Swiftships, LLC, et al v. SBN V FNBC LLC, et al
| ICS Nett, Limited, ICS Nett, Inc., Jeffrey LeFleux, Shah Shah, Swiftships Shipbuilders, L.L.C., Swift Group, LLC, Swiftships, LLC, BOT, LLC, Swiftships Group, Inc., Khurram Shah, Calvin Lefleux, Shehraze Shah and Jeffrey Leleux |
| SBN V FNBC LLC, SBN Investment Management, LLC and Summit Investment Management, LLC |
| 2:2020cv01587 |
| June 1, 2020 |
| US District Court for the Eastern District of Louisiana |
| Greg Gerard Guidry |
| Karen Wells Roby |
| Contract: Marine |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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Filing 37
ORDER granting #36 Motion to Deposit Funds. FURTHER ORDERED that Defendants are hereby granted leave to deposit the proceeds from the wire transfers described in the Motion into the registry of the Court, as set forth in document. FURTHER ORDERED that Defendants' rights to request that all or part of the funds deposited pursuant to this Order be disbursed to the Defendants in connection with the resolution of the captioned matter are hereby reserved. Signed by Judge Greg Gerard Guidry on 07/20/2020. (ko)
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| Filing 36 EXPARTE/CONSENT MOTION to Deposit Funds in the Registry of the Court by SBN V FNBC LLC, Summit Investment Management, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Chaney, Mark) |
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Filing 35
SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 8/6/2020 02:00 PM before Chief Magistrate Judge Karen Wells Roby. All lead counsel are ordered to APPEAR BY VIDEO. Signed by Magistrate Judge Karen Wells Roby.(mp)
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Filing 34
ORDER: IT IS ORDERED that the #23 Motion to Expedite Discovery is DENIED WITHOUT PREJUDICE subject to being refiled after the settlement conference scheduled before the undersigned United States Magistrate Judge. Signed by Magistrate Judge Karen Wells Roby. (mp)
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Filing 33
ORDER granting #29 JOINT MOTION to Continue Submission Date. The submission date for #25 MOTION for Hearing on Preliminary Injunction is continued to 9/2/2020. FURTHER ORDERED that this motion is without prejudice to Plaintiff's or Defendants who expressly reserve all of their respective rights, claims, and denses, as set forth in document. Signed by Judge Greg Gerard Guidry on 07/02/2020.(ko)
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Filing 32
ORDER granting #31 Motion for Extension of Time to Answer re #3 Amended Complaint, as to SBN V FNBC LLC, Summit Investment Management, LLC answer due 8/5/2020. Signed by Judge Greg Gerard Guidry on 07/02/2020. (ko)
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| Filing 31 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #3 Amended Complaint, by SBN V FNBC LLC, Summit Investment Management, LLC. (Attachments: #1 Proposed Order)(Chaney, Mark) |
| Filing 30 Correction of Docket Entry by Clerk re #29 JOINT MOTION to Continue Submission Date. **1. Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s). 2. Filing attorney incorrectly selected Calvin Lefleux as a filer(s). Only parties named in the body of the filing should be selected as filers. Clerk took corrective action.** (mm) |
| Filing 29 EXPARTE/CONSENT JOINT MOTION to Continue Submission Date re: rec. docs. 23 & 25 by BOT, LLC, ICS Nett, Inc., ICS Nett, Limited, Jeffrey Leleux, Khurram Shah, Shehraze Shah, Swift Group, LLC, Swiftships Group, Inc., Swiftships Shipbuilders, L.L.C., Swiftships, LLC, SBN V FNBC LLC, Summit Investment Managment, LLc. (Attachments: #1 Proposed Order)(LaRocca, Nicholas) Modified filers/text on 7/1/2020 (mm). |
| Filing 28 RESPONSE/MEMORANDUM in Opposition filed by SBN V FNBC LLC, Summit Investment Management, LLC re #23 MOTION to Expedite Discovery. (Chaney, Mark) |
| Filing 27 RESPONSE/MEMORANDUM in Opposition filed by SBN V FNBC LLC, Summit Investment Management, LLC re #25 MOTION for Hearing on Preliminary Injunction. (Chaney, Mark) |
| Filing 26 Request/Statement of Oral Argument by All Plaintiffs regarding #25 MOTION for Hearing on Preliminary Injunction (Peck, Stewart) |
| Filing 25 MOTION for Hearing on Preliminary Injunction by BOT, LLC, ICS Nett, Inc., ICS Nett, Limited, Calvin Lefleux, Jeffrey Leleux, Khurram Shah, Shehraze Shah, Swift Group, LLC, Swiftships Group, Inc., Swiftships Shipbuilders, L.L.C., Swiftships, LLC Motion(s) will be submitted on 7/8/2020. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission)(Peck, Stewart) |
| Filing 24 Request/Statement of Oral Argument by All Plaintiffs regarding #23 MOTION to Expedite Discovery (Peck, Stewart) |
| Filing 23 MOTION to Expedite Discovery by BOT, LLC, ICS Nett, Inc., ICS Nett, Limited, Calvin Lefleux, Jeffrey Leleux, Khurram Shah, Shehraze Shah, Swift Group, LLC, Swiftships Group, Inc., Swiftships Shipbuilders, L.L.C., Swiftships, LLC. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 7/8/2020. (Attachments: #1 Memorandum in Support, #2 Certification, #3 Document Requests, #4 Notice of Submission)(Peck, Stewart) |
| Filing 22 DEFICIENT: MOTION for Hearing on Preliminary Injunction by All Plaintiffs. Motion(s) will be submitted on 7/8/2020. (Attachments: #1 Exhibit A, #2 Notice of Submission, #3 Request for Oral Argument)(Peck, Stewart) Modified text on 6/18/2020 (mm). |
| Filing 21 DEFICIENT: MOTION for Expedited Discovery by All Plaintiffs. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 7/8/2020. (Attachments: #1 Exhibit A, #2 Notice of Submission, #3 Request for Oral Argument)(Peck, Stewart) Modified text on 6/18/2020 (mm). |
| Filing 20 Summons Issued as to SBN V FNBC LLC, Summit Investment Management, LLC. (Attachments: #1 Summons)(mm) |
| Filing 19 Correction of Docket Entry by Clerk re #15 Request for Summons Issued, #16 Request for Summons Issued. **These are duplicate filings of documents 17 and 18 and will be noted as such. No further action is necessary.** (mm) |
| Filing 18 Request of Summons Issued as to Summit Investment Management, LLC filed by Swiftships Group, Inc., Swiftships, LLC, Swiftships Shipbuilders, L.L.C. re #3 Amended Complaint. (Peck, Stewart) |
| Filing 17 Request of Summons Issued as to SBN V FNBC LLC filed by Swiftships Group, Inc., Swiftships, LLC, Swiftships Shipbuilders, L.L.C. re #3 Amended Complaint. (Peck, Stewart) |
| Filing 16 **DUPLICATE FILING OF DOCUMENT 18** Request of Summons Issued as to Summit Investment Management, LLC filed by All Plaintiffs re #3 Amended Complaint. (Peck, Stewart) Modified text on 6/17/2020 (mm). |
| Filing 15 **DUPLICATE FILING OF DOCUMENT 17** Request of Summons Issued as to SBN V FNBC LLC filed by All Plaintiffs re #3 Amended Complaint. (Peck, Stewart) Modified text on 6/17/2020 (mm). |
| Filing 14 Correction of Docket Entry by Clerk re #12 Request for Summons Issued. **This is a duplicate filing of document 13 and will be noted as such. No further action is necessary.** (mm) |
| Filing 13 DEFICIENT: Request of Summons Issued as to SBN V FNBC LLC filed by Swiftships Group, Inc., Swiftships, LLC, Swiftships Shipbuilders, L.L.C. re #3 Amended Complaint. (Thurman, James) Modified text on 6/17/2020 (mm). |
| Filing 12 DUPLICATE FILING OF REC. DOC. 13- Request of Summons Issued as to Summit Investment Management, LLC filed by Swiftships Group, Inc., Swiftships, LLC, Swiftships Shipbuilders, L.L.C. re #3 Amended Complaint. (Thurman, James) Modified text on 6/17/2020 (mm). |
| Filing 11 Correction of Docket Entry by Clerk re #8 Summons Returned Executed, #9 Summons Returned Executed. **The pages were filed out of order. Page 1 of the AO 440 should have been the first page and page 2 should have been the second page. Clerk took corrective action. No further action is needed.** (mm) |
| Filing 10 DEFICIENT: EXPARTE/CONSENT MOTION for Discovery on an Expedited Basis and Request for Show Cause Hearing on Preliminary Injunction by BOT, LLC, ICS Nett, Inc., ICS Nett, Limited, Calvin Lefleux, Jeffrey Leleux, Khurram Shah, Shehraze Shah, Swift Group, LLC, Swiftships Group, Inc., Swiftships Shipbuilders, L.L.C., Swiftships, LLC. Motion(s) referred to Karen Wells Roby. (Attachments: #1 Exhibit Document Requests, #2 Exhibit Proof of Delivery, #3 Proposed Order)(Peck, Stewart) Modified on text 6/10/2020 (mm). |
| Filing 9 DEFICIENT: SUMMONS Returned Executed; SBN Investment Management, LLC served on 6/9/2020, answer due 6/30/2020. (Thurman, James) (Main Document 9 replaced on 6/10/2020) (mm). Modified text on 6/17/2020 (mm). |
| Filing 8 DEFICIENT: SUMMONS Returned Executed; SBN V FNBC LLC served on 6/9/2020, answer due 6/30/2020. (Thurman, James) (Main Document 8 replaced on 6/10/2020) (mm). Modified text on 6/17/2020 (mm). |
| Filing 7 Correction of Docket Entry by Clerk re #4 Request for Summons Issued. **Filing attorney did not properly format the pdf of the summons. The pdf should not have the blue boxes nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action.** (mm) |
| Filing 6 Summons Issued as to SBN V FNBC LLC, Summit Investment Management, LLC. (Attachments: #1 Summons)(mm) |
| Filing 5 Correction of Docket Entry by Clerk re #3 Amended Complaint. **Filing attorney did not select Swiftships Shipbuilders, L.L.C., Swiftships, LLC, Swift Group, LLC, Swiftships Group, Inc., Shehraze Shah as filers. Clerk added filers.** (mm) |
| Filing 4 Request of Summons Issued as to Summit Investment Management, LLC, SBN V FNBC LLC filed by All Plaintiffs re #3 Amended Complaint. (Attachments: #1 Summons)(Peck, Stewart) Modified text on 6/5/2020 (mm). (Main Document 4 replaced on 6/5/2020) (mm). (Attachment 1 replaced on 6/5/2020) (mm). |
| Filing 3 AMENDED COMPLAINT for Declaratory Judgment and Injunctive Relief against SBN Investment Management, LLC, SBN V FNBC LLC filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Peck, Stewart) Modified filers on 6/5/2020 (mm). |
| Filing 2 Initial Case Assignment to Judge Greg Gerard Guidry and Magistrate Judge Karen Wells Roby. (aj) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ALAEDC-8327973) filed by Swiftships, LLC, Swiftships Group, Inc., Calvin Lefleux, ICS Nett, Inc., BOT, LLC, Khurram Shah, Shehraze Shah, ICS Nett, Limited, Jeffrey Leleux, Swift Group, LLC, Swiftships Shipbuilders, L.L.C. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Verification) Attorney Stewart Foster Peck added to party BOT, LLC(pty:pla), Attorney Stewart Foster Peck added to party ICS Nett, Inc.(pty:pla), Attorney Stewart Foster Peck added to party ICS Nett, Limited (pty:pla), Attorney Stewart Foster Peck added to party Jeffrey Leleux(pty:pla), Attorney Stewart Foster Peck added to party Calvin Lefleux(pty:pla), Attorney Stewart Foster Peck added to party Khurram Shah(pty:pla), Attorney Stewart Foster Peck added to party Shehraze Shah(pty:pla), Attorney Stewart Foster Peck added to party Swift Group, LLC(pty:pla), Attorney Stewart Foster Peck added to party Swiftships Group, Inc.(pty:pla).(Peck, Stewart) Modified text on 6/3/2020 (mm). |
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