Ingalls v. Buckeye Partners, L.P et al
Plaintiff: John Ingalls
Defendant: Barbara J. Duganier, Mark C. McKinley, Martin A. White, Frank S. Sowinski, Oliver G. Richard, III, Pieter Bakker, Joseph A. Lasala, Jr., Larry C. Payne, Barbara M. Baumann, Clark C. Smith and Buckeye Partners, L.P
Case Number: 1:2019cv06098
Filed: June 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Received e-mail from the United States District Court - Southern District of Texas acknowledging receipt of transferred case. Assigned Case Number: 4:19-cv-02645, filed on 07/19/2019. (sjo)
July 18, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 7/18/2019. (Kotowski, Linda)
July 18, 2019 Opinion or Order Filing 9 STIPULATION AND ORDER TO TRANSFER ACTION PURSUANT TO 28 U.S.C. 1404(A): THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the undersigned counsel, and subject to the approval of the Court, as follows: 1. The Defendants agree to accept service without any further process or request for waiver necessary, and reserves every defense or objection other than as to sufficiency of service of process; 2. The Action is transferred to the United States District Court for the Southern District of Texas pursuant to 28 U.S.C. 1404(a). 3. The Clerk of the Court is directed to close the case. IT IS SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/18/2019) (anc)
July 18, 2019 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Texas. (anc)
July 17, 2019 Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by John Ingalls. (Acocelli, Richard)
July 9, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/9/2019. (Kotowski, Linda)
July 3, 2019 Filing 7 NOTICE OF APPEARANCE by Rory Ann Leraris on behalf of Pieter Bakker, Barbara M. Baumann, Buckeye Partners, L.P, Barbara J. Duganier, Joseph A. Lasala, Jr., Mark C. McKinley, Larry C. Payne, Oliver G. Richard, III, Clark C. Smith, Frank S. Sowinski, Martin A. White. (Leraris, Rory)
July 3, 2019 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Invesco Ltd. for Buckeye Partners, L.P. Document filed by Buckeye Partners, L.P.(Bornstein, Gary)
July 3, 2019 Filing 5 NOTICE OF APPEARANCE by Gary A. Bornstein on behalf of Pieter Bakker, Barbara M. Baumann, Buckeye Partners, L.P, Barbara J. Duganier, Joseph A. Lasala, Jr., Mark C. McKinley, Larry C. Payne, Oliver G. Richard, III, Clark C. Smith, Frank S. Sowinski, Martin A. White. (Bornstein, Gary)
July 2, 2019 Opinion or Order Filing 4 NOTICE OF COURT CONFERENCE: Initial Conference set for 7/18/2019 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 7/2/2019) (jwh)
July 2, 2019 Magistrate Judge Sarah Netburn 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. (ad)
July 2, 2019 CASE ACCEPTED AS RELATED. Create association to 1:19-cv-05741-JSR. Notice of Assignment to follow. (ad)
July 2, 2019 NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (ad)
July 1, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
July 1, 2019 Case Designated ECF. (pc)
July 1, 2019 CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 19cv5741. (pc)
June 28, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-05741. Document filed by John Ingalls.(Acocelli, Richard)
June 28, 2019 Filing 2 CIVIL COVER SHEET filed. (Acocelli, Richard)
June 28, 2019 Filing 1 COMPLAINT against Pieter Bakker, Barbara M. Baumann, Buckeye Partners, L.P, Barbara J. Duganier, Joseph A. Lasala, Jr., Mark C. McKinley, Larry C. Payne, Oliver G. Richard, III, Clark C. Smith, Frank S. Sowinski, Martin A. White. (Filing Fee $ 400.00, Receipt Number ANYSDC-17167099)Document filed by John Ingalls. (Attachments: #1 Certification Pursuant to Federal Securities Laws)(Acocelli, Richard)

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Search for this case: Ingalls v. Buckeye Partners, L.P et al
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Defendant: Barbara J. Duganier
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Mark C. McKinley
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Martin A. White
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Frank S. Sowinski
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Oliver G. Richard, III
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Pieter Bakker
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Joseph A. Lasala, Jr.
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Larry C. Payne
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Barbara M. Baumann
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Clark C. Smith
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Defendant: Buckeye Partners, L.P
Represented By: Gary A. Bornstein
Represented By: Rory Ann Leraris
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Plaintiff: John Ingalls
Represented By: Richard Adam Acocelli, Jr
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