PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
Plaintiff / Appellant: PDVSA US LITIGATION TRUST
Not Classified By Court: SERVICE
Defendant / Appellee: VITOL ENERGY (BERMUDA) LTD., LUKOIL PAN AMERICAS, LLC, VITOL, INC., COLONIAL GROUP, INC., TRAFIGURA TRADING LLC, JOSE LAROCCA, GLENCORE, LTD., COLONIAL OIL INDUSTRIES, INC., LUKOIL PETROLEUM, LTD., ANTONIO MAARRAOUI, MARIA FERNANDA RODRIGUEZ, BAC FLORIDA BANK, GUSTAVO GABALDON, LEONARDO BAQUERO, GLENCORE ENERGY UK LTD., LUIS ALVAREZ, FRANCISCO MORILLO, HELSINGE, INC., MAXIMILIANO POVEDA, HELSINGE HOLDINGS, LLC, LUIS LIENDO, DANIEL LUTZ, SERGIO DE LA VEGA and HELSINGE LTD.
Case Number: 20-11133
Filed: March 23, 2020
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2021 Public Communication: Appellant's reply brief is due on 12/21/2021 as to Party PDVSA US Litigation Trust. [Entered: 12/06/2021 09:47 AM]
December 6, 2021 USDC order on limited remand as to Appellant PDVSA US Litigation Trust filed on 11/30/2021. Docket Entry 750. [Entered: 12/06/2021 09:42 AM]
October 14, 2021 APPEARANCE of Counsel Form filed by Marshall Dore Louis, Esq., Counsel for PDVSA US Litigation Trust [20-11133] (ECF: Marshall Louis) [Entered: 10/14/2021 11:30 AM]
October 4, 2021 Received paper copies of EAppendix filed by Appellees Luis Alvarez, BAC Florida Bank, Gustavo Gabaldon, Glencore Energy UK Ltd. and Sergio de la Vega. 3 VOLUMES with VOLUME #3 SEALED - 2 COPIES [Entered: 10/05/2021 02:40 PM]
October 1, 2021 Opinion or Order ORDER: Before the Court are: (1) Appellants Motion to Remand for Limited Purpose and (2) the Motion for Extension of Time to File Brief of Appellees. Appellants Motion to Remand for Limited Purpose is GRANTED. The Motion for Extension of Time to File Brief of Appellees is GRANTED to the extent that the response brief deadline is set for 30 days after the date that the district court issues its order on limited remand. [ # 9484947-2 ] [ # 9480531-2 ] JP and ALB (See attached order for complete text) [Entered: 10/01/2021 10:45 AM]
October 1, 2021 Supplemental Appendix [3 VOLUMES] filed by Appellees Luis Alvarez, Sergio de la Vega, Gustavo Gabaldon, Glencore Energy UK Ltd. and Glencore, Ltd.. [20-11133] (ECF: Bruce Birenboim) [Entered: 10/01/2021 12:08 PM]
September 28, 2021 Over the phone extension granted by clerk. Appellant's Reply Brief is due on 11/15/2021. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 09/28/2021 04:30 PM]
September 28, 2021 Opinion or Order ORDER: Motion to withdraw as counsel filed by Freddy Funes is GRANTED by clerk. [ # 9493532-2 ] Attorney terminated: Attorney Freddy Funes for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd. and Antonio Maarraoui in 20-11133. [Entered: 09/28/2021 05:58 PM]
September 27, 2021 Received paper copies of EBrief filed by Appellees Luis Alvarez, Gustavo Gabaldon, Glencore Energy UK Ltd., Glencore, Ltd. and Sergio de la Vega. [Entered: 09/28/2021 09:42 AM]
September 27, 2021 MOTION to withdraw as counsel filed by Attorney Freddy Funes for Appellees Antonio Maarraoui, Vitol Energy (Bermuda) Ltd. and Vitol, Inc.. Motion is Unopposed [9493532-1] [20-11133] (ECF: Freddy Funes) [Entered: 09/27/2021 02:11 PM]
September 24, 2021 Appellee's Brief filed by Appellees Luis Alvarez, Sergio de la Vega, Gustavo Gabaldon, Glencore Energy UK Ltd. and Glencore, Ltd.. [20-11133] (ECF: Bruce Birenboim) [Entered: 09/24/2021 06:13 PM]
September 15, 2021 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Bruce Birenboim for Appellees Luis Alvarez, Sergio de la Vega, Gustavo Gabaldon, Glencore Energy UK Ltd. and Glencore, Ltd.. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [20-11133] (ECF: Bruce Birenboim) [Entered: 09/15/2021 06:45 PM]
September 15, 2021 MOTION for extension of time to file appellee's brief to 12/23/2021 filed by Luis Alvarez, Sergio de la Vega, Gustavo Gabaldon, Glencore Energy UK Ltd. and Glencore, Ltd.. Motion is Unopposed. [9484947-1] [20-11133] (ECF: Bruce Birenboim) [Entered: 09/15/2021 06:35 PM]
September 9, 2021 Briefing Notice issued to Appellees Luis Alvarez, BAC Florida Bank, Leonardo Baquero, Colonial Group, Inc., Colonial Oil Industries, Inc., Gustavo Gabaldon, Glencore Energy UK Ltd., Glencore, Ltd., Helsinge Holdings, LLC, Helsinge Ltd., Helsinge, Inc., Jose Larocca, Luis Liendo, Lukoil Pan Americas, LLC, Lukoil Petroleum, Ltd., Daniel Lutz, Antonio Maarraoui, Francisco Morillo, Maximiliano Poveda, Maria Fernanda Rodriguez, Trafigura Trading LLC, Vitol Energy (Bermuda) Ltd., Vitol, Inc. and Sergio de la Vega. Appellee's brief is due on or before 09/24/2021. [Entered: 09/09/2021 11:51 AM]
September 9, 2021 MOTION to remand this appeal on a limited basis to the district court. filed by PDVSA US Litigation Trust. Motion is Unopposed. [9480531-1] [20-11133] (ECF: Steven Davis) [Entered: 09/09/2021 07:25 PM]
September 9, 2021 USDC order: Misc Order as to Appellant PDVSA US Litigation Trust was filed on 08/25/2021. Docket Entry 742. [Entered: 09/09/2021 11:49 AM]
March 26, 2021 Opinion or Order ORDER: Appellants motion to stay the briefing schedule until the district court rules on the Motion for Indicative Ruling filed by Appellant on January 28, 2021 is GRANTED. Appellees brief is due (30) days from the entry date of the order regarding the pending Motion for Indictive Ruling. [ # 9337495-2 ] JP (See attached order for complete text) [Entered: 03/26/2021 09:50 AM]
March 19, 2021 MOTION to stay the briefing schedule filed by PDVSA US Litigation Trust. Motion is Unopposed. [9337495-1] [20-11133] (ECF: Steven Davis) [Entered: 03/19/2021 09:36 AM]
September 16, 2020 Appearance of counsel form has not been processed. According to our records, Luis Sergio Konski for BAC Florida Bank is not a member of the Eleventh Circuit bar. The appearance of counsel form has not been processed allowing fourteen days to complete and submit the required application for admission. [Entered: 09/16/2020 10:00 AM]
September 15, 2020 APPEARANCE of Counsel Form filed by Luis S. Konski - BAC Florida Bank [20-11133] (ECF: Luis Konski) [Entered: 09/15/2020 11:03 AM]
June 15, 2020 Received paper copies of EAppendix filed by Appellant PDVSA US Litigation Trust. 9 VOLUMES with VOLUME 9 SEALED - 2 COPIES [Entered: 06/19/2020 12:36 PM]
June 12, 2020 Appendix filed [9 VOLUMES with VOLUME #9 SEALED] by Appellant PDVSA US Litigation Trust. [20-11133] --[Edited 06/19/2020 by GAF] (ECF: Steven Davis) [Entered: 06/12/2020 09:23 AM]
June 1, 2020 APPEARANCE of Counsel Form filed by Kristina A. Bunting for Glencore Ltd., Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega [20-11133] (ECF: Kristina Bunting) [Entered: 06/01/2020 10:17 AM]
May 28, 2020 Over the phone extension granted by clerk as to Christopher N. Bellows for Appellees Helsinge, Inc., Helsinge Holdings, LLC, Daniel Lutz, Luis Liendo, Maria Fernanda Rodriguez and Helsinge Ltd., Bruce Birenboim for Appellees Glencore, Ltd., Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez and Sergio de la Vega, William A. Burck for Appellees Trafigura Trading LLC, Jose Larocca and Not Party Service, David Michael Burkoff for Appellees Colonial Oil Industries, Inc. and Colonial Group, Inc., Jessica S. Carey for Appellees Glencore, Ltd., Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez and Sergio de la Vega, Freddy Funes for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd. and Antonio Maarraoui, Allan Charles Galis for Appellees Colonial Oil Industries, Inc. and Colonial Group, Inc., Michael Gervais for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui and Not Party Service, Ethan Glass for Appellees Trafigura Trading LLC, Jose Larocca and Not Party Service, Alex Mario Gonzalez for Appellees Helsinge, Inc., Helsinge Holdings, LLC, Daniel Lutz, Luis Liendo, Maria Fernanda Rodriguez, Helsinge Ltd. and Not Party Service, Gerald Edward Greenberg for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui and Not Party Service, Clifton Richard Gruhn for Appellees Colonial Oil Industries, Inc. and Colonial Group, Inc., Jorge D. Guttman for Appellee Lukoil Pan Americas, LLC, Adam Hudes for Appellee Lukoil Pan Americas, LLC, Robert C. Josefsberg for Appellees Glencore, Ltd., Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez and Sergio de la Vega, Alexander L. Kaplan for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd. and Antonio Maarraoui, Brad S. Karp for Appellees Glencore, Ltd., Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez and Sergio de la Vega, Jonathan H. Kaskel for Appellee Lukoil Pan Americas, LLC, Michael C. Kelso for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui and Not Party Service, Stephen H. Lee for Appellee Maximiliano Poveda and Not Party Service, Michael Patrick Lennon, Jr. for Appellee Lukoil Pan Americas, LLC, Mark J. MacDougall for Appellees Leonardo Baquero, Francisco Morillo and Not Party Service, Neal Stuart Manne for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui and Not Party Service, Thomas P. McLish for Appellees Leonardo Baquero, Francisco Morillo and Not Party Service, Stephen M. Medlock for Appellee Lukoil Pan Americas, LLC, Stacey H. Mitchell for Appellees Leonardo Baquero, Francisco Morillo and Not Party Service, Edward M. Mullins for Appellees Lukoil Pan Americas, LLC, Colonial Oil Industries, Inc., Colonial Group, Inc., Glencore, Ltd., Trafigura Trading LLC and Jose Larocca, Weston Lee O'Black for Appellees Vitol, Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui and Not Party Service, Christina Olivos for Appellees Trafigura Trading LLC, Jose Larocca and Not Party Service, Lide E. Paterno for Appellees Leonardo Baquero and Francisco Morillo, Benjamine Reid for Appellees Colonial Oil Industries, Inc. and Colonial Group, Inc., Stephen F. Rosenthal for Appellees Glencore, Ltd., Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez and Sergio de la Vega, Mark W. Ryan for Appellee Lukoil Pan Americas, LLC, Spencer H. Silverglate for Appellee Maximiliano Poveda and Not Party Service and Alice K. Sum for Appellee BAC Florida Bank and Not Party Service. Appellee's Brief due on 07/01/2020 as to Appellees Glencore, Ltd., Colonial Oil Industries, Inc., Vitol Energy (Bermuda) Ltd. and Lukoil Pan Americas, LLC.. [Entered: 05/28/2020 01:50 PM]
May 20, 2020 Over the phone extension granted by clerk as to Attorney Steven W. Davis for Appellant PDVSA US Litigation Trust. Appendix due on 06/12/2020 as to Appellant PDVSA US Litigation Trust. [Entered: 05/20/2020 01:44 PM]
May 18, 2020 Appellant's brief filed by PDVSA US Litigation Trust. [20-11133] (ECF: Steven Davis) [Entered: 05/18/2020 03:10 PM]
April 30, 2020 Over the phone extension granted by clerk as to Attorney George F. Carpinello for Appellant PDVSA US Litigation Trust. Appellants brief due on 05/18/2020 as to Appellant PDVSA US Litigation Trust. Appendix due on 05/26/2020 as to Appellant PDVSA US Litigation Trust. [Entered: 04/30/2020 03:03 PM]
April 20, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Lide E. Paterno for Appellees Leonardo Baquero and Francisco Morillo. 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). [20-11133] (ECF: Lide Paterno) [Entered: 04/20/2020 08:07 PM]
April 20, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Bruce Birenboim for Appellees Luis Alvarez, Sergio de la Vega, Gustavo Gabaldon, Glencore Energy UK Ltd. and Glencore, Ltd.. 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). [20-11133] (ECF: Bruce Birenboim) [Entered: 04/20/2020 02:05 PM]
April 17, 2020 APPEARANCE of Counsel Form filed by Spencer H. Silverglate for Service. [20-11133] (ECF: Spencer Silverglate) [Entered: 04/17/2020 11:54 AM]
April 16, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by. 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). [20-11133] (ECF: David Burkoff) [Entered: 04/16/2020 10:20 AM]
April 16, 2020 Returned Mail was received for Attorney George Thomas Breur for Not Party Service. IN RE: Briefing Notice [Entered: 04/20/2020 09:54 AM]
April 15, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Michael C. Kelso, Appellees Vitol Inc., Vitol Energy (Bermuda) LTD., and Antonio Maarraoui's. 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). [20-11133] (ECF: Michael Kelso) [Entered: 04/15/2020 10:22 AM]
April 9, 2020 APPEARANCE of Counsel Form filed by Stacey H. Mitchell for Service. [20-11133] (ECF: Stacey Mitchell) [Entered: 04/09/2020 08:50 PM]
April 9, 2020 APPEARANCE of Counsel Form filed by Thomas P. McLish for Service. [20-11133] (ECF: Thomas McLish) [Entered: 04/09/2020 08:48 PM]
April 9, 2020 APPEARANCE of Counsel Form filed by Lide E. Paterno for Leonardo Baquero and Francisco Morillo [20-11133] (ECF: Lide Paterno) [Entered: 04/09/2020 08:45 PM]
April 9, 2020 APPEARANCE of Counsel Form filed by Mr. David Boies for PDVSA US Litigation Trust. [20-11133] (ECF: Steven Davis) [Entered: 04/09/2020 04:56 PM]
April 9, 2020 APPEARANCE of Counsel Form filed by Mark J. MacDougall for Service. [20-11133] (ECF: Mark MacDougall) [Entered: 04/09/2020 08:42 PM]
April 8, 2020 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 04/08/2020 09:58 AM]
April 8, 2020 APPEARANCE of Counsel Form filed by Steven W. Davis for PDVSA US Litigation Trust. [20-11133] (ECF: Steven Davis) [Entered: 04/08/2020 03:20 PM]
April 8, 2020 APPEARANCE of Counsel Form filed by George F. Carpinello representing Appellant PDVSA US Litigation Trust [20-11133] (ECF: Steven Davis) [Entered: 04/08/2020 04:42 PM]
April 8, 2020 APPEARANCE of Counsel Form filed by David A. Barrett for PDVSA US Litigation Trust. [20-11133] (ECF: David Barrett) [Entered: 04/08/2020 03:41 PM]
April 6, 2020 APPEARANCE of Counsel Form filed by Stephen F. Rosenthal for Glencore, Ltd.. [20-11133] (ECF: Stephen Rosenthal) [Entered: 04/06/2020 07:39 PM]
April 6, 2020 APPEARANCE of Counsel Form filed by Robert C. Josefsberg for Glencore, Ltd.. [20-11133] (ECF: Robert Josefsberg) [Entered: 04/06/2020 10:58 PM]
April 6, 2020 Returned Mail was received for Attorney Maria Christina Cardenas for Not Party Service. IN RE: Briefing Notice [Entered: 04/08/2020 10:40 AM]
April 3, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Helsinge Inc., Helsinge Ltd., Saint-Helier, Helsinge Holdings, LLC, Daniel Lutz, Luis Liendo and Maria Fernanda Rodriguez Attorney Christopher N. Bellows for Appellees Helsinge Holdings, LLC, Helsinge Ltd., Helsinge, Inc., Luis Liendo, Daniel Lutz 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). [20-11133] (ECF: Christopher Bellows) [Entered: 04/03/2020 11:28 AM]
April 2, 2020 Civil Appeal Statement filed by Attorney Steven W. Davis for Appellant PDVSA US Litigation Trust. [20-11133] (ECF: Steven Davis) [Entered: 04/02/2020 01:23 PM]
April 2, 2020 *DOCKETED IN ERROR*Certificate of Interested Persons and Corporate Disclosure Statement filed by Steven W. Davis for PDVSA U.S. Litigation Trust 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). [20-11133]--[Edited 04/03/2020 by TLS] As per counsel. (ECF: Steven Davis) [Entered: 04/02/2020 01:00 PM]
April 1, 2020 APPEARANCE of Counsel Form filed by Freddy Funes for Antonio Maarraoui, Vitol Energy (Bermuda) Ltd. and Vitol, Inc.. [20-11133] (ECF: Freddy Funes) [Entered: 04/01/2020 10:28 AM]
April 1, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Stephen N. Zack and Steven Davis for PDVSA U.S. 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). [20-11133] (ECF: Steven Davis) [Entered: 04/01/2020 12:30 PM]
April 1, 2020 APPEARANCE of Counsel Form filed by David Michael Burkoff for Colonial Group, Inc. and Colonial Oil Industries, Inc.. [20-11133] (ECF: David Burkoff) [Entered: 04/01/2020 01:40 PM]
March 31, 2020 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 [20-11133] (ECF: Christopher Bellows) [Entered: 03/31/2020 08:18 AM]
March 31, 2020 Appearance of counsel form has not been processed. According to our records, Freddy Funes for Vitol, Inc., Vitol Energy (Bermuda) Ltd. and Antonio Maarraoui is not a member of the Eleventh Circuit bar. The appearance of counsel form has not been processed allowing fourteen days to complete and submit the required application for admission. [Entered: 03/31/2020 09:42 AM]
March 31, 2020 APPEARANCE of Counsel Form filed by Alex Mario Gonzalez for Service. [20-11133] (ECF: Alex Gonzalez) [Entered: 03/31/2020 10:15 AM]
March 31, 2020 APPEARANCE of Counsel Form filed by Stephen H. Lee for PDVSA US Litigation Trust [20-11133] (ECF: Stephen Lee) [Entered: 03/31/2020 12:20 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Weston Lee O'Black for Service. [20-11133] (ECF: Weston O'Black) [Entered: 03/30/2020 01:30 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Gerald Edward Greenberg for Service. [20-11133] (ECF: Gerald Greenberg) [Entered: 03/30/2020 01:44 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Freddy Funes - Vitol Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui [20-11133] (ECF: Freddy Funes) [Entered: 03/30/2020 01:49 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Michael Gervais for Vitol Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui [20-11133] (ECF: Michael Gervais) [Entered: 03/30/2020 01:10 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Neal Stuart Manne for Service. [20-11133] (ECF: Neal Manne) [Entered: 03/30/2020 01:01 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Michael C. Kelso for Service. [20-11133] (ECF: Michael Kelso) [Entered: 03/30/2020 09:52 AM]
March 30, 2020 APPEARANCE of Counsel Form filed by Alex Kaplan for Vitol Inc., Vitol Energy (Bermuda) Ltd., Antonio Maarraoui [20-11133] (ECF: Alexander Kaplan) [Entered: 03/30/2020 10:17 AM]
March 30, 2020 APPEARANCE of Counsel Form filed by Edward M. Mullins for Trafigura Trading, LLC and Jose Larooca [20-11133] (ECF: Edward Mullins) [Entered: 03/30/2020 05:17 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by William Burck for Trafigura Trading, LLC and Jose Larooca [20-11133] (ECF: Edward Mullins) [Entered: 03/30/2020 05:23 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Jessica S. Carey for Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Jessica S. Carey for Glencore, Ltd.. [20-11133] (ECF: Jessica Carey) [Entered: 03/30/2020 06:32 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Alice K. Sum for Service. [20-11133] (ECF: Alice Sum) [Entered: 03/30/2020 10:01 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Bruce Birenboim for Glencore Energy UK Ltd., Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Bruce Birenboim for Glencore, Ltd.. [20-11133] (ECF: Bruce Birenboim) [Entered: 03/30/2020 06:29 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Brad S. Karp for Glencore Energy UK Ltd.,Gustavo Gabaldon, Luis Alvarez, Sergio de la Vega / Brad S. Karp for Glencore, Ltd.. [20-11133] (ECF: Brad Karp) [Entered: 03/30/2020 06:25 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Ethan Glass for Trafigura Trading, LLC and Jose Larooca [20-11133] (ECF: Edward Mullins) [Entered: 03/30/2020 05:25 PM]
March 30, 2020 APPEARANCE of Counsel Form filed by Christina Olivos for Trafigura Trading, LLC and Jose Larooca [20-11133] (ECF: Edward Mullins) [Entered: 03/30/2020 05:32 PM]
March 23, 2020 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant PDVSA US Litigation Trust on 03/19/2020. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 05/04/2020. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's Certificate of Interested Persons due on or before 04/06/2020 as to Appellant PDVSA US Litigation Trust. Awaiting Appellee's Certificate of Interested Persons due on or before 04/20/2020 as to Appellee Colonial Group, Inc. [Entered: 03/26/2020 04:12 PM]

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Plaintiff / appellant: PDVSA US LITIGATION TRUST
Represented By: David Boies
Represented By: Steven W. Davis
Represented By: Adam Shaw
Represented By: David A. Barrett
Represented By: Nicholas A. Gravante
Represented By: Helen M. Maher
Represented By: George F. Carpinello
Represented By: Nicholas A. Gravante Jr.
Represented By: Marshall Dore Louis
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Not classified by court: SERVICE
Represented By: Neal Stuart Manne
Represented By: Thomas P. McLish
Represented By: Mikayla Kiersten Espinosa
Represented By: Stacey H. Mitchell
Represented By: Brian Andrew Briz
Represented By: Christina Olivos
Represented By: Alice K. Sum
Represented By: George Thomas Breur
Represented By: Kimberly A. Pathman
Represented By: Weston Lee O'Black
Represented By: Mark J. MacDougall
Represented By: Spencer H. Silverglate
Represented By: Lara O'Donnell Grillo
Represented By: Michael Gervais
Represented By: Ethan Glass
Represented By: Dayme Sanchez
Represented By: Catherine A. O'Connor
Represented By: Jennifer G. Altman
Represented By: Stephen H. Lee
Represented By: Abbey L. Kaplan
Represented By: Jason E. Gangwer
Represented By: Andres Rivero
Represented By: Maria Christina Cardenas
Represented By: David Kully
Represented By: Gerald Edward Greenberg
Represented By: Adam Michael Schachter
Represented By: Michael C. Kelso
Represented By: Stephen Hauss
Represented By: Israel Jovanny Encinosa
Represented By: Adam B. Wolfson
Represented By: Etan Mark
Represented By: Rebecca Jo Canamero
Represented By: Alex Mario Gonzalez
Represented By: William A. Burck
Represented By: Donald John Hayden
Represented By: Thomas Parker McLish
Represented By: William Anthony Burck
Represented By: Rebecca Canamero
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Defendant / appellee: VITOL ENERGY (BERMUDA) LTD.
Represented By: Neal Stuart Manne
Represented By: Weston Lee O'Black
Represented By: Michael Gervais
Represented By: Alexander L. Kaplan
Represented By: Freddy Funes
Represented By: Gerald Edward Greenberg
Represented By: Michael C. Kelso
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Defendant / appellee: LUKOIL PAN AMERICAS, LLC
Represented By: Adam Hudes
Represented By: Jonathan H. Kaskel
Represented By: Michael Patrick Lennon Jr.
Represented By: Jorge D. Guttman
Represented By: Edward M. Mullins
Represented By: Mark W. Ryan
Represented By: Stephen M. Medlock
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Defendant / appellee: VITOL, INC.
Represented By: Neal Stuart Manne
Represented By: Weston Lee O'Black
Represented By: Michael Gervais
Represented By: Alexander L. Kaplan
Represented By: Freddy Funes
Represented By: Gerald Edward Greenberg
Represented By: Michael C. Kelso
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Defendant / appellee: COLONIAL GROUP, INC.
Represented By: David Michael Burkoff
Represented By: Benjamine Reid
Represented By: Allan Charles Galis
Represented By: Edward M. Mullins
Represented By: Clifton Richard Gruhn
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Defendant / appellee: TRAFIGURA TRADING LLC
Represented By: Christina Olivos
Represented By: Ethan Glass
Represented By: Edward M. Mullins
Represented By: William A. Burck
Represented By: William Anthony Burck
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Defendant / appellee: JOSE LAROCCA
Represented By: Christina Olivos
Represented By: Ethan Glass
Represented By: Edward M. Mullins
Represented By: William A. Burck
Represented By: William Anthony Burck
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Defendant / appellee: GLENCORE, LTD.
Represented By: Brad S. Karp
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Bruce Birenboim
Represented By: Stephen F. Rosenthal
Represented By: Edward M. Mullins
Represented By: Kristina Bunting
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Defendant / appellee: COLONIAL OIL INDUSTRIES, INC.
Represented By: David Michael Burkoff
Represented By: Benjamine Reid
Represented By: Allan Charles Galis
Represented By: Edward M. Mullins
Represented By: Clifton Richard Gruhn
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Defendant / appellee: LUKOIL PETROLEUM, LTD.
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Defendant / appellee: ANTONIO MAARRAOUI
Represented By: Neal Stuart Manne
Represented By: Weston Lee O'Black
Represented By: Michael Gervais
Represented By: Alexander L. Kaplan
Represented By: Freddy Funes
Represented By: Gerald Edward Greenberg
Represented By: Michael C. Kelso
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Defendant / appellee: MARIA FERNANDA RODRIGUEZ
Represented By: Alex Mario Gonzalez
Represented By: Christopher N. Bellows
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Defendant / appellee: BAC FLORIDA BANK
Represented By: Alice K. Sum
Represented By: Luis Sergio Konski
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Defendant / appellee: GUSTAVO GABALDON
Represented By: Brad S. Karp
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Bruce Birenboim
Represented By: Stephen F. Rosenthal
Represented By: Kristina Bunting
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Defendant / appellee: LEONARDO BAQUERO
Represented By: Thomas P. McLish
Represented By: Stacey H. Mitchell
Represented By: Mark J. MacDougall
Represented By: Lide E. Paterno
Represented By: Thomas Parker McLish
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Defendant / appellee: GLENCORE ENERGY UK LTD.
Represented By: Brad S. Karp
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Bruce Birenboim
Represented By: Stephen F. Rosenthal
Represented By: Kristina Bunting
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Defendant / appellee: LUIS ALVAREZ
Represented By: Brad S. Karp
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Bruce Birenboim
Represented By: Stephen F. Rosenthal
Represented By: Kristina Bunting
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Defendant / appellee: FRANCISCO MORILLO
Represented By: Thomas P. McLish
Represented By: Stacey H. Mitchell
Represented By: Mark J. MacDougall
Represented By: Lide E. Paterno
Represented By: Thomas Parker McLish
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Defendant / appellee: HELSINGE, INC.
Represented By: Alex Mario Gonzalez
Represented By: Christopher N. Bellows
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Defendant / appellee: MAXIMILIANO POVEDA
Represented By: Spencer H. Silverglate
Represented By: Stephen H. Lee
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Defendant / appellee: HELSINGE HOLDINGS, LLC
Represented By: Alex Mario Gonzalez
Represented By: Christopher N. Bellows
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Defendant / appellee: LUIS LIENDO
Represented By: Alex Mario Gonzalez
Represented By: Christopher N. Bellows
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Defendant / appellee: DANIEL LUTZ
Represented By: Alex Mario Gonzalez
Represented By: Christopher N. Bellows
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Defendant / appellee: SERGIO DE LA VEGA
Represented By: Brad S. Karp
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Bruce Birenboim
Represented By: Stephen F. Rosenthal
Represented By: Kristina Bunting
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Defendant / appellee: HELSINGE LTD.
Represented By: Alex Mario Gonzalez
Represented By: Christopher N. Bellows
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