Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al
| Kingdom of Belgium, Federal Public Service Finance |
| Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein, John van Merkensteijn, FGC Securities LLC, Alicia Colodner and Stephen Wheeler |
| 1:2021cv06392 |
| July 27, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| None |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 35
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FGC Securities LLC..(Napierala, Natalie)
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Filing 34
ORDER: granting #33 Letter Motion for Extension of Time to Answer re #33 LETTER MOTION for Extension of Time to File Answer. addressed to Judge John G. Koeltl from Linda Imes dated September 10, 2021. Application Granted. SO ORDERED. (Signed by Judge John G. Koeltl on 9/10/2021) (ama)
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Filing 33
LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Linda Imes dated September 10, 2021. Document filed by Alicia Colodner..(Imes, Linda)
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Filing 32
NOTICE OF APPEARANCE by Linda C. Imes on behalf of Alicia Colodner..(Imes, Linda)
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Filing 31
ORDER granting #30 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Marshall L. Miller dated September 3, 2021. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 9/9/2021) (mml)
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Filing 30
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Marshall L. Miller dated September 3, 2021. Document filed by Matthew Stein..(Miller, Marshall)
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Filing 29
ORDER granting #28 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Sharon L. McCarthy dated 09/01/2021. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 9/2/2021) (mml)
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Filing 28
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Sharon L. McCarthy dated 09/01/2021. Document filed by John van Merkensteijn, Xiphias LLC Pension Plan..(McCarthy, Sharon)
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Filing 27
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Xiphias LLC Pension Plan..(Bahnsen, Nicholas)
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Filing 26
NOTICE OF APPEARANCE by Sharon Louise McCarthy on behalf of John van Merkensteijn, Xiphias LLC Pension Plan..(McCarthy, Sharon)
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Filing 25
NOTICE OF APPEARANCE by Nicholas Scott Bahnsen on behalf of John van Merkensteijn, Xiphias LLC Pension Plan..(Bahnsen, Nicholas)
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Filing 24
NOTICE OF APPEARANCE by Marshall Leigh Miller on behalf of Matthew Stein..(Miller, Marshall)
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time to Answer re #22 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Natalie A. Napierala dated August 27, 2021., #1 Complaint. Application granted. SO ORDERED. Alicia Colodner answer due 11/1/2021; FGC Securities LLC answer due 11/1/2021; John van Merkensteijn answer due 11/1/2021; Matthew Stein answer due 11/1/2021; Stephen Wheeler answer due 11/1/2021; Xiphias LLC Pension Plan answer due 11/1/2021. (Signed by Judge John G. Koeltl on 8/30/2021) (kv)
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Set/Reset Deadlines: Motions due by 11/1/2021. (kv)
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Filing 22
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Natalie A. Napierala dated August 27, 2021. Document filed by FGC Securities LLC, Stephen Wheeler..(Napierala, Natalie)
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Answer re #20 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Alan E. Schoenfeld dated August 24, 2021. Application granted. SO ORDERED. Richard Markowitz answer due 11/1/2021. (Signed by Judge John G. Koeltl on 8/25/2021) (vfr)
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Filing 20
CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Alan E. Schoenfeld dated August 24, 2021. Document filed by Richard Markowitz..(Schoenfeld, Alan)
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Filing 19
NOTICE OF APPEARANCE by Michael Lloyd Yaeger on behalf of FGC Securities LLC, Stephen Wheeler..(Yaeger, Michael)
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Filing 18
NOTICE OF APPEARANCE by Natalie Ann Napierala on behalf of FGC Securities LLC, Stephen Wheeler..(Napierala, Natalie)
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Filing 17
NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of Richard Markowitz..(Schoenfeld, Alan)
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Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 11/23/2021 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Stephen Wheeler..(pc)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Matthew Stein..(pc)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Xiphias LLC Pension Plan..(pc)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to John van Merkensteijn..(pc)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Alicia Colodner..(pc)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Richard Markowitz..(pc)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to FGC Securities LLC..(pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc)
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Magistrate Judge Robert W. Lehrburger 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. (pc)
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Case Designated ECF. (pc)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 2
CIVIL COVER SHEET filed..(Butler, Jeff)
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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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