Conproca, S.A. De C.V. v. Petroleos Mexicanos et al
Conproca, S.A. De C.V. |
Petroleos Mexicanos and Pemex-Refinacion |
Arendal, S. de R.L. de C.V. |
1:2011cv09165 |
December 14, 2011 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Louis L Stanton |
Other Statutory Actions |
09 U.S.C. § 201 |
Plaintiff |
Docket Report
This docket was last retrieved on July 8, 2015. A more recent docket listing may be available from PACER.
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Filing 57 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41(a)(1), Petitioner CONPROCA, S.A. de C.V. and Respondents PETROLEOS MEXICANOS and PEMEX-REFINANCION, by and through their undersigned counsel below, hereby stipulate and agree to a dismissal with prejudice of this action. Each party will bear its own attorneys' fees and costs. (Signed by Judge Louis L. Stanton on 7/7/2015) (rjm) |
Filing 56 LETTER RESPONSE in Opposition to Motion addressed to Judge Louis L. Stanton from David Hille dated April 24, 2015 re: #53 LETTER MOTION for Conference for Motion to Intervene addressed to Judge Louis L. Stanton from Tyler G. Doyle dated April 10, 2015. . Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 55 MOTION for Hector R. Chavez, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10844567. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arendal, S. de R.L. de C.V.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Chavez, Hector) |
Filing 54 MOTION for Lee L. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10844553. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arendal, S. de R.L. de C.V.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Kaplan, Lee) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #55 MOTION for Hector R. Chavez, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10844567. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #54 MOTION for Lee L. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10844553. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
Filing 53 LETTER MOTION for Conference for Motion to Intervene addressed to Judge Louis L. Stanton from Tyler G. Doyle dated April 10, 2015. Document filed by Arendal, S. de R.L. de C.V..(Doyle, Tyler) |
Filing 52 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and between Petitioner CONPROCA, S.A. de C.V. ("CONPROCA") and Respondents Petroleos Mexicanos and Pemex-Refinacion (collectively, "PEMEX"), through their undersigned counsel below, as follows: PEMEX withdraws its pending motion for reconsideration of the Opinion and Order dated December 11, 2014 (the "Security Order"); PEMEX shall comply with the Security Order by providing a stand-by letter of credit ("LC"), unconditional and irrevocable, issued for the benefit of CONPROCA by the New York office or branch of a first class commercial bank satisfactory to CONPROCA in the stated amount of $435 million which LC shall be (i) governed by New York law and otherwise satisfactory in form and substance to CONPROCA, (ii) payable and drawable at a New York office of the issuer thereof, and (iii) drawable on the earlier of (x) any time during the thirty (30) day period prior to the stated termination thereof (with the expectation that PEMEX will have replaced or extended the LC before such thirty (30) day period commences), in which case the funds drawn will be deposited in the Court Registry Investment Account, and as further specified herein. CONPROCA and PEMEX agree to be bound by the terms of this Stipulation and Proposed Order regardless of whether it is "so ordered" and entered by the District Court, and as further set forth. (Signed by Judge Louis L. Stanton on 3/5/2015) (rjm) |
Filing 51 REPLY MEMORANDUM OF LAW in Support re: #48 MOTION for Reconsideration re; #46 Memorandum & Opinion,,, . . Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 50 MEMORANDUM OF LAW in Opposition re: #48 MOTION for Reconsideration re; #46 Memorandum & Opinion,,, . . Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 49 MEMORANDUM OF LAW in Support re: #48 MOTION for Reconsideration re; #46 Memorandum & Opinion,,, . . Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 48 MOTION for Reconsideration re; #46 Memorandum & Opinion,,, . Document filed by Pemex-Refinacion, Petroleos Mexicanos.(Goldstein, Thomas) |
Filing 47 LETTER MOTION for Conference re: #46 Memorandum & Opinion,,, addressed to Judge Louis L. Stanton from David G. Hille respectfully requesting the Court either (i) direct PEMEX to post security by a date certain in a form designated by the Court or (ii) schedule a conference with counsel before the Court to settle PEMEX's compliance with the Order dated 12/23/2014. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hille, David) |
Filing 46 OPINION AND ORDER #105066 re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards . filed by Conproca, S.A. De C.V.. For the foregoing reasons herein, CONPROCA's motion to require PEMEX to post security under Article VI of the Panama Convention during the continued stay of the enforcement of the awards (Dkt. No. 37) is granted, and PEMEX is directed to post security in the amount of $592,926,082.74, which represents the present (as of August 2014) full gross amount, plus interest, awarded to CONPROCA by the arbitrators' Final Award on Quantum. (Signed by Judge Louis L. Stanton on 12/11/2014) (kgo) Modified on 12/15/2014 (ca). |
Filing 45 DECLARATION of David Hille in Support re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards .. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2)(Hille, David) |
Filing 44 REPLY MEMORANDUM OF LAW in Support re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards . . Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 43 DECLARATION of Alfonso Guati Rojo Sanchez in Opposition re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards .. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 42 MEMORANDUM OF LAW in Opposition re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards . . Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 41 NOTICE OF APPEARANCE by Tejinder Singh on behalf of Pemex-Refinacion, Petroleos Mexicanos. (Singh, Tejinder) |
Filing 40 DECLARATION of / Second Supplemental Declaration of Luis Vite Zamora in Support re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards .. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit I, #2 Exhibit II)(Hille, David) |
Filing 39 DECLARATION of Marco Tulio Venegas Cruz in Support re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards .. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards . . Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 37 MOTION / Notice of Motion to Require Respondents to Post Security During the Stay or, in the Alternative, Lift the Stay and Confirm Arbitration Awards . Document filed by Conproca, S.A. De C.V..(Hille, David) |
Filing 36 LETTER addressed to Judge Louis L. Stanton from Thomas C. Goldstein dated 10/2/2013 re: Counsel for respondents writes to advise the Court regarding pertinent developments in the case. Document filed by Pemex-Refinacion, Petroleos Mexicanos.(tn) |
Filing 35 LETTER addressed to Judge Louis L. Stanton from David G. Hille dated 10/3/2013 re: Counsel for petitioner writes in response to the letter dated October 2, 2013 from respondents Petroleos Mexicanos and Pemex-Refinacion. Document filed by Conproca, S.A. De C.V. (tn) |
Filing 34 OPINION AND ORDER re: 103682 #16 MOTION to Dismiss Petition to Confirm Award filed by Petroleos Mexicanos, Pemex-Refinacion. For the foregoing reasons, PEMEX's motion to dismiss the petition under forum non conveniens (Dkt. No. 16) is denied without prejudice. PEMEX's motion to stay the enforcement of the awards (also Dkt. No. 16), is granted and further proceedings on CONPROCA's petition to confirm the awards (Dkt. No. 1) are stayed until 30 days after the expiration of the time to review the decision of whatever Mexican court ultimately determines the validity of the awards in Mexico. Questions regarding the need for, and appropriate amount of security, if any, to be posted during pendency of the stay may be addressed by separate application, if desired. (Signed by Judge Louis L. Stanton on 10/17/2013) (lmb) Modified on 10/21/2013 (sdi). |
Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 10/4/2013. (sc) |
Filing 33 DECLARATION of Luis Vite Zamora in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1 to Vite Supplemental Declaration, #2 Exhibit 2 to Vite Supplemental Declaration, #3 Exhibit 3 to Vite Supplemental Declaration)(Hille, David) |
Filing 32 DECLARATION of Carlos Loperena in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 31 DECLARATION of Melissa Laferriere in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1 to Laferriere Supplemental Declaration, #2 Exhibit 2, Part 1 to Laferriere Supplemental Declaration, #3 Exhibit 2, Part 2 to Laferriere Supplemental Declaration, #4 Exhibit 2, Part 3 to Laferriere Supplemental Declaration)(Hille, David) |
Filing 30 REPLY MEMORANDUM OF LAW in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 29 DECLARATION of Manuel Tamez Zendejas in Support re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Goldstein, Thomas) |
Filing 28 DECLARATION of Alfonso Guati Rojo Sanchez in Support re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Attachments: #1 Exhibit 1)(Goldstein, Thomas) |
Filing 27 DECLARATION of Xavier Antonio de la Garza in Support re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 26 DECLARATION of Tejinder Singh in Support re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Attachments: #1 Exhibit 1 Part 1, #2 Exhibit 1 Part 2, #3 Exhibit 2 Part 1, #4 Exhibit 2 Part 2, #5 Exhibit 2 Part 3, #6 Exhibit 2 Part 4, #7 Exhibit 3, #8 Exhibit 4 Part 1, #9 Exhibit 4 Part 2, #10 Exhibit 4 Part 3, #11 Exhibit 4 Part 4, #12 Exhibit 4 Part 5, #13 Exhibit 4 Part 6, #14 Exhibit 4 Part 7, #15 Exhibit 4 Part 8, #16 Exhibit 4 Part 9, #17 Exhibit 4 Part 10, #18 Exhibit 4 Part 11)(Goldstein, Thomas) |
Filing 25 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Petition to Confirm Award. And Response to Conproca's Motion to Confirm Award. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 24 DECLARATION of Luis Vite Zamora in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IIIa, #5 Exhibit IV.A, #6 Exhibit IV.B, #7 Exhibit IV.C, #8 Exhibit IV.D, #9 Exhibit V, #10 Exhibit VI)(Hille, David) |
Filing 23 DECLARATION of Min Su Kim in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1)(Hille, David) |
Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award.. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 21 MOTION to Confirm Arbitration / Notice of Motion to Confirm Arbitration Award. Document filed by Conproca, S.A. De C.V..(Hille, David) |
Filing 20 DECLARATION of Carlos Loperena Ruiz in Opposition re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1)(Hille, David) |
Filing 19 DECLARATION of Melissa Laferriere in Opposition re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1, #2 Exhibit 1a, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Hille, David) |
Filing 18 MEMORANDUM OF LAW in Opposition re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held and concluded on 7/13/2012. (jmi) |
Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Petition to Confirm Award.. Document filed by Pemex-Refinacion, Petroleos Mexicanos. (Goldstein, Thomas) |
Filing 16 MOTION to Dismiss Petition to Confirm Award. Document filed by Pemex-Refinacion, Petroleos Mexicanos.(Goldstein, Thomas) |
CASHIERS OFFICE REMARK on #14 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 06/11/2012, Receipt Number 1040642. (jd) |
Filing 15 ORDER granting #14 Motion for Thomas C. Goldstein to Appear Pro Hac Vice for Pemex-Refinacion, Petroleos Mexicanos. (Signed by Judge Louis L. Stanton on 6/15/2012) (jmi) |
Filing 14 MOTION for Thomas C. Goldstein to Appear Pro Hac Vice. Document filed by Pemex-Refinacion, Petroleos Mexicanos.(bwa) |
Filing 13 DECLARATION of David Hille in Support re: #4 Amended Petition,. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1)(Hille, David) |
Filing 12 ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): This action is scheduled for a conference in accordance with Fed. R. Civ. P. 16(b) on Friday, June 29th, 2012 at 12:30 p.m. in courtroom 21C. The parties must be prepared to discuss, at the conference, the subjects set forth in subdivisions (b) and (c) of Rule 16. ( Initial Conference set for 6/29/2012 at 12:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton.) (Signed by Judge Louis L. Stanton on 4/20/2012) (jmi) |
Filing 11 AFFIDAVIT OF SERVICE of Summons, Petition to Confirm Arbitration Award #1 , Amended Petition #4 , Civil Cover Sheet, Declaration of David Hille #3 , Supplemental Declaration of David Hille 6 , Second Supplemental Declaration of David Hille #7 and Rule 7.1 Corporate Disclosure Statement #2 served on Pemex-Refinacion on 04/11/2012. Service was made by UPS. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 10 AFFIDAVIT OF SERVICE of Summons, Petition to Confirm Arbitration Award #1 , Amended Petition #4 , Civil Cover Sheet, Declaration of David Hille #3 , Supplemental Declaration of David Hille 6 , Second Supplemental Declaration of David Hille #7 and Rule 7.1 Corporate Disclosure Statement #2 served on Pemex-Refinacion on 04/11/2012. Service was made by UPS. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 9 AFFIDAVIT OF SERVICE of Summons, Petition to Confirm Arbitration Award #1 , Amended Petition #4 , Civil Cover Sheet, Declaration of David Hille #3 , Supplemental Declaration of David Hille 6 , Second Supplemental Declaration of David Hille #7 and Rule 7.1 Corporate Disclosure Statement #2 served on Petroleos Mexicanos on 04/11/2012. Service was made by UPS. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 8 AFFIDAVIT OF SERVICE of Summons, Petition to Confirm Arbitration Award #1 , Amended Petition #4 , Civil Cover Sheet, Declaration of David Hille #3 , Supplemental Declaration of David Hille 6 , Second Supplemental Declaration of David Hille #7 and Rule 7.1 Corporate Disclosure Statement #2 served on Petroleos Mexicanos on 04/11/2012. Service was made by UPS. Document filed by Conproca, S.A. De C.V.. (Hille, David) |
Filing 7 DECLARATION of David Hille in Support re: #4 Amended Petition,. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2, #3 Exhibit 1 - Part 3, #4 Exhibit 1 - Part 4, #5 Exhibit 1 - Part 5, #6 Exhibit 1 - Part 6, #7 Exhibit 1 - Part 7, #8 Exhibit 1 - Part 8, #9 Exhibit 1 - Part 9, #10 Exhibit 1 - Part 10, #11 Exhibit 1 - Part 11, #12 Exhibit 1 - Part 12, #13 Exhibit 1 - Part 13, #14 Exhibit 1 - Part 14, #15 Exhibit 1 - Part 15, #16 Exhibit 1 - Part 16, #17 Exhibit 1 - Part 17, #18 Exhibit 1 - Part 18, #19 Exhibit 1 - Part 19, #20 Exhibit 1 - Part 20, #21 Exhibit 1 - Part 21, #22 Exhibit 1 - Part 22, #23 Exhibit 1 - Part 23, #24 Exhibit 1 - Part 24, #25 Exhibit 1 - Part 25, #26 Exhibit 1 - Part 26, #27 Exhibit 2, #28 Exhibit 3)(Hille, David) |
Filing 6 SUPPLEMENTAL DECLARATION of David Hille in support of First Amended Petition to Confirm Arbitration Award. Document filed by Conproca, S.A. De C.V. ***Docketed as per Chambers on 1/24/2012. (mro) Modified on 2/1/2012 (tro). ***Volume 1 (Exhibits 1-3) to the Supplemental Declaration attached hereto. Modified on 2/1/2012 (tro). |
Filing 4 AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration against Pemex-Refinacion, Petroleos Mexicanos with JURY DEMAND.Document filed by Conproca, S.A. De C.V.. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration filed by Conproca, S.A. De C.V. (cd) Modified on 1/18/2012 (tro). |
Filing 3 DECLARATION of David Hille in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Conproca, S.A. De C.V.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit)(rdz) |
Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SK Engineering & Construction Co. Ltd., Corporate Parent Siemens AG for Conproca, S.A. De C.V.. Document filed by Conproca, S.A. De C.V..(rdz) |
Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 350.00, Receipt Number 465401024495).Document filed by Conproca, S.A. De C.V..(rdz) |
SUMMONS ISSUED as to Pemex-Refinacion, Petroleos Mexicanos. (rdz) |
Case Designated ECF. (rdz) |
Magistrate Judge James C. Francis IV is so designated. (rdz) |
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