Subscribe Now for Instant Access
View the full docket, download filings, and get automated alerts for new case activity.
Explore Plans
Atlantica Holdings, Inc. et al v. BTA Bank JSC, No. 1:13-cv-05790 (S.D.N.Y.)
Case Title: Atlantica Holdings, Inc. et al v. BTA Bank JSC
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv5790, 1:13-cv-05790, 1:13-cv-05790-JMF
Nature of Suit: 850 Securities/Commodities
Judge: Jesse M. Furman
Case Opened: August 16, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 16, 2013 SUMMONS ISSUED as to BTA Bank JSC. (jom)
Document
Aug 16, 2013 CASE REFERRED TO Judge Jesse M. Furman as possibly related to 12-8852. (jom)
Document
Aug 16, 2013 Case Designated ECF. (jom)
Document
Aug 16, 2013 1 COMPLAINT against BTA Bank JSC. (Filing Fee $ 350.00, Receipt Number 465401074702)Document filed by Atlantica Holdings, Inc., Jacques Gliksberg, Allan Kiblisky, Blu Funds, Inc., Anthony Kiblisky, Baltica Investment Holding, Inc.(jom) (Entered: 08/20/2013)
Document
Aug 16, 2013 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (jom) (Entered: 08/20/2013)
Document
Aug 23, 2013 CASE ACCEPTED AS RELATED. Create association to 1:12-cv-08852-JMF. Notice of Assignment to follow. (pgu)
Document
Aug 23, 2013 NOTICE OF CASE ASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (pgu)
Document
Aug 23, 2013 Magistrate Judge Michael H. Dolinger is so designated. (pgu)
Document
Sep 10, 2013 3 ORDER: Plaintiffs in the above-captioned cases have filed a second action, 13 Civ. 5790, against a different Defendant, BTA Bank JSC, which the Court has accepted as a related case. It is hereby ORDERED that all parties shall participate in a telephone conference to discuss the treatment of these cases on September 23, 2013, at 2:00 p.m. Among other issues, counsel should be prepared to discuss whether it would be appropriate to consolidate these two actions and what bearing, if any, the new case has on the pending motion to dismiss in 12 Civ. 8852. Plaintiffs are directed to serve a copy of this order upon BTA Bank JSC no later than September 17, 2013, and to promptly file proof of such service. Counsel for BTA Bank JSC shall promptly file a notice of appearance on ECF., ( Telephone Conference set for 9/23/2013 at 02:00 PM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 9/10/2013) (lmb) (Entered: 09/11/2013)
Document
Sep 17, 2013 4 LETTER addressed to Judge Jesse M. Furman from Brett D. Jaffe dated September 17, 2013 re: (Service on BTA Bank). Document filed by Atlantica Holdings, Inc., Baltica Investment Holding, Inc., Blu Funds, Inc., Jacques Gliksberg, Allan Kiblisky, Anthony Kiblisky.(Jaffe, Brett) (Entered: 09/17/2013)
Document
Sep 23, 2013 5 NOTICE OF APPEARANCE by Gregory M. Starner on behalf of BTA Bank JSC. (Starner, Gregory) (Entered: 09/23/2013)
Document
Sep 23, 2013 6 LETTER addressed to Judge Jesse M. Furman from Gregory M. Starner dated 09/23/2013 re: 4 Plaintiffs' letter dated 09/17/2013 and with respect to this Court's Order dated 09/10/2013. Document filed by BTA Bank JSC.(Starner, Gregory) (Entered: 09/23/2013)
Document
Oct 1, 2013 7 MOTION to Serve (Notice of Motion for Order Permitting Service Pursuant to FED.R.CIV.P. 4(f)(3). Document filed by Atlantica Holdings, Inc., Baltica Investment Holding, Inc., Blu Funds, Inc., Jacques Gliksberg, Allan Kiblisky, Anthony Kiblisky.(Jaffe, Brett) (Entered: 10/01/2013)
Document
Oct 1, 2013 8 DECLARATION of Brett D. Jaffe in Support. Document filed by Atlantica Holdings, Inc., Baltica Investment Holding, Inc., Blu Funds, Inc., Jacques Gliksberg, Allan Kiblisky, Anthony Kiblisky. (Jaffe, Brett) (Entered: 10/01/2013)
Document
Oct 1, 2013 9 MEMORANDUM OF LAW in Support (Plaintiffs' Memorandum of Law in Support of their Motion Seeking an Order Permitting Service Pursuant to F.R.C.P. 4(f)(3). Document filed by Atlantica Holdings, Inc., Baltica Investment Holding, Inc., Blu Funds, Inc., Jacques Gliksberg, Allan Kiblisky, Anthony Kiblisky. (Jaffe, Brett) (Entered: 10/01/2013)
Document
Oct 15, 2013 10 NOTICE OF APPEARANCE by Owen C Pell on behalf of BTA Bank JSC. (Pell, Owen) (Entered: 10/15/2013)
Document
Oct 15, 2013 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BTA Bank JSC.(Starner, Gregory) (Entered: 10/15/2013)
Document
Oct 15, 2013 12 MEMORANDUM OF LAW in Opposition / Defendant's Memorandum of Law in Opposition to Plaintiffs' Motion Seeking an Order Permitting Service Pursuant to F.R.C.P. 4(f)(3). Document filed by BTA Bank JSC. (Starner, Gregory) (Entered: 10/15/2013)
Document
Oct 22, 2013 13 REPLY MEMORANDUM OF LAW in Support of Their Motion Seeking an Order Permitting Service Pursuant to F.R.C.P 4(f)(3). Document filed by Atlantica Holdings, Inc., Baltica Investment Holding, Inc., Blu Funds, Inc., Jacques Gliksberg, Allan Kiblisky, Anthony Kiblisky. (Jaffe, Brett) (Entered: 10/22/2013)
Document
Nov 8, 2013 14 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/23/2013 before Judge Jesse M. Furman. Court Reporter/Transcriber: Alena Lynch, (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 12/5/2013. Redacted Transcript Deadline set for 12/12/2013. Release of Transcript Restriction set for 2/9/2014.(McGuirk, Kelly) (Entered: 11/08/2013)
Document

This is a partial docket sheet. Subscribers can access the full docket and download PDF filings.

Subscribe now for instant access

PACER Links

PacerDash lets you track and monitor dockes without the complexity and cost of accessing PACER directly. If you have an existing PACER subscription you can access this docket using the U.S. Court's CM/ECF system.

Access this docket on the U.S. District Court for the Southern District of New York Case Management/Electronic Case Files (CM/ECF) system

News Links

Search for this case: Atlantica Holdings, Inc. et al v. BTA Bank JSC, No. 1:13-cv-05790 (S.D.N.Y.)

[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]

© PacerMonkey LLC Legal