In re: North Sea Brent Crude Oil Futures Litigation
Plaintiff: Prime International Trading, Ltd., Michael Sevy, Gregory Smith, Patricia Benvenuto, White Oaks Fund LP, David Harter, Kevin McDonnell, Anthony Insinga, Robert Michiels, John Devivo, Neil Taylor, Aaron Schindler, Melissinos Eupatrid LP, FTC Capital GMBH, William Karkut, Christopher Chartier, Port 22,LLC, Atlantic Trading U.S.A.,LLC, Xavier Laurens, Praetor Capital Cayman Ltd., Praetor Capital Management Ltd., Praetor VII Futures and Options Master Fund Ltd. and Praetor Vii Futures & Options Fund Ltd.
Defendant: BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc, Statoil ASA, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12, John Doe 13, John Doe 14, John Doe 15, John Doe 16, John Doe 17, John Doe 18, John Doe 19, John Doe 20, BP P.L.C. Royal Dutch Shell PLC, Morgan Stanley, Trafigura Beheer B.V., Trafigura AG, Phibro Trading L.L.C., Vitol, S.A., 1-50 John Does, Mercuria Energy Trading S.A., Hess Energy Trading Company, LLC, Statoil US Holdings Inc., Shell Trading US Company, BP America, Inc., Vitol, Inc., BP Corporation North America, Inc., Mercuria Energy Trading, Inc., Shell Trading and Shipping Company Limited, Morgan Stanley Capital Group Inc., Phibro Commodities Ltd. and Shell International Trading And Shipping Company Limited
Case Number: 1:2013md02475
Filed: October 22, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Andrew L Carter
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 29, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2015 Opinion or Order Filing 357 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for Plaintiff and Stipulating Defendants, and it is ORDERED by the Court that: STASCO shall be, and hereby is, added as a New Defendant in place and instead of RDS; MSCGI shall be, and hereby is, added as a New Defendant in place and instead of Morgan Stanley; Phibro Commodities shall be, and hereby is, added as a New Defendant in place and instead of John Doe 1; The parties to this stipulation agree that any future amendment permitted by the Court allowing Plaintiff to rename RDS or Morgan Stanley as defendants in this action or to add SUKL as a defendant in this action shall relate back under Fed. R. Civ. P. 15(c) if Plaintiff can demonstrate that which has been expressly represented by RDS, SUKL or Morgan Stanley, respectively, in the above recitals is materially incorrect as to such party, and as further set forth herein. (Signed by Judge Andrew L. Carter, Jr on 4/29/2015). Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07443-ALC (rjm)
April 24, 2015 Filing 356 LETTER addressed to Judge Andrew L. Carter, Jr. from Peter Safirstein dated 04/24/2015 re: Landowner Plaintiff's Letter Submitting Additional Information re the Stipulation and Proposed Order. Document filed by David Harter. (Attachments: #1 Exhibit Stipulation with Exhibit A)Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07443-ALC(Safirstein, Peter)
April 24, 2015 Opinion or Order Filing 355 ORDER GRANTING EXTENSION AND ADJOURNING BRIEFING SCHEDULE. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") submitted a letter motion dated April 23, 2015 requesting an extension of time for the briefing schedule set for the April 6, 2015 motion to dismiss Plaintiffs' Second Amended Complaint filed by Defendants Shell International Trading And Shipping Company Limited ("STASCO") and Shell Trading (US) Company ("STUSCO"). (ECF No. 353.) Defendants STASCO and STUSCO responded by letter dated April 23, 2015. (ECF No. 354.) Trader Plaintiffs' letter motion requesting an extension of the above-mentioned briefing schedule is GRANTED. The current April 24, 2015 and May 1, 2015 deadlines for the opposition and reply briefs are ADJOURNED without date, to be determined after the May 1, 2015 pre-motion conference granted in the Court's Order dated April 22, 2015 (ECF No. 352). This order terminates Trader Plaintiffs' letter motion requesting an extension of time for the briefing schedule in the cases as further specified in this Order. Granting (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 in case 1:13-cv-03587-ALC; Granting (166) Letter Motion for Extension of Time in case 1:13-cv-03473-ALC; Granting (162) Letter Motion for Extension of Time in case 1:13-cv-03944-ALC; Granting (164) Letter Motion for Extension of Time in case 1:13-cv-04142-ALC; Granting (164) Letter Motion for Extension of Time in case 1:13-cv-04553-ALC; Granting (157) Letter Motion for Extension of Time in case 1:13-cv-04872-ALC; Granting (163) Letter Motion for Extension of Time in case 1:13-cv-04938-ALC; Granting (160) Letter Motion for Extension of Time in case 1:13-cv-05577-ALC; Granting (174) Letter Motion for Extension of Time in case 1:13-cv-07089-ALC; Granting (353) Letter Motion for Extension of Time in case 1:13-md-02475-ALC; Granting (153) Letter Motion for Extension of Time in case 1:13-cv-08030-ALC; Granting (163) Letter Motion for Extension of Time in case 1:13-cv-08151-ALC; Granting (158) Letter Motion for Extension of Time in case 1:13-cv-08179-ALC; Granting (141) Letter Motion for Extension of Time in case 1:13-cv-08240-ALC; Granting (148) Letter Motion for Extension of Time in case 1:13-cv-08270-ALC. (Signed by Judge Andrew L. Carter, Jr on 4/24/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. Entry made in all member cases with exception of 13-7443, as per Chambers. (rjm)
April 23, 2015 Filing 354 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)
April 23, 2015 Filing 353 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)
April 22, 2015 Opinion or Order Filing 352 ORDER GRANTING PRE-MOTION CONFERENCE. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") submitted a letter motion dated April 13, 2015 requesting a pre-motion conference regarding jurisdictional discovery against newly added Defendant Shell International Trading And Shipping Company Limited ("STASCO"). (ECF No. 348.) Defendant STASCO responded by letter dated April16, 2015. (ECF No. 349.) Trader Plaintiffs' letter motion for a conference is GRANTED. The Court will hold a pre-motion conference in this case on Friday, May 1, 2015 at 2:00 p.m. Counsel for the Trader Plaintiffs and Defendant STASCO should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. This order terminates Trader Plaintiffs' letter motion for a conference regarding jurisdictional discovery against Defendant STASCO in the cases as further specified in this Order. Granting (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. re: (160 in 1:13-cv-04553-ALC, 159 in 1:13-cv-08151-ALC, 156 in 1:13-cv-05577-ALC, 156 in 1:13-cv-08179-ALC, 170 in 1:13-cv-07089-ALC, 146 in 1:13-cv-08270-ALC, 153 in 1:13-cv-04872-ALC, 159 in 1:13-cv-04938-ALC, 158 in 1:13-cv-03944-ALC, 149 in 1:13-cv-08030-ALC, 139 in 1:13-cv-08240-ALC, 160 in 1:13-cv-04142-ALC, 160 in 1:13-cv-03587-ALC, 348 in 1:13-md-02475-ALC, 162 in 1:13-cv-03473-ALC) 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. in case 1:13-cv-03587-ALC; granting (162) Letter Motion for Conference in case 1:13-cv-03473-ALC; granting (158) Letter Motion for Conference in case 1:13-cv-03944-ALC; granting (160) Letter Motion for Conference in case 1:13-cv-04142-ALC; granting (160) Letter Motion for Conference re: (160 in 1:13-cv-04553-ALC, 159 in 1:13-cv-08151-ALC, 156 in 1:13-cv-05577-ALC, 156 in 1:13-cv-08179-ALC, 170 in 1:13-cv-07089-ALC, 146 in 1:13-cv-08270-ALC, 153 in 1:13-cv-04872-ALC, 159 in 1:13-cv-04938-ALC, 158 in 1:13-cv-03944-ALC, 149 in 1:13-cv-08030-ALC, 139 in 1:13-cv-08240-ALC, 160 in 1:13-cv-04142-ALC, 160 in 1:13-cv-03587-ALC, 348 in 1:13-md-02475-ALC, 162 in 1:13-cv-03473-ALC) 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 in case 1:13-cv-04553-ALC; granting (153) Letter Motion for Conference in case 1:13-cv-04872-ALC; granting (159) Letter Motion for Conference in case 1:13-cv-04938-ALC; granting (156) Letter Motion for Conference in case 1:13-cv-05577-ALC; granting (170) Letter Motion for Conference in case 1:13-cv-07089-ALC; granting (348) Letter Motion for Conference in case 1:13-md-02475-ALC; granting (149) Letter Motion for Conference in case 1:13-cv-08030-ALC; granting (159) Letter Motion for Conference in case 1:13-cv-08151-ALC; granting (156) Letter Motion for Conference in case 1:13-cv-08179-ALC; granting (139) Letter Motion for Conference in case 1:13-cv-08240-ALC; granting (146) Letter Motion for Conference in case 1:13-cv-08270-ALC in case 1:13-cv-04553-ALC. (Pre-Motion Conference set for 5/1/2015 at 02:00 PM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 4/22/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm).
April 22, 2015 Filing 351 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)
April 16, 2015 Filing 350 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)
April 16, 2015 Filing 349 LETTER addressed to Judge Andrew L. Carter, Jr. from Steven A. Reed dated April 16, 2015 re: in Response to the April 13, 2015 Letter Submitted by the Brent Trader Plaintiffs Seeking a Pre-Motion Conference to Address their Request to Take Jurisdictional Discovery of STASCO Notwithstanding Stay of Discovery. Document filed by Shell International Trading And Shipping Company Limited.(Reed, Steven)
April 13, 2015 Filing 348 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)
April 10, 2015 Opinion or Order Filing 347 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, and it is ORDERED by the Court that: 1. Plaintiffs may depose Mr. Plaisted concerning facts relevant to this Court's alleged personal jurisdiction over Phibro Commodities. 2. This Stipulation may be executed in separate counterparts, and counterparts may be executed by e-mail or facsimile, each of which shall be an original. This terminates Parties' joint letter motion for an extension (ECF No. 346). (Signed by Judge Andrew L. Carter, Jr on 4/10/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm)
April 7, 2015 Filing 346 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)
April 7, 2015 Filing 345 DECLARATION of Armand Lumens in Support re: #343 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company.. Document filed by Shell International Trading And Shipping Company Limited. (Reed, Steven)
April 7, 2015 Filing 344 MEMORANDUM OF LAW in Support re: #343 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company. Supplemental Memorandum of Law of Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company in Support of Their Motion to Dismiss the Second Amended Consolidated Class Action Complaint. Document filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company. (Reed, Steven)
April 7, 2015 Filing 343 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company. Document filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company.(Reed, Steven)
April 7, 2015 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Steven A. Reed to RE-FILE Document #342 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
April 6, 2015 Filing 342 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company. Document filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company. (Attachments: #1 Supplemental Memorandum of Law of Defendants Shell International Trading & Shipping Company Limited and Shell Trading (US) Company in Support of Their Motion to Dismiss the Second Amended Consolidated Class Action Complaint, #2 Declaration of Armand Lumens in Support of Shell International Trading & Shipping Company Limited's Motion to Dismiss for Lack of Personal Jurisdiction)(Reed, Steven) Modified on 4/7/2015 (db).
April 1, 2015 Filing 341 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)
April 1, 2015 Filing 340 LETTER addressed to Judge Andrew L. Carter, Jr. from Gregory A. Markel of Cadwalader, Wickersham & Taft LLP dated April 1, 2015 re: Courtesy Copies of Documents Filed on March 31, 2015. Document filed by Morgan Stanley Capital Group Inc..(Markel, Gregory)
April 1, 2015 Opinion or Order Filing 339 ORDER granting #327 Letter Motion for Extension of Time. The application of Defendants STASCO and STUSCO is GRANTED. Parties may file their briefs in accordance with the extended deadline briefing schedule above. This terminates letter motion for an extension (ECF No. #327 ). Brief due by 4/6/2015. Responses to Brief due by 4/24/2015. Reply to Response to Brief due by 5/1/2015. (Signed by Judge Andrew L. Carter, Jr on 4/1/2015) (spo)
March 31, 2015 Filing 338 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #331 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint. . Document filed by Morgan Stanley Capital Group Inc.. (Attachments: #1 Appendix A)(Markel, Gregory)
March 31, 2015 Filing 337 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)
March 31, 2015 Filing 336 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)
March 31, 2015 Filing 335 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)
March 31, 2015 Filing 334 AMENDED MEMORANDUM OF LAW in Support re: #333 AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Phibro Commodities Ltd., Phibro Trading L.L.C.. (Stern, Karl)
March 31, 2015 Filing 333 AMENDED MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. Document filed by Phibro Commodities Ltd., Phibro Trading L.L.C..(Stern, Karl)
March 31, 2015 Filing 332 MEMORANDUM OF LAW in Support re: #331 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint. . Document filed by Morgan Stanley Capital Group Inc.. (Markel, Gregory)
March 31, 2015 Filing 331 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint. Document filed by Morgan Stanley Capital Group Inc.. (Attachments: #1 Text of Proposed Order)(Markel, Gregory)
March 27, 2015 Filing 330 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)
March 27, 2015 Filing 329 MOTION to Dismiss for Lack of Jurisdiction NOTICE. Document filed by Phibro Commodities Ltd..(Stern, Karl)
March 27, 2015 Filing 328 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)
March 25, 2015 Filing 327 LETTER MOTION for Extension of Time for Adjustment to Schedule Set Forth in Paragraph 9 of ECF No. 307 for the Submission of the Supplemental Motion to Dismiss Brief of STASCO and STUSCO, the Trader Plaintiffs' Opposition, and STASCO and STUSCO's Reply addressed to Judge Andrew L. Carter, Jr. from Steven A. Reed dated March 25, 2015. Document filed by Shell International Trading And Shipping Company Limited, Shell Trading US Company.(Reed, Steven)
March 24, 2015 Filing 326 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/26/2015 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...(McGuirk, Kelly)
March 24, 2015 Filing 325 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/26/2015 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Andrew Walker, (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 4/17/2015. Redacted Transcript Deadline set for 4/27/2015. Release of Transcript Restriction set for 6/25/2015.(McGuirk, Kelly)
March 17, 2015 Opinion or Order Filing 324 ORDER granting (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. in case 1:13-cv-03587-ALC; granting (150) Letter Motion for Extension of Time in case 1:13-cv-03473-ALC; granting (146) Letter Motion for Extension of Time in case 1:13-cv-03944-ALC; granting (148) Letter Motion for Extension of Time in case 1:13-cv-04142-ALC; granting (148) Letter Motion for Extension of Time in case 1:13-cv-04553-ALC; granting (141) Letter Motion for Extension of Time in case 1:13-cv-04872-ALC; granting (147) Letter Motion for Extension of Time in case 1:13-cv-04938-ALC; granting (144) Letter Motion for Extension of Time in case 1:13-cv-05577-ALC; granting (158) Letter Motion for Extension of Time in case 1:13-cv-07089-ALC; granting (320) Letter Motion for Extension of Time in case 1:13-md-02475-ALC; granting (77) Letter Motion for Extension of Time in case 1:13-cv-07443-ALC; granting (137) Letter Motion for Extension of Time in case 1:13-cv-08030-ALC; granting (147) Letter Motion for Extension of Time in case 1:13-cv-08151-ALC; granting (144) Letter Motion for Extension of Time in case 1:13-cv-08179-ALC; granting (127) Letter Motion for Extension of Time in case 1:13-cv-08240-ALC; granting (134) Letter Motion for Extension of Time in case 1:13-cv-08270-ALC. Parties' joint application for an extension of time to file amended briefs is GRANTED. The above-mentioned briefs are now due by or on March 31, 2015. This terminates letter motion for extension of time (ECF No. 320). So ordered. (Signed by Judge Andrew L. Carter, Jr on 3/17/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm)
March 17, 2015 Filing 322 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)
March 17, 2015 ***DELETED DOCUMENT. Deleted document number 323 TRANSCRIPT of Proceedings re: motion held on 2/26/2015 before Judge Andrew L. Carter, Jr.. The document was incorrectly filed in this case. (tro)
March 13, 2015 Filing 321 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)
March 13, 2015 Filing 320 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)
March 6, 2015 Filing 319 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)
March 6, 2015 Filing 318 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)
March 6, 2015 Filing 317 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)
March 5, 2015 Filing 316 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley Capital Group Inc.. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde)
March 3, 2015 Filing 315 ELECTRONIC SUMMONS ISSUED as to Shell International Trading And Shipping Company Limited. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde)
March 3, 2015 Filing 314 ELECTRONIC SUMMONS ISSUED as to Phibro Commodities Ltd. Filed In Associated Cases: 1:13-md-02475-ALC et al.(cde)
March 2, 2015 Filing 313 NOTICE of FIRM NAME CHANGE. Document filed by Christopher Chartier. (Cera, Solomon)
March 2, 2015 Filing 312 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)
February 27, 2015 Filing 311 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)
February 27, 2015 Filing 310 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)
February 27, 2015 Filing 309 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)
February 27, 2015 Filing 308 SECOND AMENDED COMPLAINT amending #166 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., Morgan Stanley Capital Group Inc., Phibro Commodities Ltd., Phibro Trading L.L.C., Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A., Shell International Trading And Shipping Company Limited with JURY DEMAND.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. Related document: #166 Amended Complaint,,, 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.(Kovel, David)
February 26, 2015 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)
February 26, 2015 Opinion or Order Filing 307 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for Plaintiffs and Stipulating Defendants, and it is ORDERED by the Court that: STASCO shall be, and hereby is, added as a New Defendant in place and instead of RDS; MSCGI shall be, and hereby is, added as a New Defendant in place and instead of Morgan Stanley; Phibro Commodities shall be, and hereby is, added as a New Defendant in place and instead of John Doe 1; The parties to this stipulation agree that any future amendment permitted by the Court allowing Plaintiffs to rename RDS or Morgan Stanley as defendants in this action or to add SUKL as a defendant in this action shall relate back under Fed. R. Civ. P. 15(c) if Plaintiffs can demonstrate that which has been expressly represented by RDS, SUKL or Morgan Stanley in the above recitals is materially incorrect; All claims that Plaintiffs asserted in this action against RDS and Morgan Stanley shall be and hereby are dismissed without prejudice, subject to the terms of this Order; The Complaint [ECF No. 166] shall be, and hereby is, amended to read as stated on Exhibit 1-A to ECF No. 303 in Re: North Sea Brent Crude Oil, 13-md-2475. Except as set forth specifically in this Stipulation and Exhibit 1-A, the Allegations of the Complaint will remain unchanged; And as set forth herein. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/26/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
February 23, 2015 Opinion or Order Filing 306 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL AND TERMINATE NOTICE granting (132) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-03587-ALC; granting (133) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-03473-ALC; granting (130) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-03944-ALC; granting (132) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04142-ALC; granting (131) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04553-ALC; granting (125) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04872-ALC; granting (130) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-04938-ALC; granting (128) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-05577-ALC; granting (142) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-07089-ALC; granting (301) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-md-02475-ALC; granting (74) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-07443-ALC; granting (121) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08030-ALC; granting (131) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08151-ALC; granting (127) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08179-ALC; granting (110) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08240-ALC; granting (118) Motion to Withdraw as Attorney. Attorney Stacy Morse Neal and Liane Noble terminated in case 1:13-cv-08270-ALC. Upon consideration of the motion papers, the motion to withdraw as counsel (pursuant to Local Civil Rule 1.4) and terminate notice is hereby GRANTED. (Signed by Judge Andrew L. Carter, Jr on 2/23/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (kko)
February 6, 2015 Opinion or Order Filing 305 ORDER ADJOURNING PRE-MOTION CONFERENCE AND SETTING STATUS CONFERENCE: In light of the proposed order and stipulation submitted, the pre-motion conference previously scheduled for February 9, 2015 is ADJOURNED without a date and will be removed from this Court's calendar. The Court will hold a status conference in this case on Thursday, February 26, 2015 at 10:00 a.m. Counsel should appear in person in Courtroom 110 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. Status Conference set for 2/26/2015 at 10:00 AM before Judge Andrew L. Carter Jr.. (Signed by Judge Andrew L. Carter, Jr on 2/6/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al.(kgo)
February 6, 2015 Opinion or Order Filing 304 ORDER GRANTING LEAVE TO WITHDRAW AS COUNSEL. The motion to withdraw as counsel from the above-captioned case (pursuant to Local Civil Rule 1.4) and for termination of notice is hereby GRANTED. This terminates Phibro' s motion for Elizabeth M. Devaney to withdraw as attorney and request for termination of notice (ECF No. 167), and as further set forth. Granting #167 Motion to Withdraw as Attorney. Attorney Elizabeth Mckee Devaney terminated. (Signed by Judge Andrew L. Carter, Jr on 2/5/2015) (rjm)
February 5, 2015 Filing 303 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)
January 30, 2015 Filing 302 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)
January 20, 2015 Filing 301 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)
January 15, 2015 Opinion or Order Filing 300 ORDER ADJOURNING PRE-MOTION CONFERENCE. Brent Derivative Trader Plaintiffs ("Trader Plaintiffs") submitted a letter to the Court dated January 14, 2015 (ECF No. 299) (in Case No. 13md2475) requesting an adjournment of the pre-motion conference concerning their motion for leave to amend the Consolidated Amended Class Action Complaint (ECF No. 125) (in Case No. 13md2475) to add four additional defendants to this action. All parties consent to the adjournment. The pre-motion conference regarding Trader Plaintiffs' anticipated motion for leave to amend, previously scheduled for January 16, 2015, is hereby ADJOURNED to February 9, 2015 at 10:00 a.m. The parties should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. This Order terminates letter motion ECF No. 299 (in Case No. 13md2475). Granting (130) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-03587-ALC; granting (131) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-03473-ALC; granting (128) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-03944-ALC; granting (130) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04142-ALC; granting (129) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04553-ALC; granting (123) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04872-ALC; granting (128) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-04938-ALC; granting (126) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-05577-ALC; granting (140) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-07089-ALC; granting (299) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-md-02475-ALC; granting (119) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08030-ALC; granting (129) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08151-ALC; granting (125) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08179-ALC; granting (108) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08240-ALC; granting (116) Letter Motion to Adjourn Conference (Pre-Motion Conference set for 2/9/2015 at 10:00 AM in Courtroom 1306, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr.) in case 1:13-cv-08270-ALC. Entry Applies to All Cases, as per Chambers. (Signed by Judge Andrew L. Carter, Jr on 1/15/2015) Filed In Associated Cases: 1:13-md-02475-ALC et al. (rjm).
January 14, 2015 Filing 299 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)
December 15, 2014 Filing 298 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)
December 12, 2014 Filing 297 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)
December 12, 2014 Filing 296 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)
December 11, 2014 Opinion or Order Filing 295 ENDORSED LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated 12/11/2014 re: We represent the Brent Derivative Trader Plaintiffs and write respectfully to request an adjournment of the conference in the above-referenced matter scheduled for Friday, December 12, 2014. ENDORSEMENT: Parties' request for an adjournment is hereby GRANTED. The pre-motion conference previously scheduled for December 12, 2014 is ADJOURNED to January 16, 2015 at 11:00 a.m. parties should appear in person in Courtroom 110 at The Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED., ( Pre-Motion Conference set for 1/16/2015 at 11:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/11/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
December 3, 2014 Filing 294 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)
November 26, 2014 Filing 293 REPLY MEMORANDUM OF LAW in Support re: #236 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 Trafigura AG, Trafigura Beheer B.V.. (Burck, William)
November 26, 2014 Filing 292 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)
November 26, 2014 Filing 291 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss Amended Consolidated Class Action Complaint. And Plaintiff's Amended Class Action Complaint. Document filed by Hess Energy Trading Company, LLC. (Brosterman, Melvin)
November 26, 2014 Filing 290 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)
November 26, 2014 Filing 289 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)
November 26, 2014 Filing 288 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)
November 26, 2014 Filing 287 MEMORANDUM OF LAW re: #255 MOTION in Limine To Exclude the Opinions of Statoil's Expert, Dr. Culp., #203 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). (Statoil's Reply in Support of its Motion to Dismiss the Complaints for Lack of Subject Matter Jurisdiction Under the Foreign Sovereign Immunities Act and for Failure to State a Claim and Statoil's Opposition to Plaintiffs' Motion in Limine to Exclude the Opinions of Dr. Culp). Document filed by Statoil ASA, Statoil US Holdings Inc.. (Curtis, Douglas)
November 26, 2014 Filing 286 REPLY to Response to Motion re: #200 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 Statoil ASA, Statoil US Holdings Inc.. (Curtis, Douglas)
November 26, 2014 Filing 285 JOINT REPLY MEMORANDUM OF LAW in Support re: #218 JOINT MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint on behalf of Royal Dutch Shell plc, BP plc, Statoil ASA, Statoil US Holdings Inc., Morgan Stanley, Trafigura AG, Phibro Trading LLC, and Hess Energy Trading Company L . Document filed by Royal Dutch Shell plc. (Reed, Steven)
November 26, 2014 Filing 284 REPLY MEMORANDUM OF LAW in Support re: #225 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, #220 MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint for Failure to State a Claim and for Lack of Personal Jurisdiction. . Document filed by Royal Dutch Shell plc, Shell Trading US Company. (Reed, Steven)
November 26, 2014 Filing 283 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)
November 26, 2014 Filing 282 REPLY MEMORANDUM OF LAW in Support re: #200 MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law)., #204 MOTION to Dismiss Amended Consolidated Class Action Complaint., #214 MOTION to Dismiss the Amended Consolidated Class Action Complaint. . Document filed by Mercuria Energy Trading, Inc.. (Terzaken, John)
November 26, 2014 Filing 281 REPLY MEMORANDUM OF LAW in Support re: #209 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. . Document filed by Vitol, Inc., Vitol, S.A.. (Goldfein, Shepard)
November 24, 2014 Filing 280 REPLY MEMORANDUM OF LAW in Support re: #200 MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law)., #204 MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Mercuria Energy Trading S.A.. (Terzaken, John)
November 19, 2014 Opinion or Order Filing 279 ORDER granting #273 Letter Motion for Extension of Time to File. NOW THEREFORE, IT IS HEREBY ORDERED by the Court that: 1. Defendant Statoil shall have thirty (30) days from the filing of the Culp Mot. In Limine, through and including November 26, 2014, to file an opposition to the Culp Mot. in Limine; and 2. Plaintiffs shall have sixteen (16) days from the filing of Statoil's opposition to the Culp Mot. in Limine, through and including December 12, 2014, to file a reply to Statoil's opposition to the Culp Mot. in Limine. This terminates the letter motion to extend time to file. (ECF No. 273). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/19/2014) (ajs)
November 19, 2014 Set/Reset Deadlines: Responses due by 11/26/2014 Replies due by 12/12/2014. (ajs)
November 18, 2014 Opinion or Order Filing 278 ORDER SETTING PRE-MOTION CONFERENCE: The Court will hold a pre-motion conference in this case on December 12, 2014, at 10:00 a.m. regarding Trader Plaintiffs' anticipated motion for leave to amend. Counsel should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. ( Pre-Motion Conference set for 12/12/2014 at 10:00 AM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 11/18/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
November 18, 2014 Filing 277 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)
November 17, 2014 Filing 276 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)
November 17, 2014 Filing 275 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)
November 12, 2014 Opinion or Order Filing 274 MEMO ENDORSEMENT on re: #272 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated 11/06/2014 re: Allocation of Pages for Reply Briefing. Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mer curia Energy Trading, Inc., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A. ENDORSEMENT: Defendants' request to reallocate pages between their joint and individual replies is DENIED. However, the number of pages for the joint reply briefing is increased from 30 total to 45 pages total. Pages allotted for individual replies remains the same. So ordered (Signed by Judge Andrew L. Carter, Jr on 11/12/2014) (rjm)
November 11, 2014 Filing 273 LETTER MOTION for Extension of Time to File addressed to Judge Andrew L. Carter, Jr. from Douglas F. Curtis dated 11/11/2014. Document filed by Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Text of Proposed Order)(Curtis, Douglas)
November 6, 2014 Filing 272 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated 11/06/2014 re: Allocation of Pages for Reply Briefing. Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A..(Libow, Daryl)
November 5, 2014 Filing 271 NOTICE OF APPEARANCE by Liane Noble on behalf of Phibro Trading L.L.C.. (Noble, Liane)
October 31, 2014 Filing 270 LETTER addressed to Judge Andrew L. Carter, Jr. from Gregory A. Markel of Cadwalader, Wickersham & Taft LLP dated October 31. 2014 re: Morgan Stanley's Response to Plaintiff's October 28, 2014 Letter Requesting a Pre-Motion Conference. Document filed by Morgan Stanley.(Markel, Gregory)
October 31, 2014 Filing 269 LETTER RESPONSE in Opposition to Motion addressed to Judge Andrew L. Carter, Jr. from Karl Stern dated October 31, 2014 re: #262 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated October 28, 2014. . Document filed by Phibro Trading L.L.C.. (Stern, Karl)
October 31, 2014 Filing 268 LETTER RESPONSE in Opposition to Motion addressed to Judge Andrew L. Carter, Jr. from Steven A. Reed dated October 31, 2014 re: #262 LETTER MOTION for Conference addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated October 28, 2014. . Document filed by Royal Dutch Shell plc, Shell Trading US Company. (Attachments: #1 Attachments A & B)(Reed, Steven)
October 29, 2014 Filing 267 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #200 MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law)., #204 MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Mercuria Energy Trading S.A.. (Terzaken, John)
October 29, 2014 Filing 266 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)
October 29, 2014 Filing 265 NOTICE OF APPEARANCE by Molly Anne Kelley on behalf of Mercuria Energy Trading S.A.. (Kelley, Molly)
October 29, 2014 Filing 264 NOTICE OF APPEARANCE by M Elaine Johnston on behalf of Mercuria Energy Trading S.A.. (Johnston, M)
October 29, 2014 Filing 263 NOTICE OF APPEARANCE by John Terzaken on behalf of Mercuria Energy Trading S.A.. (Terzaken, John)
October 28, 2014 Filing 262 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)
October 28, 2014 Filing 261 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)
October 28, 2014 Filing 260 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)
October 28, 2014 Filing 259 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)
October 28, 2014 Filing 258 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)
October 28, 2014 Filing 257 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)
October 27, 2014 Filing 256 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)
October 27, 2014 Filing 255 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)
October 27, 2014 Filing 254 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)
October 27, 2014 Filing 253 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)
October 27, 2014 Filing 252 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., (229 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint., (223 in 1:13-md-02475-ALC) MOTION to Dismiss Plaintiffs' Amended Class Action Complaints., (220 in 1:13-md-02475-ALC) MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint for Failure to State a Claim and for Lack of Personal Jurisdiction., (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)., (213 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint and Amended Class Action Complaint., (218 in 1:13-md-02475-ALC) JOINT MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint on behalf of Royal Dutch Shell plc, BP plc, Statoil ASA, Statoil US Holdings Inc., Morgan Stanley, Trafigura AG, Phibro Trading LLC, and Hess Energy Trading Company L, (204 in 1:13-md-02475-ALC) MOTION to Dismiss Amended Consolidated Class Action Complaint., (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., (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 David Harter. Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07443-ALC(Safirstein, Peter)
October 27, 2014 Filing 251 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)
October 27, 2014 Filing 250 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)
October 27, 2014 Filing 249 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)
October 27, 2014 Filing 248 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)
October 27, 2014 Filing 247 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)
October 27, 2014 Filing 246 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)
October 27, 2014 Filing 245 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)
October 27, 2014 Filing 244 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)
October 27, 2014 Filing 243 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)
October 22, 2014 Filing 242 DECLARATION of Christopher L. Culp, Ph.D (Corrected) in Support re: #203 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 Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Trenchard, Robert)
October 22, 2014 Filing 241 LETTER addressed to Judge Andrew L. Carter, Jr. from Robert W. Trenchard dated 10/22/2014 re: Filing of Corrected Declaration of Chris L. Culp, Ph.D. Document filed by Statoil ASA, Statoil US Holdings Inc..(Trenchard, Robert)
October 6, 2014 Opinion or Order Filing 240 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, and it is ORDERED by the Court that: Plaintiffs may depose Dr. Culp concerning facts relevant to subject matter jurisdiction over Statoil under the FSIA. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/06/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
July 29, 2014 Filing 239 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)
July 29, 2014 Filing 238 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #214 MOTION to Dismiss the Amended Consolidated Class Action Complaint. (Corrected). Document filed by Mercuria Energy Trading, Inc.. (Terzaken, John)
July 29, 2014 Filing 237 MEMORANDUM OF LAW in Support re: #236 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 Trafigura AG, Trafigura Beheer B.V.. (Attachments: #1 Proposed Order)(Burck, William)
July 29, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Stephen Michael Hauss to RE-FILE Document #199 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). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a n ew corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb)
July 28, 2014 Filing 236 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 Trafigura AG, Trafigura Beheer B.V..(Burck, William)
July 28, 2014 Filing 235 NOTICE of / Proposed Order to Defendant Morgan Stanleys Motion to Dismiss Plaintiffs Amended Consolidated Class Action Complaint and Plaintiffs Amended Class Action Complaint. Document filed by Morgan Stanley. (Markel, Gregory)
July 28, 2014 Filing 234 DECLARATION of Gregory A. Markel in Support re: #232 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. (Attachments: #1 Exhibit A to Markel Declaration)(Markel, Gregory)
July 28, 2014 Filing 233 MEMORANDUM OF LAW in Support re: #232 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. (Markel, Gregory)
July 28, 2014 Filing 232 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.(Markel, Gregory)
July 28, 2014 Filing 231 MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss Amended Consolidated Class Action Complaint. . Document filed by Hess Energy Trading Company, LLC. (Brosterman, Melvin)
July 28, 2014 Filing 230 DECLARATION of Melvin A. Brosterman in Support re: #229 MOTION to Dismiss Amended Consolidated Class Action Complaint.. Document filed by Hess Energy Trading Company, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Brosterman, Melvin)
July 28, 2014 Filing 229 MOTION to Dismiss Amended Consolidated Class Action Complaint. Document filed by Hess Energy Trading Company, LLC. (Attachments: #1 Text of Proposed Order)(Brosterman, Melvin)
July 28, 2014 Filing 227 MEMORANDUM OF LAW in Support re: #225 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 Royal Dutch Shell plc, Shell Trading US Company. (Reed, Steven)
July 28, 2014 Filing 226 DECLARATION of Karl S. Stern in Support re: #223 MOTION to Dismiss Plaintiffs' Amended Class Action Complaints.. Document filed by Phibro Trading L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Neal, Stacy)
July 28, 2014 Filing 225 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 Royal Dutch Shell plc, Shell Trading US Company. (Attachments: #1 Text of Proposed Order)(Reed, Steven)
July 28, 2014 Filing 224 MEMORANDUM OF LAW in Support re: #223 MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. . Document filed by Phibro Trading L.L.C.. (Neal, Stacy)
July 28, 2014 Filing 223 MOTION to Dismiss Plaintiffs' Amended Class Action Complaints. Document filed by Phibro Trading L.L.C.. (Attachments: #1 Text of Proposed Order)(Neal, Stacy)
July 28, 2014 Filing 222 DECLARATION of Ken Lawrence in Support re: #220 MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint for Failure to State a Claim and for Lack of Personal Jurisdiction.. Document filed by Royal Dutch Shell plc. (Reed, Steven)
July 28, 2014 Filing 221 MEMORANDUM OF LAW in Support re: #220 MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint for Failure to State a Claim and for Lack of Personal Jurisdiction. . Document filed by Royal Dutch Shell plc. (Reed, Steven)
July 28, 2014 Filing 220 MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint for Failure to State a Claim and for Lack of Personal Jurisdiction. Document filed by Royal Dutch Shell plc. (Attachments: #1 Text of Proposed Order)(Reed, Steven)
July 28, 2014 Filing 219 MEMORANDUM OF LAW in Support re: #218 JOINT MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint on behalf of Royal Dutch Shell plc, BP plc, Statoil ASA, Statoil US Holdings Inc., Morgan Stanley, Trafigura AG, Phibro Trading LLC, and Hess Energy Trading Company L . Document filed by Royal Dutch Shell plc. (Attachments: #1 Appendix 1 - State Harmonization Authority, #2 Appendix 2 - State Law Statutes of Limitations, #3 Appendix 3 - State Intrastate Injury Requirements, #4 Appendix 4 - Consumer Status and Class Action Prohibitions)(Reed, Steven)
July 28, 2014 Filing 218 JOINT MOTION to Dismiss Landowner Plaintiff's Amended Class Action Complaint on behalf of Royal Dutch Shell plc, BP plc, Statoil ASA, Statoil US Holdings Inc., Morgan Stanley, Trafigura AG, Phibro Trading LLC, and Hess Energy Trading Company LLC. Document filed by Royal Dutch Shell plc. (Attachments: #1 Text of Proposed Order)(Reed, Steven)
July 28, 2014 Filing 217 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #214 MOTION to Dismiss the Amended Consolidated Class Action Complaint. . Document filed by Mercuria Energy Trading, Inc.. (Terzaken, John)
July 28, 2014 Filing 216 DECLARATION of Amanda F. Davidoff in Support re: #213 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,. (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)(Davidoff, Amanda)
July 28, 2014 Filing 215 MEMORANDUM OF LAW in Support re: #213 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,. (Davidoff, Amanda)
July 28, 2014 Filing 214 MOTION to Dismiss the Amended Consolidated Class Action Complaint. Document filed by Mercuria Energy Trading, Inc.. (Attachments: #1 Text of Proposed Order)(Terzaken, John)
July 28, 2014 Filing 213 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,. (Attachments: #1 Text of Proposed Order)(Davidoff, Amanda)
July 28, 2014 Filing 212 DECLARATION of Daryl A. Libow in Support re: #204 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, Inc., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A.. (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)(Libow, Daryl)
July 28, 2014 Filing 211 MEMORANDUM OF LAW in Support re: #204 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, Inc., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A.. (Libow, Daryl)
July 28, 2014 Filing 210 MEMORANDUM OF LAW in Support re: #209 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. . Document filed by Vitol, Inc., Vitol, S.A.. (Goldfein, Shepard)
July 28, 2014 Filing 209 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. Document filed by Vitol, Inc., Vitol, S.A.. (Attachments: #1 Text of Proposed Order)(Goldfein, Shepard)
July 28, 2014 Filing 208 DECLARATION of Ronnie Martin in Support re: #203 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 Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Appendix A, #2 Appendix B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5a, #8 Exhibit 5b, #9 Exhibit 5c, #10 Exhibit 5d, #11 Exhibit 5e (Part 1 of 2), #12 Exhibit 5e (Part 2 of 2), #13 Exhibit 5f, #14 Exhibit 5g (Part 1 of 2), #15 Exhibit 5g (Part 2 of 2))(Trenchard, Robert)
July 28, 2014 Filing 207 DECLARATION of Christopher L. Culp, Ph.D. in Support re: #203 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 Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Trenchard, Robert)
July 28, 2014 Filing 206 DECLARATION of Douglas F. Curtis in Support re: #203 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 Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Exhibit 1 (Part 1 of 14), #2 Exhibit 1 (Part 2 of 14), #3 Exhibit 1 (Part 3 of 14), #4 Exhibit 1 (Part 4 of 14), #5 Exhibit 1 (Part 5 of 14), #6 Exhibit 1 (Part 6 of 14), #7 Exhibit 1 (Part 7 of 14), #8 Exhibit 1 (Part 8 of 14), #9 Exhibit 1 (Part 9 of 14), #10 Exhibit 1 (Part 10of 14), #11 Exhibit 1 (Part 11 of 14), #12 Exhibit 1 (Part 12 of 14), #13 Exhibit 1 (Part 13 of 14), #14 Exhibit 1 (Part 14 of 14))(Trenchard, Robert)
July 28, 2014 Filing 205 MEMORANDUM OF LAW in Support re: #203 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). (Statoil's Brief in Support of its 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 Statoil ASA, Statoil US Holdings Inc.. (Trenchard, Robert)
July 28, 2014 Filing 204 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, Inc., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A.. (Attachments: #1 Text of Proposed Order)(Libow, Daryl)
July 28, 2014 Filing 203 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 Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Text of Proposed Order)(Trenchard, Robert)
July 28, 2014 Filing 202 DECLARATION of Douglas F. Curtis in Support re: #200 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 Statoil ASA, Statoil US Holdings Inc.. (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)(Curtis, Douglas)
July 28, 2014 Filing 201 MEMORANDUM OF LAW in Support re: #200 MOTION to Dismiss (Defendants' Notice of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law). (Defendants' Memorandum of Law in Support of Their Joint Motion to Dismiss the Complaints as Exceeding the Extraterritorial Reach of U.S. Law). Document filed by Statoil ASA, Statoil US Holdings Inc.. (Curtis, Douglas)
July 28, 2014 Filing 200 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 Statoil ASA, Statoil US Holdings Inc.. (Attachments: #1 Text of Proposed Order)(Curtis, Douglas)
July 28, 2014 Filing 199 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).
July 28, 2014 Filing 198 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)
July 28, 2014 Filing 197 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)
July 28, 2014 Filing 196 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)
July 28, 2014 Filing 195 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)
July 28, 2014 Filing 194 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)
July 28, 2014 Filing 193 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)
July 28, 2014 Filing 192 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).
July 28, 2014 Filing 191 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)
July 28, 2014 Filing 190 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)
July 28, 2014 Filing 189 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)
July 28, 2014 Filing 188 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)
July 28, 2014 Filing 187 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).
July 28, 2014 Filing 186 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)
July 28, 2014 Filing 185 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)
July 28, 2014 Filing 184 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)
July 28, 2014 Filing 183 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.)
July 28, 2014 Filing 182 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)
July 28, 2014 Filing 181 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)
July 28, 2014 Filing 180 NOTICE OF CHANGE OF ADDRESS by R. Brendan Fee on behalf of Royal Dutch Shell plc. New Address: Morgan Lewis & Bockius LLP, 1701 Market Street, Philadelphia, PA, USA 19103, 215.963.5000. (Fee, R.)
July 28, 2014 Filing 179 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vitol Holding B.V. for Vitol, Inc., Vitol, S.A.. Document filed by Vitol, Inc., Vitol, S.A..(Goldfein, Shepard)
July 28, 2014 Filing 178 NOTICE OF APPEARANCE by Karen Hoffman Lent on behalf of Vitol, Inc., Vitol, S.A.. (Lent, Karen)
July 28, 2014 Filing 177 NOTICE OF APPEARANCE by Shepard Goldfein on behalf of Vitol, Inc., Vitol, S.A.. (Goldfein, Shepard)
July 28, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Steven A. Reed to RE-FILE Document #187 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (13-cv-3587). 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). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb)
July 28, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney William Anthony Burck to RE-FILE Document #192 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). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb)
July 28, 2014 Filing 228 DECLARATION of Ken Lawrence in Support re: #225 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
July 25, 2014 Filing 176 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)
July 25, 2014 Filing 175 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)
July 25, 2014 Filing 174 NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of BP America, Inc., BP Corporation North America, Inc.. (Davidoff, Amanda)
July 25, 2014 Filing 173 NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of BP America, Inc., BP Corporation North America, Inc.. (Libow, Daryl)
July 25, 2014 Filing 172 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)
July 25, 2014 Filing 171 SUMMONS RETURNED EXECUTED. Vitol, S.A. served on 6/3/2014, answer due 6/24/2014. Service was accepted by Antandos, Representative. Document filed by John Devivo; Kevin McDonnell; Robert Michiels; Anthony Insinga. (Kovel, David)
July 25, 2014 Filing 170 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)
July 24, 2014 Filing 169 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).
July 24, 2014 Filing 168 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)
July 24, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Melvin Arnold Brosterman to RE-FILE Document #169 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (MD). 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). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb)
July 7, 2014 Filing 167 MOTION for Elizabeth M. Devaney to Withdraw as Attorney and Request for Termination of Notice. Document filed by Phibro Trading L.L.C.. (Attachments: #1 Text of Proposed Order)(Neal, Stacy)
July 3, 2014 Filing 166 AMENDED COMPLAINT amending #125 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., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch 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 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. Related document: #125 Amended Complaint,, 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. (Attachments: #1 Errata)(Kovel, David)
July 2, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney David Kovel RE: Document No. #164 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)
July 2, 2014 Filing 165 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)
July 2, 2014 Filing 164 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #125 Amended Complaint,, against All Defendants with JURY DEMAND.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. Related document: #125 Amended Complaint,, 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. (Attachments: #1 Errata)(Kovel, David) Modified on 7/3/2014 (jom).
June 27, 2014 Filing 163 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)
June 27, 2014 Filing 162 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)
June 27, 2014 Filing 160 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Stacy Morse Neal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9830414. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phibro Trading L.L.C.. (Attachments: #1 Certificate of Good Standing - TX, #2 Certificate of Good Standing - LA, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Neal, Stacy) Modified on 6/27/2014 (sdi).
June 27, 2014 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #160 MOTION for Stacy Morse Neal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9830414. Motion and supporting papers to be reviewed by Clerk's Office staff.. Only type in the Case number the document is being filed in. (sdi)
June 26, 2014 Opinion or Order Filing 161 ORDER Granting in part and Denying in part #158 Letter Motion for Extension of Time; Granting in part Denying in part #158 Letter Motion for Leave to File Excess Pages. Plaintiff's first and third requests are Granted. Plaintiff's second request is moot and therefore Denied. The Court has already provided a briefing schedule and will not entertain requests for a pre-motion conference. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/26/2014) (ama) Modified on 6/27/2014 (ama).
June 24, 2014 Opinion or Order Filing 159 ORDER: NOW, THEREFORE, IT IS HEREBY ORDERED by the Court that: Defendants that have been served or waived service by June 28, 2014 shall have ninety (90) days from the filing of the Amended Complaints to answer, move to dismiss, or otherwise respond to the Amended Complaints. Defendants, collectively, will be allotted fifty (50) pages for a joint motion to dismiss for each amended complaint, or any alternative allocation that does not exceed the combined page limit. In addition, each individual defendant (or each group of affiliated or related Defendant entities to the extent they are jointly represented and have been served or have agreed to waive service) may file an additional fifteen (15) pages of supplemental motion to dismiss briefing for each amended complaint, or any alternative allocation that does not exceed that Defendant's or that group's combined page limit. And as set forth herein. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/24/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
June 9, 2014 Filing 158 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)
June 4, 2014 Filing 157 FIRST LETTER MOTION for Extension of Time addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated 06/04/2014. Document filed by BP America, Inc., BP Corporation North America, Inc., BP PLC,, Hess Energy Trading Company, LLC, Mercuria Energy Trading, Inc., Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Shell Trading US Company, Statoil ASA, Statoil US Holdings Inc., Trafigura AG, Trafigura Beheer B.V., Vitol, Inc., Vitol, S.A.. (Attachments: #1 Text of Proposed Order Regarding Extension of Time and Page Allocations)(Libow, Daryl)
June 3, 2014 Filing 156 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)
May 28, 2014 Opinion or Order Filing 155 ORDER: At the initial pretrial conference on February 20, 2014, the Court appointed Kirby McInerney LLP as Interim Lead Counsel for this action. The Court appointed Morgan & Morgan, P.C., Fenet Law Firm, PLC, and Edwards Kirby, LLP, as Interim Lead Counsel in the coordinated action Harter v. BP PLC, et al. (13-cv-07443). The Court declined to appoint lead plaintiffs. The Court's decision resolved all outstanding motions for appointment of lead plaintiffs and lead counsel in the MDL action and in the coordinated case. The Clerk of Court is respectfully requested to terminate these motions. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/28/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
May 22, 2014 Filing 154 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)
May 22, 2014 Filing 153 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)
May 22, 2014 Filing 152 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)
May 22, 2014 Filing 151 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)
April 29, 2014 Filing 150 ELECTRONIC SUMMONS ISSUED as to Mercuria Energy Trading, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 149 ELECTRONIC SUMMONS ISSUED as to BP Corporation North America, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 148 ELECTRONIC SUMMONS ISSUED as to Vitol, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 147 ELECTRONIC SUMMONS ISSUED as to Shell Trading US Company. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 146 ELECTRONIC SUMMONS ISSUED as to Statoil US Holdings Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 145 ELECTRONIC SUMMONS ISSUED as to Hess Energy Trading Company, LLC. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 144 ELECTRONIC SUMMONS ISSUED as to Mercuria Energy Trading S.A. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 143 ELECTRONIC SUMMONS ISSUED as to BP America, Inc. Filed In Associated Cases: 1:13-md-02475-ALC et al.(jom)
April 29, 2014 Filing 142 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)
April 29, 2014 Filing 141 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)
April 29, 2014 Filing 140 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)
April 29, 2014 Filing 139 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)
April 29, 2014 Filing 138 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)
April 29, 2014 Filing 137 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)
April 29, 2014 Filing 136 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)
April 29, 2014 Filing 135 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)
April 29, 2014 Filing 134 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)
April 29, 2014 ***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)
April 28, 2014 Filing 133 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).
April 28, 2014 Filing 132 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).
April 28, 2014 Filing 131 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).
April 28, 2014 Filing 130 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).
April 28, 2014 Filing 129 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).
April 28, 2014 Filing 128 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).
April 28, 2014 Filing 127 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).
April 28, 2014 Filing 126 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).
April 28, 2014 Filing 125 AMENDED COMPLAINT against 1-50 John Does, BP PLC,, John Doe Nos. 1-50, Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Statoil ASA, Trafigura AG, Trafigura Beheer B.V., Vitol, S.A., Mercuria Energy Trading S.A., Hess Energy Trading Company, LLC, Statoil US Holdings Inc., Shell Trading US Company, BP America, Inc., Vitol, Inc., BP Corporation North America, Inc., Mercuria Energy Trading, Inc. with JURY DEMAND.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.(Kovel, David)
April 22, 2014 Opinion or Order Filing 124 ORDER granting (38) Letter Motion for Extension of Time in case 1:13-cv-07089-ALC; granting (122) Letter Motion for Extension of Time in case 1:13-md-02475-ALC. Accordingly, Plaintiffs request an extension of time until on or before May 10, 2014, to effect service on Defendant Vitol S.A. Plaintiffs have not previously requested an extension of time to complete service on Defendant Vitol S.A., and the extension of time requested herein will not interfere with Plaintiffs' intent and ability to file their Consolidated Amended Complaint in this action on April 28, 2014, as required by Your Honor's Scheduling Order dated March 14, 2014.SO ORDERED.(Signed by Judge Andrew L. Carter, Jr on 4/22/2014) Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC (ama)
April 22, 2014 Opinion or Order Filing 123 ORDER: denying #117 Letter Motion for Conference. The application is denied. (Signed by Judge Andrew L. Carter, Jr on 4/22/2014) (djc)
April 18, 2014 Filing 122 LETTER MOTION for Extension of Time to serve Defendant Vitol S.A. addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated April 18, 2014. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC(Kovel, David)
April 16, 2014 Filing 121 LETTER addressed to Judge Andrew L. Carter, Jr. from Robert W. Trenchard dated 4/16/2014 re: Additional reason Plaintiffs' proposed discovery is particularly premature and inappropriate as to Statoil. Document filed by Statoil ASA.(Trenchard, Robert)
April 16, 2014 Filing 120 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated April 16, 2014 re: Opposition to Plaintiffs' letter motion requesting that the discovery stay be lifted. Document filed by BP PLC,, Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Statoil ASA, Trafigura AG, Trafigura Beheer B.V..(Libow, Daryl)
April 16, 2014 Filing 119 NOTICE OF APPEARANCE by William Anthony Burck on behalf of Trafigura Beheer B.V.. Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC, 1:13-cv-08151-ALC, 1:13-cv-08179-ALC, 1:13-cv-08270-ALC(Burck, William)
April 16, 2014 Filing 118 NOTICE OF APPEARANCE by Stephen Michael Hauss on behalf of Trafigura Beheer B.V.. Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC, 1:13-cv-08151-ALC, 1:13-cv-08179-ALC, 1:13-cv-08270-ALC(Hauss, Stephen)
April 11, 2014 Filing 117 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)
April 7, 2014 Filing 116 NOTICE OF CHANGE OF ADDRESS by William Anthony Burck on behalf of Trafigura AG. New Address: Quinn Emanuel Urquhart & Sullivan LLP, 777 6th Street Nw, 11th Floor, Washington, DC, 20001, (202) 538-8111. (Burck, William)
March 14, 2014 Opinion or Order Filing 115 SCHEDULING ORDER: NOW, THEREFORE, IT IS HEREBY ORDERED by the Court that: Plaintiffs in the Consolidated Brent Derivative Traders' Actions will file a consolidated amended complaint forty-five (45) days after the Court enters a Scheduling Order. Plaintiffs in the Coordinated Landholders' and Leaseholders' Action will file an amended complaint forty-five (45) days after the Court enters a Scheduling Order. Defendants shall answer, move to dismiss, or otherwise respond to the consolidated amended complaint in the Consolidated Brent Derivative Traders' Actions and the amended complaint in the Coordinated Landholders' and Leaseholders' Action sixty (60) days after their filing. Briefs in opposition to any motions to dismiss will be due sixty (60) days after opening briefs are filed, and reply briefs in further support of any motions to dismiss will be due forty-five ( 45) days after briefs in opposition are filed.By submitting this [Proposed] Scheduling Order, no party waived any defense,including without limitation defenses based upon an improper party being named or lack of personal jurisdiction. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/14/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
March 7, 2014 Filing 114 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)
March 7, 2014 Filing 113 LETTER addressed to Judge Andrew L. Carter, Jr. from Peter Safirstein dated March 7, 2014 re: Proposed Scheduling Orders. Document filed by David Harter.(Safirstein, Peter)
March 6, 2014 Filing 112 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)
March 6, 2014 Filing 111 LETTER addressed to Judge Andrew L. Carter, Jr. from Peter Safirstein dated March 6, 2014 re: Proposed Scheduling Order. Document filed by David Harter. (Attachments: #1 Text of Proposed Order Scheduling Amended Complaint and Response for the Coordinated Action)(Safirstein, Peter)
March 5, 2014 Filing 110 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/20/2014 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...(McGuirk, Kelly)
March 5, 2014 Filing 109 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/20/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (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 3/31/2014. Redacted Transcript Deadline set for 4/10/2014. Release of Transcript Restriction set for 6/6/2014.(McGuirk, Kelly)
March 5, 2014 Filing 108 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)
March 5, 2014 Filing 107 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)
February 26, 2014 Filing 106 NOTICE OF APPEARANCE by John R Edwards on behalf of David Harter. (Edwards, John)
February 25, 2014 Filing 105 NOTICE OF CHANGE OF ADDRESS by Daryl Andrew Libow on behalf of BP PLC,. New Address: Sullivan & Cromwell LLP, 1700 New York Avenue, N.W., Ste. 700, Washington, DC, USA 20006, (202) 956-7500. (Libow, Daryl)
February 25, 2014 Filing 104 NOTICE OF CHANGE OF ADDRESS by Amanda Flug Davidoff on behalf of BP PLC,. New Address: Sullivan & Cromwell LLP, 1700 New York Avenue, N.W., Ste. 700, Washington, DC, USA 20006, (202) 956-7500. (Davidoff, Amanda)
February 21, 2014 Filing 103 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)
February 21, 2014 Opinion or Order Filing 102 ORDER: For the reasons stated at the initial pretrial conference on February 20, 2014, Harter v. BP PLC, et al. (13-cv-07443) will not be consolidated with the remaining cases falling under this multidistrict litigation. Instead, it shall be marked as related and the proceedings will be coordinated with that of the lead case. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/21/2014) Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07443-ALC(ama)
February 20, 2014 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)
February 20, 2014 Filing 101 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of David Harter. (Safirstein, Peter)
February 19, 2014 Filing 100 NOTICE OF APPEARANCE by Michael Dell'Angelo on behalf of Aaron Schindler. (Dell'Angelo, Michael)
February 19, 2014 Filing 99 NOTICE OF APPEARANCE by Merrill G Davidoff on behalf of Aaron Schindler. (Davidoff, Merrill)
February 19, 2014 Opinion or Order Filing 98 MEMO ENDORSEMENT on re: (96 in 1:13-md-02475-ALC) Letter, filed by Morgan Stanley, Statoil ASA, BP PLC,, Phibro Trading L.L.C., Trafigura AG, Royal Dutch Shell plc. ENDORSEMENT: Defendants' request to adjourn the parties' time to file a joint scheduling report until after lead counsel is chosen is GRANTED. Defendants' request to defer the initial pretrial conference is DENIED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/19/2014) Filed In Associated Cases: 1:13-md-02475-ALC et al.(ama)
February 14, 2014 Filing 97 MEMO ENDORSEMENT on re: #91 Letter, filed by Phibro Trading L.L.C. ENDORSEMENT: Counsel may attend the conference via telephone or send another attorney in their stead. (Signed by Judge Andrew L. Carter, Jr on 2/14/2014) (lmb)
February 12, 2014 Filing 96 LETTER addressed to Judge Andrew L. Carter, Jr. from Gregory Markel dated 2/12/14 re: Requesting an Adjournment of Parties Time to File a Joint Scheduling Report. Document filed by BP PLC,, Morgan Stanley, Phibro Trading L.L.C., Royal Dutch Shell plc, Statoil ASA, Trafigura AG.(Markel, Gregory)
February 11, 2014 Filing 95 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, 1:13-cv-07089-ALC, 1:13-cv-08151-ALC, 1:13-cv-08179-ALC, 1:13-cv-08270-ALC(Mansfield, Anthony)
February 11, 2014 Filing 94 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, 1:13-cv-07089-ALC, 1:13-cv-08151-ALC, 1:13-cv-08179-ALC, 1:13-cv-08270-ALC(Wallach, Brian)
February 11, 2014 Filing 93 NOTICE OF APPEARANCE by Stephen Michael Hauss on behalf of Trafigura AG. Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC, 1:13-cv-08151-ALC, 1:13-cv-08179-ALC, 1:13-cv-08270-ALC(Hauss, Stephen)
February 11, 2014 Filing 92 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, 1:13-cv-07089-ALC, 1:13-cv-08151-ALC, 1:13-cv-08179-ALC, 1:13-cv-08270-ALC(Markel, Gregory)
February 10, 2014 Filing 91 LETTER addressed to Judge Andrew L. Carter, Jr. from Karl S. Stern dated February 10, 2014 re: Scheduling Conflict, Feb. 20 Pretrial Conference in North Sea Brent Crude Oil Futures Litigation. Document filed by Phibro Trading L.L.C..(Devaney, Elizabeth)
February 10, 2014 Filing 90 NOTICE OF APPEARANCE by William Anthony Burck on behalf of Trafigura AG. (Burck, William)
February 8, 2014 Filing 89 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)
February 7, 2014 Filing 88 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)
February 3, 2014 Filing 87 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)
February 3, 2014 Filing 86 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)
January 29, 2014 Filing 85 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated January 29, 2014 re: Courtesy Copies of the Supporting Memorandum of Law and Motion of Plaintiffs Kevin McDonnell, Anthony Insinga, Robert Michiels, John Devivo and Neil Taylor To Be Appointed Lead Plaintiffs and To Appoint Kirby McInerney LLP as Interim Lead Counsel. Document filed by Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC, 1:13-cv-08179-ALC(Kovel, David)
January 28, 2014 Filing 84 LETTER addressed to Judge Andrew L. Carter, Jr. from Merrill G Davidoff dated January 28, 2014 re: Consolidation of Schindler v. Royal Dutch Shell PLC, et al., Case No. 1:13-cv-08240-ALC into In re North Sea Brent Crude Oil Futures Litigation, Case No. 13-md-2475. Document filed by Aaron Schindler.(Davidoff, Merrill)
January 24, 2014 Filing 83 MEMORANDUM OF LAW in Support 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 Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels. Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC, 1:13-cv-08179-ALC(Kovel, David)
January 24, 2014 Filing 82 MOTION to Appoint John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, and Neil Taylor to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor, John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels.Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-07089-ALC, 1:13-cv-08179-ALC(Kovel, David)
January 24, 2014 Filing 81 MEMORANDUM OF LAW in Support re: #4 MOTION to Appoint David Harter as Interim Lead Plaintiff. MOTION to Appoint Counsel as Interim Co-Lead Counsel.. Document filed by David Harter. (Safirstein, Peter)
January 17, 2014 Opinion or Order Filing 80 ORDER WITHDRAWING REFERENCE re: #16 Order Referring Case to Magistrate Judge. The order referring the matter to the magistrate judge is withdrawn. (Signed by Judge Andrew L. Carter, Jr on 1/16/2014) (tro)
January 15, 2014 Opinion or Order Filing 79 ORDER: By letter dated December 20, 2013, Defendants BP p.l.c., Statoil ASA, Morgan Stanley, Phibro Trading LLC, and Trafigura AG requested the Court to make available to Defendants the ex parte November 20, 2013 declaration of David E. Kovel submitted in support of Kirby McInerney's Motion to Appoint Interim Lead Counsel. (ECF No. 64). Kirby McInerney opposed the request via letter dated January 2, 2014. (ECF No. 69). The Court has considered the letter submissions. Defendants' application is DENIED. (Signed by Judge Andrew L. Carter, Jr on 1/15/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
January 15, 2014 Opinion or Order Filing 78 ORDER GOVERNING PRO HAC VICE ADMISSION: All attorneys appearing in these cases must be admitted to practice in this Court in accordance with Local Civil Rule 1.3. Attorneys seeking admission pro hac vice should follow these instructions: 1) Unless otherwise directed by the Court, an attorney should not file a formal motion for admission pro hac vice. 2) Instead, the attorney will be provisionally admitted pro hac vice upon the attorney's application for an ECF login and/or password. Where the online application requires an admission date, applicants may use the date on which they first entered their appearance in the case. 3) An admission fee is not required. For assistance with the ECF filing system, counsel may contact the Court's ECF Help Desk at (212) 805-0800. (Signed by Judge Andrew L. Carter, Jr on 1/15/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
January 14, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (12 in 1:13-cv-05577-ALC, 77 in 1:13-md-02475-ALC-SN) MOTION for Solomon B. Cera to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-05577-ALC(wb)
January 13, 2014 Filing 77 MOTION for Solomon B. Cera to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher Chartier, Christopher Chartier. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-05577-ALC(Cera, Solomon)
January 9, 2014 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #76 MOTION for J. Clayton Everett, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9237758. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from the Supreme Court if Virginia with Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
January 9, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #75 MOTION for Willard K. Tom to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9237678. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 8, 2014 Filing 76 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for J. Clayton Everett, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9237758. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Dutch Shell plc. (Attachments: #1 Certificates of Good Standing, #2 Text of Proposed Order)(Everett, J.) Modified on 1/9/2014 (wb).
January 8, 2014 Filing 75 MOTION for Willard K. Tom to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9237678. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Dutch Shell plc. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Tom, Willard)
January 7, 2014 Filing 74 NOTICE OF APPEARANCE by Karl Stern on behalf of Phibro Trading L.L.C.. (Stern, Karl)
January 6, 2014 Filing 73 MOTION for Robert S. Kitchenoff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9226699. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melissinos Eupatrid LP. (Attachments: #1 Exhibit Certificate of Good Standing-Pennsylvania, #2 Exhibit Certificate of Good Standing-New Jersey, #3 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-08030-ALC(Kitchenoff, Robert)
January 6, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (5 in 1:13-cv-08030-ALC, 73 in 1:13-md-02475-ALC-SN) MOTION for Robert S. Kitchenoff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9226699. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-08030-ALC(wb)
January 2, 2014 Opinion or Order Filing 72 PRETRIAL ORDER NO. 1 (INITIAL CASE MANAGEMENT ORDER): The following actions are consolidated for all purposes into 13-md-2475 (ALC): 1:13-cv-03473-ALC1:13-cv-03587, 1:13-cv-03944, 1:13-cv-04142, 1:13-cv-04553, 1:13-cv-04872, 1:13-cv-04938, 1:13-cv-05577, 1:13-cv-07089, 1:13-cv-07443, 1:13-cv-08030, 1:13-cv-08151, and 1:13-cv-08179. They are referred to collectively as In re North Sea Brent Crude Oil Futures Litigation. Plaintiffs shall filed and serve a consolidated amended complaint in In re North Sea Brent Crude Oil Futures Litigation no later than 45 days after the selection of a lead plaintiff....and as further set forth in this Order. Counsel for all parties for cases pending in this Court as of 1/2/2014, shall attend the Initial Pretrial Conference currently scheduled for 2/20/2014, at 2 P.M. in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. Any application for appointment of lead plaintiff and lead counsel, if not already made, is due 1/24/2014. Such applications must be served on all parties. Any opposition is due 2/7/2014. (Initial Conference set for 2/20/2014 at 02:00 PM before Judge Andrew L. Carter Jr., Motions due by 1/24/2014, Responses due by 2/7/2014) (Signed by Judge Andrew L. Carter, Jr on 1/2/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al.(tro)
January 2, 2014 Opinion or Order Filing 71 ORDER re: (17 in 1:13-md-02475-ALC-SN, 8 in 1:13-cv-07089-ALC, 11 in 1:13-cv-04938-ALC, 6 in 1:13-cv-05577-ALC, 6 in 1:13-cv-04872-ALC) Order. The Order dated 11/21/2013 (Lead Case ECF No. 17) is hereby VACATED. Counsel should instead look to Pretrial Order No. 1 for direction regarding filings in the lead case and/or any member cases. (Signed by Judge Andrew L. Carter, Jr on 1/2/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN et al.(tro)
January 2, 2014 Opinion or Order Filing 70 ORDER in case 1:13-cv-07089-ALC; 13-cv-8179-ALC; denying (54) Letter Motion for Conference in case 1:13-md-02475-ALC-SN. The application is denied. (Signed by Judge Andrew L. Carter, Jr on 1/2/2014) Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-07089-ALC, 13-cv-8179-ALC. (tro)
January 2, 2014 Filing 69 LETTER addressed to Judge Andrew L. Carter, Jr. from David E. Kovel dated January 2, 2014 re: Defendants' December 20, 2013 Letter Requesting Access to the Ex Parte In Camera Declaration of David E. Kovel. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor.(Kovel, David)
December 30, 2013 Filing 68 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Solomon B. Cera to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9214925. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher Chartier. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Cera, Solomon) Modified on 12/30/2013 (wb).
December 30, 2013 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #68 MOTION for Solomon B. Cera to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9214925. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from Supreme Court of California with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
December 23, 2013 Filing 67 NOTICE OF CHANGE OF ADDRESS by John Andrew Ioannou on behalf of FTC Capital GMBH. New Address: Motley Rice LLC, 600 Third Avenue, Suite 2101, New York, NY, USA 10016, 212-577-0051. (Ioannou, John)
December 23, 2013 Filing 66 NOTICE OF CHANGE OF ADDRESS by John Andrew Ioannou on behalf of FTC Capital GMBH. New Address: Motley Rice LLC, 600 Third Avenue, Suite 2101, New York, NY, USA 11370, 212-577-0051. (Ioannou, John)
December 23, 2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #65 MOTION for Johnny Reid Edwards to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 20, 2013 Filing 65 MOTION for Johnny Reid Edwards to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Harter. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Safirstein, Peter)
December 20, 2013 Filing 64 LETTER addressed to Judge Andrew L. Carter, Jr. from Daryl A. Libow dated 12/20/2013 re: Kirby McInerney's ex parte submission. Document filed by BP PLC,, Morgan Stanely, Phibro Trading L.L.C., Statoil ASA, Trafigura AG.(Libow, Daryl)
December 20, 2013 Filing 63 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER addressed to Magistrate Judge Sarah Netburn from Daryl A. Libow dated 12/19/2013 re: Kirby McInerney's ex parte submission. Document filed by BP PLC,, Morgan Stanely, Phibro Trading L.L.C., Statoil ASA, Trafigura AG.(Libow, Daryl) Modified on 12/27/2013 (db).
December 20, 2013 Opinion or Order Filing 62 ORDER deferring ruling on #61 Letter Motion for Conference. The referral to me for general pretrial supervision has been withdrawn. Accordingly, this letter -- and all further requests for judicial intervention -- should be addressed to the Hon. Andrew L. Carter, Jr. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 19, 2013 Filing 61 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST LETTER MOTION for Conference addressed to Magistrate Judge Sarah Netburn from Daryl A. Libow dated 12/19/2013. Document filed by BP PLC,, Morgan Stanely, Phibro Trading L.L.C., Statoil ASA, Trafigura AG.(Libow, Daryl) Modified on 12/27/2013 (db).
December 13, 2013 Filing 60 MOTION for Dana E. Becker to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9175545. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Dutch Shell plc. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Becker, Dana)
December 13, 2013 Filing 59 MOTION for R. Brendan Fee to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9175454. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Dutch Shell plc. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Fee, R.)
December 13, 2013 Filing 58 MOTION for Steven A. Reed to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9175400. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Dutch Shell plc. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Reed, Steven)
December 10, 2013 Filing 57 NOTICE OF APPEARANCE by Alice McInerney on behalf of John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (McInerney, Alice)
December 10, 2013 Filing 56 NOTICE OF APPEARANCE by Daniel Hume on behalf of John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Hume, Daniel)
December 10, 2013 Filing 55 NOTICE OF APPEARANCE by Andrew Martin McNeela on behalf of John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (McNeela, Andrew)
December 6, 2013 Filing 54 LETTER MOTION for Conference re: #8 MOTION to Appoint Counsel. addressed to Magistrate Judge Sarah Netburn from David E. Kovel dated December 6, 2013. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor.(Kovel, David)
December 6, 2013 Filing 53 LETTER addressed to Magistrate Judge Sarah Netburn from David E. Kovel dated December 6, 2013 re: Courtesy Copies of the Complete Submission in Support of Plaintiffs Motion to Appoint Kirby McInerney LLP as Interim Lead Counsel. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor.(Kovel, David)
December 6, 2013 Filing 52 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint Counsel.. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Kovel, David)
December 6, 2013 Filing 51 MOTION for David A. Young to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9151116. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher Chartier. (Attachments: #1 Exhibit Certificate of Good Standing - DC, #2 Exhibit Certificate of Good Standing - NY, #3 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-05577-ALC-SN(Young, David)
December 6, 2013 Filing 50 MOTION for Manuel John Dominguez to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9150898. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher Chartier. (Attachments: #1 Exhibit Certificate of Good Standing - FL, #2 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-05577-ALC-SN(Dominguez, Manuel)
December 6, 2013 Filing 49 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Johnny Reid Edwards to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9148800. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Harter. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Safirstein, Peter) Modified on 12/6/2013 (wb).
December 6, 2013 Filing 48 MOTION for Robert Wickliffe Fenet to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9148647. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Harter. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Safirstein, Peter)
December 6, 2013 Opinion or Order Filing 47 ORDER granting #32 Letter Motion for Extension of Time to File Response/Reply. The Court will accept for filing the proposed reply brief but will not consider any contentions that are not directly in response to arguments raised by opposing counsel. The Court will also accept and consider those arguments raised in opposing counsel's December 5, 2013 letter, to the extent they seek to rebut contentions submitted in the reply brief. No further submission on the appointment of Interim Lead Counsel shall be considered. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 6, 2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (7 in 1:13-cv-05577-ALC-SN, 50 in 1:13-md-02475-ALC-SN) MOTION for Manuel John Dominguez to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9150898. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-05577-ALC-SN(wb)
December 6, 2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (8 in 1:13-cv-05577-ALC-SN, 51 in 1:13-md-02475-ALC-SN) MOTION for David A. Young to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9151116. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-05577-ALC-SN(wb)
December 6, 2013 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #49 MOTION for Johnny Reid Edwards to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9148800. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Courtof North Carolina with a Clerk of Court Signature. Re-file the document as a Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
December 5, 2013 Filing 46 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Christopher Lovell dated 12/5/2013 re: #32 LETTER MOTION for Extension of Time to File Response/Reply addressed to Magistrate Judge Sarah Netburn from David E. Kovel dated December 2, 2013.. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd.. (Lovell, Christopher)
December 5, 2013 Opinion or Order Filing 45 ORDER granting #40 Motion for Karen Hanson Riebel to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 5, 2013 Opinion or Order Filing 44 ORDER granting #39 Motion for W. Joseph Bruckner to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 5, 2013 Opinion or Order Filing 43 ORDER granting #38 Motion for Richard A. Lockridge to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 5, 2013 Opinion or Order Filing 42 ORDER granting #37 Motion for Heidi M. Silton to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 5, 2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Richard A. Lockridge to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141926. Motion and supporting papers to be reviewed by Clerk's Office staff., #40 MOTION for Karen Hanson Riebel to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141994. Motion and supporting papers to be reviewed by Clerk's Office staff., #37 MOTION for Heidi M. Silton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141888. Motion and supporting papers to be reviewed by Clerk's Office staff., #39 MOTION for W. Joseph Bruckner to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141955. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 4, 2013 Filing 41 NOTICE OF APPEARANCE by Lauren Wagner Pederson on behalf of John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Pederson, Lauren)
December 4, 2013 Filing 40 MOTION for Karen Hanson Riebel to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141994. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melissinos Eupatrid LP. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Riebel, Karen)
December 4, 2013 Filing 39 MOTION for W. Joseph Bruckner to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141955. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melissinos Eupatrid LP. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Bruckner, W.)
December 4, 2013 Filing 38 MOTION for Richard A. Lockridge to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141926. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melissinos Eupatrid LP. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Lockridge, Richard)
December 4, 2013 Filing 37 MOTION for Heidi M. Silton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9141888. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Melissinos Eupatrid LP. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Silton, Heidi)
December 3, 2013 Filing 36 NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of BP PLC,. (Libow, Daryl)
December 3, 2013 Filing 35 NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of BP PLC,. (Davidoff, Amanda)
December 3, 2013 Filing 34 NOTICE OF APPEARANCE by Christopher Lovell on behalf of William Karkut. (Lovell, Christopher)
December 3, 2013 Opinion or Order Filing 33 ORDER granting #29 Motion for Karl S. Stern to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
December 2, 2013 Filing 32 LETTER MOTION for Extension of Time to File Response/Reply addressed to Magistrate Judge Sarah Netburn from David E. Kovel dated December 2, 2013. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Attachments: #1 [Proposed] Reply Memorandum)(Kovel, David)
December 2, 2013 Filing 31 LETTER addressed to Magistrate Judge Sarah Netburn from Christopher Lovell dated 12/2/2013 re: Courtesy copies. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd..(Lovell, Christopher)
December 2, 2013 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Karl S. Stern to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9127272. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 27, 2013 Filing 30 NOTICE OF CHANGE OF ADDRESS by Elizabeth Mckee Devaney on behalf of Phibro Trading L.L.C.. New Address: Vinson & Elkins LLP, 1001 Fannin, Suite 2500, Houston, TEXAS, United States 77002, 7137582786. (Devaney, Elizabeth)
November 27, 2013 Filing 29 MOTION for Karl S. Stern to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9127272. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phibro Trading L.L.C.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice)(Devaney, Elizabeth)
November 27, 2013 Filing 28 NOTICE OF APPEARANCE by Elizabeth Mckee Devaney on behalf of Phibro Trading L.L.C.. (Devaney, Elizabeth)
November 27, 2013 Filing 27 DECLARATION of Michael M. Buchman in Support re: #25 FIRST MOTION to Appoint Counsel Kirby McInerney LLP.. Document filed by FTC Capital GMBH. (Attachments: #1 Certificate of Service)(Buchman, Michael)
November 27, 2013 Filing 26 FIRST MEMORANDUM OF LAW in Support re: #25 FIRST MOTION to Appoint Counsel Kirby McInerney LLP.. Document filed by FTC Capital GMBH. (Attachments: #1 Certificate of Service)(Buchman, Michael)
November 27, 2013 Filing 25 FIRST MOTION to Appoint Counsel Kirby McInerney LLP. Document filed by FTC Capital GMBH. Return Date set for 12/20/2013 at 09:30 AM. (Attachments: #1 Certificate of Service)(Buchman, Michael)
November 26, 2013 Filing 24 CERTIFICATE OF SERVICE. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd.. (Lovell, Christopher)
November 26, 2013 Filing 23 DECLARATION of Amanda N. Miller in Support re: #13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL.. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lovell, Christopher)
November 26, 2013 Filing 22 DECLARATION of Raymond Girnys in Support re: #13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL.. Document filed by Patricia Benvenuto, William Karkut, Prime International Trading, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lovell, Christopher)
November 26, 2013 Filing 21 REPLY MEMORANDUM OF LAW in Support re: #13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL.. Document filed by Patricia Benvenuto, Prime International Trading, Ltd., William Karkut. (Attachments: #1 Exhibit A)(Lovell, Christopher)
November 26, 2013 Filing 20 RESPONSE in Opposition to Motion re: #13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL.. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Kovel, David)
November 22, 2013 Opinion or Order Filing 19 ORDER: The Court orders that the Declaration of David E. Kovel, submitted ex parte in support of the Motion of Plaintiffs Kevin McDonnell, Anthony Insinga, Robert Michiels, John Devivo and Neil Taylor to Appoint Kirby McInerney LLP as Interim Lead Counsel, be filed UNDER SEAL. (Signed by Magistrate Judge Sarah Netburn on 11/22/2013) (cd)
November 22, 2013 Filing 18 SEALED DOCUMENT placed in vault.(mps)
November 22, 2013 Transmission to Sealed Records Clerk. Transmitted re: #19 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (cd)
November 21, 2013 Opinion or Order Filing 17 ORDER: Counsel are advised that in the above-captioned cases, unless there is a basis for filing in only one of the related cases, all filings that concern the Master Case shall be filed only in the Master Case, In re: North Sea Brent Crude Oil Futures Litigation, 13-MD-02475 (ALC)(SN). The Clerk of Court is instructed to consolidate the following cases into the lead case, In re: North Sea Brent Crude Oil Futures Litigation, 13-MD-02475 (ALC)(SN): 1. Karkut v. Royal Dutch Shell PLC, et al., 13-CV-04872 (ALC)(SN); 2. Port 22, LLC, et al. v. BP PLC, et al., 13-CV-04938 (ALC)(SN); 3. Chartier v. BP PLC, et al., 13-CV-05577 (ALC)(SN); and 4. McDonnell, et al. v. Royal Dutch Shell PLC, et al., 13-CV-07089 (ALC)(SN). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/21/2013) Filed In Associated Cases: 1:13-md-02475-ALC-SN, 1:13-cv-04872-ALC-SN, 1:13-cv-04938-ALC-SN, 1:13-cv-05577-ALC-SN, 1:13-cv-07089-ALC-SN (ja)
November 21, 2013 Opinion or Order Filing 16 ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge Andrew L. Carter, Jr on 11/21/2013) (js)
November 20, 2013 Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL.. Document filed by Prime International Trading, Ltd.. (Briganti, Vincent)
November 20, 2013 Filing 14 DECLARATION of Vincent Briganti in Support re: #13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL.. Document filed by Prime International Trading, Ltd.. (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)(Briganti, Vincent)
November 20, 2013 Filing 13 MOTION to Appoint Counsel NOTICE OF MOTION AND MOTION FOR THE APPOINTMENT OF LOWEY DANNENBERG COHEN & HART, P.C., LOVELL STEWART HALEBIAN JACOBSON LLP, AND ROBINS, KAPLAN, MILLER & CIRESI L.L.P AS INTERIM CLASS COUNSEL. Document filed by Prime International Trading, Ltd..(Briganti, Vincent)
November 20, 2013 Filing 12 MEMORANDUM OF LAW in Support re: (8 in 1:13-md-02475-ALC) MOTION to Appoint Counsel.. Document filed by White Oaks Fund LP. Filed In Associated Cases: 1:13-md-02475-ALC, 1:13-cv-03473-ALC-SN, 1:13-cv-04553-ALC-SN(Murray, Brian)
November 20, 2013 Filing 11 MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint Counsel.. Document filed by Aaron Schindler. (Attachments: #1 Exhibit A)(Davidoff, Merrill)
November 20, 2013 Filing 10 DECLARATION of David E. Kovel in Support re: #8 MOTION to Appoint Counsel.. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kovel, David)
November 20, 2013 Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint Counsel.. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor. (Kovel, David)
November 20, 2013 Filing 8 MOTION to Appoint Counsel. Document filed by John Devivo, Anthony Insinga, Kevin McDonnell, Robert Michiels, Neil Taylor.(Kovel, David)
November 20, 2013 Filing 7 NOTICE OF APPEARANCE by David E Kovel on behalf of Kevin McDonnell, Anthony Insinga, Robert Michiels, John Devivo, Neil Taylor. (Kovel, David)
November 20, 2013 Filing 6 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)
November 20, 2013 Filing 5 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)
November 20, 2013 Filing 4 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)
November 1, 2013 Filing 3 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)
October 22, 2013 Opinion or Order Filing 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases:1:13-cv-07443(ALC), 1:13-md-02475(ALC) (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
October 22, 2013 Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Louisiana and New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Andrew L. Carter, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/21/2013) (sjo)
October 22, 2013 Magistrate Judge Sarah Netburn is so designated. (sjo)
October 22, 2013 Case Designated ECF. (sjo)
October 22, 2013 CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:13-cv-03473 (ALC)(SN), 1:13-cv-03587 (ALC)(SN), 1:13-cv-03944 (ALC)(SN), 1:13-cv-04142 (ALC)(SN), 1:13-cv-04553 (ALC)(SN). (sjo)

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Search for this case: In re: North Sea Brent Crude Oil Futures Litigation
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Plaintiff: Prime International Trading, Ltd.
Represented By: Peter Dexter St. Phillip, Jr
Represented By: Raymond Peter Girnys
Represented By: Thomas W. Elrod
Represented By: Vincent Briganti
Represented By: David E Kovel
Represented By: Karen M. Lerner
Represented By: Geoffrey Milbank Horn
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Plaintiff: Michael Sevy
Represented By: Jay L. Himes
Represented By: Jeffrey Brett Kaplan
Represented By: Matthew Joseph Perez
Represented By: Gregory Scott Asciolla
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Plaintiff: Gregory Smith
Represented By: Samuel Howard Rudman
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Plaintiff: Patricia Benvenuto
Represented By: Hollis L. Salzman
Represented By: Kellie Lerner
Represented By: Bernard Persky
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Plaintiff: White Oaks Fund LP
Represented By: Lionel Z. Glancy
Represented By: Thomas W. Elrod
Represented By: David E Kovel
Represented By: Brian Philip Murray
Represented By: Karen M. Lerner
Represented By: Lee Albert
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Plaintiff: David Harter
Represented By: John R Edwards
Represented By: Peter George Safirstein
Represented By: Robert Wickliffe Fenet
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Plaintiff: Kevin McDonnell
Represented By: Alice McInerney
Represented By: Andrew Martin McNeela
Represented By: Daniel Hume
Represented By: Lauren Wagner Pederson
Represented By: David E Kovel
Represented By: Karen M. Lerner
Represented By: Thomas W. Elrod
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Plaintiff: Anthony Insinga
Represented By: Alice McInerney
Represented By: Daniel Hume
Represented By: David E Kovel
Represented By: Karen M. Lerner
Represented By: Andrew Martin McNeela
Represented By: Thomas W. Elrod
Represented By: Lauren Wagner Pederson
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Plaintiff: Robert Michiels
Represented By: Alice McInerney
Represented By: Andrew Martin McNeela
Represented By: Daniel Hume
Represented By: David E Kovel
Represented By: Karen M. Lerner
Represented By: Lauren Wagner Pederson
Represented By: Thomas W. Elrod
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Plaintiff: John Devivo
Represented By: Alice McInerney
Represented By: Andrew Martin McNeela
Represented By: Daniel Hume
Represented By: David E Kovel
Represented By: Lauren Wagner Pederson
Represented By: Thomas W. Elrod
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Plaintiff: Neil Taylor
Represented By: Karen M. Lerner
Represented By: Lauren Wagner Pederson
Represented By: David E Kovel
Represented By: Alice McInerney
Represented By: Andrew Martin McNeela
Represented By: Daniel Hume
Represented By: Thomas W. Elrod
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Plaintiff: Aaron Schindler
Represented By: Merrill G Davidoff
Represented By: Michael C. Dell'Angelo
Represented By: Karen M. Lerner
Represented By: Thomas W. Elrod
Represented By: David E Kovel
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Plaintiff: Melissinos Eupatrid LP
Represented By: Heidi M. Silton
Represented By: Karen Hanson Riebel
Represented By: Richard A. Lockridge
Represented By: Steven A. Asher
Represented By: David Haym Weinstein
Represented By: Robert S. Kitchenoff
Represented By: W. Joseph Bruckner
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Plaintiff: FTC Capital GMBH
Represented By: John Andrew Ioannou
Represented By: Michael Morris Buchman
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Plaintiff: William Karkut
Represented By: Christopher Lovell
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Plaintiff: Christopher Chartier
Represented By: Charles Andrew Dirksen
Represented By: John Douglas Richards
Represented By: Manuel Juan Dominguez
Represented By: Michael Benjamin Eisenkraft
Represented By: Sharon Kunjumon Robertson
Represented By: Solomon B. Cera
Represented By: Thomas C. Bright
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Plaintiff: Port 22,LLC
Represented By: Sona Ramesh Shah
Represented By: Thomas W. Elrod
Represented By: Anthony F. Fata
Represented By: Bryan L Clobes
Represented By: Christopher B. Sanchez
Represented By: Dan Drachler
Represented By: Karen M. Lerner
Represented By: Robert S. Schachter
Represented By: David E Kovel
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Plaintiff: Atlantic Trading U.S.A.,LLC
Represented By: Karen M. Lerner
Represented By: Anthony F. Fata
Represented By: Bryan L Clobes
Represented By: Christopher B. Sanchez
Represented By: Dan Drachler
Represented By: Robert S. Schachter
Represented By: Sona Ramesh Shah
Represented By: Thomas W. Elrod
Represented By: David E Kovel
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Plaintiff: Xavier Laurens
Represented By: Dan Drachler
Represented By: Karen M. Lerner
Represented By: Robert S. Schachter
Represented By: Sona Ramesh Shah
Represented By: Thomas W. Elrod
Represented By: Anthony F. Fata
Represented By: Bryan L Clobes
Represented By: Christopher B. Sanchez
Represented By: David E Kovel
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Plaintiff: Praetor Capital Cayman Ltd.
Represented By: Eric B. Fastiff
Represented By: Steven E. Fineman
Represented By: Douglas Ian Cuthbertson
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Plaintiff: Praetor Capital Management Ltd.
Represented By: Eric B. Fastiff
Represented By: Steven E. Fineman
Represented By: Douglas Ian Cuthbertson
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Plaintiff: Praetor VII Futures and Options Master Fund Ltd.
Represented By: Douglas Ian Cuthbertson
Represented By: Eric B. Fastiff
Represented By: Steven E. Fineman
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Plaintiff: Praetor Vii Futures & Options Fund Ltd.
Represented By: Steven E. Fineman
Represented By: Douglas Ian Cuthbertson
Represented By: Eric B. Fastiff
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Defendant: BP PLC,
Represented By: Timothy L. Moorehead
Represented By: Timothy J. Carey
Represented By: Amanda Flug Davidoff
Represented By: Daryl Andrew Libow
Represented By: Elizabeth M. Bradshaw
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Defendant: John Doe Nos. 1-50
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Defendant: Royal Dutch Shell plc
Represented By: Dana E. Becker
Represented By: Daryl Andrew Libow
Represented By: J. Clayton Everett, Jr
Represented By: R. Brendan Fee
Represented By: Steven A. Reed
Represented By: Willard K. Tom
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Defendant: Statoil ASA
Represented By: Robert Walter Trenchard
Represented By: Daryl Andrew Libow
Represented By: David Sapir Lesser
Represented By: Douglas Frank Curtis
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Defendant: John Doe 1
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Defendant: John Doe 2
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Defendant: John Doe 3
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Defendant: John Doe 4
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Defendant: John Doe 5
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Defendant: John Doe 6
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Defendant: John Doe 7
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Defendant: John Doe 8
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Defendant: John Doe 9
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Defendant: John Doe 10
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Defendant: John Doe 11
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Defendant: John Doe 12
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Defendant: John Doe 13
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Defendant: John Doe 14
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Defendant: John Doe 15
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Defendant: John Doe 16
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Defendant: John Doe 17
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Defendant: John Doe 18
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Defendant: John Doe 19
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Defendant: John Doe 20
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Defendant: BP P.L.C. Royal Dutch Shell PLC
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Defendant: Morgan Stanley
Represented By: Anthony M. Mansfield
Represented By: Brian D Wallach
Represented By: Daryl Andrew Libow
Represented By: Gillian Groarke Burns
Represented By: Gregory Arthur Markel
Represented By: Kenneth W Irvin
Represented By: Mark D. Hopson
Represented By: Samuel Sung-Ook Choi
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Defendant: Trafigura Beheer B.V.
Represented By: Daryl Andrew Libow
Represented By: Daniel R. Koffmann
Represented By: William Anthony Burck
Represented By: Stephen Michael Hauss
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Defendant: Trafigura AG
Represented By: William Anthony Burck
Represented By: Stephen Michael Hauss
Represented By: Daniel R. Koffmann
Represented By: Daryl Andrew Libow
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Defendant: Phibro Trading L.L.C.
Represented By: Karl Stern
Represented By: Daryl Andrew Libow
Represented By: Elizabeth Mckee Devaney
Represented By: Julia Marie Beskin
Represented By: Liane Noble
Represented By: Stacy Morse Neal
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Defendant: Vitol, S.A.
Represented By: Shepard Goldfein
Represented By: Daryl Andrew Libow
Represented By: Karen Hoffman Lent
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Defendant: 1-50 John Does
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Defendant: Mercuria Energy Trading S.A.
Represented By: John Terzaken
Represented By: Erik Joseph Raven-Hansen
Represented By: Mary Elaine Johnston
Represented By: Molly Anne Kelley
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Defendant: Hess Energy Trading Company, LLC
Represented By: Melvin Arnold Brosterman
Represented By: Daryl Andrew Libow
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Defendant: Statoil US Holdings Inc.
Represented By: David Sapir Lesser
Represented By: Douglas Frank Curtis
Represented By: Robert Walter Trenchard
Represented By: Daryl Andrew Libow
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Defendant: Shell Trading US Company
Represented By: Daryl Andrew Libow
Represented By: Steven A. Reed
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Defendant: BP America, Inc.
Represented By: Amanda Flug Davidoff
Represented By: Daryl Andrew Libow
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Defendant: Vitol, Inc.
Represented By: Shepard Goldfein
Represented By: Daryl Andrew Libow
Represented By: Karen Hoffman Lent
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Defendant: BP Corporation North America, Inc.
Represented By: Amanda Flug Davidoff
Represented By: Daryl Andrew Libow
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Defendant: Mercuria Energy Trading, Inc.
Represented By: Mary Elaine Johnston
Represented By: Daryl Andrew Libow
Represented By: Erik Joseph Raven-Hansen
Represented By: John Terzaken
Represented By: Molly Anne Kelley
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Defendant: Shell Trading and Shipping Company Limited
Represented By: Steven A. Reed
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Defendant: Morgan Stanley Capital Group Inc.
Represented By: Kenneth W Irvin
Represented By: Gregory Arthur Markel
Represented By: Gillian Groarke Burns
Represented By: Mark D. Hopson
Represented By: Samuel Sung-Ook Choi
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Defendant: Phibro Commodities Ltd.
Represented By: Karl Stern
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Defendant: Shell International Trading And Shipping Company Limited
Represented By: Steven A. Reed
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