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Refco/BAWAG case - Thomas Hackl, Acies Asset, WPM S.A.
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 11/19/2007 9:19:21 PM

By: Hunter

Note: I'll get Complaint posted tomorrow at ALAF. Here ids docket.

U.S. District Court
United States District Court for the Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:07-cv-09238-GEL

Kirschener v. Hackl et al
Assigned to: Judge Gerard E. Lynch
Related Case: 1:06-cv-03347-GEL
Cause: 28:1331 Fed. Question: Breach of Contract
Date Filed: 10/15/2007
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
Plaintiff
Marc S. Kirschner
as Trustee of Refco Litigation Trust represented by Kylie Lyn Davidson
Milbank, Tweed, Hadley & McCloy LLP
1 Chase Manhattan Plaza
New York, NY 10005
(212) 530-5000
Fax: (212) 530-5219
Email: kdavidson@milbank.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott Alexander Edelman
Milbank, Tweed, Hadley & McCloy LLP
1 Chase Manhattan Plaza
New York, NY 10005
(212) 530-5149
Fax: (212) 822-5149
Email: sedelman@milbank.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.

Defendant
Thomas Hackl

Defendant
Clarnet Properties S.A.

Defendant
Acies Asset Management S.A.

Defendant
W.P.M. S.A.


Date Filed # Docket Text
10/15/2007 1 COMPLAINT against Thomas Hackl, Clarnet Properties S.A., Acies Asset Management S.A., W.P.M. S.A.. (Filing Fee $ 350.00, Receipt Number 629599)Document filed by Marc S. Kirschener.(jpo) Additional attachment(s) added on 10/18/2007 (Becerra, Maribel). (Entered: 10/17/2007)
10/15/2007 SUMMONS ISSUED as to Thomas Hackl, Clarnet Properties S.A., Acies Asset Management S.A., W.P.M. S.A. (jpo) (Entered: 10/17/2007)
10/15/2007 Case Designated ECF. (jpo) (Entered: 10/17/2007)
10/15/2007 CASE REFERRED TO Judge Gerard E. Lynch as possibly related to 06cv3347. (jpo) (Entered: 10/17/2007)
10/23/2007 CASE ACCEPTED AS RELATED. Create association to 1:06-cv-03347-GEL. Notice of Assignment to follow. (laq) (Entered: 10/25/2007)
10/23/2007 3 NOTICE OF CASE ASSIGNMENT to Judge Gerard E. Lynch. Judge Unassigned is no longer assigned to the case. (laq) (Entered: 10/25/2007)
10/23/2007 Magistrate Judge Ronald L. Ellis is so designated. (laq) (Entered: 10/25/2007)
10/24/2007 2 ORDER: That counsel in all parties shall appear for a Status Conference set for 11/30/2007 at 03:30 PM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Judge Gerard E. Lynch. (Signed by Judge Gerard E. Lynch on 10/24/07) (db) (Entered: 10/24/2007)
10/25/2007 Mailed notice to the attorney(s) of record. (laq) (Entered: 10/25/2007)




 
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