F5 Capital v. Petros Pappas et al
| F5 Capital |
| Star Synergy L.L.C., Milena Maria Pappas, Mirabel Shipholding & Invest Limited, Spyros Capralos, Millennia Holdings L.L.C., Monarch Debt Recovery Master Fund, Ltd., Oaktree Dry Bulk Holdings L.L.C., Emily Stephens, Oaktree Value Opportunities Fund, L.P., Oaktree Capital Management, L.P., Monarch Alternative Solutions Master Fund Ltd., Heron Ventures Ltd., Monarch Capital Master Partners II-A L.P., Mirach Shipping Company Limited, Renee Kemp, Koert Erherdt, Rajath Sourie, Tom Softeland, Bluesea Invest and Holding Limited, Oceanbulk Carriers L.L.C., Stelios Zavvos, Monarch Opportunities Master Fund, Ltd., Millennia L.L.C., Monarch Alternative Capital LP, Oaktree Opportunities Fund IX Delaware, L.P., Roger Schmitz, Oaktree OBC Holdings L.L.C., Star Omas L.L.C., Oaktree Capital Management L.P., Petros Pappas, Monarch Capital Master Partner II L.P., Bluesea Oceanbulk Shipping L.L.C., P Monarch Recovery Ltd. and Oaktree Opportunities Fund IX (Parallel 2), L.P. |
| Star Bulk Carriers Corp. |
| 1:2014cv09356 |
| November 24, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Ronald L Ellis |
| Analisa Torres |
| Stockholders Suits |
| 28 U.S.C. § 1332 ss |
| Plaintiff |
Docket Report
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| Filing 96 MANDATE of USCA (Certified Copy) as to #94 Notice of Appeal, filed by F5 Capital. USCA Case Number 16-0530. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/21/2017. (nd) |
| Filing 94 NOTICE OF APPEAL from #93 Clerk's Judgment, #92 Order on Motion to Dismiss,,,,,,,,. Document filed by F5 Capital. Filing fee $ 505.00, receipt number 0208-11990988. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Liskow, Michael) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #94 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #94 Notice of Appeal, filed by F5 Capital were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 93 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 17, 2016, Defendants' joint motion to dismiss the complaint is granted, and the remaining motions to dismiss are denied as moot; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 02/18/2016) (Attachments: #1 Right to Appeal, #2 Right to Appeal)(km) |
| Terminate Transcript Deadlines (km) |
| Filing 95 INTERNET CITATION NOTE: Material from decision with Internet citation re: #92 Order on Motion to Dismiss. (Attachments: #1 Internet Citation) (vf) |
Filing 92
MEMORANDUM AND ORDER granting #63 Joint Motion to Dismiss; denying as moot #45 Motion to Dismiss; denying as moot #49 Motion to Dismiss. Accordingly, for the reasons stated above, Defendants' joint motion to dismiss the complaint is GRANTED, and the remaining motions to dismiss are DENIED as moot. The Clerk of Court is directed to terminate the motions at ECF Nos. 45, 49, and 63, and to close the case. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 2/17/2016) (kko)
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| Transmission to Judgments and Orders Clerk. Transmitted re: #92 Order on Motion to Dismiss to the Judgments and Orders Clerk. (kko) |
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Filing 91
ORDER. The case management conference scheduled for October 19, 2015, is ADJOURNED pending resolution of Defendants' motions to dismiss. SO ORDERED. The following deadline(s) was terminated: Case Management Conference. (Signed by Judge Analisa Torres on 10/14/2015) (rjm).
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| NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Ronald L. Ellis, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Michael H. Dolinger no longer referred to the case. Motions referred to Ronald L. Ellis. (sdi) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Ronald L. Ellis. Please note that this is a reassignment of the designation only. (sdi) |
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Filing 90
ORDER granting #89 Letter Motion for Extension of Time to Complete Discovery. GRANTED. The parties shall submit a revised case management plan and scheduling order within five business days of the Court's decision on Defendants' motions to dismiss. SO ORDERED. (Signed by Judge Analisa Torres on 8/28/2015) (ajs)
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| Filing 89 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Analisa Torres from Mark C. Rifkin dated August 28, 2015. Document filed by F5 Capital.(Rifkin, Mark) |
| Filing 88 NOTICE OF APPEARANCE by Michael Milton Liskow on behalf of F5 Capital. (Liskow, Michael) |
| Filing 87 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/20/2015 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...(Grant, Patricia) |
| Filing 86 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/20/2015 before Magistrate Judge Michael H. Dolinger. Court Reporter/Transcriber: Patricia Nilsen, (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 6/1/2015. Redacted Transcript Deadline set for 6/11/2015. Release of Transcript Restriction set for 8/10/2015.(Grant, Patricia) |
| Filing 85 REPLY MEMORANDUM OF LAW in Support re: #63 JOINT MOTION to Dismiss . . Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos. (Ehrlich, Andrew) |
| Filing 84 REPLY MEMORANDUM OF LAW in Support re: #49 MOTION to Dismiss . /Certain Defendants' Reply Memorandum of Law in Further Support of their Additional Motion to Dismiss the Complaint for Lack of Personal Jurisdiction and Insufficient Service of Process. Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Paulsen, Bruce) |
| Filing 83 DECLARATION of Tariq Mundiya in Support re: #45 MOTION to Dismiss Plaintiff's Second and Fourth Causes of Action.. Document filed by Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5)(Mundiya, Tariq) |
| Filing 82 REPLY MEMORANDUM OF LAW in Support re: #45 MOTION to Dismiss Plaintiff's Second and Fourth Causes of Action. . Document filed by Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Mundiya, Tariq) |
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Filing 81
MEMO ENDORSEMENT on re: #80 Letter filed by F5 Capital, re: Withdrawal of Attorney Lydia Keaney Reynolds. ENDORSEMENT: GRANTED. The Clerk of Court is directed to remove Lydia Keaney Reynold's appearance from the docket and name from the ECF distribution list. SO ORDERED. Attorney Lydia Keaney Reynolds terminated. (Signed by Judge Analisa Torres on 4/30/2015) (ajs)
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| Filing 80 LETTER addressed to Judge Analisa Torres from Lydia Keaney Reynolds dated 04/29/2015 re: Withdrawal of Attorney Lydia Keaney Reynolds. Document filed by F5 Capital.(Reynolds, Lydia) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Lydia Keaney Reynolds to RE-FILE Document #79 MOTION for Lydia Keaney Reynolds to Withdraw as Attorney . Use the event type Letter found under the event list Other Documents. (db) |
| Filing 79 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Lydia Keaney Reynolds to Withdraw as Attorney . Document filed by F5 Capital.(Reynolds, Lydia) Modified on 4/30/2015 (db). |
| Filing 78 CERTIFICATE OF SERVICE. Renee Kemp served on 4/21/2015, answer due 5/12/2015. Service was accepted by Renee Kemp. Document filed by F5 Capital. (Attachments: #1 Exhibit A)(Rifkin, Mark) |
| Filing 77 NOTICE OF APPEARANCE by Bailey A Smith on behalf of Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Smith, Bailey) |
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Filing 76
CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Michael H. Dolinger on 4/20/2015) (rjm)
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| Minute Entry for proceedings held before Magistrate Judge Michael H. Dolinger: Initial Pretrial Conference held on 4/20/2015. (Snell, Kevin) |
| Filing 75 DECLARATION of Benjamin Y. Kaufman in Opposition re: #49 MOTION to Dismiss .. Document filed by F5 Capital. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rifkin, Mark) |
| Filing 74 MEMORANDUM OF LAW in Opposition re: #63 JOINT MOTION to Dismiss . . Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 73 MEMORANDUM OF LAW in Opposition re: #49 MOTION to Dismiss . . Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 72 MEMORANDUM OF LAW in Opposition re: #45 MOTION to Dismiss Plaintiff's Second and Fourth Causes of Action. . Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 71 LETTER addressed to Magistrate Judge Michael H. Dolinger from Mark C. Rifkin dated April 14, 2015 re: Opposition to Request for Pre-Motion Conference on Motion to Modify Subpoena. Document filed by F5 Capital. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rifkin, Mark) |
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Filing 70
ORDER: Initial Conference set for 4/20/2015 at 04:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger. (Signed by Magistrate Judge Michael H. Dolinger on 4/13/2015) (kko)
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Filing 69
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). See ECF Nos. 67, 67-1, 68 and 68-1. Referred to Magistrate Judge Michael H. Dolinger and Magistrate Judge Michael H. Dolinger. (Signed by Judge Analisa Torres on 4/10/2015) (ajs)
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| Filing 68 JOINT LETTER addressed to Judge Analisa Torres from Andrew J. Ehrlich, Lydia K. Reynolds, Tariq Mundiya, Bruce G. Paulsen dated April 8, 2015 re: [Proposed] Confidentiality Stipulation and Protective Order. Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, F5 Capital, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos. (Attachments: #1 [Proposed] Confidentiality Stipulation and Protective Order)(Ehrlich, Andrew) |
| Filing 67 LETTER addressed to Judge Analisa Torres from Bruce G. Paulsen dated April 7, 2015 re: Request for Pre-Motion Conference on Motion to Modify Subpoena. Document filed by Star Bulk Carriers Corp.. (Attachments: #1 Exhibit A)(Paulsen, Bruce) |
| Filing 66 DECLARATION of Gregory F. Laufer in Support re: #63 JOINT MOTION to Dismiss .. Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ehrlich, Andrew) |
| Filing 65 MEMORANDUM OF LAW in Support re: #63 JOINT MOTION to Dismiss . . Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos. (Ehrlich, Andrew) |
| Filing 64 LETTER addressed to Judge Analisa Torres from Bruce G. Paulsen dated 03/04/2015 re: Requesting Oral Argument. Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos.(Paulsen, Bruce) |
| Filing 63 JOINT MOTION to Dismiss . Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos.(Ehrlich, Andrew) |
| Filing 62 DECLARATION of Souzana Manaka in Support re: #49 MOTION to Dismiss .. Document filed by Millennia Holdings L.L.C.. (Paulsen, Bruce) |
| Filing 61 DECLARATION of Stavvi Kanaris in Support re: #49 MOTION to Dismiss .. Document filed by Mirach Shipping Company Limited. (Paulsen, Bruce) |
| Filing 60 DECLARATION of Paul Andy Williams in Support re: #49 MOTION to Dismiss .. Document filed by Bluesea Invest and Holding Limited, Mirabel Shipholding & Invest Limited. (Paulsen, Bruce) |
| Filing 59 DECLARATION of Georgia Mastagaki in Support re: #49 MOTION to Dismiss .. Document filed by Heron Ventures Ltd., Millennia L.L.C., Oceanbulk Carriers L.L.C., Star Omas L.L.C., Star Synergy L.L.C.. (Paulsen, Bruce) |
| Filing 58 DECLARATION of Renee Kemp in Support re: #49 MOTION to Dismiss .. Document filed by Renee Kemp. (Paulsen, Bruce) |
| Filing 57 DECLARATION of Stelios Zavvos in Support re: #49 MOTION to Dismiss .. Document filed by Stelios Zavvos. (Paulsen, Bruce) |
| Filing 56 DECLARATION of Koert Erhardt in Support re: #49 MOTION to Dismiss .. Document filed by Koert Erherdt. (Paulsen, Bruce) |
| Filing 55 DECLARATION of Spyros Capralos in Support re: #49 MOTION to Dismiss .. Document filed by Spyros Capralos. (Paulsen, Bruce) |
| Filing 54 DECLARATION of Tom Softeland in Support re: #49 MOTION to Dismiss .. Document filed by Tom Softeland. (Paulsen, Bruce) |
| Filing 53 DECLARATION of Milena Pappas in Support re: #49 MOTION to Dismiss .. Document filed by Milena Maria Pappas. (Paulsen, Bruce) |
| Filing 52 DECLARATION of Petros Pappas in Support re: #49 MOTION to Dismiss .. Document filed by Petros Pappas. (Paulsen, Bruce) |
| Filing 51 DECLARATION of Bruce G. Paulsen in Support re: #49 MOTION to Dismiss .. Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Paulsen, Bruce) |
| Filing 50 MEMORANDUM OF LAW in Support re: #49 MOTION to Dismiss . . Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Paulsen, Bruce) |
| Filing 49 MOTION to Dismiss . Document filed by Bluesea Invest and Holding Limited, Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos.(Paulsen, Bruce) |
| Filing 48 LETTER addressed to Judge Analisa Torres from Tariq Mundiya dated 3/4/2015 re: Requesting Oral Argument. Document filed by Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz.(Mundiya, Tariq) |
| Filing 47 DECLARATION of Tariq Mundiya in Support re: #45 MOTION to Dismiss Plaintiff's Second and Fourth Causes of Action.. Document filed by Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Attachments: #1 Exhibit 1)(Mundiya, Tariq) |
| Filing 46 MEMORANDUM OF LAW in Support re: #45 MOTION to Dismiss Plaintiff's Second and Fourth Causes of Action. . Document filed by Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Mundiya, Tariq) |
| Filing 45 MOTION to Dismiss Plaintiff's Second and Fourth Causes of Action. Document filed by Monarch Alternative Capital LP, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. Responses due by 4/17/2015(Mundiya, Tariq) |
| Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mirabel Shipholding & Invest Limited for Bluesea Invest and Holding Limited. Document filed by Bluesea Invest and Holding Limited.(Paulsen, Bruce) |
| Filing 43 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Millennia Holdings L.L.C., Mirabel Shipholding & Invest Limited.(Paulsen, Bruce) |
| Filing 42 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mirabel Shipholding & Invest Limited for Mirach Shipping Company Limited. Document filed by Mirach Shipping Company Limited.(Paulsen, Bruce) |
| Filing 41 AFFIDAVIT OF SERVICE. Service was accepted by Brooke Helmer, Secretary. Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 40 AFFIDAVIT OF SERVICE. Service was accepted by Kira Bucca, office manager. Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 39 MEMO ENDORSEMENT on re: #38 Letter filed by F5 Capital. ENDORSEMENT: GRANTED. Defendants shall file their motions by March 4, 2015. Plaintiff shall file its opposition by April 17, 2015. Defendants shall reply by May 8, 2015. ( Motions due by 3/4/2015., Responses due by 4/17/2015, Replies due by 5/8/2015.) (Signed by Judge Analisa Torres on 2/6/2015) (mro) |
| Filing 38 LETTER addressed to Judge Analisa Torres from Benjamin Y. Kaufman dated February 6, 2015 re: Modification of the Briefing Schedule for Defendants' Motions to Dismiss. Document filed by F5 Capital.(Kaufman, Benjamin) |
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Filing 37
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. Fact Discovery due by 10/2/2015. Depositions due by 10/2/2015. Expert Discovery due by 11/16/2015. The present best estimate of the length of trial is 3-6 weeks. Discovery in this case may be complicated by the need to depose some witnesses outside the United States. The proposed discovery cut-off dates assume that certain discovery will proceed during the pendency of any motion(s) to dismiss and that the parties will cooperate in facilitating discovery. In particular, the parties have agreed to conduct discovery limited to standing, jurisdiction, and class certification issues during the pendency of the motion to dismiss, but have not agreed upon the scope of class certification discovery. Should a dispute regarding the scope of class certification discovery arise which the parties are not able to resolve among themselves, the Court's guidance or motion practice may be required. Case Management Conference set for 10/19/2015 at 04:00 PM before Judge Analisa Torres. SO ORDERED. (Signed by Judge Analisa Torres on 2/5/2015) (spo)
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| Minute Order Proceedings held before Judge Analisa Torres: Initial Pretrial Conference held on 2/5/2015. (mo) |
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Filing 36
ORDER denying #16 Letter Motion for Conference ; denying #17 Letter Motion for Conference ; denying #23 Letter Motion for Conference. Having reviewed the parties' letters dated January 16, 26, and 29, 2015, it is ORDERED that: 1. Defendants' request for a pre-motion conference in connection with their anticipated motions to dismiss is DENIED; 2. Defendants shall file their motions by March 4, 2015; 3. Plaintiff shall file its opposition by March 18, 2015; 4. Defendants shall reply by March 25, 2015; 5. Plaintiffs unopposed request to amend the caption of the complaint to name Bluesea Invest and Holding Limited 1 and Monarch Alternative Capital LP as Defendants is GRANTED; 6. The initial pretrial conference shall take place as scheduled on February 5, 2015, at 4:15 p.m. The Clerk of Court is directed to amend the caption by adding the following entities as Defendants: "Bluesea Invest and Holding Limited" and "Monarch Alternative Capital LP." The Clerk of Court is directed to remove "Bluesea Ocean bulk Shipping LLC" from the caption. SO ORDERED. (Signed by Judge Analisa Torres on 2/4/2015) (ajs)
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| Set/Reset Deadlines: Motions due by 3/4/2015. Responses due by 3/18/2015. Replies due by 3/25/2015. (ajs) |
| Filing 35 AFFIDAVIT OF SERVICE. Oaktree Capital Management, L.P. served on 11/6/2014, answer due 1/16/2015. Service was accepted by Maureen Cogan,Process specialist. Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 34 AFFIDAVIT OF SERVICE. Oaktree Opportunities Fund IX (Parallel 2), L.P. served on 11/10/2014, answer due 1/16/2015. Service was accepted by Michael Woznica. Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 33 AFFIDAVIT OF SERVICE. Emily Stephens served on 1/14/2015, answer due 2/4/2015. Service was accepted by Michael Woznica, Partner. Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 32 AFFIDAVIT OF SERVICE. Rajath Sourie served on 1/14/2015, answer due 2/4/2015. Service was accepted by Michael Woznica, Partner. Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 31 JOINT LETTER addressed to Judge Analisa Torres from Mark C. Rifkin, Andrew J. Ehrlich, Tariq Mundiya, Bruce G. Paulsen dated January 29, 2015 re: proposed case management plan and scheduling order. Document filed by Bluesea Oceanbulk Shipping L.L.C., Spyros Capralos, Koert Erherdt, F5 Capital, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management L.P., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos. (Attachments: #1 Text of Proposed Order / Civil Case Management Plan and Scheduling Order)(Ehrlich, Andrew) |
| Filing 30 LETTER RESPONSE in Opposition to Motion addressed to Judge Analisa Torres from Mark C. Rifkin dated January 26, 2015 re: #23 LETTER MOTION for Conference / Requesting a Pre-Motion Conference addressed to Judge Analisa Torres from Bruce G. Paulsen dated 01/16/15. . Document filed by F5 Capital. (Attachments: #1 Exhibit A)(Rifkin, Mark) |
| Filing 29 LETTER RESPONSE in Opposition to Motion addressed to Judge Analisa Torres from Mark C. Rifkin dated January 26, 2015 re: #17 LETTER MOTION for Conference / Pre-Motion Conference and permission to file a motion to dismiss the complaint addressed to Judge Analisa Torres from Andrew J. Ehrlich dated January 16, 2015. . Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 28 LETTER RESPONSE in Opposition to Motion addressed to Judge Analisa Torres from Mark C. Rifkin dated January 26, 2015 re: #16 LETTER MOTION for Conference Requesting a Pre-Motion Conference addressed to Judge Analisa Torres from Tariq Mundiya dated 01/16/2015. . Document filed by F5 Capital. (Rifkin, Mark) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited.(Paulsen, Bruce) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Star Bulk Carriers Corp., Corporate Parent ABY Group Holding Limited for Heron Ventures Ltd.. Document filed by Heron Ventures Ltd..(Paulsen, Bruce) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Star Bulk Carriers Corp. for Oceanbulk Carriers L.L.C., Star Omas L.L.C., Star Synergy L.L.C.. Document filed by Oceanbulk Carriers L.L.C., Star Omas L.L.C., Star Synergy L.L.C..(Paulsen, Bruce) |
| Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Star Bulk Carriers Corp..(Paulsen, Bruce) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Bruce G. Paulsen to RE-FILE Document #19 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. (lb) |
| Filing 23 LETTER MOTION for Conference / Requesting a Pre-Motion Conference addressed to Judge Analisa Torres from Bruce G. Paulsen dated 01/16/15. Document filed by Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos.(Paulsen, Bruce) |
| Filing 22 NOTICE OF APPEARANCE by Julia Karen Tebor on behalf of Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Tebor, Julia) |
| Filing 21 NOTICE OF APPEARANCE by Michael Benjamin Weitman on behalf of Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Weitman, Michael) |
| Filing 20 NOTICE OF APPEARANCE by Jeffrey Malcolm Dine on behalf of Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Dine, Jeffrey) |
| Filing 19 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos.(Paulsen, Bruce) Modified on 1/20/2015 (lb). |
| Filing 18 NOTICE OF APPEARANCE by Bruce G. Paulsen on behalf of Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Oceanbulk Carriers L.L.C., Milena Maria Pappas, Petros Pappas, Tom Softeland, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Stelios Zavvos. (Paulsen, Bruce) |
| Filing 17 LETTER MOTION for Conference / Pre-Motion Conference and permission to file a motion to dismiss the complaint addressed to Judge Analisa Torres from Andrew J. Ehrlich dated January 16, 2015. Document filed by Bluesea Oceanbulk Shipping L.L.C., Spyros Capralos, Koert Erherdt, Heron Ventures Ltd., Renee Kemp, Millennia Holdings L.L.C., Millennia L.L.C., Mirabel Shipholding & Invest Limited, Mirach Shipping Company Limited, Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., Oaktree Capital Management L.P., Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P., Oceanbulk Carriers L.L.C., P Monarch Recovery Ltd., Milena Maria Pappas, Petros Pappas, Roger Schmitz, Tom Softeland, Rajath Sourie, Star Bulk Carriers Corp., Star Omas L.L.C., Star Synergy L.L.C., Emily Stephens, Stelios Zavvos.(Ehrlich, Andrew) |
| Filing 16 LETTER MOTION for Conference Requesting a Pre-Motion Conference addressed to Judge Analisa Torres from Tariq Mundiya dated 01/16/2015. Document filed by Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd..(Mundiya, Tariq) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Monarch Opportunities Fund LP, Corporate Parent MOF Holdings Ltd. for Monarch Opportunities Master Fund, Ltd.; Corporate Parent Monarch Debt Recovery Fund LP, Corporate Parent MDRF Holdings Ltd. for Monarch Debt Recovery Master Fund, Ltd.; Corporate Parent Monarch Alternative Solutions Fund Ltd. for Monarch Alternative Solutions Master Fund Ltd.. Document filed by Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd..(Mundiya, Tariq) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #15) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd..(Mundiya, Tariq) Modified on 12/19/2014 (ldi). |
| Filing 13 NOTICE OF APPEARANCE by Matthew Worth Edwards on behalf of Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Edwards, Matthew) |
| Filing 12 NOTICE OF APPEARANCE by Frank Michael Scaduto on behalf of Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Scaduto, Frank) |
| Filing 11 NOTICE OF APPEARANCE by Tariq Mundiya on behalf of Monarch Alternative Solutions Master Fund Ltd., Monarch Capital Master Partner II L.P., Monarch Capital Master Partners II-A L.P., Monarch Debt Recovery Master Fund, Ltd., Monarch Opportunities Master Fund, Ltd., P Monarch Recovery Ltd., Roger Schmitz. (Mundiya, Tariq) |
| Filing 10 LETTER addressed to Judge Analisa Torres from Benjamin Y. Kaufman dated December 8, 2014 re: informing the Court that plaintiff does not intend to move for remand. Document filed by F5 Capital.(Kaufman, Benjamin) |
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Filing 9
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 2/5/2015 at 04:15 PM in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (Signed by Judge Analisa Torres on 12/4/2014) (mro)
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Filing 8
ORDER granting #3 Letter Motion for Extension of Time to Answer. GRANTED. Defendants shall answer or move with respect to the Complaint by January 15, 2015. SO ORDERED. Renee Kemp answer due 1/16/2015; Oaktree Capital Management, L.P. answer due 1/16/2015; Oaktree Dry Bulk Holdings L.L.C. answer due 1/16/2015; Oaktree OBC Holdings L.L.C. answer due 1/16/2015; Oaktree Opportunities Fund IX (Parallel 2), L.P. answer due 1/16/2015; Oaktree Value Opportunities Fund, L.P. answer due 1/16/2015; Rajath Sourie answer due 1/16/2015; Emily Stephens answer due 1/16/2015. (Signed by Judge Analisa Torres on 12/1/2014) (ajs)
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| Filing 7 NOTICE OF APPEARANCE by Lydia Keaney Reynolds on behalf of F5 Capital. (Reynolds, Lydia) |
| Filing 6 NOTICE OF APPEARANCE by Benjamin Yehuda Kaufman on behalf of F5 Capital. (Kaufman, Benjamin) |
| Filing 5 NOTICE OF APPEARANCE by Mark C. Rifkin on behalf of F5 Capital. (Rifkin, Mark) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Oaktree Capital Management, L.P. for Oaktree Dry Bulk Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P.; Corporate Parent Oaktree Capital Group, LLC for Oaktree Capital Management, L.P.. Document filed by Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Opportunities Fund IX Delaware, L.P., Oaktree Value Opportunities Fund, L.P..(Ehrlich, Andrew) |
| Filing 3 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Analisa Torres from Andrew J. Ehrlich dated November 26, 2014. Document filed by Renee Kemp, Oaktree Capital Management, L.P., Oaktree Dry Bulk Holdings L.L.C., Oaktree OBC Holdings L.L.C., Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Value Opportunities Fund, L.P., Rajath Sourie, Emily Stephens. (Attachments: #1 Affidavit of Service)(Ehrlich, Andrew) |
| Filing 2 CIVIL COVER SHEET filed. (laq) (moh). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653237-2014. (Filing Fee $ 350.00, Receipt Number 110723).Document filed by Oaktree Opportunities Fund IX (Parallel 2), L.P., Oaktree Value Opportunities Fund, L.P., Emily Stephens, Oaktree Opportunities Fund IX Delaware, L.P., Oaktree OBC Holdings L.L.C., Oaktree Capital Management, L.P., Rajath Sourie, Oaktree Dry Bulk Holdings L.L.C., Renee Kemp, Oaktree Capital Management L.P..(laq) (moh). |
| Magistrate Judge Michael H. Dolinger is so designated. (laq) |
| Case Designated ECF. (laq) |
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