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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 70 |
ANSWER to 59 Amended Complaint,,,,,,. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC.(Kasner, Jay) (Entered: 02/12/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 71 |
ORDER GRANTING APPLICATION FOR ISSUANCE OF INTERNATIONAL LETTERS OF REQUEST (LETTERS ROGATORY) granting 467 Motion in Lead Case 14-cv-9662. for Issuance of Letters Rogatory. IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT: The Application is GRANTED. This Court shall sign the Letters of Request attached to the Application as Exhibits B through C and affix the seal of the United States District Court for the Southern District of New York over said signature in each of the Letters of Request. The Clerk of the District Court is directed to return the original, signed Letters of Request to counsel for the Petrobras Defendants so that said Letters of Request may be issued to the Senior Master of the High Court (Queen's Bench Division) acting as the Competent Judicial Authority of the United Kingdom. The Petrobras Defendants are directed to transmit the original, signed Letters of Request to the Competent Judicial Authority of the United Kingdom. The Court shall retain jurisdiction over any and all issues arising from or related to the implementation and interpretation of this order. (Signed by Judge Jed S. Rakoff on 3/01/2016) (ama) (Entered: 03/03/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 72 |
MOTION for Albert L. Hogan, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12026806. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Text of Proposed Order)(Hogan, Albert) Modified on 3/4/2016 (sdi). Modified on 3/4/2016 (sdi). (Entered: 03/03/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 73 |
MOTION for Amy L. Van Gelder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12027090. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Text of Proposed Order)(Van Gelder, Amy) Modified on 3/4/2016 (sdi). Modified on 3/4/2016 (sdi). (Entered: 03/03/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 74 |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 64 MOTION for Amy L. Van Gelder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12027090. Motion and supporting papers to be reviewed by Clerk's Office staff., 63 MOTION for Albert L. Hogan, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12026806. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 75 |
NOTICE OF APPEARANCE by Daniel Lawrence Berger on behalf of Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York, Teachers' Retirement System of the City of New York Variable Annuity Program. (Berger, Daniel) (Entered: 03/04/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 76 |
NOTICE OF APPEARANCE by Daniel Lawrence Berger on behalf of Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York, Teachers' Retirement System of the City of New York Variable Annuity Program. (Berger, Daniel) (Entered: 03/04/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 77 |
ORDER ON THE MOTION FOR ADMISSION PRO HAC VICE OF ALBERT L. HOGAN III granting 63 Motion for Albert L. Hogan, III to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/04/2016) (ama) (Entered: 03/04/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 78 |
ORDER ON THE MOTION FOR ADMISSION PRO HAC VICE OF AMY L. VAN GELDER granting 64 Motion for Amy L. Van Gelder to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/04/2016) (ama) (Entered: 03/04/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 79 |
NOTICE OF APPEARANCE by Jonathan David Park on behalf of Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York, Teachers' Retirement System of the City of New York Variable Annuity Program. (Park, Jonathan) (Entered: 04/06/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 80 |
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/15/2016. (Kotowski, Linda)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 81 |
MOTION for Raymond Francis Schuenemann III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12199923. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York, Teachers' Retirement System of the City of New York Variable Annuity Program. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Elman, Deborah) (Entered: 04/18/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 82 |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 70 MOTION for Raymond Francis Schuenemann III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12199923. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 83 |
ORDER FOR ADMISSION PRO HAC VICE: granting 70 Motion for Raymond Francis Schuenemann III to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 4/23/2016) (ama) (Entered: 04/25/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 84 |
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/11/2016. (Kotowski, Linda)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 85 |
NOTICE of Withdrawal of Robert D. Gerson as Counsel. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York, Teachers' Retirement System of the City of New York Variable Annuity Program. (Attachments: # 1 Certificate of Service)(Gerson, Robert) (Entered: 06/02/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 86 |
MOTION for Summary Judgment By The Underwriter Defendants. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. Return Date set for 8/5/2016 at 02:00 PM.(Kasner, Jay) (Entered: 06/20/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 87 |
LETTER addressed to Judge Jed S. Rakoff. from Lewis J. Liman, Michael Pauze, Edward Spiro, Jay B. Kasner and Richard Strassberg. dated 6/22/2016. re: All Defendants write to request an order staying the consolidated trial and certain other pretrial proceedings in the Class Action and individual actions, pending the Second Circuit's decision on Defendants' interlocutory appeal of this Court's February 2, 2016 order granting class certification (the "Order"). Finally, if a stay is not granted, Defendants will potentially waste substantial amounts of time and resources unnecessarily litigating an eight-week trial. By contrast, if granted, the stay would be relatively brief - essentially the duration between argument and decision in Defendants' expedited appeal. Considerations of judicial economy favor a stay as well. (ama) (Entered: 06/24/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 88 |
LETTER addressed to Judge Jed S. Rakoff from Jeremy A. Lieberman and Matthew Mustokoff dated 6/23/2016 re: This letter is on behalf of the Class Plaintiffs and Individual Plaintiffs (together, "Plaintiffs") in the above-referenced action. Defendants' motion to stay proceedings pending their request for interlocutory appeal seeks to stall the day of reckoning and sidestep the Court's repeated orders to prepare this case for trial on September 19. Finally, there is no public interest served by granting the stay. Given this late stage and the individual claims of Plaintiffs that will remain unaltered by the appeal, allowing this litigation to proceed hardly rises to a waste of substantial amounts of time and resources. The public interest is greater served by allowing Plaintiffs to have their day in court. In sum, regardless of the outcome of the appeal, a trial will be held regarding falsity, materiality, scienter, loss causation, damages (including price impact) and Morrison, i.e., all aspects of Section 10(b) and 11 claims. It is difficult to conceive how delaying adjudication of these matters for an indeterminate amount of time would promote judicial economy. (ama) (Entered: 06/24/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 89 |
MEMORANDUM OF LAW in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants. . Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Kasner, Jay) (Entered: 06/27/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 90 |
RULE 56.1 STATEMENT. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Kasner, Jay) (Entered: 06/27/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 91 |
DECLARATION of Joseph Amoroso in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-2)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 92 |
DECLARATION of Paulo Andre Bernardo in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 93 |
DECLARATION of Rodrigo Cabernite in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-3)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 94 |
DECLARATION of Alexandre Castanheira in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-7)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 95 |
DECLARATION of Michael Schoen in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 96 |
DECLARATION of Brian Cogliandro in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-6)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 97 |
DECLARATION of Richard Dubbs in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A-P)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 98 |
DECLARATION of Gustavo Fontes in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-11)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 99 |
DECLARATION of Dev Gandhi in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-5)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 100 |
DECLARATION of Adrian Guzzoni in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-8)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 101 |
DECLARATION of John Corcoran in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 102 |
DECLARATION of Diane Kenna in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-3)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 103 |
DECLARATION of Lucas Mello in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 104 |
DECLARATION of Leandro De Miranda Araujo in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A-I)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 105 |
DECLARATION of Rodrigo Choi in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-9)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 106 |
DECLARATION of Alexei Remizov in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-5)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 107 |
DECLARATION of Philip Searson in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A-G)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 108 |
DECLARATION of Maxim Volkov in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-10)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 109 |
DECLARATION of Wang Tong in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-7)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 110 |
DECLARATION of Felpe Weil Wilberg in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A-O)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 111 |
DECLARATION of Renato Schermann Ximenes De Melo in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 112 |
DECLARATION of Mihailo Zlatkovic in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-4)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 113 |
DECLARATION of Stuart K. Fleischmann, Esq. in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit 1-47)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 114 |
DECLARATION of Scott D. Musoff in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (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, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52)(Musoff, Scott) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 115 |
CERTIFICATE OF SERVICE. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Kasner, Jay) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 116 |
DECLARATION of Richard Dubbs (Corrected) in Support re: 73 MOTION for Summary Judgment By The Underwriter Defendants.. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Attachments: # 1 Exhibit A-P)(Kasner, Jay) (Entered: 06/28/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 117 |
ORDER TO FILE DOCUMENTS UNDER SEAL: that all Confidential Discovery Material filed with the Court by the Parties, and all portions of briefs or other papers filed with the Court that disclose Confidential Discovery Material, shall be filed under seal with the Clerk of the Court in accordance with Paragraph 7 of the Protective Order in this case (ECF 206); and it is FURTHER ORDERED that the Parties shall provide the Court with non-electronic courtesy copies in accordance with Rule 2(d) of this Court's Individual Rules of Practice as well as a CD containing the sealed materials. FURTHER ORDERED that any papers and supporting materials filed in opposition or reply in connection with the Parties' summary judgment motions that contain Confidential Discovery Material shall be filed under seal. (Signed by Judge Jed S. Rakoff on 7/1/2016) (tn) Modified on 7/1/2016 (tn). (Entered: 07/01/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 118 |
MOTION for Partial Summary Judgment . Document filed by Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras.(Liman, Lewis) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 119 |
RULE 56.1 STATEMENT. Document filed by Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Liman, Lewis) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 120 |
MEMORANDUM OF LAW in Support re: 105 MOTION for Partial Summary Judgment . . Document filed by Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Liman, Lewis) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 121 |
SEALED DOCUMENT placed in vault.(rz) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 122 |
MOTION for Summary Judgment . Document filed by Almir Guilherme Barbassa.(Liman, Lewis) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 123 |
RULE 56.1 STATEMENT. Document filed by Almir Guilherme Barbassa. (Liman, Lewis) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 124 |
MEMORANDUM OF LAW in Support re: 109 MOTION for Summary Judgment . . Document filed by Almir Guilherme Barbassa. (Liman, Lewis) (Entered: 07/05/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 125 |
DECLARATION of Ariel M. Fox, dated June 27, 2016 in Support re: 105 MOTION for Partial Summary Judgment ., 109 MOTION for Summary Judgment .. Document filed by Almir Guilherme Barbassa, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Attachments: # 1 Exhibits 1-6, # 2 Exhibit 7, # 3 Exhibits 8-10, # 4 Exhibits 11-14, # 5 Exhibits 15-23, # 6 Exhibits 24-99, # 7 Exhibits 100-108, # 8 Exhibits 109-111, # 9 Exhibit 112, # 10 Exhibit 113, # 11 Exhibits 114-130, # 12 Exhibits 131-134, # 13 Exhibits 135-144, # 14 Exhibits 145-148)(Liman, Lewis) (Entered: 07/06/2016)
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| 126 |
SEALED DOCUMENT placed in vault.(rz) (Entered: 07/13/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 127 |
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF COUNSEL re: (69 in 1:15-cv-03733-JSR) Notice (Other) filed by John Hancock Bond Trust, John Hancock Sovereign Bond Fund, John Hancock Strategic Series, JHF Hedged Equity & Income Fund, Transamerica Funds, JHF Investors Trust, John Hancock Variable Insurance Trust, John Hancock Funds II, John Hancock Investment Trust, Transamerica Series Trust, JHF Income Securities Trust, (72 in 1:15-cv-02192-JSR) Notice (Other) filed by Forsta AP-fonden, New York City Employees Retirement System, Teachers' Retirement System of the City of New York, Board of Education Retirement System of the City of New York, New York City Police Pension Fund, Teachers' Retirement System of the City of New York Variable Annuity Program, New York City Deferred Compensation Plan, New York City Fire Department Pension Fund. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge Jed S. Rakoff on 8/07/2016) Attorney Robert Daniel Gerson terminated. (ama) Modified on 8/8/2016 (ama). (Entered: 08/08/2016)
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| 128 |
*** Attorney Robert Daniel Gerson terminated. (ama)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 129 |
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Paulo Jose Alves, Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Citigroup Global Markets Inc., Daniel Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, J.P. Morgan Securities LLC, Jose Sergio Gabrielli De Azevedo, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Jose Raimundo Brandao Pereira, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Servio Tulio Da Rosa Tinoco, Marcos Antonio Zacarias and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by New York City Police Pension Fund, New York City Employees Retirement System, New York City Fire Department Pension Fund, Teachers' Retirement System of the City of New York Variable Annuity Program, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan.(Berger, Daniel) (Entered: 03/10/2017)
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| 130 |
Terminate Transcript Deadlines (jsu)
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| 131 |
STIPULATED DISMISSAL PURSUANT TO FED. R. CIV. P. 41: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiffs and Defendants who have appeared in the above-referenced action by and through their respective counsel of record, hereby stipulate to Plaintiffs' dismissal of the above-captioned matter in its entirety with prejudice pursuant to a Confidential Settlement Agreement. Each party shall bear its own attorneys' fees and costs. (Signed by Judge Jed S. Rakoff on 3/13/2017) (cla) (Entered: 03/15/2017)
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| 132 |
***DELETED DOCUMENT. Deleted document number 117 Stipulated Dismissal. The document was incorrectly filed in this case. (cla)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 133 |
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between the parties and Mathis and Catherine Bishop, either pro se or through their undersigned counsel, subject to approval by the Court, as follows: 1. Mathis and Catherine Bishop affirm that their appeal pertains solely to the issue of attorneys' fees and expenses. 2. The pendency of this appeal does not preclude the Settlement from becoming Final. (Signed by Judge Jed S. Rakoff on 7/26/2018) (jwh) (Entered: 07/30/2018)
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https://archive.org/download/gov.uscourts.nynd.93947/gov.uscourts.nynd.93947.docket.json
| 0 |
DECISION & ORDER: Regarding the parties supplemental briefing (documents 28 through 32 ), it is ordered that the prosecution bar provision included in any protective order issued in this case will reflect PPC's proposal. Signed by Magistrate Judge David E. Peebles on 3/5/2014. (jmb)
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https://archive.org/download/gov.uscourts.nynd.93947/gov.uscourts.nynd.93947.docket.json
| 1 |
REPORT AND RECOMMENDATIONS: regarding the # 37 Opening Claim Construction Brief filed by Times Fiber Communications, Inc. and the # 39 Opening Claim Construction Brief filed by PPC Broadband, Inc. The parties to this patent infringement action h ave conferred and agreed upon construction of several previously disputed terms. It is recommend that the court adopt the stipulated terms as consistent with the guiding claim construction principles set forth above. Turning to the disputed claims, h aving considered the submissions of the parties and available intrinsic and, to the extent necessary, extrinsic evidence, again in light of the guiding claim construction principles, It is recommend the claim constructions set forth herein, and therefore it is Recommended that the Court affix the meanings to the patent claim terms as noted herein. Objections to R&R due by 2/17/2015. Signed by Magistrate Judge David E. Peebles on 1/30/2015. (jmb)
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MEMORANDUM-DECISION and ORDER - That Magistrate Judge David E. Peebles' January 30, 2015 63 Report and Recommendation is ADOPTED in its entirety. That the following meanings shall be affixed to the patent claims in dispute: Term: continuit y element/continuity member Construction: "a conductive component that provides continuity of grounding" Term: proximate Construction: "near" Term: electrical continuity Construction: "a consistent electrical ground path&quo t; Term: a connector body attached to a post Construction: "a post and connector body, which are separate components, of the connector (i.e. they are not a single integral component), that are interlocked with one another to prevent axial movem ent of one relative to the other" Term: radial end face surface extending from the inner surface/radial end face surface extending from the inner surface portion Construction: "a radial surface that faces an end of the connector" Ter m: inner surface/inner surface portion Construction: "a surface located inside the coupling element" Term: outer surface Construction: No construction necessary Term: outer annular surface/annular outer surface Construction: "an outer surface that forms a ring" Term: axial direction Construction: "in the general direction of the main axis of the connector". Signed by Chief Judge Gary L. Sharpe on 3/24/2015. (jel, )
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https://archive.org/download/gov.uscourts.nynd.93947/gov.uscourts.nynd.93947.docket.json
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ORDER DISMISSING CASE: approving the Stipulation of Dismissal with Prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). This action is hereby dismissed with prejudice, with each party to bear its own litigation costs, attorneys' fees and other expenses arising from or related to this action. Signed by Chief Judge Gary L. Sharpe on 7/8/2015. (jmb)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 0 |
COMPLAINT as to Liliana Trafficante (1). In Violation of 18 U.S.C. 371, 1343 (Wire Fraud and Conspiracy to Commit Wire Fraud) (Signed by Magistrate Judge Debra C. Freeman) (dif) [1:10-mj-01122-UA] (Entered: 05/25/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 1 |
CJA 23 Financial Affidavit by Liliana Trafficante. (Signed by Judge Magistrate Judge Debra C. Freeman) (dif) [1:10-mj-01122-UA] (Entered: 05/26/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 2 |
PRB APPEARANCE Bond Entered as to Liliana Trafficante in amount of $ 100,000 PRB, ONE FRP; Travel Limited SDNY/EDNY; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 6/2/10; Deft Shall Not Solicit Investments or Loans to Federal or Any Entity, She Controls w/o The Prior Approval of Pretrial Services (dif) [1:10-mj-01122-UA] (Entered: 05/26/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 3 |
CJA 20 as to Liliana Trafficante: Appointment of Attorney John C. Meringolo for Liliana Trafficante. (Signed by Magistrate Judge Debra C. Freeman on 6/17/10) CJA Office has mailed the original and sent a copy to the file.(sac) [1:10-mj-01122-UA] (Entered: 06/24/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 4 |
AFFIRMATION of AUSA Eugene Ingoglia in Support by USA of a request for a 30 day continuance until 7/26/2010, as to Liliana Trafficante. (gq) [1:10-mj-01122-UA] (Entered: 06/28/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 5 |
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Liliana Trafficante. Time excluded from 6/25/2010 until 9/5/2010. (Signed by Magistrate Judge James L. Cott on 6/25/2010)(gq) [1:10-mj-01122-UA] (Entered: 06/29/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 6 |
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Liliana Trafficante. (jw) (Entered: 07/27/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 7 |
INFORMATION (Felony) filed as to Liliana Trafficante (1) count(s) 1. (jw) (Entered: 07/27/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 8 |
WAIVER OF INDICTMENT by Liliana Trafficante. (jw) (Entered: 07/27/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 9 |
ENDORSED LETTER as to Liliana Trafficante addressed to Judge Deborah A. Batts from Attorney John C. Meringolo dated August 20, 2010 re: submitted to request that Ms. Liliana Trafficante be permitted to attend her son's birthday celebration at the home of a family friend, Louise Bagi, located in Port Jervis, New York, on August 25th, 2010 from 9:00 a.m. until 11:00 p.m. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Deborah A. Batts on 8/20/2010)(bw) (Entered: 08/23/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 10 |
TRANSCRIPT of Proceedings as to Liliana Trafficante held on 9/21/2010 before Judge Deborah A. Batts. (jw) (Entered: 10/22/2010)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 11 |
SENTENCING MEMORANDUM by Liliana Trafficante. (Attachments: # 1 Exhibit A. Letter from Leonard, # 2 Exhibit B. Letter from Jeremy Barnes, # 3 Exhibit C. Letter from Loren Tierney, # 4 Exhibit D. Letter from Joseph Alexander, # 5 Exhibit E. Letter from Maria DeSimone, # 6 Exhibit F. Letter from Beverly Buscemi, # 7 Exhibit G. Letter from Aryn Chapman, # 8 Exhibit H. Letter from Hillary Fitzgibbons, # 9 Exhibit I. Letter from Louise Bagi, # 10 Exhibit J. Letter from Stephanie Dauphinais, # 11 Exhibit K. Letter from Tanya Devore, # 12 Exhibit L. Letter from C. Abjalilov-Boreva, # 13 Exhibit M. Letter from Linda Bartholomew (I), # 14 Exhibit N. Letter from Linda Bartholomew (II), # 15 Exhibit O. Letter from Pam and Dan Schloss, # 16 Exhibit P. Letter from Liliana Trafficante)(Meringolo, John) (Entered: 12/20/2010)
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| 12 |
Sentencing Letter by Liliana Trafficante addressed to Judge Deborah A. Batts from John C. Meringolo dated January 10, 2011 re: Amendment to Sentencing Memorandum. (Meringolo, John) (Entered: 01/10/2011)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 13 |
ENDORSED LETTER as to Liliana Trafficante addressed to Judge Deborah A. Batts from Eugene Ingoglia dated 1/10/11 re: The Government respectfully submits this letter to request that the Court grant the Government a 2-day extension to file its response to the sentencing submission of the defendant Liliana Trafficante (Government Responses due by 1/12/2011)...ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge Deborah A. Batts on 1/10/11)(jw) (Entered: 01/11/2011)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 14 |
REPLY by Liliana Trafficante to Government's Sentencing Submission. (Attachments: # 1 Exhibit A. Consent to Adoption, # 2 Exhibit B. Stand Up for Kids Letter, # 3 Exhibit C. Letter from Carol Sapounas, # 4 Exhibit D. Letter from Danielle Michaeli, # 5 Exhibit E. Letter from Candace Rivera)(Meringolo, John) (Entered: 01/19/2011)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 15 |
ORDER as to Liliana Trafficante. Defendant Liliana Trafficante is currently scheduled to be sentenced on January 24, 2011. The Court finds that the information provided by the Parties and Probation is not sufficient for the Court to determine the appropriate sentence for the Defendant. The Government is DIRECTED to contact the appropriate state agencies regarding the foster child and obtain a written report within 60 days of the date of this Order informing the Court what role the state would play regarding the well-being of this child should the mother be incarcerated. Once the Court and the Parties have the report from the appropriate state agencies, the Parties will have 30 days to respond to the state agencies' submissions. Defendant Trafficante's sentence is adjourned sine die. SO ORDERED. (Signed by Judge Deborah A. Batts on 1/19/2011)(bw) (Entered: 01/20/2011)
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| 16 |
ORDER as to Liliana Trafficante. The Court is in receipt of the govt's letter of March 16, 2011 which purports to respond to the Court's Order of January 19, 2011 and the Court finds the Govt's letter woefully insufficient... The Court wants a definitive answer on the legal status of dft's relationship with the child: completed adoption, legal custody or foster care.... Any documentation regarding any of the Court's queries which Defense Counsel can supply would be helpful to the Court. Again, the Parties have 60 days to comply with this second Order of the Court. SO ORDERED. (Signed by Judge Deborah A. Batts on 3/18/2011)(ja) (Entered: 03/21/2011)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 17 |
NOTICE of Change of Address as to Liliana Trafficante. New Address: Meringolo & Associates, P.C., 375 Greenwich Street, 7th Floor, New York, NY, USA 10013, (212) 941-2077. (Meringolo, John) (Entered: 03/21/2011)
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| 18 |
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - Sentencing Letter by Liliana Trafficante addressed to Judge Deborah A. Batts from John C. Meringolo dated July 25, 2011 re: Sentencing. (Attachments: # 1 Exhibit Exhibit A - StandUp, # 2 Exhibit Exhibit B - Donations, # 3 Exhibit Exhibit C - Permit, # 4 Exhibit Exhibit D - Inaugural Dinner, # 5 Exhibit Exhibit E - Bake Sale, # 6 Exhibit Exhibit F - Freedom Walk, # 7 Exhibit Exhibit G - Broken Moms, # 8 Exhibit Exhibit H - Prevent Child Abuse, # 9 Exhibit Exhibit I - Bellevue, # 10 Exhibit Exhibit J - iMentor, # 11 Exhibit Exhibit K - Funding)(Meringolo, John) Modified on 7/26/2011 (ka). (Entered: 07/25/2011)
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| 19 |
ENDORSED LETTER as to Liliana Trafficante addressed to Judge Batts, from John C. Meringolo, atty for dft, dated 9/15/2011, re: request for the Court's approval of (i) a two week continuance of her sentencing date and (ii) funds necessary for her son's required medical evaluation. -- Judge endorsed: Request for continuance of sentencing GRANTED. Sentence put off sine die. If parties wish to make any further submissions to be considered by the court regarding sentencing, they shall be submitted by November 30, 2011. Responses to any further submissions are due by December 12, 2011. Request for CJA funding to cover Alexander's evaluations DENIED. SO ORDERED. ( Brief due by 11/30/2011. Responses due by 12/12/2011.) (Signed by Judge Deborah A. Batts on 9/20/2011)(ja) (Entered: 09/20/2011)
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| 20 |
MEMO ENDORSEMENT as to Liliana Trafficante. re: The attached memorandum was prepared by Pretrial Services Officer, Lisa Chan 212-805-4131 will present to Your Honor significant details about the Bail Conditions which were imposed on the above-name defendant. ENDORSEMENT: SO ORDERED. (Signed by Judge Deborah A. Batts on 10/15/2012)(dnd) (Entered: 10/15/2012)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 21 |
SEALED DOCUMENT placed in vault. (mps) (Entered: 11/05/2012)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 22 |
SEALED DOCUMENT placed in vault. (nm) (Entered: 11/06/2013)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 23 |
SEALED DOCUMENT placed in vault. (mps) (Entered: 12/10/2013)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 24 |
FIRST LETTER by Liliana Trafficante addressed to Judge Deborah A. Batts from Liliana Trafficante dated April 21, 2014 re: Update Letter for the Court (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Meringolo, John) (Entered: 04/21/2014)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 25 |
FIRST LETTER by Liliana Trafficante addressed to Judge Deborah A. Batts from Liliana Trafficante dated April 25, 2014 re: Response to the Government's April 21, 2014 Letter (Meringolo, John) (Entered: 04/25/2014)
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https://archive.org/download/gov.uscourts.nysd.365833/gov.uscourts.nysd.365833.docket.json
| 26 |
FIRST LETTER by Liliana Trafficante addressed to Judge Deborah A. Batts from Liliana Trafficante dated May 12, 2014 re: Update Letter for the Court (Attachments: # 1 Exhibit A)(Meringolo, John) (Entered: 05/12/2014)
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https://archive.org/download/gov.uscourts.cand.281262/gov.uscourts.cand.281262.docket.json
| 0 |
ORDER TO SHOW CAUSE. Habeas answer or dispositive motion due by 10/31/2014. Signed by Judge James Donato on 10/10/2014. (jdlc3S, COURT STAFF) (Filed on 10/10/2014)
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https://archive.org/download/gov.uscourts.cand.281262/gov.uscourts.cand.281262.docket.json
| 1 |
ORDER by Judge Haywood S. Gilliam, Jr. Granting 14 Motion TOWITHDRAW WRIT OF HABEASCORPUS (APPEAL OF DENIAL OFSUPPLEMENTAL MOTION TOTERMINATE PROVISIONALARREST) (docket no. 12 is terminated). (ndrS, COURT STAFF) (Filed on 8/5/2015)
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https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
| 0 |
Chapter 11 Voluntary Petition. Fee Amount $1213. Filed by Helia Tec Resources, Inc.. (Fuqua, Richard) (Entered: 10/03/2013)
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https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
| 1 |
20 Largest Unsecured Creditors (Filed By Helia Tec Resources, Inc. ). (Fuqua, Richard) (Entered: 10/03/2013)
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https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
| 2 |
Creditor Mailing List Loaded. (Filed By Helia Tec Resources, Inc. ). (Fuqua, Richard) (Entered: 10/03/2013)
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