Surloff v. Georgiopoulos et al
Plaintiff: Clifford B. Surloff
Defendant: Konstantinos Koutsomitopoulos, John P. Tavlarious, Peter C. Georgiopoulos, Yannis N. Papanicolau, George J. Konomos, Spyridon Fokas and Abel L. Rasterhoff
Nominal Defendant: Aegean Marine Petroleum Network Inc.
Case Number: 1:2011cv01855
Filed: March 17, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Barbara S Jones
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 ss
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2011 CASHIERS OFFICE REMARK on #9 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 08/02/2011, Receipt Number 1013015. (jd)
August 23, 2011 Opinion or Order Filing 11 NOTICE OF VOLUNTARY DISMISSAL, that, Plaintiff Clifford B. Surloff hereby dismisses, without prejudice, his complaint against defendants in the above-entitled action filed on March 17, 2011. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Barbara S. Jones on 8/23/11) (pl)
August 5, 2011 Opinion or Order Filing 10 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #9 Motion for Ex Kano S. Sams II to Appear Pro Hac Vice as counsel for the Plaintiff. (Signed by Judge Barbara S. Jones on 8/5/2011) (ab)
August 2, 2011 Filing 9 MOTION for Ex Kano S. Sams II to Appear Pro Hac Vice. Document filed by Clifford B. Surloff.(pgu)
August 1, 2011 Filing 8 NOTICE OF CASE REASSIGNMENT to Judge Barbara S. Jones. Judge Richard J. Holwell is no longer assigned to the case. (pgu)
August 1, 2011 CASE ACCEPTED AS RELATED. Create association to 1:11-cv-00917-BSJ -JCF. Notice of Assignment to follow. (pgu)
July 25, 2011 Filing 7 MOTION for Jala A. Amsellem to Withdraw as Attorney for Plaintiff Clifford B. Surloff. Document filed by Clifford B. Surloff. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw Attorney Jala A. Amsellem as Counsel of Record for Plaintiff Clifford B. Surloff)(Glancy, Lionel)
May 23, 2011 Opinion or Order Filing 6 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #5 Motion for Lionel Z. Glancy to Appear Pro Hac Vice for plaintiff. (Signed by Judge Richard J. Holwell on 5/18/11) (cd)
May 20, 2011 CASHIERS OFFICE REMARK on #5 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/13/2011, Receipt Number 6755. (jd)
May 13, 2011 Filing 5 MOTION for Lionel Z. Glancy to Appear Pro Hac Vice. Document filed by Clifford B. Surloff.(sjo)
May 9, 2011 Opinion or Order Filing 4 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/3/2011 at 10:30 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Holwell. (Signed by Judge Richard J. Holwell on 5/6/2011) (jpo)
May 9, 2011 Opinion or Order Filing 3 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/3/2011 at 10:30 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Holwell. (Signed by Judge Richard J. Holwell on 5/6/2011) (jpo)
March 29, 2011 Filing 2 AFFIDAVIT OF SERVICE. Aegean Marine Petroleum Network Inc. served on 3/22/2011, answer due 4/12/2011. Service was accepted by Karen Niro, Authorized Agent. Document filed by Clifford B. Surloff. (Glancy, Lionel)
March 17, 2011 Filing 1 COMPLAINT against Aegean Marine Petroleum Network Inc., Spyridon Fokas, Peter C. Georgiopoulos, George J. Konomos, Konstantinos Koutsomitopoulos, Yannis N. Papanicolau, Abel L. Rasterhoff, John P. Tavlarious. (Filing Fee $ 350.00, Receipt Number 932019)Document filed by Clifford B. Surloff.(rdz) (ama).
March 17, 2011 SUMMONS ISSUED as to Spyridon Fokas, Peter C. Georgiopoulos, George J. Konomos, Konstantinos Koutsomitopoulos, Yannis N. Papanicolau, Abel L. Rasterhoff, John P. Tavlarious. (rdz)
March 17, 2011 Case Designated ECF. (rdz)
March 17, 2011 Magistrate Judge Frank Maas is so designated. (rdz)

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Defendant: Konstantinos Koutsomitopoulos
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Defendant: John P. Tavlarious
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Defendant: Peter C. Georgiopoulos
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Defendant: Yannis N. Papanicolau
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Defendant: George J. Konomos
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Defendant: Spyridon Fokas
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Defendant: Abel L. Rasterhoff
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Nominal defendant: Aegean Marine Petroleum Network Inc.
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Plaintiff: Clifford B. Surloff
Represented By: Lionel Z. Glancy
Represented By: Willie Charles Briscoe
Represented By: Ex Kanos S Sams, II
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