Star Colbert et al v. Dougan et al
| New York Eastern District Court | |
| Judge: | Frederic Block |
| Referred: | Marcia M Henry |
| Case #: | 1:23-cv-04582 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
| Case Filed: | Jun 20, 2023 |
| Terminated: | Aug 15, 2023 |
| Last checked: Sunday Dec 17, 2023 5:53 AM EST |
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Defendant
Michael Klein
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Defendant
Eric Varvel
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Defendant
Richard E. Thornburgh
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Defendant
Tidjane Thiam
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Defendant
Lara J. Warner
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Defendant
Robert S. Shafir
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Defendant
Urs Rohner
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Defendant
Timothy P. O'Hara
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Defendant
David Miller
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Defendant
Christian Meissner
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Defendant
Sir Antonio Horta-Osorio
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Defendant
Thomas Gottstein
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Defendant
Andreas Gottschling
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Defendant
Noreen Doyle
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Defendant
Brady W. Dougan
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Defendant
Brian Chin
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Defendant
Gael de Boissard
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Defendant
James L. Amine
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Plaintiff
Assenagon Credit SubDebt and CoCo
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Represented By
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Plaintiff
Star Colbert
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Represented By
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Plaintiff
Axiom Lux SICAV
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Represented By
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Plaintiff
Axiom European Financial Debt Fund Limited
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Represented By
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| Docket last updated: 8 hours ago |
| Thursday, August 17, 2023 | ||
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utility
Transfer Case Opened
Thu 08/17 2:20 PM
Case transferred from New York Eastern has been opened in Southern District of New York as case 1:23-cv-07297, filed 08/17/2023. (TLH) |
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| Tuesday, August 15, 2023 | ||
| 7 | 7
order
Order(Other)
Tue 08/15 3:45 PM
ORDER: Transferring this case to the SDNY. Ordered by Judge Frederic Block on 8/15/2023. (MI) |
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| 6 | 6
motion
Change Venue
Tue 08/15 3:09 PM
MOTION to Change Venue (Unopposed) by Assenagon Credit SubDebt and CoCo, Axiom European Financial Debt Fund Limited, Axiom Lux SICAV, Star Colbert. (Gutzler, Greg) |
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Att: 1
Proposed Order
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order
Order on Motion to Change Venue
Tue 08/15 3:43 PM
ELECTRONIC ORDER: Granting plaintiff's unopposed motion6 to transfer this case to the SDNY as related to: Stevenson v. Thornburgh et al., 1:23-cv-04458, and Lawtone-Bowles v. Thornburgh et al., 1:23-cv-4813 . Ordered by Judge Frederic Block on 8/15/2023. (MI) |
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transfer
Case Transferred Out - District Transfer
Tue 08/15 3:48 PM
Case transferred to District of Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (MI) |
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| Wednesday, June 28, 2023 | ||
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order
Scheduling Order
Wed 06/28 1:57 PM
SCHEDULING ORDER: An in-person initial conference will be held on 09/20/2023 12:00PM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend. Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 09/13/2023 , the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: [LINK:https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf] ). So Ordered by Magistrate Judge Marcia M. Henry on 06/28/2023. (RC) |
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Att: 1
Individual Practice Rules,
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Att: 2
Proposed Discovery Plan
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| Thursday, June 22, 2023 | ||
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service
Summons Issued
Thu 06/22 8:32 AM
Summons Issued as to James L. Amine, Brian Chin, Brady W. Dougan, Noreen Doyle, Andreas Gottschling, Thomas Gottstein, Antonio Horta-Osorio, Michael Klein, Christian Meissner, David Miller, Timothy P. O'Hara, Urs Rohner, Robert S. Shafir, Tidjane Thiam, Richard E. Thornburgh, Eric Varvel, Lara J. Warner, Gael de Boissard. (KD) |
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misc
Quality Control Check - Attorney Case Opening
Thu 06/22 8:28 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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misc
Clerks Notice of Rule 73
Thu 06/22 8:27 AM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (KD) |
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utility
Case Assigned/Reassigned
Thu 06/22 8:26 AM
Case Assigned to Judge Frederic Block and Magistrate Judge Marcia M. Henry. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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| Tuesday, June 20, 2023 | ||
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72
pgs
cmp
Complaint
Tue 06/20 8:28 PM
COMPLAINT against James L. Amine, Brian Chin, Brady W. Dougan, Noreen Doyle, Andreas Gottschling, Thomas Gottstein, Antonio Horta-Osorio, Michael Klein, Christian Meissner, David Miller, Timothy P. O'Hara, Urs Rohner, Robert S. Shafir, Tidjane Thiam, Richard E. Thornburgh, Eric Varvel, Lara J. Warner, Gael de Boissard filing fee $ 402, receipt number ANYEDC-16814123 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Assenagon Credit SubDebt and CoCo, Star Colbert, Axiom Lux SICAV, Axiom European Financial Debt Fund Limited. (Gutzler, Greg) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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