CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
| CITGO Petroleum Corporation |
| Petroleum Logistics Service USA, Inc. |
| 1:2022mc20762 |
| March 14, 2022 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 MOTION for Contempt by CITGO Petroleum Corporation. Responses due by 8/24/2022 (Attachments: #1 Exhibit Declaration of Robert J. Meyer in Support of Contempt Motion)(Fudenberg, Amy) |
| SYSTEM ENTRY - Docket Entry 17 restricted/sealed until further notice. (796615) |
Filing 16
ORDER Granting Petitioner's #12 Motion To File And Maintain Exhibits Under Seal. Signed by Magistrate Judge Lisette M. Reid on 6/16/2022. See attached document for full details. (kpe)
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Filing 15
AMENDED ORDER re #14 Order Referring Motion, The Plaintiff has filed a Motion to Seal Exhibits DE #12 (the Motion to Seal) and a Motion for Attorneys Fees and Costs DE #13 (the Fee Motion). Pursuant to Rule 72 of the Federal Rules of Civil Procedure, the Court hereby ORDERS that the Motion to Seal and the Fee Motion are REFERRED to United States Magistrate Judge Lisette M. Reid. Magistrate Judge Reid shall issue an Order on the Motion to Seal and a Report & Recommendation on the Fee Motion. Signed by Judge Roy K. Altman on 6/15/2022. See attached document for full details. (ebz)
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Filing 14
ORDER. Pursuant to Rule 72 of the Federal Rules of Civil Procedure, the Court hereby ORDERS that the Motions DE #12 , #13 are REFERRED to United States Magistrate Judge Lisette M. Reid for a Report & Recommendation. Motions referred to Judge Lisette M. Reid. Signed by Judge Roy K. Altman on 6/14/2022. See attached document for full details. (ebz)
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| Filing 13 MOTION for Attorney Fees and Costs by CITGO Petroleum Corporation. Responses due by 6/27/2022 (Attachments: #1 Declaration of Robert J. Meyer)(Puente, Ricardo) |
| Filing 12 MOTION to Seal Exhibits per Local Rule 5.4 by CITGO Petroleum Corporation. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Seal Exhibits) (Puente, Ricardo) |
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Filing 11
ORDER GRANTING MOTION TO COMPEL. Signed by Magistrate Judge Lisette M. Reid on 4/11/2022. See attached document for full details. (ebz)
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Filing 10
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING re #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert J. Meyer. Signed by Magistrate Judge Lisette M. Reid on 4/5/2022. See attached document for full details. (ebz)
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Filing 9
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE, CONSENT DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING RE #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael J. Gottlieb. Signed by Magistrate Judge Lisette M. Reid on 4/5/2022. See attached document for full details. (ebz)
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Filing 8
ORDER. REFERRING CASE to Magistrate Judge Lisette M. Reid for Report and Recommendation. The Clerk of Court shall, therefore, administratively CLOSE this case. Either side may move to reopen the case at any time. Signed by Judge Roy K. Altman on 4/4/2022. See attached document for full details. (ebz)
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| Filing 7 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-15497813 by CITGO Petroleum Corporation. Responses due by 4/5/2022 (Attachments: #1 Exhibit A - Certification of R. Meyer, #2 Exhibit B - Text of Proposed Order)(Fudenberg, Amy) |
| Filing 6 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-15497782 by CITGO Petroleum Corporation. Responses due by 4/5/2022 (Attachments: #1 Exhibit A - Certification of M. Gottlieb, #2 Exhibit B - Text of Proposed Order)(Fudenberg, Amy) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by CITGO Petroleum Corporation (Fudenberg, Amy) |
| Filing 4 Corporate Disclosure Statement by CITGO Petroleum Corporation identifying Corporate Parent Citgo Holding Inc., Other Affiliate CITGO Petroleum Corporation ("CITGO") for CITGO Petroleum Corporation (Fudenberg, Amy) |
| Filing 3 Bar Letter re: Admissions sent to attorney Michael Gottlieb and Robert Meyer, mailing date March 15, 2022, (pt) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. (ebz) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-15474216, filed by CITGO Petroleum Corporation. (Attachments: #1 Exhibit A - Decl. of R. Meyer, #2 Civil Cover Sheet)(Fudenberg, Amy) |
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