Franchi v. Arc Logistics Partners LP et al
Plaintiff: Anthony Franchi
Defendant: Lightfoot Capital Partners GP LLC, Arc Logistics Partners LP, Zenith Energy U.S., L.P., Zenith Energy U.S. Logistics, LLC, Eric J. Scheyer, Lightfoot Capital Partners, LP, John Pugh, Vincent T. Cubbage, Arc Logistics GP LLC, Zenith Energy U.S. GP, LLC, Sidney L. Tassin, Zenith Energy U.S. Holdings, LLC, Gary G. White, Edward P. Russell and Barry L. Zubrow
Case Number: 1:2017cv07602
Filed: October 4, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Victor Marrero
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2017 Filing 36 NOTICE OF VOLUNTARY DISMISSAL: NOW, THEREFORE, PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), plaintiff hereby voluntarily dismisses his individual claims in the above-captioned action (the "Action") with prejudice, and his claims on behalf of the putative class without prejudice. Defendants have filed neither an answer nor a motion for summary judgment in the Action. (Signed by Judge Victor Marrero on 12/13/2017) (ap)
December 12, 2017 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Timothy MacFall Document #35 Notice of Voluntary Dismissal,,, was referred to Judge Victor Marrero for approval. (tro)
December 11, 2017 Filing 35 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Arc Logistics GP LLC, Arc Logistics Partners LP, Vincent T. Cubbage, Lightfoot Capital Partners GP LLC, Lightfoot Capital Partners, LP, John Pugh, Edward P. Russell, Eric J. Scheyer, Sidney L. Tassin, Gary G. White, Zenith Energy U.S. GP, LLC, Zenith Energy U.S. Holdings, LLC, Zenith Energy U.S. Logistics, LLC, Zenith Energy U.S., L.P., Barry L. Zubrow. Document filed by Anthony Franchi. (MacFall, Timothy) Modified on 12/12/2017 (tro).
October 12, 2017 Opinion or Order Filing 34 ORDER: Upon review of the complaints and other papers filed with the Court in connection with the two cases captioned above, the Court notes that in all material respects the complaints describe the same or substantially similar underlying events arising out of the same or substantially similar operative facts, and assert the same or substantially similar claims against the same defendants. Accordingly, it is hereby ORDERED that the Clerk of Court is directed to consolidate these actions for all pretrial purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the remaining lower numbered case, 17 Civ. 7555; and it is finally ORDERED that the Clerk of Court close the referenced higher numbered case, 17 Civ. 7602, as a separate action and remove it from the Court's docket. (Signed by Judge Victor Marrero on 10/11/2017) (ap)
October 12, 2017 CONSOLIDATED MEMBER CASE: Create association to 1:17-cv-07555-VM. (ap)
October 11, 2017 CASE ACCEPTED AS RELATED. Create association to 1:17-cv-07555-VM. Notice of Assignment to follow. (jc)
October 11, 2017 NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (jc)
October 11, 2017 Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
October 4, 2017 Filing 33 ELECTRONIC SUMMONS ISSUED as to Zenith Energy U.S. Holdings, LLC. (sj)
October 4, 2017 Filing 32 ELECTRONIC SUMMONS ISSUED as to Zenith Energy U.S. Logistics, LLC. (sj)
October 4, 2017 Filing 31 ELECTRONIC SUMMONS ISSUED as to Zenith Energy U.S. GP, LLC. (sj)
October 4, 2017 Filing 30 ELECTRONIC SUMMONS ISSUED as to Zenith Energy U.S., L.P.. (sj)
October 4, 2017 Filing 29 ELECTRONIC SUMMONS ISSUED as to Barry L. Zubrow. (sj)
October 4, 2017 Filing 28 ELECTRONIC SUMMONS ISSUED as to Gary G. White. (sj)
October 4, 2017 Filing 27 ELECTRONIC SUMMONS ISSUED as to Sidney L. Tassin. (sj)
October 4, 2017 Filing 26 ELECTRONIC SUMMONS ISSUED as to Eric J. Scheyer. (sj)
October 4, 2017 Filing 25 ELECTRONIC SUMMONS ISSUED as to Edward P. Russell. (sj)
October 4, 2017 Filing 24 ELECTRONIC SUMMONS ISSUED as to John Pugh. (sj)
October 4, 2017 Filing 23 ELECTRONIC SUMMONS ISSUED as to Vincent T. Cubbage. (sj)
October 4, 2017 Filing 22 ELECTRONIC SUMMONS ISSUED as to Lightfoot Capital Partners GP LLC. (sj)
October 4, 2017 Filing 21 ELECTRONIC SUMMONS ISSUED as to Lightfoot Capital Partners, LP. (sj)
October 4, 2017 Filing 20 ELECTRONIC SUMMONS ISSUED as to Arc Logistics GP LLC. (sj)
October 4, 2017 Filing 19 ELECTRONIC SUMMONS ISSUED as to Arc Logistics Partners LP. (sj)
October 4, 2017 Case Designated ECF. (sj)
October 4, 2017 CASE REFERRED TO Judge Victor Marrero as possibly related to 1:17cv7555. (sj)
October 4, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
October 4, 2017 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Zenith Energy U.S. Logistics, LLC, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Zenith Energy U.S. Holdings, LLC, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Zenith Energy U.S. GP, LLC, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Zenith Energy U.S., L.P., re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Barry L. Zubrow, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Gary G. White, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Sidney L. Tassin, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Eric J. Scheyer, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Edward P. Russell, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to John Pugh, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Vincent T. Cubbage, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Lightfoot Capital Partners GP LLC, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Lightfoot Capital Partners, LP, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Arc Logistics GP LLC, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Arc Logistics Partners LP, re: #1 Complaint,,. Document filed by Anthony Franchi. (MacFall, Timothy)
October 4, 2017 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-cv-07555. Document filed by Anthony Franchi.(MacFall, Timothy)
October 4, 2017 Filing 2 CIVIL COVER SHEET filed. (MacFall, Timothy)
October 4, 2017 Filing 1 COMPLAINT against Arc Logistics GP LLC, Arc Logistics Partners LP, Vincent T. Cubbage, Lightfoot Capital Partners GP LLC, Lightfoot Capital Partners, LP, John Pugh, Edward P. Russell, Eric J. Scheyer, Sidney L. Tassin, Gary G. White, Zenith Energy U.S. GP, LLC, Zenith Energy U.S. Holdings, LLC, Zenith Energy U.S. Logistics, LLC, Zenith Energy U.S., L.P., Barry L. Zubrow. (Filing Fee $ 400.00, Receipt Number 0208-14207238)Document filed by Anthony Franchi. (Attachments: #1 Certification)(MacFall, Timothy)

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Defendant: Lightfoot Capital Partners GP LLC
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Defendant: Arc Logistics Partners LP
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Defendant: Zenith Energy U.S., L.P.
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Defendant: Zenith Energy U.S. Logistics, LLC
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Defendant: Eric J. Scheyer
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Defendant: Lightfoot Capital Partners, LP
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Defendant: John Pugh
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Defendant: Vincent T. Cubbage
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Defendant: Arc Logistics GP LLC
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Defendant: Zenith Energy U.S. GP, LLC
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Defendant: Sidney L. Tassin
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Defendant: Zenith Energy U.S. Holdings, LLC
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Defendant: Gary G. White
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Defendant: Edward P. Russell
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Defendant: Barry L. Zubrow
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Plaintiff: Anthony Franchi
Represented By: Timothy John MacFall
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