ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela
Plaintiff: York Credit Opportunities Fund, L.P., Jorvik Multi-Strategy Master Fund, L.P., ACL1 Investments Ltd., ACL2 Investments Ltd., Macrosynergy Trading Master Fund Limited, LDO XVII Inc., York Capital Management, L.P., NN (L), York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P. and LDO (Cayman) XVIII Ltd.
Defendant: Bolivarian Republic of Venezuela
Case Number: 1:2019cv09014
Filed: September 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: None
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Date Filed Document Text
January 20, 2021 Opinion or Order CERTIFICATION OF JUDGMENT issued on January 20, 2021, as to the judgment at document #52. Certification of judgment mailed by the Court.(km)
January 15, 2021 Opinion or Order Filing 53 PROPOSED CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT. Filing fee $ 11.00, receipt number ANYSDC-23537450. Clerk's Certification of a Judgment to be Registered in Another District to be Mailed by the Court. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., LDO (Cayman) XVIII Ltd.. Document Number of Related Judgment: #52 ..(Bolian, Joshua) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
December 7, 2020 Opinion or Order Filing 52 FINAL JUDGMENT AND PERMANENT INJUNCTION:IS FURTHER ORDERED, ADJUDGED AND DECREED THAT:The Republic is liable to the Plaintiffs for damages in the following amounts: To Plaintiff ACLl Investments Ltd. on account of 2004 Issuance of the 2034s(ISIN US922646BL 74):a. For non-payment of principal due on December 6, 2018 as a result of theacceleration of the indebtedness: $57,215,000.b. Interest on $57,215,000 of principal at the rate of 9.375% per annum computedstarting July 13, 2020 through December 1, 2020, such interest being equal to$2,056,164.06.c. For non-payment of six (6) due and unpaid biannual interest payments due oneach of January 13, 2018, July 13, 2018, January 13, 2019, July 13, 2019, January13, 2020, and July 13, 2020:1. For non-payment of an interest payment due on January 13, 2018,$2,681,953.13, plus interest thereon at the rate of 9% per annum simpleinterest starting from January 14, 2018, through December 1, 2020, suchinterest being equal to $696,352.60;11. For non-payment of an interest payment due on July 13, 2018,$2,681,953.13, plus interest thereon at the rate of 9% per annum simpleinterest starting from July 14, 2018, through December 1, 2020, suchinterest being equal to $576,656.66; For non-payment of an interest payment due on January 13, 2019,$2,681,953.13, plus interest thereon at the rate of 9% per annum simpleinterest starting from January 14, 2019, through December 1, 2020, suchinterest being equal to $454,976.82;1v. For non-payment of an interest payment due on July 13, 2019,$2,681,953.13, plus interest thereon at the rate of 9% per annum simpleinterest starting from July 14, 2019, through December 1, 2020, suchinterest being equal to $335,280.88;v. For non-payment of an interest payment due on January 13, 2020,$2,681,953.13, plus interest thereon at the rate of 9% per annum simpleinterest starting from January 14, 2020, through December 1, 2020, suchinterest being equal to $213,601.03; andv1. For non-payment of an interest payment due on July 13, 2020,$2,681,953.13, plus interest thereon at the rate of 9% per annum simpleinterest starting from July 14, 2020, through December I, 2020, suchinterest being equal to $93,243.79. For coupon and prejudgment interest following December 1, 2020, $18,867.56per day until the date on which this judgment is entered on the docket of theCourt. To Plaintiff ACL2 Investments Ltd. on account of 2004 Issuance of the 2034s(ISIN US922646BL 74): For non-payment of principal due on December 6, 2018 as a result of theacceleration of the indebtedness: $20,288,000. Interest on $20,288,000 of principal at the rate of 9.375% per annum computedstarting July 13, 2020 through December 1, 2020, such interest being equal to$729,100.00.c. For non-payment of six (6) due and unpaid biannual interest payments due oneach of January 13, 2018, July 13, 2018, January 13, 2019, July 13, 2019, January13, 2020, and July 13, 2020:1. For non-payment of an interest payment due on January 13, 2018,$951,000, plus interest thereon at the rate of 9% per annum simple intereststarting from January 14, 2018, through December 1, 2020, such interestbeing equal to $246,921.29;11. For non-payment of an interest payment due on July 13, 2018, $951,000,plus interest thereon at the rate of 9% per annum simple interest startingfrom July 14, 2018, through December 1, 2020, such interest being equalto $204,478.03;m. For non-payment of an interest payment due on January 13, 2019,$951,000, plus interest thereon at the rate of 9% per annum simple intereststarting from January 14, 2019, through December 1, 2020, such interestbeing equal to $161,331.29;1v. For non-payment of an interest payment due on July 13, 2019, $951,000,plus interest thereon at the rate of 9% per annum simple interest startingfrom July 14, 2019, through December 1, 2020, such interest being equal to $118,888.03; For non-payment of an interest payment due on January 13, 2020,$951,000, plus interest thereon at the rate of 9% per annum simple intereststarting from January 14, 2020, through December 1, 2020, such interestbeing equal to $75,741.29; andv1. For non-payment of an interest payment due on July 13, 2020, $951,000,plus interest thereon at the rate of 9% per annum simple interest startingfrom July 14, 2020, through December 1, 2020, such interest being equalto $33,063.53.d. For coupon and prejudgment interest following December 1, 2020, $6,690.29 perday until the date on which this judgment is entered on the docket of the Court;and To Plaintiff LDO (Cayman) XVIII Ltd. on account of 2004 Issuance of the 2034s(ISIN US922646BL 74):a. For non-payment of principal due on December 6, 2018 as a result of theacceleration of the indebtedness: $9,197,000.b. Interest on $9,197,000 of principal at the rate of 9.375% per annum computedstarting July 13, 2020 through December 1, 2020, such interest being equal to$330,517.19.c. For non-payment of six (6) due and unpaid biannual interest payments due oneach of January 13, 2018, July 13, 2018, January 13, 2019, July 13, 2019, January13, 2020, and July 13, 2020:1. For non-payment of an interest payment due on January 13, 2018,$431,109.38, plus interest thereon at the rate of 9% per annum simple interest starting from January 14, 2018, through December 1, 2020, suchinterest being equal to $111,934.89;11. For non-payment of an interest payment due on July 13, 2018,$431,109.38, plus interest thereon at the rate of 9% per annum simpleinterest starting from July 14, 2018, through December 1, 2020, suchinterest being equal to $92,694.42;m. For non-payment of an interest payment due on January 13, 2019,$431,109.38, plus interest thereon at the rate of 9% per annum simpleinterest starting from January 14, 2019, through December 1, 2020, suchinterest being equal to $73,135.05;1v. For non-payment of an interest payment due on July 13, 2019,$431,109.38, plus interest thereon at the rate of 9% per annum simpleinterest starting from July 14, 2019, through December 1, 2020, suchinterest being equal to $53,894.58;v. For non-payment of an interest payment due on January 13, 2020,$431,109.38, plus interest thereon at the rate of 9% per annum simpleinterest starting from January 14, 2020, through December 1, 2020, suchinterest being equal to $34,335.20; and For non-payment of an interest payment due on July 13, 2020,$431,109.38, plus interest thereon at the rate of 9% per annum simpleinterest starting from July 14, 2020, through December 1, 2020, suchinterest being equal to $14,988.43; and For coupon and prejudgment interest following December 1, 2020, $3,032.86 perday until the date on which this judgment is entered on the docket of the Court;and To Plaintiffs jointly on account of out-of-pocket expenses due under Section 7 ofthe Terms and Conditions of the 2004 Issuance of the 2034s (ISIN US922646BL 74) as of thedate of the judgment: $220,000; and Each Plaintiff and any of its successors or assigns; and anyone acting on its behalf,including its officers, agents, servants, employees, trustees, beneficial owners, and attorneys; andall persons and organizations acting in concert with any of them are hereby PERMANENTLYENJOINED from selling or otherwise transferring in any manner the securities or securityentitlements on which each Plaintiff has brought suit in this case identified as ISINUS922646BL 74, unless (i) such sale or transfer also includes the Plaintiffs correspondinginterest in this judgment, and (ii) the Plaintiff provides to the Republic through counsel of recordin this action three (3) calendar days' prior written notice of the settlement of any such sale ortransfer; and The Plaintiffs and any of their successors or assigns; and anyone acting on their behalf,including their officers, agents, servants, employees, trustees, beneficial owners, and attorneys;and all persons and organizations acting in concert with any of them, shall be bound by the termsof the parties' Stipulation for Entry of Final Judgment and Permanent Injunction dated December4,2020 and further set forth in this Order. (Signed by Judge Louis L. Stanton on 12/7/2020) (rro)
December 4, 2020 Opinion or Order Filing 51 PROPOSED STIPULATION AND ORDER. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., LDO (Cayman) XVIII Ltd.. (Attachments: #1 Text of Proposed Order).(Bolian, Joshua)
November 4, 2020 Opinion or Order Filing 50 ORDER: Defendant's time to answer or otherwise respond to the Complaint is adjourned sine die. Either party may terminate the adjournment upon seven (7) days' written notice, and upon such termination the Action will revert to its status as of submission of this Stipulation and [Proposed] Order by the parties. This Stipulation may be executed in counterparts and electronic signatures shall be deemed as an original execution. (Signed by Judge Louis L. Stanton on 11/4/2020) (rro)
October 27, 2020 Opinion or Order Filing 49 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
October 14, 2020 Opinion or Order Filing 48 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ACL2 Holdings Ltd. for ACL2 Investments Ltd.; Corporate Parent ACL1 Holdings Ltd. for ACL1 Investments Ltd.; Corporate Parent LMA SPC, for and on behalf of MAP 98 Segregated Portfolio for LDO (Cayman) XVIII Ltd.. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., LDO (Cayman) XVIII Ltd...(Bolian, Joshua)
October 14, 2020 Opinion or Order Filing 47 FIRST AMENDED COMPLAINT amending #1 Complaint,, against Bolivarian Republic of Venezuela.Document filed by ACL2 Investments Ltd., ACL1 Investments Ltd., LDO (Cayman) XVIII Ltd.. Related document: #1 Complaint,,. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D).(Bolian, Joshua)
September 14, 2020 Opinion or Order Filing 46 STIPULATION AND ORDER, it is hereby stipulated and agreed, by and between Plaintiffs and Defendant, by their undersigned counsel, that: 1. Defendant's time to answer or otherwise respond to the Complaint is adjourned until October 15, 2020. (Signed by Judge Louis L. Stanton on 9/14/2020) (ml)
September 14, 2020 Opinion or Order Filing 45 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
September 14, 2020 Opinion or Order Set/Reset Deadlines: All Defendants. (ml)
August 25, 2020 Opinion or Order Filing 44 NOTICE OF VOLUNTARY DISMISSAL AS TO YORK CAPITAL MANAGEMENT, L.P., YORK CREDIT OPPORTUNITIES FUND, L.P., YORK CREDIT OPPORTUNITIES INVESTMENTS MASTER FUND, L.P., YORK MULTI-STRATEGY MASTER FUND, L.P., AND JORVIK MULTI-STRATEGY MASTER FUND, L.P.: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), plaintiffs York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P., and Jorvik Multi-Strategy Master Fund, L.P., solely as to themselves and not as to any other plaintiff, hereby give notice that the above-captioned action is voluntarily dismissed without prejudice. SO ORDERED. (York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P., Jorvik Multi-Strategy Master Fund, L.P. and York Capital Management, L.P. terminated.) (Signed by Judge Louis L. Stanton on 8/25/2020) (rro)
August 25, 2020 Opinion or Order Filing 43 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Bolivarian Republic of Venezuela. Document filed by Jorvik Multi-Strategy Master Fund, L.P., York Capital Management, L.P., York Credit Opportunities Investments Master Fund, L.P., York Credit Opportunities Fund, L.P., York Multi-Strategy Master Fund, L.P.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Bolian, Joshua)
August 25, 2020 Opinion or Order ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #43 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
August 14, 2020 Opinion or Order Filing 42 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and Defendant, by their undersigned counsel, that: 1. Defendant's time to answer or otherwise respond to the Complaint is adjourned until September 15, 2020. 2. This Stipulation may be executed in counterparts and electronic signatures shall be deemed as an original execution. SO ORDERED this 14th day of Aug, 2020. Bolivarian Republic of Venezuela answer due 9/15/2020. (Signed by Judge Louis L. Stanton on 8/14/2020) (va)
August 14, 2020 Opinion or Order Filing 41 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
July 13, 2020 Opinion or Order Filing 40 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and Defendant, by their undersigned counsel, that: 1. Defendant's time to answer or otherwise respond to the Complaint is adjourned until August 17, 2020. (Bolivarian Republic of Venezuela answer due 8/17/2020.) (Signed by Judge Louis L. Stanton on 7/13/2020) (jwh)
July 13, 2020 Opinion or Order Filing 39 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
June 12, 2020 Opinion or Order Filing 38 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and Defendant, by their undersigned counsel, that: 1. Defendant's time to answer or otherwise respond to the Complaint is adjourned until July 15, 2020. 2. This Stipulation may be executed in counterparts and electronic signatures shall be deemed as an original execution. SO ORDERED. Bolivarian Republic of Venezuela answer due 7/15/2020. (Signed by Judge Louis L. Stanton on 6/12/2020) (jca)
June 11, 2020 Opinion or Order Filing 37 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
May 11, 2020 Opinion or Order Filing 36 STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and Defendant, by their undersigned counsel, that: Defendant's time to answer or otherwise respond to the Complaint is adjourned until June 15, 2020. SO ORDERED. (Bolivarian Republic of Venezuela answer due 6/15/2020.) (Signed by Judge Louis L. Stanton on 5/11/20) (yv)
May 11, 2020 Opinion or Order Filing 35 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
April 21, 2020 Opinion or Order Filing 34 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...PURSUANT TO STIPULATION, IT IS SO ORDERED. (Signed by Judge Louis L. Stanton on 4/21/2020) (rro)
April 21, 2020 Opinion or Order Filing 33 PROPOSED PROTECTIVE ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
March 26, 2020 Opinion or Order Filing 32 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs and Defendant, by their undersigned counsel, that: Defendant's time to answer or otherwise respond to the Complaint is adjourned until May 15, 2020. This Stipulation may be executed in counterparts and electronic signatures shall be deemed as an original execution. (Bolivarian Republic of Venezuela answer due 5/15/2020.) (Signed by Judge Louis L. Stanton on 3/25/2020) (rro)
March 25, 2020 Opinion or Order Filing 31 PROPOSED STIPULATION AND ORDER. Document filed by Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
March 25, 2020 Opinion or Order Filing 30 NOTICE OF APPEARANCE by James L. Bromley on behalf of Bolivarian Republic of Venezuela..(Bromley, James)
March 25, 2020 Opinion or Order Filing 29 NOTICE OF APPEARANCE by Joseph Emanuel Neuhaus on behalf of Bolivarian Republic of Venezuela..(Neuhaus, Joseph)
February 11, 2020 Opinion or Order Filing 28 ORDER FOR WITHDRAWAL OF ATTORNEY: IT IS HEREBY ORDERED that, pursuant to Rule 1.4 of the Local Rules of this Court, Mark T. Stancil is withdrawn as counsel for Plaintiffs in this matter. (Attorney Mark T. Stancil terminated.) (Signed by Judge Louis L. Stanton on 2/11/2020) (rro)
February 10, 2020 Opinion or Order Filing 27 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Attachments: #1 Affidavit) (Stancil, Mark)
February 4, 2020 Opinion or Order Filing 26 CERTIFICATE OF SERVICE. Bolivarian Republic of Venezuela served on 1/31/2020, answer due 3/31/2020. Document filed by Jorvik Multi-Strategy Master Fund, L.P.; York Capital Management, L.P.; York Credit Opportunities Investments Master Fund, L.P.; ACL2 Investments Ltd.; York Credit Opportunities Fund, L.P.; ACL1 Investments Ltd.; LDO XVII Inc.; York Multi-Strategy Master Fund, L.P...(Bolian, Joshua)
February 4, 2020 Opinion or Order CLERK CERTIFICATE OF MAILING RECEIVED for by dispatch to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 mailed to Embassy of the Bolivarian Republic of Venezuela at 1099 30th St NW via the U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, as per #20 Clerk Certificate of Mailing. RECEIVED ON: 1/31/2020. (smc)
January 28, 2020 Opinion or Order Filing 25 NOTICE OF APPEARANCE by Joshua Sean Bolian on behalf of ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Bolian, Joshua)
January 9, 2020 Opinion or Order Filing 24 NOTICE OF VOLUNTARY DISMISSAL SOLELY AS TO PLAINTIFF NN (L): Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), plaintiff NN (L) (for and on behalf of NN (L) Emerging Markets Debt (Hard Currency), NN (L) Emerging Markets Debt Opportunities, and NN (L) Frontier Markets Debt (Hard Currency)), solely as to itself and not as to any other plaintiff, hereby gives notice that the above-captioned action is voluntarily dismissed without prejudice. SO ORDERED. (NN (L) (for and on behalf of NN (L) Emerging Markets Debt (Hard Currency), NN (L) Emerging Markets Debt Opportunities, and NN (L) Frontier Markets Debt (Hard Currency)) terminated.) (Signed by Judge Louis L. Stanton on 1/9/2020) (rro)
January 9, 2020 Opinion or Order Filing 23 NOTICE OF VOLUNTARY DISMISSAL SOLELY AS TO PLAINTIFF MACROSYNERGY TRADING MASTER FUND LIMITED: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), plaintiff Macrosynergy Trading Master Fund Limited, solely as to itself and not as to any other plaintiff, hereby gives notice that the above-captioned action is voluntarily dismissed without prejudice. SO ORDERED. (Macrosynergy Trading Master Fund Limited terminated.) (Signed by Judge Louis L. Stanton on 1/9/2020) (rro)
January 9, 2020 Opinion or Order Filing 22 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Macrosynergy Trading Master Fund Limited. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Stancil, Mark)
January 9, 2020 Opinion or Order ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #22 Notice of Voluntary Dismissal, was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
January 8, 2020 Opinion or Order Filing 21 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by NN (L). Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Stancil, Mark)
January 8, 2020 Opinion or Order ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #21 Notice of Voluntary Dismissal was reviewed and referred to Judge Louis L. Stanton for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
November 12, 2019 Filing 20 CLERK CERTIFICATE OF MAILING of two copies of the Summons, Complaint and related attachments, Notice of Suit with attached copy of the Foreign Sovereign Immunities Act and each of the preceding documents translated into Spanish mailed to Embassy of the Bolivarian Republic of Venezuela at 1099 30th St NW, Washington DC 20007 on 11/12/2019 by Federal Express tracking # 7768 8866 0955, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (smc)
October 25, 2019 Filing 19 ELECTRONIC AMENDED SUMMONS ISSUED as to Bolivarian Republic of Venezuela. (dnh)
October 25, 2019 Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to Bolivarian Republic of Venezuela. (dnh)
October 24, 2019 Filing 17 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P.. (Stancil, Mark)
October 24, 2019 Filing 16 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Stancil, Mark)
October 24, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark T. Stancil to RE-FILE Document No. #14 Request for Issuance of Summons,, #15 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; this party was previously issued a summons. If you require a new summons you must request an Amended Summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) Modified on 10/24/2019 (dnh).
October 23, 2019 Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Stancil, Mark) Modified on 10/24/2019 (dnh).
October 23, 2019 Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Stancil, Mark) Modified on 10/24/2019 (dnh).
October 23, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark T. Stancil to RE-FILE Document No. #12 Request for Issuance of Amended Summons,, #13 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the caption on the summons must exactly match the caption on the pleading. If the entire caption does not fit, list the leading party followed by 'et al.' Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
October 22, 2019 Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Stancil, Mark) Modified on 10/23/2019 (dnh).
October 22, 2019 Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Stancil, Mark) Modified on 10/23/2019 (dnh).
October 21, 2019 Opinion or Order Filing 11 ORDER FOR SERVICE OF COMPLAINT granting #10 Letter Motion for Conference. It sufficiently appearing that the parties had a "special arrangement for service between the plaintiff and the foreign state" [see 28 U.S.C. 1608 (a) (1)] by serving any official at the Consulate General of Venezuela, and that defendant agreed "to maintain at all times an agent" to receive service at the Consulate General, but that the Venezuelan Consulate General is closed. IT IS ORDERED that plaintiffs shall effect service on each of Venezuela's Embassy in Washington, D.C. (controlled by President Guaid6), its Mission to the United Nations in New York(controlled by President Maduro); they shall also effect service on Venezuela by the method set forth in 28 U.S.C. 1608 (a)(4), by means of the U.S. Secretary of State. So ordered. (Signed by Judge Louis L. Stanton on 10/21/2019) (rro) Modified on 10/24/2019 (rro). Modified on 11/22/2019 (rro).
October 21, 2019 Filing 10 LETTER MOTION for Conference regarding service of summons and complaint addressed to Judge Louis L. Stanton from Mark T. Stancil dated October 21, 2019. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Attachments: #1 Exhibit A)(Stancil, Mark)
October 15, 2019 Opinion or Order Filing 9 ORDER FOR ADMISSION PRO HAC VICE granting #4 Motion for Mark T. Stancil to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 10/15/2019) (rro)
October 15, 2019 Opinion or Order Filing 8 ORDER FOR ADMISSION PRO HAC VICE granting #6 Motion for Gary A. Orseck to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 10/15/2019) (rro)
September 30, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela. (pc)
September 30, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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. (pc)
September 30, 2019 Magistrate Judge Katharine H. Parker 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. (pc)
September 30, 2019 Case Designated ECF. (pc)
September 27, 2019 Filing 6 MOTION for Gary A. Orseck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678054. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Attachments: #1 Declaration in Support, #2 Proposed Order)(Orseck, Gary)
September 27, 2019 Filing 5 CIVIL COVER SHEET filed. (Stancil, Mark)
September 27, 2019 Filing 4 MOTION for Mark T. Stancil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17676955. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Attachments: #1 Declaration in Support, #2 Proposed Order)(Stancil, Mark)
September 27, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ACL1 Holdings Ltd. for ACL1 Investments Ltd.; Corporate Parent LMA SPC, for and on behalf of MAP 98 Segregated Portfolio for LDO XVII Inc.; Corporate Parent ACL2 Holdings Ltd. for ACL2 Investments Ltd.. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P..(Stancil, Mark)
September 27, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,,. Document filed by ACL1 Investments Ltd., ACL2 Investments Ltd., Jorvik Multi-Strategy Master Fund, L.P., LDO XVII Inc., Macrosynergy Trading Master Fund Limited, NN (L), York Capital Management, L.P., York Credit Opportunities Fund, L.P., York Credit Opportunities Investments Master Fund, L.P., York Multi-Strategy Master Fund, L.P.. (Stancil, Mark)
September 27, 2019 Filing 1 COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 400.00, Receipt Number ANYSDC-17676824)Document filed by NN (L), Jorvik Multi-Strategy Master Fund, L.P., York Capital Management, L.P., York Credit Opportunities Investments Master Fund, L.P., ACL2 Investments Ltd., York Credit Opportunities Fund, L.P., ACL1 Investments Ltd., LDO XVII Inc., York Multi-Strategy Master Fund, L.P., Macrosynergy Trading Master Fund Limited. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Stancil, Mark)
September 27, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Mark T. Stancil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17676955. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
September 27, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Gary A. Orseck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678054. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)

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Search for this case: ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela
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Defendant: Bolivarian Republic of Venezuela
Represented By: Joseph Emanuel Neuhaus
Represented By: James L. Bromley
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Plaintiff: York Credit Opportunities Fund, L.P.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: Jorvik Multi-Strategy Master Fund, L.P.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: ACL1 Investments Ltd.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: ACL2 Investments Ltd.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: Macrosynergy Trading Master Fund Limited
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
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Plaintiff: LDO XVII Inc.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: York Capital Management, L.P.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: NN (L)
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
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Plaintiff: York Credit Opportunities Investments Master Fund, L.P.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: York Multi-Strategy Master Fund, L.P.
Represented By: Mark T. Stancil
Represented By: Gary A. Orseck
Represented By: Joshua Sean Bolian
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Plaintiff: LDO (Cayman) XVIII Ltd.
Represented By: Joshua Sean Bolian
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