Northern Shipping Funds I, L.L.C. v. Icon Capital Corp. et al
Plaintiff: Northern Shipping Funds I, L.L.C.
Defendant: Icon Capital Corp., Boa Sub C AS, Boa Deep C AS, Boa Holding AS, BOA Offshore AS and Taubatkompaniet AS
3Rd Party Defendant: John Hartigan and Sean Durkin
Case Number: 1:2012cv03584
Filed: May 7, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: James C Francis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 12, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2015 Opinion or Order Filing 135 MANDATE of USCA (Certified Copy) as to #130 Notice of Appeal, filed by Northern Shipping Funds I, L.L.C. USCA Case Number 14-3718....that the appeal is hereby WITHDRAWN pursuant to Rule 42 of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/12/2015. (nd)
December 17, 2014 Opinion or Order Filing 134 STIPULATED LIST OF EXHIBITS ADMITTED AT TRIAL & ORDER: that the following documents were admitted at trial and form part of the record on appeal: For Northern: Binder of Deposition of Ole Bjornevik with Party Designations and Exhibits 1-26; Binder of Deposition of Tobias Backer with Party Designations and Exhibits 1-28; Binder of Additional Documents (1-4). For Icon: Binder of Icon's Trial Exhibits 1-48. (Signed by Magistrate Judge James C. Francis on 12/17/2014) (tn)
December 12, 2014 Opinion or Order Filing 133 LETTER addressed to Magistrate Judge James C. Francis IV from Philip Schatz dated 12/11/2014 re: Stipulated List of Exhibits Admitted at Trial. Document filed by Northern Shipping Funds I, L.L.C.. (Attachments: #1 Text of Proposed Order Stipulation Concerning Trial Exhibits for So-ordering and Filing)(Schatz, Philip)
December 12, 2014 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Philip Ransom Schatz to RE-FILE Document #132 CONSENT MOTION for Leave to File Stipulated List of Exhibits Admitted at Trial . Use the event type Letter found under the event list Other Documents. (db)
December 11, 2014 Opinion or Order Filing 132 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION for Leave to File Stipulated List of Exhibits Admitted at Trial . Document filed by Northern Shipping Funds I, L.L.C. (Attachments: #1 Stipulation for So-ordering and Filing)(Schatz, Philip) Modified on 12/12/2014 (db).
November 5, 2014 Opinion or Order Filing 131 SATISFACTION OF JUDGMENT re: #129 Clerk's Judgment entered on November 5, 2014, in favor of Northern Shipping Funds I, L.L.C. and against Icon Capital Corp. in the amount of $42,250.00. Judgment satisfied on 11/5/2014.(km)
October 3, 2014 Opinion or Order Filing 130 NOTICE OF APPEAL from #95 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, #128 Memorandum & Opinion,, #35 Order on Motion to Dismiss, #116 Order on Motion to Amend/Correct, #129 Clerk's Judgment,. Document filed by Northern Shipping Funds I, L.L.C.. Filing fee $ 505.00, receipt number 0208-10171866. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Marlowe, Kristin)
October 3, 2014 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #130 Notice of Appeal. (tp)
October 3, 2014 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #130 Notice of Appeal, filed by Northern Shipping Funds I, L.L.C. were transmitted to the U.S. Court of Appeals. (tp)
September 5, 2014 Opinion or Order Filing 129 CLERK'S JUDGMENT: That the plaintiff have judgment in the sum of $42,250.00, as against the defendant Icon; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 9/5/2014) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt)
September 5, 2014 Opinion or Order Filing 128 OPINION AND ORDER #104695: Based on the evidence presented at trial, the plaintiff sustained its burden of demonstrating that Icon is in possession of the remainder of the $300,000 deposit, a portion of which is owed to Northern; however, it failed to carry the burden of demonstrating that Icon was unjustly enriched by settling the prior litigation with Boa. Accordingly, the Clerk of Court shall enter judgment in favor of the plaintiff and against Icon in the amount of $42,250.00 and close this case. Any pending motion is denied as moot. (Signed by Magistrate Judge James C. Francis on 9/4/2014) Copies Mailed By Chambers. (tn) Modified on 9/9/2014 (ca).
September 5, 2014 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #128 Opinion and Order, to the Judgments and Orders Clerk. (tn)
September 2, 2014 Opinion or Order Filing 127 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 7/29/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-03584-JCF, 1:11-cv-01746-LBS-JCF(McGuirk, Kelly)
September 2, 2014 Opinion or Order Filing 126 TRANSCRIPT of Proceedings re: Trial held on 7/29/2014 before Magistrate Judge James C. Francis IV. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court 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 PACER. Redaction Request due 9/26/2014. Redacted Transcript Deadline set for 10/6/2014. Release of Transcript Restriction set for 12/4/2014.Filed In Associated Cases: 1:12-cv-03584-JCF, 1:11-cv-01746-LBS-JCF(McGuirk, Kelly)
September 2, 2014 Opinion or Order Filing 125 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Trial proceeding held on 7/28/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-03584-JCF, 1:11-cv-01746-LBS-JCF(McGuirk, Kelly)
September 2, 2014 Opinion or Order Filing 124 TRANSCRIPT of Proceedings re: Trial held on 7/28/2014 before Magistrate Judge James C. Francis IV. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court 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 PACER. Redaction Request due 9/26/2014. Redacted Transcript Deadline set for 10/6/2014. Release of Transcript Restriction set for 12/4/2014.Filed In Associated Cases: 1:12-cv-03584-JCF, 1:11-cv-01746-LBS-JCF(McGuirk, Kelly)
July 29, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James C. Francis: Bench Trial completed on 7/29/2014. (Bacchus, Michael)
July 28, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James C. Francis: Bench Trial begun on 7/28/2014. (Bacchus, Michael)
July 28, 2014 Opinion or Order Filing 123 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(2) Plaintiff Northern Shipping Funds I, LLC ("Northern") and Defendants Boa Sub C AS, BoaDeep C AS, Boa Holding AS, Boa Offshore AS, and Taubatkompaniet AS(collectively "Boa"), by and through undersigned counsel, hereby stipulate that the claims asserted by Northern against Boa, which is Northern's Sixth Cause of Action, in this action be and is hereby dismissed with prejudice,with each party bearing its own attorneys' fees, costs and expenses. The remaining claims by or against Plaintiff Northern Shipping Funds I, L.L.C., are unaffected by this stipulation and order. (Signed by Magistrate Judge James C. Francis on 7/28/2014) (djc) Modified on 7/28/2014 (djc).
July 28, 2014 Opinion or Order ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Michael Traub and Kristin Marlowe Document #120 Stipulation of Voluntary Dismissal, #121 Stipulation of Voluntary Dismissal, was referred to Magistrate Judge James C. Francis for approval. (jno)
July 25, 2014 Opinion or Order Filing 122 STIPULATION AND ORDER OF DISMISSAL OF CROSS-CLAIMS BETWEEN ICON CAPITAL CORP. AND BOA: Pursuant to Federal Rule of Civil Procedure 4l(a)(2) Defendant IconCapital Corp. ("Icon") and Defendants Boa Sub C AS, Boa Deep C AS, BoaHolding AS, Boa Offshore AS, and Taubatkompaniet AS (collective "Boa"), by and through undersigned counsel, hereby stipulate that the cross-claims(i) asserted by Icon against Boa: and (ii) asserted by Boa against Icon, in this action be and are hereby dismissed with prejudice, with each party bearing its own attorneys' fees, costs and expenses. Claims by or against Plaintiff Northern Shipping Funds I, L.L.C., are unaffected by this stipulation and order. (Signed by Magistrate Judge James C. Francis on 7/25/2014) (djc) Modified on 7/29/2014 (djc).
July 25, 2014 Opinion or Order Filing 121 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Northern Shipping Funds I, L.L.C..(Marlowe, Kristin) Modified on 7/28/2014 (jno).
July 25, 2014 Opinion or Order Filing 120 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) BOA Offshore AS, Boa Holding AS, Boa Sub C AS, Icon Capital Corp., Taubatkompaniet AS and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Taubatkompaniet AS, Icon Capital Corp., BOA Offshore AS, Boa Sub C AS, Boa Holding AS, Boa Deep C AS.(Traub, Michael) Modified on 7/28/2014 (jno).
July 11, 2014 Opinion or Order Filing 119 PRETRIAL MEMORANDUM. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS.(Traub, Michael)
July 11, 2014 Opinion or Order Filing 118 PRETRIAL STATEMENT Pursuant to Individual Rule 3(B). Document filed by Northern Shipping Funds I, L.L.C..(Marlowe, Kristin)
July 11, 2014 Opinion or Order Filing 117 PRETRIAL MEMORANDUM. Document filed by Icon Capital Corp..(Johnston, Thomas)
June 20, 2014 Opinion or Order Filing 116 MEMORANDUM AND ORDER denying #105 Motion to Amend/Correct. Having failed to plead with sufficient specificity the elements of a breach of contract claim, Northern's motion to amend (Docket no. 105) is denied as futile. Trial shall commence on July 28, 2014. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 6/20/2014) Copies Mailed By Chambers. (ama)
May 22, 2014 Opinion or Order Filing 115 ORDER: Trial in this action shall commence on July 28, 2014, at 9:30 a.m. in courtroom 18-D and shall continue day-to-day until completed. (Bench Trial set for 7/28/2014 at 09:30 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis.) (Signed by Magistrate Judge James C. Francis on 5/22/2014) Copies Mailed By Chambers. (ja) Modified on 5/23/2014 (tro).
May 16, 2014 Opinion or Order Filing 114 REPLY MEMORANDUM OF LAW in Support re: #105 MOTION to Amend/Correct #1 Complaint. . Document filed by Northern Shipping Funds I, L.L.C.. (Marlowe, Kristin)
May 12, 2014 Opinion or Order Filing 113 MEMORANDUM OF LAW in Opposition re: #105 MOTION to Amend/Correct #1 Complaint. Corrected Name of Defendant in Document Title. Document filed by Icon Capital Corp.. (Johnston, Thomas)
May 9, 2014 Opinion or Order Filing 112 DECLARATION of Thomas O. Johnston in Opposition re: #105 MOTION to Amend/Correct #1 Complaint.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Johnston, Thomas)
May 9, 2014 Opinion or Order Filing 111 MEMORANDUM OF LAW in Opposition re: #105 MOTION to Amend/Correct #1 Complaint. . Document filed by Icon Capital Corp.. (Johnston, Thomas)
May 5, 2014 Opinion or Order Filing 110 MEMO ENDORSEMENT on re: #109 Letter filed by Icon Capital Corp. ENDORSEMENT: Any answer to Northern's motion to amend and/or motion for summary judgment shall be filed by May 9, 2014. ICON is cautioned that given the disputed facts that have already been discussed at length, any motion for summary judgment may be frivolous. If such a motion is made, Northern shall answer it by May 16, 2014. (Signed by Magistrate Judge James C. Francis on 5/5/2014) (djc)
May 5, 2014 Opinion or Order Set/Reset Deadlines: Responses due by 5/9/2014. Replies due by 5/16/2014. (djc)
May 1, 2014 Opinion or Order Filing 109 LETTER addressed to Magistrate Judge James C. Francis IV from Thomas O. Johnston dated May 1, 2014 re: Request for permission to file a cross-motion for summary judgment to dismiss. Document filed by Icon Capital Corp..(Johnston, Thomas)
April 25, 2014 Opinion or Order Filing 108 JOINT PRELIMINARY PRETRIAL STATEMENT. Document filed by Northern Shipping Funds I, L.L.C..(Marlowe, Kristin)
April 22, 2014 Opinion or Order Filing 107 MEMORANDUM OF LAW in Support re: #105 MOTION to Amend/Correct #1 Complaint.. Document filed by Northern Shipping Funds I, L.L.C.. (Marlowe, Kristin)
April 22, 2014 Opinion or Order Filing 106 DECLARATION of Philip R. Schatz in Support re: #105 MOTION to Amend/Correct #1 Complaint.. Document filed by Northern Shipping Funds I, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Marlowe, Kristin)
April 22, 2014 Opinion or Order Filing 105 MOTION to Amend/Correct #1 Complaint. Document filed by Northern Shipping Funds I, L.L.C..(Marlowe, Kristin)
April 21, 2014 Opinion or Order Filing 104 MEMO ENDORSEMENT on re: #103 Response to Motion, filed by Icon Capital Corp. ENDORSEMENT: Northern shall address each of these issues in any motion to amend. (Signed by Magistrate Judge James C. Francis, IV on 4/21/2014) (djc) Modified on 4/22/2014 (djc).
April 18, 2014 Opinion or Order Filing 103 LETTER RESPONSE to Motion addressed to Magistrate Judge James C. Francis IV from Thomas O. Johnston dated April 18, 2014 re: #101 LETTER MOTION for Extension of Time addressed to Magistrate Judge James C. Francis IV from Philip Schatz dated April 17, 2014.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
April 18, 2014 Opinion or Order Filing 102 ORDER granting #101 Letter Motion for Extension of Time. Northern may move to amend the complaint provided that the motion is filed by April 22, 2014. Answering papers shall be submitted by May 2, 2014, and reply papers by May 9, 2014. No extensions will be permitted. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
April 18, 2014 Opinion or Order ***DELETED DOCUMENT. Deleted document number 102 ORDER. The document was incorrectly filed in this case. (tro)
April 17, 2014 Opinion or Order Filing 101 LETTER MOTION for Extension of Time addressed to Magistrate Judge James C. Francis IV from Philip Schatz dated April 17, 2014. Document filed by Northern Shipping Funds I, L.L.C..(Schatz, Philip)
March 13, 2014 Opinion or Order Filing 100 ORDER granting in part and denying in part #98 Letter Motion for Extension of Time to File Motion for Reconsideration. The time to move for reconsideration has passed. Local Civil Rule 6.3. Plaintiff may, however, file any motion to amend the complaint by March 28, 2014. If such a motion is made, the defendants shall answer the motion by April 11, 2014, and the plaintiff shall reply by April 18, 2014. There shall be no extensions of these dates. In preparing the pretrial order, counsel shall include matter relating to the proposed amendment but shall note that it is contingent on the motion being granted. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
March 13, 2014 Opinion or Order Filing 99 ORDER finding as moot #97 Letter Motion for Extension of Time in light of plaintiff's submission of Docket no. 98. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
March 12, 2014 Opinion or Order Filing 98 LETTER MOTION for Extension of Time to File motion to reconsider or to amend (corrected) addressed to Magistrate Judge James C. Francis IV from Philip Schatz dated March 12, 2014. Document filed by Northern Shipping Funds I, L.L.C..(Schatz, Philip)
March 12, 2014 Opinion or Order Filing 97 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #98) LETTER MOTION for Extension of Time to move for reconsideration or to amend addressed to Magistrate Judge James C. Francis IV from Philip Schatz dated March 12, 2014. Document filed by Northern Shipping Funds I, L.L.C..(Schatz, Philip) Modified on 3/17/2014 (lb).
March 3, 2014 Opinion or Order Filing 96 ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Thomas O. Johnston dated 2/28/2014 re: We represent defendant ICON Capital Corp. ("ICON") in the above-referenced action. Pursuant to Your Honor's February 24, 2014 Order, the parties are required to submit a Joint pretrial order by March 26, 2014. As communicated to your chambers this morning, I respectfully request a 30-day adjournment of said deadline due to the planned birth of my first child on or about March 10, 2014 and subsequent time off. No previous requests for adjournments of the pretrial order have been made and all parties consent to the above adjournment. ENDORSEMENT: Application granted. Congratulations.(Signed by Magistrate Judge James C. Francis on 3/3/2014) (djc)
February 24, 2014 Opinion or Order Filing 95 MEMORANDUM AND ORDER: granting #57 Motion for Summary Judgment; granting #61 Motion for Summary Judgment; denying #65 Motion for Summary Judgment; denying #74 Motion for Summary Judgment. For the foregoing reasons, Icon's motion for summary judgment against Northern (Docket no. 61) is granted as to the breach of contract claim and denied as to the other claims; Icon's motion for summary judgment against Boa (Docket no. 65) is denied; Boa's motion for summary judgment against Northern and Icon (Docket no. 57) is granted as to Northern's claim for liquidated damages and otherwise denied; and Northern's motion for summary judgmentagainst Icon (Docket no. 74) is denied. The parties shall submit the joint pretrial order within 30 days. SO ORDERED.(Signed by Magistrate Judge James C. Francis on 2/24/2014) Copies Mailed By Chambers. (ama)
February 24, 2014 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #95 Order on Motion for Summary Judgment to the Judgments and Orders Clerk. (ama)
December 2, 2013 Opinion or Order Filing 94 DECLARATION of Thomas O. Johnston, Esq. in Support re: #65 MOTION for Summary Judgment against BOA Sub C as, BOA Deep C as, BOA Holdings as, BOA Offshore, and Taubatkompaniet as.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Johnston, Thomas)
December 2, 2013 Opinion or Order Filing 93 REPLY MEMORANDUM OF LAW in Support re: #65 MOTION for Summary Judgment against BOA Sub C as, BOA Deep C as, BOA Holdings as, BOA Offshore, and Taubatkompaniet as.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
December 2, 2013 Opinion or Order Filing 92 DECLARATION of Thomas O. Johnston, Esq. in Support re: #61 MOTION for Summary Judgment against Northern Shipping Funds I., L.L.C... Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Johnston, Thomas)
December 2, 2013 Opinion or Order Filing 91 REPLY MEMORANDUM OF LAW in Support re: #61 MOTION for Summary Judgment against Northern Shipping Funds I., L.L.C... Document filed by Icon Capital Corp.. (Johnston, Thomas)
December 2, 2013 Opinion or Order Filing 90 REPLY MEMORANDUM OF LAW in Support re: #57 MOTION for Summary Judgment.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
December 2, 2013 Opinion or Order Filing 89 REPLY MEMORANDUM OF LAW in Support re: #74 MOTION for Summary Judgment.. Document filed by Northern Shipping Funds I, L.L.C.. (Sherman, Mary)
November 18, 2013 Opinion or Order Filing 88 ENDORSED LETTER: addressed to Magistrate Judge James C. Francis IV from Thomas C. Johnston dated 11/18/2013 re: Counsel for defendant write on behalf of all parties to request an extension of time to submit reply briefs on the pending motions for summary judgment, due to travel and Thanksgiving holiday schedules. The briefs are currently due November 21, 2013. Counsel requests an extension through December 2, 2013. ENDORSEMENT: Application granted. So Ordered. ( Replies due by 12/2/2013.) (Signed by Magistrate Judge James C. Francis on 11/18/2013) (js)
November 15, 2013 Opinion or Order Filing 87 RESPONSE in Opposition to Motion re: #65 MOTION for Summary Judgment against BOA Sub C as, BOA Deep C as, BOA Holdings as, BOA Offshore, and Taubatkompaniet as.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
November 15, 2013 Opinion or Order Filing 86 COUNTER STATEMENT TO #66 Rule 56.1 Statement. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
November 14, 2013 Opinion or Order Filing 85 DECLARATION of Thomas O. Johnston, Esq. in Opposition re: #57 MOTION for Summary Judgment.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Johnston, Thomas)
November 14, 2013 Opinion or Order Filing 84 DECLARATION of Thomas O. Johnston, Esq. in Opposition re: #74 MOTION for Summary Judgment.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Johnston, Thomas)
November 14, 2013 Opinion or Order Filing 83 MEMORANDUM OF LAW in Opposition re: #57 MOTION for Summary Judgment.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
November 14, 2013 Opinion or Order Filing 82 MEMORANDUM OF LAW in Opposition re: #74 MOTION for Summary Judgment., #68 MOTION for Summary Judgment.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
November 14, 2013 Opinion or Order Filing 81 COUNTER STATEMENT TO #59 Rule 56.1 Statement. Document filed by Icon Capital Corp.. (Johnston, Thomas)
November 14, 2013 Opinion or Order Filing 80 COUNTER STATEMENT TO #71 Rule 56.1 Statement, #73 Rule 56.1 Statement,. Document filed by Icon Capital Corp.. (Johnston, Thomas)
November 14, 2013 Opinion or Order Filing 79 MEMORANDUM OF LAW in Opposition re: #61 MOTION for Summary Judgment against Northern Shipping Funds I., L.L.C.., #57 MOTION for Summary Judgment.. Document filed by Northern Shipping Funds I, L.L.C.. (Sherman, Mary)
November 14, 2013 Opinion or Order Filing 78 COUNTER STATEMENT TO #62 Rule 56.1 Statement. Document filed by Northern Shipping Funds I, L.L.C.. (Attachments: #1 Exhibit 1)(Sherman, Mary)
November 14, 2013 Opinion or Order Filing 77 COUNTER STATEMENT TO #59 Rule 56.1 Statement. Document filed by Northern Shipping Funds I, L.L.C.. (Sherman, Mary)
November 5, 2013 Opinion or Order Filing 76 ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Kristin Marlowe dated 11/1/2013 re: Counsel for plaintiff requests that the Court formally seal the aforementioned documents (Docket Nos, 68 and 71). ENDORSEMENT: Documents no. 68 & 71, which have been temporarily sealed, shall be deleted from the docket. (Signed by Magistrate Judge James C. Francis on 11/5/2013) (tn)
November 5, 2013 Opinion or Order Transmission to Sealed Records Clerk. Transmitted re: #76 Endorsed Letter, to the Sealed Records Clerk for the sealing or unsealing of document or case. (tn)
November 1, 2013 Opinion or Order Filing 75 DECLARATION of M. Darren Traub in Support re: #57 MOTION for Summary Judgment.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Traub, Michael)
November 1, 2013 Opinion or Order Filing 74 MOTION for Summary Judgment. Document filed by Northern Shipping Funds I, L.L.C..(Sherman, Mary)
November 1, 2013 Opinion or Order Filing 73 RULE 56.1 STATEMENT. Document filed by Northern Shipping Funds I, L.L.C.. (Attachments: #1 Exhibit Deposition Transcripts and Exhibits Cited in Rule 56.1 Statement, #2 Exhibit Tab 1, #3 Exhibit Tab 2, #4 Exhibit Tab 3, #5 Exhibit Tab 4, #6 Exhibit Tab 5, #7 Exhibit Tab 6)(Sherman, Mary)
November 1, 2013 Opinion or Order Filing 72 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of M. Darren Traub in Support re: #57 MOTION for Summary Judgment. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael) Modified on 11/6/2013 (db).
October 31, 2013 Opinion or Order Filing 71 RULE 56.1 STATEMENT. Document filed by Northern Shipping Funds I, L.L.C.. (Attachments: #1 Exhibit Transcripts and Exhibits Cited in Rule 56.1 Statement, #2 Exhibit Tab 1, #3 Exhibit Tab 2, #4 Exhibit Tab 3, #5 Exhibit Tab 4, #6 Exhibit Tab 5, #7 Exhibit Tab 6)(Sherman, Mary)
October 31, 2013 Opinion or Order Filing 70 DECLARATION of Thomas O. Johnston in Support re: #65 MOTION for Summary Judgment against BOA Sub C as, BOA Deep C as, BOA Holdings as, BOA Offshore, and Taubatkompaniet as.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57)(Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 69 MEMORANDUM OF LAW in Support re: #68 MOTION for Summary Judgment.. Document filed by Northern Shipping Funds I, L.L.C.. (Sherman, Mary)
October 31, 2013 Opinion or Order Filing 68 MOTION for Summary Judgment. Document filed by Northern Shipping Funds I, L.L.C.. Responses due by 11/14/2013 (Attachments: #1 Rule 56.1 Statement, #2 Exhibit Transcripts and Exhibits Cited In Rule 56.1 Statement, #3 Exhibit Transcripts and Exhibits Tab 1, #4 Exhibit Transcripts and Exhibits Tab 2, #5 Exhibit Transcripts and Exhibits Tab 3, #6 Exhibit Transcripts and Exhibits Tab 4, #7 Exhibit Transcripts and Exhibits Tab 5, #8 Exhibit Transcripts and Exhibits Tab 6, #9 Supplement)(Sherman, Mary)
October 31, 2013 Opinion or Order Filing 67 MEMORANDUM OF LAW in Support re: #65 MOTION for Summary Judgment against BOA Sub C as, BOA Deep C as, BOA Holdings as, BOA Offshore, and Taubatkompaniet as.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 66 RULE 56.1 STATEMENT. Document filed by Icon Capital Corp.. (Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 65 MOTION for Summary Judgment against BOA Sub C as, BOA Deep C as, BOA Holdings as, BOA Offshore, and Taubatkompaniet as. Document filed by Icon Capital Corp.. Responses due by 11/15/2013(Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 64 DECLARATION of Thomas O. Johnston in Support re: #61 MOTION for Summary Judgment against Northern Shipping Funds I., L.L.C... Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57)(Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 63 MEMORANDUM OF LAW in Support re: #61 MOTION for Summary Judgment against Northern Shipping Funds I., L.L.C... Document filed by Icon Capital Corp.. (Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 62 RULE 56.1 STATEMENT. Document filed by Icon Capital Corp.. (Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 61 MOTION for Summary Judgment against Northern Shipping Funds I., L.L.C.. Document filed by Icon Capital Corp.. Responses due by 11/15/2013(Johnston, Thomas)
October 31, 2013 Opinion or Order Filing 60 MEMORANDUM OF LAW in Support re: #57 MOTION for Summary Judgment.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
October 31, 2013 Opinion or Order Filing 59 RULE 56.1 STATEMENT. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
October 31, 2013 Opinion or Order Filing 58 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION in Support re: #57 MOTION for Summary Judgment.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Traub, Michael) Modified on 11/6/2013 (db).
October 31, 2013 Opinion or Order Filing 57 MOTION for Summary Judgment. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. Responses due by 11/14/2013(Traub, Michael)
September 9, 2013 Opinion or Order Filing 56 MEMO ENDORSEMENT denying #28 Motion for Partial Summary Judgment. ENDORSEMENT: Motion denied. Plaintiff failed to submit a Local Rule 56.1 statement and, in any event, disputed issues of fact preclude summary judgment. (Signed by Magistrate Judge James C. Francis on 9/6/2013) (tn)
July 26, 2013 Opinion or Order Filing 55 ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Philip R. Schatz dated 7/25/2013 re: We write to request that the Court extend the current discovery deadline of September 16, 2013 to October 30, 2013. ENDORSEMENT: The discovery deadline is extended to September 30, 2013, and the pretrial order/dispositive motion deadline to October 31, 2013. A further extension may be considered if, in fact, there is a need for follow-up discovery., ( Discovery due by 9/30/2013., Motions due by 10/31/2013., Pretrial Order due by 10/31/2013.) (Signed by Magistrate Judge James C. Francis on 7/26/2013) (lmb)
July 16, 2013 Opinion or Order Filing 54 ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Thomas O. Johnston dated 7/12/2013 re: We respectfully submit this letter to request an informal couference to discuss an ongoing discovery issue related to Plaintiff Northern Shipping Funds I, L.L.C.'s ("Northern") document production, or in the alternative an Order compelling Northern's production as herein requested. ENDORSEMENT: Application denied. Now that Northern has provided an index showing the file from which the documents were culled, it has satisfied its obligation to provide the documents in the form they are normally maintained. (Signed by Magistrate Judge James C. Francis on 7/16/2013) (lmb)
July 12, 2013 Opinion or Order Filing 53 ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Thomas O. Johnston dated 7/12/2013 re: We respectfully submit this letter to request, with the consent of all parties' counsel, an extension of time to conduct discovery through December 1, 2013. ENDORSEMENT: All discovery shall be completed by September 16, 2013. The deadline for submitting the pretrial order or any dispositive motion is extended to October 15, 2013., ( Discovery due by 9/16/2013., Motions due by 10/15/2013., Pretrial Order due by 10/15/2013.) (Signed by Magistrate Judge James C. Francis on 7/12/2013) (lmb)
May 13, 2013 Opinion or Order Filing 52 NOTICE OF CHANGE OF ADDRESS by Michael Darren Traub on behalf of BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. New Address: Akerman Senterfitt LLP, 666 Fifth Avenue, 20th Floor, New York, New York, USA 10103, 212-880-3800. (Traub, Michael)
April 30, 2013 Opinion or Order Filing 51 STIPULATION AND ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge James C. Francis on 4/30/2013) (lmb)
April 17, 2013 Opinion or Order Filing 50 ENDORSED LETTER addressed to Magistrate Judge James C. Francis from M. Darren Traub dated 4/16/2013 re: We write to respectfully request clarification and, if necessary, reconsideration pursuant to Federal Rule of Civil Procedure 60 of the Memorandum and Order entered on April 12, 2013 [Docket No. 49] (the "Order"). ENDORSEMENT: Application denied. The Court was aware of the letters, but Boa's argument that they are incorporated by reference in Icon's cross-claims is unfounded. Northern's reference to "written requests" in the complaint is hardly a clear, definitive reference to the letters, nor are the letters integral to the complaint (much less the cross-claims). (Signed by Magistrate Judge James C. Francis on 4/17/2013) (lmb)
April 12, 2013 Opinion or Order Filing 49 MEMORANDUM AND ORDER granting in part and denying in part #38 Motion to Dismiss; granting #41 Motion to Dismiss. For the foregoing reasons, the motion of Northern and the third-party defendants (Docket no. 40) is granted, and the counterclaims and third-party claims are dismissed. Boa's motion (Docket no. 38) is denied to the extent that it sought dismissal of the cross-claim alleging breach of the confidentiality clause, granted to the extent that the cross-claim based on breach of the non-disparagement clause is dismissed without prejudice, and granted to the extent that the cross-claim based on breach of the implied covenant of good faith and fair dealing is dismissed with prejudice. (Signed by Magistrate Judge James C. Francis on 4/12/2013) Copies Mailed By Chambers. (lmb) Modified on 4/15/2013 (lmb).
March 22, 2013 Opinion or Order Filing 48 REPLY MEMORANDUM OF LAW in Support re: #41 MOTION to Dismiss Icon's Counterclaims and Third Party Claims.. Document filed by Sean Durkin, John Hartigan, Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
March 22, 2013 Opinion or Order Filing 47 REPLY AFFIRMATION of M. Darren Traub in Support re: #38 MOTION to Dismiss ICON's Cross-Claims.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Attachments: #1 Exhibit A (Jan 25, 2012 Letter), #2 Exhibit B (Jan 31, 2012 Letter), #3 Exhibit C (Mar 13, 2012 Letter), #4 Exhibit D (Apr 24, 2012 Letter))(Traub, Michael)
March 22, 2013 Opinion or Order Filing 46 REPLY MEMORANDUM OF LAW in Support re: #38 MOTION to Dismiss ICON's Cross-Claims.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
March 15, 2013 Opinion or Order Filing 45 MEMORANDUM OF LAW in Opposition re: #41 MOTION to Dismiss Icon's Counterclaims and Third Party Claims.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
March 15, 2013 Opinion or Order Filing 44 MEMORANDUM OF LAW in Opposition re: #38 MOTION to Dismiss ICON's Cross-Claims.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
March 15, 2013 Opinion or Order Filing 43 DECLARATION of Thomas O. Johnston, Esq. in Opposition re: #41 MOTION to Dismiss Icon's Counterclaims and Third Party Claims., #38 MOTION to Dismiss ICON's Cross-Claims.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Johnston, Thomas)
March 1, 2013 Opinion or Order Filing 42 MEMORANDUM OF LAW in Support re: #41 MOTION to Dismiss Icon's Counterclaims and Third Party Claims.. Document filed by Sean Durkin, John Hartigan, Northern Shipping Funds I, L.L.C.. (Sherman, Mary)
March 1, 2013 Opinion or Order Filing 41 MOTION to Dismiss Icon's Counterclaims and Third Party Claims. Document filed by Sean Durkin, John Hartigan, Northern Shipping Funds I, L.L.C.. Responses due by 3/15/2013(Sherman, Mary)
March 1, 2013 Opinion or Order Filing 40 DECLARATION of M. Darren Traub in Support re: #38 MOTION to Dismiss ICON's Cross-Claims.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Traub, Michael)
March 1, 2013 Opinion or Order Filing 39 MEMORANDUM OF LAW in Support re: #38 MOTION to Dismiss ICON's Cross-Claims.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
March 1, 2013 Opinion or Order Filing 38 MOTION to Dismiss ICON's Cross-Claims. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. Responses due by 3/15/2013 Return Date set for 3/25/2013 at 09:30 AM.(Traub, Michael)
February 19, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James C. Francis: Interim Pretrial Conference held on 2/19/2013. (tro)
February 19, 2013 Opinion or Order Filing 37 ORDER: Any motion to dismiss counter-claims and cross-claims shall be served and filed by March 1, 2013. The motion(s) shall be answered by March 15, 2013, and any replies shall be submitted by March 22, 2013. All discovery shall be completed by July 15, 2013. The pretrial order shall be submitted by August 15, 2013, unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided.(Discovery due by 7/15/2013, Motions due by 3/1/2013, Pretrial Order due by 8/15/2013, Responses due by 3/15/2013, Replies due by 3/22/2013.) (Signed by Magistrate Judge James C. Francis on 02/19/2013) Copies Mailed By Chambers. (jcs)
February 15, 2013 Opinion or Order Filing 36 ANSWER to #1 Complaint., THIRD PARTY COMPLAINT against John Hartigan, Sean Durkin., CROSSCLAIM against Boa Holding AS, BOA Offshore AS, Taubatkompaniet AS, Boa Sub C AS, Boa Deep C AS., COUNTERCLAIM against Northern Shipping Funds I, L.L.C.. Document filed by Icon Capital Corp..(Johnston, Thomas)
January 24, 2013 Opinion or Order Filing 35 MEMORANDUM AND ORDER granting #11 Motion to Dismiss. Icon's motion to dismiss counts IV and V of the complaint (Docket no. 11) is granted. (Signed by Magistrate Judge James C. Francis on 1/24/2013) Copies Mailed By Chambers. (ft) Modified on 1/24/2013 (ft).
December 21, 2012 Opinion or Order Filing 34 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION for Partial Summary Judgment.. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
December 14, 2012 Opinion or Order Filing 33 MEMORANDUM OF LAW in Opposition re: #28 MOTION for Partial Summary Judgment.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
December 14, 2012 Opinion or Order Filing 32 REPLY MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss.. Document filed by Icon Capital Corp.. (Johnston, Thomas)
December 10, 2012 Opinion or Order Filing 31 DECLARATION of Ole T. Bjornevik in Support re: #28 MOTION for Partial Summary Judgment.. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. (Traub, Michael)
December 5, 2012 Opinion or Order Filing 30 REVISED ORDER: Upon the application of Porz1o, Bromberg & Newman, P.C., attorneys for defendant ICON Capital Corp., by letter dated November 30, 2012, and the Court having read and reviewed the same and for good cause having been shown: It is on this 5th day of December, 2012 hereby ordered that 1. Any answer and/or cross motion directed to the pending motion to dismiss shall be submitted by November 30, 2012. 2. Any reply and/or answer to any cross-motion shall be submitted by December 14, 2012. 3. Any reply directed to any cross-motion shall be submitted by December 21, 2012. So Ordered (Signed by Magistrate Judge James C. Francis on 12/5/2012) (js)
November 30, 2012 Opinion or Order Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION for Partial Summary Judgment.. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
November 30, 2012 Opinion or Order Filing 28 MOTION for Partial Summary Judgment. Document filed by Northern Shipping Funds I, L.L.C.. Responses due by 12/14/2012 Return Date set for 12/21/2012 at 09:30 AM.(Schatz, Philip)
November 30, 2012 Opinion or Order Filing 27 MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss.. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
November 30, 2012 Opinion or Order Filing 26 AFFIDAVIT of John Hartigan in Opposition re: #11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss.. Document filed by Northern Shipping Funds I, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Schatz, Philip)
November 26, 2012 Opinion or Order Filing 25 NOTICE OF CHANGE OF ADDRESS by Michael Darren Traub on behalf of BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS. New Address: Akerman Senterfitt LLP, 335 Madison Avenue, 26 Floor, New York, NY, USA 10017, 212-880-3800. (Traub, Michael)
November 20, 2012 Opinion or Order Filing 24 ORDER:A pretrial conference having been held by telephone on November 20, 2012, it is hereby ORDERED as follows: 1. Any answer and/or cross-motion directed to the pending motion to dismiss shall be submitted by November 30, 2012. 2. Any reply and/or answer to any cross-motion shall be submitted by December 7, 2012. 3. Any reply directed to any cross-motion shall be submitted by December 14, 2012., ( Cross Motions due by 11/30/2012., Responses due by 12/7/2012., Replies due by 12/14/2012.) (Signed by Magistrate Judge James C. Francis on 11/20/2012) Copies Mailed By Chambers. (lmb)
November 15, 2012 Opinion or Order Filing 23 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, ICON Capital Corp. substitutes Thomas O. Johnston, Esq., State Bar No. 2978161 as counsel of record in place of Justin T. Nastro, Esq., Attorney Thomas Owen Johnston for Icon Capital Corp.,Thomas Owen Johnston for Icon Capital Corp. added. Attorney Justin Thomas Nastro terminated. (Signed by Magistrate Judge James C. Francis on 11/15/2012) (lmb)
August 29, 2012 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James C. Francis: Initial Pretrial Conference held on 8/29/2012. (pl)
July 30, 2012 Opinion or Order Filing 22 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Icon Capital Corp., Northern Shipping Funds I, L.L.C., Taubatkompaniet AS. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge James C. Francis. (Signed by Judge Victor Marrero on 7/27/2012) (rjm)
July 30, 2012 Opinion or Order Filing 21 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Consent under 28 U.S.C. 636(c) for all purposes (including trial). Referred to Magistrate Judge James C. Francis. Motions referred to James C. Francis. (Signed by Judge Victor Marrero on 7/27/2012) (rjm)
July 17, 2012 Opinion or Order Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 7/17/2012 to address the pending motion to dismiss. Dft. Icon to inform the Court, by Friday, Jul7 20, 2012 whether it consents to proceed for all purposed before the designated magistrate. (pl)
July 16, 2012 Opinion or Order Filing 20 ANSWER to #1 Complaint., CROSSCLAIM against Icon Capital Corp.. Document filed by Taubatkompaniet AS, Boa Holding AS, Boa Sub C AS, BOA Offshore AS, Boa Deep C AS.(Traub, Michael)
July 16, 2012 Opinion or Order Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Taubatkompaniet AS for BOA Offshore AS, Boa Deep C AS, Boa Sub C AS; Corporate Parent Boa Holding AS for Taubatkompaniet AS. Document filed by BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Taubatkompaniet AS.(Traub, Michael)
July 2, 2012 Opinion or Order Filing 18 NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Leonard B. Sand is no longer assigned to the case. (pgu)
June 27, 2012 Opinion or Order Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Warrenton Capital Corp., Corporate Parent ICON Holdings Corp. for Icon Capital Corp.. Document filed by Icon Capital Corp..(Nastro, Justin)
June 27, 2012 Opinion or Order Filing 16 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE ENTERED INCORRECTLY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ICON Holdings Corp. and Warrenton Capital Corp. for Icon Capital Corp.. Document filed by Icon Capital Corp..(Nastro, Justin) Modified on 6/27/2012 (lb).
June 27, 2012 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Justin Thomas Nastro to RE-FILE Document #16 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were added incorrectly. Please re-file this document and when prompted: Are there any corporate parents or other affiliates? select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
June 27, 2012 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Justin Thomas Nastro to RE-FILE Document #10 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
June 26, 2012 Opinion or Order Filing 15 AFFIDAVIT OF SERVICE of Rule 12(b)(6) Partial Motion to Dismiss and Supporting Documents served on Wrobel & Schatz, LLP; Herrick Feinstein LLP on June 26, 2012. Service was made by Mail. Document filed by Icon Capital Corp.. (Nastro, Justin)
June 26, 2012 Opinion or Order Filing 14 AFFIRMATION of Justin T. Nastro in Support re: #11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nastro, Justin)
June 26, 2012 Opinion or Order Filing 13 DECLARATION of C. Tobias Backer in Support re: #11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss.. Document filed by Icon Capital Corp.. (Attachments: #1 Exhibit 1 (Part 1 of 2), #2 Exhibit 1 (Part 2 of 2), #3 Exhibit 2, 3, 4, 5, 6)(Nastro, Justin)
June 26, 2012 Opinion or Order Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss.. Document filed by Icon Capital Corp.. (Nastro, Justin)
June 26, 2012 Opinion or Order Filing 11 MOTION to Dismiss Rule 12(b)(6) Partial Motion to Dismiss. Document filed by Icon Capital Corp.. Responses due by 7/11/2012 Return Date set for 8/2/2012 at 02:15 PM.(Nastro, Justin)
June 26, 2012 Opinion or Order Filing 10 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Icon Capital Corp..(Nastro, Justin) Modified on 6/27/2012 (lb).
June 26, 2012 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Justin Thomas Nastro on behalf of Icon Capital Corp. (Nastro, Justin)
June 6, 2012 Opinion or Order Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Taubatkompaniet AS waiver sent on 5/7/2012, answer due 8/6/2012. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
June 6, 2012 Opinion or Order Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Boa Holding AS waiver sent on 5/7/2012, answer due 8/6/2012. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
June 6, 2012 Opinion or Order Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. BOA Offshore AS waiver sent on 5/7/2012, answer due 8/6/2012. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
June 6, 2012 Opinion or Order Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Boa Deep C AS waiver sent on 5/7/2012, answer due 8/6/2012. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
June 6, 2012 Opinion or Order Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Boa Sub C AS waiver sent on 5/7/2012, answer due 8/6/2012. Document filed by Northern Shipping Funds I, L.L.C.. (Schatz, Philip)
May 25, 2012 Opinion or Order Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Icon Capital Corp. waiver sent on 5/7/2012, answer due 7/6/2012. Document filed by Northern Shipping Funds I, L.L.C.. Filed In Associated Cases: 1:12-cv-03584-LBS, 1:11-cv-01746-LBS -JCF(Schatz, Philip)
May 22, 2012 Opinion or Order ***SECOND NOTICE: NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Philip Ransom Schatz for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (ama)
May 11, 2012 Opinion or Order Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Leonard B. Sand. Judge Unassigned is no longer assigned to the case. (pgu)
May 11, 2012 Opinion or Order Magistrate Judge James C. Francis IV is so designated. (pgu)
May 11, 2012 Opinion or Order CASE ACCEPTED AS SIMILAR. Create association to 1:11-cv-01746-LBS -JCF. Notice of Assignment to follow. (pgu)
May 9, 2012 Opinion or Order ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Philip Ransom Schatz for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (mro)
May 7, 2012 Opinion or Order Filing 1 COMPLAINT against BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Icon Capital Corp., Taubatkompaniet AS. (Filing Fee $ 350.00, Receipt Number 7368)Document filed by Northern Shipping Funds I, L.L.C.(ama) (ama).
May 7, 2012 Opinion or Order SUMMONS ISSUED as to BOA Offshore AS, Boa Deep C AS, Boa Holding AS, Boa Sub C AS, Icon Capital Corp., Taubatkompaniet AS. (ama)
May 7, 2012 Opinion or Order Case Designated ECF. (ama)
May 7, 2012 Opinion or Order CASE REFERRED TO Judge Leonard B. Sand as possibly related to 1:11-cv-1746. (ama)

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Search for this case: Northern Shipping Funds I, L.L.C. v. Icon Capital Corp. et al
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Plaintiff: Northern Shipping Funds I, L.L.C.
Represented By: Philip Ransom Schatz
Represented By: Kristin Elizabeth Marlowe
Represented By: Mary Katherine Sherman
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Defendant: Icon Capital Corp.
Represented By: Justin Thomas Nastro
Represented By: Thomas Owen Johnston
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Defendant: Boa Sub C AS
Represented By: Michael Darren Traub
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Defendant: Boa Deep C AS
Represented By: Michael Darren Traub
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Defendant: Boa Holding AS
Represented By: Michael Darren Traub
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Defendant: BOA Offshore AS
Represented By: Michael Darren Traub
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Defendant: Taubatkompaniet AS
Represented By: Michael Darren Traub
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3rd party defendant: John Hartigan
Represented By: Mary Katherine Sherman
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3rd party defendant: Sean Durkin
Represented By: Mary Katherine Sherman
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