Federal Energy Regulatory Commission v. Vitol Inc et al
Plaintiff: Federal Energy Regulatory Commission
Defendant: Federico Corteggiano and Vitol Inc.
Case Number: 2:2020cv00040
Filed: January 6, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Kimberly J Mueller
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Filing 29 NOTICE of APPEARANCE by Damon Taaffe, GOVT on behalf of Federal Energy Regulatory Commission. Attorney Taaffe, Damon added. (Taaffe, Damon)
February 19, 2020 Filing 28 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller: Having reviewed the parties' joint application to extend page limits (ECF No. #27 ), the court now GRANTS the application. Defendant Vitol, Inc. may file a memorandum of points and authorities of up to forty (40) pages in support of its motion to dismiss the complaint. Defendant Federico Corteggiano may file a memorandum of points and authorities of up to twenty-five (25) pages in support of his motion to dismiss the complaint. Plaintiff Federal Energy Regulatory Commission (FERC) may file a single consolidated memorandum of points and authorities of up to fifty (50) pages in opposition to defendants' motions to dismiss. Vitol, Inc. may file a reply of up to twenty (20) pages and Mr. Corteggiano may file a reply of up to fifteen (15) pages. (Text Only Entry) (Schultz, C)
February 5, 2020 Filing 27 APPLICATION for Extension of Page Limitations In Response To Complaint by Vitol Inc. (Agnolucci, Simona)
January 30, 2020 Filing 26 NOTICE of APPEARANCE by Charles Roe Mills on behalf of Federico Corteggiano. Attorney Mills, Charles Roe added. (Mills, Charles)
January 30, 2020 Filing 25 NOTICE of APPEARANCE by Karen Bruni on behalf of Federico Corteggiano. Attorney Bruni, Karen added. (Bruni, Karen)
January 30, 2020 Filing 24 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 1/29/2020. Added Attorney Thomas Millar, PHV for Vitol Inc. (Becknal, R)
January 30, 2020 Filing 23 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 1/29/2020. Added Attorney Paul J. Pantano PHV, Jr for Vitol Inc. (Becknal, R)
January 30, 2020 Filing 22 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 1/29/2020. Added Attorney Kevin B. Clark, PHV for Vitol Inc. (Becknal, R)
January 30, 2020 Filing 21 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 1/29/2020. Added Attorney Sohair A. Aguirre, PHV for Vitol Inc. (Becknal, R)
January 29, 2020 Filing 20 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Thomas Millar to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696675) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz to include payment information.)
January 29, 2020 Filing 19 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Sohair A. Aguirre to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696572) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz to include payment information.)
January 29, 2020 Filing 18 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Kevin B. Clark to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696527) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz to include payment information.)
January 29, 2020 Filing 17 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Paul J. Pantano, Jr. to appear Pro Hac Vice. (Filing fee $225, receipt number 0972-8696453) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz to include payment information.)
January 28, 2020 Filing 16 CORPORATE DISCLOSURE STATEMENT by Defendant Vitol Inc.. (Agnolucci, Simona)
January 28, 2020 Filing 15 (DISREGARD; REFER TO AMENDED FILING AT ECF NO. #20 )PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Thomas Millar to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696675) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz: Disregard language added.)
January 28, 2020 Filing 14 (DISREGARD; REFER TO AMENDED FILING AT ECF NO. #19 ) PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Sohair A. Aguirre to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696572) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz: Disregard language added.)
January 28, 2020 Filing 13 (DISREGARD; REFER TO AMENDED FILING AT ECF NO. #18 ) PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Kevin B. Clark to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696527) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz: Disregard language added.)
January 28, 2020 Filing 12 (DISREGARD; REFER TO AMENDED FILING AT ECF NO. #17 ) PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Vitol Inc. for attorney Paul J. Pantano, Jr. to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8696453) (Agnolucci, Simona) (Docket Text Modified on 1/29/2020 by C. Schultz: Disregard language added.)
January 28, 2020 Filing 11 NOTICE of APPEARANCE by Simona Alessandra Agnolucci on behalf of Vitol Inc.. Attorney Agnolucci, Simona Alessandra added. (Agnolucci, Simona)
January 13, 2020 Filing 10 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Vitol Inc. on 1/6/2020, Answer due 3/6/2020 (Clayton, Carol)
January 9, 2020 Filing 9 CERTIFICATE of SERVICE by Federal Energy Regulatory Commission re #3 Civil New Case Documents for KJM. (Clayton, Carol)
January 9, 2020 Filing 8 NOTICE of APPEARANCE by John Russell Matson, III on behalf of Federal Energy Regulatory Commission. (Clayton, Carol) Modified on 1/10/2020 (Kastilahn, A).
January 9, 2020 Filing 7 NOTICE of APPEARANCE by Mark Koehn on behalf of Federal Energy Regulatory Commission. (Clayton, Carol) Modified on 1/10/2020 (Kastilahn, A).
January 9, 2020 Filing 6 NOTICE of APPEARANCE by Kevin Dinan on behalf of Federal Energy Regulatory Commission. (Clayton, Carol) Modified on 1/10/2020 (Kastilahn, A).
January 9, 2020 Filing 5 NOTICE of APPEARANCE by Catherine Collins on behalf of Federal Energy Regulatory Commission. (Clayton, Carol) Modified on 1/10/2020 (Kastilahn, A).
January 8, 2020 Filing 4 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Federico Corteggiano on 1/6/2020. (Collins, Catherine) Modified on 1/8/2020 (Kastilahn, A).
January 6, 2020 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 5/14/2020 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Huang, H)
January 6, 2020 Filing 2 SUMMONS ISSUED as to *Federico Corteggiano, Vitol Inc.* with answer to complaint due within *21* days. Attorney *Carol Clayton* *Federal Energy Regulatory Commission (FERC)* *888 First St. NE, Suite 52-73* *Washington, DC 20426*. (Huang, H)
January 6, 2020 Filing 1 COMPLAINT against All Defendants by Federal Energy Regulatory Commission. Attorney Clayton, Carol added. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Clayton, Carol)

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Defendant: Federico Corteggiano
Represented By: Karen Bruni
Represented By: Charles Roe Mills
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Defendant: Vitol Inc.
Represented By: Sohair A. Aguirre, PHV
Represented By: Thomas Millar, PHV
Represented By: Paul J. Pantano PHV, Jr.
Represented By: Kevin B. Clark, PHV
Represented By: Simona Alessandra Agnolucci
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Plaintiff: Federal Energy Regulatory Commission
Represented By: Carol Clayton
Represented By: Kevin Dinan
Represented By: Damon Taaffe, GOVT
Represented By: Catherine Carswell Collins
Represented By: Mark Raymond Koehn
Represented By: John Russell Matson, III
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