Cimontubo - Tubagens E Soldadura, LDA v. Petroleos De Venezuela, S.A. et al
Plaintiff: Cimontubo - Tubagens E Soldadura, LDA
Defendant: PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Case Number: 1:2020cv05382
Filed: July 13, 2020
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: George B Daniels
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441 fs
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2020 Opinion or Order Filing 17 DECLARATION of Paulo Amaral in Opposition re: #13 CROSS MOTION under Fed. R. Civ. P. 56(d) to deny or defer consideration of plaintiff's summary judgment motion .. Document filed by Cimontubo - Tubagens E Soldadura, LDA. (Attachments: #1 Exhibit 1 to Amaral Dec., #2 Exhibit 2 to Amaral Dec., #3 Exhibit 3 to Amaral Dec., #4 Exhibit 4 to Amaral Dec., #5 Exhibit 5 to Amaral Dec., #6 Exhibit 6 to Amaral Dec., #7 Exhibit 7 to Amaral Dec., #8 Exhibit 8 to Amaral Dec., #9 Exhibit 9 to Amaral Dec., #10 Exhibit 10 to Amaral Dec., #11 Exhibit 11 to Amaral Dec., #12 Exhibit 12 to Amaral Dec.).(Watnik, Scott)
September 10, 2020 Opinion or Order Filing 16 MEMORANDUM OF LAW in Opposition re: #13 CROSS MOTION under Fed. R. Civ. P. 56(d) to deny or defer consideration of plaintiff's summary judgment motion . and in further support of Plaintiff's Motion for Summary Judgment. Document filed by Cimontubo - Tubagens E Soldadura, LDA..(Watnik, Scott)
August 20, 2020 Opinion or Order Filing 15 DECLARATION of Enrique Jose Sanchez Falcon in Support re: #13 CROSS MOTION under Fed. R. Civ. P. 56(d) to deny or defer consideration of plaintiff's summary judgment motion .. Document filed by PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A.. (Attachments: #1 Ex. A - 7-30-20 Letter to PDVSA, #2 Ex. B - 8-10-20 Response from PDVSA).(Tracey, Dennis)
August 20, 2020 Opinion or Order Filing 14 MEMORANDUM OF LAW in Support re: #13 CROSS MOTION under Fed. R. Civ. P. 56(d) to deny or defer consideration of plaintiff's summary judgment motion . . Document filed by PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A...(Tracey, Dennis)
August 20, 2020 Opinion or Order Filing 13 CROSS MOTION under Fed. R. Civ. P. 56(d) to deny or defer consideration of plaintiff's summary judgment motion . Document filed by PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A...(Tracey, Dennis)
July 21, 2020 Opinion or Order Filing 12 ORDER: Response to Plaintiff's pending motion in the form of an opposition or cross-motion is due by August 20, 2020. Plaintiff's response or reply to Defendants' filing is due by September 10, 2020. Any reply by Defendants to be filed by September 25, 2020. (Cross Motions due by 8/20/2020. Responses due by 9/10/2020. Replies due by 9/25/2020.) (Signed by Judge George B. Daniels on 7/21/2020) (jwh)
July 16, 2020 Opinion or Order Filing 11 SECOND LETTER addressed to Judge George B. Daniels from Stuart M. Riback dated July 16, 2020 re: Plaintiff's Motion for Summary Judgment. Document filed by Cimontubo - Tubagens E Soldadura, LDA..(Watnik, Scott)
July 16, 2020 Opinion or Order Filing 10 LETTER addressed to Judge George B. Daniels from Robin L. Muir dated July 16, 2020 re: response to the letter filed by Cimontubo's counsel seeking confirmation that its motion for summary judgment in lieu of a complaint will be automatically converted to a motion for summary judgment under Rule 56 of the Federal Rules of Civil Procedure #9 . Document filed by PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A...(Muir, Robin)
July 15, 2020 Opinion or Order Filing 9 FIRST LETTER addressed to Judge George B. Daniels from Stuart M. Riback dated July 15, 2020 re: Conversion of CPLR 3213 Motion to Motion for Summary Judgment under Fed. R. Civ. P. 56. Document filed by Cimontubo - Tubagens E Soldadura, LDA..(Watnik, Scott)
July 15, 2020 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cimontubo - Tubagens E Soldadura, LDA..(Watnik, Scott)
July 14, 2020 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Stuart M. Riback on behalf of Cimontubo - Tubagens E Soldadura, LDA..(Riback, Stuart)
July 14, 2020 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Scott Jason Watnik on behalf of Cimontubo - Tubagens E Soldadura, LDA..(Watnik, Scott)
July 14, 2020 Opinion or Order Filing 5 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652417/2020..Document filed by PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A.. (Attachments: #1 Exhibit A - Copies of all process, pleadings, and other papers served on PDVSA, #2 Exhibit B - Copies of all process, pleadings, and other papers served on Petrleo).(Tracey, Dennis)
July 14, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dennis H. Tracey, III to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; remove lower Court Index No. from the first page of the PDF to the right of the pleading caption; Southern District of New York Docket No. should be in this section. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the corrected signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 7/20/2020. (pne)
July 14, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
July 14, 2020 Opinion or Order 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. (pne)
July 14, 2020 Opinion or Order Case Designated ECF. (pne)
July 13, 2020 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Robin Lacey Muir on behalf of PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A...(Muir, Robin)
July 13, 2020 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Dennis H. Tracey, III on behalf of PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A...(Tracey, Dennis)
July 13, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Tracey, Dennis)
July 13, 2020 Opinion or Order Filing 1 FILING ERROR - PDF ERROR -NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652417/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-20663571).Document filed by PDVSA Petroleo, S.A., Petroleos De Venezuela, S.A.. (Attachments: #1 Exhibit A - Copies of all process, pleadings, and other papers served on PDVSA, #2 Exhibit B - Copies of all process, pleadings, and other papers served on Petrleo).(Tracey, Dennis) Modified on 7/14/2020 (pne).

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Defendant: PDVSA Petroleo, S.A.
Represented By: Robin Lacey Muir
Represented By: Dennis H. Tracey, III
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Defendant: Petroleos De Venezuela, S.A.
Represented By: Robin Lacey Muir
Represented By: Dennis H. Tracey, III
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Plaintiff: Cimontubo - Tubagens E Soldadura, LDA
Represented By: Stuart M. Riback
Represented By: Scott Jason Watnik
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