Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C. A.
Petitioner: Commodities & Minerals Enterprise Ltd.
Respondent: CVG Ferrominera Orinoco, C. A.
Case Number: 1:2019cv11654
Filed: December 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 207
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2019 ***DELETED DOCUMENT. Deleted document number 8 ORDER. The document was incorrectly filed in this case and deleted pursuant to direction from Chambers. (va) Modified on 12/30/2019 (va).
December 26, 2019 CASE ACCEPTED AS RELATED. Create association to 1:16-cv-00861-ALC. Notice of Assignment to follow. (wb)
December 26, 2019 NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (wb)
December 26, 2019 Magistrate Judge Sarah L. Cave 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
December 20, 2019 Case Designated ECF. (dnh)
December 20, 2019 CASE REFERRED TO Judge Andrew L. Carter, Jr. as possibly related to 1:16-cv-00861-ALC. (dnh)
December 20, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
December 19, 2019 Filing 7 AFFIDAVIT of Bruce G. Paulsen in Support re: #5 MOTION to Confirm Arbitration / Notice of Petition to Confirm Final Arbitration Award and for Entry of Judgment.. Document filed by Commodities & Minerals Enterprise Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Paulsen, Bruce)
December 19, 2019 Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Confirm Arbitration / Notice of Petition to Confirm Final Arbitration Award and for Entry of Judgment. . Document filed by Commodities & Minerals Enterprise Ltd.. (Paulsen, Bruce)
December 19, 2019 Filing 5 MOTION to Confirm Arbitration / Notice of Petition to Confirm Final Arbitration Award and for Entry of Judgment. Document filed by Commodities & Minerals Enterprise Ltd..(Paulsen, Bruce)
December 19, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Commodities & Minerals Enterprise Ltd..(Paulsen, Bruce)
December 19, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-861. Document filed by Commodities & Minerals Enterprise Ltd..(Paulsen, Bruce)
December 19, 2019 Filing 2 CIVIL COVER SHEET filed. (Paulsen, Bruce)
December 19, 2019 Filing 1 PETITION TO CONFIRM, RECOGNIZE AND ENFORCE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-18325856).Document filed by Commodities & Minerals Enterprise Ltd..(Paulsen, Bruce)

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Respondent: CVG Ferrominera Orinoco, C. A.
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Petitioner: Commodities & Minerals Enterprise Ltd.
Represented By: Bruce G. Paulsen
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