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 264 |
Filed: 3/20/2023, Entered: None |
Order on Motion for Forfeiture of Property |
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 Request |
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| 263 |
Filed: 3/17/2023, Entered: None |
Forfeiture of Property |
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Request |
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| 262 |
Filed: 3/17/2023, Entered: None |
Notice of Dismissal |
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Request |
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| 261 |
Filed: 2/15/2023, Entered: None |
Order |
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Request |
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| 260 |
Filed: 2/9/2023, Entered: None |
Stipulation |
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Request |
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| 259 |
Filed: 2/1/2023, Entered: None |
Notice of Setting (FORM, noticing) - Judge Ellison |
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Request |
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| 258 |
Filed: 1/23/2023, Entered: None |
Modify |
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Request |
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| 257 |
Filed: 1/20/2023, Entered: None |
Order |
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Request |
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| 256 |
Filed: 1/19/2023, Entered: None |
Strike |
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Request |
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| 255 |
Filed: 1/19/2023, Entered: None |
extension of time |
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Request |
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| 254 |
Filed: 1/6/2023, Entered: None |
Forfeiture of Property |
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Request |
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| 253 |
Filed: 10/26/2022, Entered: None |
USCA Order |
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Request |
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| 252 |
Filed: 10/20/2022, Entered: None |
Sealed Document (use only if no other applicable option available) |
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Request |
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| 251 |
Filed: 4/25/2022, Entered: None |
Sealed Document (use only if no other applicable option available) |
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Request |
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| 250 |
Filed: 3/29/2022, Entered: None |
Supreme Court Writ of Certiorari |
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Request |
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| 249 |
Filed: 12/1/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 248 |
Filed: 11/24/2021, Entered: None |
USCA Order |
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Request |
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| 247 |
Filed: 11/23/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 246 |
Filed: 11/18/2021, Entered: None |
USCA Order |
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Request |
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| 245 |
Filed: 11/18/2021, Entered: None |
USCA Order |
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Request |
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| 244 |
Filed: 10/26/2021, Entered: None |
Sealed Document (use only if no other applicable option available) |
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Request |
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| 133 |
Filed: 6/5/2018, Entered: None |
Order on motion for extension of time |
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ORDER granting 129 Motion for Extension of Time. LightRay has until 7/6/18 to respond to the United States' Motion for Judgment on the Pleadings.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 06/06/2018)
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Request |
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| 132 |
Filed: 6/5/2018, Entered: None |
Order on Motion to appear pro hac vice |
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ORDER granting 130 Motion for Yasin M. Almadani to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 06/06/2018)
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Request |
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| 131 |
Filed: 6/1/2018, Entered: None |
return of service executed |
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RETURN of Service of WARRANT IN REM Executed as to The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at served on 5/25/2018, answer due 6/15/2018, filed.(sguevara, 4) (Entered: 06/04/2018)
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Request |
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| 123 |
Filed: 5/4/2018, Entered: None |
Order on Motion to stay |
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ORDER granting 94 Motion for Partial Stay.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 05/07/2018)
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Request |
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| 122 |
Filed: 4/24/2018, Entered: None |
Unknown Document Type |
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ORDER granting 119 Motion to Substitute Attorney Nicole D. Lueddeke. Attorney Lucy Beth Jennings terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 04/25/2018)
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Request |
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| 121 |
Filed: 4/24/2018, Entered: None |
Unknown Document Type |
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ORDER granting 120 Motion for Nicole Dania Lueddeke to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 04/25/2018)
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Request |
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| 118 |
Filed: 4/17/2018, Entered: None |
Unknown Document Type |
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ORDER that Light Ray Capital's Unopposed Request for Extension is granted. The monthly report is due on or before April 23, 2018. (Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 04/18/2018)
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Request |
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| 111 |
Filed: 4/4/2018, Entered: None |
Unknown Document Type |
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ORDER granting 108 Motion for Jonathan L. Bodansky to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 04/05/2018)
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Request |
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| 110 |
Filed: 4/4/2018, Entered: None |
Unknown Document Type |
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ORDER granting 107 Motion for Paul M. Krieger to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 04/05/2018)
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Request |
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| 108 |
Filed: 4/2/2018, Entered: None |
Unknown Document Type |
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MOTION for Jonathan Bodansky to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 4/23/2018. (kpicota, 4) Modified on 4/3/2018 (sguevara, 4). (Entered: 04/03/2018)
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Request |
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| 105 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER. Trial Term: March/April 2018. ETT: 3 weeks. Jury trial. Amended Pleadings due by 6/1/2018. Joinder of Parties due by 6/1/2018 Pltf Expert Witness List due by 7/2/2018. Deft Expert Witness List due by 8/1/2018. Discovery due by 11/1/2018. Dispositive Motion Filing due by 12/3/2018. Non-Dispositive Motion Filing due by 12/3/2018. Joint Pretrial Order due by 2/22/2018.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4) (Entered: 03/22/2018)
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Request |
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| 93 |
Filed: 3/2/2018, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part 69 Motion for Protective Order.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4) (Entered: 03/05/2018)
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Request |
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| 85 |
Filed: 2/1/2018, Entered: None |
Unknown Document Type |
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ORDER that the parties stipulate and agree that Cross Holdings, Inc's answer or motion under Rule 12 shall be due on April 6, 2018.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 02/02/2018)
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Request |
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| 72 |
Filed: 1/10/2018, Entered: None |
Unknown Document Type |
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ORDER granting 70 Motion for Continuance. The initial pretrial and scheduling conference currently set for January 18, 2018 is continued.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 01/11/2018)
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Request |
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| 71 |
Filed: 1/8/2018, Entered: None |
Unknown Document Type |
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ORDER that Cross Holdings Inc.'s answer or motion under Rule 12 shall be due on February 5, 2018. (Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 01/10/2018)
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Request |
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| 51 |
Filed: 12/13/2017, Entered: None |
Unknown Document Type |
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ORDER granting 50 Motion for Jennifer L. Achilles to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 12/14/2017)
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Request |
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| 43 |
Filed: 11/8/2017, Entered: None |
Unknown Document Type |
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ORDER granting 40 Motion for Mark M. Lee to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 11/09/2017)
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Request |
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| 41 |
Filed: 11/7/2017, Entered: None |
Unknown Document Type |
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/18/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 11/08/2017)
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Request |
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| 38 |
Filed: 10/30/2017, Entered: None |
Unknown Document Type |
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Warrant of Arrest in Rem issued ( Signed by Judge Judge David Hittner), filed.(ealexander, 4) (Entered: 10/31/2017)
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Request |
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| 37 |
Filed: 10/30/2017, Entered: None |
Unknown Document Type |
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Warrant of Arrest in Rem issued ( Signed by Judge Judge David Hittner), filed.(ealexander, 4) (Entered: 10/31/2017)
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Request |
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| 36 |
Filed: 10/30/2017, Entered: None |
Unknown Document Type |
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Warrant of Arrest in Rem issued ( Signed by Judge Judge David Hittner), filed.(ealexander, 4) (Entered: 10/31/2017)
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| 35 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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First AMENDED VERIFIED COMPLAINT against The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at filed by UNITED STATES OF AMERICA.(ealexander, 4) (Additional attachment(s) added on 10/26/2017: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Appendix Arrest Warrant in Rem, # 7 Appendix Proposed Order) (ealexander, 4). Modified on 10/26/2017 (ealexander, 4). (Entered: 10/23/2017)
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Request |
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| 34 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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ORDER granting 33 Motion for Leave to File First Amended Verified Complaint.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 10/23/2017)
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Request |
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| 29 |
Filed: 9/26/2017, Entered: None |
Unknown Document Type |
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ORDER granting 25 Motion for Continuance.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 09/27/2017)
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Request |
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| 243 |
Filed: 5/7/2021, Entered: 5/7/2021 |
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NOTICE of Withdrawal of Lis Pendens (1049 Fifth Ave., Units 11B and 12B, New York, NY) by UNITED STATES OF AMERICA, filed. (Sohn, Joshua)
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Request |
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 242 |
Filed: 4/30/2021, Entered: 4/30/2021 |
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SEALED DOCUMENT (United States' Sixth Detailed Status Report on Stayed Case) by UNITED STATES OF AMERICA, filed. (Sohn, Joshua)
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Filed: 1/21/2021, Entered: 1/21/2021 |
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Electronic Access to Record on Appeal Provided re: 233 Notice of Appeal, 232 Notice of Appeal to Joshua Sohn. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20471), filed.(dnoriega, 1)
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Filed: 1/15/2021, Entered: 1/15/2021 |
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Electronic Access to Record on Appeal Provided re: 233 Notice of Appeal, 232 Notice of Appeal to Laina Lopez. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20471), filed. (rnieto, 1)
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| 241 |
Filed: 1/11/2021, Entered: 1/12/2021 |
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Fifth Circuit Court of Appeals LETTER advising the court has granted the Federal Republic of Nigeria's motion to file brief out of time, deadline for filing brief 1/22/2021 (USCA No. 20-20471), filed.(jdav, 4)
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Request |
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Filed: 1/6/2021, Entered: 1/6/2021 |
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Electronic Access to Record on Appeal Provided re: 233 Notice of Appeal to Joel M. Androphy. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20471), filed. (rnieto, 1)
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Filed: 12/7/2020, Entered: 12/7/2020 |
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Electronic Access to Record on Appeal Provided re: 233 Notice of Appeal, 232 Notice of Appeal to Kenneth Royce Barrett. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20471), filed. (rnieto, 1)
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| 240 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Sealed ORDER., filed. (arrivera, 4)
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| 239 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Sealed ORDER., filed. (arrivera, 4)
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| 238 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Unopposed SEALED MOTION by BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed. (Attachments: # 1 Proposed Order, # 2 Motion to Be Filed Under Seal, # 3 to grant relief in motion) (Roper, Richard)
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| 237 |
Filed: 11/2/2020, Entered: 11/2/2020 |
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SEALED DOCUMENT Status Report by UNITED STATES OF AMERICA, filed. (Khoo, Michael)
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Filed: 10/5/2020, Entered: 10/5/2020 |
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Electronic Access to Record on Appeal Provided re: 232 Notice of Appeal to Yasin M. Almadani. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20471), filed. (rnieto, 1)
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Filed: 10/5/2020, Entered: 10/5/2020 |
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Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: 233 Notice of Appeal; 232 Notice of Appeal USCA No. 20-20471, filed. (rnieto, 1)
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| 236 |
Filed: 9/28/2020, Entered: 9/28/2020 |
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DKT13 TRANSCRIPT ORDER REQUEST by LightRay Capital, LLC. Transcript is already on file in Clerks office regarding Motion Hearing on 10/24/18 before Judge Ellison and Motion Hearing on 5/19/20 before Judge Ellison. (No transcript is needed). Court Reporter/Transcriber: Mayra Malone. This order form relates to the following: 232 Notice of Appeal, 164 Transcript - Appeal, Motion Hearing,,,, 229 Transcript - Appeal, Motion Hearing,,, filed. (Almadani, Yasin)
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Request |
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Filed: 9/21/2020, Entered: 9/21/2020 |
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Notice of Assignment of USCA No. 20-20471 re: 232 Notice of Appeal, 233 Notice of Appeal, filed.(dbenavides, 1)
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Filed: 9/14/2020, Entered: 9/14/2020 |
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Appeal Review Notes re: 233 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 2, filed.(mperez, 1)
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| 235 |
Filed: 9/14/2020, Entered: 9/14/2020 |
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Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 233 Notice of Appeal. Fee status: Paid. Reporter(s): K. Metzger; F. Warner, filed. (Attachments: # 1 Notice of Appeal) (mperez, 1)
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Request |
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Filed: 9/14/2020, Entered: 9/14/2020 |
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Appeal Review Notes re: 232 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 2, filed.(mperez, 1)
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| 234 |
Filed: 9/14/2020, Entered: 9/14/2020 |
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Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 232 Notice of Appeal. Fee status: Paid. Reporter(s): K. Metzger; F. Warner, filed. (Attachments: # 1 Notice of Appeal) (mperez, 1)
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Request |
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| 233 |
Filed: 9/11/2020, Entered: 9/12/2020 |
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NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Enron Nigeria Power Holding, Ltd. (Filing fee $ 505, receipt number 0541-25195350), filed. (Barrett, Kenneth)
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Request |
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| 232 |
Filed: 9/11/2020, Entered: 9/11/2020 |
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NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by LightRay Capital, LLC (Filing fee $ 505, receipt number 0541-25195299), filed. (Almadani, Yasin)
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Request |
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| 231 |
Filed: 8/2/2020, Entered: 8/2/2020 |
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NOTICE of Related Case by UNITED STATES OF AMERICA, filed. (Sohn, Joshua)
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Request |
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| 230 |
Filed: 7/16/2020, Entered: 7/16/2020 |
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Notice of Filing of Official Transcript as to 229 Transcript - Appeal. Party notified, filed. (jdav, 4)
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Request |
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| 229 |
Filed: 7/15/2020, Entered: 7/15/2020 |
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APPEAL TRANSCRIPT re Telephone Conference held on May 19, 2020 before Judge Keith P Ellison. Court Reporter/Transcriber Mayra Malone. Ordering Party: Kenneth Barrett. Release of Transcript Restriction set for 10/13/2020., filed. (mmalone, )
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Request |
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| 228 |
Filed: 7/15/2020, Entered: 7/15/2020 |
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ORDER Granting 227 Joint MOTION for Rule 54(b) Judgment. On October 24, 2018, this Court struck claimant LightRay Capital, LLC forlack of standing. On May 19, 2020, this Court granted forfeiture of the Galactica Star proceeds to the United States. Both orders were made orally from the bench and memorialized in Minute Entries on the Court docket. The Court hereby certifies the two aforementioned orders as final judgments under Fed. R. Civ. P. 54(b), as the Court expressly finds that there is no just reason for delay. Therefore, it is hereby ORDERED that the October 24, 2018 order striking LightRay and the May 19, 2020 order of forfeiture over the Galactica Star proceeds are certified as final judgments pursuant to Fed. R. Civ. P. 54(b)....***Case terminated on 7/15/20. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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Request |
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| 227 |
Filed: 7/15/2020, Entered: 7/15/2020 |
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Joint MOTION for Rule 54(b) Judgment by UNITED STATES OF AMERICA, filed. Motion Docket Date 8/5/2020. (Attachments: # 1 Proposed Order)(Sohn, Joshua)
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Request |
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| 226 |
Filed: 6/24/2020, Entered: 6/24/2020 |
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ORDER denying as moot 220 Motion to Stay.(Signed by Judge Keith P Ellison) Parties notified.(ShoshanaArnow, 4)
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Request |
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| 225 |
Filed: 6/24/2020, Entered: 6/24/2020 |
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Order of USCA re: 219 Notice of Appeal ; USCA No. 20-20288. Under FED. R. APP. P.42(b), the appeal is dismissed as of June 24, 2020, pursuant to appellant's motion, filed.(mperezadi, 1)
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Request |
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| 224 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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Notice of Non-Compliance. Appellant has failed to: Submit the DKT13 transcript order form. Parties notified, filed. (jtabares, 1)
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Request |
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| 223 |
Filed: 6/10/2020, Entered: 6/10/2020 |
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RESPONSE in Opposition to 220 First MOTION to Stay Pending Appeal, filed by UNITED STATES OF AMERICA. (Sohn, Joshua)
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Request |
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Filed: 6/9/2020, Entered: 6/9/2020 |
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Notice of Assignment of USCA No. 20-20288 re: 219 Notice of Appeal, filed.(EdnitaPonce, 1)
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| 222 |
Filed: 6/2/2020, Entered: 6/3/2020 |
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Mail Returned Undeliverable as to Andrew J Levander re: 217 Notice of Setting (FORM, noticing) - Judge Ellison,, filed. (olindor, 4)
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Request |
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Filed: 6/1/2020, Entered: 6/1/2020 |
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Appeal Review Notes re: 219 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 3, filed.(mperez, 1)
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| 221 |
Filed: 6/1/2020, Entered: 6/1/2020 |
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Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 220 First MOTION to Stay Pending Appeal, 219 Notice of Appeal. Fee status: Paid. Reporter(s): K. Metzger; F. Warner; M. Malone, filed. (Attachments: # 1 Notice of Appeal) (mperez, 1)
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Request |
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| 220 |
Filed: 5/30/2020, Entered: 5/30/2020 |
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First MOTION to Stay Pending Appeal by Enron Nigeria Power Holding, Ltd., filed. Motion Docket Date 6/22/2020. (Barrett, Kenneth)
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Request |
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| 219 |
Filed: 5/30/2020, Entered: 5/30/2020 |
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NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Enron Nigeria Power Holding, Ltd. (Filing fee $ 505, receipt number 0541-24729294), filed. (Barrett, Kenneth)
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Request |
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Filed: 5/19/2020, Entered: 5/21/2020 |
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 5/19/2020 on the Joint Motion for Consent Judgment 206 filed by the United States and the Federal Republic of Nigeria and the Second Amended Application for Appointment of Receiver and Turnover of Judgment Debtors Verified Legal Claim 207 filed by Enron Nigeria Power Holding, LTD. For the reasons stated on the record, the Joint Motion for Consent Judgment 206 is GRANTED, and the Application for Appointment of Receiver and Turnover 207 is DENIED. Appearances: Yasin M Almadani, Nicole Dania Lueddeke, Sedoo Manu, Joshua Lee Sohn, Michael Wade Khoo.(Court Reporter: M.Malone)(Law Clerk: K. Schiffman), filed.(arrivera, 4)
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| 218 |
Filed: 5/15/2020, Entered: 5/15/2020 |
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NOTICE of Setting as to 207 Second AMENDED 206 MOTION, 206 Joint MOTION for Consent Judgment. Parties notified. Motion Hearing set for 5/19/2020 at 02:30 PM in by telephone before Judge Keith P Ellison, filed. Parties should appear by phone. Dial-in instructions included in the notice. (arrivera, 4)
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Request |
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| 217 |
Filed: 5/5/2020, Entered: 5/5/2020 |
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NOTICE of Setting as to 207 Second AMENDED 206 MOTION, 206 Joint MOTION for Consent Judgment. Parties notified. Motion Hearing set for 5/19/2020 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
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Request |
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| 216 |
Filed: 5/4/2020, Entered: 5/4/2020 |
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SEALED DOCUMENT Status Report by UNITED STATES OF AMERICA, filed. (Khoo, Michael)
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| 215 |
Filed: 3/25/2020, Entered: 3/25/2020 |
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First REPLY to Response to 207 Second AMENDED 206 MOTION, filed by Enron Nigeria Power Holding, Ltd.. (Attachments: # 1 Exhibit DOJ Press Release, # 2 Exhibit DOJ Press Release, # 3 Exhibit SEC Registration of FRN Referencing ENPH Judgment Debt Potential Disruptor to Offering -Excerpts)(Barrett, Kenneth)
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Request |
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| 214 |
Filed: 3/18/2020, Entered: 3/18/2020 |
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First RESPONSE to 213 Reply , filed by Enron Nigeria Power Holding, Ltd.. (Barrett, Kenneth)
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Request |
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| 213 |
Filed: 3/16/2020, Entered: 3/16/2020 |
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REPLY to 207 Second AMENDED 206 MOTION Application and Opposition to Motion for Consent Judgment, filed by Federal Republic Of Nigeria. (Androphy, Joel)
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Request |
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| 212 |
Filed: 3/16/2020, Entered: 3/16/2020 |
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REPLY in Support of 206 Joint MOTION for Consent Judgment, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sohn, Joshua)
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Request |
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| 211 |
Filed: 3/15/2020, Entered: 3/15/2020 |
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First SUPPLEMENT to 207 Second AMENDED 206 MOTION by Enron Nigeria Power Holding, Ltd., filed. (Attachments: # 1 Exhibit Exhibit 8)(Barrett, Kenneth)
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Request |
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| 210 |
Filed: 3/12/2020, Entered: 3/12/2020 |
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PROPOSED ORDER Application for Appointment of Receiver, Turnover and Motion for Consent Judgment, filed.(Barrett, Kenneth)
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Request |
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| 209 |
Filed: 3/11/2020, Entered: 3/11/2020 |
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ORDER granting 208 Motion to Unseal Document 180.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Request |
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| 208 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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First MOTION to Unseal Document 180 by Enron Nigeria Power Holding, Ltd., filed. Motion Docket Date 3/30/2020. (Attachments: # 1 Proposed Order)(Barrett, Kenneth)
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Request |
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| 207 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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Second AMENDED 206 MOTION by Enron Nigeria Power Holding, Ltd., filed. Motion Docket Date 3/30/2020. (Attachments: # 1 Exhibit Case authority, # 2 Exhibit Evidence, # 3 Proposed Order)(Barrett, Kenneth)
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Request |
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| 206 |
Filed: 2/24/2020, Entered: 2/24/2020 |
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Joint MOTION for Consent Judgment by Federal Republic Of Nigeria, UNITED STATES OF AMERICA, filed. Motion Docket Date 3/16/2020. (Attachments: # 1 Affidavit Declaration of Joshua L. Sohn, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(Sohn, Joshua)
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Request |
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| 205 |
Filed: 11/4/2019, Entered: 11/4/2019 |
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SEALED DOCUMENT STATUS REPORT by UNITED STATES OF AMERICA, filed. (Khoo, Michael)
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| 203 |
Filed: 10/16/2019, Entered: 10/16/2019 |
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WITHDRAWAL of Claim by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
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Request |
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| 202 |
Filed: 10/16/2019, Entered: 10/16/2019 |
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WITHDRAWAL of Claim by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
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Request |
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| 204 |
Filed: 10/15/2019, Entered: 10/17/2019 |
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ORDER granting 201 MOTION for Lee L. Kaplan to Withdraw as Attorney, Attorney Lee L Kaplan terminated(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Request |
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| 201 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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MOTION for Lee L. Kaplan to Withdraw as Attorney by LightRay Capital, LLC, filed. Motion Docket Date 11/5/2019. (Attachments: # 1 Proposed Order)(Kaplan, Lee)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 200 |
Filed: 10/1/2019, Entered: 10/2/2019 |
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Order of USCA - PER CURIAM - re: 151 Notice of Appeal, 155 Notice of Appeal - Amended; USCA No. 18-20781. the appeal is DISMISSED for lack of jurisdiction, filed. (rnieto, 1)
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Request |
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| 199 |
Filed: 10/1/2019, Entered: 10/2/2019 |
|
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Order of USCA; Judgment issued as mandate 10-1-19 re: 151 Notice of Appeal, 155 Notice of Appeal - Amended; USCA No. 18-20781. It is ordered and adjudged that the appeals are dismissed for lack of jurisdiction. It is further ordered that claimant-appellant pay to plaintiff-appellee the costs on appeal to be taxed by the Clerk of this Court, filed. (rnieto, 1)
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Request |
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| 198 |
Filed: 9/6/2019, Entered: 9/6/2019 |
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WITHDRAWAL of Claim by Banque Havilland S.A., filed.(Broughton, Kenneth)
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Request |
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| 197 |
Filed: 8/28/2019, Entered: 8/29/2019 |
|
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Sealed ORDER. Copies provided to Richard Roper, filed. (arrivera, 4)
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| 196 |
Filed: 8/26/2019, Entered: 8/26/2019 |
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Sealed ORDER., filed. (arrivera, 4)
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| 195 |
Filed: 8/24/2019, Entered: 8/24/2019 |
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Unopposed SEALED MOTION for Leave to File Joint Motion to Sale Real Property by BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed. (Attachments: # 1 Proposed Order, # 2 Motion for Interlocutory Sale, # 3 Exhibit Attachment A to Motion for Interlocutory Sale, # 4 Proposed Order Re; Joint Motion for Interlocutory Sale, # 5 Exhibit Attachment A to proposed order) (Roper, Richard)
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Request |
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| 194 |
Filed: 7/23/2019, Entered: 7/23/2019 |
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ORDER granting 191 Motion to confirm interlocutory sale..(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Request |
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| 193 |
Filed: 7/23/2019, Entered: 7/23/2019 |
|
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ORDER denying 192 Motion to seal.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Request |
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| |
Filed: 7/22/2019, Entered: 7/22/2019 |
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Electronic Access to Record on Appeal Provided re: 151 Notice of Appeal, 155 Notice of Appeal - Amended to Michael Khoo. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 18-20781), filed.(dnoriega, 1)
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| 192 |
Filed: 7/16/2019, Entered: 7/16/2019 |
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SEALED MOTION to Seal Motion to Confirm Interlocutory Sale of M/Y Galactica Star by UNITED STATES OF AMERICA, filed. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Sohn, Joshua)
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| 191 |
Filed: 7/16/2019, Entered: 7/16/2019 |
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Unopposed SEALED MOTION to Confirm Interlocutory Sale of M/Y Galactica Star by Federal Republic Of Nigeria, UNITED STATES OF AMERICA, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order) (Sohn, Joshua)
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Request |
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| 190 |
Filed: 7/2/2019, Entered: 7/3/2019 |
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ORDER granting 187 Unopposed Motion for Approval of Interlocutory Sale of Dft's Real Property.(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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Request |
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| 189 |
Filed: 7/1/2019, Entered: 7/2/2019 |
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ORDER granting 188 Motion to Unseal Order for Interlocutory Sale.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
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Request |
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| 188 |
Filed: 6/28/2019, Entered: 6/28/2019 |
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Unopposed MOTION to Unseal the Order for Interlocutory Sale (Dkt. No. 177) by Farmers and Merchants Bank of Long Beach, filed. Motion Docket Date 7/19/2019. (Attachments: # 1 Proposed Order Proposed Order)(Cooper, Samuel)
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Request |
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| 187 |
Filed: 6/28/2019, Entered: 6/28/2019 |
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Unopposed MOTION for Approval of INTERLOCUTORY SALE OF DEFENDANT REAL PROPERTIES COMMONLY KNOWN AS 807 CIMA DEL MUNDO ROAD, MONTECITO, CA 93108-1669, AND 815 CIMA DEL MUNDO ROAD, MONTECITO, CA 93108-1669 by Farmers and Merchants Bank of Long Beach, filed. Motion Docket Date 7/19/2019. (Attachments: # 1 Exhibit Attachments 1 & 2, # 2 Proposed Order Proposed Order)(Cooper, Samuel)
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Request |
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| 186 |
Filed: 5/22/2019, Entered: 5/22/2019 |
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Sealed ORDER. Copies provided to Joshua L. Sohn, filed. (arrivera, 4)
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| 185 |
Filed: 5/22/2019, Entered: 5/22/2019 |
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Sealed ORDER. Copies provided to Joshua Sohn and Adam Apollo by mail, filed. (rguerrero, 4)
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| 184 |
Filed: 5/22/2019, Entered: 5/22/2019 |
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Unopposed SEALED MOTION to To Seal Emergency Motion [Dkt. 183] by Federal Republic Of Nigeria, UNITED STATES OF AMERICA, filed. (Attachments: # 1 Proposed Order) (Sohn, Joshua)
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Request |
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| 183 |
Filed: 5/22/2019, Entered: 5/22/2019 |
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Unopposed SEALED EMERGENCY MOTION by Federal Republic Of Nigeria, UNITED STATES OF AMERICA, filed. (Attachments: # 1 Proposed Order) (Sohn, Joshua)
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Request |
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| |
Filed: 5/17/2019, Entered: 5/30/2019 |
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Minute Entry for proceedings held before Judge Keith P Ellison. Ex-Parte MOTION HEARING held on 5/17/2019. Argument heard on ENPH's Amended Sealed Emergency Motion for Turnover Relief. (Doc. No. 180.) The Court takes the matter under advisement. (Court Reporter: F. Warner)(Law Clerk: L. Scaduto), filed.(arrivera, 4)
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| 182 |
Filed: 5/17/2019, Entered: 5/17/2019 |
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Sealed ORDER., filed. (arrivera, 4)
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| |
Filed: 5/16/2019, Entered: 5/20/2019 |
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Minute Entry for proceedings held before Judge Keith P Ellison. Ex Parte Proceedings held on 5/16/2019. Argument heard on ENPH's Amended Sealed Emergency Motion for Turnover Relief. (Doc. No. 180.) The Court takes the matter under advisement. Appearances: Kenneth Royce Barrett, Joshua Lee Sohn.(Court Reporter: F. Warner)(Law Clerk: L. Scaduto), filed.(arrivera, 4)
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| 181 |
Filed: 5/15/2019, Entered: 5/15/2019 |
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Sealed Notice. (arrivera, 4)
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| 180 |
Filed: 5/15/2019, Entered: 5/15/2019 |
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Amended SEALED EMERGENCY MOTION for Turnover Relief as to Nigeria's Claim to the M/Y Galactica Star by Enron Nigeria Power Holding, Ltd., filed. (Attachments: # 1 Continuation Memorandum of Law in Support of Emergency Ex Party Application, # 2 Appendix Appendix to Memorandum of Law Containing Evidence and Unreported Case Authority) (Barrett, Kenneth)
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Request |
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| 179 |
Filed: 5/6/2019, Entered: 5/6/2019 |
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SEALED DOCUMENT STATUS REPORT by UNITED STATES OF AMERICA, filed. (Khoo, Michael)
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| 178 |
Filed: 4/30/2019, Entered: 5/1/2019 |
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Sealed ORDER. Copies provided to Samuel Cooper, filed. (gkelner, 4)
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| 177 |
Filed: 4/30/2019, Entered: 5/1/2019 |
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ORDER granting 175 Sealed Motion. Copies provided to Samuel Cooper.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Request |
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| 176 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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SEALED MOTION to File Under Seal the Stipulations by Farmers and Merchants Bank of Long Beach, filed. (Attachments: # 1 Affidavit Declaration of Nicole Lueddeke ISO Motion to File Under Seal the Stipulations, # 2 Proposed Order Proposed Order) (Cooper, Samuel)
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| 175 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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SEALED MOTION to File Under Seal the Motion for Interlocutory Sale by Farmers and Merchants Bank of Long Beach, filed. (Attachments: # 1 Affidavit Declaration of Nicole Lueddeke ISO Motion to File Under Seal the Motion for Interlocutory Sale, # 2 Exhibit Ex. A, # 3 Exhibit Ex. B, # 4 Proposed Order Proposed Order) (Cooper, Samuel)
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| 174 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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STIPULATION re: Stipulation for Interlocutory Sale of Defendant Properties Commonly Known as 807 Cima del Mundo Road, Montecito, CA 90077 and 815 Cima del Mundo Road, Montecito, CA 90077 by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
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Request |
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| 173 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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STIPULATION re: Interlocutory Sale of Defendant Real Properties Commonly Known as 807 Cima del Mundo Road, Montecito, CA 90077 and 815 Cima del Mundo Road, Montecito, CA 90077 by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
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Request |
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| |
Filed: 3/20/2019, Entered: 3/20/2019 |
|
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 3/20/2019. The Court finds that continued possession of the Galactica Star would result in excessive costs for maintenance and storage, estimated at around $170,000 per month. Supp. R. G(7)(b)(i)(B). The Court also finds that the yacht is subject to market value depreciation and deterioration while it remains in the Government's possession. Supp. R. G(7)(b)(i)(A). The Government's motion for interlocutory sale is GRANTED. (Doc. No. 169 .) Appearances:Rebecca Gibson, Jean Patton. Yasin M Almadani, Nicole Dania Lueddeke, William Coffield, Joshua Lee Sohn.(Court Reporter: K. Metzger)(Law Clerk: L. Scaduto), filed.(arrivera, 4)
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| 172 |
Filed: 3/19/2019, Entered: 3/19/2019 |
|
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SUPPLEMENT to 169 Joint MOTION for Order of Sale by Earnshaw Associates Ltd., LightRay Capital, LLC, filed.(Almadani, Yasin)
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Request |
|
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| 171 |
Filed: 3/18/2019, Entered: 3/18/2019 |
|
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NOTICE of Setting as to 169 Joint MOTION for Order of Sale. Parties notified. Motion Hearing reset for 3/20/2019 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. TIME CHANGE ONLY. Parties may appear by phone. (arrivera, 4)
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Request |
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| |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
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Electronic Access to Record on Appeal Provided re: 151 Notice of Appeal, 155 Notice of Appeal - Amended to Rebecca Caruso. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 18-20781), filed.(dnoriega, 1)
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| 170 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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NOTICE of Setting as to 169 Joint MOTION for Order of Sale. Parties notified. Motion Hearing set for 3/20/2019 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
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Request |
|
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| 169 |
Filed: 3/6/2019, Entered: 3/6/2019 |
|
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Joint MOTION for Order of Sale by Federal Republic Of Nigeria, UNITED STATES OF AMERICA, filed. Motion Docket Date 3/27/2019. (Attachments: # 1 Proposed Order)(Sohn, Joshua)
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Request |
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| |
Filed: 1/16/2019, Entered: 1/16/2019 |
|
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Supplemental Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: 155 Notice of Appeal - Amended, filed.(dbenavides, 1)
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| |
Filed: 1/16/2019, Entered: 1/16/2019 |
|
|
Electronic Access to Record on Appeal Provided re: 155 Notice of Appeal - Amended to Joshua Sohn. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 18-20781), filed.(dbenavides, 1)
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| 168 |
Filed: 1/14/2019, Entered: 1/14/2019 |
|
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NOTICE of Appearance by Yasin M. Almadani on behalf of Wamdara, Inc., filed. (Almadani, Yasin)
|
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Request |
|
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| 167 |
Filed: 1/14/2019, Entered: 1/14/2019 |
|
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NOTICE of Appearance by Yasin M. Almadani on behalf of 1049 5th Avenue, Inc., filed. (Almadani, Yasin)
|
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Request |
|
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| 166 |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
Notice of Filing of Official Transcript as to 164 Transcript - Appeal,. Party notified, filed. (dhansen, 4)
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Request |
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| 165 |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
DKT13 TRANSCRIPT ORDER REQUEST by Joshua L. Sohn. This is to order a transcript of Motions Hearing (10-24-18) (Ellison, J.). Court Reporter/Transcriber: Bruce Slavin. This order form relates to the following: 151 Notice of Appeal, 155 Notice of Appeal - Amended, Motion Hearing,,,,, filed. (Sohn, Joshua)
|
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Request |
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| 164 |
Filed: 12/20/2018, Entered: 12/20/2018 |
|
|
APPEAL TRANSCRIPT re Motion Hearing held on 10-24-18 before Judge Keith P Ellison. Court Reporter/Transcriber B. Slavin. Ordering Party: LightRay Capital, LLC. This transcript relates to the following: 156 Appeal Transcript Request, 151 Notice of Appeal, 155 Notice of Appeal - Amended. Release of Transcript Restriction set for 3/20/2019., filed. (bslavin, )
|
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Request |
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| 162 |
Filed: 12/18/2018, Entered: 12/19/2018 |
|
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ORDER granting 161 MOTION for William Coffield to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
|
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Request |
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| 161 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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MOTION for William Coffield to Appear Pro Hac Vice by Federal Republic Of Nigeria, filed. Motion Docket Date 1/7/2019. (Androphy, Joel)
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Request |
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| 160 |
Filed: 12/17/2018, Entered: 12/17/2018 |
|
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NOTICE of Appearance by Joel M. Androphy and Rebecca L. Gibson on behalf of Federal Republic Of Nigeria, filed. (Androphy, Joel)
|
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Request |
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| 163 |
Filed: 12/13/2018, Entered: 12/20/2018 |
|
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ORDER granting 158 Motion to intervene for limited purpose of participating in an interlocutory sale.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Request |
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| 159 |
Filed: 12/13/2018, Entered: 12/13/2018 |
|
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Fifth Circuit Court of Appeals letter advising Per the appellant's request, all defendant properties have been added to the caption (USCA No. 18-20781), filed.(dbenavides, 1)
|
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Request |
|
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| 158 |
Filed: 12/12/2018, Entered: 12/12/2018 |
|
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Unopposed MOTION to Authorize Limited Intervention by Certain Title Owners of Realty by BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed. Motion Docket Date 1/2/2019. (Attachments: # 1 Proposed Order)(Roper, Richard)
|
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Request |
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| |
Filed: 12/11/2018, Entered: 12/11/2018 |
|
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Notice of Assignment of USCA No. 18-20781 re: 155 Notice of Appeal - Amended, filed.(scastillo, 1)
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| |
Filed: 12/4/2018, Entered: 12/4/2018 |
|
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Appeal Review Notes re: 155 Notice of Appeal - Amended. Fee status: Paid. The appeal filing fee has been paid.Hearings were held in the case. DKT13 transcript order filed.(JenniferLongoria, 1)
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| 157 |
Filed: 12/4/2018, Entered: 12/4/2018 |
|
|
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 155 Notice of Appeal - Amended. Fee status: Paid. Reporter(s): B. Slavin, ERO, filed. (Attachments: # 1 Amended Notice of Appeal) (JenniferLongoria, 1)
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Request |
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| 156 |
Filed: 12/3/2018, Entered: 12/3/2018 |
|
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DKT13 TRANSCRIPT ORDER REQUEST by LightRay Capital, LLC. This is to order a transcript of Hearing on Motion to Strike Putative Claimant LightRay Capital LLC on 10/24/18 before the Hon. Keith P. Ellison. Court Reporter/Transcriber: Bruce Slavin. This order form relates to the following: Motion Hearing,,,,, filed.(Almadani, Yasin)
|
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Request |
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| 155 |
Filed: 12/3/2018, Entered: 12/3/2018 |
|
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Amended NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 154 Final Judgment by LightRay Capital, LLC, filed.(Almadani, Yasin)
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Request |
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| |
Filed: 11/27/2018, Entered: 11/27/2018 |
|
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Notice of Assignment of USCA No. 18-20781 re: 151 Notice of Appeal, filed.(JenniferLongoria, 1)
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| |
Filed: 11/26/2018, Entered: 11/26/2018 |
|
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Appeal Review Notes re: 151 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid.Hearings were held in the case, some transcripts were produced. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 2. Pending ruling on motion 152 , filed.(JenniferLongoria, 1)
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| 153 |
Filed: 11/26/2018, Entered: 11/26/2018 |
|
|
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 151 Notice of Appeal. Fee status: Paid. Reporter(s): B. Slavin, ERO, filed. (Attachments: # 1 Notice of Appeal) (JenniferLongoria, 1)
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Request |
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| 152 |
Filed: 11/23/2018, Entered: 11/23/2018 |
|
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MOTION for Entry of Order re: Rule 54(b) Certification on the Issue of LightRay's Standing as a Claimant by LightRay Capital, LLC, filed. Motion Docket Date 12/14/2018. (Attachments: # 1 Proposed Order)(Almadani, Yasin)
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Request |
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| 151 |
Filed: 11/23/2018, Entered: 11/23/2018 |
|
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NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by LightRay Capital, LLC (Filing fee $ 505, receipt number 0541-21330601), filed. (Almadani, Yasin)
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Request |
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| 154 |
Filed: 11/19/2018, Entered: 11/28/2018 |
|
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FINAL JUDGMENT. Case terminated on 11/19/2018. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
|
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Request |
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| 150 |
Filed: 11/6/2018, Entered: 11/7/2018 |
|
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ORDER granting 148 Application for Leave to Submit Filing for review in Camera.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
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Request |
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| 149 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
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Sealed Event, filed. (With attachments)
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| 148 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
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MOTION to Seal Detailed Status Report and Supporting Khoo Declaration by UNITED STATES OF AMERICA, filed. Motion Docket Date 11/26/2018. (Attachments: # 1 Proposed Order)(Sohn, Joshua)
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Request |
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| 147 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
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STATUS REPORT by UNITED STATES OF AMERICA, filed.(Sohn, Joshua)
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Request |
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| |
Filed: 10/24/2018, Entered: 11/1/2018 |
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 10/24/2018. In United States v. M/Y Galactica Sta et al(17-CV-2166), the Court heard argument on the pending Motion to Strike the Answer of 2D1423D (Doc. No. 127), Motion to Strike the Answer of LightRay Capital, LLC (Doc. No. 128), and LightRay's request to strike portions of the United States's brief (Doc. No. 140). For the reasons stated on the record, the Motion to Strike the Answer of 2D1423D (Doc. No. 127 ) is GRANTED. For the reasons stated on the record, the Motion to Strike the Claim of LightRay Capital, LLC (Doc. No. 128 ) is GRANTED. For the reasons stated on the record, LightRay's request to strike portions of the Government's brief (Doc. No. 140 ) is DENIED. LightRay's request to amend its claims on behalf of the holding companies is held pursuant to the partial stay. Appearances: Emily W Miller, Mark M Lee, Kenneth Royce Barrett, Nicole Dania Lueddeke, Sedoo Manu, Joshua Lee Sohn, Michael Wade Khoo.(Court Reporter: B. Slavin)(Law Clerk: L. Scaduto), filed.(arrivera, 4)
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| 146 |
Filed: 10/10/2018, Entered: 10/10/2018 |
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NOTICE of Setting as to 128 MOTION to Strike 61 Statement Motion to Strike Claim of LightRay Capital, LLC, 127 MOTION to Strike 52 Answer to Claim,,, Answer to Amended Complaint,,, Answer to Complaint,,,,,, Crossclaim,, , 140 MOTION for Leave to File Sur-Reply and Sur-Reply to US' Reply in Support of Its Motion for Judgment on the Pleadings to Strike Putative Claimant LightRay. Parties notified. Motion Hearing set for 10/24/2018 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. Parties may appear by phone: 713-250-5290 Conference ID: 45238, Pin: 13579. (arrivera, 4)
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Request |
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| 145 |
Filed: 9/27/2018, Entered: 9/27/2018 |
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ORDER Granting 87 Sealed Motion for Emergency.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Request |
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| 144 |
Filed: 9/24/2018, Entered: 9/24/2018 |
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ORDER granting 140 motion for leave to file sur-reply(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Request |
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| 143 |
Filed: 9/19/2018, Entered: 9/19/2018 |
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STATUS REPORT by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
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Request |
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| 142 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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NOTICE of Pendency of Related Action Relative to Montecito Real Property Standing in Name of Wamdara Inc. by Farmers and Merchants Bank of Long Beach, filed. (Attachments: # 1 Exhibit Exhibit A)(Cooper, Samuel)
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Request |
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| 141 |
Filed: 7/19/2018, Entered: 7/19/2018 |
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RESPONSE in Opposition to 140 MOTION for Leave to File Sur-Reply and Sur-Reply to US' Reply in Support of Its Motion for Judgment on the Pleadings to Strike Putative Claimant LightRay, filed by UNITED STATES OF AMERICA. (Sohn, Joshua)
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Request |
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| 140 |
Filed: 7/18/2018, Entered: 7/18/2018 |
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MOTION for Leave to File Sur-Reply and Sur-Reply to US' Reply in Support of Its Motion for Judgment on the Pleadings to Strike Putative Claimant LightRay by LightRay Capital, LLC, filed. Motion Docket Date 8/8/2018. (Attachments: # 1 Exhibit 1)(Kaplan, Lee)
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Request |
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| 139 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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REPLY in Support of 128 MOTION to Strike 61 Statement Motion to Strike Claim of LightRay Capital, LLC, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit Declaration of Joshua L. Sohn, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Sohn, Joshua)
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Request |
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| 138 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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OBJECTIONS to 128 MOTION to Strike 61 Statement Motion to Strike Claim of LightRay Capital, LLC , filed by LightRay Capital, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Kaplan, Lee)
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Request |
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| 137 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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NOTICE of Reassignment. Case reassigned to Judge Keith P Ellison. Judge Kenneth M Hoyt no longer assigned to the case. Parties notified, filed. (dhansen, 4)
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Request |
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| 136 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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RECUSAL ORDER. Judge Kenneth M Hoyt recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Request |
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| 135 |
Filed: 6/20/2018, Entered: 6/20/2018 |
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NOTICE of Reassignment. Case reassigned to Judge Kenneth M Hoyt. Judge David Hittner no longer assigned to the case. Parties notified, filed. (dhansen, 4)
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Request |
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| 134 |
Filed: 6/15/2018, Entered: 6/15/2018 |
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RECUSAL ORDER. Judge David Hittner recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 133 |
Filed: 6/5/2018, Entered: 6/6/2018 |
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ORDER granting 129 Motion for Extension of Time. LightRay has until 7/6/18 to respond to the United States' Motion for Judgment on the Pleadings.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 132 |
Filed: 6/5/2018, Entered: 6/6/2018 |
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ORDER granting 130 Motion for Yasin M. Almadani to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 130 |
Filed: 6/4/2018, Entered: 6/4/2018 |
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MOTION for Yasin M. Almadani to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 6/25/2018. (Kaplan, Lee)
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Request |
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| 129 |
Filed: 6/4/2018, Entered: 6/4/2018 |
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Unopposed MOTION for Extension of Time to Respond to US's Motion for Judgment on the Pleadings to Strike Putative Claim by LightRay Capital, LLC, filed. Motion Docket Date 6/25/2018. (Attachments: # 1 Proposed Order)(Kaplan, Lee)
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Request |
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| 131 |
Filed: 6/1/2018, Entered: 6/4/2018 |
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RETURN of Service of WARRANT IN REM Executed as to The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at served on 5/25/2018, answer due 6/15/2018, filed.(sguevara, 4)
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Request |
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| 128 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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MOTION to Strike 61 Statement Motion to Strike Claim of LightRay Capital, LLC by UNITED STATES OF AMERICA, filed. Motion Docket Date 6/22/2018. (Sohn, Joshua)
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Request |
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| 127 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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MOTION to Strike 52 Answer to Claim,,, Answer to Amended Complaint,,, Answer to Complaint,,,,,, Crossclaim,, by UNITED STATES OF AMERICA, filed. Motion Docket Date 6/20/2018. (Sohn, Joshua)
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Request |
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| 126 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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NOTICE of Withdrawal of Claim as to The M/Y Galactica Star re: 61 Statement by LightRay Capital, LLC, filed. (Kaplan, Lee)
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Request |
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| 125 |
Filed: 5/23/2018, Entered: 5/23/2018 |
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ORDER granting 124 Motion to Withdraw as Attorney. Attorney Jonathan L. Bodansky and Paul M Krieger terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 124 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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Unopposed MOTION for Paul M. Krieger and Jonathan L. Bodansky of Krieger Kim & Lewin LLP to Withdraw as Attorney by LightRay Capital, LLC, filed. Motion Docket Date 6/12/2018. (Attachments: # 1 Proposed Order)(Kaplan, Lee)
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Request |
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| 123 |
Filed: 5/4/2018, Entered: 5/7/2018 |
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ORDER granting 94 Motion for Partial Stay.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 122 |
Filed: 4/24/2018, Entered: 4/25/2018 |
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ORDER granting 119 Motion to Substitute Attorney Nicole D. Lueddeke. Attorney Lucy Beth Jennings terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 121 |
Filed: 4/24/2018, Entered: 4/25/2018 |
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ORDER granting 120 Motion for Nicole Dania Lueddeke to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 120 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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MOTION for Nicole D. Lueddeke to Appear Pro Hac Vice by Farmers and Merchants Bank of Long Beach, filed. Motion Docket Date 5/14/2018. (Cooper, Samuel)
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Request |
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| 119 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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Unopposed MOTION to Substitute Attorney Nicole D. Lueddeke in place of Lucy B. Jennings by Farmers and Merchants Bank of Long Beach, filed. Motion Docket Date 5/14/2018. (Attachments: # 1 Proposed Order Proposed Order)(Cooper, Samuel)
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Request |
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| 118 |
Filed: 4/17/2018, Entered: 4/18/2018 |
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ORDER that Light Ray Capital's Unopposed Request for Extension is granted. The monthly report is due on or before April 23, 2018. (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 117 |
Filed: 4/13/2018, Entered: 4/13/2018 |
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Unopposed Request for Extension by LightRay Capital, LLC, filed. (Attachments: # 1 Proposed Order)(Kaplan, Lee)
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Request |
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| 116 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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ORDER denying 101 Motion to Amend.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4)
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Request |
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| 115 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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ORDER granting 113 Motion to Withdraw as Attorney. Attorney Benjamin E Rosenberg; Daphne T Ha and Andrew J Levander terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 114 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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ANSWER to 35 Amended Complaint/Counterclaim/Crossclaim etc.,, with Jury Demand by Cross Holdings, Inc., filed. (Attachments: # 1 Certificate of Service)(Lee, Mark)
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Request |
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| 113 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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Unopposed MOTION for Andrew J. Levander, Benjamin E. Rosenberg, Daphne T. Ha to Withdraw as Attorney by LightRay Capital, LLC, filed. Motion Docket Date 4/27/2018. (Attachments: # 1 Proposed Order)(Kaplan, Lee)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 112 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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NOTICE OF NON-OPPOSITION re: 94 MOTION to Stay by Federal Republic Of Nigeria, filed. (Egbase, Anthony)
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Request |
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| 111 |
Filed: 4/4/2018, Entered: 4/5/2018 |
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ORDER granting 108 Motion for Jonathan L. Bodansky to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 110 |
Filed: 4/4/2018, Entered: 4/5/2018 |
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ORDER granting 107 Motion for Paul M. Krieger to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 109 |
Filed: 4/3/2018, Entered: 4/3/2018 |
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ORDER granting 106 Motion for Extension of Time.That Claimant shall file its Opposition (if any_ to the Plaintiff's Motion for Stay on or before April 6, 2018.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 107 |
Filed: 4/3/2018, Entered: 4/3/2018 |
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MOTION for Paul M Krieger to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 4/24/2018. (dterrell, 2)
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Request |
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| 108 |
Filed: 4/2/2018, Entered: 4/3/2018 |
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MOTION for Jonathan Bodansky to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 4/23/2018. (kpicota, 4) Modified on 4/3/2018 (sguevara, 4).
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Request |
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| 106 |
Filed: 3/30/2018, Entered: 3/30/2018 |
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Unopposed MOTION for Extension of Time To Oppose Plaintiff's Motion for Stay [i.e Docket No. 94] by Federal Republic Of Nigeria, filed. Motion Docket Date 4/20/2018. (Attachments: # 1 Proposed Order)(Egbase, Anthony)
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Request |
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| 105 |
Filed: 3/20/2018, Entered: 3/22/2018 |
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SCHEDULING ORDER. Trial Term: March/April 2018. ETT: 3 weeks. Jury trial. Amended Pleadings due by 6/1/2018. Joinder of Parties due by 6/1/2018 Pltf Expert Witness List due by 7/2/2018. Deft Expert Witness List due by 8/1/2018. Discovery due by 11/1/2018. Dispositive Motion Filing due by 12/3/2018. Non-Dispositive Motion Filing due by 12/3/2018. Joint Pretrial Order due by 2/22/2018.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4)
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Request |
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| 104 |
Filed: 3/20/2018, Entered: 3/22/2018 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 3/20/2018. Scheduling order issued. Appearances:Mark Lee, Emily W Miller, Bruce Allen Blefeld, Samuel Wollin Cooper, Sedoo Manu, Lee L Kaplan, Joshua Lee Sohn, Michael Wade Khoo.(ERO:J. Olson), filed.(jmarchand, 4)
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Request |
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| 103 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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NOTICE of Referral of Motion to Magistrate Judge Stephen W. Smith re 101 MOTION to Amend 93 Order on Motion for Protective Order, filed. (ealexander, 4)
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Request |
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| 102 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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NOTICE of Claimant Federal Republic of Nigeria's Intention to Oppose Plaintiff's Motion for Stay re: 94 MOTION to Stay by Federal Republic Of Nigeria, filed. (Egbase, Anthony)
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Request |
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| 101 |
Filed: 3/16/2018, Entered: 3/16/2018 |
|
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MOTION to Amend 93 Order on Motion for Protective Order by UNITED STATES OF AMERICA, filed. Motion Docket Date 4/6/2018. (Sohn, Joshua)
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Request |
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| 100 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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ORDER denying 95 Motion for Continuance.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 99 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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Notice of Filing of Official Transcript as to 97 Transcript,. Party notified, filed. (hcarr, 4)
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Request |
|
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| 98 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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RESPONSE in Opposition to 95 Opposed MOTION for Continuance of Scheduling Conference, filed by Federal Republic Of Nigeria. (Attachments: # 1 Proposed Order)(Egbase, Anthony)
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Request |
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| 97 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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TRANSCRIPT re: Motions Hearing held on Mach 1, 2018 before Magistrate Judge Stephen Smith. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Francisco Korfel Release of Transcript Restriction set for 6/12/2018., filed. (mahenry, )
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Request |
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| 96 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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AO 435 TRANSCRIPT REQUEST by Francisco Korfel for Transcript of 3/1/2018 before Judge Lake. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (gclair, 4) Modified on 3/13/2018 Electronically forwarded to Judicial Transcribers of Texas 3/13/18. Estimated completion 3/14/18. (TraceyConrad, 4).
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Request |
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| 95 |
Filed: 3/9/2018, Entered: 3/9/2018 |
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Opposed MOTION for Continuance of Scheduling Conference by UNITED STATES OF AMERICA, filed. Motion Docket Date 3/30/2018. (Attachments: # 1 Proposed Order)(Khoo, Michael)
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Request |
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| 94 |
Filed: 3/9/2018, Entered: 3/9/2018 |
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MOTION to Stay by UNITED STATES OF AMERICA, filed. Motion Docket Date 3/30/2018. (Attachments: # 1 Affidavit Elizabeth Crispino, # 2 Proposed Order)(Khoo, Michael)
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Request |
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| 93 |
Filed: 3/2/2018, Entered: 3/5/2018 |
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ORDER granting in part and denying in part 69 Motion for Protective Order.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4)
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Request |
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| 92 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Wm Smith. MOTION HEARING held on 3/1/2018 re: 69 Opposed MOTION for Protective Order. Motion taken under advisement. Appearances:Ty Doyle, Emily W Miller, Bruce Allen Blefeld, Samuel Wollin Cooper, Sedoo Manu, Anthony Obehi Egbase, Stephen A Gibbons, Michael Wade Khoo.(ERO:S. Wards), filed.(jmarchand, 4)
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Request |
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| 91 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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NOTICE of Appearance by Emily W. Miller on behalf of BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed. (Miller, Emily)
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Request |
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| 90 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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NOTICE of Appearance by Bruce A. Blefeld on behalf of Banque Havilland S.A., filed. (Blefeld, Bruce)
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Request |
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| 89 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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NOTICE of Setting as to 69 Opposed MOTION for Protective Order. Parties notified. Motion Hearing set for 3/1/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Wm Smith, filed. (jmarchand, 4)
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Request |
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| 88 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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NOTICE of Appearance by Ty Doyle on behalf of LightRay Capital, LLC, filed. (Kaplan, Lee)
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Request |
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| 87 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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Sealed Event: Motion for Reassignment of Emergency Application for Turnover Order, filed. (With attachments) Modified on 6/26/2018 (chorace).
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| 86 |
Filed: 2/7/2018, Entered: 2/7/2018 |
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CERTIFICATE OF INTERESTED PARTIES by BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed.(Roper, Richard)
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Request |
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| 85 |
Filed: 2/1/2018, Entered: 2/2/2018 |
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ORDER that the parties stipulate and agree that Cross Holdings, Inc's answer or motion under Rule 12 shall be due on April 6, 2018.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 84 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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STIPULATION re: Extension of Time by Cross Holdings, Inc., filed.(Lee, Mark)
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Request |
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| 83 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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REPLY to 69 Opposed MOTION for Protective Order , filed by UNITED STATES OF AMERICA. (Sohn, Joshua)
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Request |
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| 82 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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OBJECTIONS to 69 Opposed MOTION for Protective Order , filed by LightRay Capital, LLC. (Kaplan, Lee)
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Request |
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| 81 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/20/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
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Request |
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| 80 |
Filed: 1/12/2018, Entered: 1/12/2018 |
|
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ORDER granting 75 Motion for Daphne T. Ha to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
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Request |
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| 79 |
Filed: 1/12/2018, Entered: 1/12/2018 |
|
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ORDER granting 74 Motion for Benjamin E. Rosenberg to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
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Request |
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| 78 |
Filed: 1/12/2018, Entered: 1/12/2018 |
|
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ORDER granting 73 Motion for Andrew J. Levander to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
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Request |
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| 77 |
Filed: 1/12/2018, Entered: 1/12/2018 |
|
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NOTICE of Referral of Motion to Magistrate Judge Stephen W. Smith re 69 Opposed MOTION for Protective Order, filed. (ealexander, 4)
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Request |
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| 76 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
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Letter to Judge Hittner by LightRay Capital, LLC, filed.(Kaplan, Lee)
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Request |
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| 75 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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MOTION for Daphne T. Ha to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 2/1/2018. (Kaplan, Lee)
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Request |
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| 74 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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MOTION for Benjamin E. Rosenberg to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 2/1/2018. (Kaplan, Lee)
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Request |
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| 73 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
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MOTION for Andrew J. Levander to Appear Pro Hac Vice by LightRay Capital, LLC, filed. Motion Docket Date 2/1/2018. (Kaplan, Lee)
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Request |
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| 72 |
Filed: 1/10/2018, Entered: 1/11/2018 |
|
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ORDER granting 70 Motion for Continuance. The initial pretrial and scheduling conference currently set for January 18, 2018 is continued.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Request |
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| 70 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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Unopposed MOTION for Continuance of Scheduling Conference by UNITED STATES OF AMERICA, filed. Motion Docket Date 1/30/2018. (Attachments: # 1 Proposed Order)(Khoo, Michael)
|
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Request |
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| 69 |
Filed: 1/9/2018, Entered: 1/9/2018 |
|
|
Opposed MOTION for Protective Order by UNITED STATES OF AMERICA, filed. Motion Docket Date 1/30/2018. (Attachments: # 1 Affidavit Declaration of Joshua L. Sohn, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Proposed Order)(Sohn, Joshua)
|
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Request |
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| 71 |
Filed: 1/8/2018, Entered: 1/10/2018 |
|
|
ORDER that Cross Holdings Inc.'s answer or motion under Rule 12 shall be due on February 5, 2018. (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
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Request |
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|
| 68 |
Filed: 1/8/2018, Entered: 1/8/2018 |
|
|
RETURN of Service by Publication. Last publication date: November 23, 2017, filed.(Khoo, Michael)
|
|
Request |
|
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| 67 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
ANSWER to 35 Amended Complaint/Counterclaim/Crossclaim etc.,, with Jury Demand by LightRay Capital, LLC, filed.(Kaplan, Lee)
|
|
Request |
|
|
|
| 66 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
CERTIFICATE OF INTERESTED PARTIES by LightRay Capital, LLC, filed.(Kaplan, Lee)
|
|
Request |
|
|
|
| 65 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
CORPORATE DISCLOSURE STATEMENT by LightRay Capital, LLC identifying LightRay Imaging, Inc. as Corporate Parent, filed.(Kaplan, Lee)
|
|
Request |
|
|
|
| 64 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
STIPULATION re: Extension of Time by Cross Holdings, Inc., filed. (Attachments: # 1 Certificate of Service)(Lee, Mark)
|
|
Request |
|
|
|
| 63 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
ANSWER to 35 Amended Complaint/Counterclaim/Crossclaim etc.,, by Banque Havilland S.A., filed.(Achilles, Jennifer)
|
|
Request |
|
|
|
| 62 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
ANSWER to 35 Amended Complaint/Counterclaim/Crossclaim etc.,, by BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed.(Roper, Richard)
|
|
Request |
|
|
|
| 61 |
Filed: 12/29/2017, Entered: 12/29/2017 |
|
|
STATEMENT of Interest and Verified Claim by LightRay Capital, LLC, filed.(Kaplan, Lee)
|
|
Request |
|
|
|
| 60 |
Filed: 12/27/2017, Entered: 12/27/2017 |
|
|
RETURN of Service Executed as to 17-FBI-004744 (1049 5th Ave Units) on 8/11/2017 re: Notice/Complaint, filed.(Khoo, Michael)
|
|
Request |
|
|
|
| 59 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT by Banque Havilland S.A. identifying Hallivand Group S.A. and ultimate Albany Settlements Ltd as Corporate Parent, filed.(Broughton, Kenneth)
|
|
Request |
|
|
|
| 58 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
NOTICE of Appearance by Richard B. Roper on behalf of BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM, filed. (Roper, Richard)
|
|
Request |
|
|
|
| 57 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
The parties have conferred and agreed to a two-week extension until December 29, 2017 for claimant LightRay Capital LLC to file its verified claim in this action, filed.(ealexander, 4)
|
|
Request |
|
|
|
| 56 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
CLAIM filed by BOARD OF MANAGERS OF THE 1049 FIFTH AVENUE CONDOMINIUM. (Attachments: # 1 Exhibit A)(Roper, Richard)
|
|
Request |
|
|
|
| 55 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
Verified Claim of Interest in Defendant Property by Banque Havilland S.A., filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Broughton, Kenneth)
|
|
Request |
|
|
|
| 54 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT by Cross Holdings, Inc. identifying The Investment Group, Inc. as Corporate Parent, filed.(Lee, Mark)
|
|
Request |
|
|
|
| 53 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
CLAIM filed by Cross Holdings, Inc..(Lee, Mark)
|
|
Request |
|
|
|
| 52 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
ANSWER to 45 Claim, 35 Amended Complaint/Counterclaim/Crossclaim etc.,, 1 Complaint, 47 Claim, ANSWER to 45 Claim, 35 Amended Complaint/Counterclaim/Crossclaim etc.,, 1 Complaint, 47 Claim, ANSWER to 45 Claim, 35 Amended Complaint/Counterclaim/Crossclaim etc.,, 1 Complaint, 47 Claim, ANSWER to 45 Claim, 35 Amended Complaint/Counterclaim/Crossclaim etc.,, 1 Complaint, 47 Claim, Agreed CROSSCLAIM against All Plaintiffs by 2D1423D, filed.(Lawal, Omotayo)
|
|
Request |
|
|
|
| 51 |
Filed: 12/13/2017, Entered: 12/14/2017 |
|
|
ORDER granting 50 Motion for Jennifer L. Achilles to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 50 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MOTION for Jennifer L. Achilles to Appear Pro Hac Vice by Banque Havilland S.A., filed. Motion Docket Date 1/2/2018. (Broughton, Kenneth)
|
|
Request |
|
|
|
| 49 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE of Appearance by Joshua L. Sohn on behalf of UNITED STATES OF AMERICA, filed. (Sohn, Joshua)
|
|
Request |
|
|
|
| 48 |
Filed: 12/11/2017, Entered: 12/11/2017 |
|
|
ANSWER to 35 Amended Complaint/Counterclaim/Crossclaim etc.,, with Jury Demand by Federal Republic Of Nigeria, filed.(Egbase, Anthony)
|
|
Request |
|
|
|
| 47 |
Filed: 12/11/2017, Entered: 12/11/2017 |
|
|
Renewed CLAIM And Statement of Interest in Defendant Property filed by Federal Republic Of Nigeria.(Egbase, Anthony)
|
|
Request |
|
|
|
| 46 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
First AMENDED ANSWER to 35 Amended Complaint/Counterclaim/Crossclaim etc.,, by Farmers and Merchants Bank of Long Beach, filed. (Jennings, Lucy)
|
|
Request |
|
|
|
| 45 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
Renewed CLAIM of Interest in Defendant Property filed by Farmers and Merchants Bank of Long Beach. (Attachments: # 1 Exhibit Exhibit A)(Jennings, Lucy)
|
|
Request |
|
|
|
| 44 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
ORDER granting 42 Motion for Ann E. Querns to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 42 |
Filed: 11/9/2017, Entered: 11/9/2017 |
|
|
MOTION for Ann E. Querns to Appear Pro Hac Vice by Cross Holdings, Inc., filed. Motion Docket Date 11/30/2017. (Klingensmith, Elizabeth)
|
|
Request |
|
|
|
| 43 |
Filed: 11/8/2017, Entered: 11/9/2017 |
|
|
ORDER granting 40 Motion for Mark M. Lee to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 41 |
Filed: 11/7/2017, Entered: 11/8/2017 |
|
|
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/18/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 40 |
Filed: 11/7/2017, Entered: 11/7/2017 |
|
|
MOTION for Mark M. Lee to Appear Pro Hac Vice by Cross Holdings, Inc., filed. Motion Docket Date 11/28/2017. (Klingensmith, Elizabeth)
|
|
Request |
|
|
|
| 39 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
Unopposed MOTION for Continuance of Scheduling Conference by UNITED STATES OF AMERICA, filed. Motion Docket Date 11/24/2017. (Attachments: # 1 Proposed Order)(Khoo, Michael)
|
|
Request |
|
|
|
| 38 |
Filed: 10/30/2017, Entered: 10/31/2017 |
|
|
Warrant of Arrest in Rem issued ( Signed by Judge Judge David Hittner), filed.(ealexander, 4)
|
|
Request |
|
|
|
| 37 |
Filed: 10/30/2017, Entered: 10/31/2017 |
|
|
Warrant of Arrest in Rem issued ( Signed by Judge Judge David Hittner), filed.(ealexander, 4)
|
|
Request |
|
|
|
| 36 |
Filed: 10/30/2017, Entered: 10/31/2017 |
|
|
Warrant of Arrest in Rem issued ( Signed by Judge Judge David Hittner), filed.(ealexander, 4)
|
|
Request |
|
|
|
| 35 |
Filed: 10/20/2017, Entered: 10/23/2017 |
|
|
First AMENDED VERIFIED COMPLAINT against The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at filed by UNITED STATES OF AMERICA.(ealexander, 4) (Additional attachment(s) added on 10/26/2017: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Appendix Arrest Warrant in Rem, # 7 Appendix Proposed Order) (ealexander, 4). Modified on 10/26/2017 (ealexander, 4).
|
|
Request |
|
|
|
| 34 |
Filed: 10/20/2017, Entered: 10/23/2017 |
|
|
ORDER granting 33 Motion for Leave to File First Amended Verified Complaint.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 33 |
Filed: 10/19/2017, Entered: 10/19/2017 |
|
|
Unopposed MOTION for Leave to File First Amended Verified Complaint by UNITED STATES OF AMERICA, filed. Motion Docket Date 11/9/2017. (Attachments: # 1 First Amended Verified Complaint, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Arrest Warrant In Rem, # 8 Proposed Order)(Khoo, Michael)
|
|
Request |
|
|
|
| 32 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/14/2017 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 31 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
NOTICE re Dismissal of Bankr. Proceedings by UNITED STATES OF AMERICA, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Khoo, Michael)
|
|
Request |
|
|
|
| 30 |
Filed: 9/27/2017, Entered: 9/27/2017 |
|
|
CERTIFICATE OF INTERESTED PARTIES by Federal Republic Of Nigeria, filed.(Egbase, Anthony)
|
|
Request |
|
|
|
| 29 |
Filed: 9/26/2017, Entered: 9/27/2017 |
|
|
ORDER granting 25 Motion for Continuance.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 28 |
Filed: 9/26/2017, Entered: 9/26/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
|
|
Request |
|
|
|
| 27 |
Filed: 9/26/2017, Entered: 9/26/2017 |
|
|
CERTIFICATE OF INTERESTED PARTIES by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
|
|
Request |
|
|
|
| 26 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Khoo, Michael)
|
|
Request |
|
|
|
| 25 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
Unopposed MOTION for Continuance of Scheduling Conference by UNITED STATES OF AMERICA, filed. Motion Docket Date 10/13/2017. (Attachments: # 1 Proposed Order)(Khoo, Michael)
|
|
Request |
|
|
|
| 24 |
Filed: 9/11/2017, Entered: 9/11/2017 |
|
|
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/11/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 23 |
Filed: 9/5/2017, Entered: 9/6/2017 |
|
|
RETURN of Service Executed as to 17-FBI-004759 (807-Cima Del Mundo Rd.) on 8/14/2017 re: Complaint/ Notice, filed.(gclair, 4)
|
|
Request |
|
|
|
| 22 |
Filed: 9/5/2017, Entered: 9/6/2017 |
|
|
RETURN of Service Executed as to 17-FBI-004760(815- Cima Del Mundo Rd.) on 8/14/217 re: Notice/ Complaint, filed.(gclair, 4)
|
|
Request |
|
|
|
| 21 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
ANSWER to 1 Complaint, with Jury Demand by Federal Republic Of Nigeria, filed.(Egbase, Anthony)
|
|
Request |
|
|
|
| 20 |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
NOTICE of Appearance by Anthony O. Egbase on behalf of Federal Republic Of Nigeria, filed. (Egbase, Anthony)
|
|
Request |
|
|
|
| 19 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
ANSWER to 1 Complaint, by Farmers and Merchants Bank of Long Beach, filed.(Cooper, Samuel)
|
|
Request |
|
|
|
| 18 |
Filed: 8/17/2017, Entered: 8/21/2017 |
|
|
ORDER granting 14 Motion for Gerald O. Egbase to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 17 |
Filed: 8/17/2017, Entered: 8/21/2017 |
|
|
ORDER granting 13 Motion for Sedoo A. Manu to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 16 |
Filed: 8/17/2017, Entered: 8/18/2017 |
|
|
ORDER granting 12 Motion for Adam Apollo to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
|
Request |
|
|
|
| 15 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
Verified Claim and Statement of Interest of the Federal Republic of Nigeria, filed by Sedoo A. Manu. (yhausmann, 6)
|
|
Request |
|
|
|
| 14 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
MOTION for Gerald O. Egbase to Appear Pro Hac Vice for Federal Republic of Nigeria. Motion Docket Date 9/5/2017. (yhausmann, 6)
|
|
Request |
|
|
|
| 13 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
MOTION for Sedoo A. Manu to Appear Pro Hac Vice for Federal Republic of Nigeria. Motion Docket Date 9/5/2017. (yhausmann, 6)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 12 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
MOTION for Adam Apollo to Appear Pro Hac Vice for Federal Republic of Nigeria. Motion Docket Date 9/5/2017. (yhausmann, 6)
|
|
Request |
|
|
|
| 11 |
Filed: 8/10/2017, Entered: 8/10/2017 |
|
|
ORDER granting 8 MOTION for Robert D. Luskin to Appear Pro Hac Vice (Signed by Judge David Hittner) Parties notified.(olindor, 4)
|
|
Request |
|
|
|
| 10 |
Filed: 8/10/2017, Entered: 8/10/2017 |
|
|
ORDER granting 9 MOTION for Lucy Beth Jennings to Appear Pro Hac Vice (Signed by Judge David Hittner) Parties notified.(olindor, 4)
|
|
Request |
|
|
|
| 9 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
MOTION for Lucy Beth Jennings to Appear Pro Hac Vice by Farmers and Merchants Bank of Long Beach, filed. Motion Docket Date 8/30/2017. (Cooper, Samuel)
|
|
Request |
|
|
|
| 8 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
MOTION for Robert D. Luskin to Appear Pro Hac Vice by Farmers and Merchants Bank of Long Beach, filed. Motion Docket Date 8/30/2017. (Cooper, Samuel)
|
|
Request |
|
|
|
| 7 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
DOCUMENT FILED IN ERROR. PLEASE REVIEW DOCKET NO. 8 NOTICE of Appearance by Robert D. Luskin on behalf of Farmers and Merchants Bank of Long Beach, filed. (Cooper, Samuel)
|
|
Request |
|
|
|
| 6 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
Verified Claim of Interest in Defendant Property by Farmers and Merchants Bank of Long Beach, filed. (Attachments: # 1 Exhibit Exhibit A)(Cooper, Samuel)
|
|
Request |
|
|
|
| 5 |
Filed: 7/25/2017, Entered: 7/25/2017 |
|
|
NOTICE of Lis Pendens Against 1049 5th Ave. - Units 11B and 12B, New York, New York by UNITED STATES OF AMERICA, filed. (Gibbons, Stephen)
|
|
Request |
|
|
|
| 4 |
Filed: 7/25/2017, Entered: 7/25/2017 |
|
|
NOTICE of Lis Pendens Against 815 Cima Del Mundo, Montecito, California by UNITED STATES OF AMERICA, filed. (Gibbons, Stephen)
|
|
Request |
|
|
|
| 3 |
Filed: 7/25/2017, Entered: 7/25/2017 |
|
|
NOTICE of Lis Pendens Against 807 Cima Del Mundo, Montecito, California by UNITED STATES OF AMERICA, filed. (Gibbons, Stephen)
|
|
Request |
|
|
|
| 2 |
Filed: 7/14/2017, Entered: 7/14/2017 |
|
|
NOTICE of Appearance by Stephen A. Gibbons on behalf of UNITED STATES OF AMERICA, filed. (Gibbons, Stephen)
|
|
Request |
|
|
|
| 1 |
Filed: 7/14/2017, Entered: 7/14/2017 |
|
|
COMPLAINT against UNITED STATES OF AMERICA filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order Arrest Warrant In Rem, # 7 Proposed Order Arrest Warrant In Rem, # 8 Proposed Order Arrest Warrant In Rem, # 9 Civil Cover Sheet)(Khoo, Michael)
|
|
Request |
|
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