Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al
Plaintiff: Kingdom of Belgium, Federal Public Service Finance
Defendant: Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein, John van Merkensteijn, FGC Securities LLC, Alicia Colodner and Stephen Wheeler
Case Number: 1:2021cv06392
Filed: July 27, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Xiphias LLC Pension Plan, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen Wheeler, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to John Van Merkensteijn, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Stein, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Markowitz, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to FGC Securities LLC, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Alicia Colodner, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)
July 27, 2021 Filing 2 CIVIL COVER SHEET filed..(Butler, Jeff)
July 27, 2021 Filing 1 COMPLAINT against Alicia Colodner, FGC Securities LLC, Richard Markowitz, John van Merkensteijn, Matthew Stein, Stephen Wheeler, Xiphias LLC Pension Plan. (Filing Fee $ 402.00, Receipt Number ANYSDC-24848105)Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff)

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Plaintiff: Kingdom of Belgium, Federal Public Service Finance
Represented By: Jeff Edward Butler
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Defendant: Xiphias LLC Pension Plan
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Defendant: Richard Markowitz
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Defendant: Matthew Stein
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Defendant: John van Merkensteijn
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Defendant: FGC Securities LLC
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Defendant: Alicia Colodner
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Defendant: Stephen Wheeler
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