Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
Kingdom of Belgium, Federal Public Service Finance |
AOI Pension Plan, Matthew Stein, Adam LaRosa, FGC Securities LLC and Stephen Wheeler |
1:2021cv06408 |
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
This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.
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Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FGC Securities LLC..(Napierala, Natalie) |
Filing 25 ORDER: granting #24 Letter Motion for Extension of Time to Answer re #24 CONSENT LETTER MOTION for Extension of Time to File Answer. addressed to Judge John G. Koeltl from Edward M. Spiro dated September 10, 2021. Application Granted. SO ORDERED. (Signed by Judge John G. Koeltl on 9/10/2021) (ama) |
Filing 24 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Edward M. Spiro dated September 10, 2021. Document filed by Adam LaRosa..(Spiro, Edward) |
Filing 23 NOTICE OF APPEARANCE by Richard D. Weinberg on behalf of Adam LaRosa..(Weinberg, Richard) |
Filing 22 NOTICE OF APPEARANCE by Edward M. Spiro on behalf of Adam LaRosa..(Spiro, Edward) |
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 Marshall L. Miller dated September 3, 2021.. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 9/6/2021) (rj) |
Filing 20 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 AOI Pension Plan, Matthew Stein..(Miller, Marshall) |
Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AOI Pension Plan..(Miller, Marshall) |
Filing 18 NOTICE OF APPEARANCE by Marshall Leigh Miller on behalf of AOI Pension Plan, Matthew Stein..(Miller, Marshall) |
Filing 17 ORDER granting #16 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. AOI Pension Plan answer due 11/1/2021; FGC Securities LLC answer due 11/1/2021; Adam LaRosa answer due 11/1/2021; Matthew Stein answer due 11/1/2021; Stephen Wheeler answer due 11/1/2021. (Signed by Judge John G. Koeltl on 8/30/2021) (mml) |
Filing 16 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 15 NOTICE OF APPEARANCE by Michael Lloyd Yaeger on behalf of FGC Securities LLC, Stephen Wheeler..(Yaeger, Michael) |
Filing 14 NOTICE OF APPEARANCE by Natalie Ann Napierala on behalf of FGC Securities LLC, Stephen Wheeler..(Napierala, Natalie) |
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 13 ELECTRONIC SUMMONS ISSUED as to Stephen Wheeler..(jgo) |
Filing 12 ELECTRONIC SUMMONS ISSUED as to Matthew Stein..(jgo) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to FGC Securities LLC..(jgo) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to AOI Pension Plan..(jgo) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Adam LaRosa..(jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
Case Designated ECF. (jgo) |
CASE REFERRED TO Judge John G. Koeltl as possibly related to 21-cv-6392. (jgo) |
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) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Stein, 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 Adam LaRosa, re: #1 Complaint. Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to AOI 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-cv-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 AOI Pension Plan, FGC Securities LLC, Adam LaRosa, Matthew Stein, Stephen Wheeler. (Filing Fee $ 402.00, Receipt Number ANYSDC-24850777)Document filed by Kingdom of Belgium, Federal Public Service Finance..(Butler, Jeff) |
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