Glencore Ltd. et al v. Louis Dreyfus Company B.V. et al
| Viterra B.V., Glencore Ltd. and Glencore Grain B.V. |
| Louis Dreyfus Company B.V., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Louis Dreyfus Commodities B.V., Allenberg Cotton Co., LDC Holding Inc., Term Commodities Inc., Louis Dreyfus Commodities LLC and Joseph Nicosia |
| 1:2023cv11125 |
| December 22, 2023 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| 28 U.S.C. § 1331 sv Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time to File Response/Reply re #31 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Peter Bicks dated 1/26/2024. SO ORDERED. Responses due by 3/27/2024 Replies due by 4/11/2024. (Signed by Judge Andrew L. Carter, Jr on 2/14/2024) (tg)
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| Set/Reset Deadlines: Allenberg Cotton Co. answer due 2/26/2024; Louis Dreyfus Company B.V. answer due 2/26/2024; Louis Dreyfus Company Holding Inc. answer due 2/26/2024; Louis Dreyfus Company LLC answer due 2/26/2024; Joseph Nicosia answer due 2/26/2024; Term Commodities Inc. answer due 2/26/2024. (tg) |
| Filing 31 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Peter Bicks dated 1/26/2024. Document filed by Allenberg Cotton Co., Louis Dreyfus Company B.V., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Joseph Nicosia, Term Commodities Inc...(Bicks, Peter) |
| Filing 30 SUMMONS RETURNED EXECUTED. Louis Dreyfus Company B.V. served on 1/26/2024, answer due 2/16/2024. Document filed by Viterra B.V.; Glencore Ltd...(Lauer, Eliot) |
| CASE ACCEPTED AS RELATED. Create association to 1:12-cv-05126-ALC-JW. Notice of Assignment to follow. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (tro) |
| Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. 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. (tro) |
| Filing 29 NOTICE OF APPEARANCE by Paige Pavone on behalf of Allenberg Cotton Co., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Joseph Nicosia, Term Commodities Inc...(Pavone, Paige) |
| Filing 28 NOTICE OF APPEARANCE by Harry Frederick Murphy on behalf of Allenberg Cotton Co., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Joseph Nicosia, Term Commodities Inc...(Murphy, Harry) |
| Filing 27 NOTICE OF APPEARANCE by Darrell Scott Cafasso on behalf of Allenberg Cotton Co., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Joseph Nicosia, Term Commodities Inc...(Cafasso, Darrell) |
| Filing 26 NOTICE OF APPEARANCE by Peter A. Bicks on behalf of Allenberg Cotton Co., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Joseph Nicosia, Term Commodities Inc...(Bicks, Peter) |
| Filing 25 NOTICE OF APPEARANCE by Nathaniel Caleb Ament-Stone on behalf of Glencore Ltd., Viterra B.V...(Ament-Stone, Nathaniel) |
| Filing 24 SUMMONS RETURNED EXECUTED. Joseph Nicosia served on 1/11/2024, answer due 2/1/2024. Document filed by Viterra B.V.; Glencore Ltd...(Lauer, Eliot) |
| Filing 23 SUMMONS RETURNED EXECUTED. Louis Dreyfus Company LLC served on 1/11/2024, answer due 2/1/2024. Document filed by Viterra B.V.; Glencore Ltd...(Lauer, Eliot) |
| Filing 22 SUMMONS RETURNED EXECUTED. Term Commodities Inc. served on 1/11/2024, answer due 2/1/2024. Document filed by Viterra B.V.; Glencore Ltd...(Lauer, Eliot) |
| Filing 21 SUMMONS RETURNED EXECUTED. Louis Dreyfus Company Holding Inc. served on 1/11/2024, answer due 2/1/2024. Document filed by Viterra B.V.; Glencore Ltd...(Lauer, Eliot) |
| Filing 20 SUMMONS RETURNED EXECUTED. Allenberg Cotton Co. served on 1/11/2024, answer due 2/1/2024. Document filed by Viterra B.V.; Glencore Ltd...(Ament-Stone, Nathaniel) |
| Filing 19 LETTER addressed to Judge Andrew L. Carter, Jr. from Eliot Lauer dated 1/5/24 re: Related Case Assignment. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Allenberg Cotton Co.. (vf) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Allenberg Cotton Co., re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Joseph Nicosia. (vf) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Louis Dreyfus Company LLC. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Term Commodities Inc.. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Louis Dreyfus Company Holding Inc.. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Louis Dreyfus Company B.V.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eliot Lauer to RE-FILE Document No. #7 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. 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. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| Case Designated ECF. (vf) |
| CASE REFERRED TO Judge Andrew L. Carter, Jr. as possibly related to 1:12-cv-5126. (vf) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Nicosia, re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Louis Dreyfus Company LLC, re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Term Commodities Inc., re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Louis Dreyfus Company Holding Inc., re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 7 FILING ERROR - DEFICIENT- SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Allenberg Cotton Co., re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) Modified on 12/26/2023 (vf). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Louis Dreyfus Company B.V., re: #1 Complaint,. Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Glencore PLC, Corporate Parent Viterra Ltd., Other Affiliate Danelo Ltd., Other Affiliate CPPIB Monroe Canada Inc., Other Affiliate Venus Investment L.P., Other Affiliate Ocorian Ltd. for Viterra B.V.. Document filed by Viterra B.V...(Lauer, Eliot) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Glencore PLC for Glencore Ltd.. Document filed by Glencore Ltd...(Lauer, Eliot) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 12-cv-5126 (ALC). Document filed by Glencore Ltd., Viterra B.V...(Lauer, Eliot) |
| Filing 2 CIVIL COVER SHEET filed..(Lauer, Eliot) |
| Filing 1 COMPLAINT against Allenberg Cotton Co., Louis Dreyfus Company B.V., Louis Dreyfus Company Holding Inc., Louis Dreyfus Company LLC, Joseph Nicosia, Term Commodities Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28731477)Document filed by Viterra B.V., Glencore Ltd...(Lauer, Eliot) |
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