Banco Safra S.A.- Cayman Islan v. Samarco Mineracao S.A.
Defendant: Ricardo Vescovi De Aragao, Stephen Michael Potter, Jeffrery Mark Zweig, Maury Souza Junior, Jose Carlos Martins, Pedro Jose Rodrigues, James John Wilson, Kleber Luiz De Mendonc Terra, Sergio Consoli Fernandes, Helio Cabral Moreira, Margaret Beck and Kleber Luiz De Mendonca Terra
Defendant / Appellee: BHP Billiton Limited, Vale S.A., Samarco Mineracao S.A., BHP Billiton Brasil Ltda. and BHP Billiton PLC
Plaintiff / Appellant: Banco Safra S.A.- Cayman Islands Branch
Case Number: 19-3976
Filed: November 27, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 38 MOTION ORDER, granting motion to remove the appeal from the expedited calendar. Appellants brief and appendix must be filed by March 10, 2020. The appeal is dismissed effective 03/10/2020 if the brief is not filed by that date, [ # 33 ] filed by Appellant Banco Safra S.A.- Cayman Islands Branch, by RKW, FILED. [2733322][38] [19-3976]--[Edited 12/18/2019 by JB] [Entered: 12/18/2019 03:57 PM]
December 17, 2019 Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, informing Court of proposed due date 03/10/2020, RECEIVED. Service date 12/17/2019 by CM/ECF.[2731926] [19-3976] [Entered: 12/17/2019 03:26 PM]
December 17, 2019 Filing 33 MOTION, to extend time, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. Service date 12/17/2019 by CM/ECF. [2731716] [19-3976] [Entered: 12/17/2019 01:51 PM]
December 13, 2019 Filing 31 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 01/17/2020, appellee's brief due date as 02/21/2020,TRANSMITTED.[2729335] [19-3976] [Entered: 12/13/2019 03:51 PM]
December 13, 2019 Filing 30 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2729310] [19-3976] [Entered: 12/13/2019 03:43 PM]
December 11, 2019 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. Service date 12/11/2019 by CM/ECF.[2727203] [19-3976] [Entered: 12/11/2019 06:04 PM]
December 11, 2019 Filing 22 FORM D, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. Service date 12/11/2019 by CM/ECF.[2727001] [19-3976] [Entered: 12/11/2019 04:14 PM]
December 11, 2019 Filing 21 FORM C, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. Service date 12/11/2019 by CM/ECF.[2726993] [19-3976] [Entered: 12/11/2019 04:10 PM]
December 11, 2019 Filing 20 ATTORNEY, Mark A. Kirsch for Vale S.A., in case 19-3976, [ # 19 ], ADDED.[2726116] [19-3976] [Entered: 12/11/2019 09:13 AM]
December 11, 2019 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Vale S.A., FILED. Service date 12/11/2019 by CM/ECF. [2726048] [19-3976] [Entered: 12/11/2019 02:22 AM]
December 11, 2019 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Vale S.A., FILED. Service date 12/11/2019 by CM/ECF.[2726047] [19-3976] [Entered: 12/11/2019 02:14 AM]
December 9, 2019 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BHP Billiton Brasil Ltda., BHP Billiton Limited and BHP Billiton PLC, FILED. Service date 12/09/2019 by CM/ECF.[2724852] [19-3976] [Entered: 12/09/2019 04:47 PM]
December 9, 2019 Filing 15 ATTORNEY, Nathaniel P.T. Read for Samarco Mineracao S.A., in case 19-3976, [ # 14 ], ADDED.[2724802] [19-3976] [Entered: 12/09/2019 04:32 PM]
December 9, 2019 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Samarco Mineracao S.A., FILED. Service date 12/09/2019 by CM/ECF. [2724586] [19-3976] [Entered: 12/09/2019 02:50 PM]
December 9, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Samarco Mineracao S.A., FILED. Service date 12/09/2019 by CM/ECF.[2724555] [19-3976] [Entered: 12/09/2019 02:36 PM]
December 3, 2019 Filing 12 ATTORNEY, Jennifer Banner Sobers for Banco Safra S.A.- Cayman Islands Branch, in case 19-3976, [ # 10 ], ADDED.[2720368] [19-3976] [Entered: 12/03/2019 08:40 PM]
December 3, 2019 Filing 11 ATTORNEY, Emma Gilmore for Banco Safra S.A.- Cayman Islands Branch, in case 19-3976, [ # 9 ], ADDED.[2720367] [19-3976] [Entered: 12/03/2019 08:40 PM]
December 2, 2019 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. Service date 12/02/2019 by CM/ECF. [2719117] [19-3976] [Entered: 12/02/2019 04:29 PM]
December 2, 2019 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. Service date 12/02/2019 by CM/ECF. [2719076] [19-3976] [Entered: 12/02/2019 04:04 PM]
November 27, 2019 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2718209] [19-3976] [Entered: 11/27/2019 08:47 PM]
November 27, 2019 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, district court receipt # ANYSDC-18161668, FILED.[2718208] [19-3976] [Entered: 11/27/2019 08:46 PM]
November 27, 2019 Filing 4 DISTRICT COURT DECISION AND ORDER, dated 10/30/2019, RECEIVED.[2718207] [19-3976] [Entered: 11/27/2019 08:46 PM]
November 27, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 06/26/2019, RECEIVED.[2718206] [19-3976] [Entered: 11/27/2019 08:45 PM]
November 27, 2019 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 06/18/2019, RECEIVED.[2718205] [19-3976] [Entered: 11/27/2019 08:44 PM]
November 27, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Banco Safra S.A.- Cayman Islands Branch, FILED. [2718204] [19-3976] [Entered: 11/27/2019 08:42 PM]

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Search for this case: Banco Safra S.A.- Cayman Islan v. Samarco Mineracao S.A.
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Defendant / appellee: BHP Billiton Limited
Represented By: Brendan P. Cullen
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Defendant / appellee: Vale S.A.
Represented By: Christopher Joralemon Esq.
Represented By: Mark A. Kirsch Esq.
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Defendant / appellee: Samarco Mineracao S.A.
Represented By: Mark Stewart Cohen
Represented By: Nathaniel P.T. Read Esq.
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Defendant / appellee: BHP Billiton Brasil Ltda.
Represented By: Brendan P. Cullen
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Defendant / appellee: BHP Billiton PLC
Represented By: Brendan P. Cullen
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Defendant: Ricardo Vescovi De Aragao
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Defendant: Stephen Michael Potter
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Defendant: Jeffrery Mark Zweig
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Defendant: Maury Souza Junior
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Defendant: Jose Carlos Martins
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Defendant: Pedro Jose Rodrigues
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Defendant: James John Wilson
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Defendant: Kleber Luiz De Mendonc Terra
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Defendant: Sergio Consoli Fernandes
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Defendant: Helio Cabral Moreira
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Defendant: Margaret Beck
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Defendant: Kleber Luiz De Mendonca Terra
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Plaintiff / appellant: Banco Safra S.A.- Cayman Islands Branch
Represented By: Jeremy Alan Lieberman Esq.
Represented By: Jennifer Banner Sobers Esq.
Represented By: Emma Gilmore Esq.
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