PDV USA, Inc. v. Rivera
| PDV USA, Inc. |
| David Rivera |
| 1:2022mc23786 |
| November 18, 2022 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| SYSTEM ENTRY - Docket Entry 21 restricted/sealed until further notice. (1837036) |
| Filing 20 CERTIFICATE of Counsel by Jason Ward Johnson on behalf of David Rivera (Johnson, Jason) |
| SYSTEM ENTRY - Docket Entry 19 restricted/sealed until further notice. (899253) |
Filing 17
ORDER GRANTING #4 PETITIONER'S UNOPPOSED MOTION FOR LEAVE TO FILE MOTION TO COMPEL COMPLIANCE WITH SUBPOENA TO PRODUCE DOCUMENTS UNDER SEAL. Signed by Magistrate Judge Lisette M. Reid on 12/8/2022. See attached document for full details. (caw)
|
|
Filing 16
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE LISETTE M. REID. Signed by Magistrate Judge Lisette M. Reid on 12/8/2022. See attached document for full details. (caw)
|
| SYSTEM ENTRY - Docket Entry 18 restricted/sealed until further notice. (796615) |
|
Filing 15
ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brady M. Sullivan. Signed by Magistrate Judge Lisette M. Reid on 12/7/2022. See attached document for full details. (jas)
|
|
Filing 14
PAPERLESS ORDER. THIS MATTER is before the Court on #12 Respondent David Rivera's Unopposed Motion for Extension to Respond to #1 Petitioner's Motion to Compel Respondent's Compliance with Subpoena to Produce Documents. Having reviewed #12 the Motion and the underlying record, it is ORDERED AND ADJUDGED that #12 Respondent's Motion for Extension is GRANTED. On or before December 9, 2022, Respondent David Rivera shall respond to #1 Petitioner's Motion to Compel.The Court advises the Parties that its November 18, 2022 Paperless Order of Referral and Notice of Court Practices and Procedures ordered the Parties to comply with the Court's Practices and Procedures, which states in relevant part:Unless expressly permitted by the Rules or a court order, or in case of an emergency, counsel must confer with all parties before calling Chambers. Only counsel of record may make calls to Chambers, and opposing counsel must be on the line for any calls.Further, the Court does not comment on the status of any pending motions on the docket. Moving forward, if any Party to this case (or a colleague or representative thereof) calls Chambers in a manner that violates the Court's Practices and Procedures and/or Court orders, the Court will prohibit the Parties from calling Chambers for the duration of this litigation. Signed by Judge Kathleen M. Williams on 12/2/2022. (sgm)
|
| Filing 13 NOTICE by David Rivera re #12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Petition/Motion (Complaint) RE: Subpoena from Another District,, (Attachments: #1 Exhibit A - Proposed Order Granting Motion to Extend Deadline) (Johnson, Jason) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Petition/Motion (Complaint) RE: Subpoena from Another District,, by David Rivera. (Johnson, Jason) |
| Filing 11 NOTICE of Attorney Appearance by Tucker Harrison Byrd on behalf of David Rivera. Attorney Tucker Harrison Byrd added to party David Rivera(pty:res). (Byrd, Tucker) |
| Filing 10 NOTICE of Attorney Appearance by Jason Ward Johnson on behalf of David Rivera. Attorney Jason Ward Johnson added to party David Rivera(pty:res). (Johnson, Jason) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brady M. Sullivan. Filing Fee $ 200.00 Receipt # AFLSDC-16125133 by PDV USA, Inc.. Responses due by 12/7/2022 (Attachments: #1 Exhibit A - Certification of Brady M. Sullivan, #2 Text of Proposed Order)(Puente, Ricardo) |
|
Filing 8
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, it is ORDERED AND ADJUDGED that #4 Petitioner's Motion for Leave to File a Motion to Compel Compliance with Subpoena to Produce Documents Under Seal is REFERRED to U.S. Magistrate Judge Lisette M. Reid to take any appropriate action. Signed by Judge Kathleen M. Williams on 11/18/2022. (sgm)
|
|
Filing 7
PAPERLESS ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. THIS MATTER is before the Court sua sponte. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, it is ORDERED AND ADJUDGED that this matter is REFERRED to U.S. Magistrate Judge Lisette M. Reid for a determination of any non-dispositive motions/applications and a report and recommendation on any dispositive motions/applications.It is further ordered that the Parties shall comply with the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, the Court's Practices and Procedures, and all Court orders. The Court's Practices and Procedures are available online at #https://www.flsd.uscourts.gov/content/judge-kathleen-m-williams. To the extent applicable, the Parties shall also comply with Judge Reid's Practi ces and Procedures.Signed by Judge Kathleen M. Williams on 11/18/2022. (sgm)
|
| Filing 6 Bar Letter re: Admissions sent to attorney Jeffrey B. Korn, Brady M. Sullivan, Michael J. Gottlieb, mailing date November 18, 2022, (pt) |
| Filing 5 Corporate Disclosure Statement by PDV USA, Inc. identifying Corporate Parent PDV Holding, Inc. for PDV USA, Inc. (Puente, Ricardo) |
| Filing 4 Unopposed MOTION for Leave to File Motion to Compel Compliance with Subpoena to Produce Documents Under Seal by PDV USA, Inc.. (Attachments: #1 Exhibit A - Oct. 6 order, #2 Exhibit B - sealing order, #3 Exhibit C - order for in camera review, #4 Text of Proposed Order)(Puente, Ricardo) |
| Filing 3 Notice of Pending, Refiled, Related or Similar Actions by PDV USA, Inc. (Puente, Ricardo) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (rbe) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-16112542, filed by PDV USA, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Rivera Tr. Excerpts, #3 Exhibit B - PDV USA Third RFP to Interamerican, #4 Exhibit C - Subpoena to David Rivera, #5 Exhibit D - PDV USA Mot. to Compel, #6 Exhibit E - To Be Filed Under Seal, #7 Exhibit F - To Be Filed Under Seal, #8 Exhibit G - Interamerican Resp. to Mot. to Compel, #9 Exhibit H - SDNY Order, #10 Exhibit I - Confidentiality Order)(Puente, Ricardo) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
