In Re: RTI Limited
| RTI Limited |
| Mercury Shipping & Trading Ltd., Natica Shipping Limited, Maguire International Ltd., RANS Chartering Ltd., Dimitry Osipov and Aldi Marine Ltd. |
| 12-2474 |
| June 21, 2012 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Banks & Banking |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 17, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 99 JUDGMENT MANDATE, ISSUED.[941533] [12-2474] [Entered: 05/17/2013 03:57 PM] |
| Filing 96 LETTER, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., RECEIVED. Service date 04/29/2013 by CM/ECF.[921599] [12-2474] [Entered: 04/29/2013 01:50 PM] |
| Filing 93 ITEMIZED BILL OF COSTS, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 04/26/2013 by CM/ECF.[920720] [12-2474] [Entered: 04/26/2013 05:17 PM] |
| Filing 92 CERTIFIED ORDER, dated 04/15/2013, to SDNY New York City, ISSUED.[906649] [12-2474] [Entered: 04/15/2013 08:18 AM] |
| Filing 91 SUMMARY ORDER AND JUDGMENT, Vacated and Remanded, by RAK, BDP, M. Goldman Cedarbaum, FILED.[906648] [12-2474] [Entered: 04/15/2013 08:12 AM] |
| Filing 90 NEW CASE MANAGER, Anna Steglich, ASSIGNED.[906647] [12-2474] [Entered: 04/15/2013 08:08 AM] |
| Filing 87 POST ARGUMENT LETTER BRIEF, on behalf of Appellee RTI Limited, FILED. Service date 03/13/2013 by CM/ECF. [874871] [12-2474] [Entered: 03/13/2013 08:18 PM] |
| Filing 84 POST ARGUMENT LETTER BRIEF, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd. and Dimitry Osipov, FILED. Service date 03/08/2013 by CM/ECF. [869890] [12-2474] [Entered: 03/08/2013 05:01 PM] |
| Filing 83 CASE, before RAK, BDP, C.JJ., CEDARBAUM, D.J., HEARD.[865150] [12-2474] [Entered: 03/05/2013 02:45 PM] |
| Filing 80 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 02/25/2013 by CM/ECF. [856399] [12-2474] [Entered: 02/25/2013 06:44 PM] |
| Filing 79 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee RTI Limited, FILED. Service date 02/25/2013 by CM/ECF. [855971] [12-2474] [Entered: 02/25/2013 03:12 PM] |
| Filing 78 **REVISED** ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[855150] [12-2474] [Entered: 02/25/2013 10:33 AM] |
| Filing 76 LETTER, on behalf of Appellee RTI Limited, RECEIVED. Service date 02/21/2013 by CM/ECF.[852988] [12-2474] [Entered: 02/21/2013 04:37 PM] |
| Filing 75 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 02/13/2013 by CM/ECF. [845510] [12-2474] [Entered: 02/13/2013 06:06 PM] |
| Filing 74 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee RTI Limited, FILED. Service date 02/13/2013 by CM/ECF. [844588] [12-2474] [Entered: 02/13/2013 11:27 AM] |
| Filing 73 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[840274] [12-2474] [Entered: 02/07/2013 10:37 AM] |
| Filing 72 CASE CALENDARING, for argument on 03/05/2013, B Panel, SET.[834646] [12-2474] [Entered: 02/01/2013 02:54 PM] |
| Filing 70 CASE CALENDARING, for the week of 03/04/2013, B, PROPOSED.[815414] [12-2474] [Entered: 01/14/2013 12:19 PM] |
| Filing 69 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[807141] [12-2474] [Entered: 01/04/2013 08:51 AM] |
| Filing 65 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. George M. Chalos for Appellant Aldi Marine Ltd., Dimitry Osipov, Natica Shipping Ltd., Mercury Shipping & Trading Ltd., RANS Chartering Ltd. and Maguire International Ltd., FILED. Service date 10/09/2012 by CM/ECF. [740814] [12-2474] [Entered: 10/09/2012 01:38 PM] |
| Filing 64 REPLY BRIEF, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 10/09/2012 by CM/ECF. [740812] [12-2474] [Entered: 10/09/2012 01:36 PM] |
| Filing 63 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Timothy Scott Pfeifer, Esq. for Appellee RTI Limited, FILED. Service date 09/27/2012 by CM/ECF. [731775] [12-2474] [Entered: 09/27/2012 02:09 PM] |
| Filing 60 BRIEF, on behalf of Appellee RTI Limited, FILED. Service date 09/25/2012 by CM/ECF. [729649] [12-2474] [Entered: 09/25/2012 03:56 PM] |
| Filing 56 EXTRA PAPER COPIES, Joint Appendix, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., RECEIVED.[701371] [12-2474] [Entered: 08/23/2012 03:31 PM] |
| Filing 53 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 08/21/2012 by CM/ECF. [698594] [12-2474] [Entered: 08/21/2012 02:12 PM] |
| Filing 52 JOINT APPENDIX, volume 2 of 2, (pp. 189-384), on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 08/21/2012 by CM/ECF.[698591] [12-2474] [Entered: 08/21/2012 02:10 PM] |
| Filing 51 JOINT APPENDIX, volume 1 of 2, (pp. 1-188), on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 08/21/2012 by CM/ECF.[698586] [12-2474] [Entered: 08/21/2012 02:07 PM] |
| Filing 50 ATTORNEY, Mary Elizabeth Howe for RTI Limited, in case 12-2474 , [ # 23 ], ADDED.[682788] [12-2474] [Entered: 08/03/2012 05:02 PM] |
| Filing 49 LOCAL RULE 34.1 NOTICE, TRANSMITTED.[682285] NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[682285] [12-2474] [Entered: 08/03/2012 02:11 PM] |
| Filing 48 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov, RANS Chartering Ltd. and Appellee RTI Limited Brief due date as 08/22/2012; Joint Appendix due date as 08/22/2012, Appellee RTI Limited, Brief due date as 09/26/2012, FILED.[680860] [12-2474] [Entered: 08/02/2012 01:40 PM] |
| Filing 44 SCHEDULING NOTIFICATION, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., informing Court of proposed due date 08/22/2012, RECEIVED. Service date 08/01/2012 by CM/ECF.[679849] [12-2474] [Entered: 08/01/2012 03:42 PM] |
| Filing 43 CERTIFIED ORDER, dated 07/18/2012, to SDNY (New York City), ISSUED.[667629] [12-2474] [Entered: 07/18/2012 04:48 PM] |
| Filing 42 NEW CASE MANAGER, Hezekiah James Toft, ASSIGNED.[667609] [12-2474] [Entered: 07/18/2012 04:39 PM] |
| Filing 39 MOTION ORDER, granting motion to stay [ # 8 ] filed by Appellant Aldi Marine Ltd., Dimitry Osipov, Natica Shipping Ltd., Mercury Shipping & Trading Ltd., RANS Chartering Ltd. and Maguire International Ltd., by JAC, RAK, RR, FILED. [666644] [Entered: 07/18/2012 10:01 AM] |
| Filing 30 FORM D, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 07/03/2012 by CM/ECF, email.[654025] [12-2474] [Entered: 07/03/2012 11:38 AM] |
| Filing 29 FORM C, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 07/03/2012 by email, CM/ECF.[654019] [12-2474] [Entered: 07/03/2012 11:35 AM] |
| Filing 28 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[653951] [12-2474] [Entered: 07/03/2012 11:15 AM] |
| Filing 26 REPLY TO OPPOSITION [ # 14 ], on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 07/02/2012 by CM/ECF, email.[653447][26] [12-2474] [Entered: 07/02/2012 07:18 PM] |
| Filing 24 ATTORNEY, Timothy Scott Pfeifer for RTI Limited, in case 12-2474 , [ # 23 ], ADDED.[650298] [12-2474] [Entered: 06/28/2012 02:59 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee RTI Limited, FILED. Service date 06/28/2012 by CM/ECF. [650291] [12-2474] [Entered: 06/28/2012 02:57 PM] |
Filing 22
ORDER, dated 06/26/2012, noting the motion for stay and opposition will be submitted to a motions panel on 07/17/2012, order of the District Court is temporarily stayed pending determination of the motion, FILED.[646915] [12-2474] [Entered: 06/26/2012 08:50 AM]
|
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RTI Limited, FILED. Service date 06/25/2012 by CM/ECF.[646537] [12-2474] [Entered: 06/25/2012 03:28 PM] |
| Filing 14 OPPOSITION TO MOTION to stay [ # 8 ], on behalf of Appellee RTI Limited, FILED. Service date 06/25/2012 by CM/ECF. [646504][14] [12-2474] [Entered: 06/25/2012 03:20 PM] |
| Filing 9 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 06/21/2012 by CM/ECF.[643575] [12-2474] [Entered: 06/21/2012 01:28 PM] |
| Filing 8 MOTION, to stay, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 06/21/2012 by email, CM/ECF. [643570] [12-2474] [Entered: 06/21/2012 01:24 PM] |
| Filing 7 ATTORNEY, Katherine N. Christodoulatos for Mercury Shipping & Trading Ltd. Maguire International Ltd. Aldi Marine Ltd. RANS Chartering Ltd. Natica Shipping Ltd. Dimitry Osipov, in case 12-2474 , [ # 6 ], ADDED.[643516] [12-2474] [Entered: 06/21/2012 12:57 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. Service date 06/21/2012 by CM/ECF. [643486] [12-2474] [Entered: 06/21/2012 12:45 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[643409] [12-2474] [Entered: 06/21/2012 12:01 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 06/13/2012, RECEIVED.[643408] [12-2474] [Entered: 06/21/2012 12:01 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., district court receipt # 465401041376, FILED.[643407] [12-2474] [Entered: 06/21/2012 12:01 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Aldi Marine Ltd., Maguire International Ltd., Mercury Shipping & Trading Ltd., Natica Shipping Ltd., Dimitry Osipov and RANS Chartering Ltd., FILED. [643397] [12-2474] [Entered: 06/21/2012 11:57 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
