BANCO SAN JUAN INTERNACIONAL INC. v. PETROLEOS DE VENEZUELA, S.A. et al
Plaintiff: BANCO SAN JUAN INTERNACIONAL INC.
Defendant: PETROLEOS DE VENEZUELA, S.A. and PDVSA PETROLEO, S.A.
Case Number: 1:2023cv01263
Filed: May 8, 2023
Court: U.S. District Court for the District of Columbia
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2023 Filing 53 MOTION to Dismiss by PDVSA PETROLEO, S.A., PETROLEOS DE VENEZUELA, S.A.. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Pizzurro, Joseph)
June 15, 2023 Filing 52 NOTICE of Appearance by Rachael Thompson on behalf of BANCO SAN JUAN INTERNACIONAL INC. (Thompson, Rachael)
June 15, 2023 Filing 51 DECLARATION of Rachael E. Thompson by BANCO SAN JUAN INTERNACIONAL INC. re #40 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rachael E. Thompson, Filing fee $ 100, receipt number ADCDC-10104394. Fee Status: Fee Paid. filed by BANCO SAN JUAN INTERNACIONAL INC.. (Thompson, Rachael)
June 15, 2023 Filing 50 NOTICE of Appearance by Paula W. Hinton on behalf of BANCO SAN JUAN INTERNACIONAL INC. (Hinton, Paula)
June 15, 2023 Filing 49 DECLARATION of Paula W. Hinton by BANCO SAN JUAN INTERNACIONAL INC. re #37 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paula W. Hinton, Filing fee $ 100, receipt number ADCDC-10104228. Fee Status: Fee Paid. filed by BANCO SAN JUAN INTERNACIONAL INC.. (Hinton, Paula)
June 15, 2023 Filing 48 NOTICE of Appearance by Kelly A. Librera on behalf of BANCO SAN JUAN INTERNACIONAL INC. (Librera, Kelly)
June 15, 2023 Filing 47 DECLARATION of Kelly A. Librera by BANCO SAN JUAN INTERNACIONAL INC. re #39 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kelly A. Librera, Filing fee $ 100, receipt number ADCDC-10104338. Fee Status: Fee Paid. filed by BANCO SAN JUAN INTERNACIONAL INC.. (Librera, Kelly)
June 13, 2023 Opinion or Order Filing 46 ORDER granting Defendants' #45 Unopposed Motion for Briefing Schedule. Defendants' Motion to Dismiss due by 6/27/2023; Response due by 7/18/2023; Reply due by 8/1/2023. Signed by Judge Colleen Kollar-Kotelly on 06/13/23. (DM)
June 12, 2023 Filing 45 Unopposed MOTION for Briefing Schedule For Defendants' Motion To Dismiss The Amended Complaint by PDVSA PETROLEO, S.A., PETROLEOS DE VENEZUELA, S.A.. (Attachments: #1 Text of Proposed Order)(Pizzurro, Joseph)
June 12, 2023 Filing 44 NOTICE of Appearance by Imad Khan on behalf of BANCO SAN JUAN INTERNACIONAL INC. (Khan, Imad)
June 12, 2023 Filing 43 DECLARATION of M. Imad Khan by BANCO SAN JUAN INTERNACIONAL INC. re #38 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- M. Imad Khan, Filing fee $ 100, receipt number ADCDC-10104290. Fee Status: Fee Paid. filed by BANCO SAN JUAN INTERNACIONAL INC.. (Khan, Imad)
June 12, 2023 Filing 42 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BANCO SAN JUAN INTERNACIONAL INC. (Berger, Francie)
June 8, 2023 Opinion or Order Filing 41 ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 6/8/2023. (DM)
June 8, 2023 Opinion or Order MINUTE ORDER granting #37 Motion for Leave to Appear Pro Hac Vice as to Paula W. Hinton conditional upon counsel Hinton filing a declaration on or before June 15, 2023 stating that they have read and are familiar with the Local Rules of the United States District Court for the District of Columbia. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) . Signed by Judge Colleen Kollar-Kotelly on June 8, 2023. (lcckk1)
June 8, 2023 Opinion or Order MINUTE ORDER granting #38 Motion for Leave to Appear Pro Hac Vice as to M. Imad Khan conditional upon counsel Khan filing a declaration on or before June 15, 2023 stating that they have read and are familiar with the Local Rules of the United States District Court for the District of Columbia. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) . Signed by Judge Colleen Kollar-Kotelly on June 8, 2023. (lcckk1)
June 8, 2023 Opinion or Order MINUTE ORDER granting #39 Motion for Leave to Appear Pro Hac Vice as to Kelly A. Librera conditional upon counsel Librera filing a declaration on or before June 15, 2023 stating that they have read and are familiar with the Local Rules of the United States District Court for the District of Columbia. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) . Signed by Judge Colleen Kollar-Kotelly on June 8, 2023. (lcckk1)
June 8, 2023 Opinion or Order MINUTE ORDER granting #40 Motion for Leave to Appear Pro Hac Vice as to Rachel E. Thompson conditional upon counsel Thompson filing a declaration on or before June 15, 2023 stating that they have read and are familiar with the Local Rules of the United States District Court for the District of Columbia. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) . Signed by Judge Colleen Kollar-Kotelly on June 8, 2023. (lcckk1)
May 31, 2023 Filing 40 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rachael E. Thompson, Filing fee $ 100, receipt number ADCDC-10104394. Fee Status: Fee Paid. by BANCO SAN JUAN INTERNACIONAL INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Berger, Francie)
May 31, 2023 Filing 39 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kelly A. Librera, Filing fee $ 100, receipt number ADCDC-10104338. Fee Status: Fee Paid. by BANCO SAN JUAN INTERNACIONAL INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Berger, Francie)
May 31, 2023 Filing 38 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- M. Imad Khan, Filing fee $ 100, receipt number ADCDC-10104290. Fee Status: Fee Paid. by BANCO SAN JUAN INTERNACIONAL INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Berger, Francie)
May 31, 2023 Filing 37 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paula W. Hinton, Filing fee $ 100, receipt number ADCDC-10104228. Fee Status: Fee Paid. by BANCO SAN JUAN INTERNACIONAL INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Berger, Francie)
May 30, 2023 Filing 36 AMENDED COMPLAINT against PDVSA PETROLEO, S.A., PETROLEOS DE VENEZUELA, S.A. filed by BANCO SAN JUAN INTERNACIONAL INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Berger, Francie)
May 30, 2023 Opinion or Order MINUTE ORDER. The Court is in receipt of the #35 Motion for Leave to File Amended Complaint, in which Plaintiff moves to amend its Complaint after removal from Delaware District Court to this District to invoke the District of Columbia's Uniform Foreign-Country Money Judgments Recognition Act of 2011. The Court GRANTS the #35 Motion and ORDERS that Plaintiff file their Amended Complaint, attached to the #35 Motion as Exhibit 1, as a separate docket entry. Signed by Judge Colleen Kollar-Kotelly on 5/30/23. (lcckk3)
May 26, 2023 Filing 35 MOTION for Leave to File Amended Complaint by BANCO SAN JUAN INTERNACIONAL INC.. (Attachments: #1 Exhibit 1 First Amended Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Text of Proposed Order)(Berger, Francie)
May 26, 2023 Filing 34 NOTICE of Appearance by Francie Nicole Berger on behalf of BANCO SAN JUAN INTERNACIONAL INC. (Berger, Francie)
May 8, 2023 Filing 33 Case transferred in from District of Delaware; Case Number 1:22-cv-01315. Original file ,transfer order and docket sheet received.
April 28, 2023 Case electronically transferred to USDC/District of Columbia. (ntl) [Transferred from Delaware on 5/8/2023.]
April 10, 2023 Filing 32 Official Transcript of Oral Argument held on 3/30/2023 before Judge Leonard P. Stark. Court Reporter/Transcriber Deanna Warner, email: warnerdeanna@gmail.com. Transcript may be viewed at the court public terminal or order/purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 5/1/2023. Redacted Transcript Deadline set for 5/11/2023. Release of Transcript Restriction set for 7/10/2023. (twk) [Transferred from Delaware on 5/8/2023.]
April 4, 2023 Opinion or Order Filing 31 ORDER that Defendants' motion to dismiss is GRANTED IN PART to the limited extent that the Court holds that this District is not the proper venue for this action under the Foreign Sovereign Immunities Act, and finds that this action should be transferred to the United States District Court for the District of Columbia. The Court is not addressing or ruling on any of the remaining grounds for dismissal raised in Defendants' motion; it is further ORDERED that this action is hereby transferred to the United States District Court for the District of Columbia, under 28 U.S.C. 1391(f)(4); it is further ORDERED that Plaintiff's motion to strike is DENIED as moot. Signed by Judge Leonard P. Stark on 4/4/23. (ntl) [Transferred from Delaware on 5/8/2023.]
April 3, 2023 Filing 30 PROPOSED ORDER re #26 MOTION to Strike #23 Reply Brief , #16 MOTION to Dismiss for Improper Venue by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A.. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
March 30, 2023 Minute Entry for proceedings held before Judge Leonard P. Stark - Motion Hearing held on 3/30/2023. (Court Reporter: Deanna Warner). (twk) [Transferred from Delaware on 5/8/2023.]
March 29, 2023 Filing 29 REPLY to Response to Motion re #26 MOTION to Strike #23 Reply Brief Plaintiff's Reply in Support of Its Motion to Strike Defendants' New Arguments and Evidence or, Alternatively, for Leave to File a Sur-Reply filed by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
March 27, 2023 Filing 28 ANSWERING BRIEF in Opposition re #26 MOTION to Strike #23 Reply Brief Defendants' Opposition to Plaintiff's Motion to Strike or For Leave to File a Sur-Reply filed by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A..Reply Brief due date per Local Rules is 4/3/2023. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
March 20, 2023 Opinion or Order Filing 27 ORAL ORDER: IT IS HEREBY ORDERED that the Court will hear argument on the pending motions (D.I. 16, 26) on March 30, 2023 at 1:00 p.m. in Courtroom 4A of the Boggs Federal Building in Wilmington, Delaware. ORDERED by Judge Leonard P. Stark on 3/20/23. (ntl) [Transferred from Delaware on 5/8/2023.]
March 13, 2023 Filing 26 MOTION to Strike #23 Reply Brief - filed by Banco San Juan Internacional Inc.. (Attachments: #1 Text of Proposed Order, #2 Rule 7.1.1 Statement)(Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
March 13, 2023 Filing 25 REQUEST for Oral Argument by Banco San Juan Internacional Inc. re #16 MOTION to Dismiss for Improper Venue . (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
March 6, 2023 Filing 24 DECLARATION re #23 Reply Brief Declaration of Julian Cardenas Garcia in Support of Reply Brief In Support of Defendants' Motion to Dismiss by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A.. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
March 6, 2023 Filing 23 REPLY BRIEF re #16 MOTION to Dismiss for Improper Venue Reply Brief In Support of Defendants' Motion to Dismiss filed by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A.. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
February 16, 2023 Filing 22 DECLARATION re #21 Answering Brief in Opposition, OF M. IMAD KHAN by Banco San Juan Internacional Inc.. (Attachments: #1 Exhibit C through H)(Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
February 16, 2023 Filing 21 ANSWERING BRIEF in Opposition re #16 MOTION to Dismiss for Improper Venue filed by Banco San Juan Internacional Inc..Reply Brief due date per Local Rules is 2/23/2023. (Attachments: #1 Exhibit A, #2 Exhibit B)(Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
January 25, 2023 Opinion or Order Filing 20 SO ORDERED, re #19 STIPULATION TO EXTEND TIME to answer Defendants' Motion to Dismiss to February 16, 2023 for Plaintiff to file an answering brief in opposition and on March 6, 2023 for Defendant to file a reply in further support of the Motion to Dismiss filed by Banco San Juan Internacional Inc. Signed by Judge Leonard P. Stark on 1/25/23. (ntl) [Transferred from Delaware on 5/8/2023.]
January 24, 2023 Filing 19 STIPULATION TO EXTEND TIME to answer Defendants' Motion to Dismiss to February 16, 2023 for Plaintiff to file an answering brief in opposition and on March 6, 2023 for Defendant to file a reply in further support of the Motion to Dismiss - filed by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
January 19, 2023 Pro Hac Vice Attorney Juan O. Perla, Kevin A. Meehan, and Joseph D. Pizzurro for PDVSA Petroleo, S.A. and 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. (mkr) [Transferred from Delaware on 5/8/2023.]
January 18, 2023 Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Joseph D. Pizzurro, Kevin A. Meehan and Juan O. Perla of Curtis, Mallet-Prevost, Colt & Mosle LLP - filed by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A.. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
January 18, 2023 Opinion or Order SO ORDERED, re #18 MOTION for Pro Hac Vice Appearance of Attorney Joseph D. Pizzurro, Kevin A. Meehan and Juan O. Perla of Curtis, Mallet-Prevost, Colt & Mosle LLP filed by Petroleos de Venezuela S.A., PDVSA Petroleo, S.A. Signed by Judge Leonard P. Stark on 1/18/23. (ntl) [Transferred from Delaware on 5/8/2023.]
January 17, 2023 Filing 17 OPENING BRIEF in Support re #16 MOTION to Dismiss for Improper Venue Memorandum of Law in Support of Defendants' Motion to Dismiss filed by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A..Answering Brief/Response due date per Local Rules is 1/31/2023. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
January 17, 2023 Filing 16 MOTION to Dismiss for Improper Venue - filed by PDVSA Petroleo, S.A., Petroleos de Venezuela S.A.. (Attachments: #1 [PROPOSED] ORDER)(Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
January 17, 2023 Filing 15 NOTICE of Appearance by Samuel Taylor Hirzel, II on behalf of PDVSA Petroleo, S.A., Petroleos de Venezuela S.A. (Hirzel, Samuel) [Transferred from Delaware on 5/8/2023.]
January 17, 2023 Pro Hac Vice Attorney M. Imad Khan, Paula W. Hinton, and Rachael E. Thompson for Banco San Juan Internacional 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. (mkr) [Transferred from Delaware on 5/8/2023.]
January 17, 2023 Pro Hac Vice Attorney Kelly Librera for Banco San Juan Internacional 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. (mpb) [Transferred from Delaware on 5/8/2023.]
November 22, 2022 Filing 14 SUMMONS Returned Executed by Banco San Juan Internacional Inc..PDVSA Petroleo, S.A. served on 11/18/2022, answer due 12/9/2022. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
November 22, 2022 Filing 13 SUMMONS Returned Executed by Banco San Juan Internacional Inc..Petroleos de Venezuela S.A. served on 11/18/2022, answer due 12/9/2022. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 31, 2022 Filing 12 STATUS REPORT by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 25, 2022 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Paula W. Hinton, Esquire filed by Banco San Juan Internacional Inc., #7 MOTION for Pro Hac Vice Appearance of Attorney M. Imad Khan, Esquire filed by Banco San Juan Internacional Inc., #5 MOTION for Pro Hac Vice Appearance of Attorney Kelly Librera, Esquire filed by Banco San Juan Internacional Inc., #4 MOTION for Pro Hac Vice Appearance of Attorney Rachael E. Thompson, Esquire filed by Banco San Juan Internacional Inc. Signed by Judge Leonard P. Stark on 10/25/22. (ntl) [Transferred from Delaware on 5/8/2023.]
October 24, 2022 Opinion or Order Filing 11 ORAL ORDER: IT IS HEREBY ORDERED that a joint status report is due by October 31, 2022. ORDERED by Judge Leonard P. Stark on 10/24/22. (ntl) [Transferred from Delaware on 5/8/2023.]
October 24, 2022 Filing 10 Summons Issued as to PDVSA Petroleo, S.A. and Petroleos de Venezuela S.A. on 10/24/2022 Per D.I. #9 . (srs) [Transferred from Delaware on 5/8/2023.]
October 20, 2022 Filing 9 NOTICE of Summonses (4) for Defendants Petrleos De Venezuela S.A. and Pdvsa Petrleo, S.A by Banco San Juan Internacional Inc. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 19, 2022 Case Reassigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (nms) [Transferred from Delaware on 5/8/2023.]
October 14, 2022 Filing 8 Letter to The Honorable Richard G. Andrews from Thomas A. Uebler regarding Amended Civil Cover Sheet with Addendum of Related Cases - re #1 Complaint,. (Attachments: #1 Letter)(Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 12, 2022 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney M. Imad Khan, Esquire - filed by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 12, 2022 Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Paula W. Hinton, Esquire - filed by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 12, 2022 Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Kelly Librera, Esquire - filed by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 12, 2022 Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Rachael E. Thompson, Esquire - filed by Banco San Juan Internacional Inc.. (Uebler, Thomas) [Transferred from Delaware on 5/8/2023.]
October 12, 2022 Filing 3 NOTICE of Appearance by Adam J. Waskie on behalf of Banco San Juan Internacional Inc. (Waskie, Adam) [Transferred from Delaware on 5/8/2023.]
October 12, 2022 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) [Transferred from Delaware on 5/8/2023.]
October 5, 2022 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk) [Transferred from Delaware on 5/8/2023.]
October 5, 2022 Filing 1 COMPLAINT filed against PDVSA Petroleo, S.A., Petroleos de Venezuela S.A. ( Filing fee $ 402, receipt number ADEDC-3976100.) - filed by Banco San Juan Internacional Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(apk) [Transferred from Delaware on 5/8/2023.]
October 5, 2022 No Summons Issued. (apk) [Transferred from Delaware on 5/8/2023.]

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Plaintiff: BANCO SAN JUAN INTERNACIONAL INC.
Represented By: Francie Nicole Berger
Represented By: Imad Khan
Represented By: Kelly A. Librera
Represented By: Paula W. Hinton
Represented By: Rachael Thompson
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Defendant: PETROLEOS DE VENEZUELA, S.A.
Represented By: Joseph Dominic Pizzurro
Represented By: Juan Otoniel Perla
Represented By: Kevin Arthur Meehan
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Defendant: PDVSA PETROLEO, S.A.
Represented By: Joseph Dominic Pizzurro
Represented By: Juan Otoniel Perla
Represented By: Kevin Arthur Meehan
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