Yukos Capital SARL et al v. Feldman
| Yukos Hydrocarbons Investments Limited, Stitching Administratiekantoor Yukos International, Stitching Administratiekantoor Financial Performance Holdings, Luxtona Limited and Marc Fleischman |
| Daniel Caleb Feldman |
| David Godfrey, Gretchen King, Steven Theede, Directors Protection Ltd., Marc Fleischman, Fair Oaks Trade and Invest Limited, Financial Performance Holdings B.V., Michel de Guillenchmidt and Bruce Misamore |
| Daniel Caleb Feldman |
| Daniel Caleb Feldman |
| Marc Fleischman, Luxtona Limited, Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International, Yukos Capital SARL and Yukos Hydrocarbons Investments Limited |
| 1:2015cv04964 |
| June 25, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Lewis A. Kaplan |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
452
CLERK'S JUDGMENT re: 451 Order, in favor of Daniel Caleb Feldman against Stitching Administratiekantoor Financial Performance Holdings, Stitching Administratiekantoor Yukos International. It is hereby ORDERED, ADJUDGED AND DECREED: That fo r the reasons stated in the Court's Order dated November 1, 2021, in accordance with the mandate of the Court of Appeal, the claims of Stichting Administratiekantoor Yukos International and StichtingAdministratiekantoor Financial Performance Holdings against Daniel Caleb Feldman for breach offiduciary duty regarding the Julius Baer Scheme are dismissed. (Signed by Clerk of Court Ruby Krajick on 11/8/2021) (dt)
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Filing
451
ORDER. In accordance with the mandate of the Court of Appeals, the Clerk shall enter judgment dismissing the claims ofStichting Administratiekantoor Yukos International and Stichting Administratiekantoor Financial Performance Holdings against Daniel Caleb Feldman for breach of fiduciary duty regarding the Julius Baer Scheme. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 11/1/21) (yv) Transmission to Orders and Judgments Clerk for processing.
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Filing
266
MEMORANDUM OPINION re: 199 MOTION for Summary Judgment on all of Plaintiffs' Claims. filed by Daniel Caleb Feldman. For the foregoing reasons, Feldman's motion for summary judgment dismissing the amended complaint [DI 199] is granted to the extent that the action, insofar as it is brought on behalf of plaintiffs Yukos Capital S.A.R.L. and Luxtona Limited, is dismissed. The motion is denied in all other respects. This case is set for trial June 6, 2017 at 9:30 a.m. ( Jury Trial set for 6/6/2017 at 09:30 AM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 2/6/2017) (cla)
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Filing
225
MEMORANDUM OPINION re: 130 MOTION to Dismiss Amended Counterclaims and Third-Party Claims. For the foregoing reasons, plaintiffs' and third-party defendants' motion to dismiss Feldman's amended counterclaims [DI 130] i s GRANTED to the extent that Count I is dismissed as to the statements made by O'Sullivan, Meerdink, Drop, and van den Muijsenbergh after the commencement of this litigation and as to defendants Guillenchmidt and King, and Count III is dismissed , and DENIED in all other respects. The dismissal of Count III with respect to third-party defendants is without prejudice to the filing, on or before September 28, 2016, of an amended answer repleading the SCA claim to attempt to cure the failure to allege specific facts as to each third-party defendant to make out a plausible claim that Crowe Horwath acted in relevant part as an agent of each, and nothing else. (As further set forth in this Order.) Fair Oaks Trade and Invest Limited amended answer due 9/28/2016; Marc Fleischman amended answer due 9/28/2016; David Godfrey amended answer due 9/28/2016; Gretchen King amended answer due 9/28/2016; Steven Theede amended answer due 9/28/2016; Michel de Guillenchmidt amended answer due 9/28/2016. (Signed by Judge Lewis A. Kaplan on 9/14/2016) (kko)
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Filing
213
MEMORANDUM OPINION: In sum, plaintiffs failed to show that there is a likelihood of irreparable harm that would be prevented by a preliminary injunction. Accordingly, the TRO is terminated, and plaintiffs' motion for a preliminary injunction is denied. The foregoing constitute the Court's findings of fact and conclusions of law. (As further set forth in this Memorandum Opinion.) (Signed by Judge Lewis A. Kaplan on 8/29/2016) (mro)
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Filing
161
MEMORANDUM OPINION re: 159 LETTER MOTION to Compel non-party Richard Deitz to appear for a deposition addressed to Judge Lewis A. Kaplan from Mary E. Flynn dated May 23, 2016 filed by Stitching Administratiekantoor Financial Pe rformance Holdings, Yukos Capital SARL, Stitching Administratiekantoor Yukos International, Marc Fleischman, Yukos Hydrocarbons Investments Limited, Luxtona Limited. Accordingly, the subpoena is modified to require that Deitz appear for and submit to a deposition (a) Commencing on a date and at a time and place agreed upon by the parties in a written stipulation filed with the Court or, if no such stipulation is filed on or before June 10, 2016, (b) Commencing on a date and at a time and place in London, United Kingdom, to be fixed by the Court by subsequent order on application by the plaintiffs. The deposition shall be recorded on video and, if the parties so stipulate in writing or the Court later so orders, may be conducted by video conference. Plaintiffs' motion to compel compliance [DI 159] is granted to the extent that Deitz shall comply with the subpoena as modified by this order and any written stipulations or subsequent order or orders of this Cou rt, as the latter case may be. It is denied in all other respects. Any disobedience of the subpoena or of this or any subsequent order(s) of this Court is punishable as contempt of court and may subject the transgressor to arrest and/or criminal prosecution. (As further set forth in this Memorandum Opinion.) (Signed by Judge Lewis A. Kaplan on 6/3/2016) (mro)
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Filing
108
MEMORANDUM AND OPINION. (Signed by Judge Lewis A. Kaplan on 1/1/2016) (Kaplan, Lewis)
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