FCS Advisors, LLC v. Theia Group, Inc. et al
| FCS Advisors, LLC |
| Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings |
| Aithre Capital Partners, LLC |
| Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin, 19NinetyEight, LLC, Triple 9, LLC, Brant J. Griffin, Brant Griffin and Harvey Lee Griffin |
| Theia Holdings A, Inc. and Theia Group, Inc. |
| Brevet Capital Management, LLC, Mark Callahan, Robert Leeds, Leeds Holdings, LLC and Strongbow Holdings, LLC |
| 1:2021cv06995 |
| August 19, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
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Filing 100
ELECTRONIC SUMMONS ISSUED as to Strongbow Holdings, LLC..(jgo)
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Filing 99
ELECTRONIC SUMMONS ISSUED as to Robert Leeds..(jgo)
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Filing 98
ELECTRONIC SUMMONS ISSUED as to Mark Callahan..(jgo)
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Filing 97
ELECTRONIC SUMMONS ISSUED as to Leeds Holdings, LLC..(jgo)
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Filing 96
ELECTRONIC SUMMONS ISSUED as to Brevet Capital Management, LLC..(jgo)
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Filing 95
JOINDER to join re: #93 Memorandum of Law in Opposition to Motion . Document filed by 19NinetyEight, LLC, Kevin C. Griffin, Triple 9, LLC..(Rockett, Courtney)
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Filing 94
JOINDER to join re: #93 Memorandum of Law in Opposition to Motion . Document filed by Brant J. Griffin(as Trustee of the Brant J. Griffin Living Trust U/A Dated 09/26/2012), Brant Griffin(Roth IRA #201839105), Brant J. Griffin(Individually), Harvey Lee Griffin(Individually), Harvey Lee Griffin(as Trustee of the Harvey Lee Griffin Revocable Trust U/D/T Dated 10/30/1989)..(Rockett, Courtney)
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Filing 93
MEMORANDUM OF LAW in Opposition re: #12 MOTION for Order to Show Cause . . Document filed by Thomas Courtney Dubar, Solar Chaos, LLC..(Guirguis, Peter)
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Filing 92
FIRST MEMORANDUM OF LAW in Support re: #12 MOTION for Order to Show Cause . in Support of the Appointment of a Temporary Receiver. Document filed by Aithre Capital Partners, LLC..(Grossman, Gregory)
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Filing 91
REQUEST FOR ISSUANCE OF SUMMONS as to Strongbow Holdings, LLC, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty)
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Filing 90
REQUEST FOR ISSUANCE OF SUMMONS as to Robert Leeds, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty)
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Filing 89
REQUEST FOR ISSUANCE OF SUMMONS as to Leeds Holdings, LLC, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty)
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Filing 88
REQUEST FOR ISSUANCE OF SUMMONS as to Mark Callahan, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty)
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Filing 87
REQUEST FOR ISSUANCE OF SUMMONS as to Brevet Capital Management, LLC, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty)
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Filing 86
LETTER MOTION for Leave to File Supplemental Exhibits to Motion for Order to Show Cause for Appointment of a Temporary Receiver addressed to Judge P. Kevin Castel from Charles Michael dated October 14, 2021. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit A - 2018 Note Purchase Agreement, #2 Exhibit B - 2019 Note Purchase Agreement).(Michael, Charles)
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Filing 85
LETTER MOTION for Oral Argument Seeking Authorization to Bring Laptop addressed to Judge P. Kevin Castel from Charles Michael dated October 13, 2021. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit A - Laptop Authorization).(Michael, Charles)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Motty Shulman to RE-FILE Document No. #80 Request for Issuance of Summons, #84 Request for Issuance of Summons, #83 Request for Issuance of Summons, #82 Request for Issuance of Summons, #81 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Do not modify the caption title on the summons form. List only the counterclaim plaintiff and defendants on the summons caption title;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Filing 84
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Strongbow Holdings, LLC, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty) Modified on 10/13/2021 (pc).
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Filing 83
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Robert Leeds, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty) Modified on 10/13/2021 (pc).
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Filing 82
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Leeds Holdings, LLC, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty) Modified on 10/13/2021 (pc).
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Filing 81
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mark Callahan, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty) Modified on 10/13/2021 (pc).
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Filing 80
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Brevet Capital Management, LLC, re: #79 Answer to Complaint,, Counterclaim,. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Shulman, Motty) Modified on 10/13/2021 (pc).
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Filing 79
ANSWER to #1 Complaint with JURY DEMAND., COUNTERCLAIM against FCS Advisors, LLC, Brevet Capital Management, LLC, Mark Callahan, Robert Leeds, Leeds Holdings, LLC, Strongbow Holdings, LLC. Document filed by Theia Holdings A, Inc., Theia Group, Inc., Theia Aviation, LLC..(Shulman, Motty)
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Filing 78
NOTICE OF APPEARANCE by Evan Goldstick on behalf of FCS Advisors, LLC..(Goldstick, Evan)
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Filing 77
LETTER RESPONSE in Opposition to Motion addressed to Judge P. Kevin Castel from Charles Michael dated October 8, 2021 re: #34 LETTER MOTION to Seal Provisionally Certain Material Accompanying FCS's Supplemental Submission in Further Support of Its Motion for a Temporary Receiver addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021., #56 LETTER MOTION to Seal addressed to Judge P. Kevin Castel from Charles Michael dated September 21, 2021., #11 LETTER MOTION to Seal Certain Limited Information addressed to Judge P. Kevin Castel from Charles Michael dated August 19, 2021. . Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 76
ORDER: granting #55 Letter Motion for Leave to File Document; granting #65 Letter Motion for Leave to File Document. The Court grants ACP, the Dubar Group and the Griffin Group permissive intervention to the limited extent indicated herein. The Clerk shall terminate the following motions: Doc 43, 55, 65, 67 and 69. The Court will hear the original parties to this action on the application of FCS Advisors, LLC for the appointment of a receiver on October 20, 2021 at 10:45 AM in Courtroom 11D. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/07/2021) (ama)
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Set/Reset Deadlines as to #12 MOTION for Order to Show Cause .. Motion Hearing set for 10/20/2021 at 10:45 AM before Judge P. Kevin Castel. (ama)
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Filing 75
DECLARATION of Reid Gorman in Support re: #34 LETTER MOTION to Seal Provisionally Certain Material Accompanying FCS's Supplemental Submission in Further Support of Its Motion for a Temporary Receiver addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021., #56 LETTER MOTION to Seal addressed to Judge P. Kevin Castel from Charles Michael dated September 21, 2021., #11 LETTER MOTION to Seal Certain Limited Information addressed to Judge P. Kevin Castel from Charles Michael dated August 19, 2021.. Document filed by Theia Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Henry, Robin)
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Filing 74
MEMORANDUM OF LAW in Support re: #34 LETTER MOTION to Seal Provisionally Certain Material Accompanying FCS's Supplemental Submission in Further Support of Its Motion for a Temporary Receiver addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021., #56 LETTER MOTION to Seal addressed to Judge P. Kevin Castel from Charles Michael dated September 21, 2021., #11 LETTER MOTION to Seal Certain Limited Information addressed to Judge P. Kevin Castel from Charles Michael dated August 19, 2021. . Document filed by Theia Group, Inc...(Henry, Robin)
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Filing 73
RESPONSE in Opposition to Motion re: #65 LETTER MOTION for Leave to File Motion to Intervene addressed to Judge P. Kevin Castel from Peter Guirguis dated September 23, 2021. EXHIBIT A to LETTER FILED AS ECF 64. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 72
LETTER RESPONSE in Opposition to Motion addressed to Judge P. Kevin Castel from Charles Michael dated September 24, 2021 re: #65 LETTER MOTION for Leave to File Motion to Intervene addressed to Judge P. Kevin Castel from Peter Guirguis dated September 23, 2021. . Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 71
NOTICE OF APPEARANCE by Peter Guirguis on behalf of Thomas Courtney Dubar, Solar Chaos, LLC..(Guirguis, Peter)
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Filing 70
ORDER granting #62 Motion for Gregory S. Grossman to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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Filing 69
LETTER addressed to Judge P. Kevin Castel from Courtney Rockett dated September 23, 2021 re: pre-motion letter to request that this Court allow the B&LG Clients to file a motion to intervene. Document filed by Brant J. Griffin(as Trustee of the Brant J. Griffin Living Trust U/A Dated 09/26/2012), Brant J. Griffin(Individually), Brant Griffin(Roth IRA #201839105), Harvey Lee Griffin(Individually), Harvey Lee Griffin(as Trustee of the Harvey Lee Griffin Revocable Trust U/D/T Dated 10/30/1989)..(Rockett, Courtney)
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Filing 68
NOTICE OF APPEARANCE by Courtney R Rockett on behalf of Brant J. Griffin, Brant J. Griffin, Brant Griffin, Harvey Lee Griffin, Harvey Lee Griffin..(Rockett, Courtney)
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Filing 67
LETTER addressed to Judge P. Kevin Castel from Courtney Rockett dated September 23, 2021 re: pre-motion letter to request that this Court allow the KCG Clients to file a motion to intervene. Document filed by 19NinetyEight, LLC, Kevin C. Griffin, Triple 9, LLC..(Rockett, Courtney)
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Filing 66
NOTICE OF APPEARANCE by Courtney R Rockett on behalf of Kevin C. Griffin, 19NinetyEight, LLC, Triple 9, LLC..(Rockett, Courtney)
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Filing 65
LETTER MOTION for Leave to File Motion to Intervene addressed to Judge P. Kevin Castel from Peter Guirguis dated September 23, 2021. Document filed by Thomas Courtney Dubar, Solar Chaos, LLC..(Guirguis, Peter)
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Filing 64
DECLARATION of Robin A. Henry in Response to Aithre Capital Partners, LLC's Motion to Intervene re: #41 Notice (Other) . Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Henry, Robin)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #62 MOTION for Gregory S. Grossman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25096243. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 63
PROPOSED ORDER. Document filed by Aithre Capital Partners, LLC. Related Document Number: #62 ..(Grossman, Gregory) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 62
MOTION for Gregory S. Grossman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25096243. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Aithre Capital Partners, LLC. (Attachments: #1 Text of Proposed Order).(Grossman, Gregory)
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Filing 61
***SELECTED PARTIES***DECLARATION of Manuel Colon in Support re: #12 MOTION for Order to Show Cause .. Document filed by FCS Advisors, LLC, Aithre Capital Partners, LLC, Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. (Attachments: #1 Exhibit A - Theia Responses to Brevet Investment Committee, June 23, 2020, #2 Exhibit B - Email from Eugene Sullivan to Mark Callahan, December 14, 2020, #3 Exhibit C - Email from Steve Buscher to Mark Callahan, March 15, 2021, #4 Exhibit D - Letter from Mark Callahan to Steve Buscher, March 17, 2021, #5 Exhibit E - Letter from Filberto Agusti to Steve Buscher, April 10, 2021, #6 Exhibit F - Email from Eugene Sullivan to Filberto Agusti, March 29, 2021, #7 Exhibit G - Screenshot of Consulting Payments to Leeds Holdings, LLC)Motion or Order to File Under Seal: #56 .(Michael, Charles)
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Filing 60
***SELECTED PARTIES***DECLARATION of Charles Michael in Support re: #12 MOTION for Order to Show Cause .. Document filed by FCS Advisors, LLC, Aithre Capital Partners, LLC, Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. (Attachments: #1 Exhibit 1 - Theia Group, Inc., Balance Sheet, #2 Exhibit 2 - Theia-Alchemi Summary & Convertible Note Information, #3 Exhibit 3 - Theia Group, Inc., Balance Sheets, Jan. 2020 - June 2021, #4 Exhibit 4 - Theia Group, Inc. Profit and Loss Statements, Q1 2020 - Q2 2021, #5 Exhibit 5 - Theia Group, Inc. Profit and Loss Statements, Q1 2020 - Q2 2021, #6 Exhibit 6 - Theia Aviation, Profit and Loss Statements, Q1 2020 - Q2 2021, #7 Exhibit 7 - Complaint, SRC, Inc. v. Theia Group, Inc., #8 Exhibit 8 - Complaint, Chinn v. Theia Group, Inc., #9 Exhibit 9 - JPMorgan Chase, Bank Statements, Theia Group, Inc., #10 Exhibit 10 - Summary of Payments to Messrs. Gallagher and Olson, #11 Exhibit 11 - Consulting Agreement between Theia Group, Inc. and Meridian Vector Corporation, Jan. 1, 2016, #12 Exhibit 12 - Consulting Agreement between Theia Group, Inc. and Meridian Meridican Incorporated, Dec. 4, 2015, #13 Exhibit 13 - Independent Contract Agreement, June 29, 2020, #14 Exhibit 14 - Invoices, Leeds Holdings LLC to Theia Group, Inc., #15 Exhibit 15 - Summary of Theia Payments to Leeds Holdings, LLC, #16 Exhibit 16 - Email from Robert Leeds to Eugene Sullivan, #17 Exhibit 17 - Independent Contract Agreement, April 15, 2020, #18 Exhibit 18 - Email from Robert Leeds to Erlend Olson, Jan. 28, 2021, #19 Exhibit 19 - Email from Robert Leeds to Erlend Olson, Feb. 1, 2021, #20 Exhibit 20 - Email Chain Between John Gallagher and Robert Leeds, Feb. 9, 2021, #21 Exhibit 21 - First Amendment to Secured Note Purchase Agreement and Related Transaction Documents)Motion or Order to File Under Seal: #56 .(Michael, Charles)
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Filing 59
DECLARATION of Manuel Colon in Support re: #12 MOTION for Order to Show Cause .. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit A - Filed Under Seal, #2 Exhibit B - Email from Eugene Sullivan to Mark Callahan, December 14, 2020, #3 Exhibit C - Email from Steve Buscher to Mark Callahan, March 15, 2021, #4 Exhibit D - Letter from Mark Callahan to Steve Buscher, March 17, 2021, #5 Exhibit E - Letter from Filberto Agusti to Steve Buscher, April 10, 2021, #6 Exhibit F - Email from Eugene Sullivan to Filberto Agusti, March 29, 2021, #7 Exhibit G - Screenshot of Consulting Payments to Leeds Holdings, LLC).(Michael, Charles)
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Filing 58
DECLARATION of Charles Michael in Support re: #12 MOTION for Order to Show Cause .. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit 1 - Filed Under Seal, #2 Exhibit 2 - Theia-Alchemi Summary & Convertible Note Information, #3 Exhibit 3 - Filed Under Seal, #4 Exhibit 4 - Filed Under Seal, #5 Exhibit 5 - Filed Under Seal, #6 Exhibit 6 - Filed Under Seal, #7 Exhibit 7 - Complaint, SRC, Inc. v. Theia Group, Inc., #8 Exhibit 8 - Complaint, Chinn v. Theia Group, Inc., #9 Exhibit 9 - Filed Under Seal, #10 Exhibit 10 - Summary of Payments to Messrs. Gallagher and Olson, #11 Exhibit 11 - Filed Under Seal, #12 Exhibit 12 - Filed Under Seal, #13 Exhibit 13 - Independent Contract Agreement, June 29, 2020, #14 Exhibit 14 - Invoices, Leeds Holdings LLC to Theia Group, Inc., #15 Exhibit 15 - Summary of Theia Payments to Leeds Holdings, LLC, #16 Exhibit 16 - Email from Robert Leeds to Eugene Sullivan, #17 Exhibit 17 - Independent Contract Agreement, April 15, 2020, #18 Exhibit 18 - Email from Robert Leeds to Erlend Olson, Jan. 28, 2021, #19 Exhibit 19 - Email from Robert Leeds to Erlend Olson, Feb. 1, 2021, #20 Exhibit 20 - Email Chain Between John Gallagher and Robert Leeds, Feb. 9, 2021, #21 Exhibit 21 - First Amendment to Secured Note Purchase Agreement and Related Transaction Documents,).(Michael, Charles)
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Filing 57
REPLY MEMORANDUM OF LAW in Support re: #12 MOTION for Order to Show Cause . . Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 56
LETTER MOTION to Seal addressed to Judge P. Kevin Castel from Charles Michael dated September 21, 2021. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 55
LETTER MOTION for Leave to File Supplement to Motion to Intervene addressed to Judge P. Kevin Castel from Fernando J. Menendez dated September 20, 2021. Document filed by Aithre Capital Partners, LLC. (Attachments: #1 Exhibit A).(Menendez, Fernando)
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Filing 54
ORDER: granting #51 Letter Motion for Extension of Time. Application Granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/20/2021) (ama)
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Set/Reset Deadlines: Theia Aviation, LLC answer due 10/12/2021; Theia Group, Inc. answer due 10/12/2021; Theia Holdings A, Inc. answer due 10/12/2021. (ama)
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Filing 53
***SELECTED PARTIES***DECLARATION of Robin Henry in Support re: #44 LETTER MOTION to Seal addressed to Judge P. Kevin Castel from Robin Henry dated September 10, 2021., #12 MOTION for Order to Show Cause .. Document filed by Theia Group, Inc., Aithre Capital Partners, LLC, FCS Advisors, LLC, Theia Aviation, LLC, Theia Holdings A, Inc.. (Attachments: #1 Exhibit I, #2 Exhibit M, #3 Exhibit P (priviate) unredacted, #4 Exhibit P (public) redacted, #5 Exhibit S (private) unredacted, #6 Exhibit S (public) redacted, #7 Exhibit T (private) unredacted, #8 Exhibit T (public) redacted, #9 Exhibit U (privated) unredacted, #10 Exhibit U (public) redacted, #11 Exhibit V)Motion or Order to File Under Seal: #48 .(Henry, Robin)
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Filing 52
LETTER MOTION for Leave to File Request that Exhibits I, M, P, S, T, U and V accompanying the Supplemental Declaration of Robin A. Henry be entered into the public record to replace the existing exhibits to the Gorman Declaration of the same notation addressed to Judge P. Kevin Castel from Robin A. Henry dated September 17, 2021. Document filed by Theia Group, Inc...(Henry, Robin)
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Filing 51
CONSENT LETTER MOTION for Extension of Time addressed to Judge P. Kevin Castel from Robin A. Henry dated September 17, 2021. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Henry, Robin)
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Filing 50
ORDER: granting #49 Letter Motion for Leave to File Excess Pages. GRANTED. The parties would be well advised to meet and confer on a resolution of the receiver issue. Email a report of efforts to resolve issue (but do not file on ECF) by 11 a.m. September 23. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/17/2021) (ama)
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Filing 49
LETTER MOTION for Leave to File Excess Pages with Respect to Brevet's Reply Memorandum of Law to Appoint a Temporary Receiver addressed to Judge P. Kevin Castel from Charles Michael dated September 17, 2021. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 48
ORDER granting #44 Letter Motion to Seal. The materials are provisionally sealed however within 14 days any party wishing to maintain a seal on the material shall demonstrate why the materials are not covered. by the presumption of public access and why the presumption (assuming it applies) has been overcome See Lugosh v. Pyramid Co., 435 F.3d 110, 119-20. So Ordered. (Signed by Judge P. Kevin Castel on 9/13/2021) (js)
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Filing 47
***SELECTED PARTIES***DECLARATION of Reid Gorman in Opposition re: #12 MOTION for Order to Show Cause .. Document filed by Theia Holdings A, Inc., Theia Group, Inc., Theia Aviation, LLC, Aithre Capital Partners, LLC, FCS Advisors, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit L-1, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF)Motion or Order to File Under Seal: #44 .(Henry, Robin)
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Filing 46
MEMORANDUM OF LAW in Opposition re: #12 MOTION for Order to Show Cause . . Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Henry, Robin)
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Filing 45
DECLARATION of Reid Gorman in Opposition re: #12 MOTION for Order to Show Cause .. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit L-1, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF).(Henry, Robin)
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Filing 44
LETTER MOTION to Seal addressed to Judge P. Kevin Castel from Robin Henry dated September 10, 2021. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Henry, Robin)
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Filing 43
DECLARATION of Fernando Menendez in Support re: #32 LETTER MOTION for Leave to File Motion to Intervene addressed to Judge P. Kevin Castel from Fernando J. Menendez dated September 3, 2021.. Document filed by Aithre Capital Partners, LLC. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4).(Menendez, Fernando)
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Filing 42
MEMORANDUM OF LAW in Support re: #32 LETTER MOTION for Leave to File Motion to Intervene addressed to Judge P. Kevin Castel from Fernando J. Menendez dated September 3, 2021. . Document filed by Aithre Capital Partners, LLC..(Menendez, Fernando)
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Filing 41
NOTICE of of Motion. Document filed by Aithre Capital Partners, LLC..(Menendez, Fernando)
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Filing 40
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aithre Capital Partners, LLC..(Menendez, Fernando)
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Filing 39
ORDER granting #35 Letter Motion for Leave to File Document. Application to consider the September 3 supplemental submission is GRANTED. (Signed by Judge P. Kevin Castel on 9/8/2021) (cf)
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Filing 38
***SELECTED PARTIES***DECLARATION of Charles Michael in Support re: #37 LETTER MOTION for Leave to File Supplemental Letter and Declaration in Further Support of Motion for Temporary Receiver (SEALED VERSION) addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021.. Document filed by FCS Advisors, LLC, Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. (Attachments: #1 Exhibit Ex. 1 - Email from Theia Counsel re Rolling Production, #2 Exhibit Ex. 2 - Theia Interrogatory Responses, #3 Exhibit Ex. 3 - Gallaher Law Firm Website, #4 Exhibit Ex. 4 - PNC Bank Statement, Dec. 2020, #5 Exhibit Ex. 5 - PNC Bank Statement, Jan. 2021, #6 Exhibit Ex. 6 - Complaint, Ahunai v. Theia (D. Del.), #7 Exhibit Ex. 7 - Complaint, Palazzo Verdi v. Theia (Colo. Dist. Ct.), #8 Exhibit Ex. 8 - WGS Sys. v. Theia (Md. Cir. Ct.), #9 Exhibit Ex. 9 - Precision Air v. Theia (D.S.C.), #10 Exhibit Ex. 10 - Theia Aviation Balance Sheet, July 2020, #11 Exhibit Ex. 11 - Theia Aviation Balance Sheet, July 2021, #12 Exhibit Ex. 12 - FAA Registry (N131PH), #13 Exhibit Ex. 13 - DC-3 Title Searches, #14 Exhibit Ex. 14 - Theia Aviation Balance Sheet, August 2020, #15 Exhibit Ex. 15 - Theia Aviation Balance Sheet, Sept. 2020)Motion or Order to File Under Seal: #34 .(Michael, Charles)
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Filing 37
***SELECTED PARTIES*** LETTER MOTION for Leave to File Supplemental Letter and Declaration in Further Support of Motion for Temporary Receiver (SEALED VERSION) addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021. Document filed by FCS Advisors, LLC, Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc..Motion or Order to File Under Seal: #34 .(Michael, Charles)
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Filing 36
DECLARATION of Charles Michael in Support re: #35 LETTER MOTION for Leave to File Supplemental Letter and Declaration in Further Support of Motion for Temporary Receiver (PUBLIC VERSION) addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021.. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit Ex. 1 - Email from Theia Counsel re Rolling Production, #2 Exhibit Ex. 2- Theia Interrogatory Responses (Redacted), #3 Exhibit Ex. 3 - Sealed Exhibit, #4 Exhibit Ex. 4 - Sealed Exhibit, #5 Exhibit Ex. 5 - Sealed Exhibit, #6 Exhibit Ex. 6 - Complaint, Ahunai v. Theia (D. Del.), #7 Exhibit Ex. 7 - Complaint, Palazzo Verdi v. Theia (Colo. Dist. Ct.), #8 Exhibit Ex. 8 - WGS Sys. v. Theia (Md. Cir. Ct.), #9 Exhibit Ex. 9 - Precision Air v. Theia (D.S.C.), #10 Exhibit Ex. 10 - Sealed Exhibit, #11 Exhibit Ex. 11 - Sealed Exhibit, #12 Exhibit Ex. 12 - FAA Registry (N131PH), #13 Exhibit Ex. 13 - DC-3 Title Searches, #14 Exhibit Ex. 14 - Sealed Exhibit, #15 Exhibit Ex. 15 - Sealed Exhibit).(Michael, Charles)
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Filing 35
LETTER MOTION for Leave to File Supplemental Letter and Declaration in Further Support of Motion for Temporary Receiver (PUBLIC VERSION) addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 34
LETTER MOTION to Seal Provisionally Certain Material Accompanying FCS's Supplemental Submission in Further Support of Its Motion for a Temporary Receiver addressed to Judge P. Kevin Castel from Charles Michael dated September 3, 2021. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 33
ORDER granting #32 Letter Motion for Leave to File Document. File the motion to intervene within 14 days. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/3/2021) (tg)
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Filing 32
LETTER MOTION for Leave to File Motion to Intervene addressed to Judge P. Kevin Castel from Fernando J. Menendez dated September 3, 2021. Document filed by Aithre Capital Partners, LLC. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4).(Menendez, Fernando)
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Filing 31
AFFIDAVIT OF SERVICE of Summons and Complaint. Service was made by Mail. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 30
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge P. Kevin Castel on 8/31/21) (yv)
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Filing 29
STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED that, with the Court's permission pursuant to Local Civil Rule 1.4, Robin A. Henry and Motty Shulman, of the law firm of Fried, Frank, Harris, Shriver & Jacobson LLP, be and hereby are substituted in place of Michael T. Mervis, of the law firm of Proskauer Rose LLP, who hereby withdraws as counsel for defendants in the above-captioned action. SO ORDERED. Motions terminated: #25 LETTER MOTION to Substitute Attorney. Old Attorney: Michael T. Mervis, New Attorney: Robin A. Henry and Motty Shulman addressed to Judge P. Kevin Castel from Robin A. Henry and Michael T. Mervis dated August 27, 2021. filed by Theia Group, Inc., Theia Holdings A, Inc., Theia Aviation, LLC., Attorney Motty Shulman for Theia Aviation, LLC,Motty Shulman for Theia Group, Inc.,Motty Shulman for Theia Holdings A, Inc. added. Attorney Michael T. Mervis terminated. (Signed by Judge P. Kevin Castel on 8/31/21) (yv)
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Filing 28
PROPOSED PROTECTIVE ORDER. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 27
ORDER granting #24 Letter Motion for Extension of Time. Proposed schedule is approved and adopted. (Signed by Judge P. Kevin Castel on 8/27/2021) (ate)
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Filing 26
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. Related Document Number: #25 ..(Henry, Robin)
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Filing 25
LETTER MOTION to Substitute Attorney. Old Attorney: Michael T. Mervis, New Attorney: Robin A. Henry and Motty Shulman addressed to Judge P. Kevin Castel from Robin A. Henry and Michael T. Mervis dated August 27, 2021. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Henry, Robin)
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Filing 24
LETTER MOTION for Extension of Time addressed to Judge P. Kevin Castel from Charles Michael dated August 27, 2020. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Set/Reset Deadlines: Responses due by 9/10/2021. Replies due by 9/22/2021. (ate)
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Filing 23
STIPULATION REGARDING DISCOVERY AND BRIEFING SCHEDULE: Plaintiff FCS Advisors, LLC ("FCS") and defendants Theia Group, Inc., Theia Aviation, LLC, and Theia Holdings A, Inc. (collectively, "Theia" and, together with FCS, the "Parties") hereby agree and stipulate, subject to Court approval, as follows: Recitals WHEREAS, on August 19, 2021, FCS commenced the above-captioned case by filing the Complaint [Docket No. 1] (the "Complaint"); and WHEREAS, contemporaneously with the Complaint, FCS filed the [Proposed] Order to Show Cause [Docket No. 7] (the "Order to Show Cause") requesting that the Court grant relief related to, among other things, (i) a briefing schedule, (ii) the transfer of assets, and (iii) expedited discovery; and WHEREAS, the Parties have conferred regarding the relief requested in connection with the Order to Show Cause. NOW, THEREFORE, in consideration of the foregoing, the Parties hereby agree and stipulate as follows: Agreement 1. Theia will not transfer any of its assets except (a) as provided in the Parties' loan documents, (b) with consent of FCS, or (c) pursuant to an order of this Court permitting such transfer, provided, however, that Theia may continue to conduct its business in the ordinary course, pay its debts, and pay its professional fees and expenses. For the avoidance of doubt, Theia (i) denies FCS's allegations in connection with FCS's request for such a restraint and (ii) has agreed to this restraint solely in the interest of compromise and without admitting or suggesting it has engaged in any wrongdoing that would warrant such restraint. 2. As to the discovery requests attached as Exhibit G to the Declaration of Charles Michael (ECF No. 15-7) (the "Requests"): a. Subject to the Parties' agreement to and submission of a protective order per Paragraph 2(b) below, Theia will provide non-privileged documents and information responsive to the Requests by September 1, 2021, with the following negotiated modifications. i. For Document Request 5, the words "and communications" are stricken, the Parties agree to confer in good faith concerning any further request by FCS to produce on an expedited basis communications associated with the transactions encompassed by Document Request 5, and Theia reserves its right to object to such further request from FCS; ii. For Document Request 6(b), Theia shall provide the transaction documents for the loan from Aithre Capital Partners, LLC and shall also provide a template note and schedule of noteholders substantially in the form provided to FCS in June 2020, except updated through the present. To the extent any other non-privileged documents responsive to Document Request 6(b) are within Theia's possession, custody or control, Theia will also produce them. iii. The parties have not yet reached agreement as to whether Theia should be required to produce non-privileged documents responsive to Document Requests 2 (only with respect to whether Theia should be required to produce non-privileged responsive documents prior to June 2020), 6(a) and 6(c). Should the parties be unable to reach agreement by Wednesday, August 25, 2021 FCS shall submit, a letter to the Court under Rule 3.B of the Court's individual practices as to why the material should be produced, and Theia shall respond within two business days. For the avoidance of doubt, Theia shall not be required to produce the material that is the subject of this sub-paragraph unless and until the Court directs Theia to do so. b. The parties agree to submit for the Court's approval by August 25, 2021 a Confidentiality Stipulation and Protective Order in form of the model provided by Judge Gardephe,1 except the parties will add a second tier of confidentiality for "Attorneys' Eyes Only" material. The parties will treat the terms as binding upon them immediately upon submission to the Court. c. For the avoidance of doubt, FCS does not agree that a two-tiered confidentiality is necessary, but has agreed to one in the interest of compromise and only on a provisional basis. FCS will address this issue with the Court via a separate letter submission, and Theia reserves the right to respond to any such letter submission. 3. As to FCS's motion to appoint a receiver (ECF No. 13) (the "Receiver Motion"), the Parties agree upon the following schedule: a. Theia will file its opposition to the Receiver Motion no later than September 1, 2021. b. FCS will file any reply papers in support of the Receiver Motion no later than September 13, 2021. SO ORDERED. (Responses due by 9/1/2021, Replies due by 9/13/2021.) (Signed by Judge P. Kevin Castel on 8/23/2021) (ate)
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Filing 22
PROPOSED STIPULATION AND ORDER. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Mervis, Michael)
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Filing 21
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Theia Group, Inc. for Theia Aviation, LLC, Theia Holdings A, Inc.. Document filed by Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Mervis, Michael)
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Filing 20
NOTICE OF APPEARANCE by Michael T. Mervis on behalf of Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc...(Mervis, Michael)
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Filing 19
MEMO ENDORSEMENT re: #18 Letter filed by FCS Advisors, LLC. ENDORSEMENT: The parties should negotiate and submit a stipulation covering the proposed briefing schedule, which appears reasonable, interim relief, and discovery by Monday, August 23, 2021 at 2:00 p.m. Assuming the stipulation is reasonable, the Court anticipates entering it as an Order of the Court. (Signed by Judge P. Kevin Castel on 8/20/2021) (nb)
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Filing 18
LETTER addressed to Judge P. Kevin Castel from Charles Michael dated August 20, 2021 re: Update on Parties' Discussions re Proposed Order to Show Cause. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 17
***SELECTED PARTIES***DECLARATION of Manuel Colon in Support re: #11 LETTER MOTION to Seal Certain Limited Information addressed to Judge P. Kevin Castel from Charles Michael dated August 19, 2021.. Document filed by FCS Advisors, LLC, Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. (Attachments: #1 Exhibit 1 - FCC, Memorandum Opinion, Order and Authorization, #2 Exhibit 2 - Secured Note Purchase and Security Agreement, #3 Exhibit 3 - Series A-1 Secured Promissory Note, #4 Exhibit 4 - Series A-2 Secured Promissory Note, #5 Exhibit 5 - Third Amendment to SNPSA, #6 Exhibit 6 - Letter from FCS re Thea Third Amendment Obligations, #7 Exhibit 7 - Letter from M. Callahan to Theia, #8 Exhibit 8 - Letter from Steptoe to Theia, #9 Exhibit 9 - Letter from Stephen Buscher, #10 Exhibit 10 - First Notice of Default, #11 Exhibit 11 - Second Notice of Default, #12 Exhibit 12 - FCC, Overview of the FCCs Review of Significant Transactions)Motion or Order to File Under Seal: #11 .(Michael, Charles)
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Filing 16
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #11 LETTER MOTION to Seal Certain Limited Information addressed to Judge P. Kevin Castel from Charles Michael dated August 19, 2021. . Document filed by FCS Advisors, LLC, Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. Motion or Order to File Under Seal: #11 .(Michael, Charles)
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Filing 15
DECLARATION of Charles Michael in Support re: #12 MOTION for Order to Show Cause .. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit A - Complaint, Theia Technologies LLC v. Theia Group, Inc. and Theia Holdings A, Inc., ECF 1, #2 Exhibit B - Defendants Final Pretrial Memorandum, #3 Exhibit C - Printout from Delaware Secretary of State Website, #4 Exhibit D - Certificate of Incorporation, Thorian Group Incorporated, filed June 4, 2021, #5 Exhibit E - Certificate of Incorporation, Thorian Holdings A Incorporated, filed July 26, 2021, #6 Exhibit F - Certificate of Incorporation, Cypherian Corp, #7 Exhibit G - Proposed Expedited First Documents Requests).(Michael, Charles)
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Filing 14
DECLARATION of Manuel Colon in Support re: #12 MOTION for Order to Show Cause .. Document filed by FCS Advisors, LLC. (Attachments: #1 Exhibit 1 - FCC, Memorandum Opinion, Order and Authorization, #2 Exhibit 2 - Secured Note Purchase and Security Agreement, #3 Exhibit 3 - Series A-1 Secured Promissory Note, #4 Exhibit 4 - Series A-2 Secured Promissory Note, #5 Exhibit 5 - Third Amendment to SNPSA, #6 Exhibit 6 - Letter from FCS re Theia Third Amendment Obligations, #7 Exhibit 7 - Letter from M. Callahan to Theia, #8 Exhibit 8 - Letter from Steptoe to Theia, #9 Exhibit 9 - Under Seal, Letter from Stephen Buscher, #10 Exhibit 10 - First Notice of Default, #11 Exhibit 11 - Second Notice of Default, #12 Exhibit 12 - FCC, Overview of the FCCs Review of Significant Transactions).(Michael, Charles)
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Filing 13
MEMORANDUM OF LAW in Support re: #12 MOTION for Order to Show Cause . for Appointment of a Temporary Receiver. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 12
MOTION for Order to Show Cause . Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 11
LETTER MOTION to Seal Certain Limited Information addressed to Judge P. Kevin Castel from Charles Michael dated August 19, 2021. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Theia Holdings A, Inc...(jgo)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Theia Group, Inc...(jgo)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Theia Aviation, LLC..(jgo)
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Filing 7
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by FCS Advisors, LLC..(Michael, Charles) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Theia Holdings A, Inc., d/b/a "Thorian Holdings", re: #1 Complaint. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Theia Aviation, LLC, re: #1 Complaint. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Theia Group, Inc., d/b/a "Thorian Group" and/or "Cypherian", re: #1 Complaint. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FCS Advisors, LLC..(Michael, Charles)
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Filing 2
CIVIL COVER SHEET filed..(Michael, Charles)
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Filing 1
COMPLAINT against Theia Aviation, LLC, Theia Group, Inc., Theia Holdings A, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24956879)Document filed by FCS Advisors, LLC..(Michael, Charles)
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Case Designated ECF. (jgo)
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #7 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
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Magistrate Judge Debra C. Freeman 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. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(jgo)
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