Rodriguez Moreno et al v. CITGO Petroleum Corporation et al
| Jorge Alejandro Rodriguez Moreno, Ivan R. Freites C., Miguel Enrique Otero Castillo, Angel Moreno, Pedro O. Mora and Jesus A.M. Carrillo |
| CITGO Petroleum Corporation, PDV Holding, Inc., Worldwide Strategic Consultants LLC, Junta Administradora Ad Hoc de Petroleos de Venezuela d/b/a PDVSA AD HOC, Petroleos De Venezuela, S.A. d/b/a PDVSA, Samuel Wilhelm, Julian Cardenas Garcia, Fernando Vera, Carlos Jorda, Carlos E. Sardi, Horacio Medina, Jose Vicente Carrasquero and Orlando Viera-Blanco |
| 1:2026cv00582 |
| May 21, 2026 |
| U.S. District Court for the District of Delaware |
| Jennifer L Hall |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2026. A more recent docket listing may be available from PACER.
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Filing 25
ORDER granting #24 Motion and Order for Extension of Time to File Response/Reply as to #1 Complaint (Pro Se). (Reset Answer Deadlines: Worldwide Strategic Consultants LLC answer due 8/17/2026). Signed by Judge Jennifer L. Hall on 7/7/2026. ***Copy mailed to Pro Se Plaintiffs on 7/7/2026*** (ceg)
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| Filing 24 MOTION and [Proposed] Order for Extension of Time to File Response/Reply as to #1 Complaint (Pro Se) - filed by Worldwide Strategic Consultants LLC. (McAllister, Daniel) Modified on 7/7/2026 (ceg). |
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Filing 23
ORDER granting #15 Unopposed Motion for Leave to File Excess Pages for Opening Brief in Support of Joint Motion to Dismiss Plaintiffs' Complaint. Signed by Judge Jennifer L. Hall on 6/30/2026. ***Copy mailed to Pro Se Plaintiffs on 6/30/2026*** (ceg)
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| Filing 22 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Worldwide Strategic Consultants LLC. (McAllister, Daniel) |
| Filing 21 CERTIFICATE OF SERVICE of Entry of Appearance of Daniel F. McAllister for Worldwide Strategic Consultants LLC by Worldwide Strategic Consultants LLC re #19 Notice of Appearance (McAllister, Daniel) |
| DEFICIENCY NOTICE by the Court issued to Defendant Worldwide Strategic Consultants LLC re #19 Notice of Appearance. This filing does not comply with Local Rule 5.2(b)(1). Defendant is directed to supplement the docket accordingly with a certificate of service only, that includes a proper case caption and linked to the appropriate docket item. (ceg) |
| DEFICIENCY NOTICE issued by the Court to Defendant Worldwide Strategic Consultants LLC: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (ceg) |
| CORRECTING ENTRY: D.I. 21 has been removed from the docket. Counsel is to refile the Certificate of Service only and link to the appropriate docket item. (ceg) |
| Pro Hac Vice Attorney Samuel G. Hall for Carlos Jorda, Fernando Vera, and Samuel Wilhelm 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. (oam) |
| Pro Hac Vice Attorney Michael J. Gottlieb for Carlos Jorda, Fernando Vera,and Samuel Wilhelm 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. (oam) |
| Pro Hac Vice Attorney Samuel G. Hall for Carlos Jorda,Samuel G. Hall for Fernando Vera,Samuel G. Hall for Samuel Wilhelm 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. (oam) |
| Pro Hac Vice Attorney Daniel D. Birk, Jonathan Breit & Nathan P. Eimer for CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera & Samuel Wilhelm 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. (slk) |
| Filing 20 MOTION to Dismiss Based upon Fed. R. Civ. P. 12(b)(6) Failure to state a claim upon which relief can be granted - filed by Worldwide Strategic Consultants LLC. (McAllister, Daniel) |
| Filing 19 NOTICE of Appearance by Daniel Foster McAllister on behalf of Worldwide Strategic Consultants LLC (McAllister, Daniel) |
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SO ORDERED, re #9 Motion for Pro Hac Vice Appearance of Attorney Michael J. Gottlieb, Samuel G. Hall, and Kristin E. Bender filed by Samuel Wilhelm, Carlos Jorda, Fernando Vera. Ordered by Judge Jennifer L. Hall on 6/22/2026. (twk)
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SO ORDERED, re #11 Motion for Pro Hac Vice Appearance of Attorney Daniel D. Birk of Eimer Stahl LLP, #13 Motion for Pro Hac Vice Appearance of Attorney Nathan P. Eimer of Eimer Stahl, #12 Motion for Pro Hac Vice Appearance of Attorney Jonathan Breit of Eimer Stahl LLP filed by Fernando Vera, Carlos Jorda, PDV Holding, Inc., Samuel Wilhelm, CITGO Petroleum Corporation. Ordered by Judge Jennifer L. Hall on 6/22/2026. (twk)
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| Filing 18 Pro Hac Vice Fee - Credit Card Payment received for Michael J. Gottlieb, Samuel G. Hall, and Kristin E. Bender. ( Payment of $ 150, receipt number ADEDC-4995287).(Lloyd, Jonathan) Modified on 7/2/2026 (ceg). |
| DEFICIENCY NOTICE by the Court issued to Defendant Carlos Jorda, Fernando Vera, Samuel Wilhelm re #9 Motion for Leave to Appear Pro Hac Vice. Per the December 21, 2023 Standing Order, the fee shall be paid upon the filing of a motion. For Pro Hac Vice payments via CM/ECF, local counsel can pay by credit card using the appropriate event code from the Pro Hac Vice Fee Menu in the case the motion is being filed in. (ceg) |
| Filing 17 OPENING BRIEF in Support re #16 Joint MOTION to Dismiss for Failure to State a Claim filed by CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera, Samuel Wilhelm.Answering Brief/Response due date per Local Rules is 7/1/2026. (Lloyd, Jonathan) |
| Filing 16 Joint MOTION to Dismiss for Failure to State a Claim - filed by CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera, Samuel Wilhelm. (Attachments: #1 Text of Proposed Order)(Lloyd, Jonathan) |
| Filing 15 Unopposed MOTION for Leave to File Excess Pages for Opening Brief in Support of Joint Motion to Dismiss Plaintiffs' Complaint - filed by CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera, Samuel Wilhelm. (Attachments: #1 Text of Proposed Order)(Lloyd, Jonathan) |
| Filing 14 Pro Hac Vice Fee - Credit Card Payment received for Nathan P. Eimer, Jonathan Breit, and Daniel D. Birk. ( Payment of $ 150, receipt number ADEDC-4994989).(Lloyd, Jonathan) |
| Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Nathan P. Eimer of Eimer Stahl LLP - filed by CITGO Petroleum Corporation, PDV Holding, Inc.. (Lloyd, Jonathan) |
| Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Jonathan Breit of Eimer Stahl LLP - filed by CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera, Samuel Wilhelm. (Lloyd, Jonathan) |
| Filing 11 MOTION for Pro Hac Vice Appearance of Attorney Daniel D. Birk of Eimer Stahl LLP - filed by CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera, Samuel Wilhelm. (Lloyd, Jonathan) |
| Filing 10 WAIVER OF SERVICE returned executed by Carlos Jorda, Samuel Wilhelm, Fernando Vera: For Carlos Jorda waiver sent on 6/17/2026, answer due 8/17/2026; Samuel Wilhelm waiver sent on 6/17/2026, answer due 8/17/2026; Fernando Vera waiver sent on 6/17/2026, answer due 8/17/2026. (Lloyd, Jonathan) |
| Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Gottlieb, Samuel G. Hall, and Kristin E. Bender - filed by Carlos Jorda, Fernando Vera, Samuel Wilhelm. (Lloyd, Jonathan) |
| Filing 8 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, PDV Holding, Inc.. (Lloyd, Jonathan) |
| Filing 7 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Petroleos de Venezuela, S.A for PDV Holding, Inc. filed by CITGO Petroleum Corporation, PDV Holding, Inc.. (Lloyd, Jonathan) |
| DEFICIENCY NOTICE issued by the Court to Defendants: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (ceg) |
| Filing 6 NOTICE of Appearance of Alexandra M. Cumings, Phillip Reytan, and Jonathan H. Lloyd by Jonathan Lloyd on behalf of CITGO Petroleum Corporation, Carlos Jorda, PDV Holding, Inc., Fernando Vera, Samuel Wilhelm (Lloyd, Jonathan) Modified on 6/17/2026 (ceg). |
| Case Assigned to Judge Jennifer L. Hall. Please include the initials of the Judge (JLH) after the case number on all documents filed. (alb) |
| Filing 5 Alias Summons Issued as to Carlos Jorda on 5/26/2026; Junta Administradora Ad Hoc de Petroleos de Venezuela on 5/26/2026; Petroleos De Venezuela, S.A. on 5/26/2026; Fernando Vera on 5/26/2026. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued)(mrr) |
| Filing 4 Summons Issued as to CITGO Petroleum Corporation on 5/21/2026; Jose Vicente Carrasquero on 5/21/2026; Julian Cardenas Garcia on 5/21/2026; Carlos Jorda on 5/21/2026; Junta Administradora Ad Hoc de Petroleos de Venezuela on 5/21/2026; Horacio Medina on 5/21/2026; PDV Holding, Inc. on 5/21/2026; Petroleos De Venezuela, S.A. on 5/21/2026; Carlos E. Sardi on 5/21/2026; Fernando Vera on 5/21/2026; Orlando Viera-Blanco on 5/21/2026; Samuel Wilhelm on 5/21/2026; Worldwide Strategic Consultants LLC on 5/21/2026. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued, #4 Summons Issued, #5 Summons Issued, #6 Summons Issued, #7 Summons Issued, #8 Summons Issued, #9 Summons Issued, #10 Summons Issued, #11 Summons Issued, #12 Summons Issued)(mrr) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Jesus A.M. Carrillo, Miguel Enrique Otero Castillo, Ivan R. Freites C., Pedro O. Mora, Angel Moreno, Jorge Alejandro Rodriguez Moreno. (slk) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (slk) |
| Filing 1 COMPLAINT filed Pro Se with Jury Demand against CITGO Petroleum Corporation, Jose Vicente Carrasquero, Julian Cardenas Garcia, Carlos Jorda, Junta Administradora Ad Hoc de Petroleos de Venezuela, Horacio Medina, PDV Holding, Inc., Petroleos De Venezuela, S.A., Carlos E. Sardi, Fernando Vera, Orlando Viera-Blanco, Samuel Wilhelm, Worldwide Strategic Consultants LLC (Filing fee $ 405, receipt number 5641) - filed by Ivan R. Freites C., Jorge Alejandro Rodriguez Moreno, Jesus A.M. Carrillo, Miguel Enrique Otero Castillo, Angel Moreno, Pedro O. Mora. (Attachments: #1 Exhibit, #2 Notice of Payment, #3 Notice of Pro Se Appearances, #4 Certification, #5 Cover Letter, #6 Civil Cover Sheet)(slk) |
| Remark: Magistrate Consent Form with Acknowledgment of Receipt, Pro Se Privacy Notice and Summonses mailed to Plaintiffs. (slk) |
| Remark: Nonconforming Summonses received and placed in case jacket. (slk) |
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