Carney v. Beracha et al
John J. Carney |
Sunny Services Corp., Hermitage Consultants Inc., Fractal Factoring Fund, La Signoria Assets Corp., Fractal Fund Management Ltd., Northwestern International, Ltd., Fractal P Holding Ltd., 4A Star Corp., Bradleyville Ltd., East Coast Consultant Corp., Dobson Management Corp., Fractal Factoring II, Rowberrow Trading Corp., Netvalue Strategy, S.A., Fractal L Holding Ltd., Moris Beracha and Brave Spirit Ltd. |
3:2012cv00180 |
February 3, 2012 |
US District Court for the District of Connecticut |
New Haven Office |
Fairfield |
Stefan R Underhill |
Securities/Commodities |
28 U.S.C. § 754 |
Plaintiff |
Docket Report
This docket was last retrieved on July 29, 2016. A more recent docket listing may be available from PACER.
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Filing 177 DEFAULT JUDGMENT entered in favor of John J. Carney, in his capacity as court-appointed receiver against Hermitage Consultants Inc. Signed by Clerk on 7/29/16.(Gould, K.) |
JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Gould, K.) |
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Filing 175 Memorandum in Support re #174 MOTION for Default Judgment as to Hermitage Consultants Inc. filed by John J. Carney. (New, Jonathan) |
Filing 174 MOTION for Default Judgment as to Hermitage Consultants Inc. by John J. Carney. (Attachments: #1 Declaration of Jonathan B. New, #2 Exhibit A. Receiver's First Amended Complaint, #3 Exhibit B. Documentation obtained by the Receiver, #4 Exhibit C. Documentation obtained by the Receiver, #5 Exhibit D. Affirmation of Service of Ana Cristina Arosemena Benedetti, #6 Exhibit E. Newspaper publications, #7 Certificate of Service)(New, Jonathan) |
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Filing 172 MOTION for Default Entry 55(a) as to Hermitage Consultants Inc. by John J. Carney. (Attachments: #1 Affidavit of Jonathan B. New, #2 Certificate of Service)(New, Jonathan) |
Filing 171 AFFIDAVIT of Service for Letters Rogatory, Amended Complaint, the Order on Pretrial Deadlines, The Electronic Filing Order, Notice to Counsel and Pro Se Parties and the Amended Summons served on Hermitage Consultants Inc., filed by John J. Carney. (New, Jonathan) |
Filing 170 NOTICE of Voluntary Dismissal of Party East Coast Consultant Corp. Without Prejudice by John J. Carney (Attachments: #1 Certificate of Service)(New, Jonathan) |
Filing 169 NOTICE of Voluntary Dismissal of Party Dobson Management Corp. With Prejudice by John J. Carney (Attachments: #1 Certificate of Service)(New, Jonathan) |
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Filing 167 MOTION for Ross H. Garber of Shipman & Goodwin LLP to Withdraw as Attorney Nunc Pro Tunc by Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd.. (Garber, Ross) |
Filing 166 Minute Entry for proceedings held before Judge Stefan R. Underhill: Telephone Status Conference held on 1/12/2015. Total Time: 0 hours and 5 minutes(Court Reporter Susan Catucci.) (Pollack, R.) |
Filing 165 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. RESET FROM 1/13/15. Telephone Status Conference set for 1/12/2015 11:00 AM before Judge Stefan R. Underhill. Counsel shall place a call to chambers, 203.579.5506, with all necessary parties on the line.(Pollack, R.) |
Filing 164 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.Telephone Status Conference set for 1/13/2015 11:00 AM before Judge Stefan R. Underhill. Counsel shall place a call to chambers, 203.579.5506, with all necessary parties on the line. (Pollack, R.) |
Filing 163 STATUS REPORT Plaintiff's Report to the Court on the Status of Service of Process on Remaining Defendants by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan) |
Filing 162 NOTICE TO COUNSEL (Status Report due by 12/5/2014) Signed by Clerk on 11/21/2014.(Jaiman, R.) |
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Filing 159 STIPULATION of Dismissal of Defendants Moris Beracha, 4A Star Corp., Rowberrow Trading Corp., Fractal Fund Management Ltd., Fractal L. Holding Ltd., Fractal P Holding Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International Ltd., Brave Spirit Ltd., and Bradleyville, Ltd. by John J. Carney. (New, Jonathan) |
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Filing 157 Third MOTION for Extension of Time until August 11, 2014 to Answer or Otherwise Respond to #77 Amended Complaint by 4A Star Corp., Moris Beracha, Bradleyville Ltd., Brave Spirit Ltd., Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Spears, Brian) |
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Filing 155 Second MOTION for Extension of Time until July 11, 2014 to Answer or Otherwise Respond to #77 Amended Complaint by 4A Star Corp., Moris Beracha, Bradleyville Ltd., Brave Spirit Ltd., Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Spears, Brian) |
Filing 154 CERTIFICATE OF GOOD STANDING re #150 MOTION for Attorney(s) Adam S. Kaufmann to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3231026) by Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd.. (Spears, Brian) |
Filing 153 CERTIFICATE OF GOOD STANDING re #149 MOTION for Attorney(s) Eric L. Lewis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3230879) by Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd.. (Spears, Brian) |
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Filing 150 MOTION for Attorney(s) Adam S. Kaufmann to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3231026) by Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd.. (Attachments: #1 Exhibit A)(Spears, Brian) |
Filing 149 MOTION for Attorney(s) Eric L. Lewis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3230879) by Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd.. (Attachments: #1 Exhibit A)(Spears, Brian) |
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Filing 147 Consent MOTION to Substitute Attorney Eric L. Lewis by Fractal P Holding Ltd.. (Spears, Brian) |
Filing 146 Consent MOTION to Substitute Attorney Eric L. Lewis by Fractal L Holding Ltd.. (Spears, Brian) |
Filing 145 Consent MOTION to Substitute Attorney Eric L. Lewis by Fractal Fund Management Ltd.. (Spears, Brian) |
Filing 144 NOTICE of Appearance by Brian E. Spears on behalf of Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd. (Spears, Brian) |
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Filing 142 MOTION for Extension of Time until June 11, 2014 to file an answer or otherwise respond to the First #77 Amended Complaint of John J. Carney by Bradleyville Ltd.. (Hellman, Jeffrey) Modified on 4/25/2014 TO LINK TO DOC #77 (Oliver, T.). |
Filing 141 AFFIDAVIT of Service for Summons, First Amended Complaint et al. served on Bradleyville Limited on 3/20/2014, filed by John J. Carney. (New, Jonathan) |
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Answer deadline updated for 4A Star Corp. to 6/11/2014; Moris Beracha to 6/11/2014; Brave Spirit Ltd. to 6/11/2014; Fractal Fund Management Ltd. to 6/11/2014; Fractal L Holding Ltd. to 6/11/2014; Fractal P Holding Ltd. to 6/11/2014; La Signoria Assets Corp. to 6/11/2014; Netvalue Strategy, S.A. to 6/11/2014; Northwestern International, Ltd. to 6/11/2014; Rowberrow Trading Corp. to 6/11/2014. (Martin, M.) |
Filing 139 Consent MOTION for Extension of Time until June 11, 2014 to Answer or Otherwise Respond to First #77 Amended Complaint by 4A Star Corp., Moris Beracha, Brave Spirit Ltd., Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Spears, Brian) Modified on 3/10/2014 TO LINK TO DOC #77 (Oliver, T.). |
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Filing 136 MOTION for Christina H. Tsesmelis, Esq. to Withdraw as Attorney by John J. Carney. (New, Jonathan) |
Filing 135 CERTIFICATE OF GOOD STANDING re #123 MOTION for Attorney(s) Eric L. Lewis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2946253) by 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Lewis, Eric) |
Filing 134 NOTICE of Appearance by Eric L. Lewis on behalf of 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp. (Lewis, Eric) |
Filing 133 CERTIFICATE OF GOOD STANDING re #122 MOTION for Attorney(s) Adam S. Kaufmann to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2946244) by 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Kaufmann, Adam) |
Filing 132 NOTICE of Appearance by Adam S. Kaufmann on behalf of 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp. (Kaufmann, Adam) |
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Filing 129 MOTION for Ross H. Garber and Sara J. Goldfarb to Withdraw as Attorney by Moris Beracha, Northwestern International, Ltd., Rowberrow Trading Corp.. (Garber, Ross) |
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Filing 126 Consent MOTION to Substitute Attorney Eric L. Lewis by Rowberrow Trading Corp.. (Spears, Brian) |
Filing 125 Amended MOTION to Substitute Attorney Eric L. Lewis by Northwestern International, Ltd.. (Spears, Brian) |
Filing 124 Consent MOTION to Substitute Attorney by Moris Beracha. (Spears, Brian) |
Filing 123 MOTION for Attorney(s) Eric L. Lewis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2946253) by 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Attachments: #1 Exhibit A)(Spears, Brian) |
Filing 122 MOTION for Attorney(s) Adam S. Kaufmann to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2946244) by 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp.. (Attachments: #1 Exhibit A)(Spears, Brian) |
Filing 121 NOTICE of Appearance by Nathan J Buchok on behalf of 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp. (Buchok, Nathan) |
Filing 120 NOTICE of Appearance by Brian E. Spears on behalf of 4A Star Corp., Moris Beracha, Brave Spirit Ltd., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp. (Spears, Brian) |
Filing 119 Letter from Robertson D. Beckerlegge Dated 04/10/2013 Re: Santiago Javier Montilla Gonzales v. Panamerics Ventures (SL) (Martin, M.) |
Filing 118 Notice of Additional Authority re #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction filed by Moris Beracha. (Attachments: #1 Affidavit, #2 Exhibit)(Socarras, Michael) |
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Filing 116 Notice of Additional Authority re #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction filed by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Attachments: #1 Affidavit (Declaration) of Michael P. Socarras, #2 Exhibit A to Declaration)(Socarras, Michael) |
Filing 115 MOTION for LeeAnn O'Neill to Withdraw as Attorney by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (O'Neill, LeeAnn) |
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Filing 113 Memorandum in Opposition re #111 Third MOTION for Issuance of Letters Rogatory for Defendants Located in Panama filed by Northwestern International, Ltd.. (Socarras, Michael) |
Filing 112 Memorandum in Opposition re #111 Third MOTION for Issuance of Letters Rogatory for Defendants Located in Panama filed by Northwestern International, Ltd.. (Blackburn, Marcelo) |
Filing 111 Third MOTION for Issuance of Letters Rogatory for Defendants Located in Panama by John J. Carney. (New, Jonathan) |
Filing 110 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 11/20/12 before Judge Stefan R. Underhill. Court Reporter: Susan E. Catucci. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/23/2013. Redacted Transcript Deadline set for 2/2/2013. Release of Transcript Restriction set for 4/2/2013. (Catucci, S.) |
Filing 109 Letter from Ross H. Garber, Dated 12/11/2012 Re: Carney v. Beracha et al., 3:12-cv-00180 (SRU) (Martin, M.) |
Filing 108 AMENDED Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 11/20/2012 re #63 MOTION to Dismiss, #74 MOTION to Dismiss. Oral ruling issued by Judge Underhill taking under advisement #63 Motion to Dismiss for Lack of Jurisdiction; taking under advisement #74 Motion to Dismiss for Lack of Jurisdiction. (Court Reporter Susan Catucci.) (Sbalbi, B.) |
Filing 107 ENTERED IN ERROR. Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 11/20/2012 re #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction, #74 MOTION to Dismiss for Lack of Jurisdiction. Oral ruling issued by Judge Underhill taking under advisement #63 Motion to Dismiss for Lack of Jurisdiction; taking under advisement #74 Motion to Dismiss for Lack of Jurisdiction; Total Time: 1 hour and 30 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) Modified on 12/14/2012 to delete reference to denying in part (Sbalbi, B.). |
Filing 106 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 10/31/2012 Rescheduled Hearing set for 11/20/2012 01:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Martin, M.) |
Filing 105 REPLY to Response to #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction (Sur-Sur-Reply) filed by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Socarras, Michael) |
Filing 104 Memorandum in Opposition in Further Opposition to Defendants Moris Beracha, Fractal Fund Management, LTD., Fractal L Holding, LTD, Fractal P Holding LTD., Northwestern International, LTD., Rowberrow Trading Corp., and Bradleyville LTD.'s Motions to Dismiss and for Relief form Anti Suit Injunction re #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction, #74 MOTION to Dismiss for Lack of Jurisdiction ; With Certificates of Service, Filed filed by John J. Carney. (Attachments: #1 Certificate of Service of Sur-Reply Memorandum of Law in Further Opposition to Defendant's Motions to Dismiss)(New, Jonathan) |
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Filing 102 Memorandum in Opposition re #101 MOTION for Leave to File a Sur-Reply to Defendants Moris Beracha, Fractal Fund Management, LTD., Fractal L Holding, LTD., Fractal P Holding LTD., Northwestern International, LTD., Rowberrow Trading Corp., and Bradleyville LTD.'s Replies to the filed by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Goldfarb, Sara) |
Filing 101 MOTION for Leave to File a Sur-Reply to Defendants Moris Beracha, Fractal Fund Management, LTD., Fractal L Holding, LTD., Fractal P Holding LTD., Northwestern International, LTD., Rowberrow Trading Corp., and Bradleyville LTD.'s Replies to the Receiver's Opposition to Motions to Dismiss and for Relief from Anti-Suit Injunction by John J. Carney. (Attachments: #1 Declaration of Robert D. Beckerlegge in Support of Receiver's Motion for Permission to File a Sur-Reply, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate of Service)(New, Jonathan) |
Filing 100 REPLY to Response to #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction filed by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Attachments: #1 Exhibit 1 Supplemental Declaration of Jesus Escudero, #2 Exhibit 2 Declaration of Francisco Illarramendi)(Garber, Ross) |
Filing 99 Memorandum in Support re #74 MOTION to Dismiss for Lack of Jurisdiction ; With Certificates of Service, Filed -- Reply Memorandum Of Law In Further Support -- filed by Bradleyville Ltd.. (Attachments: #1 Exhibit 3-Declaration of Richard Gareth Evans with Ex. A, #2 Exhibit 4-Reply Declaration of Luis Otero with Ex. A, #3 Certificate of Service)(Cotton, Howard) |
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Filing 97 NOTICE of Appearance by Marcelo M. Blackburn on behalf of Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp. (Blackburn, Marcelo) |
Filing 96 MOTION for Extension of Time to File Response/Reply as to #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction, #74 MOTION to Dismiss for Lack of Jurisdiction ; With Certificates of Service, Filed until 9/21/2012 by Bradleyville Ltd.. (Gordon, Michael) |
Filing 95 CERTIFICATE OF GOOD STANDING re #93 MOTION for Attorney(s) Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2595110)MOTION for Attorney(s) Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2595110) by Moris Beracha. (Goldfarb, Sara) |
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Filing 93 MOTION for Attorney(s) Marcelo M. Blackburn to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2595110) by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Attachments: #1 Exhibit Blackburn Affidavit)(Garber, Ross) |
Filing 92 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing set for 10/31/2012 at 1:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Hungerford, A.) |
Filing 91 CERTIFICATE OF SERVICE by John J. Carney re #87 Affidavit,,,,,,,, #88 Affidavit, #89 Affidavit, #86 Memorandum in Opposition to Motion,, #90 Affidavit (New, Jonathan) |
Filing 90 AFFIDAVIT re #86 Memorandum in Opposition to #63 Motion to Dismiss, #74 Motion to Dismiss. Signed By Di Cong Jiang filed by John J. Carney. (New, Jonathan) Modified on 7/31/2012 TO LINK TO DOC #63 AND #74 (Oliver, T.). |
Filing 89 AFFIDAVIT re #86 Memorandum in Opposition to to #63 Motion to Dismiss, #74 Motion to Dismiss. Signed By Hernando Diaz-Candia filed by John J. Carney. (New, Jonathan) Modified on 7/31/2012 TO LINK TO DOC #63 AND #74 (Oliver, T.). |
Filing 88 AFFIDAVIT re #86 Memorandum in Opposition to #63 Motion to Dismiss, #74 Motion to Dismiss. Signed By Seamus Ronald Andrew filed by John J. Carney. (New, Jonathan) Modified on 7/31/2012 TO LINK TO DOC #63 AND #74 (Oliver, T.). |
Filing 87 AFFIDAVIT re #86 Memorandum in Opposition to #63 Motion to Dismiss, #74 Motion to Dismiss Signed By Jonathan B. New filed by John J. Carney. (Attachments: #1 Exhibit 1 to the Declaration of Jonathan New, #2 Exhibit 2 to the Declaration of Jonathan New, #3 Exhibit 3 to the Declaration of Jonathan New, #4 Exhibit 4 to the Declaration of Jonathan New, #5 Exhibit 5 to the Declaration of Jonathan New, #6 Exhibit 6 to the Declaration of Jonathan New, #7 Exhibit 7 to the Declaration of Jonathan New, #8 Exhibit 8 to the Declaration of Jonathan New, #9 Exhibit 9 to the Declaration of Jonathan New, #10 Exhibit 10 to the Declaration of Jonathan New, #11 Exhibit 11 to the Declaration of Jonathan New, #12 Exhibit 12 to the Declaration of Jonathan New, #13 Exhibit 13 to the Declaration of Jonathan New, #14 Exhibit 14 to the Declaration of Jonathan New, #15 Exhibit 15 to the Declaration of Jonathan New, #16 Exhibit 16 to the Declaration of Jonathan New, #17 Exhibit 17 to the Declaration of Jonathan New, #18 Exhibit 18 to the Declaration of Jonathan New, #19 Exhibit 19 to the Declaration of Jonathan New, #20 Exhibit 20 to the Declaration of Jonathan New, #21 Exhibit 21 to the Declaration of Jonathan New, #22 Exhibit 22 to the Declaration of Jonathan New, #23 Exhibit 23 to the Declaration of Jonathan New, #24 Exhibit 24 to the Declaration of Jonathan New, #25 Exhibit 25 to the Declaration of Jonathan New, #26 Exhibit 26 to the Declaration of Jonathan New, #27 Exhibit 27 to the Declaration of Jonathan New, #28 Exhibit 28 to the Declaration of Jonathan New, #29 Exhibit 29 to the Declaration of Jonathan New, #30 Exhibit 30 to the Declaration of Jonathan New, #31 Exhibit 31 to the Declaration of Jonathan New, #32 Exhibit 32 to the Declaration of Jonathan New, #33 Exhibit 33 to the Declaration of Jonathan New, #34 Exhibit 34 to the Declaration of Jonathan New, #35 Exhibit 35 to the Declaration of Jonathan New)(New, Jonathan) Modified on 7/31/2012 TO LINK TO DOC #63 AND #74 (Oliver, T.). |
Filing 86 Memorandum in Opposition to Defendants Morris Beracha, Fractal Fund Management, Ltd., Fractal L Holding, Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp., and Bradleyville Ltd.'s Motions to Dismiss and For Relief From Antisuit Injunction re #63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction, #74 MOTION to Dismiss for Lack of Jurisdiction ; With Certificates of Service, Filed filed by John J. Carney. (New, Jonathan) |
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Filing 83 NOTICE by Bradleyville Ltd. re 58 Order on Motion for Admission Pro Hac Vice,,,,, of Filing of Certificate of Good Standing for Michael S. Gordon (Attachments: #1 Certificate of Good Standing for Michael S. Gordon)(Hellman, Jeffrey) |
Filing 82 NOTICE by Bradleyville Ltd. re 58 Order on Motion for Admission Pro Hac Vice,,,,, of Filing of Certificate of Good Standing for Howard E. Cotton (Attachments: #1 Exhibit Certificate of Good Standing for Howard E. Cotton)(Hellman, Jeffrey) |
Filing 81 Second MOTION for Issuance of Letters Rogatory Under the Inter-American Convention on Letters Rogatory and Additional Protocol with Annex and Rules 4(F)(1) and 4(H)(2) of the Federal Rules of Civil Procedure For an Order Issuing Letters of Request for Service Abroad of Judicial or Extrajudicial Documents on Defendants in Panama by John J. Carney. (New, Jonathan) |
Filing 80 ELECTRONIC SUMMONS REISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *4A Star Corp., Dobson Management Corp., East Coast Consultant Corp., Hermitage Consultants Inc., La Signoria Assets Corp., Netvalue Strategy, S.A.* with answer to complaint due within *21* days. Attorney *Jonathan B. New* *Baker & Hostetler LLP - NY* *45 Rockefeller Plaza* *New York, NY 10111*. (Oliver, T.) |
Request for Clerk to issue summons as to 4A Star Corp., Dobson Management Corp., East Coast Consultant Corp., Hermitage Consultants Inc., La Signoria Assets Corp., Netvalue Strategy, S.A.. (New, Jonathan) |
Filing 79 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing rescheduled for 9/19/2012 at 11:00 AM in Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Hungerford, A.) |
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Filing 77 AMENDED COMPLAINT against All Defendants, filed by John J. Carney. (Attachments: #1 Exhibit 1 to the Amended Complaint, #2 Certificate of Service of the Amended Complaint)(New, Jonathan) |
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Filing 75 CERTIFICATE OF GOOD STANDING re #57 MOTION for Attorney(s) Amy Vanderwahl to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494498) by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona) |
Filing 74 MOTION to Dismiss for Lack of Jurisdiction ; With Certificates of Service, Filed by Bradleyville Ltd..Responses due by 6/14/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit 1- Otero Declaration with Exs. A, B and C, #3 Exhibit 2- Gordon Declaration with Exs. A, B, C and D)(Gordon, Michael) |
Filing 73 Corporate Disclosure Statement , Filed by Bradleyville Ltd.. (Gordon, Michael) |
Filing 72 NOTICE of Appearance by Michael S. Gordon on behalf of Bradleyville Ltd. ; With Certificate of Service, Filed By (Gordon, Michael) |
Filing 71 NOTICE of Appearance by Howard E. Cotton on behalf of Bradleyville Ltd. ;With Certificate of Service, Filed By (Cotton, Howard) |
Filing 70 CERTIFICATE OF SERVICE by Sunny Services Corp. re #67 Certificate of Good Standing, (Riccardulli, Stephen) |
Filing 69 CERTIFICATE OF SERVICE by Sunny Services Corp. re #66 Certificate of Good Standing, (Riccardulli, Stephen) |
Filing 68 Corporate Disclosure Statement by Rowberrow Trading Corp.. (Goldfarb, Sara) |
Filing 67 CERTIFICATE OF GOOD STANDING re #42 MOTION for Attorney(s) Mark W. Pearlstein and Jennifer Taylor to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2479211)MOTION for Attorney(s) Mark W. Pearlstein and Jennifer Taylor to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2479211) by Sunny Services Corp.. (Riccardulli, Stephen) |
Filing 66 CERTIFICATE OF GOOD STANDING re #42 MOTION for Attorney(s) Mark W. Pearlstein and Jennifer Taylor to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2479211)MOTION for Attorney(s) Mark W. Pearlstein and Jennifer Taylor to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2479211) by Sunny Services Corp.. (Riccardulli, Stephen) |
Filing 65 Corporate Disclosure Statement by Northwestern International, Ltd.. (Goldfarb, Sara) |
Filing 64 Corporate Disclosure Statement by Fractal P Holding Ltd.. (Goldfarb, Sara) |
Filing 63 MOTION to Dismiss for Lack of Jurisdiction and for Relief from Antisuit Injunction by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp..Responses due by 6/11/2012 (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Defendants Moris Beracha Fractal Fund Management, LTD., Fractal L Holding, LTD., Fractal P Holding, LTD., Northwestern International, LTD., and Rowberrow Trading Corp.'s Motion to Dismiss and for Relief from Antisuit Injunction, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4)(Goldfarb, Sara) |
Filing 62 Corporate Disclosure Statement by Fractal L Holding Ltd.. (Goldfarb, Sara) |
Filing 61 Corporate Disclosure Statement by Fractal Fund Management Ltd.. (Goldfarb, Sara) |
Filing 60 NOTICE of Appearance by Lee Ann O'Neill on behalf of Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp. (O'Neill, Lee Ann) |
Filing 59 NOTICE of Appearance by Michael P. Socarras on behalf of Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp. (Socarras, Michael) |
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Filing 57 MOTION for Attorney(s) Amy Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494498) by John J. Carney. (Wang, Ona) Modified on 5/10/2012 to correct spelling of the name. (Grady, B.). |
Filing 56 MOTION for Attorney(s) Michael S. Gordon to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494113) by Bradleyville Ltd.. (Attachments: #1 Exhibit)(Hellman, Jeffrey) |
Filing 55 MOTION for Attorney(s) Howard E. Cotton to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494096) by Bradleyville Ltd.. (Attachments: #1 Exhibit)(Hellman, Jeffrey) |
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Filing 53 CERTIFICATE OF GOOD STANDING re #51 MOTION for Attorney(s) Michael Socarras, LeeAnn O'Neill to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2488725) by Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Goldfarb, Sara) |
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Filing 51 MOTION for Attorney(s) Michael Socarras, LeeAnn O'Neill to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2488725) by Moris Beracha. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Garber, Ross) |
Filing 50 CERTIFICATE OF SERVICE by Bradleyville Ltd. re #45 Notice of Appearance (Hellman, Jeffrey) |
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Answer deadline updated for Sunny Services Corp. to 6/30/2012. (Fazekas, J.) |
Filing 48 Consent MOTION for Extension of Time until May 24, 2012 Initial Schedule and for Approval of Consensual Briefing Schedule by Moris Beracha, Bradleyville Ltd., Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp.. (Garber, Ross) |
Filing 47 NOTICE of Appearance by Sara Jaclyn Goldfarb on behalf of Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp. (Goldfarb, Sara) |
Filing 46 NOTICE of Appearance by Ross H. Garber on behalf of Moris Beracha, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Northwestern International, Ltd., Rowberrow Trading Corp. (Garber, Ross) |
Filing 45 NOTICE of Appearance by Jeffrey R. Hellman on behalf of Bradleyville Ltd. (Hellman, Jeffrey) |
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Filing 43 MOTION for Extension of Time until June 30, 2012 for Sunny Services to Answer the Complaint, or otherwise plead #1 Complaint by Sunny Services Corp.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Riccardulli, Stephen) |
Filing 42 MOTION for Attorney(s) Mark W. Pearlstein and Jennifer Taylor to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2479211) by Sunny Services Corp.. (Attachments: #1 Affidavit of Mark W. Pearlstein, #2 Affidavit of Jennifer Taylor)(Riccardulli, Stephen) |
Filing 41 CERTIFICATE OF SERVICE by Sunny Services Corp. re #40 Notice of Appearance (Riccardulli, Stephen) |
Filing 40 NOTICE of Appearance by Stephen J. Riccardulli on behalf of Sunny Services Corp. (Riccardulli, Stephen) |
Filing 39 NOTICE of Appearance by Jimmy Fokas on behalf of John J. Carney (Fokas, Jimmy) |
Filing 38 NOTICE of Appearance by Marc E. Hirschfield on behalf of John J. Carney (Hirschfield, Marc) |
Filing 37 NOTICE of Appearance by James W. Day on behalf of John J. Carney (Day, James) |
Filing 36 NOTICE of Appearance by Francesca M. Harker on behalf of John J. Carney (Harker, Francesca) |
Filing 35 NOTICE of Appearance by Dennis O. Cohen on behalf of John J. Carney (Cohen, Dennis) |
Filing 34 NOTICE of Appearance by Christina H. Tsesmelis on behalf of John J. Carney (Tsesmelis, Christina) |
Filing 33 NOTICE of Appearance by Jonathan B. New on behalf of John J. Carney (New, Jonathan) |
Filing 32 NOTICE of Appearance by Jonathan R. Barr on behalf of John J. Carney (Barr, Jonathan) |
Filing 31 NOTICE of Appearance by Robertson D Beckerlegge on behalf of John J. Carney (Beckerlegge, Robertson) |
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Filing 28 CERTIFICATE OF SERVICE by John J. Carney re #25 Certificate of Good Standing, #26 Certificate of Good Standing (Wang, Ona) |
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Filing 26 CERTIFICATE OF GOOD STANDING re #23 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432518) by John J. Carney. (Wang, Ona) |
Filing 25 CERTIFICATE OF GOOD STANDING re #24 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432524) by John J. Carney. (Wang, Ona) |
Filing 24 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432524) by John J. Carney. (Wang, Ona) |
Filing 23 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432518) by John J. Carney. (Wang, Ona) |
Filing 22 Supplemental SUMMONS Returned Executed by John J. Carney. (Wang, Ona) |
Filing 21 SUMMONS Returned Executed by John J. Carney. Brave Spirit Ltd. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 20 SUMMONS Returned Executed by John J. Carney. Bradleyville Ltd. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 19 SUMMONS Returned Executed by John J. Carney. Rowberrow Trading Corp. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 18 SUMMONS Returned Executed by John J. Carney. Fractal L Holding Ltd. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 17 SUMMONS Returned Executed by John J. Carney. Fractal Fund Management Ltd. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 16 SUMMONS Returned Executed by John J. Carney. Fractal P Holding Ltd. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 15 SUMMONS Returned Executed by John J. Carney. Northwestern International, Ltd. served on 2/27/2012, answer due 3/19/2012. (Wang, Ona) |
Filing 14 SUMMONS Returned Executed by John J. Carney. Moris Beracha served on 2/22/2012, answer due 3/15/2012. (Wang, Ona) |
Filing 13 WAIVER OF SERVICE Returned Executed as to Sunny Services Corp. waiver sent on 2/29/2012, answer due 4/29/2012 filed by John J. Carney. (Wang, Ona) |
Filing 12 SUMMONS Returned Executed by John J. Carney. Moris Beracha served on 2/23/2012, answer due 3/15/2012. (Wang, Ona) |
Filing 11 MOTION for Issuance of Letters Rogatory for Defendants Located in Panama by John J. Carney. (Wang, Ona) |
Filing 10 SUMMONS Returned Executed by John J. Carney. Moris Beracha served on 2/22/2012, answer due 3/14/2012. (Wang, Ona) |
Filing 9 NOTICE of Appearance by Ona Theresa Wang on behalf of John J. Carney (Wang, Ona) |
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Filing 7 AFFIDAVIT of Service for Summons, Complaint, Order on Pre-Trial Deadlines, Electronic Filing Order, Notice to Counsel, Electronic Summons served on Fractal Advisors LLC by serving Ignacio Dwindt, Secretary authorized to accept service served on Fractal Advisors LLC on 2/13/2012, filed by John J. Carney. (Bieler, Philip) |
Filing 6 NOTICE by John J. Carney Notice of Related Case: Related to 11-cv-78 (Attachments: #1 Certificate of Service)(Wang, Ona) |
Filing 5 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *4A Star Corp., Moris Beracha, Bradleyville Ltd., Brave Spirit Ltd., Dobson Management Corp., East Coast Consultant Corp., Fractal Factoring Fund, Fractal Factoring II, Fractal Fund Management Ltd., Fractal L Holding Ltd., Fractal P Holding Ltd., Hermitage Consultants Inc., La Signoria Assets Corp., Netvalue Strategy, S.A., Northwestern International, Ltd., Rowberrow Trading Corp., Sunny Services Corp.* with answer to complaint due within *60* days. Attorney *Philip H. Bieler* *Baker & Hostetler LLP - NY* *45 Rockefeller Plaza* *New York, NY 10111*. (Fazekas, J.) |
Filing 4 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #1 Complaint filed by John J. Carney, #3 Electronic Filing Order. Signed by Clerk on 2/6/2012. (Fazekas, J.) |
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Judge Stefan R. Underhill added. (Malone, P.) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $350 receipt number 0205-2392164.), filed by John J. Carney. (Attachments: #1 Exhibit 1, #2 Supplement Civil Cover Sheet, #3 Supplement Civil Cover Sheet Attachment)(Bieler, Philip) |
Request for Clerk to issue summons as to All Defendants. (Bieler, Philip) |
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