CITGO Petroleum Corporation v. Double Ace Cargo, Inc.
Petitioner: CITGO Petroleum Corporation
Respondent: DOUBLE ACE CARGO, INC.
Case Number: 1:2022mc20025
Filed: January 3, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2022 Opinion or Order Filing 12 ORDER APPROVING NOTICE OF WITHDRAWAL OF MOTION TO COMPEL re #11 Status Report filed by CITGO Petroleum Corporation. The above-styled action is DISMISSED WITHOUT PREJUDICE. Signed by Judge Beth Bloom on 2/7/2022. See attached document for full details. (drz)
February 8, 2022 Deadline(s)/Hearing(s) terminated per Order DE#12 . (drz)
February 7, 2022 Filing 11 STATUS REPORT and Notice of Withdrawal of Motion to Compel by CITGO Petroleum Corporation (Puente, Ricardo)
January 24, 2022 Opinion or Order Filing 10 ORDER granting #9 Motion to Stay Proceedings. Closing Case. Motions Terminated: #9 Unopposed MOTION to Stay Proceedings filed by Double Ace Cargo, Inc.. Signed by Judge Beth Bloom on 1/24/2022. See attached document for full details. (drz)
January 24, 2022 Set/Reset Deadlines/Hearings per Order DE#10 . Status Report due by 2/5/2022. (drz)
January 24, 2022 Filing 9 Unopposed MOTION to Stay Proceedings by Double Ace Cargo, Inc.. Attorney Gerson M. Joseph added to party Double Ace Cargo, Inc.(pty:res). Responses due by 2/7/2022 (Joseph, Gerson)
January 21, 2022 Filing 8 Notice of Pending, Refiled, Related or Similar Actions by CITGO Petroleum Corporation. Attorney Amy Grace Fudenberg added to party CITGO Petroleum Corporation(pty:pet). (Fudenberg, Amy)
January 18, 2022 Opinion or Order Filing 7 PAPERLESS ORDER granting ECF No. #3 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael J. Gottlieb; granting ECF No. #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert J. Meyer; granting ECF No. #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Nicholas Reddick; granting ECF No. #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew English. Signed by Judge Beth Bloom (ta00)
January 18, 2022 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew English. Filing Fee $ 200.00 Receipt # AFLSDC-15324294 by CITGO Petroleum Corporation. Responses due by 2/1/2022 (Attachments: #1 Certification of Andrew English, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice for Andrew English)(Puente, Ricardo)
January 18, 2022 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas Reddick. Filing Fee $ 200.00 Receipt # AFLSDC-15324267 by CITGO Petroleum Corporation. Responses due by 2/1/2022 (Attachments: #1 Certification of Nicholas Reddick, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice for Nicholas Reddick)(Puente, Ricardo)
January 18, 2022 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert J. Meyer. Filing Fee $ 200.00 Receipt # AFLSDC-15324235 by CITGO Petroleum Corporation. Responses due by 2/1/2022 (Attachments: #1 Certification of Robert J. Meyer, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice for Robert J. Meyer)(Puente, Ricardo)
January 18, 2022 Filing 3 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael J. Gottlieb. Filing Fee $ 200.00 Receipt # AFLSDC-15324186 by CITGO Petroleum Corporation. Responses due by 2/1/2022 (Attachments: #1 Certification of Michael J. Gottlieb, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice for Michael J. Gottlieb)(Puente, Ricardo)
January 3, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. (drz)
January 3, 2022 Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-15288055, filed by CITGO Petroleum Corporation. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Puente, Ricardo)

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Petitioner: CITGO Petroleum Corporation
Represented By: Ricardo Hugo Puente
Represented By: Amy Grace Fudenberg
Represented By: Andrew English
Represented By: Michael J. Gottlieb
Represented By: Nicholas Reddick
Represented By: Robert J. Meyer
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Respondent: DOUBLE ACE CARGO, INC.
Represented By: Gerson M. Joseph
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