Girard Street Investment Holdings LLC v. Petroleos de Venezuela, S.A.
| GIRARD STREET INVESTMENT HOLDINGS LLC |
| PETROLEOS DE VENEZUELA S.A., PDVSA PETROLEO, S.A. and PDV HOLDING, INC. |
| CITGO HOLDING, INC. and CITGO PETROLEUM CORPORATION |
| 25-1791 |
| July 23, 2025 |
| U.S. Court of Appeals, Second Circuit |
| CONTRACT-Negotiable Instrument |
Docket Report
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| Filing 40 ATTORNEY, Robert Drain for Appellants- Cross-Appellees G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, G&A Strategic Investments VII LLC, Girard Street Investment Holdings LLC, TERMINATED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 12/24/2025 10:21 AM] |
| Filing 39 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellees PDV Holding, Inc Petroleos De Venezuela S.A., PDVSA Petroleo, S.A.,, , FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 12/16/2025 01:21 PM] |
| Filing 38 ATTORNEY, Raza Rasheed, Michael William Restey, Sammuel Auld for Appellant-Cross-Appellee G&A Strategic Investments I LLC, Appellant-Cross-Appellee G&A Strategic Investments II LLC, Appellant-Cross-Appellee G&A Strategic Investments III LLC, Appellant-Cross-Appellee G&A Strategic Investments IV LLC, Appellant-Cross-Appellee G&A Strategic Investments V LLC, Appellant-Cross-Appellee G&A Strategic Investments VI LLC, Appellant-Cross-Appellee G&A Strategic Investments VII LLC, Appellant-Cross-Appellee Girard Street Investment Holdings LLC, ADDED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 12/04/2025 02:04 PM] |
| Filing 37 SO-ORDERED NON-DISPOSITIVE STIPULATION, to file a deferred appendix, FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 11/25/2025 12:39 PM] |
| Filing 36 CURED DEFECTIVE DOCUMENT, , at entry , on behalf of , FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 11/24/2025 03:12 PM] |
| Filing 35 DEFECTIVE DOCUMENT, , at docket entry , on behalf of , FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 11/20/2025 02:53 PM] |
| Filing 34 ATTORNEY, Joshua Stephen Johnson for Appellee PDVSA Petroleo, S.A., Appellee Petroleos De Venezuela S.A., ADDED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 11/20/2025 02:20 PM] |
| Filing 33 MOTION ORDER, , on behalf of , by WJN, FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 10/21/2025 11:28 AM] |
| Filing 32 ATTORNEY, Parker Andrew Rider-Longmaid, Shay Dvoretzky for Appellant-Cross-Appellee Girard Street Investment Holdings LLC, Appellant-Cross-Appellee G&A Strategic Investments VII LLC, Appellant-Cross-Appellee G&A Strategic Investments VI LLC, Appellant-Cross-Appellee G&A Strategic Investments V LLC, , ADDED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 10/17/2025 12:55 PM] |
| Filing 31 ATTORNEY, Camilo Cardozo for Appellee Petroleos De Venezuela S.A., Appellee PDVSA Petroleo, S.A., ADDED[25-1789, 25-1791, 25-1796, 25-1970] [Entered: 08/20/2025 03:14 PM] |
| Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Citgo Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc., PDVSA Petroleo, S.A., Petroleos De Venezuela S.A., FILED. [Entered: 08/20/2025 12:45 PM] |
| Filing 29 CAPTION, as per Order dated 08/19/2025, AMENDED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 08/19/2025 04:41 PM] |
| Filing 28 MOTION ORDER, granting motion to amend caption, on behalf of Appellant-Cross-Appellee G&A Strategic Investments I LLC, By AJN, FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 08/19/2025 03:56 PM] [Edited: 08/19/2025 04:53 PM] |
| Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants-Cross Appellees , , FILED. [25-1789, 25-1791, 25-1796, 25-1970] [Entered: 08/15/2025 03:08 PM] |
| Filing 26 ATTORNEY, Samuel Hall, Robert Meyer for Appellee PDV Holding, Inc, ADDED. [25-1789, 25-1791, 25-1796] [Entered: 08/08/2025 05:24 PM] |
| Filing 25 ATTORNEY, Aaron E Nathan for Appellee PDV Holding, Inc., ADDED. [25-1789, 25-1791, 25-1796] [Entered: 08/07/2025 11:03 AM] |
| Filing 24 ATTORNEY, Michael Gottlieb for Appellee PDV Holding, Inc., ADDED. [25-1789, 25-1791, 25-1796] [Entered: 08/06/2025 12:39 PM] |
| Filing 23 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [25-1789, 25-1791, 25-1796] [Entered: 08/05/2025 01:25 PM] |
| Filing 22 MOTION, to amend caption, on behalf of Appellant Girard Street Investment Holdings LLC, FILED. Service date 08/05/2025 by ACMS. [25-1791, 25-1789] [Entered: 08/05/2025 12:45 PM] |
| Filing 21 ATTORNEY, Robert Drain for Appellant Girard Street Investment Holdings LLC, ADDED. [Entered: 08/05/2025 12:32 PM] |
| Filing 20 ATTORNEY, Scott Musoff for Appellant Girard Street Investment Holdings LLC, ADDED. [Entered: 08/05/2025 12:23 PM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Girard Street Investment Holdings LLC, FILED. [Entered: 08/05/2025 09:20 AM] |
| Filing 18 FORM D, on behalf of Appellant Girard Street Investment Holdings LLC, FILED. Service date 08/04/2025 by ACMS. [Entered: 08/04/2025 08:50 PM] |
| Filing 17 FORM C, on behalf of Appellant Girard Street Investment Holdings LLC, FILED. Service date 08/04/2025 by ACMS. [Entered: 08/04/2025 08:45 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Girard Street Investment Holdings LLC, FILED. [Entered: 08/04/2025 08:24 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Girard Street Investment Holdings LLC, FILED. Service date 08/04/2025 by ACMS. [Entered: 08/04/2025 08:20 PM] |
| Filing 14 CAPTION, reflecing consolidation of appeal with 25-1789 as lead case, AMENDED. [Entered: 07/25/2025 05:46 PM] |
Filing 13
ORDER, dated 07/25/2025, it is hereby ordered that appeals 25-1789, 25-1791, 25-1796, are consolidated, FILED. [Entered: 07/25/2025 04:44 PM] [Edited: 07/25/2025 05:17 PM]
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| Filing 12 NON-ADMITTED ATTORNEY, Matthew Hoffman, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 07/24/2025 08:42 AM] |
| Filing 11 CIVIL APPEAL, on behalf of Appellant Girard Street Investment Holdings LLC, received on 07/22/2025, OPENED. [Entered: 07/23/2025 05:15 PM] |
| Filing 10 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/23/2025 05:11 PM] |
| Filing 9 PAYMENT OF DOCKETING FEE, on behalf of Appellant Girard Street Investment Holdings LLC, district court receipt #ANYSDC-31411865, FILED. [Entered: 07/23/2025 05:05 PM] |
| Filing 8 DISTRICT COURT AMENDED FINAL JUDGMENT, dated 07/17/2025, RECEIVED. [Entered: 07/23/2025 05:02 PM] |
| Filing 7 DISTRICT COURT JUDGMENT, dated 07/14/2025, RECEIVED. [Entered: 07/23/2025 04:59 PM] |
| Filing 6 DISTRICT COURT ORDER, dated 07/10/2025, RECEIVED. [Entered: 07/23/2025 04:55 PM] |
| Filing 5 DISTRICT COURT OPINION AND ORDER, dated 06/25/2025, RECEIVED. [Entered: 07/23/2025 04:53 PM] |
| Filing 4 DISTRICT COURT ORDER, dated 05/20/2025, RECEIVED. [Entered: 07/23/2025 04:48 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 03/14/2025, RECEIVED. [Entered: 07/23/2025 04:44 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 02/21/2025, RECEIVED. [Entered: 07/23/2025 04:41 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Girard Street Investment Holdings LLC, FILED. [Entered: 07/23/2025 04:37 PM] |
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