Valores Mundiales, S.L. et al v. Bolivarian Republic of Venezuela
Plaintiff: Valores Mundiales, S.L. and Consorcio Andino, S.L.
Defendant: Bolivarian Republic of Venezuela
Case Number: 1:2023mc00298
Filed: June 7, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Opinion or Order Filing 25 MOTION for Pro Hac Vice Appearance of Attorney Nicole Erb, Claire A. Delelle, and Benedict S. Bernstein - filed by Petrleos de Venezuela, S.A.. (Andrews, Gillian)
August 4, 2023 Opinion or Order SO ORDERED, re #25 MOTION for Pro Hac Vice Appearance of Attorney Nicole Erb, Claire A. Delelle, and Benedict S. Bernstein filed by Petrleos de Venezuela, S.A. Signed by Judge Leonard P. Stark on 8/4/23. (ntl)
August 3, 2023 Opinion or Order Filing 24 JOINDER by Petrleos de Venezuela, S.A., joining in #14 Answering Brief in Opposition, #11 Motion for Leave to File Excess Pages, #19 SO ORDERED, #8 Motion for Writ, Intervenor Petrleos de Venezuela, S.A. Joinder in the Answering of Defendant The Bolivarian Republic of Venezuela. (Hirzel, Samuel)
August 3, 2023 Opinion or Order Filing 23 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter Intervenor Petrleos de Venezuela, S.A., Motion to Dismiss - filed by Petrleos de Venezuela, S.A.. (Attachments: #1 [PROPOSED] ORDER)(Hirzel, Samuel)
August 3, 2023 Opinion or Order Filing 22 NOTICE of of Intervention by Petrleos de Venezuela, S.A. re #8 MOTION for Writ re: and Order Authorizing the Issuance of a Writ of Attachment Fieri Facias, #19 SO ORDERED (Hirzel, Samuel)
August 3, 2023 Opinion or Order Filing 21 NOTICE of Appearance by Samuel Taylor Hirzel, II on behalf of Petrleos de Venezuela, S.A. (Hirzel, Samuel)
August 3, 2023 Opinion or Order Filing 20 NOTICE of Appearance by Gillian Lorraine Andrews on behalf of Petrleos de Venezuela, S.A. (Andrews, Gillian)
August 2, 2023 Opinion or Order Filing 19 SO ORDERED, re #17 STIPULATION and Proposed Order Concerning Foreign Sovereign Immunities Act Issues filed by Valores Mundiales, S.L., Consorcio Andino, S.L. Signed by Judge Leonard P. Stark on 8/2/23. (ntl)
July 31, 2023 Opinion or Order Filing 18 REPLY to Response to Motion re #8 MOTION for Writ re: and Order Authorizing the Issuance of a Writ of Attachment Fieri Facias filed by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Delia, Sarah)
July 30, 2023 Opinion or Order Filing 17 STIPULATION and Proposed Order Concerning Foreign Sovereign Immunities Act Issues by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Dupre, Andrew)
July 28, 2023 Opinion or Order Pro Hac Vice Attorney George M. Garvey, Adeel Mohammadi and Donald B. Verrilli, Jr. for Bolivarian Republic of Venezuela 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)
July 25, 2023 Opinion or Order SO ORDERED, re #16 MOTION for Pro Hac Vice Appearance of Attorney Donald B. Verrilli, Jr., George M. Garvey, and Adeel Mohammadi filed by Bolivarian Republic of Venezuela. Signed by Judge Leonard P. Stark on 7/25/23. (ntl)
July 24, 2023 Opinion or Order Filing 16 MOTION for Pro Hac Vice Appearance of Attorney Donald B. Verrilli, Jr., George M. Garvey, and Adeel Mohammadi - filed by Bolivarian Republic of Venezuela. (Attachments: #1 Certification of Donald B. Verrilli, Jr., #2 Certification of George M. Garvey, #3 Certification of Adeel Mohammadi)(Childs, Stephen)
July 24, 2023 Opinion or Order Filing 15 DECLARATION re #14 Answering Brief in Opposition, to Plaintiffs and Judgment Creditors Valores Mundiales, S.L. and Consorcio Andino, S.L.s Motion for an Order Authorizing the Issuance of a Writ of Attachment Fieri Facias Pursuant to 28 U.S.C. 1610(c) by Bolivarian Republic of Venezuela. (Attachments: #1 Exhibit 1-6)(Childs, Stephen)
July 24, 2023 Opinion or Order Filing 14 ANSWERING BRIEF in Opposition re #8 MOTION for Writ re: and Order Authorizing the Issuance of a Writ of Attachment Fieri Facias filed by Bolivarian Republic of Venezuela.Reply Brief due date per Local Rules is 7/31/2023. (Childs, Stephen)
July 24, 2023 Opinion or Order Filing 13 NOTICE of Appearance by Stephen C. Childs on behalf of Bolivarian Republic of Venezuela (Childs, Stephen)
July 24, 2023 Opinion or Order Filing 12 NOTICE of Appearance by A. Thompson Bayliss on behalf of Bolivarian Republic of Venezuela (Bayliss, A.)
July 10, 2023 Opinion or Order SO ORDERED, re #11 MOTION for Leave to File Excess Pages filed by Valores Mundiales, S.L., Consorcio Andino, S.L. The brief attached to the motion at 11-1 is deemed filed as of today. Signed by Judge Leonard P. Stark on 7/10/23. (ntl)
June 29, 2023 Opinion or Order Filing 11 MOTION for Leave to File Excess Pages - filed by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Attachments: #1 Exhibit Plaintiffs' Brief in Support of Motion for an Order Authorizing the Issuance of a Writ of Attachment Fieri Facias, #2 Text of Proposed Order)(Dupre, Andrew)
June 29, 2023 Opinion or Order Filing 10 DECLARATION re #8 MOTION for Writ re: and Order Authorizing the Issuance of a Writ of Attachment Fieri Facias of Miguel Lopez Forastier (Vol. II of II - Exhibits 62-73) by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Attachments: #1 Exhibit 62-70, #2 Exhibit 71-73)(Dupre, Andrew)
June 29, 2023 Opinion or Order Filing 9 DECLARATION re #8 MOTION for Writ re: and Order Authorizing the Issuance of a Writ of Attachment Fieri Facias of Miguel Lopez Forastier (Vol. I of II - Exhibits 1-61) by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-27, #3 Exhibit 28-36, #4 Exhibit 37-38, #5 Exhibit 39-61)(Dupre, Andrew)
June 29, 2023 Opinion or Order Filing 8 MOTION for Writ re: and Order Authorizing the Issuance of a Writ of Attachment Fieri Facias - filed by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Attachments: #1 Exhibit 1 - Writ of Attachment Fieri Facias, #2 Exhibit 2 - Praecipe, #3 Text of Proposed Order)(Dupre, Andrew)
June 21, 2023 Opinion or Order Filing 7 MEMORANDUM ORDER regarding letter briefs to be filed no later than 4:00 p.m. on June 23, 2023. Signed by Judge Leonard P. Stark on 6/21/23. Associated Cases: 1:17-mc-00151-LPS et al. (ntl)
June 21, 2023 Opinion or Order Pro Hac Vice Attorney Miguel Lopez Forastier for Consorcio Andino, S.L. and Valores Mundiales, S.L. 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)
June 20, 2023 Opinion or Order Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Miguel Lpez Forastier - filed by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Delia, Sarah)
June 20, 2023 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Miguel Lopez Forastier filed by Valores Mundiales, S.L., Consorcio Andino, S.L. Signed by Judge Leonard P. Stark on 6/20/23. (ntl)
June 9, 2023 Opinion or Order Pro Hac Vice Attorney Jose E. Arvelo for Consorcio Andino, S.L. and Valores Mundiales, S.L. 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)
June 9, 2023 Opinion or Order SO ORDERED, re #5 MOTION for Pro Hac Vice Appearance of Attorney Jose E. Arvelo of Covington & Burling LLP filed by Valores Mundiales, S.L., Consorcio Andino, S.L. Signed by Judge Leonard P. Stark on 6/9/23. (ntl)
June 8, 2023 Opinion or Order Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Jose E. Arvelo of Covington & Burling LLP - filed by Consorcio Andino, S.L., Valores Mundiales, S.L.. (Delia, Sarah)
June 8, 2023 Opinion or Order Filing 4 NOTICE of Appearance by Sarah E. Delia on behalf of Consorcio Andino, S.L., Valores Mundiales, S.L. (Delia, Sarah)
June 8, 2023 Opinion or Order Filing 3 NOTICE of Appearance by Andrew S. Dupre on behalf of Consorcio Andino, S.L., Valores Mundiales, S.L. (Dupre, Andrew)
June 8, 2023 Opinion or Order Case Assigned to Judge Leonard P. Stark of the United States Court of Appeals for the Federal Circuit. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
June 7, 2023 Opinion or Order Filing 2 Letter to John A. Cerino, Clerk from Sarah E. Delia regarding Related Proceedings. (Delia, Sarah)
June 7, 2023 Opinion or Order Filing 1 REGISTRATION of Foreign Judgment in Favor of Valores Mundiales, S.L. and Consorcio Andino, S.L. and Against Bolivarian Republic of Venezuela in the Amount of $618,629,303.79 (Filing fee $49, receipt number ADEDC-4153269) - filed by Valores Mundiales, S.L., Consorcio Andino, S.L. (Attachments: #1 Clerk's Entry of Judgment and AO-451, #2 Minute Order Granting Motion for Leave to Register Judgment, #3 Uncertified Order and Final Judgment, #4 Cover Letter)(twk)
June 7, 2023 Opinion or Order CASE CLOSED. (twk)

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Plaintiff: Valores Mundiales, S.L.
Represented By: Sarah E. Delia
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Plaintiff: Consorcio Andino, S.L.
Represented By: Sarah E. Delia
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Defendant: Bolivarian Republic of Venezuela
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