Kingdom of Belgium, Federal Public Service Finance v. Delvian LLC Pension Plan et al
| Kingdom of Belgium, Federal Public Service Finance |
| Delvian LLC Pension Plan, Alicia Colodner, Richard Markowitz, John van Merkensteijn, FGC Securities LLC and Stephen Wheeler |
| 1:2021cv06404 |
| 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
RSS Track this Docket
This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FGC Securities LLC..(Napierala, Natalie) |
Filing 29
ORDER: granting #28 Letter Motion for Extension of Time to Answer re #28 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. Alicia Colodner answer due 11/1/2021; Delvian LLC Pension Plan answer due 11/1/2021. (Signed by Judge John G. Koeltl on 9/10/2021) (ama)
|
| Filing 28 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, Delvian LLC Pension Plan..(Imes, Linda) |
| Filing 27 NOTICE OF APPEARANCE by Linda C. Imes on behalf of Alicia Colodner, Delvian LLC Pension Plan..(Imes, Linda) |
|
Filing 26
ORDER granting #25 Letter Motion for Extension of Time to Answer re #25 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. John van Merkensteijn answer due 11/1/2021. (Signed by Judge John G. Koeltl on 9/2/2021) (jca)
|
| Filing 25 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..(McCarthy, Sharon) |
| Filing 24 NOTICE OF APPEARANCE by Sharon Louise McCarthy on behalf of John van Merkensteijn..(McCarthy, Sharon) |
| Filing 23 NOTICE OF APPEARANCE by Nicholas Scott Bahnsen on behalf of John van Merkensteijn..(Bahnsen, Nicholas) |
|
Filing 22
ORDER: granting #21 Letter Motion for Extension of Time to Answer re #21 CONSENT LETTER MOTION for Extension of Time to File Answer. addressed to Judge John G. Koeltl from Natalie A. Napierala dated August 27, 2021. Application Granted. SO ORDERED. FGC Securities LLC answer due 11/1/2021; Stephen Wheeler answer due 11/1/2021. (Signed by Judge John G. Koeltl on 8/30/2021) (ama)
|
| Filing 21 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) |
|
Filing 20
ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 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)
|
| Filing 19 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) |
| Filing 18 NOTICE OF APPEARANCE by Michael Lloyd Yaeger on behalf of FGC Securities LLC, Stephen Wheeler..(Yaeger, Michael) |
| Filing 17 NOTICE OF APPEARANCE by Natalie Ann Napierala on behalf of FGC Securities LLC, Stephen Wheeler..(Napierala, Natalie) |
| Filing 16 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of Richard Markowitz..(Schoenfeld, Alan) |
| 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) |
| 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. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:21-cv-06392-JGK. Notice of Assignment to follow. (vba) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Stephen Wheeler. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to John van Merkensteijn. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Richard Markowitz. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to FGC Securities LLC. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Alicia Colodner. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Delvian LLC Pension Plan. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| Case Designated ECF. (vf) |
| CASE REFERRED TO Judge John G. Koeltl as possibly related to 1:21-cv-6392. (vf) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen Wheeler, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
| Filing 8 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) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Markowitz, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
| Filing 6 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) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Alicia Colodner, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Delvian LLC Pension Plan, re: #1 Complaint,. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21 civ 6392. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
| Filing 2 CIVIL COVER SHEET filed..(Butler, Jeff) |
| Filing 1 COMPLAINT against Alicia Colodner, Delvian LLC Pension Plan, FGC Securities LLC, Richard Markowitz, John van Merkensteijn, Stephen Wheeler. (Filing Fee $ 402.00, Receipt Number ANYSDC-24850081)Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
