Otto Candies LLC

Otto Candies LLC Mr. Otto Candies Des Allemands, LA 700300025
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	Date Filed	Venue	Case Number	Title	Party Type
	2/26/2016	Florida Southern District Court	1:16-cv-20725	Otto Candies, LLC et al v. Citigroup Inc.	Plaintiff
	6/30/2015	Louisiana Eastern District Court	2:15-cv-02414	Otto Candies LLC v. OFTS	Plaintiff
	3/11/2015	Louisiana Eastern District Court	2:15-cv-00794	Otto Candies, LLC v. Aspen Insurance Company Ltd.	Plaintiff
	3/8/2013	Louisiana Eastern District Court	2:13-cv-00447	Otto Candies, LLC v. Drager Safety AG & Co., KGaA et al	Plaintiff
	10/3/2011	New York Southern District Court	1:11-cv-06946	NJK Holding Corporation et al v. FLI Deep Marine LLC et al	Counter-Defendant
	8/13/2010	Texas Southern Bankruptcy Court	10-03369	Deep Marine Holdings, Inc. and Deep Marine 4, LLC- Adversary...	Cross-Defendant
	7/16/2010	Texas Southern Bankruptcy Court	4:10-ap-3312	Deep Marine Holdings, Inc. and Deep Marine 4, LLC- Adversary...	Defendant
	6/16/2010	Texas Southern Bankruptcy Court	4:10-ap-3271	Deep Marine Holdings, Inc. and Deep Marine 4, LLC- Adversary...	Cross-Claimant
	6/16/2010	Texas Southern Bankruptcy Court	4:10-ap-3271	Deep Marine Holdings, Inc. and Deep Marine 4, LLC- Adversary...	Cross-Defendant
	5/3/2010	Texas Southern Bankruptcy Court	10-03193	Deep Marine Holdings, Inc. and Deep Marine 4, LLC- Adversary...	Defendant
	10/30/2009	Delaware Court of Chancery	5032-CS	10/18/2011 DeepWork Inc vs Paul McKim	Defendant
	10/26/2009	Delaware Court of Chancery	5020-CS	F L I Deep Marine LLC vs Paul McKim	Defendant
	6/5/2009	Texas Southern Bankruptcy Court	4:10-ap-3001	Goodcrane Corporation	Garnishee
	11/3/2008	Delaware Court of Chancery	4138-VCN	4/21/09 F L I Deep Marine LLC vs Paul McKim	Defendant
	11/6/2007	New York Southern District Court	1:07-cv-09825-JGK	Otto Candies, LLC v. Construcciones Mecanicas Monclovas, S.A...	Plaintiff
	1/27/2004	Supreme Court of the United States	03-1068	Nippon Kaiji Kyokai Corporation, Petitioner v. Otto Candies,...	Respondent
	None	Louisiana Western District Court	6:10-cv-00177	Diamond Services Corp v. Oceanografia S A De C V	Defendant

17 Rows Total

Inside Counsel (0)

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Outside Counsel (22)

	Last Name	First Name	Middle Name	Firm	Location
	Balart	Etienne		Jones Walker LLP
	Cortazzo	Thomas	J.	Baldwin, Haspel, Burke & Mayer, LLC
	Dickie	Lauren		Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Harris	Rufus	C.	Harris & Rufty, LLC	New Orleans, LA
	Henderson	Thomas	S.	Thomas S Henderson, Attorney at Law	Houston, TX
	Homer	Peter	Winslow	HomerBonner P A	Miami, FL
	Jacobs	Kevin	Patrick	HomerBonner P A	Miami, FL
	Llc	Otto	Candies
	Martin	Cindy	Galpin	Harris & Rufty, LLC	New Orleans, LA
	Migliore	Michael		Migliore, Michael - City of Wilmington-Law D...
	Morillo	Juan	P.	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Neiderman	Matt		Neiderman, Matt
	Pulecio-Boek	Daniel		Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Rufty	Alfred	Jackson	Harris & Rufty, LLC
	Schierloh	Christopher	M.	Casey & Barnett, LLC	New York, NY
	Shaffer	Derek	Lawrence	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Soledad	Gabriel	Fernando	Quinn Emanuel Urquhart & Sullivan, LLP	Washington, DC
	Trask	Gregory	J.	HomerBonner P A	Miami, FL
	Urquhart	A.	William	Quinn Emanuel Urquhart & Sullivan, LLP	New York, NY
	Willhoft	Jill	Schultz	Harris & Rufty, LLC	New Orleans, LA
	Wit	Terry	L.	Quinn Emanuel Urquhart & Sullivan, LLP	San Francisco, CA
	Zimmermann	Karl	James	Baldwin, Haspel, Burke & Mayer, LLC	New Orleans, LA

22 Rows Total

Otto Candies LLC has not filed any forms with the United States Securities and Exchange Commission.

Otto Candies LLC has not been involved in any patent assignment transactions in the PlainSite database.

Otto Candies LLC has not been involved in any trademark assignment transactions in the PlainSite database.

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Corporate Family (0)

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

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	Transaction Date	To	Description	Reference No.	Total
	7/10/2009	American Solutions for Winning the Future	Donation	Cash	$25,000.00
	7/10/2009	American Solutions for Winning the Future	Donation	Cash	$25,000.00
	9/18/2003	LA Reform Pac	Donation	Cash	$1,000.00
	Total				$51,000.00

3 Rows Total