Chevron Corporation v. Donziger et al
| Chevron Corporation |
| Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger Associates PLLC |
| 1:2019mc24295 |
| October 17, 2019 |
| US District Court for the Southern District of Florida |
| John J O'Sullivan |
| Ursula Ungaro |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
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| Filing 27 NOTICE by Chevron Corporation of Filing Correspondence (Attachments: #1 Exhibit 1 - Email Exchange 12/12/2019) (Suarez, Luis) |
Filing 26
ORDER following status hearing on 12/13/2019. Signed by Ch. Magistrate Judge John J. O'Sullivan on 12/13/2019. See attached document for full details. (mkr)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge John J. O'Sullivan: Status Conference held on 12/13/2019. Total time in court: 30 minutes. Attorney Appearance(s): Luis Eduardo Suarez, Steve Zack, Ryan Witte. (Digital 10:34:32) (cg1) |
| Filing 24 AFFIDAVIT signed by: Lynn Wenguer re #18 Order on Ex Parte Motion, by Lynn Wenguer (Strock, Gregg) |
| Filing 23 CLERK'S PAPERLESS NOTICE of Compliance re #22 Order on Motion to Unseal Document. D.E #16 , #17 , #18 , #19 & #20 Unsealed. (ra) |
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Filing 22
ORDER granting #21 Motion to Unseal Document Entries #16 , #17 , #18 , #19 & #20 . Signed by Ch. Magistrate Judge John J. O'Sullivan on 12/2/2019. See attached document for full details. (ra)
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| Filing 21 Plaintiff's MOTION to Unseal Motion for Charging Order and Supporting Documents by Chevron Corporation. (Suarez, Luis) Modified motion relief on 11/27/2019 (pes). |
| Filing 20 Sealed Document Notice of Compliance by Chevron Corporation. (Attachments: #1 Exhibit 1 - Service Email to Donziger) (Suarez, Luis) Modified to unseal as per D.E #22 on 12/2/2019 (ra). |
| Filing 19 Sealed Document Notice of Compliance by Chevron Corporation. (Attachments: #1 Exhibit 1 - Return of Service re Argyle Knoxville, #2 Exhibit 2 - Return of Service re Argyle 210) (Suarez, Luis) Modified to unseal as per D.E #22 on 12/2/2019 (ra). |
| Filing 18 SEALED CHARGING ORDER #16 Ex Parte Motion Charging Order Against (i) Argyle Knoxville LLC and (ii) Argyle 210 LLC. This Court reserves jurisdiction to enter all further orders as may be necessary. Signed by Ch. Magistrate Judge John J. O'Sullivan on 11/25/2019. See attached document for full details. (nc) Modified unseal as per D.E #22 on 12/2/2019 (ra). |
| Filing 17 Ex Parte Document DECLARATION OF LUIS E. SUAREZ, ESQ., IN SUPPORT OF CHEVRON CORPORATIONS EX-PARTE MOTION FOR CHARGING ORDER AGAINST (i) ARGYLE KNOXVILLE, LLC AND (ii) ARGYLE 210, LLC [DE16] by Chevron Corporation. (Attachments: #1 Exhibit July Judgment, #2 Exhibit Judgment Lien, #3 Exhibit Donziger Deposition Transcript Excerpts, #4 Exhibit Checks from Argyle Knoxville LLC, #5 Exhibit Annual Reports from Argyle Knoxville LLC and Argyle 210 LLC, #6 Exhibit Proposed Charging Order) (Suarez, Luis) Modified unseal as per D.E #22 on 12/2/2019 (ra). |
| Filing 16 Plaintiff's EX PARTE MOTION Charging Order Against (i) Argyle Knoxville LLC and (ii) Argyle 210 LLC by Chevron Corporation. (Suarez, Luis) Modified unseal as per D.E #22 on 12/2/2019 (ra). |
| Filing 15 CLERK'S NOTICE of Compliance by unsealing documents per DE #14 Order (mc) |
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Filing 14
ORDER granting #13 Plaintiff's Motion to Unseal. The Clerk of the Court is directed to unseal all sealed documents filed to date in this matter. Signed by Ch. Magistrate Judge John J. O'Sullivan on 11/22/2019. See attached document for full details. (mc)
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| Filing 13 Plaintiff's MOTION to Unseal by Chevron Corporation. (Suarez, Luis) |
| Filing 12 Sealed Document Notice of Compliance by Chevron Corporation. (Attachments: #1 Exhibit 1 - Service Email to Donziger) (Suarez, Luis) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
| Filing 11 Sealed Document Notice of Compliance by Chevron Corporation. (Attachments: #1 Exhibit 1 - Return of Service re Argyle Knoxville, #2 Exhibit 2 - Return of Service re Argyle 210, #3 Exhibit 3 - Return of Service re Argyle Ventures) (Suarez, Luis) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
| Filing 10 SEALED ORDER #7 Ex Parte Motion and Exhibits for Proceedings Supplementary to Execution of Judgment is GRANTED in part and DENIED in part. On or before Thursday, 11/21/2019, the plaintiff shall serve a copy of this Order and the notices to appear on the impleaded third-parties in accordance with the applicable laws and file a notice of compliance with the Court. Upon serving the impleaded-third parties and providing a copy of this Order to the defendants, but no later than Friday, 11/22/2019, the plaintiff shall file either a Motion to Unseal the instant Order and all other sealed filings in the instant case or file a memorandum of law showing cause why all sealed filing in the instant case should not be unsealed. The plaintiff's request for injunctive relief is DENIED without prejudice to renew, if supported by a memorandum of law. Status Hearing set for Friday, 12/13/2019 10:30 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan. Signed by Ch. Magistrate Judge John J. O'Sullivan on 11/14/2019. See attached document for full details. (nc) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
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Filing 9
Sealed Order Referring Magistrate Judge John J. O'Sullivan to all necessary and proper action as required by law with respect to #7 Ex Parte Motion and Exhibits for Proceedings Supplementary to Execution of Judgment filed by Chevron Corporation, and any motions for extension or enlargement of time that relates to such motion. Signed by Judge Ursula Ungaro on 10/24/2019. (nc) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc).
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| Ch. Magistrate Judge John J. O'Sullivan added. Motions referred to Judge John J. O'Sullivan per #9 Order. (nc) Modified by unsealing per DE #14 Order on 11/22/2019 (mc). |
| Filing 8 Ex Parte Document NOTICE OF FILING AFFIDAVIT IN SUPPORT OF PLAINTIFFS EX-PARTE MOTION FOR PROCEEDINGS SUPPLEMENTARY by Chevron Corporation. (Attachments: #1 Affidavit Affidavit of Luis Suarez in Support of Plaintiff's Ex Parte Motion for Proceedings Supplementary) (Suarez, Luis) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
| Filing 7 EX PARTE MOTION Ex Parte Motion and Exhibits for Proceedings Supplementary to Execution of Judgment by Chevron Corporation. (Attachments: #1 Exhibit July Judgment, #2 Exhibit Judgment Lien, #3 Exhibit Donziger Deposition Transcript, #4 Exhibit Exhibit Checks from Argyle Knoxville, #5 Exhibit Argyle Ventures Inc Annual Report, #6 Exhibit Order on Mtn Compel Post-Judgment Discovery, #7 Exhibit Chevron's MOL ISO Mtn Hold Donziger in Contempt (DE 2084), #8 Exhibit Order to Show Cause (DE 2276, #9 Exhibit Appearance Bond (Donzinger), #10 Exhibit Proposed Order on Motion for Proceed. Supp, #11 Exhibit Notice to Appear [Argyle 210, #12 Exhibit Exhibit Notice to Appear [Argyle Knoxville, #13 Exhibit Notice to Appear [Argyle Ventures Inc.) (Suarez, Luis) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
| Filing 6 Writ of Execution Issued as to Steven R. Dozinger (nc) Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
| Filing 5 Clerks Notice to Filer re #4 Ex Parte Motion. Sealed/Ex Parte Document Filed Electronically; ERROR -. It is not necessary to refile the document but future sealed/ex parte filings must be filed in accordance with the CM/ECF Administrative Procedures.Wrong Event Selected; ERROR - The Filer selected the wrong event. The Event corrected by the Clerk. It is not necessary to refile this document. (nc) |
| Filing 4 Plaintiff's MOTION/APPLICATION for Writ of Execution on Steven R. Donziger, The Law Offices of Steven R. Donziger, and Donziger & Associates PLLC, jointly and severally, in the amount of $3,433,384.30 by Chevron Corporation. (Attachments: #1 Exhibit A - Judgment, #2 Exhibit B - Proposed Writ)(Suarez, Luis) Modified Event/Sealing Document on 10/18/2019 (nc). Modified by unsealing document per DE #14 Order on 11/22/2019 (mc). |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Case Type when filing. The correction was made. It is not necessary to re-file this document. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. (jao) |
| Filing 1 REGISTRATION of Foreign Judgment . Filing fee $47.00 receipt number 113C-12073331, filed by Chevron Corporation. (Attachments: #1 Civil Cover Sheet)(Suarez, Luis) |
| Civil Case Terminated per DE #1 Closing Case. (jao) |
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