Virgin Islands Water & Power Authority v. APR Energy PLC et al
| Virgin Islands Water & Power Authority |
| APR Energy PLC and Power Rental Op Co, LLC |
| 1:2022cv08803 |
| October 16, 2022 |
| US District Court for the Southern District of New York |
| Louis L Stanton |
| Contract: Other |
| 28 U.S.C. § 1332 pr Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.
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| Filing 48 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent APR Energy Limited f/k/a APR Energy PLC, Corporate Parent Apple Bidco Limited, Corporate Parent APR Energy Holdings Limited, Corporate Parent Atlas Corp. for APR Energy PLC, Power Rental Op Co, LLC. Document filed by APR Energy PLC, Power Rental Op Co, LLC..(Mahfood, George) |
| Filing 47 NOTICE OF APPEARANCE by Benjamin Stephen Owen Paull on behalf of Virgin Islands Water & Power Authority..(Paull, Benjamin) |
| Filing 46 NOTICE OF APPEARANCE by George G. Mahfood on behalf of APR Energy PLC, Power Rental Op Co, LLC..(Mahfood, George) |
| Filing 45 CASE TRANSFERRED IN from the United States District Court - District of Virgin Islands; Case Number: 3:21-cv-00024. Original file certified copy of transfer order and docket entries received. |
| Magistrate Judge Ona T. Wang 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. (laq) |
| Case Designated ECF. (laq) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (laq) |
| Filing 44 MEMORANDUM OPINION(CAK) dated 10/11/2022. (TNS) [Transferred from Virgin Islands on 10/16/2022.] |
Filing 43
ORDER (CAK) dated 10/11/2022 granting #9 Motion to Change Venue, The Clerk is directed to transfer this case to the District Court for the Southern District of New York. (TNS) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 42
ORDER (RAM) REASSIGNING CASE. This Case is reassigned to the Honorable Cheryl Ann Krause for all further proceedings. Judge Wilma A. Lewis is no longer assigned to this case. Dated 3/25/2022. (This is a TEXT-ONLY entry. There is no PDF document associated with this entry.) (KMS) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 41 OATH OF ADMISSION of Jessie F. Beeber, Esquire Related Document: #40 (CAB) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 40 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Oath of Admission Hearing held on 9/16/2021. (Court Reporter FTR Recorder.) (CAB) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 39
ORDER (RM): Oath of Admission for Jessie F. Beeber, Esq., shall be administered on September 16, 2021 at 9:45 AM via Microsoft Teams, before U.S. Magistrate Judge Ruth Miller. Teams information will be provided by emailed to counsel. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 38
ORDER (RM) dated 9/13/21 that #37 Jessie F. Beeber, Esquire, is admitted pro hac vice to practice before this Court in this case, and she shall appear before this Court to take the oath prior to such practice. (CAB) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 37 MOTION for Leave to Appear Pro Hac Vice of Attorney: Jessie F. Beeber(paid $250 PHV fee; receipt number AVIDC-953261) by Plaintiff Virgin Islands Water & Power Authority. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Declaration of Jessie Beeber, #3 Exhibit Certificate of Good Standing -Jessie Beeber, #4 Exhibit Proposed Order) (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 36 OATH OF ADMISSION of George G. Mahfood, Esquire Related Document: #35 (CAB) (CAB). [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 35 Minute Entry for proceedings held before US Magistrate Judge Ruth Miller: Attorney Oath of Admission Hearing held on 5/13/2021. (TRH) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 34
ORDER (RM): Oath of Admission hearing for George G. Mahfood, Esq., shall be administered on May 13, 2021 at 2:00 PM via Teams video, before US Magistrate Judge Ruth Miller. Teams information shall be emailed to counsel. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 33 REPLY to Opposition to Motion re #28 Opposition to Motion to Transfer or Dismiss the Complaint filed by Defendants APR Energy PLC, Power Rental Op Co, LLC. (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 32
ORDER (RM) dated 4/29/2021 that #30 the motion is GRANTED and George G. Mahfood, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court to take the oath prior to such practice. (CAB) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 31
ORDER (RM) granting #29 Motion to Withdraw as Attorney. Attorneys Aleksey Shtivelman, Harold E. Patricoff and Ana R. Portal terminated. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 30 MOTION for Leave to Appear Pro Hac Vice of Attorney: George G. Mahfood(paid $250 PHV fee; receipt number AVIDC-932918) by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Nos. 1-3, #2 Text of Proposed Order) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 29 MOTION to Withdraw as Attorney on behalf of Harold E. Patricoff, Aleksey Shtivelman, and Ana R. Portal by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 28 Opposition to Motion re #9 MOTION to Change Venue or, Alternatively, Motion to Dismiss filed by Plaintiff Virgin Islands Water & Power Authority. (Attachments: #1 Exhibit) (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
| NOTICE OF CORRECTED DOCKET ENTRYRe: #26 Response. Event and Document don't match counsel needs to re-file. (TNS) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 27 OATH OF ADMISSION of Anna G. Dimon, Esquire Related Document: 22 (CAB) (CAB). [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 26 Response re #9 MOTION to Change Venue or, Alternatively, Motion to Dismiss filed by Plaintiff Virgin Islands Water & Power Authority. (Attachments: #1 Exhibit) (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 25 OATH OF ADMISSION of Ana R.Portal, Esquire Related Document: 22 (CAB) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 24 OATH OF ADMISSION of Harold E. Patricoff, Esquire Related Document: 22 (CAB) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 23 OATH OF ADMISSION of Aleksey Shtivelman, Esquire Related Document: 22 (CAB) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 22
ORDER (RM): Oath of Admission hearing for all pro hac vice counsel shall be administered on April 15, 2021 at 11:00 AM via Microsoft Teams, before U.S. Magistrate Judge Ruth Miller. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 21
ORDER (RM) granting #20 Motion for Extension of Time to File Response re #9 MOTION to Change Venue or, Alternatively, Motion to Dismiss. The response is due by April 16, 2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 20 First MOTION for Extension of Time to File Response/Reply to Motion to Transfer Venue by Plaintiff Virgin Islands Water & Power Authority. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Proposed Order) (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 19 NOTICE of Joint Stipulation for Extension of Time by Virgin Islands Water & Power Authority (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 18
ORDER (RM) dated 3/30/2021 #13 that the motion is GRANTED and Anna G. Dimon, Esquire, is admitted pro hac vice to practice before this Court in this case, and she shall appear before this Court in person to take the oath when she is next in this jurisdiction. (CAB) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 17
ORDER (RM) dated 3/30/2021 that the motion is GRANTED and Aleksey Shtivelman, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court in person to take the oath when he is next in this jurisdiction. #5 (CAB) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 16
ORDER (RM) dated 3/30/2021 that #4 the motion is GRANTED and Ana R. Portal, Esquire, is admitted pro hac vice to practice before this Court in this case, and she shall appear before this Court in person to take the oath when she is next in this jurisdiction. (CAB) [Transferred from Virgin Islands on 10/16/2022.]
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Filing 15
ORDER (RM) dated 3/30/2021 that the motion is GRANTED and Harold E. Patricoff, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court in person to take the oath when he is next in this jurisdiction. #3 [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 14 NOTICE of Non-Objection to Pro Hac Vice Admissions by Virgin Islands Water & Power Authority (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice of Attorney: Anna G. Dimon(paid $250 PHV fee; receipt number AVIDC-923891) by Plaintiff Virgin Islands Water & Power Authority. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Exhibit Declaration of Anna Dimon, #3 Exhibit Certificate of Good Standing -Anna Dimon, #4 Exhibit Proposed Order) (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 12 NOTICE of Appearance by AYSHA R GREGORY on behalf of Plaintiff Virgin Islands Water & Power Authority (GREGORY, AYSHA) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 11
ORDER (WAL) dated 3/22/2021 REASSIGNING CASE. UPON CONSIDERATION of Judge Robert Molloy's 6 Order of Recusal, this case is reassigned to Chief Judge Wilma A. Lewis for all further proceedings. Judge Robert A. Molloy is no longer assigned to this case. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (TLS) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 10 MEMORANDUM in Support re #9 MOTION to Change Venue or, Alternatively, Motion to Dismiss filed by Defendants APR Energy PLC, Power Rental Op Co, LLC. (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 9 MOTION to Change Venue or, Alternatively, Motion to Dismiss by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 8
ORDER (RM) granting #7 Motion for Refund. The Clerk of Court shall issue a refund in the amount of Eight Hundred Four no/100 Dollars to counsel for defendants, Moore, Dodson, Russell & Wilhite, P.C. (AO) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 7 MOTION for Refund of Duplicate Filing Charges by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit A Receipts) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
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Filing 6
ORDER (RAM) Pursuant to 28 U.S.C. 455(a), Judge Robert Molloy hereby recuses himself from all further proceedings in this matter. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (CMO) [Transferred from Virgin Islands on 10/16/2022.]
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice of Attorney: Aleksey Shtivelman(paid $250 PHV fee; receipt number AVIDC-921383) by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit 1 PHV application, #2 Exhibit 2 Cert of good standing, #3 Exhibit 3 Declaration, #4 Text of Proposed Order) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice of Attorney: Ana M. Portal(paid $250 PHV fee; receipt number AVIDC-921380) by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit 1 PHV application, #2 Exhibit 2 Cert of good standing, #3 Exhibit 3 Declaration, #4 Text of Proposed Order) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice of Attorney: Harold E. Patricoff(paid $250 PHV fee; receipt number AVIDC-921375) by Defendants APR Energy PLC, Power Rental Op Co, LLC. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit 1 PHV application, #2 Exhibit 2 Cert of good standing, #3 Exhibit 3 Declaration, #4 Text of Proposed Order) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 2 NOTICE of Filing Declaration in Support of Notice of Removal by APR Energy PLC, Power Rental Op Co, LLC re #1 Notice of Removal,, (Attachments: #1 Exhibit 1 Declaration of Joseph Dicamillo) (Dodson, J. Daryl) [Transferred from Virgin Islands on 10/16/2022.] |
| Filing 1 NOTICE OF REMOVAL by Power Rental Op Co, LLC, APR Energy PLC. from Superior Court of the Virgin Islands, case number ST-2021-cv-00040. ( Filing fee $ 402 receipt number AVIDC-921298)filed by Power Rental Op Co, LLC, APR Energy PLC. (Attachments: #1 Exhibit 1a Documents served on Defendants, #2 Exhibit 1b Documents served on defendants (continued), #3 Exhibit 1c Documents served on Defendants (continued), #4 Exhibit 2 Docket entries, Superior Court, #5 Exhibit 3 Disclosure Statement: Power Rental Op Co, #6 Exhibit 4 Disclosure Statement: APR Energy PLC, #7 Civil Cover Sheet) (Dodson, J. Daryl) Modified on 3/11/2021 (TRH). [Transferred from Virgin Islands on 10/16/2022.] |
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