Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco C.A.
Petitioner: Commodities & Minerals Enterprise Ltd.
Respondent: CVG Ferrominera Orinoco C.A.
Case Number: 1:2019cv25217
Filed: December 19, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. ยง 1602
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2020 Opinion or Order Filing 13 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Bruce G. Paulsen is permitted to appear before this Court on behalf of Petitioner DPG Commodities & Minerals Enterprise LTD., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Paulsen at paulsen@sewkis.com. Signed by Judge Darrin P. Gayles (bfk)
January 8, 2020 Opinion or Order Filing 12 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Laura E. Miller is permitted to appear before this Court on behalf of Petitioner DPG Commodities & Minerals Enterprise LTD., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Laura E. Miller at millerl@sewkis.com. Signed by Judge Darrin P. Gayles (bfk)
January 8, 2020 Opinion or Order Filing 11 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Brian P. Maloney is permitted to appear before this Court on behalf of Petitioner DPG Commodities & Minerals Enterprise Ltd., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Maloney at maloney@sewkis.com. Signed by Judge Darrin P. Gayles (bfk)
January 7, 2020 Opinion or Order Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce G. Paulsen. Filing Fee $ 75.00 Receipt # 113C-12283866 by Commodities & Minerals Enterprise Ltd.. Responses due by 1/21/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Moore, Michael)
January 7, 2020 Opinion or Order Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laura E. Miller. Filing Fee $ 75.00 Receipt # 113C-12283857 by Commodities & Minerals Enterprise Ltd.. Responses due by 1/21/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Moore, Michael)
January 7, 2020 Opinion or Order Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian P. Maloney. Filing Fee $ 75.00 Receipt # 113C-12283831 by Commodities & Minerals Enterprise Ltd.. Responses due by 1/21/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Moore, Michael)
December 20, 2019 Opinion or Order Filing 7 AFFIDAVIT in Support of Petition to Confirm Arbitration Awards signed by: Bruce G. Paulsen re #1 Petition (Complaint) to Enforce/Compel Arbitration by Commodities & Minerals Enterprise Ltd. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Moore, Michael)
December 20, 2019 Opinion or Order Filing 6 MEMORANDUM of Law re #4 Notice (Other) In Support of Motion to Confirm Final Arbitration Award and for Entry of Judgment by Commodities & Minerals Enterprise Ltd.. (Moore, Michael)
December 20, 2019 Opinion or Order Filing 5 Bar Letter re: Admissions sent to attorney Bruce G. Paulsen, Brian P. Maloney, Laura E. Miller, mailing date December 20, 2019, (cco)
December 20, 2019 Opinion or Order Filing 4 NOTICE by Commodities & Minerals Enterprise Ltd. Notice of Motion to Confirm Final Arbitration Award and for Entry of Judgment (Moore, Michael)
December 20, 2019 Opinion or Order Filing 3 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bfk)
December 19, 2019 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mee)
December 19, 2019 Opinion or Order Filing 1 Petition (Complaint) to Enforce Final Arbitration. Filing fee $400.00 receipt number 113C-12243911, filed by Commodities & Minerals Enterprise Ltd.. (Attachments: #1 Civil Cover Sheet)(Moore, Michael)

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Respondent: CVG Ferrominera Orinoco C.A.
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Petitioner: Commodities & Minerals Enterprise Ltd.
Represented By: Michael T. Moore
Represented By: Laura E. Miller
Represented By: Brian P. Maloney
Represented By: Bruce G. Paulsen
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