Phillips Petroleum Company Venezuela Limited et al v. PDVSA US Litigation Trust et al
Plaintiff: Phillips Petroleum Company Venezuela Limited and Conocophillips Petrozuata B.V.
Defendant: Petroleos De Venezuela S.A., Algamex Ltd., Vincent Andrews, Edward P Swyer, PDVSA US Litigation Trust and Alexis Arellano Bolivar
Case Number: 1:2018cv06171
Filed: July 6, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A Engelmayer
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2018 Filing 12 NOTICE OF APPEARANCE by Melanie Lisa Oxhorn on behalf of Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Oxhorn, Melanie)
July 6, 2018 Filing 11 NOTICE OF APPEARANCE by Marcus Johnson Green on behalf of Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Green, Marcus)
July 6, 2018 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Conoco Orinoco Inc., Corporate Parent ConocoPhillips, Corporate Parent ConocoPhillips Company for Conocophillips Petrozuata B.V.; Corporate Parent Hamaca Holding LLC, Corporate Parent ConocoPhillips Hamaca B.V., Corporate Parent Phillips Investment Company LLC, Corporate Parent Phillips Petroleum International Investment Company LLC, Corporate Parent ConocoPhillips, Corporate Parent ConocoPhillips Company for Phillips Petroleum Company Venezuela Limited. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited.(Kim, Michael)
July 6, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to PDVSA US Litigation Trust, re: #1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael)
July 6, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Edward P. Swyer, re: #1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael)
July 6, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Vincent Andrews, re: #1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael)
July 6, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Algamex Ltd., re: #1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael)
July 6, 2018 Filing 5 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Algamex Ltd., re: #1 Complaint. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) Modified on 7/9/2018 (sj).
July 6, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Petroleos de Venezuela S.A., re: #1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael)
July 6, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Alexis Arellano Bolivar, re: #1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael)
July 6, 2018 Filing 2 CIVIL COVER SHEET filed. (Kim, Michael)
July 6, 2018 Filing 1 COMPLAINT against Algamex Ltd., Vincent Andrews, Alexis Arellano Bolivar, PDVSA US Litigation Trust, Petroleos De Venezuela S.A., Edward P Swyer. (Filing Fee $ 400.00, Receipt Number 0208-15293732)Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Kim, Michael)

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 New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Phillips Petroleum Company Venezuela Limited et al v. PDVSA US Litigation Trust et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Petroleos De Venezuela S.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Algamex Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vincent Andrews
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward P Swyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PDVSA US Litigation Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alexis Arellano Bolivar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Phillips Petroleum Company Venezuela Limited
Represented By: Marcus Johnson Green
Represented By: Melanie Lisa Oxhorn
Represented By: Michael Sangyun Kim
Represented By: Andrew David Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Conocophillips Petrozuata B.V.
Represented By: Marcus Johnson Green
Represented By: Melanie Lisa Oxhorn
Represented By: Michael Sangyun Kim
Represented By: Andrew David Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?