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 400 |
Filed: 12/3/2024, Entered: None |
Order of Dismissal |
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 Request |
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| 399 |
Filed: 12/2/2024, Entered: None |
Notice of Voluntary Dismissal |
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Request |
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| 398 |
Filed: 12/2/2024, Entered: None |
Memo Endorsement |
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Request |
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| 397 |
Filed: 12/2/2024, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 396 |
Filed: 11/27/2024, Entered: None |
Status Report |
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Request |
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| 395 |
Filed: 11/6/2024, Entered: None |
Memo Endorsement |
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Request |
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| 394 |
Filed: 11/6/2024, Entered: None |
Letter |
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Request |
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| 393 |
Filed: 10/18/2024, Entered: None |
Memo Endorsement |
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Request |
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| 392 |
Filed: 10/16/2024, Entered: None |
Letter |
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Request |
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| 391 |
Filed: 10/3/2024, Entered: None |
Memo Endorsement |
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Request |
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| 390 |
Filed: 10/2/2024, Entered: None |
Letter |
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Request |
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| 389 |
Filed: 9/19/2024, Entered: None |
Memo Endorsement |
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Request |
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| 388 |
Filed: 9/19/2024, Entered: None |
Letter |
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Request |
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| 387 |
Filed: 8/22/2024, Entered: None |
Memo Endorsement |
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Request |
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| 386 |
Filed: 8/21/2024, Entered: None |
Letter |
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Request |
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| 385 |
Filed: 8/9/2024, Entered: None |
Memo Endorsement |
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Request |
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| 384 |
Filed: 8/7/2024, Entered: None |
Letter |
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Request |
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| 383 |
Filed: 8/1/2024, Entered: None |
Memo Endorsement |
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Request |
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| 382 |
Filed: 7/31/2024, Entered: None |
Letter |
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Request |
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| 381 |
Filed: 7/25/2024, Entered: None |
Memo Endorsement |
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Request |
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| 380 |
Filed: 7/24/2024, Entered: None |
Letter |
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Request |
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| 379 |
Filed: 7/18/2024, Entered: None |
Memo Endorsement |
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Request |
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| 378 |
Filed: 7/15/2024, Entered: None |
Letter |
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Request |
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| 377 |
Filed: 7/3/2024, Entered: None |
Amended Complaint |
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| 376 |
Filed: 7/1/2024, Entered: None |
Amended Complaint |
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Request |
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| 375 |
Filed: 6/28/2024, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 374 |
Filed: 6/28/2024, Entered: None |
Letter |
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Request |
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| 373 |
Filed: 6/21/2024, Entered: None |
Declaration in Support of Motion |
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| 372 |
Filed: 6/21/2024, Entered: None |
Memorandum of Law in Support of Motion |
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| 371 |
Filed: 6/21/2024, Entered: None |
Amend/Correct |
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| 370 |
Filed: 6/4/2024, Entered: None |
Memo Endorsement |
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Request |
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| 369 |
Filed: 5/31/2024, Entered: None |
Notice of Appearance |
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| 368 |
Filed: 5/31/2024, Entered: None |
Status Report |
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| 367 |
Filed: 5/2/2024, Entered: None |
Notice of Filing Transcript |
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| 366 |
Filed: 5/2/2024, Entered: None |
Transcript |
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| 365 |
Filed: 3/25/2024, Entered: None |
Order on Motion for Conference |
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| 364 |
Filed: 3/25/2024, Entered: None |
Conference |
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| 361 |
Filed: 1/5/2024, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 357 |
Filed: 10/13/2023, Entered: None |
Order on Motion to Adjourn Conference |
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| 353 |
Filed: 7/21/2023, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 352 |
Filed: 7/21/2023, Entered: None |
Adjourn Conference |
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Request |
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| 351 |
Filed: 6/26/2023, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 350 |
Filed: 6/22/2023, Entered: None |
Adjourn Conference |
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| 338 |
Filed: 10/20/2022, Entered: None |
Adjourn Conference |
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Request |
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| 337 |
Filed: 9/6/2022, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 336 |
Filed: 9/1/2022, Entered: None |
Adjourn Conference |
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Request |
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| 335 |
Filed: 7/15/2022, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 334 |
Filed: 7/14/2022, Entered: None |
Adjourn Conference |
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Request |
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| 333 |
Filed: 4/18/2022, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 332 |
Filed: 4/15/2022, Entered: None |
Adjourn Conference |
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Request |
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| 331 |
Filed: 3/14/2022, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 330 |
Filed: 3/11/2022, Entered: None |
Adjourn Conference |
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| 329 |
Filed: 1/28/2022, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 328 |
Filed: 1/27/2022, Entered: None |
Adjourn Conference |
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Request |
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| 327 |
Filed: 12/13/2021, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 326 |
Filed: 12/10/2021, Entered: None |
Adjourn Conference |
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Request |
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| 325 |
Filed: 12/6/2021, Entered: None |
Order on Motion for Conference |
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| 324 |
Filed: 12/3/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 323 |
Filed: 12/2/2021, Entered: None |
Conference |
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| 322 |
Filed: 11/19/2021, Entered: None |
extension of time |
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Request |
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| 321 |
Filed: 10/6/2021, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 320 |
Filed: 10/5/2021, Entered: None |
Adjourn Conference |
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Request |
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| 319 |
Filed: 9/21/2021, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 318 |
Filed: 9/15/2021, Entered: None |
Adjourn Conference |
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| 316 |
Filed: 8/5/2021, Entered: None |
Letter |
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| 315 |
Filed: 7/27/2021, Entered: None |
Order |
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| 314 |
Filed: 7/26/2021, Entered: None |
Order |
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| 312 |
Filed: 4/7/2021, Entered: None |
Order |
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| 311 |
Filed: 2/19/2021, Entered: None |
Objection (non-motion) |
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| 310 |
Filed: 2/18/2021, Entered: None |
Letter |
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| 309 |
Filed: 2/17/2021, Entered: None |
Reply (non-motion) |
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| 308 |
Filed: 2/11/2021, Entered: None |
Letter |
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| 307 |
Filed: 2/11/2021, Entered: None |
Letter |
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| 306 |
Filed: 2/9/2021, Entered: None |
Letter |
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| 305 |
Filed: 1/11/2021, Entered: None |
Order |
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| 304 |
Filed: 11/25/2020, Entered: None |
Order |
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| 303 |
Filed: 10/22/2020, Entered: None |
Order |
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| 302 |
Filed: 9/11/2020, Entered: None |
Letter |
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| 301 |
Filed: 9/4/2020, Entered: None |
Letter |
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| 300 |
Filed: 9/4/2020, Entered: None |
Letter |
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| 299 |
Filed: 9/2/2020, Entered: None |
Letter |
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| 298 |
Filed: 9/1/2020, Entered: None |
Order |
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| 297 |
Filed: 8/21/2020, Entered: None |
Proposed Order for Withdrawal of Attorney |
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| 296 |
Filed: 8/21/2020, Entered: None |
Declaration (non-motion) |
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| 295 |
Filed: 6/5/2020, Entered: None |
Order |
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| 294 |
Filed: 1/31/2020, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 293 |
Filed: 1/28/2020, Entered: None |
Adjourn Conference |
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Request |
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| 292 |
Filed: 11/19/2019, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 291 |
Filed: 11/13/2019, Entered: None |
Leave to File Document |
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Request |
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| 290 |
Filed: 11/6/2019, Entered: None |
Declaration (non-motion) |
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Request |
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| 289 |
Filed: 11/6/2019, Entered: None |
Letter |
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Request |
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| 288 |
Filed: 11/6/2019, Entered: None |
Letter |
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Request |
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| 287 |
Filed: 11/6/2019, Entered: None |
Notice (Other) |
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Request |
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| 286 |
Filed: 11/5/2019, Entered: None |
Memo Endorsement |
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Request |
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| 285 |
Filed: 11/4/2019, Entered: None |
Letter |
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Request |
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| 284 |
Filed: 11/1/2019, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 283 |
Filed: 10/30/2019, Entered: None |
Extension of Time to File Document |
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Request |
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| 282 |
Filed: 10/29/2019, Entered: None |
Notice (Other) |
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Request |
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| 281 |
Filed: 10/25/2019, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 280 |
Filed: 10/24/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 279 |
Filed: 10/22/2019, Entered: None |
Order |
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Request |
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| 278 |
Filed: 10/18/2019, Entered: None |
Order |
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Request |
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| 276 |
Filed: 10/17/2019, Entered: None |
Letter |
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Request |
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| 275 |
Filed: 10/16/2019, Entered: None |
Notice of Appearance |
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Request |
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| 274 |
Filed: 9/30/2019, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 273 |
Filed: 9/27/2019, Entered: None |
extension of time |
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Request |
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| 272 |
Filed: 9/18/2019, Entered: None |
Memorandum & Opinion |
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| 271 |
Filed: 6/10/2019, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 270 |
Filed: 6/5/2019, Entered: None |
Adjourn Conference |
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Request |
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| 269 |
Filed: 2/21/2019, Entered: None |
Order |
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Request |
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| 268 |
Filed: 11/21/2018, Entered: None |
Memo Endorsement |
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Request |
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| 266 |
Filed: 11/19/2018, Entered: None |
Letter |
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Request |
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| 265 |
Filed: 11/16/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 264 |
Filed: 11/16/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 263 |
Filed: 11/16/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 262 |
Filed: 11/16/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 261 |
Filed: 11/14/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 260 |
Filed: 11/14/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 259 |
Filed: 11/14/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 258 |
Filed: 11/14/2018, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 257 |
Filed: 11/13/2018, Entered: None |
Counter Statement to Rule 56.1 |
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Request |
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| 256 |
Filed: 11/13/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 253 |
Filed: 11/8/2018, Entered: None |
Leave to File Document |
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Request |
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| 252 |
Filed: 11/3/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 251 |
Filed: 11/3/2018, Entered: None |
Counter Statement to Rule 56.1 |
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Request |
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| 250 |
Filed: 11/3/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 249 |
Filed: 11/3/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 248 |
Filed: 11/3/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 247 |
Filed: 11/3/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 246 |
Filed: 11/3/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 245 |
Filed: 11/3/2018, Entered: None |
Counter Statement to Rule 56.1 |
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Request |
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| 244 |
Filed: 11/3/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 243 |
Filed: 11/2/2018, Entered: None |
Counter Statement to Rule 56.1 |
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Request |
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| 242 |
Filed: 11/2/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 241 |
Filed: 11/2/2018, Entered: None |
Rule 56.1 Statement |
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Request |
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| 240 |
Filed: 11/2/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 238 |
Filed: 10/22/2018, Entered: None |
Extension of Time to File Document |
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Request |
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| 237 |
Filed: 10/22/2018, Entered: None |
Order |
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Request |
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| 234 |
Filed: 9/29/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 233 |
Filed: 9/29/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 232 |
Filed: 9/29/2018, Entered: None |
Notice (Other) |
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Request |
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| 231 |
Filed: 9/29/2018, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 230 |
Filed: 9/29/2018, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 229 |
Filed: 9/29/2018, Entered: None |
Rule 56.1 Statement |
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Request |
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| 228 |
Filed: 9/29/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 227 |
Filed: 9/29/2018, Entered: None |
Affidavit in Support of Motion |
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Request |
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| 226 |
Filed: 9/29/2018, Entered: None |
Partial Summary Judgment |
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Request |
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| 225 |
Filed: 9/28/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 224 |
Filed: 9/28/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 223 |
Filed: 9/28/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 222 |
Filed: 9/28/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 221 |
Filed: 9/28/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 220 |
Filed: 9/28/2018, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 219 |
Filed: 9/28/2018, Entered: None |
Rule 56.1 Statement |
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Request |
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| 218 |
Filed: 9/28/2018, Entered: None |
Declaration in Support of Motion |
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Request |
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| 217 |
Filed: 9/28/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 215 |
Filed: 9/10/2018, Entered: None |
extension of time |
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Request |
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| 214 |
Filed: 8/24/2018, Entered: None |
Order on motion for extension of time |
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Request |
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| 213 |
Filed: 8/24/2018, Entered: None |
extension of time |
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Request |
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| 212 |
Filed: 8/21/2018, Entered: None |
Notice of Filing Transcript |
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Request |
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| 211 |
Filed: 8/21/2018, Entered: None |
transcript |
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Request |
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| 210 |
Filed: 8/3/2018, Entered: None |
Answer to amended complaint |
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Request |
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| 209 |
Filed: 7/23/2018, Entered: None |
Order on Motion for Writ of Attachment |
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MEMORANDUM ORDER: denying 149 Motion for Writ of Attachment. Because Centauro has not proffered evidence to support its allegations that CTEL and Elemento are principally engaged in the same business ventures, using the same offices, email account s, revenue streams, and personnel, that Elemento's assets and profits ultimately flow back to CTEL through Bazzoni, who has used CTEL's accounts to purchase personal property, or that Bazzoni or Elemento misused CTEL, the Court finds that C entauro has not met its burden, on the basis of the current record, of demonstrating a likelihood of success on the merits of its alter ego claims. Centauro's motion to amend the Attachment Order is accordingly denied. In light of this determina tion, the Court does not address the parties' remaining arguments regarding consideration under the promissory note. This Memorandum Order resolves docket entry no. 149. And as set forth herein. SO ORDERED. (Signed by Judge Laura Taylor Swain on 7/23/2018) (ama)
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Request |
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| 208 |
Filed: 7/20/2018, Entered: None |
Memorandum and Opinion |
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MEMORANDUM OPINION AND ORDER: re: 175 MOTION to Dismiss (Corrected filed by CT Energia Ltd. d/b/a Elemento Ltd. For the foregoing reasons, Elemento's motion to dismiss the Amended Complaint is denied. This Memorandum Opinion and Order resolves docket entry no. 175. This case remains referred to Magistrate Judge Netburn for general pre-trial management. SO ORDERED. (Signed by Judge Laura Taylor Swain on 7/20/2018) (ama)
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Request |
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| 207 |
Filed: 7/13/2018, Entered: None |
Letter |
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Request |
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| 206 |
Filed: 7/5/2018, Entered: None |
Order |
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Request |
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| 205 |
Filed: 7/5/2018, Entered: None |
Memo Endorsement |
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Request |
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| 204 |
Filed: 7/2/2018, Entered: None |
Letter |
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Request |
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| 203 |
Filed: 6/28/2018, Entered: None |
Letter |
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Request |
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| 202 |
Filed: 6/25/2018, Entered: None |
Order |
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Request |
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| 201 |
Filed: 6/21/2018, Entered: None |
Order |
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Request |
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| 200 |
Filed: 6/21/2018, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 199 |
Filed: 6/19/2018, Entered: None |
Adjourn Conference |
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Request |
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| 198 |
Filed: 6/15/2018, Entered: None |
Order on Motion for conference |
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Request |
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| 197 |
Filed: 6/15/2018, Entered: None |
Response to motion |
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Request |
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| 196 |
Filed: 6/14/2018, Entered: None |
Order on motion for extension of time |
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Request |
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| 195 |
Filed: 6/14/2018, Entered: None |
extension of time |
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Request |
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| 193 |
Filed: 6/12/2018, Entered: None |
Conference |
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Request |
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| 192 |
Filed: 6/11/2018, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 191 |
Filed: 6/4/2018, Entered: None |
Memo Endorsement |
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Request |
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| 190 |
Filed: 6/4/2018, Entered: None |
Letter |
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Request |
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| 189 |
Filed: 5/29/2018, Entered: None |
Memo Endorsement |
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Request |
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| 188 |
Filed: 5/25/2018, Entered: None |
Letter |
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Request |
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| 186 |
Filed: 5/16/2018, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 185 |
Filed: 5/8/2018, Entered: None |
Stipulation and Order |
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Request |
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| 126 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION AND ORDER: For the foregoing reasons, Centauro's motion for leave to amend is granted in part and denied in part. Centauro may modify the proposed Amended Complaint to assert claims against Bazzoni, CT Energia Ltd., and CT E nergia Malta in a manner consistent with this opinion. Centauro must file the Amended Complaint by September 11, 2017, with a conforming caption. Leave to amend is otherwise denied. This case remains referred to Magistrate Judge Netburn for general p re-trial management. The parties are directed to meet with Magistrate Judge Netburn promptly to address any discovery issues that may arise in light of this Memorandum Opinion and Order. This Memorandum Opinion and Order resolves docket entry no. 1 10, and as further set forth in this order. (Amended Pleadings due by 9/11/2017.) Motions terminated: 110 MOTION to Amend/Correct 4 Complaint. MOTION for Leave to File Complaint, filed by Centauro Liquid Opportunities Master Fund, L.P. (Signed by Judge Laura Taylor Swain on 8/28/2017) (ap)
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Request |
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| 107 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION AND ORDER re: 91 MOTION to Dismiss filed by CT Energy Holding SRL, 58 MOTION to Dismiss Plaintiff's Complaint. MOTION to Dismiss for Lack of Jurisdiction filed by CTVEN Investme nts SRL, Cinque Terre Financial Group, Ltd., CT Energia Holding, Ltd., Alessandro Bazzoni, CT Energia, Ltd. For the foregoing reasons, the motions by Defendants Alessandro Bazzoni; CT Energia Holding, Ltd.; CT Energy Holding SRL; and CTVEN Investments SRL to dismiss the Complaint for lack of personal jurisdiction are granted. CTFG's motion to dismiss the Complaint is terminated without prejudice to renewal. CT Energia, Ltd.'s motion to dismiss is denied as to the first cause of action for breach of contract and granted in all other respects. Centauro may move, by October 21, 2016, for leave to file an amended complaint. Its motion must be accompanied by a proposed amended complaint and a blackline comparison of the Complaint and the proposed amended complaint, in addition to its memorandum of law. This Memorandum Opinion and Order resolves docket entry nos. 58 and 91. This case remains referred to Magistrate Judge Netburn for general pre-trial management. CT Energy Holding SRL, CTVEN Investments SRL, Alessandro Bazzoni and CT Energia Holding, Ltd. terminated. (Signed by Judge Laura Taylor Swain on 9/30/2016) (tn)
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Request |
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| 97 |
Filed: 5/2/2016, Entered: None |
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LETTER RESPONSE to Motion addressed to Judge Laura Taylor Swain from Joseph Tacopina dated 05/02/2016 re: 96 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Laura Taylor Swain from Randall W. Jackson dated April 29, 2016. . Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL. (DeOreo, Matthew) (Entered: 05/02/2016)
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Request |
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| 96 |
Filed: 4/29/2016, Entered: None |
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LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Laura Taylor Swain from Randall W. Jackson dated April 29, 2016. Document filed by Centauro Liquid Opportunities Master Fund, L.P..(Jackson, Randall) (Entered: 04/29/2016)
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Request |
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| 95 |
Filed: 4/27/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 4/14/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/27/2016)
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Request |
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| 94 |
Filed: 4/27/2016, Entered: None |
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TRANSCRIPT of Proceedings re: ARGUMENT held on 4/14/2016 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2016. Redacted Transcript Deadline set for 6/3/2016. Release of Transcript Restriction set for 7/29/2016.(McGuirk, Kelly) (Entered: 04/27/2016)
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Request |
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| 93 |
Filed: 4/25/2016, Entered: None |
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STIPULATION AND ORDER IN RESOLUTION OF RB INTERNATIONAL FINANCE (USA) LLC'S MOTION TO INTERVENE, DETERMINE ADVERSE CLAIMS TO PROPERTY AND/OR VACATE AN ORDER OF ATTACHMENT PURSUANT TO FED. R. CIV. P. 64(a) AND N.Y. C.P.L.R. 6221: IT IS HEREBY STIPULATED AND AGREED by RB USA and Centauro, through their undersigned counsel, as follows: 1. The Order of Attachment does not apply to the Oil Cargo or the proceeds thereof that CTFG assigned to RB USA on November 18, 2015; RB USA's documented security interest in CTFG's property takes priority over any security interest that may result front any future levy of the Orders of Attachment (Docket Nos. 3, 16, 69) that may reach CTFG's property, up to the amount of CTFG's indebtedness to RB USA, as documented by CTFG's Secured Loan Security Agreement with RB USA. 3. Cemauro has not levied upon any CTFO property. 4. Any existing or future attachment and levy by Centauro against CTFG shall be subordinate to RB USA's documented priority security interest in CTFG's property up to the amount of CTFG's indebtedness to RB USA. 5. Centauro will not use the Order of Attachment in this proceeding to interfere with RD USA's efforts to lawfully obtain CTFG's property to satisfy CTFG's indebtedness to RB USA. 6. RB USA's Intervention Request is granted for the purposes of ordering the relief contained in this stipulation. In consideration of the foregoing, the parties' stipulation is hereby SO ORDERED, and IT IS FURTHER ORDERED that RB USA's Motion (Docket No. 77) is DENIED without prejudice to renewal upon any violation by Centauro of the tenus of this stipulation. (As further set forth in this Order.) Motions terminated: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc., filed by RB International Finance (USA) LLC. (Signed by Judge Laura Taylor Swain on 4/25/2016) (spo) Modified on 4/25/2016 (spo). (Entered: 04/25/2016)
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Request |
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| 92 |
Filed: 4/25/2016, Entered: None |
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MEMORANDUM OF LAW in Support re: 91 MOTION to Dismiss . . Document filed by CT Energy Holding SRL. (Starr, Amelia) (Entered: 04/25/2016)
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Request |
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| 91 |
Filed: 4/25/2016, Entered: None |
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MOTION to Dismiss . Document filed by CT Energy Holding SRL.(Starr, Amelia) (Entered: 04/25/2016)
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Request |
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| 90 |
Filed: 4/22/2016, Entered: None |
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LETTER addressed to Judge Laura Taylor Swain from Byron Pacheco dated April 22, 2016 re: Motion to Intervene, Determine Adverse Claims and/or Vacate an Order of Attachment (Docket No. 77). Document filed by Centauro Liquid Opportunities Master Fund, L.P., RB International Finance (USA) LLC. (Attachments: # 1 Text of Proposed Order in Resolution of RB International Finance (USA) LLC's Motion to Intervene, Determine Adverse Claims and/or Vacate an Order of Attachment)(Pacheco, Byron) (Entered: 04/22/2016)
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Request |
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| 89 |
Filed: 4/8/2016, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc.. . Document filed by RB International Finance (USA) LLC. (Nolan, Christopher) (Entered: 04/08/2016)
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Request |
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| 88 |
Filed: 4/8/2016, Entered: None |
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DECLARATION of Warren E. Gluck in Support re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc... Document filed by RB International Finance (USA) LLC. (Gluck, Warren) (Entered: 04/08/2016)
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Request |
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| 87 |
Filed: 4/6/2016, Entered: None |
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ORDER OF DISCLOSURE PURSUANT TO CPLR § 6220: IT IS HEREBY ORDERED that for good cause shown, Plaintiffs request for an order of disclosure pursuant to CPLR § 6220 is GRANTED as follows: (1) The Chief Executive Officer of CTFG and CTEL, Alessandro Bazzoni, is directed to appear for examination in New York, New York, at the offices of Boies, Schiller & Flexner LLP, no later than May 6, 2016, at a specific time and date to be determined by the parties; (2) The Chief Financial Officer of CTFG and CTEL, Richard Rothenberg, is directed to appear for examination in New York, New York, at the offices of Boies, Schiller & Flexner LLP, no later than May 6, 2016, at a specific time and date to be determined by the parties; (3) The parties stipulate and agree that Alessandro Bazzoni and Richard Rothenberg's attendance and presence in New York at the above referenced examinations does not waive any objections to personal jurisdiction Defendants may raise in this action, nor will Plaintiff use Alessandro Bazzoni and Richard Rothenberg's presence in New York to serve either individual with any process, pleading or other document in this action; (4) Prior to the examination of either Alessandro Bazzoni or Richard Rothenberg referenced above, but no later than April 11, 2016, CTFG and CTEL shall produce a list to Plaintiff of all assets in CTFG or CTEL's names or in which they have an interest, including any documents related to the list(s) sufficient to verify the accuracy of CTFG and CTEL's assets; (5) Prior to the examination of either Alessandro Bazzoni or Richard Rothenberg referenced above, but no later than April 11, 2016, CTFG and CTEL shall produce to Plaintiff all documents in their possession, custody, or control that relate to any potential or actual financial transactions between CTFG and/or CTEL, and Harvest Natural Resources, Inc. (As further set forth in this Order.) (Signed by Judge Laura Taylor Swain on 4/6/2016) (spo) (Entered: 04/06/2016)
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Request |
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| 86 |
Filed: 4/4/2016, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc.. . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Jackson, Randall) (Entered: 04/04/2016)
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Request |
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| 85 |
Filed: 3/30/2016, Entered: None |
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SETTLEMENT CONFERENCE ORDER: A settlement conference is scheduled for Wednesday, April 27, 2016 at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The parties are directed to review and comply with the Procedures for Cases Referred for Settlement to Magistrate Judge Sarah Netburn, a copy of which is available on the Court's website at http://www.nysd.uscourts.gov/judge/Netburn. The parties are strongly encouraged to engage in good-faith settlement negotiations before the settlement conference and preferably before the submission to the Court of the Ex Parte Settlement Letter, which is to be submitted by Wednesday, April 20, 2016. Should the parties resolve the litigation before the conference date, they must notify the Court in writing immediately. ( Settlement Conference set for 4/27/2016 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 3/30/2016) (mro) (Entered: 03/31/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 84 |
Filed: 3/29/2016, Entered: None |
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LETTER MOTION for Discovery in Aid of Attachment [Replacing ECF No. 73] addressed to Judge Laura Taylor Swain from Byron Pacheco dated March 29, 2016. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 Text of Proposed Order Disclosure in Aid of Attachment)(Pacheco, Byron) (Entered: 03/29/2016)
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Request |
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| 83 |
Filed: 3/29/2016, Entered: None |
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NOTICE OF APPEARANCE by Warren Ernest Gluck on behalf of RB International Finance (USA) LLC. (Gluck, Warren) (Entered: 03/29/2016)
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Request |
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| 82 |
Filed: 3/29/2016, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Raiffeisen Bank International AG for RB International Finance (USA) LLC. Document filed by RB International Finance (USA) LLC.(Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 81 |
Filed: 3/29/2016, Entered: None |
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MEMORANDUM OF LAW in Support re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc.. . Document filed by RB International Finance (USA) LLC. (Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 80 |
Filed: 3/29/2016, Entered: None |
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DECLARATION of Christopher R. Nolan in Support re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc... Document filed by RB International Finance (USA) LLC. (Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 79 |
Filed: 3/29/2016, Entered: None |
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DECLARATION of Russell Willings in Support re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc... Document filed by RB International Finance (USA) LLC. (Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 78 |
Filed: 3/29/2016, Entered: None |
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DECLARATION of Astrid Wilke in Support re: 77 MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc... Document filed by RB International Finance (USA) LLC. (Attachments: # 1 Exhibit 1 & 2, # 2 Exhibit 3, # 3 Exhibit 4 & 5, # 4 Exhibit 6 - 10)(Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 77 |
Filed: 3/29/2016, Entered: None |
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MOTION to Intervene and to Determine Adverse Claims to Property and/or Vacate an Order of Attachment, etc.. Document filed by RB International Finance (USA) LLC. Return Date set for 4/14/2016 at 04:00 PM.(Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 76 |
Filed: 3/29/2016, Entered: None |
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NOTICE OF APPEARANCE by Sean Patrick Barry on behalf of RB International Finance (USA) LLC. (Barry, Sean) (Entered: 03/29/2016)
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Request |
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| 75 |
Filed: 3/29/2016, Entered: None |
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NOTICE OF APPEARANCE by Christopher Rocco Nolan on behalf of RB International Finance (USA) LLC. (Nolan, Christopher) (Entered: 03/29/2016)
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Request |
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| 74 |
Filed: 3/28/2016, Entered: None |
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ENDORSED LETTER addressed to Judge Laura Taylor Swain from Christopher R. Nolan dated 3/24/2016 re: Request an extension of the briefing deadlines. ENDORSEMENT: The request is granted. RB USA's motion must be filed by March 29, 2016. Any briefing in opposition to the motion must be filed by April 4, 2016. RB USA's reply must be filed by April 8, 2016. A hearing on the motion will be held on April 14, 2016, at 4:00 p.m. (Motions due by 3/29/2016.) (Responses due by 4/4/2016.) (Replies due by 4/8/2016.) (Motion Hearing set for 4/14/2016 at 04:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 3/28/2016) (spo) (Entered: 03/28/2016)
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Request |
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| 73 |
Filed: 3/25/2016, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Discovery in Aid of Attachment addressed to Judge Laura Taylor Swain from Byron Pacheco dated March 25, 2016. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 Text of Proposed Order Disclosure in Aid of Attachment)(Pacheco, Byron) Modified on 3/29/2016 (db). (Entered: 03/25/2016)
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Request |
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| 72 |
Filed: 3/22/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 3/11/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 03/22/2016)
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Request |
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| 71 |
Filed: 3/22/2016, Entered: None |
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TRANSCRIPT of Proceedings re: argument held on 3/11/2016 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2016. Redacted Transcript Deadline set for 4/25/2016. Release of Transcript Restriction set for 6/23/2016.(McGuirk, Kelly) (Entered: 03/22/2016)
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Request |
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| 70 |
Filed: 3/16/2016, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 58 MOTION to Dismiss Plaintiff's Complaint. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (DeOreo, Matthew) (Entered: 03/16/2016)
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Request |
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| 69 |
Filed: 3/11/2016, Entered: None |
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ORDER OF ATTACHMENT: that Plaintiffs Motion to Confirm the Order of Attachment is GRANTED; for good cause shown, the attorneys for Plaintiff, Boies, Schiller & Flexner LLP, and their respective employees, are hereby specially appointed pursuant to Federal Rule of Civil Procedure 4.1 to act in the place and stead of the U.S. Marshal for the Southern District of New York ("U.S. Marshal") to levy upon by service of the Order of Attachment, but refrain from taking into actual custody, the following property such as will satisfy the above-mentioned sum of $21,092,213.00: (a) any bunkers with title belonging to or in the name of CTFG or CTEL; and (b) any other property in the names of Defendants CTFG or CTEL or in which those Defendants have an interest; that having been served this Order, pursuant to CPLR § 6219, garnishees are directed to acknowledge in a writing to the U.S. Marshal, also served on Plaintiff, within five days after receipt of this order, that the debt and property attached herein will be held on behalf of the U.S. Marshal such that the garnishee, its agents, subdivisions, servants, officers, employees, and attorneys, and all persons in possession of the property and/or debts described above, and all persons acting in concert or participation with the foregoing, and all persons receiving actual notice of this Order of Attachment, will refrain from directly or indirectly transferring, or ordering, directing, or requesting or assisting in the transfer, or in any other way affective the value of, any such property or debt. (Signed by Judge Laura Taylor Swain on 3/11/2016) (tn) (Entered: 03/11/2016)
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Request |
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| 68 |
Filed: 3/10/2016, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 58 MOTION to Dismiss Plaintiff's Complaint. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Jackson, Randall) (Entered: 03/10/2016)
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Request |
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| 67 |
Filed: 3/1/2016, Entered: None |
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ORDER: Oral argument on Plaintiff's pending motion to confirm the Amended Preliminary Order of Attachment is scheduled for 9:00 a.m. on Friday, March 11, 2016. Each side is allocated 20 minutes for argument. The parties should assume that the Court is familiar with the papers filed in connection with this motion practice. The parties should be prepared to address whether adjudication of alter ego liability and related allegations of fraud is properly within the scope of this attachment confirmation proceeding. (Signed by Judge Laura Taylor Swain on 3/1/2016) (spo) (Entered: 03/01/2016)
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Request |
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| 66 |
Filed: 2/26/2016, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd..(DeOreo, Matthew) (Entered: 02/26/2016)
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Request |
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| 65 |
Filed: 2/25/2016, Entered: None |
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ANSWER to 4 Complaint,. Document filed by CT Energy Holding SRL.(Starr, Amelia) (Entered: 02/25/2016)
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Request |
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| 64 |
Filed: 2/25/2016, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CT Energy Holding SRL.(Starr, Amelia) (Entered: 02/25/2016)
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Request |
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| 63 |
Filed: 2/25/2016, Entered: None |
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NOTICE OF APPEARANCE by Jennifer Kan on behalf of CT Energy Holding SRL. (Kan, Jennifer) (Entered: 02/25/2016)
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Request |
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| 62 |
Filed: 2/25/2016, Entered: None |
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NOTICE OF APPEARANCE by Andrew Norton DeLaney on behalf of CT Energy Holding SRL. (DeLaney, Andrew) (Entered: 02/25/2016)
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Request |
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| 61 |
Filed: 2/25/2016, Entered: None |
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NOTICE OF APPEARANCE by Amelia Temple Redwood Starr on behalf of CT Energy Holding SRL. (Starr, Amelia) (Entered: 02/25/2016)
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Request |
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| 60 |
Filed: 2/25/2016, Entered: None |
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MEMORANDUM OF LAW in Support re: 58 MOTION to Dismiss Plaintiff's Complaint. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Attachments: # 1 MOL Part B)(DeOreo, Matthew) (Entered: 02/25/2016)
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Request |
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| 59 |
Filed: 2/25/2016, Entered: None |
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AFFIDAVIT of Chad D. Seigel in Support re: 58 MOTION to Dismiss Plaintiff's Complaint. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Attachments: # 1 Exhibit A: Complaint, # 2 Exhibit A-1: Complaint Ex. A (Joint Venture Agreement), # 3 Exhibit A-2: Complaint Ex. B (Promissory Note), # 4 Exhibit B: Gale Affidavit, # 5 Exhibit B-1: Gale Aff. Ex. 1 (Laws of Barbados), # 6 Exhibit B-2 (Part A): Gale Aff. Ex. 2 (Commonwealth Caribbean Company Law), # 7 Exhibit B-2 (Part B): Gale Aff. Ex. 2 (continued), # 8 Exhibit B-3 (Part A): Gale Aff. Ex. 3 (Case law), # 9 Exhibit B-3 (Part B): Gale Aff. Ex. 3 (continued), # 10 Exhibit B-4: Gale Aff. Ex. 4 (case law), # 11 Exhibit B-5: Gale Aff. Ex. 5 (case law), # 12 Exhibit B-6: Gale Aff. Ex. 6 (Business Corporations in Canada), # 13 Exhibit B-7: Gale Aff. Ex. 7 (Business Corporations in Canada), # 14 Exhibit B-8 (Part A): Gale Aff. Ex. 8 (Business Coporations in Canada), # 15 Exhibit B-8 (Part B): Gale Aff. Ex. 8 (continued), # 16 Exhibit B-9 (Part A): Gale Aff. Ex. 9 (case law), # 17 Exhibit B-9 (Part B): Gale Aff. Ex. 9 (continued), # 18 Exhibit B-9 (Part C): Gale Aff. Ex. 9 (continued), # 19 Exhibit B-9 (Part D): Gale Aff. Ex. 9 (continued), # 20 Exhibit B-9 (Part E): Gale Aff. Ex. 9 (continued), # 21 Exhibit B-10: Gale Aff. Ex. 10 (Business Corporations in Canada), # 22 Exhibit C (Part A): Zammit and Barthet Affidavit, # 23 Exhibit C (Part B): Zammit and Barthet Affidavit (continued))(DeOreo, Matthew) (Entered: 02/25/2016)
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Request |
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| 58 |
Filed: 2/25/2016, Entered: None |
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MOTION to Dismiss Plaintiff's Complaint., MOTION to Dismiss for Lack of Jurisdiction .( Responses due by 3/10/2016) Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd..(DeOreo, Matthew) (Entered: 02/25/2016)
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Request |
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| 57 |
Filed: 2/25/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a INITIAL PRETRIAL CONFERENCE proceeding held on 02/05/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) (Entered: 02/25/2016)
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Request |
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| 56 |
Filed: 2/25/2016, Entered: None |
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TRANSCRIPT of Proceedings re: INITIAL PRETRIAL CONFERENCE held on 2/5/2016 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Mary Greco, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/21/2016. Redacted Transcript Deadline set for 3/31/2016. Release of Transcript Restriction set for 5/31/2016.(ca) (Entered: 02/25/2016)
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Request |
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| 55 |
Filed: 2/24/2016, Entered: None |
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NOTICE OF APPEARANCE by Joseph Tacopina on behalf of Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Tacopina, Joseph) (Entered: 02/24/2016)
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Request |
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| 54 |
Filed: 2/24/2016, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF APPEARANCE by Joseph Tacopina on behalf of Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Tacopina, Joseph) Modified on 2/24/2016 (lb). (Entered: 02/24/2016)
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Request |
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| 53 |
Filed: 2/23/2016, Entered: None |
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ORDER granting 51 Letter Motion for Leave to File Excess Pages. The requested page limit extensions are granted. DE #51 resolved. (Signed by Judge Laura Taylor Swain on 2/23/2016) (spo) (Entered: 02/23/2016)
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Request |
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| 52 |
Filed: 2/23/2016, Entered: None |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Defendant Alessandro Bazzoni. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 02/23/2016)
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Request |
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| 51 |
Filed: 2/22/2016, Entered: None |
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LETTER MOTION for Leave to File Excess Pages addressed to Judge Laura Taylor Swain from Chad D. Seigel dated February 22, 2016. Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Cinque Terre Financial Group, Ltd., DEF.(Seigel, Chad) (Entered: 02/22/2016)
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Request |
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| 50 |
Filed: 2/17/2016, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF APPEARANCE by Joseph Tacopina on behalf of Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CTVEN Investments SRL, Centauro Liquid Opportunities Master Fund, L.P., Cinque Terre Financial Group, Ltd., DEF. (Tacopina, Joseph) Modified on 2/23/2016 (ldi). (Entered: 02/17/2016)
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Request |
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| 49 |
Filed: 2/9/2016, Entered: None |
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SETTLEMENT CONFERENCE ORDER: On Friday, February 05, 2016, the Honorable Laura Taylor Swain referred this matter to my docket. In accordance with the February 5, 2016 order, the parties are to appear for a settlement conference before this Court by May 6, 2016. Accordingly, the parties must contact Courtroom Deputy Joseph Mendieta at (212) 805-0286 no later than Friday, March 25, 2016, to schedule a settlement conference. (Signed by Magistrate Judge Sarah Netburn on 2/9/2016) (kko) (Entered: 02/09/2016)
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Request |
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| 48 |
Filed: 2/5/2016, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 30 MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, . . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Jackson, Randall) (Entered: 02/05/2016)
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Request |
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| 47 |
Filed: 2/5/2016, Entered: None |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. Motions referred to Sarah Netburn. (Signed by Judge Laura Taylor Swain on 2/5/2016) (kko) (Entered: 02/05/2016)
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Request |
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| 46 |
Filed: 2/5/2016, Entered: None |
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PRE-TRIAL SCHEDULING ORDER: A pre-trial conference was last held in this matter on February 5, 2016. The Court hereby makes the following provisions for scheduling and trial in this matter. Amended Pleadings due by 3/18/2016. Joinder of Parties due by 3/18/2016. Motions due by 7/18/2016. Expert Discovery due by 6/3/2016. Discovery due by 6/3/2016. Final Pretrial Conference set for 11/18/2016 at 12:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. Defendants must respond to the complaint by February 25, 2016. The parties must make their FRCP 26(a)(1) disclosures by February 26, 2016. The hearing on confirmation of the attachment is adjourned from March 8, 2016, to March 11, 2016, at 9:00 a.m. The parties must begin meeting with Judge Netburn for settlement purposes by May 6, 2016. (Signed by Judge Laura Taylor Swain on 2/5/2016) (kko) (Entered: 02/05/2016)
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Request |
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| 45 |
Filed: 1/29/2016, Entered: None |
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JOINT PRE-CONFERENCE STATEMENT for initial pre-trial conference, Feb. 5, 2016, at 11:15 a.m. Document filed by Centauro Liquid Opportunities Master Fund, L.P..(Pacheco, Byron) (Entered: 01/29/2016)
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Request |
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| 44 |
Filed: 1/27/2016, Entered: None |
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|
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR DEFENDANT CT ENERGY HOLDING SRL: that the law firm of CURRAN LAW PL hereby is substituted in place and in the stead of the law firm of TACOPINA & SEIGEL as counsel of record for defendant CT Energy Holding SRL in the above-captioned action. Attorney Matthew G. DeOreo and Chad Derek Seigel terminated. (Signed by Judge Laura Taylor Swain on 1/27/2016) (tn) (Entered: 01/27/2016)
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Request |
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| 43 |
Filed: 1/27/2016, Entered: None |
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ORDER: The hearing for Plaintiff's Motion to Confirm the Order of Attachment previously scheduled for March 3, 2016, at 2:00p.m., is hereby rescheduled to March 8, 2016, at 3:00p.m. All other deadlines relating to this motion practice remain in place as previously ordered. (See docket entry no. 35.) SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/27/2016) (ama) (Entered: 01/27/2016)
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Request |
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| 42 |
Filed: 1/21/2016, Entered: None |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION to Substitute Attorney. Old Attorney: Tacopina & Seigel (Matthew DeOreo), New Attorney: Curran Law PL (Laurence E. Curran III) . Document filed by CT Energy Holding SRL. (Attachments: # 1 Exhibit Curran DECLARATION PURSUANT TO LOCAL CIVIL RULE 1.4)(Curran, Laurence) Modified on 1/26/2016 (db). (Entered: 01/21/2016)
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Request |
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| 41 |
Filed: 1/19/2016, Entered: None |
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NOTICE OF APPEARANCE by Chad Derek Seigel on behalf of Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Seigel, Chad) (Entered: 01/19/2016)
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Request |
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| 40 |
Filed: 1/15/2016, Entered: None |
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|
MEMORANDUM OF LAW in Opposition re: 30 MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, . . Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (DeOreo, Matthew) (Entered: 01/15/2016)
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Request |
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| 39 |
Filed: 1/15/2016, Entered: None |
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|
AFFIDAVIT of Chad D. Seigel in Opposition re: 30 MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, .. Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Attachments: # 1 Exhibit A: CTFGs Certificate of Incorporation, # 2 Exhibit B: CTFGs Certificate of Incumbency, # 3 Exhibit C: CTELs Certificate of Incorporation, # 4 Exhibit D: CTELs Certificate of Incumbency, # 5 Exhibit E: CT Energia Holdings Certificate of Registration, # 6 Exhibit F: CT Energia Holdings Memorandum of Association and Articles of Association, # 7 Exhibit G: CT Energys Articles of Organization, # 8 Exhibit H: Certificate of Incumbency, # 9 Exhibit I: CTVENs Certificate of Organization, # 10 Exhibit J: CTVENs June 9, 2015 written resolution, # 11 Exhibit K: CTVENs corresponding quota certificates, # 12 Exhibit L: (Part A) Declaration of Trust, # 13 Exhibit L: (Part B) Declaration of Trust, # 14 Exhibit M: CTEPs application to transact business in Florida, # 15 Exhibit N: wire detail report, # 16 Exhibit O: Colevilles Certificate of, # 17 Exhibit P: Google search results, # 18 Exhibit Q: Google search results, # 19 Exhibit R: Google search results, # 20 Exhibit S: Transcript)(DeOreo, Matthew) (Entered: 01/15/2016)
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Request |
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| 38 |
Filed: 1/15/2016, Entered: None |
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|
ORDER denying 36 Letter Motion for Extension of Time. Because the order of attachment is directed only to property belonging to or in the name of Cinque Terre Financial Group, Ltd., or CT Energia, Ltd., there appears to be no need for SRL's proposed submission. The request for additional time is therefore denied. DE #36 resolved. (Signed by Judge Laura Taylor Swain on 1/15/2016) (cf) (Entered: 01/15/2016)
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Request |
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| 37 |
Filed: 1/15/2016, Entered: None |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Laura Taylor Swain from Byron Pacheco dated January 15, 2016 re: 36 LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Laurence E. Curran III dated 1/14/2016. . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 01/15/2016)
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Request |
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| 36 |
Filed: 1/14/2016, Entered: None |
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LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Laurence E. Curran III dated 1/14/2016. Document filed by CT Energy Holding SRL.(Curran, Laurence) (Entered: 01/14/2016)
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Request |
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| 35 |
Filed: 12/22/2015, Entered: None |
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|
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that: I. Defendants shall file and serve all papers in opposition to Plaintiff's Motion to Confirm the Order of Attachment on or before January 15, 2016. 2. Plaintiff shall file and serve its reply papers to said motion on or before February 5, 2016. 3. The hearing for said motion shall be held on March 3, 2016, at 2:00 pm. (As further set forth in this Order.) Set Deadlines/Hearing as to 30 MOTION Confirm Order of Attachment re: 3 Order 16 Order on Motion for Writ of Attachment: (Responses due by 1/15/2016.) (Replies due by 2/5/2016.) (Motion Hearing set for 3/3/2016 at 02:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 12/22/2015) (spo) (Entered: 12/22/2015)
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Request |
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| 34 |
Filed: 12/18/2015, Entered: None |
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|
FIRST LETTER MOTION for Extension of Time for Briefing Schedule and Hearing Date addressed to Judge Laura Taylor Swain from Matthew G. DeOreo, Esq. dated 12/18/2015. Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (Attachments: # 1 Text of Proposed Order Stipulation and Proposed Order setting a briefing schedule and hearing date for Plaintiffs recently filed Motion to Confirm the Order of Attachment)(DeOreo, Matthew) (Entered: 12/18/2015)
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Request |
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| 33 |
Filed: 12/17/2015, Entered: None |
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|
AFFIDAVIT of Randall W. Jackson in Support re: 30 MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, .. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 1, # 2 2, # 3 3, # 4 4, # 5 5, # 6 6, # 7 7, # 8 8, # 9 9A, # 10 9B, # 11 9C, # 12 10A, # 13 10B, # 14 11, # 15 12, # 16 13, # 17 14, # 18 15, # 19 16, # 20 17, # 21 18, # 22 19, # 23 20)(Jackson, Randall) (Entered: 12/17/2015)
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Request |
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| 32 |
Filed: 12/17/2015, Entered: None |
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|
AFFIDAVIT of Yvonne Morabito in Support re: 30 MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, .. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 1, # 2 2, # 3 3, # 4 4, # 5 5, # 6 6, # 7 7, # 8 8, # 9 9, # 10 10, # 11 11, # 12 12, # 13 13, # 14 14, # 15 15, # 16 16, # 17 17, # 18 18, # 19 19, # 20 20, # 21 21, # 22 22, # 23 23, # 24 24, # 25 25, # 26 26, # 27 27, # 28 28, # 29 29, # 30 30, # 31 31A, # 32 31B, # 33 32, # 34 33, # 35 34, # 36 35, # 37 36, # 38 37, # 39 38, # 40 39)(Jackson, Randall) (Entered: 12/17/2015)
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Request |
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| 31 |
Filed: 12/17/2015, Entered: None |
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|
MEMORANDUM OF LAW in Support re: 30 MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, . . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 Text of Proposed Order of Attachment)(Jackson, Randall) (Entered: 12/17/2015)
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Request |
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| 30 |
Filed: 12/17/2015, Entered: None |
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|
MOTION Confirm Order of Attachment re: 3 Order,,, 16 Order on Motion for Writ of Attachment,,,,,,, . Document filed by Centauro Liquid Opportunities Master Fund, L.P..(Jackson, Randall) (Entered: 12/17/2015)
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Request |
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| 29 |
Filed: 12/17/2015, Entered: None |
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|
ORDER granting 25 Letter Motion for Leave to File Excess Pages. The request is The request is granted. DE #25 resolved. (Signed by Judge Laura Taylor Swain on 12/17/2015) (spo) (Entered: 12/17/2015)
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Request |
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| 28 |
Filed: 12/17/2015, Entered: None |
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|
ORDER granting 26 Letter Motion for Extension of Time to Answer. The request is granted. CT Energia Holding, Ltd. answer due 2/11/2016. CT Energia, Ltd. answer due 2/11/2016. CT Energy Holding SRL answer due 2/11/2016. CTVEN Investments SRL answer due 2/11/2016. Cinque Terre Financial Group, Ltd. answer due 2/11/2016. DEF answer due 2/11/2016. (Signed by Judge Laura Taylor Swain on 12/17/2015) (spo) (Entered: 12/17/2015)
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Request |
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| 27 |
Filed: 12/17/2015, Entered: None |
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|
LETTER RESPONSE in Opposition to Motion addressed to Judge Laura Taylor Swain from Byron Pacheco dated December 17, 2015 re: 26 FIRST LETTER MOTION for Extension of Time to File Answer re: 4 Complaint, addressed to Judge Laura Taylor Swain from Matthew G. DeOreo, Esq. dated 12/16/2015. . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 12/17/2015)
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Request |
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| 26 |
Filed: 12/16/2015, Entered: None |
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|
FIRST LETTER MOTION for Extension of Time to File Answer re: 4 Complaint, addressed to Judge Laura Taylor Swain from Matthew G. DeOreo, Esq. dated 12/16/2015. Document filed by Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd..(DeOreo, Matthew) (Entered: 12/16/2015)
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Request |
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| 25 |
Filed: 12/16/2015, Entered: None |
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|
LETTER MOTION for Leave to File Excess Pages addressed to Judge Laura Taylor Swain from Randall W. Jackson dated December 16, 2015. Document filed by Centauro Liquid Opportunities Master Fund, L.P..(Pacheco, Byron) (Entered: 12/16/2015)
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Request |
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| 24 |
Filed: 12/16/2015, Entered: None |
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NOTICE OF APPEARANCE by Matthew G. DeOreo on behalf of Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd.. (DeOreo, Matthew) (Entered: 12/16/2015)
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Request |
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| 23 |
Filed: 12/14/2015, Entered: None |
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|
AFFIDAVIT OF SERVICE of Summons and Complaint,. CT Energy Holding SRL served on 12/7/2015, answer due 12/28/2015. Service was made by Overnight Mail. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 12/14/2015)
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Request |
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| 22 |
Filed: 12/14/2015, Entered: None |
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|
AFFIDAVIT OF SERVICE of Summons and Complaint,. CTVEN Investments SRL served on 12/7/2015, answer due 12/28/2015. Service was made by Overnight Mail. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 12/14/2015)
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Request |
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| 21 |
Filed: 12/14/2015, Entered: None |
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|
AFFIDAVIT OF SERVICE of Summons and Complaint,. Cinque Terre Financial Group, Ltd. served on 12/7/2015, answer due 12/28/2015. Service was made by Overnight Mail. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 12/14/2015)
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Request |
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| 20 |
Filed: 12/14/2015, Entered: None |
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|
AFFIDAVIT OF SERVICE of Summons and Complaint,. CT Energia, Ltd. served on 12/7/2015, answer due 12/28/2015. Service was made by Overnight Mail. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 12/14/2015)
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Request |
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| 19 |
Filed: 12/4/2015, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/17/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/04/2015)
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Request |
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| 18 |
Filed: 12/4/2015, Entered: None |
|
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/17/2015 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2015. Redacted Transcript Deadline set for 1/7/2016. Release of Transcript Restriction set for 3/6/2016.(McGuirk, Kelly) (Entered: 12/04/2015)
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Request |
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 17 |
Filed: 11/30/2015, Entered: None |
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|
SEALED DOCUMENT placed in vault.(mps) (Entered: 11/30/2015)
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| 16 |
Filed: 11/23/2015, Entered: None |
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|
AMENDED PRELIMINARY ORDER OF ATTACHMENT granting 10 Motion for Writ of Attachment. IT IS HEREBY ORDERED that Plaintiffs Ex Parte Motion for a Preliminary Order of Attachment is GRANTED nunc pro tunc to November 17, 2015, in part as follows. IT IS FURTHER ORDERED that, for good cause shown, the attorneys for Plaintiff, Boies, Schiller & Flexner LLP, and their respective employees, are hereby specially appointed pursuant to Federal Rule of Civil Procedure 4.1 to act in the place and stead of the U.S. Marshal for the Southern District of New York ("U.S. Marshal") to levy upon by service of the Preliminary Order of Attachment, but refrain from taking into actual custody, the following property such as will satisfy the above-mentioned sum of $21,092,213.00 as further set forth in this Order. IT IS FURTHER ORDERED that Plaintiff shall post an undertaking of$10,000, of which the total amount is on condition that Plaintiff pays Defendants' costs and damages. IT IS FURTHER ORDERED that having been served this Order, pursuant to CPLR § 6219, garnishees are directed to acknowledge in a writing to the U.S. Marshal, also served on Plaintiff, within five days after levy, that the debt and property attached herein will be held on behalf of the U.S. Marshal. IT IS FURTHER ORDERED, pursuant to CPLR §§ 6211 (b), 6212(b), that Plaintiff shall file with the Court, and serve upon all Defendants, a motion to confirm the Preliminary Order of Attachment, along with any affidavits and exhibits, within 10 days after service of the levy hereunder on Defendants and/or garnishees. FURTHER ORDERED that this Amended Order replaces docket entry No. 3 in its entirety, and the Clerk of Court is directed to filed under seal the order at docket entry NO. 3. (Signed by Judge Laura Taylor Swain on 11/23/2015, NPT 11/17/15) (spo) (Entered: 11/23/2015)
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| 15 |
Filed: 11/19/2015, Entered: None |
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|
NOTICE OF CHANGE OF ADDRESS by Byron De Angelo Mille Pacheco on behalf of Centauro Liquid Opportunities Master Fund, L.P.. New Address: Boies, Schiller & Flexner LLP, 575 Lexington Avenue, New York, NY, US 10022, (212) 446-2300. (Pacheco, Byron) (Entered: 11/19/2015)
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Request |
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| 14 |
Filed: 11/19/2015, Entered: None |
|
|
NOTICE OF APPEARANCE by Byron De Angelo Mille Pacheco on behalf of Centauro Liquid Opportunities Master Fund, L.P.. (Pacheco, Byron) (Entered: 11/19/2015)
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Request |
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| 13 |
Filed: 11/19/2015, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Yvonne Morabito in Support re: 10 EX PARTE MOTION for Writ of Attachment .. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28)(Flexner, Donald) Modified on 11/24/2015 (db). (Entered: 11/19/2015)
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Request |
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| 12 |
Filed: 11/19/2015, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Randall W. Jackson in Support re: 10 EX PARTE MOTION for Writ of Attachment .. Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Flexner, Donald) Modified on 11/24/2015 (db). (Entered: 11/19/2015)
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Request |
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| 11 |
Filed: 11/19/2015, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: 10 EX PARTE MOTION for Writ of Attachment . . Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Flexner, Donald) Modified on 11/24/2015 (db). (Entered: 11/19/2015)
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Request |
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| 10 |
Filed: 11/19/2015, Entered: None |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - EX PARTE MOTION for Writ of Attachment . Document filed by Centauro Liquid Opportunities Master Fund, L.P. (Flexner, Donald) Modified on 11/24/2015 (db). (Entered: 11/19/2015)
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Request |
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| 9 |
Filed: 11/19/2015, Entered: None |
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INITIAL CONFERENCE ORDER: Initial Conference set for 2/5/2016 at 11:15 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/19/2015) (spo) (Entered: 11/19/2015)
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Request |
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| 8 |
Filed: 11/19/2015, Entered: None |
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NOTICE OF APPEARANCE by Randall Wade Jackson on behalf of Centauro Liquid Opportunities Master Fund, L.P.. (Jackson, Randall) (Entered: 11/19/2015)
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Request |
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| 7 |
Filed: 11/18/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Centauro Liquid Opportunities Master Fund, L.P..(Flexner, Donald) (Entered: 11/18/2015)
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Request |
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| 6 |
Filed: 11/18/2015, Entered: None |
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ENDORSED LETTER addressed to U.S. District Judge from Randall W. Jackson dated 11/17/2015 re: I write on behalf of my client, Plaintiff Centauro Liquid Opportunities Master Fund, L.P. ("Plaintiff"), to request an order granting Plaintiff permission to file its complaint in the above captioned matter under seal, temporarily. ENDORSEMENT: Request GRANTED. The Clerk of Court is directed to file the complaint herein under seal temporarily, subject to the representations made by plaintiff above. (Signed by Judge Victor Marrero, Part I on 11/17/2015) (lmb) (Entered: 11/18/2015)
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Request |
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| 5 |
Filed: 11/18/2015, Entered: None |
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CIVIL COVER SHEET filed. (spo) (Entered: 11/18/2015)
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Request |
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| 4 |
Filed: 11/18/2015, Entered: None |
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COMPLAINT against Alessandro Bazzoni, CT Energia Holding, Ltd., CT Energia, Ltd., CT Energy Holding SRL, CTVEN Investments SRL, Cinque Terre Financial Group, Ltd., DEF. (Filing Fee $ 400.00.)Document filed by Centauro Liquid Opportunities Master Fund, L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(spo) (Entered: 11/18/2015)
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| 3 |
Filed: 11/18/2015, Entered: None |
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ORDER, The Complaint is hereby ordered unsealed. IT IS SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/17/2015) (mps) (Entered: 11/18/2015)
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| 2 |
Filed: 11/18/2015, Entered: None |
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SEALED DOCUMENT placed in vault.(mps) (Entered: 11/18/2015)
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| 1 |
Filed: 11/17/2015, Entered: None |
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ORDER, Case sealed. (Signed by Judge Victor Marrero on 11/17/2015) (mps) (Entered: 11/18/2015)
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Request |
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