Gater Assets Ltd. v. AO Gazsnabtranzit
Lloyd's Underwriters, at London |
AO Gazsnabtranzit |
AO Moldovagaz, Gater Assets Limited and Republic of Moldova |
19-3550 |
October 29, 2019 |
U.S. Court of Appeals, Second Circuit |
Other |
Opinions
We have the following opinions for this case:
Description |
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Gater Assets Ltd. v. AO Moldovagaz |
Docket Report
This docket was last retrieved on December 27, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 125 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2739590] [19-4147, 19-3550] [Entered: 12/27/2019 03:47 PM] |
Filing 116 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, informing Court of proposed due date 03/13/2020, RECEIVED. Service date 12/23/2019 by CM/ECF.[2737603] [19-3550, 19-3562, 19-3747] [Entered: 12/23/2019 04:11 PM] |
Filing 115 ORDER, vacating previous order [ # 113 ] dated 12/23/2019. Appellant AO Moldovagaz may file a new scheduling notification proposing a brief filing date that falls within 91 days of the date Form D was filed in Docket No. 19-4021, FILED.[2737042] [19-3550, 19-3562, 19-3747, 19-4017, 19-4021, 19-4147] [Entered: 12/23/2019 12:07 PM] |
Filing 113 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee AO Moldovagaz Brief due date as 02/06/2020. Joint Appendix due date as 02/06/2020, FILED.[2736832] [19-3550, 19-3562, 19-3747, 19-4017, 19-4021, 19-4147] [Entered: 12/23/2019 10:44 AM] |
Filing 112 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-4147, [ # 2735123-2 ], ADDED.[2735362] [19-4147] [Entered: 12/20/2019 10:23 AM] |
Filing 111 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-4147, [ # 2735119-2 ], ADDED.[2735355] [19-4147] [Entered: 12/20/2019 10:20 AM] |
Filing 110 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-4021, [ # 2735122-2 ], ADDED.[2735344] [19-4021] [Entered: 12/20/2019 10:14 AM] |
Filing 109 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-4021, [ # 2735117-2 ], ADDED.[2735340] [19-4021] [Entered: 12/20/2019 10:13 AM] |
Filing 108 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-4017, [ # 2735120-2 ], ADDED.[2735298] [19-4017] [Entered: 12/20/2019 09:55 AM] |
Filing 107 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-4017, [ # 2735116-2 ], ADDED.[2735293] [19-4017] [Entered: 12/20/2019 09:54 AM] |
Filing 105 NOTICE, to Appellee Gater Assets Limited, for failure to file an appearance, SENT.[2734293] [19-4021] [Entered: 12/19/2019 12:46 PM] |
Filing 102 ATTORNEY, Leonid Grinberg for AO Moldovagaz, in case 19-4017, [ # 2730505-2 ], ADDED.[2730778] [19-4017, 19-4021, 19-4147] [Entered: 12/16/2019 04:45 PM] |
Filing 101 MOTION ORDER, granting motion to consolidate appeals [ # 2726725-2 ] filed by Appellant-Cross-Appellee AO Moldovagaz in 19-4017, by JFB, FILED. [2730663][101] [19-4017, 19-4021, 19-4147] [Entered: 12/16/2019 04:06 PM] |
Filing 100 MOTION ORDER, granting motion to consolidate appeals [ # 88 ] filed by Appellant-Cross-Appellee AO Moldovagaz, Appellant AO Moldovagaz, Appellee AO Moldovagaz, by JFB, FILED. [2730652][100] [19-3550, 19-3562, 19-3747] [Entered: 12/16/2019 04:02 PM] |
Filing 99 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2730588] [19-3550] [Entered: 12/16/2019 03:41 PM] |
Filing 94 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 92 ], on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED.[2728786] [19-3550] [Entered: 12/13/2019 10:47 AM] |
Filing 93 ATTORNEY, Edward Baldwin, [ # 92 ], in place of attorney Yuliya Vangorodska, SUBSTITUTED.[2728784] [19-3550] [Entered: 12/13/2019 10:47 AM] |
Filing 92 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED. Service date 12/13/2019 by CM/ECF. [2728777] [19-3550] [Entered: 12/13/2019 10:43 AM] |
Filing 91 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [90], on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED.[2728659] [19-3550] [Entered: 12/13/2019 09:42 AM] |
Filing 90 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant-Cross-Appellee Republic of Moldova in 19-3550, Appellant Republic of Moldova in 19-3562, Appellee Republic of Moldova in 19-3747, FILED. Service date 12/12/2019 by CM/ECF. [2728450] [19-3550, 19-3562, 19-3747] [Entered: 12/12/2019 05:54 PM] |
Filing 88 MOTION, to consolidate appeals, on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, Appellant AO Moldovagaz in 19-3562, Appellee AO Moldovagaz in 19-3747, FILED. Service date 12/11/2019 by CM/ECF. [2726718] [19-3550, 19-3562, 19-3747] [Entered: 12/11/2019 01:47 PM] |
Filing 86 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2721639] [19-3562, 19-3747] [Entered: 12/05/2019 08:45 AM] |
Filing 80 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 2718202-2 ], on behalf of Appellee Republic of Moldova, FILED.[2720508] [19-3747] [Entered: 12/04/2019 09:31 AM] |
Filing 79 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 2718735-2 ], [ # 2718826-2 ], on behalf of Appellee AO Moldovagaz, FILED.[2720506] [19-3747] [Entered: 12/04/2019 09:30 AM] |
Filing 78 CURED DEFECTIVE LR 31.2 Scheduling Notification, [ # 2720399-2 ], on behalf of Appellant AO Moldovagaz, FILED.[2720495] [19-3562] [Entered: 12/04/2019 09:26 AM] |
Filing 77 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee AO Moldovagaz, informing Court of proposed due date 02/06/2020, RECEIVED. Service date 12/03/2019 by CM/ECF.[2720398] [19-3550] [Entered: 12/03/2019 10:07 PM] |
Filing 75 ATTORNEY, Leonid Grinberg for AO Moldovagaz, in case 19-3747, [ # 2718826-2 ], ADDED.[2720396] [19-3747] [Entered: 12/03/2019 09:54 PM] |
Filing 74 ATTORNEY, Lauren Marguerite Weinstein for AO Moldovagaz, in case 19-3747, [ # 2718735-2 ], ADDED.[2720395] [19-3747] [Entered: 12/03/2019 09:53 PM] |
Filing 73 ATTORNEY, Edward Baldwin, [ # 2718202-2 ], in place of attorney Yuliya Vangorodska, SUBSTITUTED.[2720394] [19-3747] [Entered: 12/03/2019 09:53 PM] |
Filing 72 ATTORNEY, Leonid Grinberg for AO Moldovagaz, in case 19-3562, [ # 2718819-2 ], ADDED.[2720392] [19-3562] [Entered: 12/03/2019 09:46 PM] |
Filing 71 ATTORNEY, Lauren Marguerite Weinstein for AO Moldovagaz, in case 19-3562, [ # 2718728-2 ], ADDED.[2720391] [19-3562] [Entered: 12/03/2019 09:44 PM] |
Filing 70 ATTORNEY, Edward Baldwin, [ # 2718203-2 ], in place of attorney Yuliya Vangorodska, SUBSTITUTED.[2720390] [19-3562] [Entered: 12/03/2019 09:41 PM] |
Filing 69 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [49], on behalf of Appellant AO Moldovagaz, FILED.[2720389] [19-3562] [Entered: 12/03/2019 09:36 PM] |
Filing 68 ATTORNEY, Yuliya Vangorodska, [ # 2704306-2 ], in place of attorney Andreas A. Frischknecht, SUBSTITUTED.[2720388] [19-3562] [Entered: 12/03/2019 09:34 PM] |
Filing 67 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 2704306-2 ], on behalf of Appellant Republic of Moldova, FILED.[2720387] [19-3562] [Entered: 12/03/2019 09:32 PM] |
Filing 66 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [27], on behalf of Appellant Republic of Moldova, FILED.[2720386] [19-3562] [Entered: 12/03/2019 09:28 PM] |
Filing 65 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 60 ], [ # 61 ], on behalf of Appellant-Cross-Appellee AO Moldovagaz, FILED.[2720385] [19-3550] [Entered: 12/03/2019 09:20 PM] |
Filing 64 ATTORNEY, Leonid Grinberg for AO Moldovagaz, in case 19-3550, [ # 61 ], ADDED.[2720384] [19-3550] [Entered: 12/03/2019 09:19 PM] |
Filing 63 ATTORNEY, Lauren Marguerite Weinstein for AO Moldovagaz, in case 19-3550, [ # 60 ], ADDED.[2720382] [19-3550] [Entered: 12/03/2019 09:18 PM] |
Filing 62 DEFECTIVE DOCUMENT, Notice of Appearance for Substitute Counsel, [59], on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED.[2720380] [19-3550] [Entered: 12/03/2019 09:13 PM] |
Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee AO Moldovagaz, FILED. Service date 12/02/2019 by CM/ECF. [2718812] [19-3550] [Entered: 12/02/2019 01:37 PM] |
Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee AO Moldovagaz, FILED. Service date 12/02/2019 by CM/ECF. [2718720] [19-3550] [Entered: 12/02/2019 12:42 PM] |
Filing 59 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED. Service date 11/27/2019 by CM/ECF. [2718211] [19-3550] [Entered: 11/27/2019 08:57 PM] |
Filing 58 LETTER, on behalf of Appellant-Cross-Appellee Republic of Moldova, informing the Court that Yuliya Vangorodska, requests to withdraw as counsel, RECEIVED. Service date 11/27/2019 by CM/ECF.[2718095] [19-3550] [Entered: 11/27/2019 03:40 PM] |
Filing 57 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [56], on behalf of Appellant-Cross-Appellee Republic of Moldova in 19-3550, Appellant Republic of Moldova in 19-3562, Appellee Republic of Moldova in 19-3747, FILED.[2717977] [19-3550, 19-3562, 19-3747] [Entered: 11/27/2019 02:33 PM] |
Filing 56 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant-Cross-Appellee Republic of Moldova in 19-3550, Appellant Republic of Moldova in 19-3562, Appellee Republic of Moldova in 19-3747, FILED. Service date 11/27/2019 by CM/ECF. [2717674] [19-3550, 19-3562, 19-3747] [Entered: 11/27/2019 11:48 AM] |
Filing 55 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [53], on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, Appellant AO Moldovagaz in 19-3562, Appellee AO Moldovagaz in 19-3747, FILED.[2717633] [19-3550, 19-3562, 19-3747] [Entered: 11/27/2019 11:29 AM] |
Filing 54 DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [52], on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, Appellant AO Moldovagaz in 19-3562, Appellee AO Moldovagaz in 19-3747, FILED.[2717538] [19-3550, 19-3562, 19-3747] [Entered: 11/27/2019 10:49 AM] |
Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, Appellant AO Moldovagaz in 19-3562, Appellee AO Moldovagaz in 19-3747, FILED. Service date 11/27/2019 by CM/ECF. [2717521] [19-3550, 19-3562, 19-3747] [Entered: 11/27/2019 10:42 AM] |
Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, Appellant AO Moldovagaz in 19-3562, Appellee AO Moldovagaz in 19-3747, FILED. Service date 11/22/2019 by CM/ECF. [2713598] [19-3550, 19-3562, 19-3747] [Entered: 11/22/2019 12:25 PM] |
Filing 51 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-3747, [ # 2712915-2 ], ADDED.[2712967] [19-3747] [Entered: 11/21/2019 08:47 PM] |
Filing 50 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-3747, [ # 2712911-2 ], ADDED.[2712966] [19-3747] [Entered: 11/21/2019 08:46 PM] |
Filing 49 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee AO Moldovagaz in 19-3550, Appellant AO Moldovagaz in 19-3562, Appellee AO Moldovagaz in 19-3747, informing Court of proposed due date 02/06/2020, RECEIVED. Service date 11/21/2019 by CM/ECF.[2712358] [19-3550, 19-3562, 19-3747] [Entered: 11/21/2019 01:00 PM] |
Filing 46 CURED DEFECTIVE Form D, [ # 45 ], on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED.[2710618] [19-3550] [Entered: 11/19/2019 04:43 PM] |
Filing 45 FORM D, on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED. Service date 11/19/2019 by CM/ECF.[2710332] [19-3550] [Entered: 11/19/2019 03:09 PM] |
Filing 44 DEFECTIVE DOCUMENT, Form D, [42], on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED.[2710235] [19-3550] [Entered: 11/19/2019 02:23 PM] |
Filing 42 FORM D, on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED. Service date 11/12/2019 by CM/ECF.[2704301] [19-3550] [Entered: 11/12/2019 07:15 PM] |
Filing 41 DEFECTIVE DOCUMENT, Form D, [34], on behalf of Appellant-Cross-Appellee Republic of Moldova, FILED.[2704297] [19-3550] [Entered: 11/12/2019 06:56 PM] |
Filing 39 CAPTION, Cross designation's were added to the Petitioners and Respondents, AMENDED.[2704292] [19-3550, 19-3562, 19-3747] [Entered: 11/12/2019 06:32 PM] |
Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant AO Moldovagaz, FILED. Service date 11/12/2019 by CM/ECF.[2704289] [19-3550] [Entered: 11/12/2019 06:27 PM] |
Filing 34 FORM D, on behalf of Appellant Republic of Moldova, FILED. Service date 11/12/2019 by CM/ECF.[2704281] [19-3550] [Entered: 11/12/2019 06:21 PM] |
Filing 33 FORM C, on behalf of Appellant Republic of Moldova, FILED. Service date 11/12/2019 by CM/ECF.[2704278] [19-3550] [Entered: 11/12/2019 06:16 PM] |
Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Republic of Moldova, FILED. Service date 11/12/2019 by CM/ECF.[2704276] [19-3550] [Entered: 11/12/2019 06:14 PM] |
Filing 31 ATTORNEY, Robert Kry, [ # 29 ], in place of attorney Arkady Bukh, SUBSTITUTED.[2704274] [19-3550, 19-3562] [Entered: 11/12/2019 06:01 PM] |
Filing 30 ATTORNEY, Yuliya Vangorodska, [27], in place of attorney Andreas A. Frischknecht, SUBSTITUTED.[2703959] [19-3550] [Entered: 11/12/2019 03:26 PM] |
Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant AO Moldovagaz in 19-3550, 19-3562, FILED. Service date 11/12/2019 by CM/ECF. [2703825] [19-3550, 19-3562] [Entered: 11/12/2019 02:35 PM] |
Filing 28 LETTER, on behalf of Appellant AO Moldovagaz, informing the Court that Bukh Law Firm was withdrawing as counsel for the Appellant, RECEIVED. Service date 11/12/2019 by CM/ECF.[2703812] [19-3550] [Entered: 11/12/2019 02:31 PM] |
Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Republic of Moldova in 19-3550, 19-3562, FILED. Service date 11/12/2019 by CM/ECF. [2703721] [19-3550, 19-3562] [Entered: 11/12/2019 01:47 PM] |
Filing 38 NOTE: See lead case, 19-3550, containing complete set of docket entries.[2704290] [19-3747] [Entered: 11/12/2019 06:28 PM] |
Filing 36 ELECTRONIC INDEX, in lieu of record, FILED.[2704287] [19-3747] [Entered: 11/12/2019 06:25 PM] |
Filing 35 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Gater Assets Limited in 19-3747, FILED. [2704282] [19-3747, 19-3550] [Entered: 11/12/2019 06:22 PM] |
Filing 25 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-3562, [ # 2702441-2 ], ADDED.[2702503] [19-3562] [Entered: 11/08/2019 01:35 PM] |
Filing 24 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-3562, [ # 2702433-2 ], ADDED.[2702498] [19-3562] [Entered: 11/08/2019 01:33 PM] |
Filing 23 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-3550, [ # 21 ], ADDED.[2702476] [19-3550] [Entered: 11/08/2019 01:23 PM] |
Filing 22 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-3550, [ # 20 ], ADDED.[2702461] [19-3550] [Entered: 11/08/2019 01:14 PM] |
Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Gater Assets Limited, FILED. Service date 11/08/2019 by CM/ECF. [2702412] [19-3550] [Entered: 11/08/2019 12:50 PM] |
Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Gater Assets Limited, FILED. Service date 11/08/2019 by CM/ECF. [2702403] [19-3550] [Entered: 11/08/2019 12:46 PM] |
Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gater Assets Limited, FILED. Service date 11/08/2019 by CM/ECF.[2702358] [19-3550] [Entered: 11/08/2019 12:23 PM] |
Filing 17 LETTER, on behalf of Appellant Republic of Moldova, informing the Court that Chaffetz Lindsey LLP will be withdrawing from Counsel and Yuliya Vangorodska, P.C.will be subsituting as the new law firm, RECEIVED. Service date 11/07/2019 by CM/ECF.[2701640] [19-3550] [Entered: 11/07/2019 04:38 PM] |
Filing 16 FORM D, on behalf of Appellant AO Moldovagaz, FILED. Service date 11/07/2019 by CM/ECF.[2701416] [19-3550] [Entered: 11/07/2019 03:24 PM] |
Filing 15 FORM C, on behalf of Appellant AO Moldovagaz, FILED. Service date 11/07/2019 by CM/ECF.[2701412] [19-3550] [Entered: 11/07/2019 03:22 PM] |
Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2691773] [19-3550] [Entered: 10/29/2019 01:36 PM] |
Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants AO Moldovagaz and Republic of Moldova, district court receipt # ANYSDC-17848647, FILED.[2691764] [19-3550] [Entered: 10/29/2019 01:31 PM] |
Filing 4 DISTRICT COURT OPINION AND ORDER, dated 09/27/2019, RECEIVED.[2691763] [19-3550] [Entered: 10/29/2019 01:29 PM] |
Filing 3 DISTRICT COURT ORDER, dated 09/30/2018, RECEIVED.[2691761] [19-3550] [Entered: 10/29/2019 01:27 PM] |
Filing 2 DISTRICT COURT ORDER AND DEFAULT JUDGMENT, entered in the district court as docket entry #14, dated 07/14/2000, RECEIVED.[2691760] [19-3550] [Entered: 10/29/2019 01:26 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants AO Moldovagaz and Republic of Moldova, FILED. [2691754] [19-3550] [Entered: 10/29/2019 01:19 PM] |
Filing 12 ELECTRONIC INDEX, in lieu of record, FILED.[2692381] [19-3562] [Entered: 10/29/2019 05:41 PM] |
Filing 10 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant AO Moldovagaz in 19-3562, FILED. [2692369] [19-3562, 19-3550] [Entered: 10/29/2019 05:32 PM] |
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