Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al
| PDVSA Petroleo S.A., Petroleos De Venezuela S.A. and PDV Holding, Inc. |
| MUFG Union Bank, N.A. and GLAS Americas LLC |
| 1:2019cv10023 |
| October 29, 2019 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 45
NOTICE OF APPEARANCE by Zachary Kaye on behalf of GLAS Americas LLC, MUFG Union Bank, N.A.. (Kaye, Zachary)
|
|
Filing 44
ANSWER to #40 Counterclaim. Document filed by PDV Holding, Inc..(Korn, Jeffrey)
|
|
Filing 43
ANSWER to #40 Counterclaim. Document filed by PDVSA Petroleo S.A., Petroleos De Venezuela S.A..(Worthington, James)
|
|
Filing 42
ORDER APPROVING WITHDRAWAL F THREE CROWNS LLP AS COUNSEL FOR DEFENDANTS re: #41 Notice (Other) filed by GLAS Americas LLC, MUFG Union Bank, N.A., IT IS HEREBY ORDERED THAT: The Application to Withdraw as Counsel by Luke Sobota and the law firm of Three Crowns LLP is hereby GRANTED. Luke Sobota is hereby withdrawn and discharged as counsel for the Defendants in this case. IT IS FURTHER ORDERED THAT: Luke Sobota, whose email address is luke.sobota@threecrownsllp.com, is removed from the mailing matrix and from receiving CM/ECF electronic filings in this case. Attorney Luke Sobota terminated. (Signed by Judge Katherine Polk Failla on 12/20/2019) (rj)
|
|
Filing 41
NOTICE of Application of Withdrawal. Document filed by GLAS Americas LLC, MUFG Union Bank, N.A.. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Sobota, Luke)
|
|
Filing 40
ANSWER to #1 Complaint,,., COUNTERCLAIM against PDV Holding, Inc., PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. Document filed by MUFG Union Bank, N.A., GLAS Americas LLC. (Attachments: #1 Exhibit A - PDVSA Offering Circular (2016), #2 Exhibit B - Supplement to Offering Circular, #3 Exhibit C - PDVSA 2020 Bond Indenture, #4 Exhibit D - Pledge and Security Agreement, #5 Exhibit E - Ad Hoc Press Release)(Clark, Christopher)
|
|
Filing 39
NOTICE OF APPEARANCE by Matthew S Salerno on behalf of GLAS Americas LLC, MUFG Union Bank, N.A.. (Salerno, Matthew)
|
|
Filing 38
NOTICE OF APPEARANCE by Christopher J. Clark on behalf of GLAS Americas LLC, MUFG Union Bank, N.A.. (Clark, Christopher)
|
|
Filing 37
ORDER granting #36 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. SO ORDERED. (GLAS Americas LLC answer due 12/18/2019; MUFG Union Bank, N.A. answer due 12/18/2019.) (Signed by Judge Katherine Polk Failla on 12/13/2019) (rro)
|
|
Filing 36
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Judge Katherine Polk Failla from Jonathan Hurwitz dated December 12, 2019. Document filed by GLAS Americas LLC, MUFG Union Bank, N.A..(Hurwitz, Jonathan)
|
|
Filing 35
NOTICE OF APPEARANCE by Nathan Philip Eimer on behalf of PDV Holding, Inc.. (Eimer, Nathan)
|
|
Filing 34
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MUFG Bank, Ltd., Corporate Parent MUFG Americas Holding Corporation, Corporate Parent Mitsubishi UFJ Financial Group, Inc. for MUFG Union Bank, N.A.. Document filed by MUFG Union Bank, N.A..(Hurwitz, Jonathan)
|
|
Filing 33
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Global Loan Agency Services Ltd. for GLAS Americas LLC. Document filed by GLAS Americas LLC.(Hurwitz, Jonathan)
|
|
Filing 32
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 11/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Filing 31
TRANSCRIPT of Proceedings re: conference held on 11/8/2019 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2019. Redacted Transcript Deadline set for 12/20/2019. Release of Transcript Restriction set for 2/18/2020.(McGuirk, Kelly)
|
|
Filing 30
MEMO ENDORSEMENT on re: #29 Letter filed by Petroleos De Venezuela S.A., PDVSA Petroleo S.A. ENDORSEMENT: The Court is in receipt of the parties' proposed schedule and will so order it. The parties are directed to appear before the Court for oral argument on their summary judgment motions on May 5, 2020, at 3:00 p.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Deposition due by 3/20/2020, Motions due by 4/1/2020, Responses due by 4/21/2020, Replies due by 4/30/2020, Oral Argument set for 5/5/2020 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 11/15/2019) (jca)
|
|
Filing 29
LETTER addressed to Judge Katherine Polk Failla from James R. Bliss dated 11/15/2019 Document filed by PDVSA Petroleo S.A., Petroleos De Venezuela S.A..(Worthington, James)
|
|
Filing 28
MEMO ENDORSEMENT on re: #26 Letter filed by Petroleos De Venezuela S.A., PDVSA Petroleo S.A. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/15/2019) (rro)
|
|
Filing 27
ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Luke Andrew Sobota to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 11/15/2019) (rro)
|
|
Filing 26
LETTER addressed to Judge Katherine Polk Failla from James R. Bliss dated 11/15/2019 Document filed by PDVSA Petroleo S.A., Petroleos De Venezuela S.A..(Worthington, James)
|
|
Filing 25
NOTICE OF APPEARANCE by Shane Donnelly Avidan on behalf of GLAS Americas LLC, MUFG Union Bank, N.A.. (Avidan, Shane)
|
|
Filing 24
NOTICE OF APPEARANCE by Jonathan Hillel Hurwitz on behalf of GLAS Americas LLC, MUFG Union Bank, N.A.. (Hurwitz, Jonathan)
|
|
Filing 23
NOTICE OF APPEARANCE by Walter Rieman on behalf of GLAS Americas LLC, MUFG Union Bank, N.A.. (Rieman, Walter)
|
|
Filing 22
MOTION for Luke Andrew Sobota to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GLAS Americas LLC, MUFG Union Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Luke Andrew Sobota in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice, #3 Appendix Certificates of Good Standing - Luke Sobota (updated))(Sobota, Luke)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Luke Andrew Sobota to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
|
|
Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial Conference held on 11/8/2019. Attorneys James Robert Bliss, James B. Worthington and Kurt Wayne Hansson representing Plaintiffs Petroleos De Venezuela S.A. and PDVSA Petroleo S.A. present. Attorneys Jeffrey B. Korn and Tariq Mundiya representing Plaintiff PDV Holding Inc. present. Attorneys Luke Sobota, Kimberly Larkin, Jonathan H. Hurwitz and Walter Rieman representing Defendants present. Attorney Sobota's pro hac vice application is Granted. By 12:00 p.m. on 11/15/2019, the parties are to submit a letter with an agreed upon schedule, or informing the Court that a schedule could not be agreed to. A copy of today's transcript is to be ordered. (See transcript). (Court Reporter Pamela Utter) (tn)
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 MOTION for Luke Andrew Sobota to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17923400. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT STATE OF CALIFORNIA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba)
|
|
Filing 21
NOTICE OF APPEARANCE by Michael Julian Gottlieb on behalf of PDV Holding, Inc.. (Gottlieb, Michael)
|
|
Filing 20
LETTER addressed to Judge Katherine Polk Failla from Luke Andrew Sobota dated November 7, 2019 re: Response to Expedited Scheduling. Document filed by GLAS Americas LLC, MUFG Union Bank, N.A..(Sobota, Luke)
|
|
Filing 19
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Luke Andrew Sobota to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17923400. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by GLAS Americas LLC, MUFG Union Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Luke Andrew Sobota in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice, #3 Certificates of Good Standing)(Sobota, Luke) Modified on 11/8/2019 (vba).
|
|
Filing 18
AFFIDAVIT OF SERVICE of Order on Joint Letter Motion for Conference served on MUFG Union Bank, N.A. on 11/6/2019. Service was accepted by Pensom Upsom Sopakit, Teller. Document filed by PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Bliss, James)
|
|
Filing 17
AFFIDAVIT OF SERVICE of Order on Joint Letter Motion for Conference served on GLAS Americas LLC on 11/6/2019. Service was accepted by Martin Reed, Senior Vice President. Document filed by PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Bliss, James)
|
|
Filing 16
ORDER granting #15 Letter Motion for Conference. The Court is in receipt of Plaintiffs' letter of November 6, 2019 (Dkt. #15). The Court recognizes the urgency of Plaintiffs' request and therefore ORDERS the parties to appear before the Court for a hearing on November 8, 2019, at 10:00 a.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Court further ORDERS Defendants to respond by letter to Plaintiffs' proposed expedited schedule no later than end of day on November 7, 2019. As there is still no notice of appearance by Defendants' counsel, the Court directs Plaintiffs to serve a copy of this endorsement on Defendants by end of day today, November 6, 2019. SO ORDERED. Status Conference set for 11/8/2019 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 11/6/2019) (kv)
|
|
Filing 15
JOINT LETTER MOTION for Conference addressed to Judge Katherine Polk Failla from James R. Bliss dated November 6, 2019. Document filed by PDVSA Petroleo S.A., Petroleos De Venezuela S.A..(Bliss, James)
|
|
Set/Reset Deadlines: Responses due by 11/7/2019 (kv)
|
|
Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint,,. GLAS Americas LLC served on 11/1/2019, answer due 11/22/2019. Service was accepted by Martin Reed, Senior Vice President. Document filed by Petroleos De Venezuela S.A.; PDVSA Petroleo S.A.. (Worthington, James)
|
|
Filing 13
NOTICE OF APPEARANCE by Jeffrey B. Korn on behalf of PDV Holding, Inc.. (Korn, Jeffrey)
|
|
Filing 12
NOTICE OF APPEARANCE by Tariq Mundiya on behalf of PDV Holding, Inc.. (Mundiya, Tariq)
|
|
Filing 11
ELECTRONIC AMENDED SUMMONS ISSUED as to GLAS Americas LLC. (pne)
|
|
Filing 10
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to GLAS Americas LLC, re: #1 Complaint,,. Document filed by PDV Holding, Inc., PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Worthington, James)
|
|
Filing 9
NOTICE OF APPEARANCE by James Robert Bliss on behalf of PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Bliss, James)
|
|
Filing 8
NOTICE OF APPEARANCE by James B Worthington on behalf of PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Worthington, James)
|
|
Filing 7
ELECTRONIC SUMMONS ISSUED as to MUFG Union Bank, N.A.. (pne)
|
|
Filing 6
ELECTRONIC SUMMONS ISSUED as to GLAS Americas LLC. (pne)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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)
|
|
Magistrate Judge Gabriel W. Gorenstein 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)
|
|
Case Designated ECF. (pne)
|
|
Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PDV Holding, Inc., PDVSA Petroleo S.A., Petroleos De Venezuela S.A..(Hansson, Kurt)
|
|
Filing 4
CIVIL COVER SHEET filed. (Hansson, Kurt)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to GLAS Americas LLC, re: #1 Complaint,,. Document filed by PDV Holding, Inc., PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Hansson, Kurt)
|
|
Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to MUFG Union Bank, N.A., re: #1 Complaint,,. Document filed by PDV Holding, Inc., PDVSA Petroleo S.A., Petroleos De Venezuela S.A.. (Hansson, Kurt)
|
|
Filing 1
COMPLAINT against GLAS Americas LLC, MUFG Union Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17855670)Document filed by Petroleos De Venezuela S.A., PDV Holding, Inc., PDVSA Petroleo S.A.. (Attachments: #1 Exhibit A - Constitution of the Bolivarian Republic of Venezuela, Art. 303, #2 Exhibit B - National Assembly Resolution dated Feb. 13, 2019, #3 Exhibit C - National Assembly Resolution dated Sept. 27, 2016, #4 Exhibit D - National Assembly Resolution dated Oct. 15, 2019)(Hansson, Kurt)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
