This official website is maintained by the Claims Administrator supervised by Lead Counsel in the action entitled, In re Aegean Marine Petroleum Inc. Securities Litigation, Case No. 1:18-cv-04993-(NRB) (the “Action”), pending in the United States District Court For The Southern District of New York
Court Documents
INDIVIDUAL SETTLEMENTS COURT DOCUMENTS
- FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDING SPYROS GIANNIOTIS
- FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDING DIMITRIS MELISSANIDIS
- ORDER APPROVING THE INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION
- ORDER AWARDING ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
- REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF (A) LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION; AND (B) LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
- SUPPLEMENTAL DECLARATION OF JACK EWASHKO REGARDING: (A) MAILING OF THE NOTICE AND CLAIM FORM AND (B) REPORT ON REQUESTS FOR EXCLUSIONS AND OBJECTIONS
- [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDING SPYROS GIANNIOTIS
- [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDING DIMITRIS MELISSANIDIS
- MEMORANDUM OF LAW IN SUPPORT OF LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
- NOTICE OF LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION
- [PROPOSED] ORDER AWARDING ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
- DECLARATION OF NICOLE LAVALLEE IN SUPPORT OF (A) LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION; AND (B) LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
- AEGEAN MARINE TIME REPORT
- AEGEAN MARINE EXPENSE REPORT
- AEGEAN MARINE LITIGATION EXPENSE FUND
- EXHIBIT 4
- DECLARATION OF KEVIN CATLETT ON BEHALF OF UTAH RETIREMENT SYSTEMS IN SUPPORT OF (A) LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION; AND (B) LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
- DECLARATION OF JACK EWASHKO REGARDING MAILING OF NOTICE AND PUBLICATION OF SUMMARY NOTICE
- EXHIBIT 7
- [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDING SPYROS GIANNIOTIS
- [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDING SPYROS GIANNIOTIS
- MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION
- MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION
- NOTICE OF LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION
- PROPOSED] ORDER APPROVING THE INDIVIDUAL DEFENDANTS PLAN OF ALLOCATION
- [PROPOSED] ORDER PRELIMINARILY APPROVING THE SETTLEMENT WITH SPYROS GIANNIOTIS AND PROVIDING FOR NOTICE
- [PROPOSED] ORDER PRELIMINARILY APPROVING THE SETTLEMENT WITH DIMITRIS MELISSANIDIS AND PROVIDING FOR NOTICE
- MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFF’S UNOPPOSED MOTION FOR: (I) PRELIMINARY APPROVAL OF PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) PRELIMINARY CERTIFICATION OF SETTLEMENT CLASS; AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS
- NOTICE OF LEAD PLAINTIFF’S UNOPPOSED MOTION FOR: (I) PRELIMINARY APPROVAL OF PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) PRELIMINARY CERTIFICATION OF SETTLEMENT CLASS; AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS
- STIPULATION AND AGREEMENT OF SETTLEMENT WITH SPYROS GIANNIOTIS
- STIPULATION AND AGREEMENT OF SETTLEMENT WITH DIMITRIS MELISSANIDIS
- DECLARATION OF NICOLE LAVALLEE IN SUPPORT OF LEAD PLAINTIFF’S UNOPPOSED MOTION FOR: (I) PRELIMINARY APPROVAL OF PROPOSED INDIVIDUAL DEFENDANTS SETTLEMENTS; (II) PRELIMINARY CERTIFICATION OF SETTLEMENT CLASS; AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS
- [PROPOSED] ORDER AND FINAL JUDGMENT WITH PREJUDICE REGARDING DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.
- [PROPOSED] ORDER AND FINAL JUDGMENT WITH PREJUDICE REGARDING PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A.
- [PROPOSED] ORDER AWARDING ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES AND THE ESTABLISHMENT OF A LITIGATION EXPENSE FUND
- [PROPOSED] ORDER APPROVING PLANS OF ALLOCATION
- REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF (A) LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED PARTIAL CLASS ACTION SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED PLANS OF ALLOCATION; AND (B) LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES AND THE ESTABLISHMENT OF A LITIGATION EXPENSE FUND
- SUPPLEMENTAL DECLARATION OF JACK EWASHKO REGARDING: (A) MAILING OF THE NOTICE AND CLAIM FORM AND (B) REPORT ON REQUESTS FOR EXCLUSIONS AND OBJECTIONS
- [PROPOSED] FINAL JUDGMENT WITH PREJUDICE REGARDING DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.
- [PROPOSED] FINAL JUDGMENT WITH PREJUDICE REGARDING PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A.
- DECLARATION OF NICOLE LAVALLEE IN SUPPORT OF (A) LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED PARTIAL CLASS ACTION SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED PLANS OF ALLOCATION; AND (B) LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES AND THE ESTABLISHMENT OF A LITIGATION EXPENSE FUND
- LETTER FROM LAVALLEE RE MOTION FOR FINAL APPROVAL
- MEMORANDUM OF LAW IN SUPPORT OF LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES AND THE ESTABLISHMENT OF A LITIGATION EXPENSE FUND
- MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF THE PROPOSED PARTIAL CLASS ACTION SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.; (II) FINAL CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED PLANS OF ALLOCATION
- NOTICE OF LEAD COUNSEL’S MOTION FOR ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES AND THE ESTABLISHMENT OF A LITIGATION EXPENSE FUND
- NOTICE OF LEAD PLAINTIFF’S MOTION FOR: (I) FINAL APPROVAL OF PROPOSED PARTIAL CLASS ACTION SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.; (II) FINAL CERTIFICATION OF SETTLEMENT CLASS; AND (III) FINAL APPROVAL OF THE PROPOSED PLAN OF ALLOCATION
- [PROPOSED] ORDER APPROVING PLANS OF ALLOCATION
- [PROPOSED] ORDER AWARDING ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES AND THE ESTABLISHMENT OF A LITIGATION EXPENSE FUND
- [PROPOSED] ORDER PRELIMINARILY APPROVING THE SETTLEMENT WITH DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A. AND PROVIDING FOR NOTICE
- [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND PROVIDING FOR NOTICE
- LETTER FROM LAVALLEE RE REVISED PRELIMINARY APPROVAL ORDERS WITH EXHIBITS
- LETTER FROM LAVALLEE RE SUBMISSION OF REVISED DOCUMENTS ISO LP PRELIMINARY APPROVAL MOTION WITH EXHIBITS
- LETTER TO JUDGE BUCHWALD RE REVISED NOTICE AND POA WITH EXHIBITS
- AMENDMENT TO THE PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. STIPULATION AND AGREEMENT OF PARTIAL SETTLEMENT DATED NOVEMBER 9, 2021
- STIPULATION AND AGREEMENT OF PARTIAL SETTLEMENT WITH DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.
- PRELIMINARY APPROVAL MOTION WITH PWC GREECE AND DELOITTE GREECE_LAVALLEE DECLARATION WITH EXHIBITS 1 TO 6
- MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFF’S UNOPPOSED MOTION FOR: (I) PRELIMINARY APPROVAL OF PROPOSED PARTIAL CLASS ACTION SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.; (II) PRELIMINARY CERTIFICATION OF SETTLEMENT CLASS; AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS
- NOTICE OF LEAD PLAINTIFF’S UNOPPOSED MOTION FOR: (I) PRELIMINARY APPROVAL OF PROPOSED PARTIAL CLASS ACTION SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AUDITING COMPANY S.A. AND DELOITTE CERTIFIED PUBLIC ACCOUNTANTS, S.A.; (II) PRELIMINARY CERTIFICATION OF SETTLEMENT CLASS; AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS
- STIPULATION AND AGREEMENT OF PARTIAL SETTLEMENT
- CONSOLIDATED CLASS ACTION COMPLAINT
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