Lovati et al v. Bolivarian Republic of Venezuela
Plaintiff: Rudi Lovati, Sergio Lovati, Alessandro Lucibello Piani and Alessandra Sarago Lovati
Defendant: Bolivarian Republic of Venezuela
Case Number: 1:2019cv04796
Filed: May 23, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2019 Opinion or Order Filing 8 ORDER TO PERMIT ALTERNATE SERVICE granting #7 Motion to Serve. It is HEREBY ORDERED that the requested leave to alternately serve process on the Defendant's Embassy to the United Nations in New York and for its Embassy to the United States in Washington, D.C. is GRANTED. (Signed by Judge Andrew L. Carter, Jr on 6/11/2019) (anc)
June 10, 2019 Opinion or Order Filing 7 MOTION to Serve by alternative means. Document filed by Alessandra Sarago Lovati, Rudi Lovati, Sergio Lovati, Alessandro Lucibello Piani. (Attachments: #1 Text of Proposed Order)(Costantini, Anthony)
June 5, 2019 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Kevin Paul Potere on behalf of Alessandra Sarago Lovati, Rudi Lovati, Sergio Lovati, Alessandro Lucibello Piani. (Potere, Kevin)
June 5, 2019 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Laura Taylor Swain is no longer assigned to the case. (bcu)
June 5, 2019 Opinion or Order Magistrate Judge Debra C. Freeman is so redesignated. (bcu)
May 31, 2019 Opinion or Order Filing 5 LETTER addressed to Judge Laura Taylor Swain from Anthony J. Costantini dated May 31, 2019 re: Three related Venezuela cases. Document filed by Alessandra Sarago Lovati, Rudi Lovati, Sergio Lovati, Alessandro Lucibello Piani.(Costantini, Anthony)
May 24, 2019 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela. (pne)
May 24, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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. (pne)
May 24, 2019 Opinion or Order Magistrate Judge Robert W. Lehrburger 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. (pne)
May 24, 2019 Opinion or Order Case Designated ECF. (pne)
May 23, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to THE BOLIVARIAN REPUBLIC OF VENEZUELA, re: #1 Complaint,,,,. Document filed by Alessandra Sarago Lovati, Rudi Lovati, Sergio Lovati, Alessandro Lucibello Piani. (Costantini, Anthony)
May 23, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Costantini, Anthony)
May 23, 2019 Opinion or Order Filing 1 COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 400.00, Receipt Number ANYSDC-16944365)Document filed by Alessandro Lucibello Piani, Sergio Lovati, Alessandra Sarago Lovati, Rudi Lovati. (Attachments: #1 Exhibit A - Notice of Default and Demand for Payment letter by Sergio Lovati, dated Feb. 8, 2019, #2 Exhibit B - Notice of Default and Demand for Payment letter by Sergio Lovati, dated Feb. 13, 2019, #3 Exhibit C - Notice of Default and Demand for Payment letter by Rudi Lovati, dated Feb. 8, 2019, #4 Exhibit D - Notice of Default and Demand for Payment letter by Rudi Lovati, dated Feb. 13, 2019, #5 Exhibit E - Notice of Default and Demand for Payment letter by Alessandra Sarago Lovati, dated Feb. 8, 2019, #6 Exhibit F - Notice of Default and Demand for Payment letter by Alessandra Sarago Lovati, dated Feb. 13, 2019, #7 Exhibit G - Notice of Default and Demand for Payment letter by Alessandro Lucibello Piani, dated Feb. 8, 2019, #8 Exhibit H - Notice of Default and Demand for Payment letter by Alessandro Lucibello Piani, dated Feb. 13, 2019)(Costantini, Anthony)

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Defendant: Bolivarian Republic of Venezuela
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Plaintiff: Rudi Lovati
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
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Plaintiff: Sergio Lovati
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
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Plaintiff: Alessandro Lucibello Piani
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
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Plaintiff: Alessandra Sarago Lovati
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
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