Carbon Investment Partners LLC v. Jefferies LLC et al
Petitioner: Carbon Investment Partners LLC
Respondent: Christopher Bianchi, Jefferies LLC, Victor Bang, Alton Jones and Barsam Lakani
Case Number: 5:2019cv00216
Filed: March 6, 2019
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Scott L Palk
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 Opinion or Order Filing 9 ORDER granting #7 Motion to Expedite Response. Respondents shall respond to the Emergency Petition to Compel Compliance with Subpoenas for Appearance in Arbitration #3 on or before 12:00 p.m. on Tuesday, March 12, 2019. Signed by Honorable Scott L. Palk on 3/7/2019. (md)
March 7, 2019 Filing 8 Summons Issued Electronically as to Victor Bang, Christopher Bianchi, Jefferies LLC, Alton Jones, Barsam Lakani. (ac) (Main Document 8 replaced on 3/7/2019) (ac). Last summons missing summons stamp. Modified on 3/7/2019 (ac).
March 7, 2019 Filing 7 MOTION to Expedite Response to Emergency Petition by Carbon Investment Partners LLC. (Brockman, Matthew)
March 7, 2019 Filing 6 DISCLOSURE STATEMENT - CORPORATE by Carbon Investment Partners LLC . (Brockman, Matthew)
March 7, 2019 Filing 5 ENTRY of Appearance by Kurt M Rupert on behalf of Carbon Investment Partners LLC (Rupert, Kurt)
March 7, 2019 Filing 4 ENTRY of Appearance by Matthew W Brockman on behalf of Carbon Investment Partners LLC (Brockman, Matthew)
March 7, 2019 Opinion or Order Filing 2 ORDER granting #1 Motion for Order(as fully set out in order). Signed by Honorable Scott L. Palk on 3/7/2019. (ac)
March 7, 2019 PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2877980. (Brockman, Matthew)
March 6, 2019 Filing 3 PETITION filed by Carbon Investment Partners LLC. (Attachments: #1 Exhibit 1 - Investor Presentation, #2 Exhibit 2 - 09-30-17 Email, #3 Exhibit 3 - 10-03-17 Email, #4 Exhibit 4 - 10-11-17 Email, #5 Exhibit 5 - 10-23-17 Email, #6 Exhibit 6 - 10-20-17 Email, #7 Exhibit 7 - 12-20-17 Email, #8 Exhibit 8 - 12-20-17 Email, #9 Exhibit 9 - 11-01-17 Email, #10 Exhibit 10 - 12-20-17 Email, #11 Exhibit 11 - 02-02-18 Email, #12 Exhibit 12 - 07-26-16 Email, #13 Exhibit 13 - 01-04-18 Email, #14 Exhibit 14 - 01-11-18 Email, #15 Exhibit 15 - 01-16-18 Email, #16 Exhibit 16 - 01-12-18 Letter, #17 Exhibit 17 - 01-12-18 Email, #18 Exhibit 18 - 01-24-18 Email, #19 Exhibit 19 - 01-24-18 Email., #20 Exhibit 20 - 01-24-18 Email, #21 Exhibit 21 - 01-26-18 Email, #22 Exhibit 22 - 01-27-18 Email, #23 Exhibit 23 - Subpoenas, #24 Exhibit 24 - POS for Subpoenas, #25 Exhibit 25 - 2019-02-19 - Jefferies Ltr to JNH_Redacted, #26 Civil Cover Sheet)(ac)
March 6, 2019 Filing 1 MOTION to File Documents Conditionally Under Seal by Carbon Investment Partners LLC. (Attachments: #1 Exhibit 1-Executed Stipulated Protective Order)(ac)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Oklahoma Western District Court's Electronic Court Filings (ECF) System

Search for this case: Carbon Investment Partners LLC v. Jefferies LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Christopher Bianchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Jefferies LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Victor Bang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Alton Jones
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Barsam Lakani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Carbon Investment Partners LLC
Represented By: Armand Paliotta
Represented By: Kurt M Rupert
Represented By: Matthew W Brockman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?