Glenclova Investment Co. v. Trans-Resources, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Glenclova Investment Co. v. Trans-Resources, Inc. et al

Glenclova Investment Co. v. Trans-Resources, Inc. et al

Plaintiff:	Glenclova Investment Co.
Defendant:	Trans-Resources, Inc. and TPR Investment Associates Inc.
Case Number:	1:2008cv07140
Filed:	August 11, 2008
Court:	US District Court for the Southern District of New York
Office:	Stockholders Suits Office
County:	XX Out of U.S.
Presiding Judge:	John F. Keenan
Nature of Suit:	None
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity - Stockholders Suits

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Date Filed	Document Text
November 12, 2013	Filing 185 OPINION AND ORDER. For the reasons in this Opinion and Order, TPR's motion to lift the stay is denied. The stay is continued pending final resolution of the claims before the New York Supreme Court. re: 173 MOTION to Reopen Case by lifting the temporary stay of the proceedings filed by Sagi Genger, TPR Investment Associates Inc. (Signed by Judge John F. Keenan on 11/12/2013) (rjm)
June 14, 2012	Filing 164 Opinion and Order # 101930 re: (40 in 1:11-cv-05602-JFK) MOTION Motion to Enjoin. filed by Dalia Genger, (48 in 1:11-cv-05602-JFK) MOTION for Preliminary Injunction. MOTION to Stay filed by Glenclova Investment Co., TR Investors, LLC, New TR Equity II, LLC, New TR Equity I, LLC, (14 in 1:11-cv-07923-JFK) MOTION for Preliminary Injunction. MOTION to Stay filed by TR Investors, LLC, New TR Equity II, LLC, New TR Equity I, LLC, Glencova Investment Co., (25 in 1:11-cv-07923-JFK) MOTION to Dismiss or Stay this Action filed by Arie Genger, (11 in 1:11-cv-07923-JFK) MOTION for Permanent Injunction. MOTION to Consolidate Cases 08-cv-7140:11-cv-5602. filed by TPR Investment Associates, Inc., (8 in 1:11-cv-05602-JFK) MOTION to Dismiss o r Stay This Action. MOTION to Dismiss for Lack of Jurisdiction filed by Orly Genger, ( 122 in 1:08-cv-07140-JFK) MOTION for Permanent Injunction. MOTION to Consolidate Cases 11-cv-5602: 11-cv-7923 filed by TPR Investment Associates Inc., ( 37 i n 1:11-cv-05602-JFK) MOTION for Permanent Injunction. MOTION to Consolidate Cases 08-cv-7140: 11-cv-7923 filed by TPR Investment Associates, Inc., (124 in 1:08-cv-07140-JFK) MOTION to Dismiss or Stay this Action filed by Arie Genger, (133 in 1:08-cv-07140-JFK) MOTION for Preliminary Injunction. MOTION to Stay filed by Jules Trump, Glenclova Investment Co., TR Investors, LLC, Eddie Trump, New TR Equity II, LLC, New TR Equity I, LLC, Mark Hirsch. As to Pedowitz & Meister LLP v. TPR Inv. A ssocs., Inc., et al., No. 11 Civ. 5602 (JFK): Orly's Motion to Dismiss or Stay (Docket No. 8) is granted in part. TPR's Motion to Enjoin and Consolidate (Docket No. 37) is denied. Dalia's Motion to Enjoin (Docket No. 40) is denied. T he Trump Group's Motion for a Preliminary Injunction and Stay (Docket No. 48) is denied. The Pedowitz interpleader is dismissed for lack of subject matter jurisdiction, or, pursuant to the Court's discretion to abstain. Therefore, the Clerk of Court is directed to close the motions at Docket Nos. 8, 37, 40, and 48, and to close this case. As to Skadden, Arps, Slate, Meagher & Flom LLP v. TPR Inv. Assocs., Inc., et al., No. 11 Civ. 7923 (JFK): TPR's Motion to Enjoin and Consolidate (Docket No. 11) is denied. The Trump Group's Motion for a Preliminary Injunction and Stay (Docket No. 14) is denied. Arie's Motion to Dismiss or Stay (Docket No. 25) is granted in part. The Skadden interpleader is dismissed for lack of sub ject matter jurisdiction, or, pursuant to the Court's discretion to abstain. Therefore, the Clerk of Court is directed to close the motions at Docket Nos. 11, 14, and 25, and to close this case. As to Glenclova Inv. Co. v. Trans-Resources, Inc. , No. 08 Civ. 7140 (JFK): TPR's Motion to Enjoin and Consolidate (Docket No. 122) is denied. Arie's Motion to Dismiss or Stay (Docket No. 124) is denied. The Trump Group's Motion for a Preliminary Injunction and Stay (Docket No. 133) is denied in part, granted in part. The Glenclova action is stayed pending resolution of the question of beneficial ownership of the Arie Shares and Orly Trust Shares in the state courts. The Clerk of Court is directed to close the motions at Docket Nos. 122, 124, and 133, and stay the remaining proceedings. (Signed by Judge John F. Keenan on 6/14/2012) (lmb) Modified on 6/15/2012 (ft).

Date Filed

Document Text

November 12, 2013

Filing 185 OPINION AND ORDER. For the reasons in this Opinion and Order, TPR's motion to lift the stay is denied. The stay is continued pending final resolution of the claims before the New York Supreme Court. re: 173 MOTION to Reopen Case by lifting the temporary stay of the proceedings filed by Sagi Genger, TPR Investment Associates Inc. (Signed by Judge John F. Keenan on 11/12/2013) (rjm)

June 14, 2012

Filing 164 Opinion and Order # 101930 re: (40 in 1:11-cv-05602-JFK) MOTION Motion to Enjoin. filed by Dalia Genger, (48 in 1:11-cv-05602-JFK) MOTION for Preliminary Injunction. MOTION to Stay filed by Glenclova Investment Co., TR Investors, LLC, New TR Equity II, LLC, New TR Equity I, LLC, (14 in 1:11-cv-07923-JFK) MOTION for Preliminary Injunction. MOTION to Stay filed by TR Investors, LLC, New TR Equity II, LLC, New TR Equity I, LLC, Glencova Investment Co., (25 in 1:11-cv-07923-JFK) MOTION to Dismiss or Stay this Action filed by Arie Genger, (11 in 1:11-cv-07923-JFK) MOTION for Permanent Injunction. MOTION to Consolidate Cases 08-cv-7140:11-cv-5602. filed by TPR Investment Associates, Inc., (8 in 1:11-cv-05602-JFK) MOTION to Dismiss o r Stay This Action. MOTION to Dismiss for Lack of Jurisdiction filed by Orly Genger, ( 122 in 1:08-cv-07140-JFK) MOTION for Permanent Injunction. MOTION to Consolidate Cases 11-cv-5602: 11-cv-7923 filed by TPR Investment Associates Inc., ( 37 i n 1:11-cv-05602-JFK) MOTION for Permanent Injunction. MOTION to Consolidate Cases 08-cv-7140: 11-cv-7923 filed by TPR Investment Associates, Inc., (124 in 1:08-cv-07140-JFK) MOTION to Dismiss or Stay this Action filed by Arie Genger, (133 in 1:08-cv-07140-JFK) MOTION for Preliminary Injunction. MOTION to Stay filed by Jules Trump, Glenclova Investment Co., TR Investors, LLC, Eddie Trump, New TR Equity II, LLC, New TR Equity I, LLC, Mark Hirsch. As to Pedowitz & Meister LLP v. TPR Inv. A ssocs., Inc., et al., No. 11 Civ. 5602 (JFK): Orly's Motion to Dismiss or Stay (Docket No. 8) is granted in part. TPR's Motion to Enjoin and Consolidate (Docket No. 37) is denied. Dalia's Motion to Enjoin (Docket No. 40) is denied. T he Trump Group's Motion for a Preliminary Injunction and Stay (Docket No. 48) is denied. The Pedowitz interpleader is dismissed for lack of subject matter jurisdiction, or, pursuant to the Court's discretion to abstain. Therefore, the Clerk of Court is directed to close the motions at Docket Nos. 8, 37, 40, and 48, and to close this case. As to Skadden, Arps, Slate, Meagher & Flom LLP v. TPR Inv. Assocs., Inc., et al., No. 11 Civ. 7923 (JFK): TPR's Motion to Enjoin and Consolidate (Docket No. 11) is denied. The Trump Group's Motion for a Preliminary Injunction and Stay (Docket No. 14) is denied. Arie's Motion to Dismiss or Stay (Docket No. 25) is granted in part. The Skadden interpleader is dismissed for lack of sub ject matter jurisdiction, or, pursuant to the Court's discretion to abstain. Therefore, the Clerk of Court is directed to close the motions at Docket Nos. 11, 14, and 25, and to close this case. As to Glenclova Inv. Co. v. Trans-Resources, Inc. , No. 08 Civ. 7140 (JFK): TPR's Motion to Enjoin and Consolidate (Docket No. 122) is denied. Arie's Motion to Dismiss or Stay (Docket No. 124) is denied. The Trump Group's Motion for a Preliminary Injunction and Stay (Docket No. 133) is denied in part, granted in part. The Glenclova action is stayed pending resolution of the question of beneficial ownership of the Arie Shares and Orly Trust Shares in the state courts. The Clerk of Court is directed to close the motions at Docket Nos. 122, 124, and 133, and stay the remaining proceedings. (Signed by Judge John F. Keenan on 6/14/2012) (lmb) Modified on 6/15/2012 (ft).

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Plaintiff: Glenclova Investment Co.
Represented By:	William Patrick Frank
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Defendant: Trans-Resources, Inc.
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Defendant: TPR Investment Associates Inc.
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