United Atlantic Ventures, LLC v. Odyssey Transfer and Trust Company
| United Atlantic Ventures, LLC |
| Odyssey Transfer and Trust Company |
| 1:2024cv00838 |
| July 18, 2024 |
| US District Court for the District of Delaware |
| Gregory B Williams |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2024. A more recent docket listing may be available from PACER.
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Filing 38
NOTICE of Subpoena upon Yorkville Advisors, LLC by United Atlantic Ventures, LLC (Jones, Richard)
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Filing 37
NOTICE of Subpoena upon Yorkville Advisors Global, LP by United Atlantic Ventures, LLC (Jones, Richard)
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Filing 36
NOTICE of Subpoena upon YA Global Investments II (U.S.), LP by United Atlantic Ventures, LLC (Jones, Richard)
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Filing 35
NOTICE of Subpoena upon Trump Media & Technology Group Corp. by United Atlantic Ventures, LLC (Jones, Richard)
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Filing 34
NOTICE of Subpoena upon Depository Trust Company by United Atlantic Ventures, LLC (Jones, Richard)
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Filing 33
NOTICE OF SERVICE of Plaintiff's First Set of Requests for Production of Documents in Accordance with FRCP 69(a)(2) filed by United Atlantic Ventures, LLC.(Anthony, David)
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Filing 32
MEMORANDUM OPINION: Granting UAV'S Motion for Summary Judgment at D.I. #16 and Denying Odyssey's Cross-Motion for Summary Judgment at D.I. #21 . Signed by Judge Gregory B. Williams on 9/6/2024. (lnb)
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Minute Entry for proceedings held before Judge Gregory B. Williams - Oral Argument held on 8/27/2024. (Court Reporter M. Rolfe) (lnb)
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Filing 31
DECLARATION re #30 Reply Brief, #21 MOTION for Summary Judgment Defendant Odyssey Transfer and Trust Company's Cross-Motion for Summary Judgment Supplemental Declaration of Becky Paulson in Further Support of Odyssey's Cross-Motion for Summary Judgment by Odyssey Transfer and Trust Company. (Marasco, Jaclyn)
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Filing 30
REPLY BRIEF re #21 MOTION for Summary Judgment Defendant Odyssey Transfer and Trust Company's Cross-Motion for Summary Judgment Defendant's Reply Brief in Support of Cross-Motion for Summary Judgment filed by Odyssey Transfer and Trust Company. (Marasco, Jaclyn)
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Filing 29
DECLARATION re #28 Brief (Combined Answering and Reply),, Declaration of Benjamin Dozier in Support of Plaintiff's Motion for Summary Judgment by United Atlantic Ventures, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Jones, Richard)
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Filing 28
BRIEF (Combined Answering and Reply) Plaintiff United Atlantic Ventures, LLC's Combined Answering Brief In Opposition To Defendant's Cross Motion For Summary Judgment And Reply Brief In Support Of Motion For Summary Judgment re #21 MOTION for Summary Judgment Defendant Odyssey Transfer and Trust Company's Cross-Motion for Summary Judgment, #16 MOTION for Summary Judgment Plaintiff United Atlantic Ventures, LLC's Motion For Summary Judgment filed by United Atlantic Ventures, LLC.Reply Brief due date per Local Rules is 8/23/2024. (Attachments: #1 Exhibit 1)(Jones, Richard)
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SO ORDERED, re #24 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Kaupa filed by Odyssey Transfer and Trust Company. Signed by Judge Gregory B. Williams on 8/15/2024. (lnb)
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SO ORDERED, re #25 MOTION for Pro Hac Vice Appearance of Attorney Michael R. MacPhail filed by Odyssey Transfer and Trust Company. Signed by Judge Gregory B. Williams on 8/15/2024. (lnb)
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SO ORDERED, re #26 MOTION for Pro Hac Vice Appearance of Attorney Josh Peterson filed by Odyssey Transfer and Trust Company Signed by Judge Gregory B. Williams on 8/15/2024. (lnb)
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Filing 27
Pro Hac Vice Fee - Credit Card Payment received for Michael J. Kaupa, Michael R. MacPhail, and Josh Peterson. ( re #26 MOTION for Pro Hac Vice Appearance of Attorney Josh Peterson, #25 MOTION for Pro Hac Vice Appearance of Attorney Michael R. MacPhail, #24 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Kaupa )( Payment of $ 150, receipt number ADEDC-4475477).(Marasco, Jaclyn)
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Filing 26
MOTION for Pro Hac Vice Appearance of Attorney Josh Peterson - filed by Odyssey Transfer and Trust Company. (Marasco, Jaclyn)
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Filing 25
MOTION for Pro Hac Vice Appearance of Attorney Michael R. MacPhail - filed by Odyssey Transfer and Trust Company. (Marasco, Jaclyn)
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Filing 24
MOTION for Pro Hac Vice Appearance of Attorney Michael J. Kaupa - filed by Odyssey Transfer and Trust Company. (Marasco, Jaclyn)
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Filing 23
DECLARATION re #21 MOTION for Summary Judgment Defendant Odyssey Transfer and Trust Company's Cross-Motion for Summary Judgment, #22 Answering Brief in Opposition, Declaration of Becky Paulson in Opposition to UAV's Motion for Summary Judgment and in Support of Odyssey's Cross-Motion for Summary Judgment by Odyssey Transfer and Trust Company. (Marasco, Jaclyn)
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Filing 22
ANSWERING BRIEF in Opposition re #21 MOTION for Summary Judgment Defendant Odyssey Transfer and Trust Company's Cross-Motion for Summary Judgment Defendant's Brief in Opposition to Plaintiff United Atlantic Ventures, LLC's Motion for Summary Judgment and in Support of Cross-Motion for Summary Judgment filed by Odyssey Transfer and Trust Company.Reply Brief due date per Local Rules is 8/16/2024. (Marasco, Jaclyn)
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Filing 21
MOTION for Summary Judgment Defendant Odyssey Transfer and Trust Company's Cross-Motion for Summary Judgment - filed by Odyssey Transfer and Trust Company. (Attachments: #1 Text of Proposed Order)(Marasco, Jaclyn)
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Pro Hac Vice Attorney Paige Pauline Oostdyk for United Atlantic Ventures, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mws)
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Filing 20
MOTION for Pro Hac Vice Appearance of Attorney Paige Pauline Oostdyk, Esq. - filed by United Atlantic Ventures, LLC. (Jones, Richard)
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Filing 19
Pro Hac Vice Fee - Credit Card Payment received for Paige Pauline Oostdyk, Esq.. ( Payment of $ 50, receipt number ADEDC-4463837).(Jones, Richard)
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SO ORDERED, re #20 MOTION for Pro Hac Vice Appearance of Attorney Paige Pauline Oostdyk, Esq. filed by United Atlantic Ventures, LLC. Signed by Judge Gregory B. Williams on 7/31/24. (jaa)
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SO ORDERED, re #15 MOTION for Pro Hac Vice Appearance of Attorney Benjamin A. Butzin-Dozier, Esq. filed by United Atlantic Ventures, LLC. Signed by Judge Gregory B. Williams on 7/29/2024. (lnb)
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Filing 18
[SEALED] AFFIDAVIT of Andrew Litinsky re #16 MOTION for Summary Judgment Plaintiff United Atlantic Ventures, LLC's Motion For Summary Judgment, #17 Opening Brief in Support, filed by United Atlantic Ventures, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate of Service)(Jones, Richard)
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Filing 17
OPENING BRIEF in Support re #16 MOTION for Summary Judgment Plaintiff United Atlantic Ventures, LLC's Motion For Summary Judgment filed by United Atlantic Ventures, LLC.Answering Brief/Response due date per Local Rules is 8/9/2024. (Jones, Richard)
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Filing 16
MOTION for Summary Judgment Plaintiff United Atlantic Ventures, LLC's Motion For Summary Judgment - filed by United Atlantic Ventures, LLC. (Attachments: #1 Text of Proposed Order)(Jones, Richard)
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Filing 15
MOTION for Pro Hac Vice Appearance of Attorney Benjamin A. Butzin-Dozier, Esq. - filed by United Atlantic Ventures, LLC. (Anthony, David)
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Filing 14
Pro Hac Vice Fee - Credit Card Payment received for Benjamin A. Butzin-Dozier, Esq.. ( Payment of $ 50, receipt number ADEDC-4461493).(Anthony, David)
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Filing 13
NOTICE of Appearance by Jaclyn C. Marasco on behalf of Odyssey Transfer and Trust Company (Marasco, Jaclyn)
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Filing 12
ORDER Granting re #5 MOTION for Rule 57 Speedy Hearing filed by United Atlantic Ventures, LLC. Dispositive Motions due by 7/26/2024. An Oral Argument is set for 8/27/2024 at 10:00 AM in Courtroom 6B before Judge Gregory B. Williams. Signed by Judge Gregory B. Williams on 7/23/2024. (lnb)
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Filing 11
Letter to The Honorable Gregory B. Williams from David B. Anthony, Esquire regarding agreement with defendant Odyssey Transfer and Trust Companys proposed Schedule and Form of Order - re #9 Letter,. (Anthony, David)
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Filing 10
AFFIDAVIT of Service for Notice of Electronic Filing of Judge Williams Oral Order, dated 7/19/24 served on Andrea Severson on July 19, 2024, filed by United Atlantic Ventures, LLC. (Anthony, David)
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Filing 9
Letter to The Honorable Gregory B. Williams from Odyssey Transfer and Trust Company regarding Response to Order dated July 19, 2024 regarding Motion for a Rule 57 Speedy Hearing filed by Plaintiff United Atlantic Ventures, LLC - re 7 Order,,. (Attachments: #1 Text of Proposed Order)(Marasco, Jaclyn)
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Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
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Filing 8
AFFIDAVIT of Service for Complaint, Exhibits A-Q, Civil Cover Sheet, Local Rule 73.1, Summons In a Civil Action, Plaintiff's Motion for A Rule 57 Speedy Hearing, Notice, Consent, and Reference of a Civil Action to a Magistrate Judge, Plaintiff's United Atlantic Ventures, LLC's Rule 7.1 Disclosure Statement, Proposed Order, Affidavit of Andrew Litinsky In Support of Plaintiffs Motion for a Rule 57 Speedy Hearing served on Angela Ponte as Chief Risk and AML Officer for Odyssey Transfer and Trust Company on July 18, 2024, filed by United Atlantic Ventures, LLC. (Anthony, David)
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Filing 7
ORAL ORDER: The Court has reviewed Plaintiff United Atlantic Ventures LLC's motion for a Rule 57 speedy hearing. D.I. 5. It is HEREBY ORDERED that Defendant Odyssey Transfer and Trust Company, by no later than 5:00 p.m. on July 22, 2024, shall file a letter, not to exceed three (3) pages, setting out its position on Plaintiff's motion for a speedy hearing. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this order on Defendant by 5:00 p.m. on July 19, 2024. Ordered by Judge Gregory B. Williams on 7/19/2024. (lnb)
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Remark: Exit Electronic Copies to Judge GBW. (oam)
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Filing 6
AFFIDAVIT of Andrew Litinsky in Support of Plaintiff's Motion for A Rule 57 Speedy Hearing. filed by United Atlantic Ventures, LLC. (oam)
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Filing 5
MOTION for a Rule 57 Speedy Hearing - filed by United Atlantic Ventures, LLC. (Attachments: #1 Text of Proposed Order)(oam)
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Filing 4
Summonses Issued (please complete the top portion of the form and print out for use/service). (oam)
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Filing 3
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by United Atlantic Ventures, LLC. (oam)
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Filing 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (oam)
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Filing 1
COMPLAINT filed with Jury Demand against Odyssey Transfer and Trust Company ( Filing fee $ 405, receipt number ADEDC-4454545.) - filed by United Atlantic Ventures, LLC. (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 Civil Cover Sheet)(oam)
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