Pharo Gaia Fund Ltd. et al v. Bolivarian Republic of Venezuela
| Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd. |
| Bolivarian Republic of Venezuela |
| 1:2023mc00360 |
| August 2, 2023 |
| US District Court for the District of Delaware |
| Leonard P Stark |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
Letter to The Honorable Leonard P. Stark from Christopher Fitzpatrick Cannataro regarding Response to Plaintiffs' September 14, 2023 Letter. (Cannataro, Christopher)
|
|
Filing 26
Letter to The Honorable Leonard P. Stark from Stephen B. Brauerman regarding Delaware authority on veil piercing. (Brauerman, Stephen)
|
|
Minute Entry for proceedings held before Judge Leonard P. Stark - Motion Hearing held on 9/12/2023 regarding D.I. #3 MOTION for an Order Authorizing a Writ of Attachment Fieri Facias and D.I. #16 Cross MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter Intervenor Petroleos De Venezuela, S.A.'s Cross-Motion to Dismiss for Lack of Jurisdiction (Court Reporter Deanna Warner.) (apk)
|
|
Filing 25
Letter to The Honorable Leonard P. Stark from Christopher Fitzpatrick Cannataro regarding Dial-In Line for Hearing on September 12, 2023. (Cannataro, Christopher)
|
|
Filing 24
REPLY to Response to Motion re #16 Cross MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter Intervenor Petroleos De Venezuela, S.A.'s Cross-Motion to Dismiss for Lack of Jurisdiction PDVSA's Reply in Support of its Cross-Motion to Dismiss filed by Petroleos de Venezuela, S.A.. (Hirzel, Samuel)
|
|
Filing 23
Letter to The Honorable Leonard P. Stark from Christopher Fitzpatrick Cannataro regarding dial-in for September 12, 2023 hearing. (Cannataro, Christopher)
|
|
Filing 22
ORAL ORDER: Having reviewed the briefs filed in connection with the parties' motions for writ of attachment and cross-motions to dismiss in several cases, and recognizing substantial overlap in these filings, in the interest of judicial economy IT IS HEREBY ORDERED that the hearings in Misc. Nos. 19-79, 21-18, 22-131, 22-263, 23-298, 23-360, and 23-361, currently scheduled for September 12 at various times, are RESCHEDULED to be held together at 9:30 a.m. on September 12 in Courtroom 4B of the J. Caleb Boggs Federal Building in Wilmington, Delaware. Each side (that is, all plaintiffs in all of the cases, on the one hand, and defendant and intervenor, on the other) will be allocated 90 minutes for its argument. Signed by Judge Leonard P. Stark on 9/6/2023. (apk)
|
|
Remark: The Motion Hearing scheduled for September 12, 2023 will now take place in Courtroom 4B (apk)
|
|
Filing 21
REPLY BRIEF re #3 MOTION for an Order Authorizing a Writ of Attachment Fieri Facias , #16 Cross MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter Intervenor Petroleos De Venezuela, S.A.'s Cross-Motion to Dismiss for Lack of Jurisdiction filed by Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd.. (Brauerman, Stephen)
|
|
Pro Hac Vice Attorney Donald B. Verrilli, Jr, Adeel Mohammadi, and George M. Garvey 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. Associated Cases: 1:23-mc-00360-LPS, 1:23-mc-00340-LPS, 1:23-mc-00361-LPS(smg)
|
|
Pro Hac Vice Attorney Kevin A. Meehan, Allesandra D. Tyler, Aubre G. Dean, Juan O. Perla, and Joseph D. Pizzurro for Petroleos de Venezuela, S.A. 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. Associated Cases: 1:23-mc-00360-LPS, 1:23-mc-00361-LPS(mpb)
|
|
Filing 20
NOTICE of Appearance by Christopher Fitzpatrick Cannataro on behalf of Bolivarian Republic of Venezuela, The Bolivarian Republic of Venezuela (Cannataro, Christopher)
|
|
Filing 19
DECLARATION re #18 Answering Brief in Opposition to Plaintiffs 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, #2 Exhibit 2)(Childs, Stephen)
|
|
Filing 18
ANSWERING BRIEF in Opposition re #3 MOTION for an Order Authorizing a Writ of Attachment Fieri Facias filed by Bolivarian Republic of Venezuela.Reply Brief due date per Local Rules is 9/1/2023. (Childs, Stephen)
|
|
Filing 17
OPENING BRIEF in Support re #16 Cross MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter Intervenor Petroleos De Venezuela, S.A.'s Cross-Motion to Dismiss for Lack of Jurisdiction Memorandum of Law of Petroleos De Venezuela, S.A.'s in Support of Cross-Motion to Dismiss for Lack of Jurisdiction and in Opposition to Plaintiff's Motion for Writ of Attachement filed by Petroleos de Venezuela, S.A..Answering Brief/Response due date per Local Rules is 9/8/2023. (Hirzel, Samuel)
|
|
Filing 16
Cross MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter Intervenor Petroleos De Venezuela, S.A.'s Cross-Motion to Dismiss for Lack of Jurisdiction - filed by Petroleos de Venezuela, S.A.. (Attachments: #1 [PROPOSED] ORDER)(Hirzel, Samuel)
|
|
Filing 15
MOTION for Pro Hac Vice Appearance of Attorney Joseph D. Pizzurro, Kevin A. Meehan and Juan O. Perla, Aubre G. Dean, and Allesandra D. Tyler of Curtis, Mallet-Prevost, Colt & Mosle LLP - filed by Petroleos de Venezuela, S.A.. (Hirzel, Samuel)
|
|
Filing 14
MOTION for Pro Hac Vice Appearance of Attorney Donald B. Verrilli, Jr., George M. Garvey, and Adeel Mohammadi - filed by Bolivarian Republic of Venezuela, The Bolivarian Republic of Venezuela. (Attachments: #1 Certification of Donald B. Verrilli, Jr., #2 Certification of George M. Garvey, #3 Certification of Adeel Mohammadi)(Bayliss, A.)
|
|
SO ORDERED, re (14 in 1:23-mc-00360-LPS, 14 in 1:23-mc-00361-LPS) MOTION for Pro Hac Vice Appearance of Attorney Donald B. Verrilli, Jr., George M. Garvey, and Adeel Mohammadi filed by The Bolivarian Republic of Venezuela, Bolivarian Republic of Venezuela. Signed by Judge Leonard P. Stark on 8/25/23. Associated Cases: 1:23-mc-00360-LPS, 1:23-mc-00361-LPS (ntl)
|
|
SO ORDERED, re (15 in 1:23-mc-00360-LPS, 15 in 1:23-mc-00361-LPS) MOTION for Pro Hac Vice Appearance of Attorney Joseph D. Pizzurro, Kevin A. Meehan and Juan O. Perla, Aubre G. Dean, and Allesandra D. Tyler of Curtis, Mallet-Prevost, Colt & Mosle LLP filed by Petroleos de Venezuela, S.A. Signed by Judge Leonard P. Stark on 8/25/23. Associated Cases: 1:23-mc-00360-LPS, 1:23-mc-00361-LPS (ntl)
|
|
Filing 13
ORAL ORDER: IT IS HEREBY ORDERED that the Court will hear argument on all pending motions, including the motions for a writ of attachment (Misc. No. 23-360 D.I. 3; Misc. No. 23-361 D.I. 3), on September 12 at 3:30 p.m. in a courtroom to be determined in the J. Caleb Boggs Federal Building in Wilmington, Delaware. Each side (that is, all plaintiffs, on the one hand, and defendant and intervenor, on the other) will be allocated 30 minutes for its argument. ORDERED by Judge Leonard P. Stark on 8/23/23. Associated Cases: 1:23-mc-00360-LPS, 1:23-mc-00361-LPS (ntl)
|
|
SO ORDERED, re #11 STIPULATION and [Proposed] Order Concerning Foreign Sovereign Immunities Act Issues filed by The Bolivarian Republic of Venezuela, Bolivarian Republic of Venezuela; #12 STIPULATION Regarding Intervention and Briefing Schedule filed by The Bolivarian Republic of Venezuela, Bolivarian Republic of Venezuela. Signed by Judge Leonard P. Stark on 8/23/23. (ntl)
|
|
Filing 12
STIPULATION Regarding Intervention and Briefing Schedule by Bolivarian Republic of Venezuela, The Bolivarian Republic of Venezuela. (Childs, Stephen)
|
|
Filing 11
STIPULATION and [Proposed] Order Concerning Foreign Sovereign Immunities Act Issues by Bolivarian Republic of Venezuela, The Bolivarian Republic of Venezuela. (Childs, Stephen)
|
|
Filing 10
NOTICE of Appearance by Stephen C. Childs on behalf of Bolivarian Republic of Venezuela, The Bolivarian Republic of Venezuela (Childs, Stephen)
|
|
Filing 9
NOTICE of Appearance by A. Thompson Bayliss on behalf of Bolivarian Republic of Venezuela, The Bolivarian Republic of Venezuela (Bayliss, A.)
|
|
Filing 8
NOTICE of Appearance by Brendan McDonnell on behalf of Petroleos de Venezuela, S.A. (McDonnell, Brendan)
|
|
Filing 7
NOTICE of Appearance by Samuel Taylor Hirzel, II on behalf of Petroleos de Venezuela, S.A. (Hirzel, Samuel)
|
|
Filing 6
STATEMENT re (652 in 1:17-mc-00151-LPS) Letter by Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd., Pharo Gaia Fund, Ltd., Pharo Macro Fund, Ltd., Pharo Trading Fund, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Andrade, Sarah)
|
|
Case Assigned to Judge Leonard P. Stark of the United States Court of Appeals for the Federal Circuit (due to related cases). Please include the initials of the Judge (LPS) after the case number on all documents filed. Associated Cases: 1:23-mc-00360-LPS, 1:23-mc-00361-LPS (rjb)
|
|
Remark: Case submitted for routine judicial assignment. (smg)
|
|
Filing 5
DECLARATION re (3 in 1:23-mc-00360-UNA, 3 in 1:23-mc-00361-UNA) MOTION for an Order Authorizing a Writ of Attachment Fieri Facias by Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd., Pharo Gaia Fund, Ltd., Pharo Macro Fund, Ltd., Pharo Trading Fund, Ltd.. (Attachments: #1 Exhibits 1-18, #2 Exhibits 19-60, #3 Exhibits 61-83, #4 Exhibits 84-99, #5 Exhibit 100, #6 Exhibit 101, #7 Exhibit 102, #8 Exhibits 103-110, #9 Exhibit 111, #10 Exhibit 112, #11 Exhibits 113-114)(Brauerman, Stephen)
|
|
Filing 4
OPENING BRIEF in Support re #3 MOTION for an Order Authorizing a Writ of Attachment Fieri Facias filed by Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd..Answering Brief/Response due date per Local Rules is 8/16/2023. (Brauerman, Stephen)
|
|
Filing 3
MOTION for an Order Authorizing a Writ of Attachment Fieri Facias - filed by Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd., Pharo Gaia Fund, Ltd., Pharo Macro Fund, Ltd., Pharo Trading Fund, Ltd.. (Attachments: #1 [Proposed] Order Authorizing a Writ of Attachment Fieri Facias)(Brauerman, Stephen)
|
|
Filing 2
Letter to Randall C. Lohan, Clerk from Sarah T. Andrade regarding Related Proceedings - re (1 in 1:23-mc-00361-UNA) Registration of Foreign Judgment, (1 in 1:23-mc-00360-UNA) Registration of Foreign Judgment,. (Andrade, Sarah)
|
|
Filing 1
REGISTRATION of Foreign Judgment in Favor of Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd. (Filing fee $ 49, receipt number ADEDC-4192576) - filed by Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd. (Attachments: #1 Judgement, #2 Cover Letter)(jfm)
|
|
CASE CLOSED (jfm)
|
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.
