Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C.A.
Plaintiff: Commodities & Minerals Enterprise Ltd.
Defendant: CVG Ferrominera Orinoco, C.A.
Case Number: 1:2016cv00861
Filed: February 4, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Andrew L. Carter
Nature of Suit: Marine
Cause of Action: 28 U.S.C. ยง 1333
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 6, 2023 Opinion or Order Filing 130 ORDER: The Clerk of Court is respectfully directed to close this case. (Signed by Judge Andrew L. Carter, Jr on 2/6/2023) (ate)
January 25, 2023 Opinion or Order Filing 128 ORDER: In light of the Second Circuit's Oct. 3, 2022 ruling on the appeal and closing of the related case in Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C. A., 19-cv-11654, the Parties are hereby ORDERED to submit a joint status report to the Court on or before February 2, 2023. (Signed by Judge Andrew L. Carter, Jr on 1/25/2023) (ate)
October 22, 2021 Opinion or Order Filing 126 ORDER: The Parties are hereby ORDERED to submit a joint status report to the Court on or before November 21, 2021. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/22/2021) (ate)
June 4, 2020 Opinion or Order Filing 124 ORDER: The Parties are hereby ORDERED to submit a joint status report to the Court on or before June 26, 2020. (Signed by Judge Andrew L. Carter, Jr on 6/4/2020) (jwh)
September 18, 2019 Opinion or Order Filing 122 OPINION AND ORDER re: 110 MOTION Lift the Stay and Transfer Funds into Escrow Pursuant to a Judgment of a United States District Court . filed by Commodities & Minerals Enterprise Ltd. Plaintiff, Commodities & Minerals Enterpris e Ltd. ("Plaintiff" or "CME") brings this action against Defendant, CVG Ferrominera Orinoco, C.A. ("Defendant" or "FMO") alleging breach of contract. Before the Court is Plaintiff's motion to lift the st ay and transfer funds into escrow pursuant to a judgment of a United States District Court. After careful consideration, Plaintiff's motion is hereby GRANTED. For the reasons set forth by the Court, CME's motion pursuant to Fed. R. Civ. P. 69 and N.Y.C.P.L.R. § 5225(b) and to vacate the stay in this action is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 9/18/2019) (rj) Transmission to Orders and Judgments Clerk for processing.
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Plaintiff: Commodities & Minerals Enterprise Ltd.
Represented By: Francis Robert Denig
Represented By: Michael J. Frevola
Represented By: Marisa A. Marinelli
Represented By: Christopher Rocco Nolan
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Defendant: CVG Ferrominera Orinoco, C.A.
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