AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
| AJ Ruiz Consultoria Empresarial S.A. |
| Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mitsubishi Corporation, Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., Mizuho Bank, Ltd., MS Drillship I S.A., Nomura Corporate Funding Americas, LLC, Shinhan Bank, Standard Chartered Bank and UniCredit Bank AG |
| 1:2021cv06018 |
| July 13, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Personal Property: Other |
| 28 U.S.C. § 1334 |
| Plaintiff |
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This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.
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Filing 109
DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. Unknown. Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/30/2012) (gp)
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Filing 108
ORDER: The Clerk of this Court is directed to refer the above-captioned cases to the United States Bankruptcy Court-for-the Southern-District of New-York and-administratively close the cases in this Court. The December 16, 2021 conference is adjourned sine die. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/06/2021) (ama) Transmission to Civil Case Openings Clerk for processing.
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| Filing 107 LETTER MOTION for Leave to File Motion To Dismiss The 11/17/2021 Amended Complaint addressed to Judge P. Kevin Castel from Daniel M. Perry dated December 3, 2021. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 106 AMENDED COMPLAINT amending #1 Complaint against Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, MS Drillship I S.A., Mitsubishi Corporation, Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., Mizuho Bank, Ltd., Nomura Corporate Funding Americas, LLC, Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG with JURY DEMAND.Document filed by AJ Ruiz Consultoria Empresarial S.A.. Related document: #1 Complaint. (Attachments: #1 Exhibit A - Order Granting Leave to Amend (Dkt. No. 105)).(Goldsmith, Andrew) Modified on 11/18/2021 (sj). Modified on 11/18/2021 (pc). |
| Filing 105 ENDORSED LETTER addressed to Judge P. Kevin Castel from Andrew E. Goldsmith, Derek T. Ho, Andrew M. Hetherington and Joseph L. Wenner dated 11/12/2021 re: wishes to amend its Complaint on November 17. ENDORSEMENT: Leave to amend granted provided the amended pleading is filed by November 17, 2021. ( Amended Pleadings due by 11/17/2021.) (Signed by Judge P. Kevin Castel on 11/15/2021) (rro) |
| Filing 104 NOTICE OF APPEARANCE by Hugh Hamilton on behalf of Nomura Corporate Funding Americas, LLC..(Hamilton, Hugh) |
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Filing 103
ORDER: Plaintiff may amend its complaint in 21-cv-6020 on November 17, 2021, the date the amended pleading is due in 21-cv-6018. The conferences in 21-cv-6018 and 21-cv-6020 are adjourned from November 22, 2021 to December 16, 2021 at 11:00 AM and will be held via telephone (Dial-in: 1-888-363-4749; Access Code: 3667981).SO ORDERED., ( Amended Pleadings due by 11/17/2021., (Telephonic)Initial Conference set for 12/16/2021 at 11:00 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/25/2021) (ama)
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| Filing 102 JOINT LETTER addressed to Judge P. Kevin Castel from Daniel M. Perry dated October 22, 2021 re: Amended Complaint Filing Dates. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 101 MOTION for Anton Christopher Brown to Withdraw as Attorney . Document filed by Nomura Corporate Funding Americas, LLC..(Brown, Anton) |
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Filing 100
ORDER: granting #99 Letter Motion for Extension of Time to Amend #99 JOINT LETTER MOTION for Extension of Time to Amend #1 Complaint. addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated October 4, 2021. Application GRANTED. Initial pretrial conference in this action and Ruiz v. Bank of China, 21 Civ. 6020, will be on November 22, 2021 at 3:30 p.m. Dial-in: 888-363-4749. Access code: 3667981. SO ORDERED. Amended Pleadings due by 10/25/2021. (Signed by Judge P. Kevin Castel on 10/04/2021) (ama)
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| Filing 99 JOINT LETTER MOTION for Extension of Time to Amend #1 Complaint,, addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated October 4, 2021. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Set/Reset Hearings: (Telephonic) Initial Conference set for 11/22/2021 at 03:30 PM before Judge P. Kevin Castel. (ama) |
| Filing 98 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mitsubishi Corporation..(Ingber, Matthew) |
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Filing 97
ORDER granting #96 Motion for Joseph L. Wenner to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #96 MOTION for Joseph L. Wenner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25107257. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 96 MOTION for Joseph L. Wenner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25107257. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AJ Ruiz Consultoria Empresarial S.A.. (Attachments: #1 Affidavit of Joesph L. Wenner, #2 Exhibit A: Certificates of Good Standing, #3 Text of Proposed Order).(Wenner, Joseph) |
| Filing 95 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Shinhan Financial Group Co., Ltd. for Shinhan Bank. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
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Filing 94
MEMO ENDORSEMENT: on re: #93 Response in Opposition to Motion, filed by AJ Ruiz Consultoria Empresarial S.A. ENDORSEMENT: Leave to amend is GRANTED. Amended pleading shall be filed within 14 days. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/20/2021) (ama).
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| Filing 93 LETTER RESPONSE in Opposition to Motion addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated September 17, 2021 re: #86 LETTER MOTION for Leave to File Motion to Dismiss - Defendants Pre-Motion Letter Pursuant To Court's Individual Rules addressed to Judge P. Kevin Castel from Daniel M. Perry dated August 31, 2021. . Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 92 LETTER addressed to Judge P. Kevin Castel from Daniel M. Perry dated September 17, 2021 re: Defendant Shinhan Bank Representation and Shinhan Bank Joining Other Defendants in the August 31, 2021 Pre-motion to Dismiss Letter. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 91 NOTICE OF APPEARANCE by Alison Bonelli on behalf of Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Bonelli, Alison) |
| Filing 90 NOTICE OF APPEARANCE by Alexander Lees on behalf of Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Lees, Alexander) |
| Filing 89 NOTICE OF APPEARANCE by Daniel Mumford Perry on behalf of Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
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Filing 88
ORDER: granting #87 Letter Motion for Extension of Time to File Response/Reply re #87 LETTER MOTION for Extension of Time to File Response/Reply as to #86 LETTER MOTION for Leave to File Motion to Dismiss Defendants Pre-Motion Letter Pursuant To Court's Individual Rules addressed to Judge P. Kevin Castel. Application Granted. SO ORDERED. Responses due by 9/17/2021. (Signed by Judge P. Kevin Castel on 9/02/2021) (ama)
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| Filing 87 LETTER MOTION for Extension of Time to File Response/Reply as to #86 LETTER MOTION for Leave to File Motion to Dismiss - Defendants Pre-Motion Letter Pursuant To Court's Individual Rules addressed to Judge P. Kevin Castel from Daniel M. Perry dated August 31, 2021. addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated September 2, 2021. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 86 LETTER MOTION for Leave to File Motion to Dismiss - Defendants Pre-Motion Letter Pursuant To Court's Individual Rules addressed to Judge P. Kevin Castel from Daniel M. Perry dated August 31, 2021. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG. (Attachments: #1 Appendix A, #2 Appendix B).(Perry, Daniel) |
| Filing 85 AFFIDAVIT OF SERVICE. Shinhan Bank served on 8/20/2021, answer due 9/10/2021. Service was accepted by Jennifer Chang, Assistant Manager. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 84 NOTICE OF APPEARANCE by Christopher James Houpt on behalf of MS Drillship I S.A., Mitsubishi Corporation..(Houpt, Christopher) |
| Filing 83 NOTICE OF APPEARANCE by Matthew D. Ingber on behalf of MS Drillship I S.A., Mitsubishi Corporation..(Ingber, Matthew) |
| Filing 82 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate JC Flowers & Co., LLC, Other Affiliate Golden Tree Asset Management, LP, Other Affiliate Cerberus Capital Management for Hamburg Commercial Bank AG. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 81 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Standard Chartered PLC, Corporate Parent Standard Chartered Holdings Limited for Standard Chartered Bank. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Daniel Mumford Perry to RE-FILE Document #78 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| Filing 79 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Standard Chartered PLC for Standard Chartered Bank. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
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Filing 77
ORDER granting #75 Motion for Jiwon Juliana Yhee to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #75 MOTION for Jiwon Juliana Yhee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24920822. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 76 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Caterpillar, Inc. for Caterpillar Financial Services Corporation. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 75 MOTION for Jiwon Juliana Yhee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24920822. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mitsubishi UFJ Lease & Finance (U.S.A.) Inc.. (Attachments: #1 Affidavit of Jiwon J. Yhee In Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing for Jiwon J. Yhee, #3 Text of Proposed Order Granting Motion for Admission Pro Hac Vice).(Yhee, Jiwon) |
| Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UniCredit SpA for UniCredit Bank AG. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banque Federative du Credit Mutuel, Corporate Parent Caisse Federale de Credit Mutuel for Credit Industriel ET Commercial. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent Deutsche Bank AG, Corporate Parent DB USA Corporation for Deutsche Bank Trust Company Americas; Other Affiliate Deutsche Bank AG for Deutsche Bank AG, London Branch. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ita Unibanco Holding S.A. for Itau BBA International plc. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mizuho Financial Group, Inc. for Mizuho Bank, Ltd.. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 69 LETTER addressed to Judge P. Kevin Castel from Andrew E. Goldsmith dated August 6, 2021 re: Response to #67 Letter re: Related Cases. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
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Filing 68
ORDER granting #65 Letter Motion for Extension of Time to Answer re #65 LETTER MOTION for Extension of Time to File Answer , Move Against, or Otherwise Respond to the Complaint addressed to Judge P. Kevin Castel from Daniel M. Perry dated August 4, 2021. Application GRANTED. Initial pretrial conference adjourned from 9/3/21 to 10/13/21 at 12 p.m. SO ORDERED. Banco Bilbao Vizcaya Argentaria, S.A. answer due 8/31/2021; Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch answer due 8/31/2021; Caterpillar Financial Services Corporation answer due 8/31/2021; Credit Industriel ET Commercial answer due 8/31/2021; Deutsche Bank AG, London Branch answer due 8/31/2021; Deutsche Bank Trust Company Americas answer due 8/31/2021; Hamburg Commercial Bank AG answer due 8/31/2021; Intesa Sanpaolo, S.p.A., New York Branch answer due 8/31/2021; Itau BBA International plc answer due 8/31/2021; MS Drillship I S.A. answer due 8/31/2021; Mitsubishi Corporation answer due 8/31/2021; Mitsubishi UFJ Lease & Finance (U.S.A.) Inc. answer due 8/31/2021; Mizuho Bank, Ltd. answer due 8/31/2021; Nomura Corporate Funding Americas, LLC answer due 8/31/2021; Shinhan Bank answer due 8/31/2021; Standard Chartered Bank answer due 8/31/2021; UniCredit Bank AG answer due 8/31/2021. (Signed by Judge P. Kevin Castel on 8/5/2021) (js)
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| Filing 67 LETTER addressed to Judge P. Kevin Castel from Daniel M. Perry dated August 5, 2021 re: Related Cases. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG. (Attachments: #1 Exhibit A).(Perry, Daniel) |
| Filing 66 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi HC Capital Inc. for Mitsubishi UFJ Lease & Finance (U.S.A.) Inc.. Document filed by Mitsubishi UFJ Lease & Finance (U.S.A.) Inc...(Stein, David) |
| Set/Reset Hearings: Initial Conference set for 10/13/2021 at 12:00 PM before Judge P. Kevin Castel. (js) |
| Filing 65 LETTER MOTION for Extension of Time to File Answer , Move Against, or Otherwise Respond to the Complaint addressed to Judge P. Kevin Castel from Daniel M. Perry dated August 4, 2021. Document filed by Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 64 NOTICE OF APPEARANCE by Daniel Mumford Perry on behalf of Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Perry, Daniel) |
| Filing 63 NOTICE OF APPEARANCE by Alison Bonelli on behalf of Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Bonelli, Alison) |
| Filing 62 NOTICE OF APPEARANCE by Alexander Lees on behalf of Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation, Credit Industriel ET Commercial, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, Mizuho Bank, Ltd., Standard Chartered Bank, UniCredit Bank AG..(Lees, Alexander) |
| Filing 61 NOTICE OF APPEARANCE by David J Stein on behalf of Mitsubishi UFJ Lease & Finance (U.S.A.) Inc...(Stein, David) |
| Filing 60 AFFIDAVIT OF SERVICE. Nomura Corporate Funding Americas, LLC served on 7/15/2021, answer due 8/5/2021. Service was accepted by a Legal Representative of Corporation Service Company. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 59 AFFIDAVIT OF SERVICE. Mitsubishi UFJ Lease & Finance (U.S.A.) Inc. served on 7/15/2021, answer due 8/5/2021. Service was accepted by a Legal Representative of Corporation Service Company. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 58 AFFIDAVIT OF SERVICE. Caterpillar Financial Services Corporation served on 7/15/2021, answer due 8/5/2021. Service was accepted by a Legal Representative of Corporation Service Company. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 57 AFFIDAVIT OF SERVICE. UniCredit Bank AG served on 7/15/2021, answer due 8/5/2021. Service was accepted by Claudio Caravita, Legal Counsel. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 56 AFFIDAVIT OF SERVICE. Standard Chartered Bank served on 7/15/2021, answer due 8/5/2021. Service was accepted by Diana Ruiz, Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 55 AFFIDAVIT OF SERVICE. Shinhan Bank served on 7/15/2021, answer due 8/5/2021. Service was accepted by Ahpin Wo, Associate. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 54 AFFIDAVIT OF SERVICE. Mizuho Bank, Ltd. served on 7/15/2021, answer due 8/5/2021. Service was accepted by Diana Ruiz, Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 53 AFFIDAVIT OF SERVICE. Itau BBA International plc served on 7/15/2021, answer due 8/5/2021. Service was accepted by Alessandra Rodrigues, Chief Human Resources Officer. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 52 AFFIDAVIT OF SERVICE. Intesa Sanpaolo, S.p.A., New York Branch served on 7/15/2021, answer due 8/5/2021. Service was accepted by Michael Smith, Vice President and Chief Auditor. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 51 AFFIDAVIT OF SERVICE. Deutsche Bank Trust Company Americas served on 7/15/2021, answer due 8/5/2021. Service was accepted by Diana Ruiz, Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 50 AFFIDAVIT OF SERVICE. Deutsche Bank AG, London Branch served on 7/16/2021, answer due 8/6/2021. Service was accepted by Randal Umpierre, Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 49 AFFIDAVIT OF SERVICE. Credit Industriel ET Commercial served on 7/15/2021, answer due 8/5/2021. Service was accepted by Mary Ginnane, First Vice President. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 48 AFFIDAVIT OF SERVICE. Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch served on 7/15/2021, answer due 8/5/2021. Service was accepted by Diana Ruiz, Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 47 AFFIDAVIT OF SERVICE. Banco Bilbao Vizcaya Argentaria, S.A. served on 7/15/2021, answer due 8/5/2021. Service was accepted by Diana Ruiz, Agent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 46 NOTICE OF APPEARANCE by Andrew M. Hetherington on behalf of AJ Ruiz Consultoria Empresarial S.A...(Hetherington, Andrew) |
| Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings, Inc., Corporate Parent Nomura Holding America, Inc. for Nomura Corporate Funding Americas, LLC. Document filed by Nomura Corporate Funding Americas, LLC..(Davidoff, Amanda) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Amanda Flug Davidoff to RE-FILE Document #44 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| Filing 44 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holding America, Inc. for Nomura Corporate Funding Americas, LLC. Document filed by Nomura Corporate Funding Americas, LLC..(Davidoff, Amanda) Modified on 7/26/2021 (ldi). |
| Filing 43 NOTICE OF APPEARANCE by Anton Christopher Brown on behalf of Nomura Corporate Funding Americas, LLC..(Brown, Anton) |
| Filing 42 NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of Nomura Corporate Funding Americas, LLC..(Davidoff, Amanda) |
| Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Schahin Holding S.A., Other Affiliate Schahin Engenharia S.A., Other Affiliate Base Engenharia E Servicos de Petroleo E Gas S.A. f/k/a Schahin Engenharia S.A., Other Affiliate Schahin Empreendimentos Imobiliarios LTDA, Other Affiliate Schahin Securitizadora de Creditos Financeiros S.A., Other Affiliate Schahin Desenvolvimento Imobiliario S.A., Other Affiliate Companhia Schahin de Ativos, Other Affiliate MTS Participacoes LTDA, Other Affiliate Satasch Participacoes LTDA, Other Affiliate Deep Black Drilling LLP, Other Affiliate Agropecuaria Alto do Turiassu LTDA, Other Affiliate Agropecuari Maranhense S.A. - Agromasa, Other Affiliate Ambar Empreendimentos E Participacoes S/C LTDA, Other Affiliate Aquatica Comunicacoes LTDA, Other Affiliate Companhia MS de Participacoes, Other Affiliate Companhia Schahin Securitizadora de Creditos Financeiros S/S LTDA, Other Affiliate Construtora Mogno LTDA, Other Affiliate Foxborough Participacoes LTDA, Other Affiliate Habitecnica Participacoes S.A., Other Affiliate Habitecnica S.A. Empreedimentos Imobiliarios, Administracao e Planejamento, Other Affiliate HBF Participacoes LTDA, Other Affiliate Intelis Automacao e Controle LTDA, Other Affiliate S&S Holding Eletrica S.A., Other Affiliate S2 Participacoes LTDA, Other Affiliate SCH07 Participacoes LTDA, Other Affiliate SCH08 Participacoes LTDA, Other Affiliate SCH13 Participacoes LTDA, Other Affiliate SCH14 Sondas de Producoes Maritimas S.A., Other Affiliate SCH15 Participacoes LTDA, Other Affiliate Schahin Administracao e Informatica LTDA, Other Affiliate Schahin Ativos Companhia Schahin Securitizadora de Creditos Financeiros S.A., Other Affiliate Schahin Capital SPE 1 S.A., Other Affiliate Schahin Capital SPE 2 S.A., Other Affiliate Schahin Participacoes LTDA, Other Affiliate Base Petroleo e Gas S.A. f/k/a Schahin Petroleo e Gas S.A., Other Affiliate S.M. Participacoes S.A., Other Affiliate HHS Participacoes S.A. for AJ Ruiz Consultoria Empresarial S.A.. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
|
Filing 40
ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, September 3, 2021 at 11:30 a.m. Principal trial counsel shall appear at this and all subsequent conferences. The call-in information for all teleconferences is: Dial-in:(888) 363-4749; Access Code: 3667981. SO ORDERED. Initial Conference set for 9/3/2021 at 11:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 7/14/2021) (ama)
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| Filing 39 ELECTRONIC SUMMONS ISSUED as to UniCredit Bank AG..(pc) |
| Filing 38 ELECTRONIC SUMMONS ISSUED as to Standard Chartered Bank..(pc) |
| Filing 37 ELECTRONIC SUMMONS ISSUED as to Shinhan Bank..(pc) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to Nomura Corporate Funding Americas, LLC..(pc) |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to MS Drillship I S.A...(pc) |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to Mizuho Bank, Ltd...(pc) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Mitsubishi UFJ Lease & Finance (U.S.A.) Inc...(pc) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Mitsubishi Corporation..(pc) |
| Filing 31 ELECTRONIC SUMMONS ISSUED as to Itau BBA International plc..(pc) |
| Filing 30 ELECTRONIC SUMMONS ISSUED as to Itau BBA International plc..(pc) |
| Filing 29 ELECTRONIC SUMMONS ISSUED as to Intesa Sanpaolo, S.p.A., New York Branch..(pc) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Hamburg Commercial Bank AG..(pc) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to Deutsche Bank Trust Company Americas..(pc) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Deutsche Bank AG, London Branch..(pc) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Credit Industriel ET Commercial..(pc) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Caterpillar Financial Services Corporation..(pc) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Banco Bilbao Vizcaya Argentaria, S.A...(pc) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch..(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Edward Goldsmith. The following case opening statistical information was erroneously selected/entered: Cause of Action code blank; Dollar Demand 0; County code XX Out of State;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1334; the Dollar Demand has been modified to blank; the County code has been modified to XX Out of U.S.;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Edward Goldsmith. The party information for the following party/parties has been modified: CREDIT INDUSTRIEL ET COMMERCIAL. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Sarah Netburn 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. (pc) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Andrew Edward Goldsmith to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (ldi) |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to Banco Bilbao Vizcaya Argentaria, S.A., re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Caterpillar Financial Services Corporation, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Credit Industriel et Commercial, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, London Branch, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank Trust Company Americas, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Hamburg Commercial Bank AG, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Intesa Sanpaolo, S.p.A., New York Branch, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Itau BBA International plc, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Itau BBA International plc, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Mitsubishi Corporation, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Mizuho Bank, Ltd., re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to MS Drillship I S.A., re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Nomura Corporate Funding Americas, LLC, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Shinhan Bank, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Standard Chartered Bank, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to UniCredit Bank AG, re: #1 Complaint,,. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) Modified on 7/14/2021 (ldi). |
| Filing 2 CIVIL COVER SHEET filed..(Goldsmith, Andrew) |
| Filing 1 COMPLAINT against Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, CREDIT INDUSTRIEL ET COMMERCIAL, Caterpillar Financial Services Corporation, Deutsche Bank AG, London Branch, Deutsche Bank Trust Company Americas, Hamburg Commercial Bank AG, Intesa Sanpaolo, S.p.A., New York Branch, Itau BBA International plc, MS Drillship I S.A., Mitsubishi Corporation, Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., Mizuho Bank, Ltd., Nomura Corporate Funding Americas, LLC, Shinhan Bank, Standard Chartered Bank, UniCredit Bank AG. (Filing Fee $ 402.00, Receipt Number ANYSDC-24788850)Document filed by AJ Ruiz Consultoria Empresarial S.A...(Goldsmith, Andrew) |
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