Yukos Capital S.A.R.L. v. Feldman
Defendant / Appellee: Steven Theede, Gretchen King, David Godfrey, Fair Oaks Trade and Invest Limited and Michel de Guillenchmidt
Not Yet Classified: Luxtona Limited, Directors Protection Ltd., Yukos Capital S.A.R.L., Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International, Financial Performance Holdings B.V., Marc Fleischman, as Trustee of the 2015 Security Trust, as successor in interest to the 2014 Security Trust, Daniel Caleb Feldman, Bruce Misamore and Yukos Hydrocarbons Investments Limited
Case Number: 19-1109
Filed: April 23, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
October 8, 2020 Summary Yukos Capital S.A.R.L. v. Feldman

Docket Report

This docket was last retrieved on May 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2019 Filing 45 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2563575] [19-1254, 19-1109] [Entered: 05/14/2019 02:54 PM]
May 14, 2019 Filing 42 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 06/03/2019, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2563106] [19-1109, 19-1254] [Entered: 05/14/2019 10:14 AM]
May 14, 2019 Filing 41 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Daniel Caleb Feldman in 19-1109 Brief due date as 08/02/2019. Joint Appendix due date as 08/02/2019, FILED.[2563047] [19-1109, 19-1254] [Entered: 05/14/2019 09:46 AM]
May 13, 2019 Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Daniel Caleb Feldman, informing Court of proposed due date 08/02/2019, RECEIVED. Service date 05/13/2019 by CM/ECF.[2562549] [19-1109] [Entered: 05/13/2019 02:50 PM]
May 9, 2019 Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Yukos Capital S.A.R.L., Yukos Hydrocarbons Investments Limited, Stitching Administratiekantoor Yukos International, Stitching Administratiekantoor Financial Performance Holdings, Luxtona Limited and Marc Fleischman, FILED. Service date 05/09/2019 by CM/ECF.[2560624] [19-1109] [Entered: 05/09/2019 05:28 PM]
May 6, 2019 Filing 32 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2556519] [19-1109] [Entered: 05/06/2019 02:23 PM]
May 6, 2019 Filing 29 ATTORNEY, Robert Glunt for Daniel Caleb Feldman, in case 19-1254, [ # 2554543-2 ], ADDED.[2556298] [19-1254] [Entered: 05/06/2019 12:04 PM]
May 3, 2019 Filing 27 FORM D, on behalf of Appellant Daniel Caleb Feldman, FILED. Service date 05/03/2019 by CM/ECF.[2555824] [19-1109] [Entered: 05/03/2019 05:59 PM]
May 3, 2019 Filing 26 FORM C, on behalf of Appellant Daniel Caleb Feldman, FILED. Service date 05/03/2019 by CM/ECF.[2555822] [19-1109] [Entered: 05/03/2019 05:59 PM]
May 3, 2019 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Daniel Caleb Feldman, FILED. Service date 05/03/2019 by CM/ECF.[2555818] [19-1109] [Entered: 05/03/2019 05:57 PM]
May 3, 2019 Filing 24 ATTORNEY, Mary E. Flynn, [ # 21 ], in place of attorney Jason Gottlieb, SUBSTITUTED.[2554910] [19-1109] [Entered: 05/03/2019 10:21 AM]
May 3, 2019 Filing 23 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 19 ], [ # 20 ], on behalf of Appellee Marc Fleischman, FILED.[2554850] [19-1109] [Entered: 05/03/2019 09:55 AM]
May 3, 2019 Filing 22 ATTORNEY, Robert Glunt for Daniel Caleb Feldman, in case 19-1109, [ # 20 ], ADDED.[2554844] [19-1109] [Entered: 05/03/2019 09:54 AM]
May 2, 2019 Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Fair Oaks Trade and Invest Limited, Marc Fleischman, David Godfrey, Luxtona Limited, Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International, Steven Theede, Yukos Capital S.A.R.L. and Yukos Hydrocarbons Investments Limited, FILED. Service date 05/02/2019 by CM/ECF. [2554542] [19-1109] [Entered: 05/02/2019 05:36 PM]
May 2, 2019 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Daniel Caleb Feldman, FILED. Service date 05/02/2019 by CM/ECF. [2554539] [19-1109] [Entered: 05/02/2019 05:34 PM]
May 2, 2019 Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel [18], on behalf of Appellant Daniel Caleb Feldman, FILED.[2554319] [19-1109] [Entered: 05/02/2019 04:02 PM]
May 2, 2019 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Daniel Caleb Feldman in 19-1109, Appellee Daniel Caleb Feldman in 19-1254, FILED. Service date 05/02/2019 by CM/ECF. [2554046] [19-1109, 19-1254] [Entered: 05/02/2019 01:55 PM]
May 1, 2019 Filing 16 CAPTION, cross appeal added, AMENDED.[2553383] [19-1109] [Entered: 05/01/2019 05:33 PM]
April 25, 2019 Filing 17 PAYMENT OF DOCKETING FEE, on behalf of Appellant Marc Fleischman, Luxtona Limited, Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International, Yukos Capital S.A.R.L. and Yukos Hydrocarbons Investments Limited, district court receipt # ANYSDC-16767673, FILED.[2553392] [19-1254] [Entered: 05/01/2019 05:54 PM]
April 25, 2019 Filing 15 NOTE: See lead case, 19-1109, containing complete set of docket entries.[2553379] [19-1254] [Entered: 05/01/2019 05:26 PM]
April 25, 2019 Filing 14 NEW CASE 19-1254, on behalf of Marc Fleischman, Luxtona Limited, Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International, Yukos Capital S.A.R.L. and Yukos Hydrocarbons Investments Limited, FILED.[2553377] [19-1109] [Entered: 05/01/2019 05:24 PM]
April 25, 2019 Filing 13 ELECTRONIC INDEX, in lieu of record, FILED.[2553371] [19-1254] [Entered: 05/01/2019 05:15 PM]
April 25, 2019 Filing 12 DISTRICT COURT JUDGMENT, dated 03/26/2019, RECEIVED.[2553369] [19-1254] [Entered: 05/01/2019 05:14 PM]
April 25, 2019 Filing 11 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/01/2019, RECEIVED.[2553368] [19-1254] [Entered: 05/01/2019 05:12 PM]
April 25, 2019 Filing 10 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Marc Fleischman, Luxtona Limited, Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International, Yukos Capital S.A.R.L. and Yukos Hydrocarbons Investments Limited, FILED. [2553154] [19-1254] [Entered: 05/01/2019 03:44 PM]
April 25, 2019 Filing 9 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2548783] [19-1109] [Entered: 04/25/2019 04:35 PM]
April 25, 2019 Filing 8 DISTRICT COURT MEMORANDUM AND ORDER, dated 02/08/2017, RECEIVED.[2548703] [19-1109] [Entered: 04/25/2019 04:02 PM]
April 25, 2019 Filing 7 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Daniel Caleb Feldman, FILED.[2548698] [19-1109] [Entered: 04/25/2019 04:00 PM]
April 23, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2548497] [19-1109] [Entered: 04/25/2019 02:18 PM]
April 23, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Daniel Caleb Feldman, district court receipt # ANYSDC-16736229, FILED.[2548495] [19-1109] [Entered: 04/25/2019 02:17 PM]
April 23, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 03/26/2019, RECEIVED.[2548493] [19-1109] [Entered: 04/25/2019 02:16 PM]
April 23, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Daniel Caleb Feldman, FILED. [2548483] [19-1109] [Entered: 04/25/2019 02:10 PM]

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Defendant / appellee: Steven Theede
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Defendant / appellee: Gretchen King
Represented By: Jason P. Gottlieb Esq.
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Defendant / appellee: David Godfrey
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Defendant / appellee: Fair Oaks Trade and Invest Limited
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Defendant / appellee: Michel de Guillenchmidt
Represented By: Jason P. Gottlieb Esq.
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Not yet classified: Luxtona Limited
Represented By: Mary E. Flynn Esq.
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Not yet classified: Directors Protection Ltd.
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Not yet classified: Yukos Capital S.A.R.L.
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Not yet classified: Stitching Administratiekantoor Financial Performance Holdings
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Not yet classified: Stitching Administratiekantoor Yukos International
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Not yet classified: Financial Performance Holdings B.V.
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Not yet classified: Marc Fleischman, as Trustee of the 2015 Security Trust, as successor in interest to the 2014 Security Trust
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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Not yet classified: Daniel Caleb Feldman
Represented By: Rishi Bhandari Esq.
Represented By: Robert Glunt Esq.
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Not yet classified: Bruce Misamore
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Not yet classified: Yukos Hydrocarbons Investments Limited
Represented By: Jason P. Gottlieb Esq.
Represented By: Mary E. Flynn Esq.
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