Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
| Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund SPC and Altana Credit Opportunities Fund 1 SP |
| Bolivarian Republic of Venezuela |
| 1:2020cv08402 |
| October 8, 2020 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
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Filing 20
ORDER granting #18 Letter Motion to Adjourn Conference. It is hereby ORDERED that the deadlines set forth in this Court's October 15, 2020 Orders (Dkts. 10, 11) are adjourned: December 1, 2020: Deadline to submit a joint letter regarding whether the parties are willing to consent to proceed before a magistrate judge (Dkt. 10). December 1, 2020: Deadline to submit a joint letter regarding the initial pretrial conference (Dkt. 11, paragraph 4). December 8, 2020, at 11:40 a.m.: Initial Pretrial Conference (Dkt. 11, paragraph 1). It is further ORDERED that Plaintiffs shall promptly inform the Court when service of process is complete. If service has not been completed within 60 days of the date of this Order, Plaintiffs shall file a status letter with the Court. SO ORDERED. (Signed by Judge Analisa Torres on 11/17/2020) (kv)
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Filing 19
PROPOSED ORDER. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman. Related Document Number: #18 ..(Bowker, David) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 18
LETTER MOTION to Adjourn Conference and Deadlines Set Forth in this Court's October 15, 2020 Orders addressed to Judge Analisa Torres from David W. Bowker dated November 16, 2020. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #19 Proposed Order was reviewed and approved as to form. (km)
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Filing 17
ELECTRONIC AMENDED SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(jgo)
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Filing 16
ORDER: It is hereby ORDERED that Plaintiffs shall effect service on Defendant by the method set forth in 28 U.S.C. 1608(a)(4). SO ORDERED. (Signed by Judge Analisa Torres on 11/12/2020) (ama)
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Filing 15
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bolivarian Republic of Venezuela, re: #12 Amended Complaint,,. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (km)
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Filing 14
PROPOSED ORDER. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman. Related Document Number: #13 ..(Bowker, David) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 13
LETTER addressed to Judge Analisa Torres from David W. Bowker dated November 11, 2020 re: Authorizing Service. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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Filing 12
AMENDED COMPLAINT amending #1 Complaint, against Bolivarian Republic of Venezuela.Document filed by Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund 1 SP. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Schedule 1, #2 Exhibit B - October 8, 2020 Demand to Venezuela, #3 Exhibit C - November 5, 2020 Demand to Venezuela, #4 Exhibit D - October 8, 2020 Demand to Representative, #5 Exhibit E - November 5, 2020 Demand to Representative, #6 Exhibit F - October 8, 2020 Demand to Representative, #7 Exhibit G - November 5, 2020 Demand to Representative).(Bowker, David)
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Filing 11
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 11:40 a.m. on December 8, 2020, to be held telephonically. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. Principal trial counsel must appear at this and all subsequent conferences. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES INCLUDING THE COURT'S EMERGENCY RULES AND PRACTICES IN LIGHT OF COVID-19-TO ALL PARTIES. The parties are directed to submit a joint letter by December 1, 2020, addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s), (2) any contemplated motions and (3) the prospect for settlement. The parties shall set forth the date and time of the conference in the opening paragraph of the joint letter. SO ORDERED. ( Initial Conference set for 12/8/2020 at 11:40 AM before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 10/15/20) (yv)
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Filing 10
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 10/15/2020) (kv)
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Filing 9
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly heard and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 10/15/2020) (ks)
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Magistrate Judge Kevin Nathaniel Fox 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)
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NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case..(wb)
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CASE ACCEPTED AS RELATED. Create association to 1:19-cv-03123-AT. Notice of Assignment to follow. (wb)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(dnh)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
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Case Designated ECF. (jgo)
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CASE REFERRED TO Judge Analisa Torres as possibly related to 19-cv-3123. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David William Bowker to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the PDF case caption does not exactly match as it appears on the pleading caption;. 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. (jgo)
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Filing 6
STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-11018. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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Filing 5
STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-3123. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent No Corporate Parent for Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman; Corporate Parent Altana Credit Opportunities Fund SPC, for Altana Credit Opportunities Fund 1 SP. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David)
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Filing 3
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) Modified on 10/9/2020 (jgo).
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Filing 2
CIVIL COVER SHEET filed..(Bowker, David)
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Filing 1
COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 400.00, Receipt Number ANYSDC-22041945)Document filed by Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund 1 SP. (Attachments: #1 Exhibit A - Schedule 1, #2 Exhibit B - Fiscal Agent Demand Letter, #3 Exhibit C - Venezuelan Demand Letter, #4 Exhibit D - Embassy Demand Letter).(Bowker, David)
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