Lead Plaintiff. MOTION to Appoint Counsel as Interim Co-Lead Counsel.. Document filed by David Harter. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter)
November 20, 2013 Filing 9 MOTION to Appoint David Harter as Interim Lead Plaintiff., MOTION to Appoint Counsel as Interim Co-Lead Counsel. Document filed by David Harter. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter)
November 1, 2013 Filing 8 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of David Harter. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter)
October 22, 2013 CASE ACCEPTED AS RELATED. Create association to 1:13-md-02475-ALC. (sjo)
October 22, 2013 CONSOLIDATED MDL CASE: Create association to 1:13-md-02475-ALC. (sjo)
August 26, 2013 Opinion or Order Filing 7 ORDER: The Honorable Andrew L. Carter, Jr. referred these related cases to my docket for general pretrial supervision. The parties in these cases each have filed stipulations agreeing that defendants do not need to answer, or otherwise respond to, plaintiffs' complaints until after the Judicial Panel on Multidistrict Litigation ("JPML") rules on whether to consolidate these cases. Accordingly, once the JPML's decision has been made, the parties to Prime International Trading, Ltd. v. BP PLC, 13-cv-03473 (ALC)(SN), should submit a joint letter to Chambers, pursuant to my Individual Rules, outlining the status of the litigation. The related cases need not submit status letters at that time, unless they believe such letters would prove useful to the Court. (Signed by Magistrate Judge Sarah Netburn on 8/26/2013) (ja)
August 22, 2013 Opinion or Order Filing 6 ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge Andrew L. Carter, Jr on 8/22/2013) (js)
July 19, 2013 Opinion or Order Filing 5 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, and it is ORDERED by the Court that: 1. Defendants need not answer, move to dismiss or otherwise respond to the Complaint until after the JPML rules on whether to consolidate the Actions. 2. Defendants shall have sixty days to answer, move to dismiss, or otherwise respond to the operative complaint in the above-captioned action from the earlier of (i) the filing of a consolidated amended complaint; or (ii) service of the JPML' s decision that the Actions will not be consolidated.(Signed by Judge Andrew L. Carter, Jr on 7/19/2013) (djc)
July 11, 2013 Filing 4 NOTICE OF CHANGE OF ADDRESS by Matthew Joseph Perez on behalf of Michael Sevy. New Address: Labaton Sucharow LLP, 140 Broadway, New York, New York, 10005, 212-907-0700. (Perez, Matthew)
July 8, 2013 Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (pgu)
July 8, 2013 CASE ACCEPTED AS RELATED. Create association to 1:13-cv-03473-ALC. Notice of Assignment to follow. (pgu)
July 8, 2013 Magistrate Judge Sarah Netburn is so designated. (pgu)
May 28, 2013 Opinion or Order Filing 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10-31-11) (mn)
May 28, 2013 Filing 1 COMPLAINT against BP PLC, John Doe Nos.1-50, Royal Sutch Shell PLC, Statoil ASA. (Filing Fee $ 350.00, Receipt Number 465401068458)Document filed by Michael Sevy.(mn)
May 28, 2013 SUMMONS ISSUED as to BP PLC, John Doe Nos.1-50, Royal Sutch Shell PLC, Statoil ASA. (mn)
May 28, 2013 Case Designated ECF. (mn)
May 28, 2013 CASE REFERRED TO Judge Kenneth M. Karas as possibly related to 1:13cv3473. (mn)

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Search for this case: Sevy v. BP PLC, et al
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Plaintiff: Michael Sevy
Represented By: Gregory Scott Asciolla
Represented By: Matthew Joseph Perez
Represented By: Jay L. Himes
Represented By: Jeffrey Brett Kaplan
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Defendant: BP PLC,
Represented By: Timothy L. Moorehead
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Defendant: Royal Sutch Shell PLC,
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Defendant: Statoil ASA
Represented By: Robert Walter Trenchard
Represented By: Douglas Frank Curtis
Represented By: David Sapir Lesser
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Defendant: John Doe Nos.1-50,
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Defendant: Shell Trading US Company
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Defendant: BP America, Inc.
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Defendant: BP Corporation North America, Inc.
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Defendant: Statoil US Holdings Inc.
Represented By: Douglas Frank Curtis
Represented By: David Sapir Lesser
Represented By: Robert Walter Trenchard
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Defendant: Morgan Stanley
Represented By: Anthony M. Mansfield
Represented By: Gregory Arthur Markel
Represented By: Kenneth W Irvin
Represented By: Samuel Sung-Ook Choi
Represented By: Brian D Wallach
Represented By: Gillian Groarke Burns
Represented By: Mark D. Hopson
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Defendant: Trafigura Beheer B.V.
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Defendant: Trafigura AG
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Defendant: Phibro Trading LLC
Represented By: Karl Stern
Represented By: Stacy Morse Neal
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Defendant: Vitol, S.A.
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Defendant: Vitol, Inc.
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Defendant: Mercuria Energy Trading S.A.
Represented By: Molly Anne Kelley
Represented By: Erik Joseph Raven-Hansen
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Defendant: Mercuria Energy Trading, Inc.
Represented By: Molly Anne Kelley
Represented By: Erik Joseph Raven-Hansen
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Defendant: Hess Energy Trading Company, LLC
Represented By: Melvin Arnold Brosterman
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Defendant: Morgan Stanley Capital Group, Inc.
Represented By: Gregory Arthur Markel
Represented By: Samuel Sung-Ook Choi
Represented By: Gillian Groarke Burns
Represented By: Kenneth W Irvin
Represented By: Mark D. Hopson
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Defendant: Phibro Commodities Limited
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Defendant: Shell International Trading And Shipping Company Limited
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