VAN ANDEL et al v. LINDBERG et al
Petitioner: LLM WILLEM JAN M. VAN ANDEL, LLM ELEONORA l. ZETTELER, WILLEM JAN M. VAN ANDEL, LLM and ELEONORA l. ZETTELER, LLM
Respondent: GREG EVAN LINDBERG, TRIER HOLDING B.V., NETHERLANDS INSURANCE HOLDINGS, INC. and NIH CAPITAL, LLC
Case Number: 1:2023cv00879
Filed: October 17, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: CATHERINE C EAGLES
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Opinion or Order Filing 16 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/30/2023, that Respondents' Unopposed Motion for Extension of Time to Answer or Otherwise Plead in Response to the Petition to Confirm Arbitration Award [Doc. #11 ] is GRANTED. Respondents shall have until January 12, 2024 to answer or otherwise plead in response to the Petition to Confirm Arbitration Award. (at)
November 29, 2023 Opinion or Order Motions Submitted: #11 MOTION for Extension of Time to File Answer re #1 Complaint,, to MAG/JUDGE JOI ELIZABETH PEAKE- (rw)
November 28, 2023 Opinion or Order Filing 15 Corporate Disclosure Statement. (TOBIN, AARON)
November 28, 2023 Opinion or Order Filing 14 NOTICE of Special Appearance by attorney BRIAN ALLAN KILPATRICK on behalf of Respondents NETHERLANDS INSURANCE HOLDINGS, INC., NIH CAPITAL, LLC ( Filing fee $ 25 receipt number ANCMDC-3709070.) (KILPATRICK, BRIAN)
November 28, 2023 Opinion or Order Filing 13 NOTICE of Attorney Appearance by attorney AARON Z. TOBIN on behalf of Respondents NETHERLANDS INSURANCE HOLDINGS, INC., NIH CAPITAL, LLC (TOBIN, AARON)
November 28, 2023 Opinion or Order Filing 12 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent to jurisdiction) (al)
November 28, 2023 Opinion or Order Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint,, by NETHERLANDS INSURANCE HOLDINGS, INC., NIH CAPITAL, LLC. (Attachments: #1 Text of Proposed Order)(TOBIN, AARON)
November 28, 2023 Opinion or Order Filing 10 Summons Issued as to GREG EVAN LINDBERG, TRIER HOLDING B.V. (Attachments: #1 summons issued to Trier Holding BV, #2 summons issued to Greg Lindburg, #3 summons issued to Greg Lindburg)(al)
November 20, 2023 Opinion or Order Filing 9 AFFIDAVIT OF SERVICE as to NETHERLANDS INSURANCE HOLDINGS, INC. served on 11/8/2023, answer due 11/29/2023; NIH CAPITAL, LLC served on 11/8/2023, answer due 11/29/2023. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(GIDUZ, KATE)
November 6, 2023 Opinion or Order Filing 8 NOTICE of Special Appearance by attorney ANDREW J ENSCHEDE on behalf of Petitioners WILLEM JAN M. VAN ANDEL, LLM, ELEONORA l. ZETTELER, LLM (Filing fee $ 25 receipt number ANCMDC-3692283) (ENSCHEDE, ANDREW) Modified on 11/7/2023 to edit text to reflect party representing. (Sheets, Jamie)
November 6, 2023 Opinion or Order Filing 7 Summons Issued as to GREG EVAN LINDBERG, NETHERLANDS INSURANCE HOLDINGS, INC., NIH CAPITAL, LLC. (Attachments: #1 summons issued to NIH capital, #2 Summons issue to Netherlands insurance) (Lee, Ashley)
November 3, 2023 Opinion or Order Filing 6 NOTICE of Special Appearance by attorney COLIN SELLERS HARRIS on behalf of Petitioners WILLEM JAN M. VAN ANDEL, LLM, ELEONORA l. ZETTELER, LLM ( Filing fee $ 25 receipt number ANCMDC-3690471.) (HARRIS, COLIN)
November 3, 2023 Opinion or Order Filing 5 NOTICE of Special Appearance by attorney SERGIO F. OEHNINGER on behalf of Petitioners WILLEM JAN M. VAN ANDEL, LLM, ELEONORA l. ZETTELER, LLM ( Filing fee $ 25 receipt number ANCMDC-3690469.) (OEHNINGER, SERGIO)
November 2, 2023 Opinion or Order Filing 4 STANDARD ORDER for civil cases proceeding before CHIEF DISTRICT JUDGE CATHERINE C. EAGLES. (Winchester, Robin)
November 1, 2023 Opinion or Order Filing 3 NOTICE of Attorney Appearance (GIDUZ, KATE)
October 23, 2023 Opinion or Order Filing 2 NOTICE of Attorney Appearance (OLEYNIK, JEFFREY)
October 18, 2023 Opinion or Order Case ASSIGNED to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOI ELIZABETH PEAKE. (Lee, Ashley)
October 17, 2023 Opinion or Order Filing 1 COMPLAINT (Petition to Confirm Arbitration Award) against GREG EVAN LINDBERG, NETHERLANDS INSURANCE HOLDINGS, INC., NIH CAPITAL, LLC, TRIER HOLDING B.V. ( Filing fee $ 402 receipt number BNCMDC-3674888.), filed by WILLEM JAN M. VAN ANDEL, ELEONORA l. ZETTELER. (Attachments: #1 Exhibit A - Declaration of Willem Jan van Andel, #2 Exhibit B - Arbitration Award, #3 Exhibit C - Recapitalization Commitment, #4 Exhibit D - Translation of Decision of Court of Appeal of The Hague, #5 Exhibit E - Decision of Court of Appeal of The Hague, #6 Exhibit F - Decision of Supreme Court of the Netherlands)(WALKER, WILLIAM)

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Petitioner: LLM WILLEM JAN M. VAN ANDEL
Represented By: WILLIAM OTIS WALKER, IV
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Petitioner: LLM ELEONORA l. ZETTELER
Represented By: WILLIAM OTIS WALKER, IV
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Petitioner: WILLEM JAN M. VAN ANDEL, LLM
Represented By: ANDREW J ENSCHEDE
Represented By: JEFFREY E. OLEYNIK
Represented By: KATE GIDUZ
Represented By: SERGIO F. OEHNINGER
Represented By: COLIN SELLERS HARRIS
Represented By: WILLIAM OTIS WALKER, IV
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Petitioner: ELEONORA l. ZETTELER, LLM
Represented By: ANDREW J ENSCHEDE
Represented By: JEFFREY E. OLEYNIK
Represented By: KATE GIDUZ
Represented By: SERGIO F. OEHNINGER
Represented By: COLIN SELLERS HARRIS
Represented By: WILLIAM OTIS WALKER, IV
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Respondent: GREG EVAN LINDBERG
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Respondent: TRIER HOLDING B.V.
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Respondent: NETHERLANDS INSURANCE HOLDINGS, INC.
Represented By: AARON Z. TOBIN
Represented By: BRIAN ALLAN KILPATRICK
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Respondent: NIH CAPITAL, LLC
Represented By: AARON Z. TOBIN
Represented By: BRIAN ALLAN KILPATRICK
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