Vitol, Inc. v. Vega Capital London Limited, et al
| Vitol, Inc. |
| Vega Capital London Limited, et al |
| 1:2024cv01492 |
| February 22, 2024 |
| US District Court for the Northern District of Illinois |
| John Robert Blakey |
| Manish S Shah |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Federal Question: Other Civil Rights |
| None |
Docket Report
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| Filing 20 TRANSCRIPT OF PROCEEDINGS held on 04/03/2024, Motion Hearing, before the Honorable Manish S. Shah. Order Numbers: 48428, 48451, 48455. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/1/2024. Redacted Transcript Deadline set for 5/13/2024. Release of Transcript Restriction set for 7/9/2024. (Conway, Colleen) |
| Filing 19 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held on Non-Party Vitol Inc.'s Motion to Quash Defendant Vega Capital London Limited's Subpoena to Produce Documents, Information, or Objects #1 . Court takes the motion under advisement and will issue a ruling in due course. Mailed notice. (pk, ) |
| Filing 18 MINUTE entry before the Honorable Manish S. Shah: Hearing on the motion to quash is set for 4/3/2024 at 10:30 a.m. Notices mailed. (psm, ) |
| Filing 17 REPLY by Plaintiff Vitol, Inc. to other,, #1 Motion to Quash Subpoena to Produce Documents, Information, or Objects (Attachments: #1 Exhibit 1 - Wilson Declaration, #2 Exhibit 2 - Montejo Declaration, #3 Exhibit 3 - Lerman Affidavit, #4 Exhibit 4 - AEIR Article, #5 Exhibit 5 - WSJ Article (1), #6 Exhibit 6 - WSJ Article (2))(Perdew, Phillip) |
| Filing 16 ATTORNEY Appearance for Plaintiff Vitol, Inc. by Isabella Seeberg (Seeberg, Isabella) |
| Filing 15 ATTORNEY Appearance for Plaintiff Vitol, Inc. by Phillip Russell Perdew (Perdew, Phillip) |
| Filing 14 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Manish S. Shah for all further proceedings pursuant to Local Rule 40.4. Related Case 20cv4577. Honorable John Robert Blakey no longer assigned to the case. Signed by Executive Committee on 2/26/24.(gcy, ) |
| ***Civil Case Terminated. (aee, ) |
| Filing 13 Rule 83.15 Letter to all counsel of record. (aee, ) |
| ***Delivery Confirmation for delivery date(s) 5/8/2024 re: 13 Document(s) Sent, filed. (DarleneHansen, 4) (aee, ) (Entered: 02/22/2024) |
Filing 12
ORDER Granting #6 Opposed MOTION to Transfer Case to United States District Court for the Northern District of Illinois; Shah, J. This miscellaneous action, including the Motion to Quash (Doc. #1) is TRANSFERRED to the United States District Court for the Northern Distirct of Illinois. It is so ORDERED.(Signed by Judge Alfred H Bennett) Parties notified.(MayraMarquez, 4) (aee, ) Modified on 2/22/2024 (aee, ). (Entered: 02/22/2024)
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| Filing 11 NOTICE of Consent to Transfer by Vitol, Inc., filed. (Verducci, Christopher) (aee, ) (Entered: 02/22/2024) |
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Filing 10
ORDER granting #4 Motion for Shawn M.Taylor to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found here.(Signed by Judge Alfred H Bennett) Parties notified.(MayraMarquez, 4) (aee, ) Modified on 2/22/2024 (aee, ). (Entered: 02/22/2024)
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Filing 9
ORDER granting #5 Motion for Elpitha B. Lambros to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found here.(Signed by Judge Alfred H Bennett) Parties notified.(MayraMarquez, 4) (aee, ) Modified on 2/22/2024 (aee, ). (Entered: 02/22/2024)
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| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Vega Capital London Limited, et al, filed.(Cichowski, Sean) (aee, ) (Entered: 02/22/2024) |
| Filing 7 RESPONSE to #1 Other Miscellaneous Relief,, Non-Party Vitol Inc.'s Motion to Quash Defendant Vega Capital London Limited's Subpoena to Produce Documents, Information, or Objects, filed by Vega Capital London Limited, et al. (Attachments: # 1 Exhibit 1 - CFTC Interim Staff Report, # 2 Exhibit 2 - Illinois Case Second Amended Complaint (redacted), # 3 Exhibit 3 - Illinois Case Motion to Extend Deadlines (redacted), # 4 Exhibit 4 - March 16, 2021 Bloomberg Article, # 5 Exhibit 5 - Vitol 2020 volumes and review, # 6 Exhibit 6 - March 30, 2023 Reuters Article, # 7 Exhibit 7 - April 20, 2020 CME Email, # 8 Exhibit 8 - Illinois Protective Order, # 9 Affidavit Declaration of Shawn Taylor, # 10 Proposed Order Denying Motion to Quash)(Cichowski, Sean) (aee, ) Modified on 2/22/2024 (aee, ). (Entered: 02/22/2024) |
| Filing 6 Opposed MOTION to Transfer Case to United States District Court for the Northern District of Illinois; Shah, J. by Vega Capital London Limited, et al, filed. Motion Docket Date 2/14/2024. (Attachments: # 1 Exhibit Exhibit A - Subpoena to Citadel, # 2 Exhibit Exhibit B - Subpoena to Glencore, # 3 Exhibit Exhibit C - Subpoena to PIMCO, # 4 Affidavit Declaration of Shawn Taylor, # 5 Proposed Order Proposed Order Transferring Case)(Cichowski, Sean) (aee, ) (Entered: 02/22/2024) |
| Filing 5 MOTION to Appear Pro Hac Vice for Elpitha B. Lambros (Fee Paid: $100, receipt number ATXSDC-31092627) by Vega Capital London Limited, et al, filed. Motion Docket Date 2/13/2024. (Lambros, Elpitha) (aee, ) (Entered: 02/22/2024) |
| Filing 4 MOTION to Appear Pro Hac Vice for Shawn M. Taylor (Fee Paid: $100, receipt number ATXSDC-31069494) by Vega Capital London Limited, et al, filed. Motion Docket Date 2/8/2024. (Taylor, Shawn) (aee, ) (Entered: 02/22/2024) |
| Filing 3 NOTICE of Appearance by Counsel for Vega Capital London Limited on behalf of Vega Capital London Limited, et al, filed. (Cichowski, Sean) (aee, ) (Entered: 02/22/2024) |
| Filing 2 MOTION to Appear Pro Hac Vice for Michael P. Kelly (Fee Paid: $100, receipt number ATXSDC-31064284) by Vega Capital London Limited, et al, filed. Motion Docket Date 2/7/2024. (Kelly, Michael) (aee, ) Modified on 2/22/2024 (aee, ). (Entered: 02/22/2024) |
| Filing 1 Vitol's Motion to Quash Defendant Vega Capital London Limited's Subpoena/Other Miscellaneous Relief ( Filing fee $ 52 receipt number ATXSDC-31005778.) filed by Vitol, Inc.. (Attachments: # 1 Exhibit Exhibit A - Complaint, # 2 Exhibit Exhibit B - Wilson Affdvt, # 3 Exhibit Exhibit C - Montejo Affdvt, # 4 Exhibit Exhibit D - Status Report, # 5 Exhibit Exhibit E - 3rd Party Subpoena, # 6 Exhibit Exhibit F - Vitol Objections, # 7 Civil Cover Sheet Civil Cover Sheet, # 8 Proposed Order Proposed Order)(Laird, Kathleen) (aee, ) (Entered: 02/22/2024) |
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