Sierra et al v. Trafigura Trading, LLC
Plaintiff: Richard Sierra, Veronica Gooch, Ronald Sierra, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Marian Maria De Los Angeles Romagosa and Lisette Romagosa Smyrnios
Defendant: Trafigura Trading, LLC and Trafigura Group Pte. Ltd.
Case Number: 1:2022cv00366
Filed: March 22, 2022
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2022 Filing 9 AMENDED COMPLAINT against Trafigura Trading, LLC, Trafigura Group Pte. Ltd.- filed by Marian Maria De Los Angeles Romagosa, Veronica Gooch, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Richard Sierra, Lisette Romagosa Smyrnios, Ronald Sierra. (Attachments: #1 Exhibit 1)(Vild, Michael) (Additional attachment(s) added on 5/18/2022: #2 Redline Comparison) (dlw).
April 26, 2022 Pro Hac Vice Attorney Alex J. Brackett and Caroline Schmidt Burton for Trafigura Trading, LLC 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. (mpb)
April 22, 2022 Pro Hac Vice Attorney Jah Akande for Trafigura Trading, LLC 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. (mpb)
April 19, 2022 Pro Hac Vice Attorney Richard W. Fields for Marian Maria De Los Angeles Romagosa, Veronica Gooch, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Richard Sierra, Ronald Sierra, and Lisette Romagosa Smyrnios 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. (mpb)
April 13, 2022 Filing 8 MOTION for Pro Hac Vice Appearance of Attorney Alex J. Brackett, Jah Akande, Caroline Schmidt Burton and Andrew Thornton-Dibb - filed by Trafigura Trading, LLC. (Blumenfeld, Jack)
April 13, 2022 Opinion or Order SO ORDERED re #8 MOTION for Pro Hac Vice Appearance of Attorney Alex J. Brackett, Jah Akande, Caroline Schmidt Burton and Andrew Thornton-Dibb filed by Trafigura Trading, LLC. ORDERED by Judge Maryellen Noreika on 4/13/2022. (dlw)
March 31, 2022 Filing 7 STIPULATION TO EXTEND TIME for the defendant to answer, move or otherwise respond to the Complaint to June 13, 2022 - filed by Trafigura Trading, LLC. (Blumenfeld, Jack)
March 31, 2022 Filing 6 MOTION for Pro Hac Vice Appearance of Attorney David A. Baron, Esquire, Melvin White, Esquire and Laina C. Lopez, Esquire - filed by Marian Maria De Los Angeles Romagosa, Veronica Gooch, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Richard Sierra, Ronald Sierra, Lisette Romagosa Smyrnios. (Vild, Michael)
March 31, 2022 Opinion or Order SO ORDERED re #7 STIPULATION TO EXTEND TIME for the defendant to answer, move or otherwise respond to the Complaint to June 13, 2022 (Set/Reset Answer Deadlines: Trafigura Trading, LLC answer due 6/13/2022). ORDERED by Judge Maryellen Noreika on 3/31/2022. (dlw)
March 31, 2022 Opinion or Order SO ORDERED re #6 MOTION for Pro Hac Vice Appearance of Attorney David A. Baron, Esquire, Melvin White, Esquire and Laina C. Lopez, Esquire, #4 MOTION for Pro Hac Vice Appearance of Attorney Richard W. Fields, Esquire, Martin F. Cunniff, Esquire and Edward Han, Esquire filed by Marian Maria De Los Angeles Romagosa, Lucia Lleras De Labrada, Ronald Sierra, Richard Sierra, Priscilla Lleras-Bush, Lisette Romagosa Smyrnios, Veronica Gooch. ORDERED by Judge Maryellen Noreika on 3/31/2022. (dlw)
March 30, 2022 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
March 29, 2022 Filing 5 SUMMONS Returned Executed by Marian Maria De Los Angeles Romagosa, Veronica Gooch, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Richard Sierra, Lisette Romagosa Smyrnios, Ronald Sierra. Trafigura Trading, LLC served on 3/24/2022, answer due 4/14/2022. (Vild, Michael)
March 25, 2022 Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Richard W. Fields, Esquire, Martin F. Cunniff, Esquire and Edward Han, Esquire - filed by Marian Maria De Los Angeles Romagosa, Veronica Gooch, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Richard Sierra, Ronald Sierra, Lisette Romagosa Smyrnios. (Vild, Michael)
March 23, 2022 Remark: Cuban Liberty & Democratic Solidarity Act of 1996 fee: $6,800, receipt number DEX037287 (apk)
March 22, 2022 Filing 3 Summons Issued as to Trafigura Trading, LLC on 3/22/2022. (apk)
March 22, 2022 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk)
March 22, 2022 Filing 1 COMPLAINT filed with Jury Demand against Trafigura Trading, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3830873.) - filed by Marian Maria De Los Angeles Romagosa, Veronica Gooch, Lucia Lleras De Labrada, Priscilla Lleras-Bush, Richard Sierra, Lisette Romagosa Smyrnios, Ronald Sierra. (Attachments: #1 Civil Cover Sheet)(apk)

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Plaintiff: Richard Sierra
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Plaintiff: Veronica Gooch
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Plaintiff: Ronald Sierra
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Plaintiff: Lucia Lleras De Labrada
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Plaintiff: Priscilla Lleras-Bush
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Plaintiff: Marian Maria De Los Angeles Romagosa
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Plaintiff: Lisette Romagosa Smyrnios
Represented By: Michael Louis Vild
Represented By: Richard W. Fields
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Defendant: Trafigura Trading, LLC
Represented By: Alex J. Brackett
Represented By: Caroline Schmidt Burton
Represented By: Jack B. Blumenfeld
Represented By: Jah Akande
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Defendant: Trafigura Group Pte. Ltd.
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