World Fuel Services Corporation v. Dakota Plains Holdings, Inc. et al
| World Fuel Services Corporation |
| Dakota Plains Holdings, Inc, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, DPTS Sand, LLC, DPTS Marketing LLC, Dakota Plains Holdings, Inc. and Dakota Plains Transloading, LLC |
| 1:2016cv02774 |
| April 13, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Ronnie Abrams |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 20, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 42
STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED that the above captioned matter, currently stayed pursuant to this Court's January 9, 2017 Order (Dkt. 39), is voluntarily dismissed with prejudice, each party to bear its own fees and costs. (As further set forth in this Order.) (Signed by Judge Ronnie Abrams on 4/20/2017) (cf)
|
| Filing 41 STATUS REPORT. Document filed by World Fuel Services Corporation. (Attachments: #1 Stipulation (and Proposed Order) of Voluntary Dismissal with Prejudice)(Hall, Thomas) |
|
Filing 40
ORDER: On January 9, 2017, the Court stayed this action against all Defendants pending the outcome of the bankruptcy proceedings pursuant to 11 U.S.C. 362. See Dkt. 39. No later than April 19, 2017, the parties shall submit a status report. (Signed by Judge Ronnie Abrams on 4/12/2017) (ras)
|
|
Filing 39
ORDER: Accordingly, it is hereby: ORDERED that this action is stayed against all Defendants pending the outcome of the bankruptcy proceedings pursuant to 11 U.S.C. 362. Defendants shall promptly notify the court of the conclusion of the bankruptcy proceedings. (Signed by Judge Ronnie Abrams on 1/9/2017) (cla)
|
| Filing 38 SUGGESTION OF BANKRUPTCY upon the record as to Dakota Plains Holdings, Inc.; Dakota Plains Transloading, LLC; Dakota Plains Sand, LLC; Dakota Plains Marketing, LLC; DPTS Marketing LLC; Dakota Petroleum Transport Solutions, LLC and DPTS Sand, LLC . Document filed by DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC(Cohen, Dennis) |
|
Filing 37
REVISED SCHEDULING ORDER: It is hereby: ORDERED that counsel for all parties appear for an initial status conference. IT IS FURTHER ORDERED that any opposition to the motion to dismiss or any amended pleading pursuant to Individual Practice No. 4(C) shall be filed by Plaintiff by February 6, 2017, and Defendants shall file their reply in support of the motion to dismiss, if any, by February 27, 2017. (As further set forth in this Order.) Responses due by 2/6/2017 Replies due by 2/27/2017. Initial Conference set for 2/24/2016 at 04:15 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 12/19/2016) (kgo)
|
|
Filing 36
REVISED SCHEDULING ORDER: Initial Status Conference set for 1/6/2017 at 03:30 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (As further set forth in this Order.) (Signed by Judge Ronnie Abrams on 11/1/2016) (cf)
|
|
Filing 35
REVISED SCHEDULING ORDER: Initial Status Conference scheduled for 11/18/2016 at 03:30 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (As further set forth in this Order.) (Signed by Judge Ronnie Abrams on 9/14/2016) (cf) Modified on 11/1/2016 (cf).
|
| Set/Reset Hearings: Initial Conference rescheduled for 10/7/2016 at 11:15 AM before Judge Ronnie Abrams. (arc) |
|
Filing 34
REVISED SCHEDULING ORDER: It is hereby: ORDERED that counsel for all parties appear for an initial status conference on October 3, 2016 at 2:45 in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York. (As further set forth in this Order.) IT IS FURTHER ORDERED that any opposition to the motion to dismiss or any amended pleading pursuant to Individual Practice No. 4(C) shall be filed by Plaintiff by September 21, 2016, and Defendants shall file their reply in support of the motion to dismiss, if any, by October 12, 2016. Responses due by 9/21/2016 Replies due by 10/12/2016. Initial Conference set for 10/3/2016 at 02:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 8/9/2016) (cf)
|
| Filing 33 LETTER addressed to Judge Ronnie Abrams from Thomas J. Hall dated August 8, 2016 re: pursuant to Individual Practice 4(C), Plaintiff advises the Court and Defendants that Plaintiff will rely on the pleading being attacked by Defendants in the motion to dismiss filed by Defendants (Dkt. Nos. 25-27).. Document filed by World Fuel Services Corporation.(Hall, Thomas) |
|
Filing 32
REVISED SCHEDULING ORDER: Amended Pleadings due by 8/22/2016. Responses due by 8/22/2016. Replies due by 9/12/2016. Initial Conference set for 8/25/2016 at 03:00 PM in Courtroom 1506, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams, and as further specified and set forth in this Revised Scheduling Order. (Signed by Judge Ronnie Abrams on 7/7/2016) (rjm)
|
|
Filing 31
REVISED SCHEDULING ORDER granting #30 Letter Motion for Extension of Time. It is hereby: ORDERED that counsel for all parties appear for an initial status conference on August 16, 2016 at 2 p.m. in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York. (As further set forth in this Order.) IT IS FURTHER ORDERED that any opposition to the motion to dismiss or any amended pleading pursuant to Individual Practice No. 4(C) shall be filed by Plaintiff by July 22, 2016, and Defendants shall file their reply in support of the motion to dismiss, if any, by August 12, 2016. Amended Pleadings due by 7/22/2016. (Signed by Judge Ronnie Abrams on 6/7/2016) (cf)
|
| Filing 30 LETTER MOTION for Extension of Time of scheduled events and deadlines addressed to Judge Ronnie Abrams from Thomas J. Hall dated June 7, 2016. Document filed by World Fuel Services Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hall, Thomas) |
| Set/Reset Deadlines: (Responses due by 7/22/2016, Replies due by 8/12/2016.), Set/Reset Hearings: (Initial Conference set for 8/16/2016 at 02:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams.) (cf) |
|
Filing 29
ORDER granting #28 Letter Motion for Extension of Time to File Response/Reply. Application granted. Responses due by 6/22/2016 (Signed by Judge Ronnie Abrams on 6/1/2016) (cf)
|
| Filing 28 LETTER MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Dismiss the Complaint. addressed to Judge Ronnie Abrams from Seth M. Kruglak dated May 31, 2016. Document filed by World Fuel Services Corporation.(Kruglak, Seth) |
| Filing 27 MEMORANDUM OF LAW in Support re: #25 MOTION to Dismiss the Complaint. . Document filed by DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC. (Cohen, Dennis) |
| Filing 26 DECLARATION of Dennis 0. Cohen in Support re: #25 MOTION to Dismiss the Complaint.. Document filed by DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC. (Attachments: #1 Exhibit A - Six Amended and Restated Railcar Sublease Agreements, #2 Exhibit B - Order Granting Defendants' Motion to Stay, #3 Exhibit C - The Register of Actions for DPTS Marketing LLC v. Western Petroleum Co., No. 27-CV-15-18873)(Cohen, Dennis) |
| Filing 25 MOTION to Dismiss the Complaint. Document filed by DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC.(Cohen, Dennis) |
|
Filing 24
ORDER granting #23 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/11/2016) (cf)
|
| Set/Reset Deadlines: DPTS Marketing LLC answer due 5/25/2016; DPTS Sand, LLC answer due 5/25/2016; Dakota Petroleum Transport Solutions, LLC answer due 5/25/2016; Dakota Plains Holdings, Inc. answer due 5/25/2016; Dakota Plains Marketing, LLC answer due 5/25/2016; Dakota Plains Sand, LLC answer due 5/25/2016; Dakota Plains Transloading, LLC answer due 5/25/2016. (cf) |
| Filing 23 LETTER MOTION for Extension of Time to Answer, Move or Otherwise Respond to the Complaint addressed to Judge Ronnie Abrams from Dennis O. Cohen dated May 11, 2016. Document filed by DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC.(Cohen, Dennis) |
| Filing 22 NOTICE OF APPEARANCE by Dennis O. Cohen on behalf of DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC. (Cohen, Dennis) |
| Filing 21 AFFIDAVIT of Service re: #19 Order for Initial Pretrial Conference, . Document filed by World Fuel Services Corporation. (Kruglak, Seth) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. DPTS Marketing LLC served on 4/20/2016, answer due 5/11/2016; DPTS Sand, LLC served on 4/20/2016, answer due 5/11/2016; Dakota Petroleum Transport Solutions, LLC served on 4/20/2016, answer due 5/11/2016; Dakota Plains Holdings, Inc. served on 4/20/2016, answer due 5/11/2016; Dakota Plains Marketing, LLC served on 4/20/2016, answer due 5/11/2016; Dakota Plains Sand, LLC served on 4/20/2016, answer due 5/11/2016; Dakota Plains Transloading, LLC served on 4/20/2016, answer due 5/11/2016. Document filed by World Fuel Services Corporation. (Kruglak, Seth) |
|
Filing 19
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 6/30/2016 at 11:30 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (As further set forth in this Order.) (Signed by Judge Ronnie Abrams on 4/15/2016) (cf)
|
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Dakota Plains Sand, LLC. (rch) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Dakota Petroleum Transport Solutions, LLC. (rch) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to DPTS Marketing LLC. (rch) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Dakota Plains Marketing, LLC. (rch) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to DPTS Sand, LLC. (rch) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Dakota Plains Transloading, LLC. (rch) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Dakota Plains Holdings, Inc.. (rch) |
| Filing 11 NOTICE OF APPEARANCE by Seth Michael Kruglak on behalf of World Fuel Services Corporation. (Kruglak, Seth) |
| ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Joseph Hall. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (rch) |
| Case Designated ECF. (rch) |
| Magistrate Judge Andrew J. Peck is so designated. (rch) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (rch) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to DPTS Sand, LLC, re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Dakota Petroleum Transport Solutions, LLC, re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to DPTS Marketing LLC, re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Dakota Plains Marketing, LLC, re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Dakota Plains Sand, LLC, re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Dakota Plains Transloading, LLC, re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Dakota Plains Holdings, Inc., re: #1 Complaint,. Document filed by World Fuel Services Corporation. (Hall, Thomas) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by World Fuel Services Corporation.(Hall, Thomas) |
| Filing 2 CIVIL COVER SHEET filed. (Hall, Thomas) |
| Filing 1 COMPLAINT against DPTS Marketing LLC, DPTS Sand, LLC, Dakota Petroleum Transport Solutions, LLC, Dakota Plains Holdings, Inc., Dakota Plains Marketing, LLC, Dakota Plains Sand, LLC, Dakota Plains Transloading, LLC. (Filing Fee $ 400.00, Receipt Number 0208-12183615)Document filed by World Fuel Services Corporation. (Attachments: #1 Exhibit 1 (Part 1 of 2), #2 Exhibit 1 (Part 2 of 2), #3 Exhibit 2, #4 Exhibit 3)(Hall, Thomas) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
