TRAPOTE et al v. BOLIVARIAN REPUBLIC OF VENEZUELA
Plaintiff: FERNANDO FRAIZ TRAPOTE and MARIA CLARA VALLEJO TASCON
Defendant: BOLIVARIAN REPUBLIC OF VENEZUELA
Case Number: 1:2023cv02118
Filed: July 20, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1605 A Foreign Sovereign Immunities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Filing 10 NOTICE OF RELATED CASE by FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON. Case related to Case No. (None). (Rodriguez, Francisco)
August 25, 2023 Filing 9 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON (Rodriguez, Francisco)
August 8, 2023 Filing 8 NOTICE of Appearance by Ana R. Ulseth on behalf of FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON (Ulseth, Ana)
August 8, 2023 Filing 7 NOTICE of Appearance by Sandra Jessica Millor on behalf of FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON (Millor, Sandra)
July 27, 2023 Filing 6 NOTICE of Appearance by Francisco A. Rodriguez on behalf of FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON (Rodriguez, Francisco)
July 27, 2023 Opinion or Order MINUTE ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. Attorney Ana R. Ulseth is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 07/27/2023. (lcapm1)
July 27, 2023 Opinion or Order MINUTE ORDER granting #4 Motion for Leave to Appear Pro Hac Vice. Attorney Sandra J. Millor is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 07/27/2023. (lcapm1)
July 26, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ana R. Ulseth, Filing fee $ 100, receipt number ADCDC-10233538. Fee Status: Fee Paid. by FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON. (Attachments: #1 Declaration of Ana R. Ulseth, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Herbst, Daniel)
July 26, 2023 Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sandra J. Millor, Filing fee $ 100, receipt number ADCDC-10233511. Fee Status: Fee Paid. by FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON. (Attachments: #1 Declaration of Sandra J. Millor, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Herbst, Daniel)
July 24, 2023 Opinion or Order MINUTE ORDER granting #3 Motion for Leave to Appear Pro Hac Vice. Attorney Francisco A. Rodriguez is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 07/24/2023. (lcapm1)
July 21, 2023 Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Francisco A. Rodriguez, Filing fee $ 100, receipt number ADCDC-10223520. Fee Status: Fee Paid. by FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON. (Attachments: #1 Declaration of Francisco A. Rodriguez, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Herbst, Daniel)
July 21, 2023 Filing 2 SUMMONS (1) Issued Electronically as to BOLIVARIAN REPUBLIC OF VENEZUELA. (Attachment: #1 Notice and Consent)(zsl)
July 21, 2023 Case Assigned to Judge Amit P. Mehta. (zsl)
July 20, 2023 Filing 1 COMPLAINT (VERIFIED) against BOLIVARIAN REPUBLIC OF VENEZUELA ( Filing fee $ 402 receipt number ADCDC-10220595) filed by FERNANDO FRAIZ TRAPOTE, MARIA CLARA VALLEJO TASCON. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons)(Herbst, Daniel)

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Plaintiff: FERNANDO FRAIZ TRAPOTE
Represented By: Daniel Z. Herbst
Represented By: Francisco A. Rodriguez
Represented By: Sandra Jessica Millor
Represented By: Ana R. Ulseth
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Plaintiff: MARIA CLARA VALLEJO TASCON
Represented By: Daniel Z. Herbst
Represented By: Francisco A. Rodriguez
Represented By: Sandra Jessica Millor
Represented By: Ana R. Ulseth
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Defendant: BOLIVARIAN REPUBLIC OF VENEZUELA
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