Casa Express Corp v. Bolivarian Republic of Venezuela
| Casa Express Corp |
| Bolivarian Republic of Venezuela |
| 1:2018cv11940 |
| December 18, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. ยง 1330 |
| None |
Docket Report
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Filing 11
AFFIDAVIT OF SERVICE. Bolivarian Republic of Venezuela served on 1/23/2019, answer due 3/25/2019. Service was accepted by Ayerim Flores Rivas, Venezuela Consul General in New York. Document filed by Casa Express Corp. (Attachments: #1 Exhibit Ex A Affidavit of Reginald Hunter, #2 Exhibit Ex B Affidavit of Bruce Lazarus, #3 Exhibit Ex C Affidavit of Di Cong Jiang, #4 Exhibit Ex D Resolution Appointing Consul General, #5 Exhibit Ex E Article With Picture of Consul General, #6 Exhibit Ex F Affidavit of Substitute Service, #7 Exhibit Ex G Mailing Receipt)(Wallison, Jeremy)
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Filing 10
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 1/10/2019) (cf)
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Filing 9
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 3/13/2019 at 11:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 1/10/2019) (cf)
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Filing 8
DECLARATION of Jeremy Wallison re: #7 Response to Order to Show Cause . Document filed by Casa Express Corp. (Attachments: #1 Exhibit Ex. A, Selected Pages of 1998 Fiscal Agency Agreement, #2 Exhibit Ex. B, Selected Pages of 2001 Fiscal Agency Agreement, #3 Exhibit Ex. C, Selected Pages of Prospectus Supplement For Global Bonds, #4 Exhibit Ex. D, Selected Pages of Information Memorandum For The Global Note)(Wallison, Jeremy)
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Filing 7
RESPONSE TO ORDER TO SHOW CAUSE re: #6 Order to Show Cause,,. Document filed by Casa Express Corp. (Wallison, Jeremy)
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Filing 6
ORDER TO SHOW CAUSE: The Court hereby ORDERS Plaintiff to show cause in writing, by December 28, 2018, why this action should not be transferred. If Plaintiff fails to respond within the time allowed, or fails to show that venue is proper in the Southern District of New York and that the action should not be transferred in the interest of justice, the Court shall transfer this case to the United States District Court for the District of Columbia. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 12/20/2018) (cf)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela. (dnh)
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Case Designated ECF. (dnh)
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Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Casa Express Corp.(Wallison, Jeremy)
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Filing 3
CIVIL COVER SHEET filed. (Wallison, Jeremy)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint. Document filed by Casa Express Corp. (Wallison, Jeremy)
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Filing 1
COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 400.00, Receipt Number ANYSDC-16076987)Document filed by Casa Express Corp.(Wallison, Jeremy)
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| Defendant: Bolivarian Republic of Venezuela | |
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| Plaintiff: Casa Express Corp | |
| Represented By: | Jeremy Landes Wallison |
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