Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
Appellant: Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant: GLAS Americas LLC and MUFG Union Bank, N.A.
Case Number: 20-3858
Filed: November 13, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
October 13, 2022 Summary PDVSA, et al. v. MUFG Union Bank, GLAS Americas

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Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 87 LETTER, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., < RECEIVED. Service date 01/11/2021 by CM/ECF.[3011075] [20-3858] [Entered: 01/11/2021 10:22 PM]
January 11, 2021 Filing 86 ATTORNEY, William Clareman for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-4127 William Clareman for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-3858 , [ # 81 ], [ # 3009904-2 ], ADDED.[3010303] [20-3858, 20-4127] [Entered: 01/11/2021 10:34 AM]
January 11, 2021 Filing 85 ATTORNEY, Zachary Kaye for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-4127 Zachary Kaye for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-3858 , [ # 80 ], ADDED.[3010290] [20-3858, 20-4127] [Entered: 01/11/2021 10:28 AM]
January 11, 2021 Filing 84 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A. in 20-3858 Brief due date as 03/15/2021. Joint Appendix due date as 03/15/2021, FILED.[3010270] [20-3858, 20-4127] [Entered: 01/11/2021 10:18 AM]
January 8, 2021 Filing 82 MOTION, to expedite appeal, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A. in 20-3858, 20-4127, FILED. Service date 01/08/2020 by CM/ECF. [3010006] [20-3858, 20-4127] [Entered: 01/08/2021 10:42 PM]
January 8, 2021 Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED. Service date 01/08/2021 by CM/ECF. [3009902] [20-3858] [Entered: 01/08/2021 04:45 PM]
January 8, 2021 Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED. Service date 01/08/2021 by CM/ECF. [3009076] [20-3858] [Entered: 01/08/2021 09:28 AM]
January 7, 2021 Filing 77 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3008345] [20-3858, 20-4127] [Entered: 01/07/2021 01:08 PM]
January 5, 2021 Filing 72 ATTORNEY, Shane Avidan for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-3858, [ # 60 ], ADDED.[3006342] [20-3858] [Entered: 01/05/2021 01:32 PM]
January 5, 2021 Filing 71 ATTORNEY, Jonathan H. Hurwitz for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-3858, [ # 59 ], ADDED.[3006340] [20-3858 [Entered: 01/05/2021 01:31 PM]
January 5, 2021 Filing 70 ATTORNEY, Roberto Gonzalez for GLAS Americas LLC MUFG Union Bank, N.A., in case 20-3858, [ # 58 ], ADDED.[3006337] [20-3858] [Entered: 01/05/2021 01:29 PM]
January 5, 2021 Filing 69 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 53 ], [ # 60 ], on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED.[3006334] [20-3858] [Entered: 01/05/2021 01:28 PM]
January 5, 2021 Filing 68 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 51 ], [ # 59 ], on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED.[3006331] [20-3858] [Entered: 01/05/2021 01:26 PM]
January 5, 2021 Filing 67 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 52 ], [ # 58 ], on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED.[3006324] [20-3858] [Entered: 01/05/2021 01:25 PM]
January 5, 2021 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED. Service date 01/05/2021 by CM/ECF. [3006121] [20-3858] [Entered: 01/05/2021 11:39 AM]
January 5, 2021 Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED. Service date 01/05/2021 by CM/ECF. [3006114] [20-3858] [Entered: 01/05/2021 11:36 AM]
January 5, 2021 Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED. Service date 01/05/2021 by CM/ECF. [3006101] [20-3858] [Entered: 01/05/2021 11:33 AM]
January 4, 2021 Filing 53 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [50], on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED.[3004724] [20-3858] [Entered: 01/04/2021 07:06 AM]
January 4, 2021 Filing 52 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [49], on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED.[3004722] [20-3858] [Entered: 01/04/2021 07:00 AM]
January 4, 2021 Filing 51 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [48], on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED.[3004720] [20-3858] [Entered: 01/04/2021 06:55 AM]
December 30, 2020 Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A. in 20-3858, 20-4127, FILED. Service date 12/30/2020 by CM/ECF. [3003494] [20-3858, 20-4127] [Entered: 12/30/2020 09:50 AM]
December 30, 2020 Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A. in 20-3858, 20-4127, FILED. Service date 12/30/2020 by CM/ECF. [3003483] [20-3858, 20-4127] [Entered: 12/30/2020 09:46 AM]
December 30, 2020 Filing 48 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A. in 20-3858, 20-4127, FILED. Service date 12/30/2020 by CM/ECF. [3003475] [20-3858, 20-4127] [Entered: 12/30/2020 09:44 AM]
December 30, 2020 Filing 47 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 01/13/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3003310] [20-4127] [Entered: 12/30/2020 01:03 AM]
December 28, 2020 Filing 42 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A. in 20-3858, informing Court of proposed due date 03/15/2021, RECEIVED. Service date 12/28/2020 by CM/ECF.[3001846] [20-4127, 20-3858] [Entered: 12/28/2020 09:26 PM]
December 14, 2020 Filing 36 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A. in 20-4127, FILED. [2993155] [20-4127, 20-3858] [Entered: 12/14/2020 02:28 PM]
December 14, 2020 Filing 35 MOTION ORDER, denying motion to hold appeal in abeyance as moot [ # 13 ] filed by Appellant Petroleos De Venezuela S.A. and PDVSA Petroleo S.A.. Appellants must file a scheduling notification within 14 days of the date of this order, FILED. [2992983][35] [20-3858] [Entered: 12/14/2020 12:00 PM]
December 2, 2020 Filing 32 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 01/13/2021, Start Time: 10:30 AM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[2984779] [20-3858] [Entered: 12/02/2020 11:37 AM]
December 1, 2020 Filing 30 FORM D, on behalf of Appellant PDV Holding, Inc., FILED. Service date 12/01/2020 by CM/ECF.[2984278] [20-3858] [Entered: 12/01/2020 04:10 PM]
December 1, 2020 Filing 29 FORM C, on behalf of Appellant PDV Holding, Inc., FILED. Service date 12/01/2020 by CM/ECF.[2984275] [20-3858] [Entered: 12/01/2020 04:07 PM]
December 1, 2020 Filing 28 ATTORNEY, Michael Gottlieb, [ # 27 ], in place of attorney, Jeffrey B. Korn, SUBSTITUTED.[2984258] [20-3858] [Entered: 12/01/2020 03:58 PM]
December 1, 2020 Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant PDV Holding, Inc., FILED. Service date 12/01/2020 by CM/ECF. [2984239] [20-3858] [Entered: 12/01/2020 03:47 PM]
December 1, 2020 Filing 26 CURED DEFECTIVE FORM D [ # 20 ], [ # 23 ], on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED.[2983858] [20-3858] [Entered: 12/01/2020 11:39 AM]
December 1, 2020 Filing 25 CURED DEFECTIVE FORM C [ # 19 ], [ # 22 ], on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED.[2983853] [20-3858] [Entered: 12/01/2020 11:38 AM]
December 1, 2020 Filing 24 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 18 ], [ # 21 ], on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED.[2983849] [20-3858] [Entered: 12/01/2020 11:36 AM]
December 1, 2020 Filing 23 FORM D, on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 12/01/2020 by CM/ECF.[2983766] [20-3858] [Entered: 12/01/2020 11:05 AM]
December 1, 2020 Filing 22 FORM C, on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 12/01/2020 by CM/ECF.[2983762] [20-3858] [Entered: 12/01/2020 11:02 AM]
December 1, 2020 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 12/01/2020 by CM/ECF.[2983752] [20-3858] [Entered: 12/01/2020 10:59 AM]
December 1, 2020 Filing 20 DEFECTIVE DOCUMENT, FORM D, [11], on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED.[2983691] [20-3858] [Entered: 12/01/2020 10:30 AM]
December 1, 2020 Filing 19 DEFECTIVE DOCUMENT, FORM C, [10], on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED.[2983676] [20-3858] [Entered: 12/01/2020 10:22 AM]
December 1, 2020 Filing 18 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [9], on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED.[2983660] [20-3858] [Entered: 12/01/2020 10:09 AM]
December 1, 2020 Filing 17 ATTORNEY, Igor Victor Timofeyev for PDV Holding, Inc. PDVSA Petroleo S.A. Petroleos De Venezuela S.A., in case 20-3858 , [ # 14 ], ADDED.[2983554] [20-3858] [Entered: 12/01/2020 08:40 AM]
November 30, 2020 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Petroleos De Venezuela S.A. and PDVSA Petroleo S.A., FILED. Service date 11/30/2020 by CM/ECF. [2983511] [20-3858] [Entered: 11/30/2020 08:20 PM]
November 30, 2020 Filing 13 MOTION, to hold appeal in abeyance, on behalf of Appellant PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 11/30/2020 by CM/ECF. [2983506] [20-3858] [Entered: 11/30/2020 08:08 PM]
November 30, 2020 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee MUFG Union Bank, N.A. and GLAS Americas LLC, FILED. Service date 11/30/2020 by CM/ECF. [2983505] [20-3858] [Entered: 11/30/2020 07:53 PM]
November 30, 2020 Filing 11 FORM D, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 11/30/2020 by CM/ECF.[2983504] [20-3858] [Entered: 11/30/2020 07:45 PM]
November 30, 2020 Filing 10 FORM C, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 11/30/2020 by CM/ECF.[2983503] [20-3858] [Entered: 11/30/2020 07:43 PM]
November 30, 2020 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. Service date 11/30/2020 by CM/ECF.[2983502] [20-3858] [Entered: 11/30/2020 07:37 PM]
November 30, 2020 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee GLAS Americas LLC and MUFG Union Bank, N.A., FILED. Service date 11/30/2020 by CM/ECF.[2983487] [20-3858] [Entered: 11/30/2020 06:37 PM]
November 13, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2975223] [20-3858] [Entered: 11/16/2020 02:22 PM]
November 13, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., district court receipt # ANYSDC-22558483, FILED.[2975217] [20-3858] [Entered: 11/16/2020 02:19 PM]
November 13, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 10/16/2020, RECEIVED.[2975214] [20-3858] [Entered: 11/16/2020 02:18 PM]
November 13, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant PDV Holding, Inc., PDVSA Petroleo S.A. and Petroleos De Venezuela S.A., FILED. [2975210] [20-3858] [Entered: 11/16/2020 02:15 PM]

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Search for this case: Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
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Appellant: Petroleos De Venezuela S.A.
Represented By: Kurt W. Hansson Esq.
Represented By: Igor Victor Timofeyev Esq.
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Appellant: PDV Holding, Inc.
Represented By: Kurt W. Hansson Esq.
Represented By: Michael Gottlieb Esq.
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Appellant: PDVSA Petroleo S.A.
Represented By: Kurt W. Hansson Esq.
Represented By: Igor Victor Timofeyev Esq.
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Counter claimant: GLAS Americas LLC
Represented By: Luke Sobota Esq.
Represented By: Walter Rieman Esq.
Represented By: Christopher J. Clark Esq.
Represented By: Roberto Gonzalez Esq.
Represented By: William Clareman Esq.
Represented By: Shane Avidan Esq.
Represented By: Zachary Kaye Esq.
Represented By: Jonathan H. Hurwitz Esq.
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Counter claimant: MUFG Union Bank, N.A.
Represented By: Roberto Gonzalez Esq.
Represented By: Luke Sobota Esq.
Represented By: Walter Rieman Esq.
Represented By: Christopher J. Clark Esq.
Represented By: William Clareman Esq.
Represented By: Shane Avidan Esq.
Represented By: Zachary Kaye Esq.
Represented By: Jonathan H. Hurwitz Esq.
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