Javelin Global Commodities (UK) Ltd. v. Clarke
Plaintiff: Javelin Global Commodities (UK) Ltd.
Defendant: Thomas M. Clarke
Case Number: 1:2020cv09444
Filed: November 10, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 pm
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Filing 12 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Parties pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Javelin Global Commodities (UK) Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Barrett, Kevin)
December 30, 2020 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Thomas M. Clarke pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Javelin Global Commodities (UK) Ltd.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Barrett, Kevin) Modified on 12/30/2020 (km).
December 30, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Kevin Barrett. RE-FILE Document No. #11 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared (handwritten signatures). Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents. (km)
December 23, 2020 Filing 10 LETTER addressed to Judge J. Paul Oetken from Kevin W. Barrett dated December 23, 2020 re: Settlement Agreement. Document filed by Javelin Global Commodities (UK) Ltd...(Barrett, Kevin)
December 16, 2020 Opinion or Order Filing 9 ORDER granting #2 Motion for Thomas E Dixon to Appear Pro Hac Vice: GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.) Transmission to Attorney Services/Help Desk.
December 8, 2020 NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Unassigned is no longer assigned to the case..(wb)
December 8, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08945-JPO. Notice of Assignment to follow. (wb)
December 8, 2020 Magistrate Judge Sarah L. Cave 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. (wb)
December 7, 2020 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to File Response/Reply GRANTED. DEFENDANT SHALL RESPOND TO THE MOTION FOR SUMMARY JUDGMENT ON OR BEFORE DECEMBER 28, 2020. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (nd)
December 6, 2020 Filing 7 LETTER MOTION for Extension of Time to File Response/Reply as to #6 MOTION for Summary Judgment (Renewed Summary Judgment Motion on Motion for Summary Judgment in Lieu of Complaint). Letter Motion addressed to Judge J. Paul Oetken from Timothy E. Dixon dated December 7 2020. Document filed by Thomas M. Clarke..(Dixon, Timothy)
November 23, 2020 Filing 6 MOTION for Summary Judgment (Renewed Summary Judgment Motion on Motion for Summary Judgment in Lieu of Complaint). Document filed by Javelin Global Commodities (UK) Ltd.. (Attachments: #1 Exhibit Exhibit A - Statement of Material Facts, #2 Exhibit Exhibit B - Motion for SJ in lieu of Complaint, #3 Exhibit Exhibit C - Sloan Affidavit).(Barrett, Kevin)
November 23, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Javelin Global Commodities Services Ltd, Corporate Parent Javelin Global Commodities Holdings LLP, Corporate Parent Uniper S.A. for Javelin Global Commodities (UK) Ltd.. Document filed by Javelin Global Commodities (UK) Ltd...(Barrett, Kevin)
November 19, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kevin W. Barrett to RE-FILE Document #4 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)
November 12, 2020 Filing 4 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Javelin Global Commodities (UK) Ltd...(Barrett, Kevin) Modified on 11/19/2020 (ldi).
November 12, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Timothy E Dixon to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj)
November 12, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #2 MOTION for Timothy E Dixon to Appear Pro Hac Vice for Defendant Thomas M. Clarke. Filing fee $ 200.00, receipt number ANYSDC-22525908. Motion and supporting papers to be reviewed by Clerk's Office staff.>. The document has been reviewed and there are no deficiencies. (wb)
November 12, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Timothy E Dixon, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (sj)
November 12, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Timothy E Dixon. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj)
November 12, 2020 CASE REFERRED TO Judge J. Paul Oetken as possibly related to 1:20cv8945. (sj)
November 12, 2020 Case Designated ECF. (sj)
November 12, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
November 11, 2020 Filing 3 NOTICE OF APPEARANCE by Kevin W. Barrett on behalf of Javelin Global Commodities (UK) Ltd...(Barrett, Kevin)
November 10, 2020 Filing 2 MOTION for Timothy E Dixon to Appear Pro Hac Vice for Defendant Thomas M. Clarke. Filing fee $ 200.00, receipt number ANYSDC-22525908. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas M. Clarke. (Attachments: #1 Affidavit, #2 Exhibit Maryland Cert of Good Standing, #3 Exhibit Virginia Cert of Good Standing, #4 Text of Proposed Order).(Dixon, Timothy)
November 10, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655826/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-22525754).Document filed by Thomas M. Clarke. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit, #4 Affidavit).(Dixon, Timothy)

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Defendant: Thomas M. Clarke
Represented By: Timothy E Dixon
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Plaintiff: Javelin Global Commodities (UK) Ltd.
Represented By: Kevin W. Barrett
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