In re: The application of Seawolf Tankers Inc. and Heidmar Inc.
New York Southern District Court | |
Judge: | P Kevin Castel |
Case #: | 1:20-mc-00299 |
Cause | M 77 Application to have subpoena issued to person living in this district re: action in foreign cou |
Case Filed: | Aug 21, 2020 |
Terminated: | Aug 26, 2020 |
Create an account to get the full party report for this case.
Docket last updated: 82 minutes ago |
Friday, October 23, 2020 | ||
30 | 30
![]() ORDER OF DISMISSAL: COME NOW Applicants, Seawolf Tankers Inc. ("Seawolf") and Heidmar Inc. ("Heidmar") (Seawolf and Heidmar collectively "Applicants"), and Respondent Ridgebury Kilo LLC ("Ridgebury Kilo") filing their Stipulation for Dismissal Without Prejudice pursuant to Rule 41(a)(1), and would respectfully state as follows: Applicants and Ridgebury Kilo have entered into a settlement agreement and have agreed to dismiss without prejudice this discovery action. WHEREFORE, upon the subjoined consent of the parties, this action shall be and hereby is dismissed without prejudice. (Signed by Judge P. Kevin Castel on 10/23/2020) (jwh) |
|
30 | 30
![]() ORDER OF DISMISSAL: COME NOW Applicants, Seawolf Tankers Inc. ("Seawolf") and Heidmar Inc. ("Heidmar") (Seawolf and Heidmar collectively "Applicants"), and Respondent Ridgebury Kilo LLC ("Ridgebury Kilo") filing their Stipulation for Dismissal Without Prejudice pursuant to Rule 41(a)(1), and would respectfully state as follows: Applicants and Ridgebury Kilo have entered into a settlement agreement and have agreed to dismiss without prejudice this discovery action. WHEREFORE, upon the subjoined consent of the parties, this action shall be and hereby is dismissed without prejudice. (Signed by Judge P. Kevin Castel on 10/23/2020) (jwh) |
|
Thursday, October 22, 2020 | ||
29 | 29
![]() PROPOSED STIPULATION AND ORDER. Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
Thursday, September 17, 2020 | ||
28 | 28
![]() NOTICE of filing the Notice of Dismissal on Sept. 16, 2020, in Case No. 20-6434 ECF No. 18. Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
27 | 27
![]() LETTER addressed to Judge P. Kevin Castel from John D. Kimball dated 9/17/20 re: Response to Petitioner's Letter dated 9/16/20. Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
26 | 26
![]() MEMORANDUM OF LAW re:18 Order to Show Cause,,,, Set Deadlines,,, . Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
25 | 25
![]() DECLARATION of Omar N. Omar re:18 Order to Show Cause,,,, Set Deadlines,,, . Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
Att: 1
![]() |
||
Att: 2
![]() |
||
24 | 24
![]() DECLARATION of John D. Kimball re:18 Order to Show Cause,,,, Set Deadlines,,, . Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
Att: 1
![]() |
||
Att: 2
![]() |
||
Wednesday, September 16, 2020 | ||
23 | 23
![]() LETTER addressed to Judge P. Kevin Castel from James H. Power dated Sept. 16, 2020 re: response in connection with Statement of Relatedness. Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
Tuesday, September 15, 2020 | ||
22 | 22
![]() STATEMENT OF RELATEDNESS re: that this action be filed as related to 20cv6434 (RA). Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
Friday, September 11, 2020 | ||
21 | 21
![]() MEMORANDUM OF LAW in Opposition re:18 Order to Show Cause,,,, Set Deadlines,,, . Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
20 | 20
![]() REPLY Declaration of Ravi Jawani in Support of Ex Parte Application For Discovery Pursuant To 28 U.S.C. § 1782 . Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
Att: 1
![]() |
||
19 | 19
![]() DECLARATION of Nicholas Jeremy Shepherd In Support of Ex Parte Application For Discovery Pursuant To 28 U.S.C. § 1782 . Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
Thursday, September 03, 2020 | ||
18 | 18
![]() ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT GRANT RIDGEBURY KILO LLC'S MOTION TO VACATE DISCOVERY ORDER AND QUASH SUBPOENAS:It is hereby: ORDERED, that Petitioners Seawolf Tankers Inc and Heidmar Inc. show cause in writing before Hon. P. Kevin Castel, United States District Judge, by September 15, 2020 why an order should not be entered vacating this Court's August 21, 2020 Order Granting Ex Parte Application for Discovery Pursuant to 28 U.S.C. § 1782 (Dkt. No. 10) and granting Ridgebury Kilo LLC such further and additional relief as the Court may deem just and proper. ORDERED, that service of a copy of this Order to Show Cause, together with the papers upon which it is granted, upon the parties to this action by ECF shall be deemed good and sufficient service; and it is further ORDERED, that reply papers, if any, be served by Ridgebury Kilo LLC via ECF on or before September 18, 2020. (Signed by Judge P. Kevin Castel on 9/3/2020) (rro) |
|
17 | 17
![]() LETTER addressed to Judge P. Kevin Castel from John D. Kimball dated 9/3/20 re: Proposed Order to Show Cause to Vacate Discovery Order and Quash Subpoenas. Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
16 | 16
![]() DECLARATION of Omar N. Omar in Support re:13 Proposed Order to Show Cause With Emergency Relief. Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
Att: 1
![]() |
||
Att: 2
![]() |
||
15 | 15
![]() DECLARATION of John D. Kimball in Support re:13 Proposed Order to Show Cause With Emergency Relief. Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
Att: 1
![]() |
||
Att: 2
![]() |
||
Att: 3
![]() |
||
14 | 14
![]() MEMORANDUM OF LAW in Support re:13 Proposed Order to Show Cause With Emergency Relief . Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
13 | 13
![]() PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Ridgebury Kilo LLC. Related Document Number:10 ..(Kimball, John) |
|
misc
Notice to Court Regarding Proposed Order
Thu 09/03 3:21 PM
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 13 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (dt) |
||
Friday, August 28, 2020 | ||
12 | 12
![]() ORDER denying without prejudice11 Letter Motion to Stay. Application DENIED without prejudice to the right of any party or non-party to assert their rights under Rule 45 and/or section 1782. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/28/2020) (kv) |
|
Thursday, August 27, 2020 | ||
11 | 11
![]() LETTER MOTION to Stay re:10 Order on Motion for Discovery,,,, addressed to Judge P. Kevin Castel from John D. Kimball dated 8/27/20. Document filed by Ridgebury Kilo LLC..(Kimball, John) |
|
Wednesday, August 26, 2020 | ||
10 | 10
![]() ORDER GRANTING EX PARTE APPLICATION FOR DISCOVERY PURSUANT TO 28 U.S.C. § 1782 granting1 Motion for Discovery: The Court hereby ORDERS as follows: The Application is GRANTED. 2. Applicants are authorized to issue and serve subpoenas on Riverstone Holdings LLC for the production of the following documents: A. minutes of board meetings authorizing sale of vessels, PIONEER, PRIDE, PROGRESS and PURPOSE and copies of sale agreements, financial records of Ridgebury Kilo and the affiliated Ridgebury Companies, records of distributions to members and/or investors beginning in January 2018, records identifying members or shareholders and ownership structure for the Ridgebury Group including specifically RT Holdings, yearly audit reports from third party accountants for the RT Holdings and all other Ridgebury Group entities, and as further set forth in this order. The Court shall retain jurisdiction over the matter for the purpose of enforcing this Order and assessing any supplemental request for discovery assistance that may be requested by Applicants. A copy of this Order shall be served with each discovery demand. (Signed by Judge P. Kevin Castel on 8/25/2020) (jwh) |
|
Tuesday, August 25, 2020 | ||
9 | 9
![]() NOTICE OF APPEARANCE by Thomas Hunt Belknap, Jr on behalf of Ridgebury Kilo LLC..(Belknap, Thomas) |
|
8 | 8
![]() NOTICE OF APPEARANCE by John Devereux Kimball on behalf of Ridgebury Kilo LLC..(Kimball, John) |
|
Monday, August 24, 2020 | ||
utility
Case Designated ECF
Mon 08/24 10:17 AM
Case Designated ECF. (wb) |
||
notice
Miscellaneous Case Opening Initial Assignment Notice
Mon 08/24 10:20 AM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(wb) |
||
Friday, August 21, 2020 | ||
7 | 7
![]() RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Heidmar International Pools Inc. for Heidmar Inc.. Document filed by Heidmar Inc...(Power, James) |
|
6 | 6
![]() RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Heidmar International Pools Inc. for Seawolf Tankers Inc.. Document filed by Seawolf Tankers Inc...(Power, James) |
|
5 | 5
![]() DECLARATION of Ravi Jawani in support of Ex Parte Application for Discovery Pursuant to 28 U.S.C. §1782 . Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
4 | 4
![]() MEMORANDUM OF LAW in support of Ex Parte Application for Discovery Pursuant to 28 U.S.C. §1782 . Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
3 | 3
![]() DECLARATION of James H. Power in Support of Application For Discovery Pursuant To 28 U.S.C. §1782 . Document filed by Heidmar Inc., Seawolf Tankers Inc...(Power, James) |
|
Att: 1
![]() |
||
Att: 2
![]() |
||
Att: 3
![]() |
||
Att: 4
![]() |
||
Att: 5
![]() |
||
2 | 2
![]() MISCELLANEOUS COVER SHEET filed..(Power, James) |
|
1 | 1
![]() MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Ex Parte Application For Discovery Pursuant To 28 U.S.C. § 1782. . (Filing Fee $ 47.00, Receipt Number ANYSDC-21276618)Document filed by Heidmar Inc., Seawolf Tankers Inc..(Power, James) |
|
Att: 1
![]() |