Sergio Lovati et al v. Petroleos De Venezuela, S.A.
Rudi Lovati and Sergio Lovati |
Petroleos De Venezuela, S.A. |
1:2020cv00269 |
January 10, 2020 |
US District Court for the Southern District of New York |
Katherine Polk Failla |
Contract: Other |
28 U.S.C. § 1330 |
None |
Docket Report
This docket was last retrieved on February 10, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint served. Petroleos De Venezuela, S.A. served on 2/4/2020, answer due 2/25/2020. Service was accepted by Corporation Service Company. Document filed by Sergio Lovati; Rudi Lovati..(Costantini, Anthony) |
Minute Entry for proceedings held before Judge Katherine Polk Failla: Pretrial Conference held on 2/6/2020. In 19-cv-10023, all deadlines are extended two weeks. Defendants may depose no more than two witnesses, but Dr. Jose Ignacio Hernandez may not be one of those witnesses. Plaintiffs may also depose two witnesses, if they wish. The depositions must occur by the new fact discovery deadline. For 20-cv-269, the case is stayed. Plaintiffs are to join discovery in 19cv10023 as outlined on the record. (See transcript). (Court Reporter Pamela Utter) (tn) |
Case Stayed (tn) |
Filing 16 NOTICE OF APPEARANCE by James B Worthington on behalf of Petroleos De Venezuela, S.A...(Worthington, James) |
Filing 15 NOTICE OF APPEARANCE by James Robert Bliss on behalf of Petroleos De Venezuela, S.A...(Bliss, James) |
Filing 14 NOTICE OF APPEARANCE by Kurt Wayne Hansson on behalf of Petroleos De Venezuela, S.A...(Hansson, Kurt) |
Filing 13 ANSWER to #1 Complaint. Document filed by Petroleos De Venezuela, S.A...(Hansson, Kurt) |
Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Petroleos De Venezuela, S.A...(Hansson, Kurt) |
Filing 11 LETTER addressed to Judge Katherine Polk Failla from Anthony J. Costantini, Esq. dated January 27, 2020 re: Conference scheduled on February 6, 2020. Document filed by Rudi Lovati, Sergio Lovati. (Attachments: #1 Exhibit Memo Endorsed)(Costantini, Anthony) |
Filing 10 ORDER granting #9 Letter Motion for Conference. Application GRANTED. The parties in this case and in Petroleos de Venezuela, S.A. v. MUFG Union Bank, No. 19 Civ. 10023, are ORDERED to appear for a conference to discuss a potential stay in the instant case and Plaintiff's access to discovery in the related case on February 6, 2020, at 4:00 p.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Given that Defendant PdVSA has yet to appear in the instant case and none of the defendants in the related case are parties to this case, the Court ORDERS Plaintiffs to give prompt notice to all parties in the related case of the scheduled conference. SO ORDERED. Status Conference set for 2/6/2020 at 04:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 1/24/2020) (va) |
Filing 9 LETTER MOTION for Conference addressed to Judge Katherine Polk Failla from Anthony J. Costantini, Esq. dated January 24, 2020. Document filed by Rudi Lovati, Sergio Lovati.(Costantini, Anthony) |
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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Unassigned is no longer assigned to the case. (wb) |
CASE ACCEPTED AS RELATED. Create association to 1:19-cv-10023-KPF. Notice of Assignment to follow. (wb) |
Filing 8 ORDER granting #6 Letter Motion for Leave to File Document: Application GRANTED. The Clerk of Court is directed to re-assign Exhibit A, currently attached to docket entry 2, to docket entry 1. (Signed by Judge Katherine Polk Failla on 1/22/2020) (jwh) |
Filing 7 NOTICE OF APPEARANCE by Kevin Paul Potere on behalf of Rudi Lovati, Sergio Lovati. (Potere, Kevin) |
Filing 6 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Leave to File Corrected Complaint addressed to Judge Katherine Polk Failla from Anthony J. Costantini dated January 14, 2020. Document filed by Rudi Lovati, Sergio Lovati.(Costantini, Anthony) Modified on 1/24/2020 (ldi). |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Petroleos De Venezuela, S.A.. (pne) |
Case Designated ECF. (pne) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 19CV10023. (pne) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to PETRLEOS DE VENEZUELA, S.A., re: #1 Complaint. Document filed by Rudi Lovati, Sergio Lovati. (Costantini, Anthony) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-10023 (KPF). Document filed by Rudi Lovati, Sergio Lovati.(Costantini, Anthony) |
Filing 2 CIVIL COVER SHEET filed. ( ***DELETED DOCUMENT. Deleted document number [2-1] from the case record. The document was deleted from this entry pursuant to #8 Order on Motion for Leave to File Document . (jwh) Attachments: # 1 Exhibit A to Complaint [Dkt. 1] - Trust Indenture Executed)(Costantini, Anthony) Modified on 1/22/2020 (jwh). |
Filing 1 COMPLAINT against Petroleos De Venezuela, S.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18476857)Document filed by Sergio Lovati, Rudi Lovati.(Costantini, Anthony) (Additional attachment(s) added on 1/22/2020: #1 Exhibit A) (jwh). |
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