ARC Capital LLC v. Asia Pacific Ventures Limited et al
| ARC Capital LLC |
| Trikona Advisers Limited, Michael C Gilleran, Adler Pollock & Sheehan P.C. and Asia Pacific Ventures Limited |
| 3:2014cv01900 |
| December 17, 2014 |
| US District Court for the District of Connecticut |
| New Haven Office |
| XX Outside US |
| Stefan R Underhill |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 39 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 7/7/15 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 8/26/2015. Redacted Transcript Deadline set for 9/5/2015. Release of Transcript Restriction set for 11/3/2015. (Catucci, S.) |
| 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 (Oliver, T.) |
| Filing 38 NOTICE of Voluntary Dismissal of Case Without Prejudice by ARC Capital LLC (Attachments: #1 Exhibit A (Dismissal and Tolling Agreement (Dkt. No. 37)))(Savic, Stefan) |
| Filing 37 STIPULATION of Dismissal of Case and of Tolling of Statute of Limitations by ARC Capital LLC. (Savic, Stefan) |
| Filing 36 Minute Entry for proceedings held before Judge Stefan R. Underhill: Status Conference held on 7/7/2015. Total Time: 0 hours and 7 minutes(Court Reporter Sue Catucci.) (Freuden, S.) |
| Filing 35 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Set Deadlines/Hearings: Telephonic Status Conference set for 7/7/2015 02:00 PM in Chambers Room 411, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. Counsel should circulate a dial-in number in advance of the call or initiate the call to Chambers, (203) 579-5506, with all parties on the line. (Freuden, S.) |
Filing 34
ORDER OF TRANSFER. Case reassigned to Judge Stefan R. Underhill for all further proceedings. Signed by Judge Warren W. Eginton on 6/29/2015.(Falcone, K.)
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| Filing 33 NOTICE by ARC Capital LLC of a relevant decision and order (Attachments: #1 Decision and Order)(Savic, Stefan) |
| Filing 32 REPLY to Response to #19 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Asia Pacific Ventures limited, Trikona Advisers Limited. (Bjorkman, Ian) |
| Filing 31 RESPONSE re #17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim filed by Adler Pollock & Sheehan P.C., Michael C Gilleran. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rinehart, Kim) |
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Filing 30
ORDER granting #29 Motion for Extension of Time to File Response/Reply re #17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim, #19 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Responses due by 4/24/2015. Signed by Judge Warren W. Eginton on 4/20/2015. (Falcone, K.)
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| Filing 29 Consent MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, #17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim until April 24, 2015 by Adler Pollock & Sheehan P.C., Asia Pacific Ventures limited, Michael C Gilleran, Trikona Advisers Limited. (Rinehart, Kim) |
| Filing 28 Memorandum in Opposition re #19 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, #17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim filed by ARC Capital LLC. (Attachments: #1 Exhibit Exhibits A-F)(Savic, Stefan) |
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Filing 27
ORDER granting #26 Motion for Extension of Time until April 7, 2015. Signed by Judge Warren W. Eginton on 3/31/2015. (Falcone, K.)
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| Set Deadline as to #17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim. Responses due by 4/7/2015 (Falcone, K.) |
| Filing 26 First MOTION for Extension of Time until April 7, 2015 Opposition to Motion to Dismiss #17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim by ARC Capital LLC. (Balestriere, John) |
| Filing 25 CERTIFICATE OF GOOD STANDING re #22 MOTION for Attorney(s) Jillian McNeil to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3546687) by ARC Capital LLC. (Balestriere, John) |
| Filing 24 CERTIFICATE OF GOOD STANDING re #21 MOTION for Attorney(s) John Balestriere to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3546676) by ARC Capital LLC. (Balestriere, John) |
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Filing 23
ORDER granting #21 and #22 Motions to Appear Pro Hac Vice Attorney John G. Balestriere,Jillian L. McNeil for ARC Capital LLC added. Certificates of Good Standing due by 5/22/2015. Signed by Judge Warren W. Eginton on 3/23/2015. (Falcone, K.)
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| Filing 22 MOTION for Attorney(s) Jillian McNeil to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3546687) by ARC Capital LLC. (Savic, Stefan) |
| Filing 21 MOTION for Attorney(s) John Balestriere to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3546676) by ARC Capital LLC. (Savic, Stefan) |
| Filing 20 Memorandum in Support re #19 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Asia Pacific Ventures limited, Trikona Advisers Limited. (Bjorkman, Ian) |
| Filing 19 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Asia Pacific Ventures limited, Trikona Advisers Limited.Responses due by 4/7/2015 (Bjorkman, Ian) |
| Filing 18 NOTICE of Appearance by Ian E. Bjorkman on behalf of Asia Pacific Ventures limited, Trikona Advisers Limited (Bjorkman, Ian) |
| Filing 17 MOTION to Dismiss for Lack of Subjection Matter Jurisdiction and Failure to State a Claim by Adler Pollock & Sheehan P.C., Michael C Gilleran.Responses due by 3/31/2015 (Rinehart, Kim) |
| Filing 16 NOTICE of Appearance by William H. Prout, Jr on behalf of Michael C Gilleran (Prout, William) |
| Filing 15 NOTICE of Appearance by Kim E. Rinehart on behalf of Michael C Gilleran (Rinehart, Kim) |
| Filing 14 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Michael C Gilleran* with answer to complaint due within *21* days. Attorney *Stefan Savic* *Stefan Savic Balestriere Fariello* *225 Broadway, Suite 2900* *New York, NY 10007*. (Basha, D.) |
| Filing 13 ENTERED IN ERROR: ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Michael C Gilleran* with answer to complaint due within *21* days. Attorney *MICHAEL C. GILLERAN* (Basha, D.) Modified on 2/20/2015 (Basha, D.). |
| Request for Clerk to issue summons as to Michael C Gilleran. (Savic, Stefan) |
| Filing 12 AMENDED COMPLAINT against Adler Pollock & Sheehan P.C., Asia Pacific Ventures limited, Trikona Advisers Limited, Michael C Gilleran, filed by ARC Capital LLC. (Attachments: #1 Exhibit Exhibit A)(Savic, Stefan) |
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Filing 11
ORDER granting #8 Consent MOTION for Extension of Time until up to and including March 17, 2015within which to answer, move or respond #1 Complaint. Signed by Judge Warren W. Eginton on 1/12/2015. (Ghilardi, K.)
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| Answer deadline updated for Adler Pollock & Sheehan P.C. to 3/17/2015. (Ghilardi, K.) |
| Filing 10 Corporate Disclosure Statement by ARC Capital LLC. (Savic, Stefan) |
| Filing 9 Corporate Disclosure Statement by Adler Pollock & Sheehan P.C.. (Rinehart, Kim) |
| Filing 8 Consent MOTION for Extension of Time until up to and including March 17, 2015within which to answer, move or respond #1 Complaint by Adler Pollock & Sheehan P.C.. (Rinehart, Kim) |
| Filing 7 NOTICE of Appearance by William H. Prout, Jr on behalf of Adler Pollock & Sheehan P.C. (Prout, William) |
| Filing 6 NOTICE of Appearance by Kim E. Rinehart on behalf of Adler Pollock & Sheehan P.C. (Rinehart, Kim) |
| Filing 5 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Adler Pollock & Sheehan P.C., Asia Pacific Ventures limited, Trikona Advisers Limited* with answer to complaint due within *21* days. Attorney *Stefan Savic* *Balestriere Fariello* *225 Broadway, Suite 2900* *New York, NY 10007*. (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 #3 Electronic Filing Order, #2 Order on Pretrial Deadlines, #1 Complaint filed by ARC Capital LLC Signed by Clerk on 12/18/2014.(Fazekas, J.) |
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Filing 3
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Warren W. Eginton on 12/17/2014.(Fazekas, J.)
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss due on 3/17/2015. Amended Pleadings due by 2/15/2015. Discovery due by 6/18/2015. Dispositive Motions due by 7/18/2015. Signed by Clerk on 12/17/2014.(Fazekas, J.)
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| Judge Warren W. Eginton added. (Malone, P.) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0205-3454349.), filed by ARC Capital LLC. (Attachments: #1 Exhibit Winding-Up Decision)(Savic, Stefan) |
| Request for Clerk to issue summons as to All Defendants. (Savic, Stefan) |
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