PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
Plaintiff: PDVSA US Litigation Trust
Defendant: Lukoil Pan Americas LLC, Lukoil Petroleum Ltd, Colonial Oil Industries Inc., Colonial Group, Inc., Glencore Ltd., Glencore International A.G., Glencore Energy UK Ltd., Masefield A.G., Trafigura A.G., Trafigura Trading LLC, Trafigura Beheer B.V., Vitol Energy (Bermuda) Ltd., Vitol S.A., Vitol, Inc., Francisco Morillo, Leonardo Baquero, Daniel Lutz, Luis Liendo, John Ryan, Maria Fernanda Rodriguez, Helsinge Holdings, LLC, Helsinge, Inc., Helsinge LTD., Saint-Helier, Waltrop Consultants, C.A., Godelheim, Inc., Hornberg Inc., Societe Doberan, S.A., Societe Hedisson, S.A., Societe Hellin, S.A., Glencore De Venezuela, C.A., JEHU Holdings Inc., Andrew Summers, Maximiliano Poveda, Jose Larocca, Luis Alvarez, Gustavo Gabaldon, Sergio De La Vega, Antonio Maarraoui, Campo Elias Paez, Paul Rosado, BAC Florida Bank, EFG International A.G. and Blue Bank International N.V.
Material_witness: John Doe
Case Number: 1:2018cv20818
Filed: March 3, 2018
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Darrin P. Gayles
Presiding Judge: Alicia M. Otazo-Reyes
Nature of Suit: Antitrust
Cause of Action: 15:0001
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 2, 2020 Opinion or Order Filing 715 ORDER adopting 712 Report and Recommendations on 702 Motion for Attorneys' Fees. Signed by Judge Darrin P. Gayles See attached document for full details. (bfk)
March 19, 2019 Opinion or Order Filing 685 ORDER granting in part 430 Defendants' Motion, by Order to Show Cause, for Sanctions and Other Relief. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
March 8, 2019 Opinion or Order Filing 679 ORDER GRANTING Defendants' Motion to Dismiss for Lack of Standing [ECF Nos. 517,522 (under seal)]. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Search for this case: PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
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Plaintiff: PDVSA US Litigation Trust
Represented By: David A. Barrett
Represented By: David Boies
Represented By: George Carpinello
Represented By: Steven Wayne Davis
Represented By: Nicholas A. Gravante, Jr.
Represented By: Helen M. Maher
Represented By: Adam R. Shaw
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Defendant: Lukoil Pan Americas LLC
Represented By: Jorge David Guttman
Represented By: Adam L. Hudes
Represented By: Jonathan H Kaskel
Represented By: Michael P. Lennon, Jr.
Represented By: Stephen M. Medlock
Represented By: Stephen Frederick Rosenthal
Represented By: Mark W. Ryan
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Defendant: Lukoil Petroleum Ltd
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Defendant: Colonial Oil Industries Inc.
Represented By: David M. Burkoff
Represented By: Allan C. Galis
Represented By: Clifton Richard Gruhn
Represented By: Heather H. Lundy
Represented By: Benjamine Reid
Represented By: Stephen Frederick Rosenthal
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Defendant: Colonial Group, Inc.
Represented By: David M. Burkoff
Represented By: Allan C. Galis
Represented By: Clifton Richard Gruhn
Represented By: Heather H. Lundy
Represented By: Benjamine Reid
Represented By: Stephen Frederick Rosenthal
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Defendant: Glencore Ltd.
Represented By: Bruce Birenboim
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Brad S. Karp
Represented By: Stephen Frederick Rosenthal
Represented By: Adam B. Schwartz
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Defendant: Glencore International A.G.
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Defendant: Glencore Energy UK Ltd.
Represented By: Bruce Birenboim
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Brad S. Karp
Represented By: Stephen Frederick Rosenthal
Represented By: Adam B. Schwartz
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Defendant: Masefield A.G.
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Defendant: Trafigura A.G.
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Defendant: Trafigura Trading LLC
Represented By: William A. Burck
Represented By: Ethan Glass
Represented By: Edward Maurice Mullins
Represented By: Christina Olivos
Represented By: Stephen Frederick Rosenthal
Represented By: Adam B. Wolfson
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Defendant: Trafigura Beheer B.V.
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Defendant: Vitol Energy (Bermuda) Ltd.
Represented By: Michael Gervais
Represented By: Gerald Edward Greenberg
Represented By: Alexander L. Kaplan
Represented By: Michael Kelso
Represented By: Neal S. Manne
Represented By: Weston O'Black
Represented By: Stephen Frederick Rosenthal
Represented By: Adam Michael Schachter
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Defendant: Vitol S.A.
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Defendant: Vitol, Inc.
Represented By: Michael Gervais
Represented By: Gerald Edward Greenberg
Represented By: Alexander L. Kaplan
Represented By: Michael Kelso
Represented By: Neal S. Manne
Represented By: Weston O'Black
Represented By: Stephen Frederick Rosenthal
Represented By: Adam Michael Schachter
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Defendant: Francisco Morillo
Represented By: Jason E. Gangwer
Represented By: Mark J. MacDougall
Represented By: Thomas P. McLish
Represented By: Stacey H. Mitchell
Represented By: Connor Mullin
Represented By: Kimberly Ann Pathman
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Defendant: Leonardo Baquero
Represented By: Jason E. Gangwer
Represented By: Mark J. MacDougall
Represented By: Thomas P. McLish
Represented By: Stacey H. Mitchell
Represented By: Connor Mullin
Represented By: Kimberly Ann Pathman
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Defendant: Daniel Lutz
Represented By: Brian A. Briz
Represented By: Israel Jovanny Encinosa
Represented By: Alex M. Gonzalez
Represented By: David Kully
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Defendant: Luis Liendo
Represented By: Brian A. Briz
Represented By: Alex M. Gonzalez
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Defendant: John Ryan
Represented By: Donald John Hayden
Represented By: Etan Mark
Represented By: Lara O'Donnell
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Defendant: Maria Fernanda Rodriguez
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Defendant: Helsinge Holdings, LLC
Represented By: Brian A. Briz
Represented By: Alex M. Gonzalez
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Defendant: Helsinge, Inc.
Represented By: Brian A. Briz
Represented By: Israel Jovanny Encinosa
Represented By: Alex M. Gonzalez
Represented By: David Kully
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Defendant: Helsinge LTD., Saint-Helier
Represented By: Brian A. Briz
Represented By: Israel Jovanny Encinosa
Represented By: Alex M. Gonzalez
Represented By: David Kully
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Defendant: Waltrop Consultants, C.A.
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Defendant: Godelheim, Inc.
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Defendant: Hornberg Inc.
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Defendant: Societe Doberan, S.A.
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Defendant: Societe Hedisson, S.A.
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Defendant: Societe Hellin, S.A.
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Defendant: Glencore De Venezuela, C.A.
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Defendant: JEHU Holdings Inc.
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Defendant: Andrew Summers
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Defendant: Maximiliano Poveda
Represented By: Stephen H. Lee
Represented By: Spencer Hal Silverglate
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Defendant: Jose Larocca
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Defendant: Luis Alvarez
Represented By: Bruce Birenboim
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Brad S. Karp
Represented By: Stephen Frederick Rosenthal
Represented By: Adam B. Schwartz
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Defendant: Gustavo Gabaldon
Represented By: Bruce Birenboim
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Brad S. Karp
Represented By: Stephen Frederick Rosenthal
Represented By: Adam B. Schwartz
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Defendant: Sergio De La Vega
Represented By: Bruce Birenboim
Represented By: Jessica S. Carey
Represented By: Robert C. Josefsberg
Represented By: Brad S. Karp
Represented By: Stephen Frederick Rosenthal
Represented By: Adam B. Schwartz
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Defendant: Antonio Maarraoui
Represented By: Michael Gervais
Represented By: Gerald Edward Greenberg
Represented By: Alexander L. Kaplan
Represented By: Michael Kelso
Represented By: Neal S. Manne
Represented By: Weston O'Black
Represented By: Stephen Frederick Rosenthal
Represented By: Adam Michael Schachter
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Defendant: Campo Elias Paez
Represented By: Andres Rivero
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Defendant: Paul Rosado
Represented By: David M. Burkoff
Represented By: Allan C. Galis
Represented By: Clifton Richard Gruhn
Represented By: Heather H. Lundy
Represented By: Benjamine Reid
Represented By: Stephen Frederick Rosenthal
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Defendant: BAC Florida Bank
Represented By: Jeffrey B Goldberg
Represented By: Stephen Frederick Rosenthal
Represented By: Nicolas Swerdloff
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Defendant: EFG International A.G.
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Defendant: Blue Bank International N.V.
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Material_witness: John Doe
Represented By: Jennifer Gertrude Altman
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