Sevy v. BP PLC, et al
Michael Sevy |
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA, John Doe Nos.1-50,, Shell Trading US Company, BP America, Inc., BP Corporation North America, Inc., Statoil US Holdings Inc., Morgan Stanley, Trafigura Beheer B.V., Trafigura AG, Phibro Trading LLC, Vitol, S.A., Vitol, Inc., Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Hess Energy Trading Company, LLC, Morgan Stanley Capital Group, Inc., Phibro Commodities Limited and Shell International Trading And Shipping Company Limited |
1:2013cv03587 |
May 28, 2013 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Andrew L Carter |
Anti-Trust |
15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) |
Plaintiff |
Docket Report
This docket was last retrieved on September 18, 2017. A more recent docket listing may be available from PACER.
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Filing 191 NOTICE OF APPEAL from (443 in 1:13-md-02475-ALC) Clerk's Judgment,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filing fee $ 505.00, receipt number 0208-13920663. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (179 in 1:13-cv-08030-ALC, 190 in 1:13-cv-04142-ALC, 196 in 1:13-cv-03473-ALC, 173 in 1:13-cv-08270-ALC, 186 in 1:13-cv-05577-ALC, 188 in 1:13-cv-03944-ALC, 189 in 1:13-cv-08151-ALC, 190 in 1:13-cv-04553-ALC, 216 in 1:13-cv-07089-ALC, 183 in 1:13-cv-04872-ALC, 191 in 1:13-cv-03587-ALC, 199 in 1:13-cv-08179-ALC, 189 in 1:13-cv-04938-ALC, 166 in 1:13-cv-08240-ALC, 446 in 1:13-md-02475-ALC) Notice of Appeal,,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (179 in 1:13-cv-08030-ALC, 190 in 1:13-cv-04142-ALC, 196 in 1:13-cv-03473-ALC, 173 in 1:13-cv-08270-ALC, 186 in 1:13-cv-05577-ALC, 188 in 1:13-cv-03944-ALC, 189 in 1:13-cv-08151-ALC, 190 in 1:13-cv-04553-ALC, 216 in 1:13-cv-07089-ALC, 183 in 1:13-cv-04872-ALC, 191 in 1:13-cv-03587-ALC, 199 in 1:13-cv-08179-ALC, 189 in 1:13-cv-04938-ALC, 166 in 1:13-cv-08240-ALC, 446 in 1:13-md-02475-ALC) Notice of Appeal,, filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Robert Michiels, White Oaks Fund LP, Kevin McDonnell, Xavier Laurens, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:13-md-02475-ALC et al.(nd) |
Filing 190 CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated June 8, 2017, Landowner Plaintiff's Second Amended and the Trader Plaintiffs' Second Amended Compliant are dismissed; the motions filed by individual Defendants for dismissal of the Complaints as to them are denied as moot. (Signed by Clerk of Court Ruby Krajick on 06/29/2017) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:13-md-02475-ALC et al.(dt) (Main Document 190 replaced on 7/10/2017) (dt). |
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Transmission to Judgments and Orders Clerk. Transmitted re: (170 in 1:13-cv-08270-ALC, 170 in 1:13-cv-08270-ALC) Memorandum & Opinion to the Judgments and Orders Clerk. Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc) |
Transmission to Judgments and Orders Clerk. Transmitted re: (186 in 1:13-cv-08151-ALC, 186 in 1:13-cv-08151-ALC, 193 in 1:13-cv-03473-ALC, 193 in 1:13-cv-03473-ALC, 211 in 1:13-cv-07089-ALC, 211 in 1:13-cv-07089-ALC, 163 in 1:13-cv-08240-ALC, 163 in 1:13-cv-08240-ALC, 188 in 1:13-cv-03587-ALC, 188 in 1:13-cv-03587-ALC, 176 in 1:13-cv-08030-ALC, 176 in 1:13-cv-08030-ALC, 185 in 1:13-cv-03944-ALC, 185 in 1:13-cv-03944-ALC, 170 in 1:13-cv-08270-ALC, 170 in 1:13-cv-08270-ALC, 187 in 1:13-cv-04553-ALC, 187 in 1:13-cv-04553-ALC, 439 in 1:13-md-02475-ALC, 439 in 1:13-md-02475-ALC, 180 in 1:13-cv-04872-ALC, 180 in 1:13-cv-04872-ALC, 186 in 1:13-cv-04938-ALC, 186 in 1:13-cv-04938-ALC, 128 in 1:13-cv-07443-ALC, 128 in 1:13-cv-07443-ALC, 183 in 1:13-cv-05577-ALC, 183 in 1:13-cv-05577-ALC, 194 in 1:13-cv-08179-ALC, 194 in 1:13-cv-08179-ALC, 187 in 1:13-cv-04142-ALC, 187 in 1:13-cv-04142-ALC) Memorandum & Opinion to the Judgments and Orders Clerk. Filed In Associated Cases: 1:13-md-02475-ALC et al.(anc) |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pre-Motion Conference held on 11/3/2016. David E. Kovel and Thomas Elrod for Plaintiff(s). Peter G. Safirstein for Harter. Amanda F. Davidoff for Defendant BP PLC. Anthony M. Mansfield and Brian D. Wallach for Defendant Morgan Stanley. Daniel R. Koffmann for Defendant Trafigura. Karen H. Lent for Defendant Vitol. John Terzaken for Defendant Mercuria. David S. Lesser for Defendant Statoil. Steven A. Reed and R. Brendan Fee for Defendant(s) STATSCO and STATSCO Int'l. David J. Kahne and Julia M. Beskin for Defendant Phibro. The leave to file a motion is DENIED. (Court Reporter: Ellen Simone) Associated Cases: 1:13-md-02475-ALC et al.(tdh) |
Filing 183 NOTICE OF APPEARANCE by Gillian Groarke Burns on behalf of Morgan Stanley Capital Group, Inc., Morgan Stanley Capital Group Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burns, Gillian) |
Filing 182 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 411 Notice) - NOTICE OF APPEARANCE by Gillian Groarke Burns on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burns, Gillian) Modified on 10/5/2016 (db). |
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Filing 173 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of Statoil ASA, Statoil US Holdings Inc., Statoil ASA, Statoil, ASA. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Lesser, David) |
Filing 172 NOTICE OF CHANGE OF ADDRESS by Karl Stern on behalf of Phibro Commodities Limited, Phibro Trading LLC. New Address: Quinn Emanuel Urquhart & Sullivan, 711 Louisiana Street, Suite 500, Houston, Texas, United States 77002, 713-221-7000. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 171 REPLY to Response to Motion re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE. . Document filed by Phibro Commodities Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 170 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated May 12, 2015 re: Courtesy Copies of Documents Filed on May 8, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 169 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated May 8, 2015 re: Leave to File a CD Containing an Excel Spreadsheet that is an Attachment to the Declaration of Lauren W. Pederson. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 168 DECLARATION of Lauren W. Pederson in Opposition re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE.. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit B, #14 Exhibit C, #15 Exhibit D)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 167 MEMORANDUM OF LAW in Opposition re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pre-Motion Conference held on 5/1/2015. David Kovel, Lauren Wagner Pederson and Thomas Elrod for Plaintiff(s). Steven A. Reed and R. Brendan Fee for Defendants STUSCO and STASCO. Arguments heard. Court's decision reserved. (Court Reporter: Tom Murray) Associated Cases: 1:13-md-02475-ALC et al.(tdh) |
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Filing 165 LETTER RESPONSE in Opposition to Motion addressed to Judge Andrew L. Carter, Jr. from Steven A. Reed dated April 23, 2015 re: (148 in 1:13-cv-08270-ALC) LETTER MOTION for Extension of Time for Briefing Scheduling Related to the Motion to Dismiss Filed by Shell International Trading and Shipping Company Limited and Shell Trading US Company addressed to Judge Andrew L. Carter, Jr. from David E. . Document filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven) |
Filing 164 LETTER MOTION for Extension of Time for Briefing Scheduling Related to the Motion to Dismiss Filed by Shell International Trading and Shipping Company Limited and Shell Trading US Company addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 23, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
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Filing 162 NOTICE OF APPEARANCE by Erik Joseph Raven-Hansen on behalf of Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Mercuria Energy Trading S.A.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Raven-Hansen, Erik) |
Filing 161 MOTION for Molly A. Kelley to Withdraw as Attorney for Mercuria. Document filed by Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Mercuria Energy Trading S.A.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kelley, Molly) |
Filing 160 LETTER MOTION for Conference Regarding Jurisdictional Discovery Against Defendant Shell International Trading and Shipping Company Limited addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 13, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
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Filing 158 LETTER MOTION for Extension of Time Regarding Submission of the Supplemental Briefing Relating to Phibro Commodities' Motion to Dismiss for Purported Lack of Personal Jurisdiction addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 7, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 157 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 1, 2015 re: Courtesy Copies of Documents Filed on March 31, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 156 AMENDED REPLY MEMORANDUM OF LAW in Support re: (333 in 1:13-md-02475-ALC) AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Phibro Commodities Limited, Phibro Trading LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 155 MEMORANDUM OF LAW in Opposition re: (333 in 1:13-md-02475-ALC) AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 154 MEMORANDUM OF LAW in Opposition re: (331 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 153 MEMORANDUM OF LAW in Support re: (329 in 1:13-md-02475-ALC) MOTION to Dismiss for Lack of Jurisdiction NOTICE. Motion to Dismiss the Second Amended Consolidated Class Action Complaint for Lack of Personal Jurisdiction. Document filed by Phibro Commodities Ltd.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 152 NOTICE of Defendant Phibro Commodities Limited's Motion to Dismiss Plaintiff's Second Amended Consolidated Class Action Complaint For Lack of Personal Jurisdiction. Document filed by Phibro Commodities Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
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Filing 150 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Hartree Partners, LP for Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC. Document filed by Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin) |
Filing 149 LETTER addressed to Judge Andrew L. Carter, Jr. from Karl S. Stern dated 03-13-2015 re: Second Stipulation and Proposed Order. Document filed by Phibro Commodities Ltd., Phibro Trading LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 148 LETTER MOTION for Extension of Time Regarding Amended Briefs on the Respective Supplemental Motions to Dismiss the Second Amended Complaint addressed to Judge Andrew L. Carter, Jr. from Gregory A. Markel of Cadwalader, Wickersham & Taft LLP dated March 13, 2015. Document filed by Morgan Stanley, Morgan Stanley Capital Group, Inc., Morgan Stanley, Morgan Stanley, Morgan Stanley Capital Group Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Markel, Gregory) |
Filing 147 SUMMONS RETURNED EXECUTED. Shell International Trading And Shipping Company Limited served on 3/5/2015, answer due 3/26/2015. Service was accepted by Steve Reed, Counsel. Document filed by White Oaks Fund LP; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Anthony Insinga; Xavier Laurens; Neil Taylor; Prime International Trading, Ltd.; Aaron Schindler. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 146 SUMMONS RETURNED EXECUTED. Phibro Commodities Ltd. served on 3/5/2015, answer due 3/26/2015. Service was accepted by Karl Stern, Counsel. Document filed by White Oaks Fund LP; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Anthony Insinga; Xavier Laurens; Neil Taylor; Prime International Trading, Ltd.; Aaron Schindler. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 145 SUMMONS RETURNED EXECUTED. Morgan Stanley Capital Group Inc. served on 3/6/2015, answer due 3/27/2015. Service was accepted by Greg Markel, Counsel. Document filed by White Oaks Fund LP; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Anthony Insinga; Xavier Laurens; Neil Taylor; Prime International Trading, Ltd.; Aaron Schindler. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 144 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley Capital Group Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde) |
Filing 143 ELECTRONIC SUMMONS ISSUED as to Shell International Trading And Shipping Company Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde) |
Filing 142 ELECTRONIC SUMMONS ISSUED as to Phibro Commodities Ltd. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde) |
Filing 141 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated March 2, 2015 re: Courtesy Copy of the Second Amended Consolidated Class Action Complaint. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 140 REQUEST FOR ISSUANCE OF SUMMONS as to Shell International Trading and Shipping Company Limited, re: (308 in 1:13-md-02475-ALC) Amended Complaint,,,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 139 REQUEST FOR ISSUANCE OF SUMMONS as to Phibro Commodities Limited, re: (308 in 1:13-md-02475-ALC) Amended Complaint,,,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 138 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley Capital Group, Inc., re: (308 in 1:13-md-02475-ALC) Amended Complaint,,,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 137 SECOND AMENDED COMPLAINT amending #68 Amended Complaint,, against BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, John Doe Nos.1-50,, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Phibro Trading LLC, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., Morgan Stanley Capital Group, Inc., Phibro Commodities Limited, Shell International Trading And Shipping Company Limited with JURY DEMAND.Document filed by Michael Sevy. Related document: #68 Amended Complaint,, filed by Michael Sevy.(Kovel, David) |
Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference held on 2/26/2015. David Kovel for Plaintiff Prime. Elizabeth Metcalf and Peter Safirstein for Plaintiff David Harter. Thomas Elrod and Brent Denvative for Plaintiff Kevin Mc Donnell. Steven Reed for Defendant Royal Dutch. Brian Wallach for Defendant Morgan Stanley. Stephen Hauss for Defendant Tragfigura. Karl Stern for Defendant Phibro Trading. Karen H. Lent for Defendant Vitol. Mary Johnston for Defendant Mercuria. Melvin Brosterman and Francis Healy for Defendant Hess Energy Trading. Amanda Davidoff for Defendant BP America. See Docket No. 307. (Court Reporter Andrew Walker) Associated Cases: 1:13-md-02475-ALC et al.(Hunter-Hicks, Tara) |
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Filing 134 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated February 5, 2015 re: Derivative Trader Plaintiffs' Letter Submitting Additional Information Regarding the Stipulation and Proposed Order. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 133 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated January 30, 2015 re: Derivative Trader Plaintiffs' Letter Submitting Supplemental Authority to Further Support Plaintiffs' Opposition to Defendants' Motions to Dismiss. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 132 MOTION for Stacy M. Neal to Withdraw as Attorney and Liane Noble to Withdraw as Attorney. Document filed by Phibro Trading LLC. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Noble, Liane) |
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Filing 130 LETTER MOTION to Adjourn Conference scheduled for January 16, 2015 addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated January 14, 2015. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 129 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated December 15, 2014 re: Courtesy Copies of Reply in Support of Trader Plaintiffs' Motion In Limine to Exclude the Opinions of Statoil's Expert, Dr. Culp and Supplemental Declaration of Anthony F. Fata in Support of Trader Plaintiffs' Opposition to Statoil's Motion To Dismiss & Motion In Limine to Exclude the Opinions of Statoil's Expert, Dr. Culp. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 128 DECLARATION of Anthony F. Fata in Support re: (103 in 1:13-cv-08179-ALC, 106 in 1:13-cv-04553-ALC, 105 in 1:13-cv-03944-ALC, 96 in 1:13-cv-08030-ALC, 86 in 1:13-cv-08240-ALC, 105 in 1:13-cv-04938-ALC, 107 in 1:13-cv-03587-ALC, 106 in 1:13-cv-08151-ALC, 94 in 1:13-cv-08270-ALC, 103 in 1:13-cv-05577-ALC, 108 in 1:13-cv-03473-ALC, 255 in 1:13-md-02475-ALC, 107 in 1:13-cv-04142-ALC, 100 in 1:13-cv-04872-ALC, 117 in 1:13-cv-07089-ALC) MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp.. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (Attachments: #1 Exhibit J)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 127 REPLY MEMORANDUM OF LAW in Support re: (103 in 1:13-cv-08179-ALC, 106 in 1:13-cv-04553-ALC, 105 in 1:13-cv-03944-ALC, 96 in 1:13-cv-08030-ALC, 86 in 1:13-cv-08240-ALC, 105 in 1:13-cv-04938-ALC, 107 in 1:13-cv-03587-ALC, 106 in 1:13-cv-08151-ALC, 94 in 1:13-cv-08270-ALC, 103 in 1:13-cv-05577-ALC, 108 in 1:13-cv-03473-ALC, 255 in 1:13-md-02475-ALC, 107 in 1:13-cv-04142-ALC, 100 in 1:13-cv-04872-ALC, 117 in 1:13-cv-07089-ALC) MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
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Filing 125 NOTICE OF CHANGE OF ADDRESS by Karl Stern on behalf of Phibro Trading LLC. New Address: Quinn Emanuel Urquhart & Sullivan, 1001 Fannin Street, Suite 1950, Houston, Texas, United States 77002, 713-224-4400. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 124 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: (232 in 1:13-md-02475-ALC) MOTION to Dismiss /Defendant Morgan Stanley's Notice of Motion to Dismiss Plaintiffs Amended Consolidated Class Action Complaint and Plaintiffs Amended Class Action Complaint. . Document filed by Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Mansfield, Anthony) |
Filing 123 REPLY MEMORANDUM OF LAW in Support re: (213 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint and Amended Class Action Complaint. . Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, BP Corporation North America Inc., BP America, Inc., BP Corporation North America, Inc., BP PLC, BP P.L.C., BP p.1.c.,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 122 DECLARATION of Amanda F. Davidoff in Support re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint.. Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading LLC, Royal Sutch Shell PLC,, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., BP Corporation North America Inc., Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Royal Dutch Shell PLC, Statoil ASA, Vitol, Inc., BP America, Inc., BP Corporation North America, Inc., Morgan Stanley, Phibro Trading L.L.C., Shell Trading US Company, BP PLC, Morgan Stanley, Royal Deutch Shell PLC, BP P.L.C., BP p.1.c.,, Royal Dutch Shell,p1c,, Royal Dutch Shell, PLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Davidoff, Amanda) |
Filing 121 REPLY MEMORANDUM OF LAW in Support re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading LLC, Royal Sutch Shell PLC,, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., BP Corporation North America Inc., Hess Energy Trading Company, LLC, Mercuria Energy Trading S.A., Royal Dutch Shell PLC, Statoil ASA, Vitol, Inc., BP America, Inc., BP Corporation North America, Inc., Morgan Stanley, Phibro Trading L.L.C., Shell Trading US Company, BP PLC, Morgan Stanley, Royal Deutch Shell PLC, BP P.L.C., BP p.1.c.,, Royal Dutch Shell,p1c,, Royal Dutch Shell, PLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 120 REPLY MEMORANDUM OF LAW in Support re: (223 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Phibro Trading LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Noble, Liane) |
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Filing 118 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated November 18, 2014 re: Courtesy Copy of Plaintiffs' Supplemental Memorandum Of Law In Opposition To Defendant Mercuria Energy Trading, S.A.'s Motion To Dismiss The Amended Consolidated Class Action Complaint. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 117 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (200 in 1:13-md-02475-ALC) MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law)., (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 116 SUMMONS RETURNED EXECUTED. Mercuria Energy Trading S.A. served on 10/8/2014, answer due 12/8/2014. Service was accepted by Isabella Markovitch. Document filed by White Oaks Fund LP; Neil Taylor; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Prime International Trading, Ltd.; Aaron Schindler; Anthony Insinga; Xavier Laurens. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 115 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mercuria Energy Group Ltd., Corporate Parent Mercuria Energy Trading B.V., Corporate Parent Mercuria Energy Group Holding SA, Corporate Parent Mercuria Holdings (Cyprus) Limited for Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A., Mercuria Energy Trading S.A.. Document filed by Mercuria Energy Trading S.A., Mercuria Energy Trading S.A..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Terzaken, John) |
Filing 114 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated October 28, 2014. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Prime International Trading, Ltd., Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 113 DECLARATION of H. Nejat Seyhun in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (Attachments: #1 Appendix A, #2 Appendix B)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 112 DECLARATION of Edward Osterwald in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 111 DECLARATION of Sam Gaer in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 110 DECLARATION of Anthony F. Fata in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim).. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (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)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 109 DECLARATION of David E. Kovel in Opposition re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint.. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 108 MEMORANDUM OF LAW in Support re: (103 in 1:13-cv-08179-ALC, 106 in 1:13-cv-04553-ALC, 105 in 1:13-cv-03944-ALC, 96 in 1:13-cv-08030-ALC, 86 in 1:13-cv-08240-ALC, 105 in 1:13-cv-04938-ALC, 107 in 1:13-cv-03587-ALC, 106 in 1:13-cv-08151-ALC, 94 in 1:13-cv-08270-ALC, 103 in 1:13-cv-05577-ALC, 108 in 1:13-cv-03473-ALC, 255 in 1:13-md-02475-ALC, 107 in 1:13-cv-04142-ALC, 100 in 1:13-cv-04872-ALC, 117 in 1:13-cv-07089-ALC) MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 107 MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 106 MEMORANDUM OF LAW in Opposition re: (203 in 1:13-md-02475-ALC) MOTION to Dismiss (Statoil's Notice of Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim). . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 105 MEMORANDUM OF LAW in Opposition re: (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 104 MEMORANDUM OF LAW in Opposition re: (229 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint. (Defendant: Hess Energy Trading Company, LLC). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 103 MEMORANDUM OF LAW in Opposition re: (232 in 1:13-md-02475-ALC) MOTION to Dismiss /Defendant Morgan Stanley's Notice of Motion to Dismiss Plaintiffs Amended Consolidated Class Action Complaint and Plaintiffs Amended Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 102 MEMORANDUM OF LAW in Opposition re: (225 in 1:13-md-02475-ALC) MOTION to Dismiss the Trader Plaintiffs' Consolidated Amended Class Action Complaint for Failure to State a Claim as to Shell Trading (US) Company and Royal Dutch Shell, plc and for Lack of Personal Jurisdiction as to Royal Dutch Shell, plc . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 101 MEMORANDUM OF LAW in Opposition re: (214 in 1:13-md-02475-ALC) MOTION to Dismiss the Amended Consolidated Class Action Complaint. (Defendant: Mercuria Energy Trading, Inc.). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 100 MEMORANDUM OF LAW in Opposition re: (213 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint and Amended Class Action Complaint. (Defendants: BP PLC, BP America, Inc., BP Corporation North America, Inc.). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 99 MEMORANDUM OF LAW in Opposition re: (236 in 1:13-md-02475-ALC) MOTION to Dismiss DEFENDANTS TRAFIGURA A.G. AND TRAFIGURA BEHEER B.V.'S NOTICE OF MOTION TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND PLAINTIFFS' AMENDED CLASS ACTION COMPLAINT. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 98 MEMORANDUM OF LAW in Opposition re: (223 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. (Defendant: Phibro Trading LLC). Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 97 MEMORANDUM OF LAW in Opposition re: (209 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 96 MEMORANDUM OF LAW in Opposition re: (200 in 1:13-md-02475-ALC) MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law). . Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
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Filing 94 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Farringford N.V. for Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG, Trafigura AG. Document filed by Trafigura AG.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burck, William) |
Filing 93 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Farringford N.V. for Trafigura AG. Document filed by Trafigura AG.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Hauss, Stephen) Modified on 7/29/2014 (lb). |
Filing 92 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley, Morgan Stanley. Document filed by Morgan Stanley, Morgan Stanley, Morgan Stanley.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Markel, Gregory) |
Filing 91 NOTICE OF APPEARANCE by Melvin Arnold Brosterman on behalf of Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin) |
Filing 90 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Occidental Petroleum Corporation for Phibro Trading L.L.C., Phibro Trading L.L.C., Phibro Trading L.L.C., Phibro Trading L.L.C., Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC, Phibro Trading LLC. Document filed by Phibro Trading LLC, Phibro Trading L.L.C..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Neal, Stacy) |
Filing 89 NOTICE OF APPEARANCE by Stacy Morse Neal on behalf of Phibro Trading LLC, Phibro Trading L.L.C.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Neal, Stacy) |
Filing 88 NOTICE OF APPEARANCE by Karl Stern on behalf of Phibro Trading LLC, Phibro Trading L.L.C.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Stern, Karl) |
Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Farringford N.V. for Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V., Trafigura Beheer B.V.. Document filed by Trafigura Beheer B.V..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burck, William) |
Filing 86 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trafigura AG.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Burck, William) Modified on 7/28/2014 (lb). |
Filing 85 NOTICE OF APPEARANCE by Anthony M. Mansfield on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Mansfield, Anthony) |
Filing 84 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Dutch Shell, plc for Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company, Shell Trading US Company. Document filed by Shell Trading US Company, Shell Trading US Company.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven) |
Filing 83 NOTICE OF APPEARANCE by Brian D Wallach on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Wallach, Brian) |
Filing 82 NOTICE OF APPEARANCE by Gregory Arthur Markel on behalf of Morgan Stanley, Morgan Stanley, Morgan Stanley. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Markel, Gregory) |
Filing 81 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Dutch Shell, plc for Shell Trading US Company. Document filed by Shell Trading US Company.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven) Modified on 7/28/2014 (lb). |
Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Dutch Shell plc.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven) |
Filing 79 NOTICE OF APPEARANCE by Dana E. Becker on behalf of Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Becker, Dana) |
Filing 78 NOTICE OF APPEARANCE by Robert Walter Trenchard on behalf of Statoil US Holdings Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Trenchard, Robert) |
Filing 77 NOTICE OF APPEARANCE by R. Brendan Fee on behalf of Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Fee, R.) |
Filing 76 NOTICE OF APPEARANCE by Steven A. Reed on behalf of Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Reed, Steven) |
Filing 75 NOTICE OF APPEARANCE by Douglas Frank Curtis on behalf of Statoil US Holdings Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Curtis, Douglas) |
Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BP PLC for BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America Inc., BP Corporation North America, Inc., BP Corporation North America, Inc., BP Corporation North America, Inc.. Document filed by BP Corporation North America, Inc., BP Corporation North America Inc., BP Corporation North America, Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BP PLC for BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc., BP America, Inc.. Document filed by BP America, Inc., BP America, Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BP PLC,, BP PLC, BP P.L.C., BP p.1.c.,.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hess Corporation for Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC. Document filed by Hess Energy Trading Company, LLC, Hess Energy Trading Company, LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin) |
Filing 70 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hess Corporation for Hess Energy Trading Company, LLC. Document filed by Hess Energy Trading Company, LLC.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin) Modified on 7/24/2014 (lb). |
Filing 69 NOTICE OF APPEARANCE by Melvin Arnold Brosterman on behalf of Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Brosterman, Melvin) |
Filing 68 AMENDED COMPLAINT amending #1 Complaint against BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, John Doe Nos.1-50,, Mercuria Energy Trading S.A., Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading LLC, Royal Sutch Shell PLC,, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A. with JURY DEMAND.Document filed by Michael Sevy. Related document: #1 Complaint filed by Michael Sevy. (Attachments: #1 Errata)(Kovel, David) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney David Kovel RE: Document No. #67 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. All defendants must be listed separately on the docket entry. Please re-file and do not choose "all defendants". (jom) |
Filing 67 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint against All Defendants with JURY DEMAND.Document filed by Michael Sevy. Related document: #1 Complaint filed by Michael Sevy. (Attachments: #1 Errata)(Kovel, David) Modified on 7/3/2014 (jom). |
Filing 66 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated July 2, 2014 re: Courtesy Copies of Plaintiffs Amended Class Action Complaint and Errata. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 65 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Mercuria Energy Trading, Inc. served on 6/27/2014, answer due 7/18/2014. Service was accepted by John Terzaken, Counsel. Document filed by White Oaks Fund LP; Neil Taylor; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Prime International Trading, Ltd.; Aaron Schindler; Anthony Insinga; Xavier Laurens. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 64 WAIVER OF SERVICE RETURNED EXECUTED. BP America, Inc. waiver sent on 4/28/2014, answer due 7/28/2014; BP Corporation North America, Inc. waiver sent on 4/28/2014, answer due 7/28/2014; BP PLC, waiver sent on 4/28/2014, answer due 7/28/2014; Hess Energy Trading Company, LLC waiver sent on 4/28/2014, answer due 7/28/2014; Morgan Stanley waiver sent on 4/28/2014, answer due 7/28/2014; Phibro Trading L.L.C. waiver sent on 4/28/2014, answer due 7/28/2014; Royal Dutch Shell plc waiver sent on 4/28/2014, answer due 7/28/2014; Statoil ASA waiver sent on 4/28/2014, answer due 7/28/2014; Statoil US Holdings Inc. waiver sent on 4/28/2014, answer due 7/28/2014; Trafigura AG waiver sent on 4/28/2014, answer due 7/28/2014; Trafigura Beheer B.V. waiver sent on 4/28/2014, answer due 7/28/2014; Vitol, Inc. waiver sent on 4/28/2014, answer due 7/28/2014; Vitol, S.A. waiver sent on 4/28/2014, answer due 7/28/2014. Document filed by White Oaks Fund LP; Neil Taylor; Atlantic Trading U.S.A.,LLC; Kevin McDonnell; Port 22,LLC; Robert Michiels; Prime International Trading, Ltd.; Aaron Schindler; Anthony Insinga; Xavier Laurens. (Attachments: #1 Agreement to Waive Service)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
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Filing 62 LETTER MOTION for Extension of Time addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated June 9, 2014., LETTER MOTION for Leave to File Excess Pages addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated June 9, 2014. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 61 NOTICE OF CHANGE OF ADDRESS by Michael Morris Buchman on behalf of FTC Capital GMBH. New Address: Motley Rice LLC, 600 Third Avenue, Suite 2101, New York, NY, USA 10016, 212-577-0050. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Buchman, Michael) |
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Filing 59 NOTICE OF APPEARANCE by Molly Anne Kelley on behalf of Mercuria Energy Trading, Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kelley, Molly) |
Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mercuria Energy Group Ltd., Corporate Parent Mercuria Energy Company, LLC, Corporate Parent Mercuria Energy Trading B.V., Corporate Parent Mercuria Energy Group Holding SA for Mercuria Energy Trading, Inc.. Document filed by Mercuria Energy Trading, Inc..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Terzaken, John) |
Filing 57 NOTICE OF APPEARANCE by John Terzaken on behalf of Mercuria Energy Trading, Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Terzaken, John) |
Filing 56 NOTICE OF APPEARANCE by M Elaine Johnston on behalf of Mercuria Energy Trading, Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Johnston, M) |
Filing 55 ELECTRONIC SUMMONS ISSUED as to Mercuria Energy Trading, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 54 ELECTRONIC SUMMONS ISSUED as to BP Corporation North America, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 53 ELECTRONIC SUMMONS ISSUED as to Vitol, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 52 ELECTRONIC SUMMONS ISSUED as to Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 51 ELECTRONIC SUMMONS ISSUED as to Statoil US Holdings Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 50 ELECTRONIC SUMMONS ISSUED as to Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 49 ELECTRONIC SUMMONS ISSUED as to Mercuria Energy Trading S.A. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 48 ELECTRONIC SUMMONS ISSUED as to BP America, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom) |
Filing 47 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 29, 2014 re: Courtesy Copies of Plaintiffs Amended Class Action Complaint. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP, Neil Taylor, Xavier Laurens, Aaron Schindler, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 46 REQUEST FOR ISSUANCE OF SUMMONS as to Mercuria Energy Trading, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 45 REQUEST FOR ISSUANCE OF SUMMONS as to BP Corporation North America Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 44 REQUEST FOR ISSUANCE OF SUMMONS as to Vitol, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 43 REQUEST FOR ISSUANCE OF SUMMONS as to BP America, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 42 REQUEST FOR ISSUANCE OF SUMMONS as to Shell Trading US Company, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Statoil US Holdings Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to Hess Energy Trading Company, LLC, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to Mercuria Energy Trading S.A., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daavid Kovel RE: Document No. (31 in 1:13-cv-04872-ALC, 34 in 1:13-cv-05577-ALC, 37 in 1:13-cv-04553-ALC, 30 in 1:13-cv-08270-ALC, 22 in 1:13-cv-08240-ALC, 27 in 1:13-cv-08030-ALC, 36 in 1:13-cv-04938-ALC, 39 in 1:13-cv-03473-ALC, 39 in 1:13-cv-08179-ALC, 36 in 1:13-cv-03944-ALC, 38 in 1:13-cv-03587-ALC, 133 in 1:13-md-02475-ALC, 37 in 1:13-cv-08151-ALC, 47 in 1:13-cv-07089-ALC, 38 in 1:13-cv-04142-ALC) Request for Issuance of Amended Summons, (35 in 1:13-cv-03473-ALC, 32 in 1:13-cv-04938-ALC, 34 in 1:13-cv-03587-ALC, 26 in 1:13-cv-08270-ALC, 129 in 1:13-md-02475-ALC, 18 in 1:13-cv-08240-ALC, 34 in 1:13-cv-04142-ALC, 27 in 1:13-cv-04872-ALC, 32 in 1:13-cv-03944-ALC, 33 in 1:13-cv-08151-ALC, 33 in 1:13-cv-04553-ALC, 43 in 1:13-cv-07089-ALC, 30 in 1:13-cv-05577-ALC, 23 in 1:13-cv-08030-ALC, 35 in 1:13-cv-08179-ALC) Request for Issuance of Amended Summons, (45 in 1:13-cv-07089-ALC, 34 in 1:13-cv-03944-ALC, 25 in 1:13-cv-08030-ALC, 29 in 1:13-cv-04872-ALC, 35 in 1:13-cv-04553-ALC, 28 in 1:13-cv-08270-ALC, 34 in 1:13-cv-04938-ALC, 20 in 1:13-cv-08240-ALC, 35 in 1:13-cv-08151-ALC, 131 in 1:13-md-02475-ALC, 36 in 1:13-cv-03587-ALC, 36 in 1:13-cv-04142-ALC, 32 in 1:13-cv-05577-ALC, 37 in 1:13-cv-03473-ALC, 37 in 1:13-cv-08179-ALC) Request for Issuance of Amended Summons, (35 in 1:13-cv-04938-ALC, 21 in 1:13-cv-08240-ALC, 37 in 1:13-cv-03587-ALC, 38 in 1:13-cv-03473-ALC, 35 in 1:13-cv-03944-ALC, 36 in 1:13-cv-08151-ALC, 37 in 1:13-cv-04142-ALC, 29 in 1:13-cv-08270-ALC, 33 in 1:13-cv-05577-ALC, 38 in 1:13-cv-08179-ALC, 46 in 1:13-cv-07089-ALC, 26 in 1:13-cv-08030-ALC, 36 in 1:13-cv-04553-ALC, 30 in 1:13-cv-04872-ALC, 132 in 1:13-md-02475-ALC) Request for Issuance of Amended Summons, (30 in 1:13-cv-08151-ALC, 126 in 1:13-md-02475-ALC, 27 in 1:13-cv-05577-ALC, 24 in 1:13-cv-04872-ALC, 31 in 1:13-cv-04142-ALC, 32 in 1:13-cv-03473-ALC, 40 in 1:13-cv-07089-ALC, 20 in 1:13-cv-08030-ALC, 32 in 1:13-cv-08179-ALC, 29 in 1:13-cv-04938-ALC, 31 in 1:13-cv-03587-ALC, 15 in 1:13-cv-08240-ALC, 29 in 1:13-cv-03944-ALC, 23 in 1:13-cv-08270-ALC, 30 in 1:13-cv-04553-ALC) Request for Issuance of Amended Summons, (35 in 1:13-cv-03587-ALC, 36 in 1:13-cv-08179-ALC, 31 in 1:13-cv-05577-ALC, 33 in 1:13-cv-03944-ALC, 44 in 1:13-cv-07089-ALC, 36 in 1:13-cv-03473-ALC, 33 in 1:13-cv-04938-ALC, 34 in 1:13-cv-08151-ALC, 130 in 1:13-md-02475-ALC, 28 in 1:13-cv-04872-ALC, 27 in 1:13-cv-08270-ALC, 24 in 1:13-cv-08030-ALC, 35 in 1:13-cv-04142-ALC, 19 in 1:13-cv-08240-ALC, 34 in 1:13-cv-04553-ALC) Request for Issuance of Amended Summons, (33 in 1:13-cv-03587-ALC, 22 in 1:13-cv-08030-ALC, 33 in 1:13-cv-04142-ALC, 29 in 1:13-cv-05577-ALC, 32 in 1:13-cv-08151-ALC, 17 in 1:13-cv-08240-ALC, 26 in 1:13-cv-04872-ALC, 128 in 1:13-md-02475-ALC, 42 in 1:13-cv-07089-ALC, 34 in 1:13-cv-08179-ALC, 34 in 1:13-cv-03473-ALC, 31 in 1:13-cv-04938-ALC, 31 in 1:13-cv-03944-ALC, 32 in 1:13-cv-04553-ALC, 25 in 1:13-cv-08270-ALC) Request for Issuance of Amended Summons, (25 in 1:13-cv-04872-ALC, 30 in 1:13-cv-04938-ALC, 31 in 1:13-cv-04553-ALC, 31 in 1:13-cv-08151-ALC, 32 in 1:13-cv-04142-ALC, 24 in 1:13-cv-08270-ALC, 127 in 1:13-md-02475-ALC, 21 in 1:13-cv-08030-ALC, 33 in 1:13-cv-03473-ALC, 30 in 1:13-cv-03944-ALC, 41 in 1:13-cv-07089-ALC, 16 in 1:13-cv-08240-ALC, 33 in 1:13-cv-08179-ALC, 28 in 1:13-cv-05577-ALC, 32 in 1:13-cv-03587-ALC) Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong Event Type was selected. Re-file the document and select the correct event type. Filed In Associated Cases: 1:13-md-02475-ALC et al.(laq) |
Filing 38 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mercuria Energy Trading, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq). |
Filing 37 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BP Corporation North America Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq). |
Filing 36 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Vitol, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq). |
Filing 35 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BP America, Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq). |
Filing 34 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Shell Trading US Company, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (cde). |
Filing 33 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Statoil US Holdings Inc., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (cde). |
Filing 32 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Hess Energy Trading Company, LLC, re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (cde). |
Filing 31 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED IS NOT AN AMENDED SUMMONS - - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Mercuria Energy Trading S.A., re: (125 in 1:13-md-02475-ALC) Amended Complaint,,. Document filed by Atlantic Trading U.S.A.,LLC, Anthony Insinga, Xavier Laurens, Kevin McDonnell, Robert Michiels, Port 22,LLC, Prime International Trading, Ltd., Aaron Schindler, Neil Taylor, White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) Modified on 4/29/2014 (laq). |
Filing 30 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 11, 2014. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor, Neil Taylor.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Kovel, David) |
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Filing 28 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) BP PLC,, John Doe Nos.1-50,, Royal Sutch Shell PLC,, Statoil ASA. Document filed by Michael Sevy. (Asciolla, Gregory) |
Filing 27 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A Libow, R. Brendan Fee, Douglas Curtis dated March 7, 2014 re: Proposed Scheduling Order. Document filed by BP PLC,, Royal Sutch Shell PLC,, Statoil ASA, BP PLC, Royal Dutch Shell plc, Statoil ASA, BP P.L.C. Royal Dutch Shell PLC, BP P.L.C., Royal Deutch Shell PLC, Royal Dutch Shell, plc, Statoil, ASA, BP p.1.c.,, Royal Dutch Shell,p1c,.Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 26 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated March 6, 2014 re: Proposed Scheduling Order. Document filed by BP PLC,, BP PLC, BP P.L.C. Royal Dutch Shell PLC, BP P.L.C., BP p.1.c.,. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Libow, Daryl) |
Filing 25 NOTICE OF APPEARANCE by Elizabeth M. Bradshaw on behalf of BP PLC,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Bradshaw, Elizabeth) |
Filing 24 NOTICE OF APPEARANCE by Timothy J. Carey on behalf of BP PLC,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Carey, Timothy) |
Filing 23 NOTICE OF APPEARANCE by Timothy L. Moorehead on behalf of BP PLC,, BP PLC, BP P.L.C., BP p.1.c.,. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Moorehead, Timothy) |
Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Initial Pretrial Conference held on 2/20/2014. Associated Cases: 1:13-md-02475-ALC et al. See Docket No. 102 for complete details. (tdh) |
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Filing 21 LETTER addressed to Judge Andrew L. Carter, Jr. from Christopher Lovell dated 2/7/2014 re: Courtesy Copies. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd..Filed In Associated Cases: 1:13-md-02475-ALC et al.(Lovell, Christopher) |
Filing 20 MEMORANDUM OF LAW in Opposition re: (16 in 1:13-cv-07089-ALC, 16 in 1:13-cv-07089-ALC, 11 in 1:13-cv-08179-ALC, 11 in 1:13-cv-08179-ALC, 82 in 1:13-md-02475-ALC, 82 in 1:13-md-02475-ALC) MOTION to Appoint John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, and Neil Taylor to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, and Neil Taylor to serve as lead plaintiff(s).. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Lovell, Christopher) |
Filing 19 NOTICE OF APPEARANCE by Douglas Frank Curtis on behalf of Statoil ASA, Statoil ASA, Statoil, ASA. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Curtis, Douglas) |
Filing 18 NOTICE OF APPEARANCE by Robert Walter Trenchard on behalf of Statoil ASA, Statoil ASA, Statoil, ASA. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Trenchard, Robert) |
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Filing 11 DECLARATION in Support re: (10 in 1:13-cv-04142-ALC-SN, 10 in 1:13-cv-04142-ALC-SN, 4 in 1:13-md-02475-ALC, 4 in 1:13-md-02475-ALC, 8 in 1:13-cv-04553-ALC-SN, 8 in 1:13-cv-04553-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 9 in 1:13-cv-03587-ALC-SN, 9 in 1:13-cv-03587-ALC-SN) MOTION to Appoint David Harter as Interim Lead Plaintiff. MOTION to Appoint Counsel as Interim Co-Lead Counsel.. Document filed by David Harter. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter) |
Filing 10 MEMORANDUM OF LAW in Support re: (10 in 1:13-cv-04142-ALC-SN, 10 in 1:13-cv-04142-ALC-SN, 4 in 1:13-md-02475-ALC, 4 in 1:13-md-02475-ALC, 8 in 1:13-cv-04553-ALC-SN, 8 in 1:13-cv-04553-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 19 in 1:13-cv-07443-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 10 in 1:13-cv-03473-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 8 in 1:13-cv-03944-ALC-SN, 9 in 1:13-cv-03587-ALC-SN, 9 in 1:13-cv-03587-ALC-SN) MOTION to Appoint David Harter as Interim Lead Plaintiff. MOTION to Appoint Counsel as Interim Co-Lead Counsel.. Document filed by David Harter. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter) |
Filing 9 MOTION to Appoint David Harter as Interim Lead Plaintiff., MOTION to Appoint Counsel as Interim Co-Lead Counsel. Document filed by David Harter. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter) |
Filing 8 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of David Harter. Filed In Associated Cases: 1:13-md-02475-ALC et al.(Safirstein, Peter) |
CASE ACCEPTED AS RELATED. Create association to 1:13-md-02475-ALC. (sjo) |
CONSOLIDATED MDL CASE: Create association to 1:13-md-02475-ALC. (sjo) |
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Filing 4 NOTICE OF CHANGE OF ADDRESS by Matthew Joseph Perez on behalf of Michael Sevy. New Address: Labaton Sucharow LLP, 140 Broadway, New York, New York, 10005, 212-907-0700. (Perez, Matthew) |
Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (pgu) |
CASE ACCEPTED AS RELATED. Create association to 1:13-cv-03473-ALC. Notice of Assignment to follow. (pgu) |
Magistrate Judge Sarah Netburn is so designated. (pgu) |
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Filing 1 COMPLAINT against BP PLC, John Doe Nos.1-50, Royal Sutch Shell PLC, Statoil ASA. (Filing Fee $ 350.00, Receipt Number 465401068458)Document filed by Michael Sevy.(mn) |
SUMMONS ISSUED as to BP PLC, John Doe Nos.1-50, Royal Sutch Shell PLC, Statoil ASA. (mn) |
Case Designated ECF. (mn) |
CASE REFERRED TO Judge Kenneth M. Karas as possibly related to 1:13cv3473. (mn) |
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