Gater Assets Ltd. v. AO Gazsnabtranzit
Petitioner: Lloyd's Underwriters, at London
Respondent: AO Gazsnabtranzit
Not Yet Classified: AO Moldovagaz, Gater Assets Limited and Republic of Moldova
Case Number: 19-3562
Filed: October 25, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 63 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]
December 23, 2019 Opinion or Order Filing 62 ORDER, vacating previous order [ # 60 ] 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]
December 23, 2019 Filing 60 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]
December 16, 2019 Filing 57 MOTION ORDER, granting motion to consolidate appeals [ # 52 ] filed by Appellant-Cross-Appellee AO Moldovagaz, Appellant AO Moldovagaz, Appellee AO Moldovagaz, by JFB, FILED. [2730652][57] [19-3550, 19-3562, 19-3747] [Entered: 12/16/2019 04:02 PM]
December 12, 2019 Filing 54 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]
December 11, 2019 Filing 52 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]
December 5, 2019 Filing 50 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2721639] [19-3562, 19-3747] [Entered: 12/05/2019 08:45 AM]
December 4, 2019 Filing 46 CURED DEFECTIVE LR 31.2 Scheduling Notification, [ # 45 ], on behalf of Appellant AO Moldovagaz, FILED.[2720495] [19-3562] [Entered: 12/04/2019 09:26 AM]
December 3, 2019 Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant AO Moldovagaz, informing Court of proposed due date 02/06/2020, RECEIVED. Service date 12/03/2019 by CM/ECF.[2720399] [19-3562] [Entered: 12/03/2019 10:08 PM]
December 3, 2019 Filing 43 ATTORNEY, Leonid Grinberg for AO Moldovagaz, in case 19-3562, [ # 36 ], ADDED.[2720392] [19-3562] [Entered: 12/03/2019 09:46 PM]
December 3, 2019 Filing 42 ATTORNEY, Lauren Marguerite Weinstein for AO Moldovagaz, in case 19-3562, [ # 35 ], ADDED.[2720391] [19-3562] [Entered: 12/03/2019 09:44 PM]
December 3, 2019 Filing 41 ATTORNEY, Edward Baldwin, [ # 34 ], in place of attorney Yuliya Vangorodska, SUBSTITUTED.[2720390] [19-3562] [Entered: 12/03/2019 09:41 PM]
December 3, 2019 Filing 40 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [27], on behalf of Appellant AO Moldovagaz, FILED.[2720389] [19-3562] [Entered: 12/03/2019 09:36 PM]
December 3, 2019 Filing 39 ATTORNEY, Yuliya Vangorodska, [ # 24 ], in place of attorney Andreas A. Frischknecht, SUBSTITUTED.[2720388] [19-3562] [Entered: 12/03/2019 09:34 PM]
December 3, 2019 Filing 38 CURED DEFECTIVE Notice of Appearance as Substitute Counsel, [ # 24 ], on behalf of Appellant Republic of Moldova, FILED.[2720387] [19-3562] [Entered: 12/03/2019 09:32 PM]
December 3, 2019 Filing 37 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [18], on behalf of Appellant Republic of Moldova, FILED.[2720386] [19-3562] [Entered: 12/03/2019 09:28 PM]
December 2, 2019 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant AO Moldovagaz, FILED. Service date 12/02/2019 by CM/ECF. [2718819] [19-3562] [Entered: 12/02/2019 01:38 PM]
December 2, 2019 Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant AO Moldovagaz, FILED. Service date 12/02/2019 by CM/ECF. [2718728] [19-3562] [Entered: 12/02/2019 12:45 PM]
November 27, 2019 Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Republic of Moldova, FILED. Service date 11/27/2019 by CM/ECF. [2718203] [19-3562] [Entered: 11/27/2019 08:39 PM]
November 27, 2019 Filing 33 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [32], 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]
November 27, 2019 Filing 32 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]
November 27, 2019 Filing 31 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [29], 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]
November 27, 2019 Filing 30 DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [28], 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]
November 27, 2019 Filing 29 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]
November 22, 2019 Filing 28 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]
November 21, 2019 Filing 27 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]
November 12, 2019 Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Republic of Moldova, FILED. Service date 11/12/2019 by CM/ECF. [2704306] [19-3562] [Entered: 11/12/2019 07:33 PM]
November 12, 2019 Filing 23 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]
November 12, 2019 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant AO Moldovagaz, FILED. Service date 11/12/2019 by CM/ECF.[2704291] [19-3562] [Entered: 11/12/2019 06:30 PM]
November 12, 2019 Filing 21 ATTORNEY, Robert Kry, [ # 20 ], in place of attorney Arkady Bukh, SUBSTITUTED.[2704274] [19-3550, 19-3562] [Entered: 11/12/2019 06:01 PM]
November 12, 2019 Filing 20 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]
November 12, 2019 Filing 19 LETTER, on behalf of Appellant AO Moldovagaz, informing the Court that Bukh Law Firm, would like to withdraw as counsel, RECEIVED. Service date 11/12/2019 by CM/ECF.[2703788] [19-3562] [Entered: 11/12/2019 02:20 PM]
November 12, 2019 Filing 18 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]
November 8, 2019 Filing 17 ATTORNEY, May Chiang for Gater Assets Limited, in case 19-3562, [ # 15 ], ADDED.[2702503] [19-3562] [Entered: 11/08/2019 01:35 PM]
November 8, 2019 Filing 16 ATTORNEY, Michael H. McGinley for Gater Assets Limited, in case 19-3562, [ # 14 ], ADDED.[2702498] [19-3562] [Entered: 11/08/2019 01:33 PM]
November 8, 2019 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Gater Assets Limited, FILED. Service date 11/08/2019 by CM/ECF. [2702441] [19-3562] [Entered: 11/08/2019 01:03 PM]
November 8, 2019 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Gater Assets Limited, FILED. Service date 11/08/2019 by CM/ECF. [2702433] [19-3562] [Entered: 11/08/2019 01:00 PM]
November 8, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Gater Assets Limited, FILED. Service date 11/08/2019 by CM/ECF.[2702428] [19-3562] [Entered: 11/08/2019 12:58 PM]
November 7, 2019 Filing 12 LETTER, on behalf of Appellant Republic of Moldova, informing the Court that Chaffetz Lindsey LLP requested to withdraw as counsel, RECEIVED. Service date 11/07/2019 by CM/ECF.[2701655] [19-3562] [Entered: 11/07/2019 04:40 PM]
November 7, 2019 Filing 11 FORM D, on behalf of Appellant AO Moldovagaz, FILED. Service date 11/07/2019 by CM/ECF.[2701422] [19-3562] [Entered: 11/07/2019 03:25 PM]
November 7, 2019 Filing 10 FORM C, on behalf of Appellant AO Moldovagaz, FILED. Service date 11/07/2019 by CM/ECF.[2701419] [19-3562] [Entered: 11/07/2019 03:25 PM]
October 25, 2019 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2692381] [19-3562] [Entered: 10/29/2019 05:41 PM]
October 25, 2019 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant AO Moldovagaz, district court receipt # ANYSDC-17832519, FILED.[2692378] [19-3562] [Entered: 10/29/2019 05:40 PM]
October 25, 2019 Filing 4 DISTRICT COURT OPINION AND ORDER, dated 09/27/2019, RECEIVED.[2692377] [19-3562] [Entered: 10/29/2019 05:39 PM]
October 25, 2019 Filing 3 DISTRICT COURT ORDER, dated 09/30/2018, RECEIVED.[2692376] [19-3562] [Entered: 10/29/2019 05:38 PM]
October 25, 2019 Filing 2 DISTRICT COURT ORDER AND DEFAULT JUDGMENT, entered in the district court as docket entry #14, dated 07/14/2000, RECEIVED.[2692375] [19-3562] [Entered: 10/29/2019 05:37 PM]
October 25, 2019 Filing 1 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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Search for this case: Gater Assets Ltd. v. AO Gazsnabtranzit
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Petitioner: Lloyd's Underwriters, at London
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Not yet classified: AO Moldovagaz
Represented By: Arkady Bukh Esq.
Represented By: Leonid Grinberg
Represented By: Lauren Marguerite Weinstein Esq.
Represented By: Robert Kelsey Kry
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Not yet classified: Gater Assets Limited
Represented By: Dennis H. Hranitzky
Represented By: May Chiang Esq.
Represented By: Michael H. McGinley Esq.
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Not yet classified: Republic of Moldova
Represented By: Andreas A. Frischknecht Esq.
Represented By: Edward Baldwin Esq.
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Respondent: AO Gazsnabtranzit
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