Matthews et al. v. Black Elk Energy Offshore Operations, LLC et al.
| New York Southern District Court | |
| Judge: | Valerie E Caproni |
| Case #: | 1:15-cv-09362 |
| Nature of Suit | 160 Contract - Stockholders� Suits |
| Cause | 28:1452 R&R re motions to remand (non-core) |
| Case Filed: | Nov 30, 2015 |
| Terminated: | Mar 02, 2016 |
| Last checked: Saturday May 28, 2016 6:53 AM EDT |
|
ADR Provider
BLACK ELK ENERGY OFFSHORE OPERATIONS, LLC
|
|
|
ADR Provider
Thomas G Andrus
|
Represented By
|
|
ADR Provider
WHITE MARLIN ENERGY SERVICES, INC.
|
Represented By
|
|
ADR Provider
Daniel Small
|
|
|
ADR Provider
PPVA BLACK ELK (US) CORP.
|
|
|
ADR Provider
PPVA BLACK ELK (INVESTOR) LLC
|
|
|
ADR Provider
PPVA BLACK ELK (EQUITY) LLC
|
|
|
ADR Provider
PPBE MANAGEMENT LLC
|
|
|
ADR Provider
PPBE HOLDINGS LLC
|
|
|
ADR Provider
PLATINUM PARTNERS VALUE ARBITRAGE FUND, LP
|
|
|
ADR Provider
PLATINUM PARTNERS BLACK ELK OPPORTUNITIES FUND, LLC
|
|
|
ADR Provider
Mark Nordlicht
|
|
|
ADR Provider
Naftali Manela
|
|
|
ADR Provider
David Levy
|
|
|
ADR Provider
Stephen G Lawrence
|
Represented By
|
|
ADR Provider
Gilad Kalter
|
|
|
ADR Provider
IRON ISLAND TECHNOLOGIES INC.
|
|
|
ADR Provider
John G Hoffman
|
|
|
ADR Provider
Carl Hammond
|
Represented By
|
|
ADR Provider
Joel Edelstein
|
|
|
ADR Provider
BLACK ELK ENERGY, LLC
|
|
|
ADR Provider
Guy E. Matthews
|
Represented By
|
|
Defendant
Gilad Kalter
|
|
|
Defendant
Black Elk Energy Offshore Operations, LLC
|
Represented By
|
|
Defendant
PPVA Black Elk (Investor) LLC
|
|
|
Defendant
David Levy
|
|
|
Defendant
Naftali Manela
|
|
|
Defendant
PPVA Black Elk (Equity) LLC
|
|
|
Defendant
Mark Nordlicht
|
|
|
Defendant
PPBE Holdings LLC
|
|
|
Defendant
PPBE Management LLC
|
|
|
Defendant
Iron Island Technologies Inc.
|
|
|
Defendant
John G. Hoffman
|
|
|
Defendant
PPVA Black Elk (US) Corp.
|
|
|
Defendant
Joel Edelstein
|
|
|
Defendant
Platinum Partners Black Elk Opportunities Fund, LLC
|
|
|
Defendant
Platinum Partners Value Arbitrage Fund, LP
|
|
|
Defendant
Daniel Small
|
|
|
Nominal Defendant
Black Elk Energy, LLC
|
|
|
Plaintiff
Guy E. Matthews
|
Represented By
|
|
Plaintiff
Stephen G. Lawrence
|
Represented By
|
|
Plaintiff
Carl Hammond
|
Represented By
|
|
Plaintiff
Thomas G. Andrus
|
Represented By
|
|
Plaintiff
Carolyn Matthews
|
Represented By
|
|
Plaintiff
White Marlin Energy Services, Inc.
|
Represented By
|
| Docket last updated: 02/16/2024 11:59 PM EST |
| Wednesday, March 09, 2016 | ||
|
misc
Received Acknowledgment (Electronic Case Transfer)
Wed 03/09 3:50 PM
Received e-mail from the United States District Court - Southern District of Texas acknowledging receipt of transferred case. Assigned Case Number: 4:16-cv-00611, filed on 03/09/2016. (sjo) |
||
| Wednesday, March 02, 2016 | ||
| 15 | 15
order
Memo Endorsement
Thu 03/03 8:37 AM
MEMO ENDORSEMENT on re:13 Memorandum of Law in Support of Motion, filed by Stephen G. Lawrence, Carl Hammond, Thomas G. Andrus, Carolyn Matthews, White Marlin Energy Services, Inc., Guy E. Matthews. ENDORSEMENT: Plaintiffs' Motion to Transfer Venue to the Southern District of Texas Pursuant to 28 U.S.C. �1404(a) is GRANTED for the reasons articulated by counsel herein, and because the only appearing Defendant in this action, Black Elk Energy Offshore Operations, LLC, does not object (Dkt. 14). The status conference previously scheduled for March 4, 2016 shall be cancelled and this case shall be transferred to the U.S. District Court for the Southern District of Texas. (Signed by Judge Valerie E. Caproni on 3/2/2016) (mro) |
|
|
transfer
Case Transferred Out - District Transfer
Wed 03/09 7:29 AM
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Southern District of Texas. (mro) |
||
| Friday, February 26, 2016 | ||
| 14 | 14
notice
Notice (Other)
Fri 02/26 11:46 AM
NOTICE of No-Objection to Plaintiffs' Motion to Transfer Case re:12 Memo Endorsement, Set Hearings,,,,,,. Document filed by Black Elk Energy, LLC. (Rose, Jorian) |
|
| Tuesday, February 16, 2016 | ||
| 13 | 13
7
pgs
respm
Memorandum of Law in Support of Motion
Tue 02/16 5:09 PM
FIRST MEMORANDUM OF LAW in Support re:10 FIRST MOTION to Transfer Case . . Document filed by Thomas G. Andrus, Carl Hammond, Stephen G. Lawrence, Carolyn Matthews, Guy E. Matthews, White Marlin Energy Services, Inc..(Kenny, Thomas) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B
|
||
| 12 | 12
order
Memo Endorsement ~Util - Set Hearings
Tue 02/16 10:45 AM
MEMO ENDORSEMENT on re:11 Letter re: Initial Conference, filed by Stephen G. Lawrence, Carl Hammond, Thomas G. Andrus, Carolyn Matthews, White Marlin Energy Services, Inc., Guy E. Matthews. The conference previously scheduled for February 19, 2016 shall be adjourned to March 4, 2016 at 10:00 a.m. Not later than February 26, 2016, counsel for the appearing Defendant, Black Elk Energy Offshore Operations, LLC ("Black Elk") shall inform the Court whether Black Elk intends to object to Plaintiffs' motion to transfer venue. In the event that Black Elk consents or has no objection to the transfer motion, the conference scheduled for March 4, 2016 will be cancelled. (Initial Conference set for 3/4/2016 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 2/16/2016) (spo) |
|
|
misc
Notice to Attorney to Re-File Document - Deficient Docket Entry Error
Tue 02/16 4:54 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Thomas Michael Kenny to RE-FILE Document 10 FIRST MOTION to Transfer Case . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Memorandum of Law in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi) |
||
| Thursday, February 11, 2016 | ||
| 11 | 11
misc
Letter
Thu 02/11 3:49 PM
FIRST LETTER addressed to Judge Valerie E. Caproni from Plaintiffs dated February 11, 2016 re: Initial Conference. Document filed by Thomas G. Andrus, Carl Hammond, Stephen G. Lawrence, Carolyn Matthews, Guy E. Matthews, White Marlin Energy Services, Inc..(Kenny, Thomas) |
|
| 10 | 10
motion
Transfer Case
Thu 02/11 3:46 PM
FIRST MOTION to Transfer Case . Document filed by Thomas G. Andrus, Carl Hammond, Stephen G. Lawrence, Carolyn Matthews, Guy E. Matthews, White Marlin Energy Services, Inc.. Return Date set for 2/19/2016 at 10:00 AM.(Kenny, Thomas) |
|
|
Att: 1
7 pgs
Memorandum of Law in Support of Motion to Transfer,
|
||
|
Att: 2
Exhibit A to Memorandum of Law,
|
||
|
Att: 3
Exhibit B to Memorandum of Law,
|
||
|
Att: 4
Text of Proposed Order
|
||
| Thursday, January 14, 2016 | ||
| 9 | 9
order
Memo Endorsement ~Util - Set Deadlines/Hearings
Thu 01/14 5:50 PM
MEMO ENDORSEMENT on re:8 Letter re: Initial Conference, filed by Stephen G. Lawrence, Carl Hammond, Thomas G. Andrus, Carolyn Matthews, White Marlin Energy Services, Inc., Guy E. Matthews. ENDORSEMENT: Application GRANTED. Plaintiffs' motion to transfer venue shall be due February 11, 2016. The Initial Pretrial Conference previously scheduled for January 22, 2016 shall be adjourned to February 19, 2016 at 10:00 a.m., and the parties' preconference submissions shall be due February 11, 2016. (Motions due by 2/11/2016.) (Initial Conference set for 2/19/2016 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 1/14/2016) (spo) |
|
| Wednesday, January 13, 2016 | ||
| 8 | 8
misc
Letter
Wed 01/13 4:41 PM
LETTER addressed to Judge Valerie E. Caproni from Plaintiffs dated January 13, 2016 re: Initial Conference. Document filed by Thomas G. Andrus, Carl Hammond, Stephen G. Lawrence, Carolyn Matthews, Guy E. Matthews, White Marlin Energy Services, Inc..(Kenny, Thomas) |
|
| Tuesday, December 22, 2015 | ||
| 7 | 7
notice
Notice of Appearance
Tue 12/22 4:12 PM
NOTICE OF APPEARANCE by Jorian L. Rose on behalf of Black Elk Energy Offshore Operations, LLC. (Rose, Jorian) |
|
| Tuesday, December 15, 2015 | ||
| 6 | 6
order
Order for Initial Pretrial Conference
Wed 12/16 10:06 AM
ORDER: Counsel for all parties are directed to appear before the undersigned for an initial conference on January 22, 2016 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York 10007, and as further set forth in this Order. (Initial Conference set for 1/22/2016 at 10:00 AM in Courtroom 443, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 12/15/2015) (rjm) |
|
| Monday, December 14, 2015 | ||
| 5 | 5
respoth
Objection (non-motion)
Mon 12/14 4:43 PM
Objection re:1 Notice of Removal, Defendant, Black Elk Energy Offshore Operations, LLC's, Statement in Response to Plaintiffs' Notice of Removal of Civil Action Pursuant to Rule 9027(e)(3) of the Federal Rules of Bankruptcy Procedure . Document filed by Black Elk Energy Offshore Operations, LLC. (Rose, Jorian) |
|
| Tuesday, December 01, 2015 | ||
| 4 | 4
service
Certificate of Service Other
Tue 12/01 4:14 PM
CERTIFICATE OF SERVICE of Notice of Removal served on Defendants on 12/1/15. Service was made by Mail. Document filed by Thomas G. Andrus, Carl Hammond, Stephen G. Lawrence, Carolyn Matthews, Guy E. Matthews, White Marlin Energy Services, Inc.. (Kenny, Thomas) |
|
|
misc
Notice to Attorney Regarding Party Modification
Tue 12/01 11:45 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Michael Kenny. The party information for the following party/parties has been modified: WHITE MARLIN ENERGY SERVICES, INC., Thomas G Andrus, Guy E. Matthews, Stephen G Lawrence, Carl Hammond, Carolyn Matthews, BLACK ELK ENERGY OFFSHORE OPERATIONS, LLC, John G Hoffman, IRON ISLAND TECHNOLOGIES INC., PPVA BLACK ELK (EQUITY) LLC, PPVA BLACK ELK (INVESTOR) LLC, PLATINUM PARTNERS VALUE ARBITRAGE FUND, LP, PPVA BLACK ELK (US) CORP., PLATINUM PARTNERS BLACK ELK OPPORTUNITIES FUND, LLC, PPBE HOLDINGS LLC, PPBE MANAGEMENT LLC, David Levy, Mark Nordlicht, Gilad Kalter, Naftali Manela, Daniel Small, Joel Edelstein and BLACK ELK ENERGY, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly. (pc) |
||
|
misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Tue 12/01 11:52 AM
***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Michael Kenny. The following case opening statistical information was erroneously selected/entered: Other Court Name Blank; Other Court Number Blank; Cause of Action code 28:1441nr; County code New York. The following correction(s) have been made to your case entry: the Other Court Name has been modified to State Court-Supreme; the Other Court Number has been modified to 651056-13; the Cause of Action code has been modified to 28:1452; the County code has been modified to XX Out of State. (pc) |
||
|
misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Tue 12/01 11:59 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Thomas Michael Kenny to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Citizenship of principal parties were filled out despite the case having a federal question jurisdiction. (pc) |
||
|
notice
Case Opening Initial Assignment Notice
Tue 12/01 12:07 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (pc) |
||
|
utility
Case Designated ECF
Tue 12/01 12:07 PM
Case Designated ECF. (pc) |
||
|
utility
Case Designation
Tue 12/01 1:07 PM
Magistrate Judge James C. Francis IV is so designated. (pc) |
||
| Monday, November 30, 2015 | ||
| 3 | 3
misc
Rule 7.1 Corporate Disclosure Statement
Mon 11/30 5:24 PM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WHITE MARLIN ENERGY SERVICES, INC..(Kenny, Thomas) |
|
| 2 | 2
misc
Civil Cover Sheet
Mon 11/30 5:21 PM
CIVIL COVER SHEET filed. (Kenny, Thomas) |
|
| 1 | 1
notice
Notice of Removal
Mon 11/30 4:49 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651056/2013. (Filing Fee $ 400.00, Receipt Number 0208-11679609).Document filed by WHITE MARLIN ENERGY SERVICES, INC., Thomas G Andrus, Guy E. Matthews, Stephen G Lawrence, Carl Hammond, Carolyn Matthews.(Kenny, Thomas) |
|