Roberts v. Navios Maritime Holdings, Inc. et al
| Norman Roberts |
| George Malanga, Navios Maritime Holdings, Inc., Spyridon Magoulas, Angeliki N. Frangou, Shunji Sasada and John Stratakis |
| 1:2019cv00655 |
| January 23, 2019 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.
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| Filing 26 DECLARATION of Justin J. Santolli in Support re: #24 MOTION to Dismiss Plaintiff's Complaint.. Document filed by Angeliki N. Frangou, George Malanga, Navios Maritime Holdings, Inc., Shunji Sasada, John Stratakis. (Attachments: #1 Exhibit Complaint, #2 Exhibit Navios Form F-4, 12/21/18 (without annexes), #3 Exhibit Navios Schedule TO, 12/21/18, #4 Exhibit Certificate of Designation, Series G Preferred Stock, #5 Exhibit Certificate of Designation, Series H Preferred Stock, #6 Exhibit Navios Prospectus, 2/4/19 (without annexes), #7 Exhibit Navios Amendment No. 2 to Schedule TO, 2/4/19, #8 Exhibit Navios Press Release, 2/4/19, #9 Exhibit Navios Prospectus, 2/19/19 (without annexes), #10 Exhibit Navios Amendment No. 3 to Schedule TO, 2/19/19, #11 Exhibit Navios Press Release, 2/19/19, #12 Exhibit Navios Press Release, 3/4/19, #13 Exhibit Navios Prospectus, 3/4/19 (without annexes), #14 Exhibit Navios Amendment No. 4 to Schedule TO, 3/4/19, #15 Exhibit Navios Schedule TO, 9/19/16, #16 Exhibit Complaint in First Roberts Action, 16-07860, #17 Exhibit Letter in First Roberts Action, 11.28.16, #18 Exhibit Opinion and Order in First Roberts Action, 9.26.17)(David, Israel) |
| Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Angeliki N. Frangou, George Malanga, Navios Maritime Holdings, Inc., Shunji Sasada, John Stratakis. (David, Israel) |
| Filing 24 MOTION to Dismiss Plaintiff's Complaint. Document filed by Angeliki N. Frangou, George Malanga, Navios Maritime Holdings, Inc., Shunji Sasada, John Stratakis.(David, Israel) |
Filing 23
CIVIL CASE MANAGEMENT PLAN: This case is to be tried to a jury. Amended Pleadings due by 3/29/2019. Joinder of Parties due by 3/18/2019. Post discovery summary judgment motions due by 6/21/2019. Responses due by 7/12/2019. Replies due by 7/22/2019. Deposition due by 6/14/2019. All Discovery due by 6/14/2019. Oral Argument set for 6/21/2019 at 09:00 AM before Judge Jed S. Rakoff. Final Pretrial Conference set for 7/29/2019 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 7/29/2019, and as further specified and set forth in this Civil Case Management Plan. So ordered. (Signed by Judge Jed S. Rakoff on 2/27/2019). (rjm)
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| Filing 22 NOTICE OF APPEARANCE by Justin Joseph Santolli on behalf of Angeliki N. Frangou, George Malanga, Navios Maritime Holdings, Inc., Shunji Sasada, John Stratakis. (Santolli, Justin) |
| Filing 21 NOTICE OF APPEARANCE by Israel David on behalf of Angeliki N. Frangou, George Malanga, Navios Maritime Holdings, Inc., Shunji Sasada, John Stratakis. (David, Israel) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Navios Maritime Holdings, Inc..(David, Israel) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/13/2019. (Kotowski, Linda) |
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Filing 27
NOTICE OF COURT CONFERENCE: Initial Conference set for 2/27/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 2/11/2019) (jwh)
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| Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint. Angeliki N. Frangou served on 1/29/2019, answer due 2/19/2019; George Malanga served on 1/29/2019, answer due 2/19/2019; Navios Maritime Holdings, Inc. served on 1/29/2019, answer due 2/19/2019; John Stratakis served on 1/29/2019, answer due 2/19/2019. Service was accepted by Israel David. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint. Shunji Sasada served on 1/28/2019, answer due 2/19/2019. Service was accepted by Shunji Sasada. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Angeliki N. Frangou. (dnh) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Angeliki N. Frangou, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to George Malanga. (pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to John Stratakis. (pc) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Navios Maritime Holdings, Inc.. (pc) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Navios Maritime Holdings, Inc.. (pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Shunji Sasada. (pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Spyridon Magoulas. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark Lebovitch. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Lebovitch. The party information for the following party/parties has been modified: Norman Roberts. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark Lebovitch to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Party name on the summons does not match what is listed on the complaint caption title;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Spyridon Magoulas, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Shunji Sasada, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Navios Maritime Holdings, Inc. c/o Navios Corporation, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Navios Maritime Holdings, Inc. c/o The Trust Company of the Marshal Islands, Inc., re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John Stratakis, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to George Malanga, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Angeliki Frangou, re: #1 Complaint. Document filed by Norman Roberts. (Lebovitch, Mark) Modified on 1/24/2019 (pc). |
| Filing 2 CIVIL COVER SHEET filed. (Lebovitch, Mark) |
| Filing 1 COMPLAINT against Angeliki N. Frangou, Spyridon Magoulas, George Malanga, Navios Maritime Holdings, Inc., Shunji Sasada, John Stratakis. (Filing Fee $ 400.00, Receipt Number ANYSDC-16230821)Document filed by Norman Roberts.(Lebovitch, Mark) |
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