LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
| LCV CAPITAL MANAGEMENT, LLC |
| NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A. |
| 2:2018cv01645 |
| December 11, 2018 |
| US District Court for the Western District of Pennsylvania |
| Mark R Hornak |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER GRANTING #16 Motion for Extension of Time to Answer. It is hereby ORDERED that the time for Defendants to answer, move, or otherwise respond to the Complaint is EXTENDED until 3/15/19. Signed by Chief Judge Mark R. Hornak on 2/6/19. (bdb)
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| Filing 16 Consent MOTION for Extension of Time to File Answer by NUOVA ARGO FINANZIARIA S.P.A.. (Attachments: #1 Proposed Order) (Engle, Jeremy) |
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Filing 15
ORDER GRANTING #13 Motion for Susan Jacquemot to Appear Pro Hac Vice. Signed by Chief Judge Mark R. Hornak on 12/21/18. (bdb)
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Filing 14
ORDER GRANTING #12 Motion for Micahel J. Dell to Appear Pro Hac Vice. Signed by Chief Judge Mark R. Hornak on 12/21/18. (bdb)
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| Filing 13 MOTION for attorney Susan Jacquemot to Appear Pro Hac Vice, for Deloitte & Touche S.p.A. (Filing fee $70, Receipt # 0315-4973628) by DELOITTE & TOUCHE S.P.A.. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice) (Must, Brian) |
| Filing 12 MOTION for attorney Michael J. Dell to Appear Pro Hac Vice, for Deloitte & Touche S.p.A. (Filing fee $70, Receipt # 0315-4973570) by DELOITTE & TOUCHE S.P.A.. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice) (Must, Brian) |
| Filing 11 Disclosure Statement identifying Aurelia S.r.l. as corporate parent or other affiliate, by NUOVA ARGO FINANZIARIA S.P.A.. (Marcus, Jonathan) |
| Filing 10 AT&T SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES. Every Telephonic Conference conducted will be via an AT&T call-in number which requires participants to dial-in and provide an access code. When a Telephonic Conference is scheduled you will be instructed to refer back to this Notice and use either Dial-In No. 1 or Dial-In No. 2, both of which are contained in this Notice. This document has a security setting of "Case Participants Only", so only those individuals will have access to view the document. (bdb) |
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Filing 9
STANDING ORDER ON CIVIL MOTION PRACTICE. Signed by Chief Judge Mark R. Hornak on 12/17/18. (bdb)
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| Filing 8 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (bdb) |
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Filing 7
ORDER GRANTING #6 Motion for Extension of Time to Answer. It is now hereby ORDERED that such Motion is GRANTED and the time for Defendants to answer, move, or otherwise respond to the Complaint is EXTENDED until 2/15/19. Signed by Chief Judge Mark R. Hornak on 12/17/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bdb)
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| Filing 6 Consent MOTION for Extension of Time to File Answer by NUOVA ARGO FINANZIARIA S.P.A.. (Attachments: #1 Proposed Order) (Engle, Jeremy) |
| Filing 5 Disclosure Statement identifying None as corporate parent or other affiliate, by DELOITTE & TOUCHE S.P.A.. (Must, Brian) |
| Filing 4 NOTICE of Consent Filing (Consent to Removal) as to Deloitte & Touche S.p.A. by DELOITTE & TOUCHE S.P.A.. (Must, Brian) |
| Filing 3 NOTICE of Appearance by Brian T. Must on behalf of DELOITTE & TOUCHE S.P.A.. (Must, Brian) |
| Filing 2 NOTICE of Appearance by Jonathan D. Marcus on behalf of COMPAGNIA ITALIANA ENERGIA S.P.A., NUOVA ARGO FINANZIARIA S.P.A.. (Marcus, Jonathan) |
| Filing 1 NOTICE OF REMOVAL from Common Pleas of Allegheny County, case number GD 18-13774 Copies attached: Complaint (Filing fee, including Administrative fee, $400, receipt number 0315-4960784), filed by NUOVA ARGO FINANZIARIA S.P.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (ept) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. ERROR: Party did not file disclosure statement as required pursuant to L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. This message is for informational purposes only. Disclosure Statement due by 12/18/2018. (ept) |
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