EUROFINSA, SA v. GABONESE REPUBLIC
Plaintiff: EUROFINSA, SA
Defendant: GABONESE REPUBLIC
Case Number: 1:2023cv03013
Filed: October 11, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. ยง 0202 Award under Convention on Foreign Arbitral Awards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Filing 13 REQUEST from Plaintiff for the Clerk to dispatch for mailing one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (See Docket Entry #12 to view document) (ztth)
December 5, 2023 Filing 14 CERTIFICATE OF CLERK dispatching one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 12/6/2023, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachment: #1 Waybill) (ztth)
November 30, 2023 Filing 12 AFFIDAVIT REQUESTING FOREIGN MAILING by EUROFINSA, SA. (Pusateri, Michael)
November 30, 2023 Filing 11 NOTICE of Petition to Recognize and Enforce Foreign Arbitral Award by EUROFINSA, SA (Pusateri, Michael)
November 29, 2023 Filing 10 NOTICE of Appearance by Daniel Pulecio-Boek on behalf of EUROFINSA, SA (Pulecio-Boek, Daniel)
October 26, 2023 Filing 9 NOTICE of Appearance by Bernardo M Cremades Roman on behalf of EUROFINSA, SA (Cremades Roman, Bernardo)
October 26, 2023 Filing 8 NOTICE of Appearance by Patrick Byrne on behalf of EUROFINSA, SA (Byrne, Patrick)
October 17, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Patrick T. Byrne, Filing fee $ 100, receipt number ADCDC-10425463. Fee Status: Fee Paid. by EUROFINSA, SA. (Attachments: #1 Declaration)(Pusateri, Michael)
October 17, 2023 Filing 6 ERRATA correcting Petitioner's mailing address by EUROFINSA, SA re #1 Petition to Enforce Arbitration Award,. (Pusateri, Michael)
October 17, 2023 Opinion or Order MINUTE ORDER granting #7 Motion for Leave to Appear Pro Hac Vice: Pursuant to Local Civil Rule 83.2, it is hereby ORDERED that Patrick T. Byrne is admitted to represent Plaintiff EUROFINSA, S.A., pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. SO ORDERED. Signed by Judge Rudolph Contreras on 10/17/2023. (lcrc1)
October 17, 2023 Opinion or Order MINUTE ORDER granting #3 Motion for Leave to Appear Pro Hac Vice: Pursuant to Local Civil Rule 83.2, it is hereby ORDERED that Bernardo M. Cremades Roman is admitted to represent Plaintiff EUROFINSA, S.A., pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. SO ORDERED. Signed by Judge Rudolph Contreras on 10/17/2023. (lcrc1)
October 17, 2023 NOTICE OF ERROR regarding #5 Errata. The following error(s) need correction: Invalid attorney signature - signature on document must match PACER login. Please refile. (ztth)
October 16, 2023 Filing 5 ENTERED IN ERROR.....ERRATA correcting Petitioner's mailing address by EUROFINSA, SA re #1 Petition to Enforce Arbitration Award,. (Pusateri, Michael); Modified on 10/17/2023 (ztth).
October 12, 2023 Filing 4 SUMMONS (1) Issued Electronically as to GABONESE REPUBLIC. (Attachments: #1 Notice and Consent)(zrtw)
October 12, 2023 Case Assigned to Judge Rudolph Contreras. (zrtw)
October 11, 2023 Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Bernardo M. Cremades Roman, Filing fee $ 100, receipt number ADCDC-10412515. Fee Status: Fee Paid. by EUROFINSA, SA. (Attachments: #1 Declaration)(Pusateri, Michael) (Attachment 1 replaced on 10/13/2023) (znmw).
October 11, 2023 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EUROFINSA, SA (Pusateri, Michael) (Main Document 2 replaced on 10/12/2023) (zrtw).
October 11, 2023 Filing 1 PETITION TO ENFORCE ARBITRATION AWARD against GABONESE REPUBLIC ( Filing fee $ 402 receipt number ADCDC-10411582.) filed by EUROFINSA, SA. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Declaration Declaration of Mauricio Toledano Marques, #4 Exhibit Arbitral Award, #5 Exhibit Related Contracts)(Pusateri, Michael) (Attachment 1 replaced on 10/12/2023) (zrtw).

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Plaintiff: EUROFINSA, SA
Represented By: Michael A Pusateri
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Defendant: GABONESE REPUBLIC
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