PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
| PDVSA US LITIGATION TRUST |
| SERVICE |
| LUKOIL PAN AMERICAS, LLC, COLONIAL GROUP, INC., GLENCORE, LTD., COLONIAL OIL INDUSTRIES, INC., LUKOIL PETROLEUM, LTD., LEONARDO BAQUERO, VITOL ENERGY (BERMUDA) LTD., MARIA FERNANDA RODRIGUEZ, HELSINGE HOLDINGS, LLC, FRANCISCO MORILLO, HELSINGE, INC., LUIS LIENDO, VITOL, INC., DANIEL LUTZ, TRAFIGURA TRADING LLC, JOSE LAROCCA, HELSINGE LTD. and ANTONIO MAARRAOUI |
| 19-11124 |
| March 25, 2019 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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ORDER: On its own motion, the court DISMISSES the appeal for lack of jurisdiction and as duplicative of appeal No. 19-10950. GBT, AJ and ELB [Entered: 04/30/2019 12:03 PM]
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| Returned Mail was received for Attorney George Thomas Breur for Not Party Service. Return to sender, attempted - not known, unalble to forward. IN RE: DKT-2 letter. [Entered: 04/29/2019 01:53 PM] |
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ORDER: Motion to appear pro hac vice filed by Stacey H. Mitchell is GRANTED by clerk. [8754073-2] [Entered: 04/24/2019 09:42 AM]
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ORDER: Motion to appear pro hac vice filed by Thomas P. McLish is GRANTED by clerk. [8754116-2] [Entered: 04/24/2019 09:56 AM]
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| APPEARANCE of Counsel Form filed by Neal Stuart Manne for Service. [19-11124] (ECF: Neal Manne) [Entered: 04/24/2019 06:56 PM] |
| APPEARANCE of Counsel Form filed by Michael C. Kelso for Service. [19-11124] (ECF: Michael Kelso) [Entered: 04/22/2019 11:18 AM] |
| APPEARANCE of Counsel Form filed by Alexander L. Kaplan for Vitol, Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui Alexander L. Kaplan for Service. [19-11124] (ECF: Alexander Kaplan) [Entered: 04/22/2019 10:35 AM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Gerald Edward Greenberg for Appellees Antonio Maarraoui, Vitol Energy (Bermuda) Ltd., Vitol, Inc. and Not Party Service. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Gerald Greenberg) [Entered: 04/22/2019 09:46 AM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Edward M. Mullins for Trafigura Trading, LLC and Jose Larocca. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Edward Mullins) [Entered: 04/22/2019 02:48 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David Michael Burkoff for Appellees Colonial Group, Inc. and Colonial Oil Industries, Inc.. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: David Burkoff) [Entered: 04/22/2019 10:34 AM] |
| APPEARANCE of Counsel Form filed by Michael Gervais for Vitol Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui Michael Gervais for Service. [19-11124] (ECF: Michael Gervais) [Entered: 04/22/2019 01:16 PM] |
| MOTION to appear pro hac vice filed by Attorney Stacey H. Mitchell for Not Party Service. [8754073-1] [Entered: 04/24/2019 09:36 AM] |
| APPEARANCE of Counsel Form filed by Weston Lee O'Black for Service. [19-11124] (ECF: Weston O'Black) [Entered: 04/22/2019 04:47 PM] |
| APPEARANCE of Counsel Form filed by Adam Hudes for Lukoil Pan Americas, LLC. [19-11124] (ECF: Adam Hudes) [Entered: 04/22/2019 03:20 PM] |
| MOTION to appear pro hac vice filed by Attorney Thomas P. McLish for Not Party Service. [8754116-1] [Entered: 04/24/2019 09:47 AM] |
| APPEARANCE of Counsel Form filed by Mark J. MacDougall for Appellees Leonardo Baquero and Francisco Morillo Mark J. MacDougall for Service. [19-11124] (ECF: Mark MacDougall) [Entered: 04/19/2019 08:03 PM] |
| APPEARANCE of Counsel Form filed by Allan Charles Galis for Colonial Group, Inc. and Colonial Oil Industries, Inc.. [19-11124] (ECF: Allan Galis) [Entered: 04/18/2019 03:36 PM] |
| APPEARANCE of Counsel Form filed by David Michael Burkoff for Colonial Group, Inc. and Colonial Oil Industries, Inc.. [19-11124] (ECF: David Burkoff) [Entered: 04/18/2019 03:27 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Jessica S. Carey for Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, and Sergio de la Vega Attorney Jessica S. Carey for Appellee Glencore, Ltd. and Not Party Service. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Jessica Carey) [Entered: 04/18/2019 04:10 PM] |
| APPEARANCE of Counsel Form filed by Bruce Birenboim for Appellees Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Bruce Birenboim for Glencore, Ltd.. [19-11124] (ECF: Jessica Carey) [Entered: 04/17/2019 11:50 AM] |
| APPEARANCE of Counsel Form filed by Adam B. Schwartz for Appellees Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Adam B. Schwartz for Glencore, Ltd.. [19-11124] (ECF: Adam Schwartz) [Entered: 04/17/2019 11:57 AM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Stephen M. Medlock for Appellee Lukoil Pan Americas, LLC. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Stephen Medlock) [Entered: 04/17/2019 04:19 PM] |
| APPEARANCE of Counsel Form filed by Jessica S. Carey for Appellees Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Jessica S. Carey for Glencore, Ltd. and Service. [19-11124] (ECF: Jessica Carey) [Entered: 04/17/2019 11:44 AM] |
| APPEARANCE of Counsel Form filed by Brad S. Karp for Appellees Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Brad S. Karp for Glencore, Ltd.. [19-11124] (ECF: Brad Karp) [Entered: 04/17/2019 11:39 AM] |
| TRANSCRIPT INFORMATION form filed by Attorney Steven W. Davis for Appellant PDVSA US Litigation Trust. All necessary transcript(s) are on file. [Entered: 04/16/2019 03:33 PM] |
| Civil Appeal Statement filed by Attorney Steven W. Davis for Appellant PDVSA US Litigation Trust. [19-11124] (ECF: Steven Davis) [Entered: 04/12/2019 08:43 PM] |
| APPEARANCE of Counsel Form filed by Christopher N. Bellows for Helsinge, Inc., Helsinge Ltd., Helsinge Holdings, LLC, Daniel LUtz, Luis Liendo and Maria Fernanda Rodriguez [19-11124] (ECF: Christopher Bellows) [Entered: 04/12/2019 02:20 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Brian A. Briz, Esq. Attorney for Defendants/Appellees, Helsinge, Inc., Helsinge Ltd., Saint Helier, Helsinge Holdings, LLC, Daniel Lutz, Luis Liendo and Maria Fernanda Rodriguez. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Brian Briz) [Entered: 04/11/2019 12:18 PM] |
| APPEARANCE of Counsel Form filed by Vitol, Inc., Vitol Energy (Bermuda) Ltd, and Antonio Maarraoui Adam Michael Schachter for Service. [19-11124] (ECF: Adam Schachter) [Entered: 04/11/2019 10:21 AM] |
| APPEARANCE of Counsel Form filed by Gerald Edward Greenberg for Service. [19-11124] (ECF: Gerald Greenberg) [Entered: 04/11/2019 10:18 AM] |
| APPEARANCE of Counsel Form filed by [19-11124] (ECF: Alex Gonzalez) [Entered: 04/11/2019 12:22 PM] |
| APPEARANCE of Counsel Form filed by Israel Jovanny Encinosa for Service. [19-11124] (ECF: Israel Encinosa) [Entered: 04/11/2019 12:30 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Lide E. Paterno for Appellees Leonardo Baquero, Francisco Morillo and Not Party Service. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Lide Paterno) [Entered: 04/11/2019 06:22 PM] |
| APPEARANCE of Counsel Form filed by Brian Andrew Briz for Service. [19-11124] (ECF: Brian Briz) [Entered: 04/11/2019 12:27 PM] |
| APPEARANCE of Counsel Form filed by Edward M. Mullins for Trafigura Trading, LLC and Jose Larooca [19-11124] (ECF: Edward Mullins) [Entered: 04/10/2019 09:04 PM] |
| APPEARANCE of Counsel Form filed by Christina Olivos for Trafigura Trading, LLC and Jose Larocca [19-11124] (ECF: Christina Olivos) [Entered: 04/10/2019 09:08 PM] |
| APPEARANCE of Counsel Form filed by William A. Burck for Trafigura Trading, LLC and Jose Larocca [19-11124] (ECF: Christina Olivos) [Entered: 04/10/2019 09:22 PM] |
| APPEARANCE of Counsel Form filed by Stephen M. Medlock for Lukoil Pan Americas, LLC. [19-11124] (ECF: Stephen Medlock) [Entered: 04/09/2019 02:10 PM] |
| APPEARANCE of Counsel Form filed by Spencer H. Silverglate for Service. [19-11124] (ECF: Spencer Silverglate) [Entered: 04/09/2019 09:31 AM] |
| APPEARANCE of Counsel Form filed by Jorge D. Guttman for Lukoil Pan Americas, LLC. [19-11124] (ECF: Jorge Guttman) [Entered: 04/09/2019 04:32 PM] |
| Notice of deficient Appearance of Counsel filed by Spencer H. Silverglate for Service. Appearance form cannot be filed because you are not a member of the Court. [Entered: 04/09/2019 03:28 PM] |
| APPEARANCE of Counsel Form filed by Jonathan H. Kaskel for Lukoil Pan Americas, LLC. [19-11124] (ECF: Jonathan Kaskel) [Entered: 04/09/2019 04:36 PM] |
| Returned Mail was received for Attorney Maria Christina Cardenas for Not Party Service. Return to sender, attempted, not known, unable to forward. IN RE: DKT-2 letter. [Entered: 04/24/2019 04:34 PM] |
| APPEARANCE of Counsel Form filed by Steven W. Davis for PDVSA US Litigation Trust. [19-11124] (ECF: Steven Davis) [Entered: 04/08/2019 05:26 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Steven W. Davis for Appellant PDVSA US Litigation Trust. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11124] (ECF: Steven Davis) [Entered: 04/08/2019 06:55 PM] |
| APPEARANCE of Counsel Form filed by Lide E. Paterno for Leonardo Baquero and Francisco Morillo [19-11124] (ECF: Lide Paterno) [Entered: 04/08/2019 10:06 PM] |
| CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant PDVSA US Litigation Trust on 03/22/2019. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 04/08/2019 as to Appellant PDVSA US Litigation Trust. Awaiting Appellee's Certificate of Interested Persons due on or before 04/22/2019 as to Appellee Colonial Group, Inc. [Entered: 03/29/2019 11:16 AM] |
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