Carlstrom et al v. Folksam Omsesidig Livforsakring et al
| Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises Ltd, Vinacossa Enterprises AB, Stephen Brune and Boflexibilitet Sverige AB |
| Jens Henrikkson, Folksam Omsesidig Livforsakring, Finansinspektionen, Skatteverket, Katrin Westling Palm, Erik Thedeen, Swedbank AB, Jens Henriksson and Skandinaviska Enskilda Banken AB |
| 1:2019cv11569 |
| December 17, 2019 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.
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Filing 108
MANDATE of USCA (Certified Copy) as to #107 Notice of Appeal, filed by Sparflex AB, SBS Resurs Direkt AB, Vinacossa Enterprises Ltd, Vinacossa Enterprises AB, Victor Carlstrom, Stephen Brune, Boflexibilitet Sverige AB. USCA Case Number 21-46. Appellants move to withdraw the above-captioned appeal. Appellees consent to this request. IT IS HEREBY ORDERED that the motion is GRANTED. The appeal is deemed WITHDRAWN.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/20/2021..(nd)
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Filing 107
NOTICE OF APPEAL from #101 Memorandum & Opinion, #106 Stipulation and Order of Dismissal, Add and Terminate Parties,,,,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. Filing fee $ 505.00, receipt number ANYSDC-23419012. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Dratel, Joshua)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #107 Notice of Appeal, filed by Sparflex AB, SBS Resurs Direkt AB, Vinacossa Enterprises Ltd, Vinacossa Enterprises AB, Victor Carlstrom, Stephen Brune, Boflexibilitet Sverige AB were transmitted to the U.S. Court of Appeals. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #107 Notice of Appeal. (tp)
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Filing 106
STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, PLAINTIFFS AND SE BANKEN HEREBY STIPULATE AND AGREE, through their respective counsel, subject to the approval of the Court, as follows: 1. The claims asserted against SE Banken in the Amended Complaint are dismissed in light of the Court's reasoning in the Opinion with respect to forum non conveniens. 2. Plaintiffs may refile the claims asserted against SE Banken in the Amended Complaint in the forum if and only if Plaintiffs obtain a reversal of the Opinion on appeal. SO ORDERED. Skandinaviska Enskilda Banken AB terminated. (Signed by Judge Denise L. Cote on 1/6/2021) (jca)
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Filing 105
PROPOSED STIPULATION AND ORDER. Document filed by Skandinaviska Enskilda Banken AB..(Weinstein, Brian)
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Filing 104
MEMO ENDORSEMENT on re: #103 Letter filed by Skandinaviska Enskilda Banken AB. ENDORSEMENT: An answer or motion responding to the complaint is due by January 15, 2021 unless a stipulation of dismissal is filed on or before that date. Skandinaviska Enskilda Banken AB answer due 1/15/2021. (Motions due by 1/15/2021.) (Signed by Judge Denise L. Cote on 12/29/2020) (jca)
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Filing 103
JOINT LETTER addressed to Judge Denise L. Cote from Brian S. Weinstein and Joshua L. Dratel dated December 28, 2020 re: Status. Document filed by Skandinaviska Enskilda Banken AB..(Weinstein, Brian)
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Filing 102
INTERNET CITATION NOTE: Material from decision with Internet citation re: #100 Memorandum & Opinion. (sjo)
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Filing 101
CORRECTED OPINION AND ORDER re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint. filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen. The defendants' motions of July 31 and August 21, 2020 are granted. (Signed by Judge Denise L. Cote on 12/14/2020) (jca)
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Filing 100
OPINION AND ORDER re: #81 MOTION to Dismiss ("Notice of Motion to Dismiss the Amended Complaint"). filed by Folksam Omsesidig Livforsakring, #78 MOTION to Dismiss First Amended Complaint. filed by Swedbank AB, Jens Henriksson. The defendants' motions of June 26 and July 31, 2020 are granted. (Signed by Judge Denise L. Cote on 12/14/2020) (jca)
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Filing 99
REPLY MEMORANDUM OF LAW in Support re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint. . Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen..(DeLelle, Claire)
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Filing 98
REPLY MEMORANDUM OF LAW in Support re: #81 MOTION to Dismiss ("Notice of Motion to Dismiss the Amended Complaint"). . Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 97
REPLY MEMORANDUM OF LAW in Support re: #78 MOTION to Dismiss First Amended Complaint. . Document filed by Jens Henriksson, Swedbank AB..(Burck, William)
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Filing 96
OPPOSITION BRIEF re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint. . Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd..(Dratel, Joshua)
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Filing 95
OPPOSITION BRIEF re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint., #81 MOTION to Dismiss ("Notice of Motion to Dismiss the Amended Complaint"). . Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd..(Dratel, Joshua)
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Filing 94
MEMO ENDORSEMENT on re: #93 Letter, filed by Sparflex AB, SBS Resurs Direkt AB, Vinacossa Enterprises Ltd, Vinacossa Enterprises AB, Victor Carlstrom, Stephen Brune, Boflexibilitet Sverige AB. ENDORSEMENT: Granted. Plaintiffs are advised that, pursuant to the March 27 scheduling order, any opposition to Swedbank/Jens Henriksson and Folksam's renewed motions to dismiss is due August 28. (Responses due by 8/28/2020) (Signed by Judge Denise L. Cote on 8/26/2020) (jca)
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Filing 93
LETTER addressed to Judge Denise L. Cote from Joshua L. Dratel, Esq. dated August 25, 2020 re: Respectfully requesting permission to file a 35 page Memorandum of Law. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd..(Dratel, Joshua)
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Filing 92
DECLARATION of Fredrik Rosengren in Support re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint.. Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen. (Attachments: #1 Exhibit 1).(DeLelle, Claire)
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Filing 91
DECLARATION of Eric Leijonram in Support re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint.. Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(DeLelle, Claire)
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Filing 90
DECLARATION of Emilia Lundberg in Support re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint.. Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(DeLelle, Claire)
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Filing 89
MEMORANDUM OF LAW in Support re: #88 MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint. . Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen..(DeLelle, Claire)
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Filing 88
MOTION to Dismiss / Finansinspektionen, Skatteverket, Erik Thedeen, Katrin Westling Palm's Motion to Dismiss the First Amended Complaint. Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen..(DeLelle, Claire)
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Filing 87
ORDER granting #86 LETTER MOTION for Extension of Time to Respond to Amended Complaint. The request to adjourn SE Banken's deadline to respond sine die is granted. Plaintiffs and SE Banken shall file a status letter with the Court within fourteen days of the decision entered on the co-defendants' motions to dismiss. (Signed by Judge Denise L. Cote on 8/19/2020) (jca)
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Filing 86
LETTER MOTION for Extension of Time to Respond to Amended Complaint addressed to Judge Denise L. Cote from Brian S. Weinstein dated August 18, 2020. Document filed by Skandinaviska Enskilda Banken AB..(Weinstein, Brian)
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Filing 85
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Investor AB for Skandinaviska Enskilda Banken AB. Document filed by Skandinaviska Enskilda Banken AB..(Weinstein, Brian)
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Filing 84
NOTICE OF APPEARANCE by Brian Stryker Weinstein on behalf of Skandinaviska Enskilda Banken AB..(Weinstein, Brian)
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Filing 83
CLERK CERTIFICATE OF MAILING of one copy of the the Summons; First Amended Complaint mailed to Skandinaviska Enskilda Banken AB at Stjarntorget 4 SE 106 40 Stockholm Sweden on 8/7/2020 by Federal Express tracking # 7711 4640 7929, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc)
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Filing 82
MEMORANDUM OF LAW in Support re: #81 MOTION to Dismiss ("Notice of Motion to Dismiss the Amended Complaint"). . Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 81
MOTION to Dismiss ("Notice of Motion to Dismiss the Amended Complaint"). Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 80
DECLARATION of Stefan Frisk in Support re: #78 MOTION to Dismiss First Amended Complaint.. Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 79
MEMORANDUM OF LAW in Support re: #78 MOTION to Dismiss First Amended Complaint. . Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 78
MOTION to Dismiss First Amended Complaint. Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 77
ELECTRONIC SUMMONS ISSUED as to Skandinaviska Enskilda Banken AB..(pne)
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Filing 76
REQUEST FOR ISSUANCE OF SUMMONS as to Skandinaviska Enskilda Banken AB, re: #74 Amended Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd..(Dratel, Joshua)
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ADD PARTY FOR PLEADING. Defendants/Respondents Skandinaviska Enskilda Banken AB added. Party added pursuant to #74 Amended Complaint,.Document filed by Boflexibilitet Sverige AB, Victor Carlstrom, Vinacossa Enterprises AB, SBS Resurs Direkt AB, Stephen Brune, Sparflex AB, Vinacossa Enterprises Ltd. Related document: #74 Amended Complaint,..(Dratel, Joshua)
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Filing 75
ORDER denying as moot #68 Motion to Dismiss; denying as moot #71 Motion to Dismiss. Accordingly, it is hereby ORDERED that the Moving Defendants' June 26, 2020 motions shall be terminated as moot. IT IS FURTHER ORDERED that the schedule set forth in the March 27 Pretrial Scheduling Order remains in effect, should the Moving Defendants elect to renew their motions to dismiss. IT IS FURTHER ORDERED that the schedule set forth in the June 8 Pretrial Scheduling Order remains in effect for defendants Finansinspektionen, Skatteverket, Erik Theden, and Katrin Westling Palm. SO ORDERED.. (Signed by Judge Denise L. Cote on 7/14/2020) (js)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joshua Lewis Dratel re: Document No. #74 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Skandinaviska Enskilda Banken AB must be added. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (sj)
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Filing 74
FIRST AMENDED COMPLAINT amending #1 Complaint, against Finansinspektionen, Folksam Omsesidig Livforsakring, Jens Henriksson, Katrin Westling Palm, Skatteverket, Swedbank AB, Erik Thedeen with JURY DEMAND.Document filed by Boflexibilitet Sverige AB, Victor Carlstrom, Vinacossa Enterprises AB, SBS Resurs Direkt AB, Stephen Brune, Sparflex AB, Vinacossa Enterprises Ltd. Related document: #1 Complaint,..(Dratel, Joshua)
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Filing 73
DECLARATION of Anders Andersson in Support re: #71 MOTION to Dismiss ("Notice of Motion to Dismiss the Complaint").. Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 72
MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss ("Notice of Motion to Dismiss the Complaint"). . Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 71
MOTION to Dismiss ("Notice of Motion to Dismiss the Complaint"). Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 70
MEMORANDUM OF LAW in Support re: #68 MOTION to Dismiss the Complaint. . Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 69
DECLARATION of Stefan Frisk in Support re: #68 MOTION to Dismiss the Complaint.. Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 68
MOTION to Dismiss the Complaint. Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 67
PRETRIAL SCHEDULING ORDER: On May 26, 2020 defendants Finansinspektionen, Skatteverket, Erik Theden, and Katrin Westling Palm ("Sweden Defendants") filed a letter requesting an extension of time to answer, move, or otherwise respond to the complaint in this action. The following schedule shall govern the further conduct of pretrial proceedings for the Sweden Defendants only: Motions due by 8/21/2020. Responses due by 9/11/2020 Replies due by 9/25/2020. The dates set forth in the March 27 Pretrial SchedulingOrder shall continue to govern defendants Folksam Omsesidig Livforsakring, Jens Henriksson, and Swedbank AB. SO ORDERED. (Signed by Judge Denise L. Cote on 6/8/2020) (jca)
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Set/Reset Deadlines: Finansinspektionen answer due 8/21/2020; Katrin Westling Palm answer due 8/21/2020; Skatteverket answer due 8/21/2020; Erik Thedeen answer due 8/21/2020. (jca)
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Filing 66
LETTER addressed to Judge Denise L. Cote from Claire A. Delelle dated May 26, 2020 re: [Proposed] Revised Pretrial Scheduling Order. Document filed by Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen. (Attachments: #1 [Proposed] Revised Pretrial Scheduling Order).(DeLelle, Claire)
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Filing 65
NOTICE OF APPEARANCE by Susan Laura Grace on behalf of Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen..(Grace, Susan)
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Filing 64
NOTICE OF APPEARANCE by Nicole Erb on behalf of Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen..(Erb, Nicole)
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Filing 63
NOTICE OF APPEARANCE by Claire Angela DeLelle on behalf of Finansinspektionen, Katrin Westling Palm, Skatteverket, Erik Thedeen..(DeLelle, Claire)
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CLERK CERTIFICATE OF MAILING RECEIVED for one (1) copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cotes Individual Civil Practices mailed to SKATTEVERKET on 4/20/2020 by Federal Express tracking # 7701 7649 1340, as per #62 Clerk Certificate of Mailing, RECEIVED ON: 4/22/2020. (gpe)
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CLERK CERTIFICATE OF MAILING RECEIVED for one (1) copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cotes Individual Civil Practices mailed to FINANSINSPEKTIONEN on 4/20/2020 by Federal Express tracking # 7701 7652 7920, as per #61 Clerk Certificate of Mailing,, RECEIVED ON: 4/22/2020. (gpe)
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CLERK CERTIFICATE OF MAILING RECEIVED for one (1) copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cotes Individual Civil Practices mailed to KATRIN WESTLING PALM on 4/20/2020 by Federal Express tracking # 7701 7700 8169, as per #60 Clerk Certificate of Mailing, RECEIVED ON: 4/23/2020. (gpe)
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Filing 62
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cotes Individual Civil Practices mailed to SKATTEVERKET at the following address: SOLNA STRANVAG 22, 17154 SOLNA, SOLNA, SWEDEN, on 4/20/2020 by Federal Express tracking # 7701 7649 1340, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B).(gpe)
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Filing 61
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cotes Individual Civil Practices mailed to FINANSINSPEKTIONEN at the following address: BRUNNSGATAN 3, STOCKHOLM 11138, STOCKHOLM, SWEDEN, on 4/20/2020 by Federal Express tracking # 7701 7652 7920, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B).(gpe)
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Filing 60
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cote's Individual Civil Practices mailed to KATRIN WESTLING PALM at the following address: FLORAVAGAN 24, EKERO 17833, STOCKHOLM, SWEDEN, on 4/20/2020 by Federal Express tracking # 7701 7700 8169, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(gpe)
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Filing 59
CLERK CERTIFICATE OF MAILING of one copy of the Summons, Swedish translation of the Summons, Complaint, Swedish Translation of the Complaint, Affidavit of Translator, and a courtesy copy of Judge Cotes Individual Civil Practices mailed to ERIK THEDEEN at the following address: MAMSELL ULLAS VAG 7, HAGERSTEN 12939, STOCKHOLM, SWEDEN, on 4/20/2020 by Federal Express tracking # 7701 7639 6394, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (gpe)
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Filing 58
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/27/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 57
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/27/2020 before Judge Denise L. Cote. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/14/2020..(McGuirk, Kelly)
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Filing 56
ORDER: Accordingly, it is hereby ORDERED that the plaintiffs have not demonstrated that the proposed alternative service would be effective. IT IS FURTHER ORDERED that the plaintiffs shall effect service on the Unserved Defendants through the Clerk of the Court pursuant to Rule 4, Fed. R. Civ. P. SO ORDERED. (Signed by Judge Denise L. Cote on 3/30/2020) (jca)
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Filing 55
LETTER addressed to Judge Denise L. Cote from Joshua L. Dratel, Esq. dated March 27, 2020 re: The status of service of the Complaint. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd..(Dratel, Joshua)
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Filing 54
PRETRIAL SCHEDULING ORDER: As set forth at the telephone conference held pursuant to Rule 16, Fed. R. Civ. P., on March 27, 2020, the following schedule shall govern the further conduct of pretrial proceedings in this case: 1. Any motion to dismiss the complaint shall be served by June 26, 2020. 2. Should plaintiffs wish to amend their complaint, such amended complaint shall be filed by July 10, 2020. It is unlikely that plaintiff will have a further opportunity to amend. 3. Defendants shall serve any renewed motion to dismiss the amended complaint by July 31, 2020. Plaintiffs shall file any opposition to the renewed motion to dismiss by August 28. Defendants' reply, if any, shall be filed by September 18. At the time any reply is filed, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. Amended Pleadings due by 7/10/2020. Responses due by 8/28/2020, Replies due by 9/18/2020. (Signed by Judge Denise L. Cote on 3/27/2020) (jca)
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Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference held on 3/27/2020. (Court Reporter present) (gr)
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Filing 53
PROPOSED STIPULATION AND ORDER. Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 52
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 51
NOTICE OF APPEARANCE by William Anthony Burck on behalf of Jens Henriksson, Swedbank AB..(Burck, William)
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Filing 50
NOTICE OF APPEARANCE by Christopher Daniel Kercher on behalf of Jens Henriksson, Swedbank AB..(Kercher, Christopher)
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Filing 49
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 48
NOTICE OF APPEARANCE by Benjamin Gruenstein on behalf of Folksam Omsesidig Livforsakring..(Gruenstein, Benjamin)
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Filing 47
NOTICE OF APPEARANCE by Timothy Gray Cameron on behalf of Folksam Omsesidig Livforsakring..(Cameron, Timothy)
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Filing 46
ORDER: It is hereby ORDERED that a telephone conference is scheduled for March 27 at 10:00 a.m. The parties shall use the following dial-in credentials for the telephone conference: Dial-in: 888-363-4749. Access code: 4324948. IT IS FURTHER ORDERED that the parties shall use a landline if one is available. SO ORDERED. (Telephone Conference set for 3/27/2020 at 10:00 AM before Judge Denise L. Cote). (Signed by Judge Denise L. Cote on 3/20/2020) (rjm)
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Filing 45
WAIVER OF SERVICE RETURNED EXECUTED. Folksam Omsesidig Livforsakring waiver sent on 2/18/2020, answer due 5/18/2020. Document filed by Boflexibilitet Sverige AB; Victor Carlstrom; Vinacossa Enterprises AB; SBS Resurs Direkt AB ; Stephen Brune; Sparflex AB; Vinacossa Enterprises Ltd..(Dratel, Joshua)
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Filing 44
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vinacosa Enterprises LTD, Corporate Parent Chaffina Investments LTD for SBS Resurs Direkt AB. Document filed by SBS Resurs Direkt AB..(Schoenbach, Lawrence)
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Filing 43
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vinacosa Enterprises LTD for Vinacossa Enterprises AB. Document filed by Vinacossa Enterprises AB..(Schoenbach, Lawrence)
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Filing 42
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Cartagana Investment Limited for Vinacossa Enterprises Ltd. Document filed by Vinacossa Enterprises Ltd..(Schoenbach, Lawrence)
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Filing 41
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Vinacossa Enterprises Ltd..(Schoenbach, Lawrence) Modified on 2/5/2020 (lb).
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Filing 40
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by SBS Resurs Direkt AB..(Schoenbach, Lawrence) Modified on 2/5/2020 (lb).
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Filing 39
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Vinacossa Enterprises AB..(Schoenbach, Lawrence) Modified on 2/5/2020 (lb).
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENTS - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Lawrence H. Schoenbach to RE-FILE Documents #40 Rule 7.1 Corporate Disclosure Statement, #41 Rule 7.1 Corporate Disclosure Statement and #39 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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Filing 38
ENDORSED LETTER addressed to Judge Denise L. Cote from Joshua L. Dratel, Esq. dated January 31, 2020 re: Respectfully requesting an adjournment of the initial conference. ENDORSEMENT: The conference is adjourned to 3/27 at 10:00 am. (Courtroom 18B, 500 Pearl Street.) (Signed by Judge Denise L. Cote on 2/4/2020) (gr)
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Filing 37
LETTER addressed to Judge Denise L. Cote from Joshua L. Dratel, Esq. dated January 31, 2020 re: Respectfully requesting an adjournment of the initial conference.. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd..(Dratel, Joshua)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Lawrence H. Schoenbach to RE-FILE Document #35 Rule 7.1 Corporate Disclosure Statement, #32 Rule 7.1 Corporate Disclosure Statement, #34 Rule 7.1 Corporate Disclosure Statement, #36 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
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Filing 36
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Vinacossa Enterprises Ltd.(Schoenbach, Lawrence) Modified on 1/16/2020 (ldi).
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Filing 35
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Vinacossa Enterprises AB.(Schoenbach, Lawrence) Modified on 1/16/2020 (ldi).
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Filing 34
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Vinacossa Enterprises AB.(Schoenbach, Lawrence) Modified on 1/16/2020 (ldi).
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Filing 33
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sparflex AB.(Schoenbach, Lawrence)
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Filing 32
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by SBS Resurs Direkt AB.(Schoenbach, Lawrence) Modified on 1/16/2020 (ldi).
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Filing 31
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Boflexibilitet Sverige AB.(Schoenbach, Lawrence)
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Filing 30
ELECTRONIC SUMMONS ISSUED as to Finansinspektionen, Folksam Omsesidig Livforsakring, Jens Henriksson, Katrin Westling Palm, Skatteverket, Swedbank AB, Erik Thedeen. (dnh)
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Filing 29
NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice) Initial Conference set for 2/7/2020 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Please follow the procedures set forth in the Notice.) (Signed by Judge Denise L. Cote on 12/19/2019) (gr)
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Filing 28
REQUEST FOR ISSUANCE OF SUMMONS as to Folksam Omsesidig Livforsakring, Swedbank AB, Skatteverket, Finansinspektionen, Jens Henriksson, Erik Thedeen, Katrin Westling Palm., re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joshua Lewis Dratel to RE-FILE Document No. #14 Request for Issuance of Summons, #16 Request for Issuance of Summons, #18 Request for Issuance of Summons, #17 Request for Issuance of Summons, #13 Request for Issuance of Summons, #15 Request for Issuance of Summons, #19 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the caption on the summons PDF must exactly match the caption on the pleading. If the entire caption does not fit, list the leading party followed by 'et al.' 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. (dnh)
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Filing 27
NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua)
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Filing 26
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of Vinacossa Enterprises Ltd. (Schoenbach, Lawrence)
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Filing 25
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of Vinacossa Enterprises AB. (Schoenbach, Lawrence)
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Filing 24
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of Sparflex AB. (Schoenbach, Lawrence)
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Filing 23
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of SBS Resurs Direkt AB. (Schoenbach, Lawrence)
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Filing 22
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of Boflexibilitet Sverige AB. (Schoenbach, Lawrence)
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Filing 21
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of Stephen Brune. (Schoenbach, Lawrence)
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Filing 20
NOTICE OF APPEARANCE by Lawrence H. Schoenbach on behalf of Victor Carlstrom. (Schoenbach, Lawrence)
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Filing 19
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Erik Thedeen, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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Filing 18
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Swedbank AB, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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Filing 17
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Skatteverket, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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Filing 16
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Katrin Westling Palm, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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Filing 15
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jens Henriksson, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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Filing 14
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Folksam Omsesidig Livforsakring, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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Filing 13
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Finansinspektionen, re: #1 Complaint,. Document filed by Boflexibilitet Sverige AB, Stephen Brune, Victor Carlstrom, SBS Resurs Direkt AB, Sparflex AB, Vinacossa Enterprises AB, Vinacossa Enterprises Ltd. (Dratel, Joshua) Modified on 12/19/2019 (dnh).
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua Lewis Dratel. The party information for the following party/parties has been modified: Jens Henrikkson. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (dnh)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joshua Lewis Dratel. The following case opening statistical information was erroneously selected/entered: Dollar Demand $420,000,000,000; Arbitration code e (Exempt); Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid). (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joshua Lewis Dratel to RE-FILE Document No. #12 Request for Issuance of Summons, #9 Request for Issuance of Summons, #8 Request for Issuance of Amended Summons, #10 Request for Issuance of Summons, #6 Request for Issuance of Amended Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #11 Request for Issuance of Summons, #7 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): all of the filers were not selected for the request for issuance of summons. 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. (dnh)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
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Case Designated ECF. (dnh)
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Filing 12
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Erik Thedeen, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 11
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Swedbank AB, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 10
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Skatteverket, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 9
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Katrin Westling Palm, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 8
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Jens Henriksson, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 7
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Folksam Omsesidig Livforsakring, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Finansinspektionen, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jens Henriksson, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Folksam Omsesidig Livforsakring, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Finansinspektionen, re: #1 Complaint,. Document filed by Victor Carlstrom. (Dratel, Joshua) Modified on 12/18/2019 (dnh).
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Filing 2
CIVIL COVER SHEET filed. (Dratel, Joshua)
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Filing 1
COMPLAINT against Finansinspektionen, Folksam Omsesidig Livforsakring, Jens Henrikkson, Katrin Westling Palm, Skatteverket, Swedbank AB, Erik Thedeen. (Filing Fee $ 400.00, Receipt Number ANYSDC-18303666)Document filed by Victor Carlstrom.(Dratel, Joshua)
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