OI European Group B.V. v. Bolivarian Republic of Venezuela et al
| OI European Group B.V. |
| Bolivarian Republic of Venezuela, CITGO Holding, Inc., Petroleos de Venezuela, S.A., PDV Holding, Inc., Rosneft Trading, S.A., GLAS Americas LLC, Eulogio Del Pino, Maria Del Carmen Martinez, Citgo Petroleum Corporation, Anton Castillo, MUFG Union Bank, N.A., Orlando Chacin and Jesus Luongo |
| 1:2019cv00290 |
| February 11, 2019 |
| US District Court for the District of Delaware |
| Leonard P Stark |
| Commerce ICC Rates, Etc. |
| 28 U.S.C. § 1330 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 REPLY to Response to Motion re #19 MOTION to Stay filed by CITGO Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc.. (Nachbar, Kenneth) |
| Filing 20 RESPONSE to Motion re #19 MOTION to Stay - Opposition filed by OI European Group B.V.. (Barillare, Jody) |
| Summons Issued with Magistrate Consent Notice attached as to Bolivarian Republic of Venezuela on 3/22/2019; Petroleos de Venezuela, S.A. on 3/22/2019; Rosneft Trading, S.A. on 3/22/2019. (sar) |
| Filing 19 MOTION to Stay - filed by CITGO Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc.. (Attachments: #1 7.1.1 Certification)(Nachbar, Kenneth) |
| Filing 18 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Owens-Illinois, Inc. for OI European Group B.V. filed by OI European Group B.V.. (Barillare, Jody) |
SO ORDERED, re #17 STIPULATION For Adjournment of Answer Date for Defendants PDV Holding, Inc., CITGO Holding, Inc., and CITIGO Petroleum Corporation. Signed by Judge Leonard P. Stark on 3/11/19. (ntl)
|
|
SO ORDERED, re #16 MOTION for Pro Hac Vice Appearance of Attorney Nathan P. Eimer and Lisa S. Meyer filed by CITGO Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc., Citgo Holding, Inc. Signed by Judge Leonard P. Stark on 3/11/19. (ntl)
|
| Pro Hac Vice Attorneys Nathan P. Eimer and Lisa S. Meyer for CITGO Holding, Inc., Citgo Petroleum Corporation and PDV Holding, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ddp) |
| Pro Hac Vice Attorney John C. Goodchild for OI European Group B.V. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ddp) |
| Filing 17 STIPULATION For Adjournment of Answer Date for Defendants PDV Holding, Inc., CITGO Holding, Inc., and CITIGO Petroleum Corporation re #1 Complaint, by CITGO Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc.. (Cumings, Alexandra) |
| Filing 16 MOTION for Pro Hac Vice Appearance of Attorney Nathan P. Eimer and Lisa S. Meyer - filed by CITGO Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc.. (Cumings, Alexandra) |
| Filing 15 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Petroleos de Venezuela, S.A. for PDV Holding, Inc. filed by PDV Holding, Inc.. (Cumings, Alexandra) |
| Filing 14 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Petroleos de Venezuela, S.A., Corporate Parent PDV Holding, Inc., Corporate Parent Citgo Holding, Inc. for Citgo Petroleum Corporation filed by Citgo Petroleum Corporation. (Cumings, Alexandra) |
| Filing 13 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Petroleos de Venezuela, S.A., Corporate Parent PDV Holding, Inc. for CITGO Holding, Inc. filed by CITGO Holding, Inc.. (Cumings, Alexandra) |
| Filing 12 NOTICE of Appearance by Alexandra M. Cumings on behalf of CITGO Holding, Inc., Citgo Petroleum Corporation, PDV Holding, Inc. (Cumings, Alexandra) |
|
SO ORDERED, re #11 MOTION for Pro Hac Vice Appearance of Attorney P. Sabin Willett, John C. Goodchild, III, Christopher L. Carter, and Arcangelo S. Cella filed by OI European Group B.V. Signed by Judge Leonard P. Stark on 3/5/19. (ntl)
|
| Filing 11 MOTION for Pro Hac Vice Appearance of Attorney P. Sabin Willett, John C. Goodchild, III, Christopher L. Carter, and Arcangelo S. Cella - filed by OI European Group B.V.. (Attachments: #1 Certification of P. Sabin Willett, #2 Certification of John C. Goodchild, III, #3 Certification of Christopher L. Carter, #4 Certification of Arcangelo S. Cella)(Barillare, Jody) |
| Filing 10 SUMMONS Returned Executed by OI European Group B.V.. PDV Holding, Inc. served on 2/19/2019, answer due 3/12/2019. (Barillare, Jody) |
| Summons Reissued with Magistrate Consent Notice attached as to PDV Holding, Inc. (nmg) |
| Filing 9 SUMMONS Returned Executed by OI European Group B.V.. Eulogio Del Pino served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Filing 8 SUMMONS Returned Executed by OI European Group B.V.. Maria Del Carmen Martinez served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Filing 7 SUMMONS Returned Executed by OI European Group B.V.. Anton Castillo served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Filing 6 SUMMONS Returned Executed by OI European Group B.V.. Orlando Chacin served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Filing 5 SUMMONS Returned Executed by OI European Group B.V.. Jesus Luongo served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Filing 4 SUMMONS Returned Executed by OI European Group B.V.. Citgo Petroleum Corporation served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Filing 3 SUMMONS Returned Executed by OI European Group B.V.. CITGO Holding, Inc. served on 2/15/2019, answer due 3/8/2019. (Barillare, Jody) |
| Summons Issued with Magistrate Consent Notice attached as to CITGO Holding, Inc. on 2/14/2019; Anton Castillo on 2/14/2019; Orlando Chacin on 2/14/2019; Citgo Petroleum Corporation on 2/14/2019; Eulogio Del Pino on 2/14/2019; GLAS Americas LLC on 2/14/2019; Jesus Luongo on 2/14/2019; Maria Del Carmen Martinez on 2/14/2019; PDV Holding, Inc. on 2/14/2019. (2 copies each of each Summons) (lak) |
| Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg) |
| Filing 1 COMPLAINT filed against Bolivarian Republic of Venezuela, CITGO Holding, Inc., Anton Castillo, Orlando Chacin, Citgo Petroleum Corporation, Eulogio Del Pino, GLAS Americas LLC, Jesus Luongo, MUFG Union Bank, N.A., Maria Del Carmen Martinez, PDV Holding, Inc., Petroleos de Venezuela, S.A., Rosneft Trading, S.A. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2567228.) - filed by OI European Group B.V.. (Attachments: #1 Civil Cover Sheet)(nmg) |
| No Summons Issued. (nmg) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
