Tide Natural Gas Storage I, LP et al v. Falcon Gas Storage Company, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Tide Natural Gas Storage I, LP et al v. Falcon Gas Storage Company, Inc. et al

Tide Natural Gas Storage I, LP et al v. Falcon Gas Storage Company, Inc. et al

Plaintiff:	Tide Natural Gas Storage I, LP and Tide Natural Gas Storage II, LP
Defendant:	Falcon Gas Storage Company, Inc., Arcapita Bank B.S.C., Arcapita, Inc. and HSBC Bank USA, National Association
Cross_claimant:	Arcapita, Inc., Falcon Gas Storage Company, Inc. and Arcapita Bank B.S.C.
Cross_defendant:	HSBC Bank USA, National Association
Counter_claimant:	Arcapita, Inc., Falcon Gas Storage Company, Inc. and Arcapita Bank B.S.C.
Counter_defendant:	Tide Natural Gas Storage I, LP and Tide Natural Gas Storage II, LP
Intervenor:	John M. Hopper, Edmund A. Knolle, Jeffrey H. Foutch, Keith L. Chandler, Estate of Steven B. Toon, Thomas B. Wynne, Jr., Steven Jenkins, Tamara Jenkins, Alexander Cocke Trust, Dianne G. Foutch, Lesli Paige Leonard, Sally H. Hopper, Allecia A. Knolle, Michelle P. Foutch, Deborah J. Toon, Rachel Ann Chandler and Daniel Leonard
Case Number:	1:2010cv05821
Filed:	August 2, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Kimba M. Wood
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
August 7, 2013	Filing 144 OPINION AND ORDER: re: 137 MOTION to Intervene. filed by Tamara Jenkins, Lesli Paige Leonard, Thomas B. Wynne, Jr., Keith L. Chandler, Michelle P. Foutch, Allecia A. Knolle, Sally H. Hopper, Alexander Cocke Trust, Edmund A. Knolle, Rachel Ann Chand ler, Steven Jenkins, Daniel Leonard, Jeffrey H. Foutch, John M. Hopper, Dianne G. Foutch, Deborah J. Toon, Estate of Steven B. Toon. Accordingly, the Hopper Parties motion to intervene is GRANTED. [Dkt. No. 137]. The Hopper Parties are permitted to file the Complaint in Intervention attached to their motion. [Dkt. No. 138 Ex. A]. The Hopper Parties have also requested that the Court hold a conference to determine how best to resolve the question of whether the escrowed funds are property of the debtors estate. Tide opposes a conference, stating that such questions should be left to the Bankruptcy Court. In lieu of a conference, the Court directs Plaintiffs and Defendants that is, Tide, Falcon, and Arcapita to submit a joint letter to the C ourt describing the issues that will be decided by this Court. The letter should address the claims asserted by the Hopper Parties. This letter should be submitted to the Court no later than Monday August, 21, 2013. SO ORDERED.(Signed by Judge Kimba M. Wood on 8/07/2013) (ama)

Date Filed

Document Text

August 7, 2013

Filing 144 OPINION AND ORDER: re: 137 MOTION to Intervene. filed by Tamara Jenkins, Lesli Paige Leonard, Thomas B. Wynne, Jr., Keith L. Chandler, Michelle P. Foutch, Allecia A. Knolle, Sally H. Hopper, Alexander Cocke Trust, Edmund A. Knolle, Rachel Ann Chand ler, Steven Jenkins, Daniel Leonard, Jeffrey H. Foutch, John M. Hopper, Dianne G. Foutch, Deborah J. Toon, Estate of Steven B. Toon. Accordingly, the Hopper Parties motion to intervene is GRANTED. [Dkt. No. 137]. The Hopper Parties are permitted to file the Complaint in Intervention attached to their motion. [Dkt. No. 138 Ex. A]. The Hopper Parties have also requested that the Court hold a conference to determine how best to resolve the question of whether the escrowed funds are property of the debtors estate. Tide opposes a conference, stating that such questions should be left to the Bankruptcy Court. In lieu of a conference, the Court directs Plaintiffs and Defendants that is, Tide, Falcon, and Arcapita to submit a joint letter to the C ourt describing the issues that will be decided by this Court. The letter should address the claims asserted by the Hopper Parties. This letter should be submitted to the Court no later than Monday August, 21, 2013. SO ORDERED.(Signed by Judge Kimba M. Wood on 8/07/2013) (ama)

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Search for this case: Tide Natural Gas Storage I, LP et al v. Falcon Gas Storage Company, Inc. et al
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Plaintiff: Tide Natural Gas Storage I, LP
Represented By:	Stephen B. Crain
Represented By:	Douglas A. Daniels
Represented By:	Jonathon K. Hance
Represented By:	Marvin Robert Lange
Represented By:	Edmund W. Robb IV
Represented By:	Linda R. Rovira
Represented By:	Jeffrey Ian Wasserman
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Plaintiff: Tide Natural Gas Storage II, LP
Represented By:	Stephen B. Crain
Represented By:	Douglas A. Daniels
Represented By:	Jonathon K. Hance
Represented By:	Marvin Robert Lange
Represented By:	Edmund W. Robb IV
Represented By:	Linda R. Rovira
Represented By:	Jeffrey Ian Wasserman
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Defendant: Falcon Gas Storage Company, Inc.
Represented By:	Richard T. Marooney, Jr
Represented By:	C Brannon Robertson
Represented By:	William W. Russell
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Defendant: Arcapita Bank B.S.C.
Represented By:	Richard T. Marooney, Jr
Represented By:	C Brannon Robertson
Represented By:	William W. Russell
Represented By:	Andrew C. Schirrmeister, III
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Defendant: Arcapita, Inc.
Represented By:	Richard T. Marooney, Jr
Represented By:	C Brannon Robertson
Represented By:	William W. Russell
Represented By:	Andrew C. Schirrmeister, III
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Defendant: HSBC Bank USA, National Association
Represented By:	Pieter H.B. Van Tol, III
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Cross_claimant: Arcapita, Inc.
Represented By:	Richard T. Marooney, Jr
Represented By:	William W. Russell
Represented By:	Andrew C. Schirrmeister, III
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Cross_claimant: Falcon Gas Storage Company, Inc.
Represented By:	Richard T. Marooney, Jr
Represented By:	William W. Russell
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Cross_claimant: Arcapita Bank B.S.C.
Represented By:	Richard T. Marooney, Jr
Represented By:	William W. Russell
Represented By:	Andrew C. Schirrmeister, III
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Cross_defendant: HSBC Bank USA, National Association
Represented By:	Pieter H.B. Van Tol, III
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Counter_claimant: Arcapita, Inc.
Represented By:	Richard T. Marooney, Jr
Represented By:	William W. Russell
Represented By:	Andrew C. Schirrmeister, III
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Counter_claimant: Falcon Gas Storage Company, Inc.
Represented By:	Richard T. Marooney, Jr
Represented By:	William W. Russell
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Counter_claimant: Arcapita Bank B.S.C.
Represented By:	Richard T. Marooney, Jr
Represented By:	William W. Russell
Represented By:	Andrew C. Schirrmeister, III
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Counter_defendant: Tide Natural Gas Storage I, LP
Represented By:	Stephen B. Crain
Represented By:	Douglas A. Daniels
Represented By:	Marvin Robert Lange
Represented By:	Jeffrey Ian Wasserman
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Counter_defendant: Tide Natural Gas Storage II, LP
Represented By:	Stephen B. Crain
Represented By:	Douglas A. Daniels
Represented By:	Marvin Robert Lange
Represented By:	Jeffrey Ian Wasserman
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Intervenor: John M. Hopper
Represented By:	Cassandra Lynn Porsch
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Intervenor: Edmund A. Knolle
Represented By:	Cassandra Lynn Porsch
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Intervenor: Jeffrey H. Foutch
Represented By:	Cassandra Lynn Porsch
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Intervenor: Keith L. Chandler
Represented By:	Cassandra Lynn Porsch
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Intervenor: Estate of Steven B. Toon
Represented By:	Cassandra Lynn Porsch
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Intervenor: Thomas B. Wynne, Jr.
Represented By:	Cassandra Lynn Porsch
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Intervenor: Steven Jenkins
Represented By:	Cassandra Lynn Porsch
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Intervenor: Tamara Jenkins
Represented By:	Cassandra Lynn Porsch
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Intervenor: Alexander Cocke Trust
Represented By:	Cassandra Lynn Porsch
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Intervenor: Dianne G. Foutch
Represented By:	Cassandra Lynn Porsch
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Intervenor: Lesli Paige Leonard
Represented By:	Cassandra Lynn Porsch
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Intervenor: Sally H. Hopper
Represented By:	Cassandra Lynn Porsch
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Intervenor: Allecia A. Knolle
Represented By:	Cassandra Lynn Porsch
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Intervenor: Michelle P. Foutch
Represented By:	Cassandra Lynn Porsch
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Intervenor: Deborah J. Toon
Represented By:	Cassandra Lynn Porsch
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Intervenor: Rachel Ann Chandler
Represented By:	Cassandra Lynn Porsch
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Intervenor: Daniel Leonard
Represented By:	Cassandra Lynn Porsch
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