Rubis Caribbean Holdings Inc. v. Blue Equity International, LLC et al
| Blue Equity International, LLC and BE TAG Holdings Limited |
| Rubis Caribbean Holdings Inc. |
| Citibank, N.A. and JPMorgan Chase Bank, N.A. |
| PSC David M Roth and Jonathan S Blue |
| 1:2015cv24369 |
| November 24, 2015 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Jacqueline Becerra |
| James Lawrence King |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0009 Motion to confirm arbitration award |
| Plaintiff |
Docket Report
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| Filing 135 TRANSCRIPT of Discovery Hearing held on 10/20/2022 before Magistrate Judge Jacqueline Becerra, 1-28 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2023. Redacted Transcript Deadline set for 1/13/2023. Release of Transcript Restriction set for 3/13/2023. (apz) |
Filing 134
PAPERLESS ORDER. The hearing previously set for December 7, 2022, see ECF No. 133 , is hereby CANCELLED and will be re-set by separate order. Signed by Magistrate Judge Jacqueline Becerra on 12/2/2022. (cor)
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Filing 133
PAPERLESS ORDER SETTING HEARING. An in-person hearing on the Motion to Dismiss Proceedings Supplementary, ECF No. #87 , and Motion to Dismiss Supplemental Complaint, ECF No. #108 , is hereby set before Magistrate Judge Becerra in Courtroom 10-06, 99 N.E. 4th Street, Miami, Florida, 33132 for Wednesday, December 7, 2022 at 10:00 a.m. Signed by Magistrate Judge Jacqueline Becerra on 11/14/2022. (cor)
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| Filing 132 NOTICE of Compliance with Court Order of 10/21/2022 by BE TAG Holdings Limited, Blue Equity International, LLC re 131 Order,,,, (Attachments: #1 Exhibit A. Service of Documents confirmation) (Levenberg Terwilleger, Amy) |
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Filing 131
PAPERLESS ORDER. THIS CAUSE came before the Court on Petitioner's Notice of Hearing, ECF No. #129 , filed in accordance with the undersigned's discovery procedures. Petitioner seeks to compel Impleaded Defendant Jonathan S. Blue's ("Blue"), as individual and as trustee, response to Petitioner's request for production and seeks an order overruling Blue's objections. For the reasons stated at the hearing, the Motion to compel is hereby GRANTED IN PART AND DENIED IN PART. To the extent the Motion to compel is denied, it is DENIED WITHOUT PREJUDICE to Petitioner seeking additional discovery after resolution of the pending motion to dismiss. Blue shall amend the responses and objections within 15 days of the date of the hearing. Any objections should be specific to each particular request. Any objection that Petitioner already has the requested document(s) is overruled. Blue shall produce documents responsive to requests concerning the transactions at issue and BE TAG within 21 days of the hearing. Signed by Magistrate Judge Jacqueline Becerra on 10/21/2022. (cor)
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| Filing 130 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jacqueline Becerra: Discovery Hearing held on 10/20/2022. Order to follow. Attorney Appearance(s): Amy Shayne Levenberg Terwilleger, Hendrik Gerardus Milne, Grant Stanton Smith, (Digital 14:54:12) Total time in court: 37 minutes. (dgj) |
| Filing 129 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/20/2022 03:00 PM in Miami Division before Magistrate Judge Jacqueline Becerra. (Attachments: #1 Text of Proposed Order, #2 Exhibit B, #3 Exhibit C - Authorities) (Smith, Grant) |
| Filing 128 NOTICE OF UNAVAILABILITY by Rubis Caribbean Holdings Inc. (Milne, Hendrik) |
| Filing 127 Notice of Supplemental Authority by Rubis Caribbean Holdings Inc. (Smith, Grant) |
| Filing 126 Notice of Supplemental Authority by Rubis Caribbean Holdings Inc. (Smith, Grant) |
| Filing 125 REPLY to Response to Motion re #108 MOTION to Dismiss with Prejudice #101 Amended Complaint/Amended Notice of Removal filed by Jonathan S Blue, Blue Equity International, LLC, David M Roth. (Levenberg Terwilleger, Amy) |
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Filing 124
PAPERLESS ORDER. THIS CAUSE came before the Court on Supplemental Defendants' Unopposed Motion for Enlargement of Time to Reply to Response in Opposition to Motion to Dismiss, ECF No. #123 . Supplemental Defendants seek an extension of time to reply to Judgment Creditor' Response in Opposition to Motion to Dismiss Supplemental Complaint, ECF No. #120 , from the current deadline of August 23, 2022 to September 6, 2022. Petitioner does not oppose the Motion. Accordingly, upon due consideration, the Motion is hereby GRANTED. Supplemental Defendants shall file their Reply no later than September 6, 2022. Signed by Magistrate Judge Jacqueline Becerra on 8/20/2022. (cor)
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| Filing 123 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #120 Response in Opposition to Motion, by Jonathan S Blue, Blue Equity International, LLC, David M Roth. (Levenberg Terwilleger, Amy) |
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Filing 122
PAPERLESS ORDER. THIS CAUSE came before the Court on Judgment Creditor's Unopposed Motion for Enlargement of Time to Respond to Motion to Dismiss Supplemental Complaint, Nunc Pro Tunc to August 15, 2022. ECF No. #121 . Supplemental Defendants do not oppose the Motion. Accordingly, upon due consideration, the Motion is GRANTED and Judgment Creditor's Response in Opposition to Motion to Dismiss Supplemental Complaint, ECF No. #120 , is deemed timely filed. Signed by Magistrate Judge Jacqueline Becerra on 8/16/2022. (cor)
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| Filing 121 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #120 Response in Opposition to Motion, Nunc Pro Tunc to August 15, 2022 by Rubis Caribbean Holdings Inc.. (Poyer, Joshua) |
| Filing 120 RESPONSE in Opposition re #108 MOTION to Dismiss with Prejudice #101 Amended Complaint/Amended Notice of Removal filed by Rubis Caribbean Holdings Inc.. Attorney Joshua Douglas Poyer added to party Rubis Caribbean Holdings Inc.(pty:pet). Replies due by 8/23/2022. (Poyer, Joshua) |
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Filing 119
PAPERLESS ORDER. THIS CAUSE came before the Court on Plaintiff's Unopposed Motion for Enlargement of Time to Respond to Motion to Dismiss Supplemental Complaint, ECF No. #118 . Upon due consideration, the Motion is hereby GRANTED. Plaintiff shall file its response to the Motion to Dismiss Supplemental Complaint, ECF No. #108 , no later than August 15, 2022. Signed by Magistrate Judge Jacqueline Becerra on 8/9/2022. (cor)
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| Reset Deadlines Per DE#119. Responses due by 8/15/2022 (cqs) |
| Filing 118 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Supplemental Complaint by Rubis Caribbean Holdings Inc.. Responses due by 8/22/2022 (Smith, Grant) |
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Filing 117
AGREED CONFIDENTIALITY ORDER. Signed by Magistrate Judge Jacqueline Becerra on 8/8/2022. See attached document for full details. (cor)
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| Filing 116 NOTICE by Rubis Caribbean Holdings Inc. Filing Subpoena in Aid of Execution (Attachments: #1 Exhibit 1 - Subpoena to JP Morgan Chase Bank) (Smith, Grant) |
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Filing 115
PAPERLESS ORDER. THIS CAUSE came before the Court on the Supplemental Defendants' Notice of Hearing, ECF No. #113 , filed in accordance with the undersigned's Discovery Procedures. Supplemental Defendants seek an order quashing the Subpoena Duces Tecum to JP Morgan Chase Bank, N.A. (the "Subpoena"), ECF No. #107 . Alternatively, Supplemental Defendants seek a protective order preventing the discovery called for by the Subpoena, and/or a stay of all discovery pending resolution of pending dispositive motions. For the reasons stated at the hearing, the Court ruled as follows. Supplemental Defendants' Motion is hereby GRANTED IN PART AND DENIED IN PART. Specifically, the motion to stay discovery is DENIED. The motion for protective order is GRANTED IN PART AND DENIED IN PART. Plaintiff Rubis Caribbean Holdings, Inc. may issue an amended subpoena limited to documents relating to transactions between the JP Morgan Chase accounts at issue and the following entities: (1) BE TAG Holdings Limited; (2) Blue Equity Petro Holdings LLC, (3) Blue Jamaica Petro Holdings LLC, (4) Blue Equity International LLC; and (5) Luminus Capital Partners Limited. Signed by Magistrate Judge Jacqueline Becerra on 7/21/2022. (cor)
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| Filing 114 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jacqueline Becerra: Discovery Hearing held on 7/20/2022. Order to follow. Attorney Appearance(s): Amy Shayne Levenberg Terwilleger, Hendrik Gerardus Milne, Grant Stanton Smith, (Digital 12:08:52) Total time in court: 38 minutes. (dgj) |
| Filing 113 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 7/20/2022 12:00 PM in Miami Division before Magistrate Judge Jacqueline Becerra. (Attachments: #1 Exhibit Exhibit A - Proposed Order, #2 Exhibit Exhibit B - Source Materials, #3 Exhibit Exhibit C - Materials Upon Which The Non-Moving Party Intends to Rely, #4 Exhibit Exhibit D - Authorities) (Levenberg Terwilleger, Amy) |
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Filing 112
PAPERLESS ORDER. THIS CAUSE came before the Court on Plaintiff's Unopposed Motion for Enlargement of Time to Respond to Motion to Dismiss Supplemental Complaint, ECF No. #111 . Upon due consideration, the Motion is hereby GRANTED. Plaintiff shall file its response to the Motion to Dismiss Supplemental Complaint, ECF No. #108 , no later than August 9, 2022. Signed by Magistrate Judge Jacqueline Becerra on 7/18/2022. (cor)
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| Filing 111 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #108 MOTION to Dismiss with Prejudice #101 Amended Complaint/Amended Notice of Removal by Rubis Caribbean Holdings Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Grant) |
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Filing 110
PAPERLESS ORDER. THIS CAUSE came before the Court on Defendant Blue's Motion for Protective Order, To Quash, and/or To Stay Subpoena Duces Tecum to JP Morgan Chase Bank, N.A., ECF No. #109 . The Honorable James Lawrence King referred this matter to the undersigned for "all future motions." ECF No. #96 . Upon due consideration, it is hereby ORDERED AND ADJUDGED that the Motion is STRICKEN on the grounds that Defendant failed to comply with the undersigned's Discovery Procedures prohibiting written discovery motions. The parties are directed to consult the undersigned's Discovery Procedures, available # here. Signed by Magistrate Judge Jacqueline Becerra on 7/8/2022. (cor)
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| Filing 109 (STRICKEN PER DE#110) MOTION for Protective Order , TO QUASH, AND/OR TO STAY SUBPOENA DUCES TECUM TO JP MORGAN CHASE BANK, N.A. by Jonathan S Blue. (Levenberg Terwilleger, Amy)Text Modified on 7/11/2022 (cqs). |
| Filing 108 MOTION to Dismiss with Prejudice #101 Amended Complaint/Amended Notice of Removal by BE TAG Holdings Limited, Jonathan S Blue, David M Roth. Responses due by 7/20/2022 (Attachments: #1 Exhibit Disposition of Application for Modification of Final Award)(Levenberg Terwilleger, Amy) |
| Filing 107 NOTICE by Rubis Caribbean Holdings Inc. of Filing Subpoena (Attachments: #1 Exhibit 1 - Subpoena to JP Morgan Chase Bank) (Smith, Grant) |
| Filing 106 NOTICE by Rubis Caribbean Holdings Inc. re #101 Amended Complaint/Amended Notice of Removal - Scrivener's error (Smith, Grant) |
| Reset Deadlines Per DE#105. Responses due by 7/6/2022 (cqs) |
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Filing 105
PAPERLESS ORDER. THIS CAUSE came before the Court on Supplemental Defendants' Unopposed Motion for Enlargement of Time to Respond to Supplemental Complaint. ECF No. #104 . Supplemental Defendants seek an enlargement of time from the current deadline of June 22, 2022 to July 6, 2022 to respond to the Supplemental Complaint. Upon due consideration, the Motion is hereby GRANTED. Supplemental Defendants shall file any response to the Supplemental Complaint by July 6, 2022. Signed by Magistrate Judge Jacqueline Becerra on 6/20/2022. (cor)
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| Filing 104 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #101 Amended Complaint/Amended Notice of Removal by Jonathan S Blue, Blue Equity International, LLC, David M Roth. (Attachments: #1 Text of Proposed Order Order Granting Motion for Enlargement to Respond to Supp. Complaint)(Levenberg Terwilleger, Amy) |
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Filing 103
PAPERLESS ORDER. THIS CAUSE came before the Court on Supplemental Defendants' Unopposed Motion for Enlargement of Time to Respond to Supplemental Complaint. ECF No. #102 . Supplemental Defendants seek an enlargement of time from the current deadline of June 8, 2022 to June 22, 2022 to respond to the Supplemental Complaint. Upon due consideration, the Motion is hereby GRANTED. Supplemental Defendants shall file any response to the Supplemental Complaint by June 22, 2022. Signed by Magistrate Judge Jacqueline Becerra on 6/8/2022. (cor)
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| Filing 102 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #101 Amended Complaint/Amended Notice of Removal by Jonathan S Blue, Blue Equity International, LLC, David M Roth. (Attachments: #1 Text of Proposed Order Proposed Order on Defendants' Motion for Extension of Time)(Levenberg Terwilleger, Amy) |
| Filing 101 Supplemental AMENDED COMPLAINT against Rubis Caribbean Holdings Inc., filed by Rubis Caribbean Holdings Inc.. (Attachments: #1 Exhibit "A")(Smith, Grant) |
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Filing 100
ORDER Granting #99 Unopposed Motion for Extension of Time to File Impleader Complaint. Signed by Senior Judge James Lawrence King on 5/5/2022. See attached document for full details. (jw)
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| Filing 99 Unopposed MOTION for Extension of Time to file impleader complaint by Rubis Caribbean Holdings Inc.. Responses due by 5/18/2022 (Attachments: #1 Text of Proposed Order)(Smith, Grant) |
| Filing 98 NOTICE OF UNAVAILABILITY by Rubis Caribbean Holdings Inc. for dates of May 9-13, 2022; June 6-16, 2022; Aug. 22-26, 2022 (Smith, Grant) |
| Filing 97 NOTICE OF UNAVAILABILITY by Rubis Caribbean Holdings Inc. for dates of May 2-13, 2022; June 6-23, 2022; Aug. 22-26, 2022; and Dec. 20, 2022-Jan 4, 2023 (Milne, Hendrik) |
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Filing 96
ORDER REFERRING #87 MOTION to Dismiss with Prejudice #80 Notice of Court Practice/to Appear/Other, #81 Notice of Court Practice/to Appear/Other filed by David M Roth, Jonathan S Blue. Motions referred to Judge Jacqueline Becerra. Signed by Senior Judge James Lawrence King on 4/29/2022. See attached document for full details. (jw)
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| Filing 95 NOTICE by BE TAG Holdings Limited, Blue Equity International, LLC re #92 Notice (Other) RESPONDENTS OBJECTIONS TO #92 NOTICE OF FILING AFFIDAVIT OF ATTORNEYS FEES AND COSTS (Levenberg Terwilleger, Amy) |
| Filing 94 Third Party REPLY to Response to Motion re #87 MOTION to Dismiss with Prejudice #80 Notice of Court Practice/to Appear/Other, #81 Notice of Court Practice/to Appear/Other filed by Jonathan S Blue, David M Roth. (Levenberg Terwilleger, Amy) |
| Filing 93 RESPONSE in Opposition re #87 MOTION to Dismiss with Prejudice #80 Notice of Court Practice/to Appear/Other, #81 Notice of Court Practice/to Appear/Other filed by Rubis Caribbean Holdings Inc.. Replies due by 4/27/2022. (Smith, Grant) |
| Filing 92 NOTICE by Rubis Caribbean Holdings Inc. re #79 Order on Motion for Miscellaneous Relief Filing Affidavit of Attorney's Fees and Costs (Attachments: #1 Exhibit A - Affidavit of Grant S. Smith) (Smith, Grant) |
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Filing 91
ORDER Granting #90 Unopposed Motion for Extension of Time to File Impleader Complaint. Signed by Senior Judge James Lawrence King on 4/14/2022. See attached document for full details. (jw)
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| Filing 90 Unopposed MOTION for Extension of Time to File Impleader Complaint re #83 Order on Motion for Extension of Time to File Response/Reply/Answer by Rubis Caribbean Holdings Inc.. Responses due by 4/27/2022 (Attachments: #1 Text of Proposed Order)(Smith, Grant) |
| Filing 89 AFFIDAVIT / DECLARATION signed by: David M. Roth by David M Roth (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.)(Levenberg Terwilleger, Amy) |
| Filing 88 AFFIDAVIT / DECLARATION signed by: Jonathan S. Blue by Jonathan S Blue (Levenberg Terwilleger, Amy) |
| Filing 87 MOTION to Dismiss with Prejudice #80 Notice of Court Practice/to Appear/Other, #81 Notice of Court Practice/to Appear/Other by Jonathan S Blue, David M Roth. Attorney Amy Shayne Levenberg Terwilleger added to party Jonathan S Blue(pty:3pd), Attorney Amy Shayne Levenberg Terwilleger added to party David M Roth(pty:3pd). Responses due by 4/20/2022 (Attachments: #1 Exhibit Exhibit 1 - Email transmitting production)(Levenberg Terwilleger, Amy) |
| Filing 86 Clerks Notice of Docket Correction re #85 Order on Motion for Substitution of Counsel. Docket Text Modified for attorney names by Clerk. (sk) |
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Filing 85
ORDER Granting #84 Motion for Substitution of Counsel. Attorney added Amy Terwilleger instead of Stanley Howard Wakshlag for BE TAG Holdings Limited, Blue Equity International, LLC. Signed by Senior Judge James Lawrence King on 3/25/2022. See attached document for full details. (jw) Modified text/status per Chambers on 3/25/2022 (sk).
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| Filing 84 STIPULATED MOTION for Substitution of Counsel. Substituting Nicole K. Atkinson and Amy S. L. Terwilleger for Stanley Howard Wakshlag by BE TAG Holdings Limited, Blue Equity International, LLC. Attorney Nicole K. Atkinson added to party BE TAG Holdings Limited(pty:dft), Attorney Nicole K. Atkinson added to party Blue Equity International, LLC(pty:dft). Responses due by 4/7/2022 (Attachments: #1 Exhibit A. Consent Order Granting Substitution of Attorney - N. Atkinson, #2 Exhibit B. Consent Order Granting Substitution of Attorney - A. Terwilleger)(Atkinson, Nicole) |
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Filing 83
AGREED ORDER Granting #82 Motion for Extension of Time to File Response. Signed by Senior Judge James Lawrence King on 3/23/2022. See attached document for full details. (jw)
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| Filing 82 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #80 Notice of Court Practice/to Appear/Other, #81 Notice of Court Practice/to Appear/Other by David M Roth, Jonathan S Blue. Attorney Nicole K. Atkinson added to party David M Roth(pty:3pd), Attorney Nicole K. Atkinson added to party Jonathan S Blue(pty:3pd). (Atkinson, Nicole) |
| Filing 81 NOTICE TO APPEAR pursuant to Section 56.29 Florida Statutes. Signed by Senior Judge James Lawrence King on 3/15/2022. See attached document for full details. (amb) |
| Filing 80 NOTICE TO APPEAR pursuant to Section 56.29 Florida Statutes. Signed by Senior Judge James Lawrence King on 3/15/2022. See attached document for full details. (amb) |
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Filing 79
ORDER Granting #78 Motion Commencing Proceedings Supplementary. Signed by Senior Judge James Lawrence King on 3/14/2022. See attached document for full details. (jw)
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| Filing 78 MOTION to Commence Proceedings Supplementary and to Implead Third Parties and for the Court to Issue Notices to Appear by Rubis Caribbean Holdings Inc.. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E")(Milne, Hendrik) |
| Filing 77 NOTICE by Rubis Caribbean Holdings Inc. of Filing Subpoena for Production of Documents in Aid of Execution (Attachments: #1 Exhibit Exhibit "1") (Smith, Grant) |
| Filing 76 NOTICE by Rubis Caribbean Holdings Inc. of Filing Subpoena For Production of Documents in Aid of Execution (Attachments: #1 Exhibit "1" Subpoena) (Smith, Grant) |
| Filing 75 NOTICE to Take Deposition of BE TAG HOLDINGS LIMITED by Rubis Caribbean Holdings Inc..(Milne, Hendrik) |
| Filing 74 ANSWER to Writ of Garnishment Amended Answer of Garnishee and Demand to Judgment Creditor for Payment of Attorneys' Fees by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 11/17/2020. (Herron, Andrew) |
| Filing 73 ANSWER to Writ of Garnishment and Demand for Fees re: Judgment Debtor Cool Petroleum by Citibank, N.A. as Garnishee. Reply/Objections to Writ Answer due by 7/30/2020. (Ursini, Louis) |
| Filing 72 ANSWER to Writ of Garnishment Answer of Garnishee And Demand To Judgment Creditor For Payment of Attorneys' Fees by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 7/27/2020. (Herron, Andrew) |
| SYSTEM ENTRY - Docket Entry 70 [order] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 71 [misc] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 69 [motion] restricted/sealed until further notice. (1532478) |
| Filing 68 ANSWER to Writ of Garnishment re: Be Tag Holdings Limited as Judgment Debtor by Citibank, N.A. as Garnishee. Reply/Objections to Writ Answer due by 7/20/2020. (Ursini, Louis) |
| SYSTEM ENTRY - Docket Entry 63 [misc] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 62 [order] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 60 [order] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 64 [order] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 61 [misc] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 65 [misc] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 66 [order] restricted/sealed until further notice. (mc) |
| SYSTEM ENTRY - Docket Entry 67 [misc] restricted/sealed until further notice. (mc) |
| Filing 55 NOTICE of Attorney Appearance by Grant Stanton Smith on behalf of Rubis Caribbean Holdings Inc.. Attorney Grant Stanton Smith added to party Rubis Caribbean Holdings Inc.(pty:pet). (Smith, Grant) |
| SYSTEM ENTRY - Docket Entry 57 [motion] restricted/sealed until further notice. (1532478) |
| SYSTEM ENTRY - Docket Entry 56 [motion] restricted/sealed until further notice. (1532478) |
| SYSTEM ENTRY - Docket Entry 58 [motion] restricted/sealed until further notice. (1532478) |
| SYSTEM ENTRY - Docket Entry 59 [motion] restricted/sealed until further notice. (1532478) |
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Filing 54
ORDER Granting #53 Motion for Substitution of Counsel. Attorney Henry Milne, Esq. added. Attorney Amanda Marie McGovern and Jorge Alejandro Mestre terminated. Signed by Senior Judge James Lawrence King on 6/16/2020. See attached document for full details. (jw)
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| Filing 53 STIPULATED MOTION for Substitution of Counsel. Substituting Hendrik G. Milne for Jorge A. Mestre and Amanda M. McGovern by Rubis Caribbean Holdings Inc.. Attorney Hendrik Gerardus Milne added to party Rubis Caribbean Holdings Inc.(pty:pet). Responses due by 6/3/2020 (Attachments: #1 Exhibit A Consent Order)(Milne, Hendrik) |
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Filing 52
ORDER granting #40 Motion for Order Confirming Atbitral Award. Signed by Senior Judge James Lawrence King on 4/23/2019. See attached document for full details. (ch1)
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| Civil Case Terminated. Closing Case. (ch1) |
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Filing 50
PAPERLESS ORDER. THIS CAUSE came before the Court on #46 Petitioner's Agreed Motion for Extension of Time to File Reply in Support of Confirmation Motion. Upon consideration of Petitioner's Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Petitioner's Motion is DENIED AS MOOT because Petitioner already filed its #47 Reply in Support of Motion Requesting Order Confirming Arbitral Award. Signed by Magistrate Judge Jacqueline Becerra on 3/12/2019. (jv00)
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Filing 49
PAPERLESS ORDER. THIS CAUSE came before the Court on #44 Respondents' Motion to File Under Seal Exhibits H and I Only to Respondents' Response to Motion Requesting Order Confirming Arbitral Award. Upon consideration of Respondents' Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Respondents' Motion is GRANTED. Respondents shall file Exhibits H and I to their #43 Response under seal on or before Thursday, March 14, 2019. Exhibits H and I shall remain under seal until the conclusion of the case and all appeals, unless extended by further Order of the Court. Signed by Magistrate Judge Jacqueline Becerra on 3/12/2019. (jv00)
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| SYSTEM ENTRY - Docket Entry 51 [misc] restricted/sealed until further notice. (659396) |
| Filing 48 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2019-3 to Magistrate Judge Jacqueline Becerra. Magistrate Judge Andrea M. Simonton no longer assigned to case. (yar) |
| Filing 47 REPLY to Response to Motion re #40 MOTION Motion Requesting Order Confirming Arbitral Award filed by Rubis Caribbean Holdings Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paschal, Bryan) |
| Filing 46 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #43 Response in Opposition to Motion,, by Rubis Caribbean Holdings Inc.. (Attachments: #1 Text of Proposed Order)(Mestre, Jorge) |
| Filing 45 NOTICE of Attorney Appearance by Bryan Lee Paschal on behalf of Rubis Caribbean Holdings Inc.. Attorney Bryan Lee Paschal added to party Rubis Caribbean Holdings Inc.(pty:pet). (Paschal, Bryan) |
| Filing 44 MOTION to Seal Exhibits H and I to Respondents' Response to Motion Requesting Order Confirming Arbitral Award per Local Rule 5.4 by BE TAG Holdings Limited, Blue Equity International, LLC. (Attachments: #1 Text of Proposed Order) (Wakshlag, Stanley) |
| Filing 43 RESPONSE in Opposition re #40 MOTION Motion Requesting Order Confirming Arbitral Award filed by BE TAG Holdings Limited, Blue Equity International, LLC. Replies due by 10/15/2018. (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 Exhibit R)(Wakshlag, Stanley) |
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Filing 42
ORDER Granting #41 Motion for Extension of Time to File Response. Re: #40 MOTION Motion Requesting Order Confirming Arbitral Award filed by Rubis Caribbean Holdings Inc.. Responses due by 10/8/2018 Signed by Senior Judge James Lawrence King on 9/25/2018. See attached document for full details. (jw)
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| Filing 41 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #40 MOTION Motion Requesting Order Confirming Arbitral Award by BE TAG Holdings Limited, Blue Equity International, LLC. (Attachments: #1 Text of Proposed Order)(Wakshlag, Stanley) |
| Filing 40 MOTION Motion Requesting Order Confirming Arbitral Award by Rubis Caribbean Holdings Inc.. (Attachments: #1 Exhibit A)(Mestre, Jorge) |
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Filing 39
ORDER REFERRING CASE to Ch. Magistrate Judge Andrea M. Simonton for All Pretrial Proceedings. Signed by Senior Judge James Lawrence King on 2/12/2018. (jw) Modified on 2/13/2018 to reflect that the Order of Reference is for all pretrial proceedings (AMS).
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| Filing 38 NOTICE OF WITHDRAWAL OF MOTION by BE TAG Holdings Limited re #31 MOTION to Compel Third Party Hogan Lovells to Produce Documents filed by BE TAG Holdings Limited (Wakshlag, Stanley) |
| Filing 37 DOCKET ENTRY ORDER granting #36 Third-Party Hogan Lovell's unopposed Motion for Extension of Time to File Response to #31 MOTION to Compel Third Party Hogan Lovells to Produce Documents filed by BE TAG Holdings Limited. Hogan Lovells shall have up to and including January 5, 2018, to respond to BE TAG Holdings Limited's Motion to Compel. Signed by Ch. Magistrate Judge Andrea M. Simonton on 12/21/2017. (AMS) |
| Filing 36 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #31 MOTION to Compel Third Party Hogan Lovells to Produce Documents / Non-Party Hogan Lovells US LLP's Unopposed Motion for Brief Enlargement of Time to Respond to Motion to Compel by Hogan Lovells US LLP. Attorney Allen Paige Pegg added to party Hogan Lovells US LLP(pty:ip). (Attachments: #1 Text of Proposed Order Ex. A - Proposed Order)(Pegg, Allen) |
| SYSTEM ENTRY - Docket Entry 35 [misc] restricted/sealed until further notice. (659396) |
| Reset Deadlines Per DE#34. Miscellaneous Deadline 12/13/2017. (cqs) |
| Filing 34 DOCKET ENTRY ORDER granting #32 Motion to File Under Seal Exhibits D and E Only to Respondent BE TAG's Motion to Compel, until the conclusion of the case and all appeals, unless extended by further Order of the Court. Exhibits D and E to the Motion to Compel shall be filed on or before Wednesday, December 13, 2017. Signed by Ch. Magistrate Judge Andrea M. Simonton on 12/10/2017. (AMS) |
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Filing 33
ORDER REFERRING #32 MOTION to Seal Exhibits to Motion to Compel Under Seal per Local Rule 5.4 filed by BE TAG Holdings Limited, #31 MOTION to Compel Third Party Hogan Lovells to Produce Documents filed by BE TAG Holdings Limited. Motions referred to Judge Andrea M. Simonton. Signed by Senior Judge James Lawrence King on 12/7/2017. (jw)
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| Filing 32 MOTION to Seal Exhibits to Motion to Compel Under Seal per Local Rule 5.4 by BE TAG Holdings Limited. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order) (Wakshlag, Stanley) |
| Filing 31 MOTION to Compel Third Party Hogan Lovells to Produce Documents by BE TAG Holdings Limited. Responses due by 12/20/2017 (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)(Wakshlag, Stanley) |
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Filing 30
ORDER granting #27 Motion to Withdraw as Attorney. Attorney Gabrielle Raemy Charest-Turken terminated. Signed by Senior Judge James Lawrence King on 9/27/2017. (JLK)
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Filing 29
ORDER SETTING DEADLINES FOR THE COMPLETION OF DISCOVERY AND MOTION PRACTICE, ( Discovery due by 1/22/2018., Motions due by 1/26/2018.) Signed by Senior Judge James Lawrence King on 6/14/2017. (jw)
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| Filing 28 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge Andrea M. Simonton. (vjk) |
| Filing 27 MOTION to Withdraw as Attorney by G. Raemy Charest-Turken. by Rubis Caribbean Holdings Inc.. Responses due by 10/24/2016 (Charest-Turken, Gabrielle) |
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Filing 26
ORDER Denying #16 Motion for Judgment on the Pleadings. Signed by Senior Judge James Lawrence King on 9/30/2016. (jw)
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| Filing 25 RESPONSE/REPLY to #21 Response/Reply (Other), #22 Response/Reply (Other) In Further Support of Their Response to Court's 2/24/16 Order by BE TAG Holdings Limited. (Attachments: #1 Exhibit, #2 Exhibit)(Wakshlag, Stanley) |
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Filing 24
ORDER Granting #23 Motion for Extension of Time to File Reply to Motion. Re: #22 Response (Other) filed by Rubis Caribbean Holdings Inc.. Replies due by 5/9/2016. Signed by Senior Judge James Lawrence King on 5/9/2016. (jw)
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| Filing 23 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #19 Order Reply to Petitioner Rubis Caribbean Holdings, Inc.'s Response Brief by BE TAG Holdings Limited, Blue Equity International, LLC. (Attachments: #1 Text of Proposed Order)(Wakshlag, Stanley) |
| Filing 22 RESPONSE/REPLY BRIEF by Rubis Caribbean Holdings Inc.. (Mestre, Jorge) |
| Filing 21 RESPONSE/REPLY to #19 Order Respondents' Submission in Response to Court's 2/24/16 Order by BE TAG Holdings Limited, Blue Equity International, 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)(Wakshlag, Stanley) |
| Filing 20 NOTICE of Change of Address by Stanley Howard Wakshlag (Wakshlag, Stanley) |
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Filing 19
ORDER HOLDING PETITION TO CONFIRM ARBITRATION AWARD IN ABEYANCE AND SETTING BRIEFING SCHEDULE. Signed by Senior Judge James Lawrence King on 2/24/2016. (jas)
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| Filing 18 NOTICE by Rubis Caribbean Holdings Inc. (Attachments: #1 Exhibit Return of Service on BE TAG, #2 Exhibit Return of Service on Blue Equity) (Charest-Turken, Gabrielle) |
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Filing 17
ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) John D. Cox, Esq.. Signed by Senior Judge James Lawrence King on 2/11/2016. (jw)
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| Filing 16 MOTION for Judgment on the Pleadings and Incorporated Memorandum in Support by Blue Equity International, LLC. (Wakshlag, Stanley) |
| Filing 15 Corporate Disclosure Statement by Blue Equity International, LLC (Wakshlag, Stanley) |
| Filing 14 Corporate Disclosure Statement by BE TAG Holdings Limited identifying Corporate Parent Blue Equity Petroholdings, Ltd., Other Affiliate Vermande S.A. for BE TAG Holdings Limited (Wakshlag, Stanley) |
| Filing 13 Respondent Blue Equity International LLC's ANSWER and Affirmative Defenses to Complaint to Petition to Confirm and Enforce Arbitral Award by Blue Equity International, LLC. (Wakshlag, Stanley) |
| Filing 12 Respondent BE TAG Holdings Limited's ANSWER and Affirmative Defenses to Complaint to Petition to Confirm and Enforce Arbitral Award by BE TAG Holdings Limited. (Wakshlag, Stanley) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John D. Cox. Filing Fee $ 75.00 Receipt # 113C-8473431 by BE TAG Holdings Limited, Blue Equity International, LLC. Attorney Stanley Howard Wakshlag added to party BE TAG Holdings Limited(pty:dft), Attorney Stanley Howard Wakshlag added to party Blue Equity International, LLC(pty:dft). Responses due by 2/29/2016 (Attachments: #1 Text of Proposed Order)(Wakshlag, Stanley) |
| Filing 10 Corrected Summons Issued as to BE TAG Holdings Limited, Blue Equity International, LLC. (Attachments: #1 Summon(s))(tp) |
| Filing 9 Summons Issued as to BE TAG Holdings Limited. (tp) |
| Filing 8 Summons Issued as to Blue Equity International, LLC (tp) Modified party on 12/7/2015 (tp). |
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Filing 7
ORDER granting #4 Motion to Convert Case from "MC" to "CV" Designation and Issue Summonses. Signed by Senior Judge James Lawrence King on 12/4/2015. (tp)
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| Filing 6 NOTICE of Attorney Appearance by Jorge Alejandro Mestre on behalf of Rubis Caribbean Holdings Inc.. Attorney Jorge Alejandro Mestre added to party Rubis Caribbean Holdings Inc.(pty:pet). (Mestre, Jorge) |
| Filing 5 NOTICE of Attorney Appearance by Gabrielle Raemy Charest on behalf of Rubis Caribbean Holdings Inc.. Attorney Gabrielle Raemy Charest added to party Rubis Caribbean Holdings Inc.(pty:pet). (Charest, Gabrielle) |
| Filing 4 MOTION to Convert Case from MC to CV Designation and to Issue Summonses by Rubis Caribbean Holdings Inc.. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order, #2 Summon(s) Exhibit B - Summons, #3 Summon(s) Exhibit C - Summons)(McGovern, Amanda) |
| Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. MC type cases do not require summons(es). (srd) |
| Filing 2 Judge Assignment to Senior Judge James Lawrence King (srd) |
| Filing 1 Motion (Complaint) to Confirm Arbitration Award and Enforce Arbitration Award Filing fee $46.00 receipt number 113C-8275566, filed by Rubis Caribbean Holdings Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Blue Equity International, LLC, #3 Summon(s) BE TAG Holdings Limited, #4 Exhibit A - Final Award, #5 Exhibit B - Share Purchase Agreement)(McGovern, Amanda) |
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