Chicago Bridge & Iron Company N.V. et al v. Refinera de Cartagena S.A.S.
Petitioner: Chicago Bridge & Iron Company N.V. and CB&I UK Limited
Respondent: Refinera de Cartagena S.A.S.
Case Number: 1:2023cv04825
Filed: June 8, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Filing 64 NOTICE OF APPEARANCE by Thomas Carl Christoph Childs on behalf of Refinera de Cartagena S.A.S...(Childs, Thomas)
September 26, 2023 Filing 63 NOTICE of Order to Show Cause in Support of Motion for Prejudgment Attachment and Disclosure of Petitioners' Assets re: #62 Order to Show Cause,,,,,,, Set Deadlines/Hearings,,,,,,. Document filed by Refinera de Cartagena S.A.S...(Stenglein, Franz)
September 26, 2023 Opinion or Order Filing 62 ORDER TO SHOW CAUSE IN SUPPORT OF MOTION FOR PREJUDGMENT ATTACHMENT AND DISCLOSURE OF PETITIONERS' ASSETS: ORDERED that Petitioners Chicago Bridge & Iron N.V. and CB&I UK Limited ("Petitioners") shall SHOW CAUSE before this Court, at Courtroom 12C, United States Courthouse, 500 Pearl Street, New York, New York, on the 11th day of October, 2023, at 4:00 p.m. of that day or as soon thereafter as counsel can be heard, why an order should not be issued and entered herein attaching all property of Petitioners in the United States (except for real property located outside New York State) to secure and satisfy the final award of USD $937,495,061 rendered in favor of Respondent, Refinera de Cartagena S.A.S., f/k/a Refinera de Cartagena S.A. ("Respondent"); and it is further ORDERED, that service of a copy of this Order to Show Cause, together with all of the supporting papers upon which it is based, shall be served on Petitioners through the Court's electronic case filing system ("ECF") on or before the 28th day of September, 2023, and it is further ORDERED, that Petitioners' answering papers, if any, shall be served upon Respondent through ECF on or before the 4th day of October, 2023; and it is further ORDERED that Respondent's reply in further support of its motion, if any, shall be served upon Petitioners through ECF on or before the 6th day of October, 2023. Replies due by 10/6/2023. Show Cause Hearing set for 10/11/2023 at 04:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. Show Cause Response due by 10/4/2023. (Signed by Judge Gregory H. Woods on 9/26/2023) (rro)
September 25, 2023 Filing 61 MEMORANDUM OF LAW in Support re: #57 Proposed Order to Show Cause Without Emergency Relief / Respondent's Memorandum of Law in Support of Motion by Order to Show Cause for (1) Prejudgment Attachment Order and (2) Disclosure of Petitioners' Assets. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Proposed Order of Prejudgment Attachment and Disclosure of Assets).(Stenglein, Franz)
September 25, 2023 Filing 60 DECLARATION of Patrick Schumann in Support re: #57 Proposed Order to Show Cause Without Emergency Relief. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Exhibit 1).(Stenglein, Franz)
September 25, 2023 Filing 59 DECLARATION of Sabastiaan van den Berg in Support re: #57 Proposed Order to Show Cause Without Emergency Relief. Document filed by Refinera de Cartagena S.A.S...(Stenglein, Franz)
September 25, 2023 Filing 58 DECLARATION of Mike Stenglein in Support re: #57 Proposed Order to Show Cause Without Emergency Relief. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Stenglein, Franz)
September 25, 2023 Filing 57 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Refinera de Cartagena S.A.S...(Stenglein, Franz) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
September 25, 2023 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #57 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (nd)
September 22, 2023 Filing 56 DECLARATION of Mike Stenglein in Support re: #38 MOTION to Confirm Arbitration .. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Exhibit 30, #2 Exhibit 31, #3 Exhibit 32 (Part1), #4 Exhibit 32 (Part 2), #5 Exhibit 32 (Part 3), #6 Exhibit 32 (Part 4), #7 Exhibit 32 (Part 5), #8 Exhibit 33 (Part 1), #9 Exhibit 33 (Part 2), #10 Exhibit 33 (Part 3), #11 Exhibit 33 (Part 4), #12 Exhibit 33 (Part 5), #13 Exhibit 33 (Part 6), #14 Exhibit 34 (Part 1), #15 Exhibit 34 (Part 2), #16 Exhibit 35, #17 Exhibit 36 (Part 1), #18 Exhibit 36 (Part 2)).(Stenglein, Franz)
September 22, 2023 Filing 55 REPLY MEMORANDUM OF LAW in Support re: #38 MOTION to Confirm Arbitration . . Document filed by Refinera de Cartagena S.A.S...(Stenglein, Franz)
September 14, 2023 Filing 54 DECLARATION of Stephen B. Shapiro in Further Support of Petitioners' Petition to Vacate and in Opposition to Reficar's Cross-Petition to Confirm (Supplemental Reply) re: #38 MOTION to Confirm Arbitration ., #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Exhibit A - certified translation of Exhibit 109).(Shapiro, Stephen)
August 31, 2023 Filing 53 MEMORANDUM OF LAW in Opposition re: #38 MOTION to Confirm Arbitration . . Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Williams, Michael)
August 31, 2023 Filing 52 REPLY MEMORANDUM OF LAW re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration Petitioners' Reply Memorandum of Law in Support of Petition to Vacate and in Opposition to Reficar's Cross-Petition to Confirm. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Williams, Michael)
August 31, 2023 Filing 51 DECLARATION of Stephen B. Shapiro in Opposition re: #38 MOTION to Confirm Arbitration .. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Exhibit 96, #2 Exhibit 97, #3 Exhibit 98, #4 Exhibit 99, #5 Exhibit 100, #6 Exhibit 101, #7 Exhibit 102, #8 Exhibit 103, #9 Exhibit 104, #10 Exhibit 105, #11 Exhibit 106, #12 Exhibit 107 Part 1, #13 Exhibit 107 Part 2, #14 Exhibit 108, #15 Exhibit 109, #16 Exhibit 110, #17 Exhibit 111, #18 Exhibit 112, #19 Exhibit 113, #20 Exhibit 114, #21 Exhibit 115, #22 Exhibit 116, #23 Exhibit 117, #24 Exhibit 118, #25 Exhibit 119, #26 Exhibit 120, #27 Exhibit 121, #28 Exhibit 122, #29 Exhibit 123, #30 Exhibit 124, #31 Exhibit 125, #32 Exhibit 126, #33 Exhibit 127, #34 Exhibit 128, #35 Exhibit 129, #36 Exhibit 130).(Shapiro, Stephen)
August 31, 2023 Filing 50 DECLARATION of Stephen B. Shapiro re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration / Reply Declaration in Further Support of Petitioners' Petition to Vacate and in Opposition to Reficar's Cross-Petition to Confirm. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Exhibit 96, #2 Exhibit 97, #3 Exhibit 98, #4 Exhibit 99, #5 Exhibit 100, #6 Exhibit 101, #7 Exhibit 102, #8 Exhibit 103, #9 Exhibit 104, #10 Exhibit 105, #11 Exhibit 106, #12 Exhibit 107 Part 1, #13 Exhibit 107 Part 2, #14 Exhibit 108, #15 Exhibit 109, #16 Exhibit 110, #17 Exhibit 111, #18 Exhibit 112, #19 Exhibit 113, #20 Exhibit 114, #21 Exhibit 115, #22 Exhibit 116, #23 Exhibit 117, #24 Exhibit 118, #25 Exhibit 119, #26 Exhibit 120, #27 Exhibit 121, #28 Exhibit 122, #29 Exhibit 123, #30 Exhibit 124, #31 Exhibit 125, #32 Exhibit 126, #33 Exhibit 127, #34 Exhibit 128, #35 Exhibit 129, #36 Exhibit 130).(Shapiro, Stephen)
August 24, 2023 Opinion or Order Filing 49 ORDER granting #47 Motion for Michael F. Williams to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
August 23, 2023 Filing 48 NOTICE OF APPEARANCE by Candice Amber Andalia on behalf of CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Andalia, Candice)
August 23, 2023 Filing 47 MOTION for Michael F. Williams to Appear Pro Hac Vice receipt number ANYSDC-28162698. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Affidavit / Declaration of Michael F. Williams, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order - Proposed Order).(Williams, Michael)
August 23, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #47 MOTION for Michael F. Williams to Appear Pro Hac Vice receipt number ANYSDC-28162698. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
August 17, 2023 Filing 46 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael F. Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28162698. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Affidavit - Declaration of Michael F. Williams,, #2 Exhibit 1 - Certificate, #3 Exhibit 2 - Certificate, #4 Exhibit 3 - Certificate, #5 Exhibit 4 - Certificate, #6 Proposed Order - Proposed Order).(Williams, Michael) Modified on 8/17/2023 (vba).
August 17, 2023 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #46 MOTION for Michael F. Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28162698. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of VA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
August 16, 2023 Opinion or Order Filing 45 ORDER granting #43 Motion for Seantyel Hardy to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
August 16, 2023 Opinion or Order Filing 44 ORDER granting #42 Motion for Peter A. Farrell to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
August 14, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Seantyel Hardy to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28139994. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
August 14, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for Peter A. Farrell to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28139917. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
August 11, 2023 Filing 43 MOTION for Seantyel Hardy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28139994. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Affidavit / Declaration of Seantyel Hardy in Support, #2 Exhibit / Exhibit 1 and 2 - Certificates of Good Standing, #3 Proposed Order / Proposed Order).(Hardy, Seantyel)
August 11, 2023 Filing 42 MOTION for Peter A. Farrell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28139917. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Affidavit / Declaration of Peter A. Farrell in Support, #2 Exhibit / Exhibits 1 and 2 - Certificates of Good Standing, #3 Proposed Order / Proposed Order).(Farrell, Peter)
August 11, 2023 Filing 41 NOTICE OF APPEARANCE by Patrick J. Gallagher on behalf of CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Gallagher, Patrick)
August 11, 2023 Filing 40 NOTICE OF APPEARANCE by Kevin M. Neylan, Jr on behalf of CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Neylan, Kevin)
August 4, 2023 Filing 39 DECLARATION of Mike Stenglein in Support re: #38 MOTION to Confirm Arbitration ., #37 Memorandum of Law in Opposition. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2), #3 Exhibit 1 (Part 3), #4 Exhibit 1 (Part 4), #5 Exhibit 1 (Part 5), #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21 (Part 1), #26 Exhibit 21 (Part 2), #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29).(Stenglein, Franz)
August 4, 2023 Filing 38 MOTION to Confirm Arbitration . Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Exhibit Petition to Confirm Arbitration Award).(Stenglein, Franz)
August 4, 2023 Filing 37 MEMORANDUM OF LAW in Opposition re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration and in Support of Cross-Petition to Confirm. Document filed by Refinera de Cartagena S.A.S...(Stenglein, Franz)
August 4, 2023 Filing 36 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ecopetrol S.A. for Refinera de Cartagena S.A.S.. Document filed by Refinera de Cartagena S.A.S...(Stenglein, Franz)
August 1, 2023 Opinion or Order Filing 35 MEMO ENDORSEMENT granting #34 Motion for Leave to File Excess Pages. ENDORSEMENT Application granted. The page limit for Reficar's combined response to the petition to vacate and motion to confirm is enlarged from 25 to 35 pages. The page limit for CB&I's combined reply in support of the petition to vacate and response to motion to confirm is enlarged from 25 to 35 pages. The page limit for Reficar's reply in support of the motion to confirm is enlarged from 10 to 20 pages. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 34. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/1/2023) (jca)
August 1, 2023 Filing 34 JOINT MOTION for Leave to File Excess Pages in Responses and Replies to Petition to Vacate and Petition to Confirm Arbitration Award. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Proposed Order Granting).(Vandenberg, Matthew)
July 24, 2023 Opinion or Order Filing 33 ORDER granting #32 Letter Motion for Extension of Time to.Application granted. Respondent's opposition and Reficar's cross-petition to confirm are due no later thanAugust 4, 2023. Petitioner's reply, if any, and any opposition to the cross-petition to confirm are due nolater than August 31, 2023. Reficar's reply in support of the cross-petition to confirm is due no later thanSeptember 22, 2023.The Clerk of Court is directed to terminate the motion pending at Dkt. No. 32. (Signed by Judge Gregory H. Woods on 7/24/2023) (rro)
July 24, 2023 Set/Reset Deadlines: Responses due by 8/31/2023 Replies due by 9/22/2023. (rro)
July 21, 2023 Filing 32 JOINT LETTER MOTION for Extension of Time to File Response to Petition to Vacate Arbitration Award and Reply in Support of Petition to Vacate Arbitration Award as well as to Establish Other Deadlines addressed to Judge Gregory H. Woods from Mike Stenglein dated July 21, 2023. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V., Refinera de Cartagena S.A.S.. (Attachments: #1 Text of Proposed Order Proposed Order).(Vandenberg, Matthew)
July 18, 2023 Opinion or Order Filing 31 ORDER granting #30 Motion for Adam Gray to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
July 17, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for Adam Gray to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28004292. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
July 14, 2023 Filing 30 MOTION for Adam Gray to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28004292. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Affidavit in Support of Pro Hac Admission with Certificate of Good Standing from Texas Supreme Court, #2 Text of Proposed Order for Admission Pro Hac Vice).(Gray, Adam)
June 30, 2023 Filing 29 DECLARATION of Stephen B. Shapiro in Support of Petitioners' Petition to Vacate Arbitration Award (Supplemental) re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Exhibit A - certified translation of Exhibit 20 to my Moving Declaration, #2 Exhibit B - Exhibit 21 to my Moving Declaration, #3 Exhibit C- Exhibit 23 to my Moving Declaration, #4 Exhibit D- Exhibit 24 to my Moving Declaration, #5 Exhibit E - Certified translation of Exhibit 51 to my Moving Declaration).(Shapiro, Stephen)
June 26, 2023 Opinion or Order Filing 28 ORDER granting #26 Motion for Matthew Vandenberg to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
June 26, 2023 Opinion or Order Filing 27 ORDER granting #25 Motion for Franz Michael Stenglein to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
June 23, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Matthew Vandenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27910013. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 23, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Franz Michael Stenglein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27909465. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 22, 2023 Filing 26 MOTION for Matthew Vandenberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27910013. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Affidavit in Support of Pro Hac Admission with Certificate of Good Standing from Texas Supreme Court, #2 Text of Proposed Order for Admission Pro Hac Vice).(Vandenberg, Matthew)
June 22, 2023 Filing 25 MOTION for Franz Michael Stenglein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27909465. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Refinera de Cartagena S.A.S.. (Attachments: #1 Affidavit in Support of Pro Hac Admission with Certificate of Good Standing from Texas Supreme Court, #2 Text of Proposed Order for Admission Pro Hac Vice).(Stenglein, Franz)
June 21, 2023 Opinion or Order Filing 24 ORDER: Accordingly, Petitioners' memorandum of law, Dkt. No. 6, and the declaration of Stephen B. Shapiro and its exhibits, Dkt. No. 15, are unsealed. The Clerk of Court is directed to remove the viewing restrictions on those documents. (Signed by Judge Gregory H. Woods on 6/21/2023) (rro)
June 20, 2023 Filing 23 NOTICE OF APPEARANCE by Randy M. Mastro on behalf of Refinera de Cartagena S.A.S...(Mastro, Randy)
June 20, 2023 Filing 22 AFFIDAVIT OF SERVICE of Petition to Vacate Arbitration Award and all supporting documents served on Refineria De Cartagena S.A.S. on 6/16/2023. Service was accepted by Mr. Herb, for Mr. Pablo Ferrante, Esq., at the offices of Mayer Brown LLP, 1221 6th Ave, New York, NY 10020.. Service was made by Hand. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Shapiro, Stephen)
June 20, 2023 Filing 21 LETTER addressed to Judge Gregory H. Woods from Mike Stenglein, counsel for Respondent dated June 20, 2023 re: Unsealing of documents. Document filed by Refinera de Cartagena S.A.S...(Vandenberg, Matthew)
June 12, 2023 Opinion or Order Filing 20 ORDER: On June 8, 2023, Petitioners filed a petition to vacate an arbitration award. Dkt. No. 1. It is hereby ORDERED that Respondent's opposition is due no later than July 27, 2023. Petitioners' reply, if any, is due no later than August 17, 2023. The Petitioners shall serve the petition upon Respondent by June 20, 2023 and file an affidavit of such service by June 25, 2023. ( Replies due by 8/17/2023., Responses due by 7/27/2023) (Signed by Judge Gregory H. Woods on 6/12/2023) (rro)
June 12, 2023 Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent McDermott International, Ltd. for CB&I UK Limited; Corporate Parent McDermott Holdings 2 Limited., Other Affiliate McDermott International Holdings B.V. for Chicago Bridge & Iron Company N.V.. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Shapiro, Stephen)
June 9, 2023 Opinion or Order Filing 18 ORDER denying #3 Motion to Seal; granting #11 Motion to Seal.The First Motion to Seal is denied. The Court will not seal the Petition in whole or in part. That document was not originally filed under seal. By filing the Petition in the manner that they did, Petitioners made the document available to the public. It is now a public document. See, e.g., Ali Sullivan, Law360 "Contractors Want $1B Award in Refinery Row Tossed," https://www.law360.com/articles/1686625/contractors-want-1b-award-in-refinery-row-tossed (last visited June 9, 2023). Given that the document has been disclosed to the public, there is no justification for the Court to permit it to be filed under seal even on a provisional basis. Having considered the arguments presented in connection with the Second Motion to Seal, the motion to seal provisionally Petitioners' memorandum of law, Dkt. No. 6, and the declaration of Stephen B. Shapiro and its exhibits, Dkt. No. 15, is granted to permit Respondent to request redactions to any of those documents. Any such application must be made in accordance with the Courts Individual Rules of Practice in Civil Cases. Those documents may remain under seal until June 20, 2023 and will be unsealed in their entirety on that date barring further application by Respondent. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 3 and 11. (Signed by Judge Gregory H. Woods on 6/9/2023) (tro)
June 9, 2023 Filing 17 ELECTRONIC SUMMONS ISSUED as to Refinera de Cartagena S.A.S...(pc)
June 9, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
June 9, 2023 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)
June 9, 2023 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #13 Proposed Order was reviewed and approved as to form. (km)
June 9, 2023 Case Designated ECF. (pc)
June 8, 2023 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Refinera de Cartagena S.A.S., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Feeley, Cheryl)
June 8, 2023 Filing 15 ***SELECTED PARTIES***DECLARATION of Stephen B. Shapiro in Support of Petitioners' Petition to Vacate Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Chicago Bridge & Iron Company N.V., CB&I UK Limited, Refinera de Cartagena S.A.S.. (Attachments: #1 Exhibit 1 Part 1, #2 Exhibit 1 Part 2, #3 Exhibit 2, 3 and 4, part 1, #4 Exhibit 4 Part 2, #5 Exhibit 5, #6 Exhibit 6 Part 1, #7 Exhibit 6 Part 2, #8 Exhibit 6 Part 3, #9 Exhibit 7, #10 Exhibit 8 Part 1, #11 Exhibit 8 Part 2, #12 Exhibit 8 Part 3, #13 Exhibit 8 Part 4, #14 Exhibit 8 Part 5, #15 Exhibit 9-11, #16 Exhibit 12-15, #17 Exhibit 16-22, #18 Exhibit 23-40, #19 Exhibit 41-51, #20 Exhibit 52-58, #21 Exhibit 59-77, #22 Exhibit 78-95)Motion or Order to File Under Seal: #11 .(Shapiro, Stephen)
June 8, 2023 Filing 14 DECLARATION of Stephen B. Shapiro (Amended) in Support re: #11 AMENDED MOTION to Seal (Temporarily) the Memorandum of Law in Support of Petition to Vacate, Declaration of Stephen B. Shapiro in Support of Petition to Vacate, and Exhibits to the Declaration of Stephen B. Shapiro in Support of Petition to Vacat. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Shapiro, Stephen)
June 8, 2023 Filing 13 PROPOSED ORDER. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. Related Document Number: #11 ..(Feeley, Cheryl) Proposed Order to be reviewed by Clerk's Office staff.
June 8, 2023 Filing 12 AMENDED MEMORANDUM OF LAW in Support re: #11 AMENDED MOTION to Seal (Temporarily) the Memorandum of Law in Support of Petition to Vacate, Declaration of Stephen B. Shapiro in Support of Petition to Vacate, and Exhibits to the Declaration of Stephen B. Shapiro in Support of Petition to Vacat . Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Feeley, Cheryl)
June 8, 2023 Filing 11 AMENDED MOTION to Seal (Temporarily) the Memorandum of Law in Support of Petition to Vacate, Declaration of Stephen B. Shapiro in Support of Petition to Vacate, and Exhibits to the Declaration of Stephen B. Shapiro in Support of Petition to Vacate.. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Feeley, Cheryl)
June 8, 2023 Filing 10 NOTICE OF APPEARANCE by Stephen Brett Shapiro on behalf of CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Shapiro, Stephen)
June 8, 2023 Filing 9 NOTICE OF APPEARANCE by Stosh Michael Silivos on behalf of CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Silivos, Stosh)
June 8, 2023 Filing 8 NOTICE OF APPEARANCE by Benjamin Richard Wilson on behalf of CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Wilson, Benjamin)
June 8, 2023 Filing 7 NOTICE of Petition to Vacate Arbitration Award re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Feeley, Cheryl)
June 8, 2023 Filing 6 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Chicago Bridge & Iron Company N.V., CB&I UK Limited. Motion or Order to File Under Seal: #3 .(Feeley, Cheryl)
June 8, 2023 Filing 5 DECLARATION of Stephen B. Shapiro in Support re: #3 MOTION to Seal (Temporarily) the Petition to Vacate, Memorandum of Law in Support of Petition to Vacate, and Exhibits to the Declaration of Stephen B. Shapiro in Support of Petition to Vacate.. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Shapiro, Stephen)
June 8, 2023 Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION to Seal (Temporarily) the Petition to Vacate, Memorandum of Law in Support of Petition to Vacate, and Exhibits to the Declaration of Stephen B. Shapiro in Support of Petition to Vacate. . Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V...(Feeley, Cheryl)
June 8, 2023 Filing 3 MOTION to Seal (Temporarily) the Petition to Vacate, Memorandum of Law in Support of Petition to Vacate, and Exhibits to the Declaration of Stephen B. Shapiro in Support of Petition to Vacate. Document filed by CB&I UK Limited, Chicago Bridge & Iron Company N.V.. (Attachments: #1 Text of Proposed Order Proposed Order).(Feeley, Cheryl)
June 8, 2023 Filing 2 CIVIL COVER SHEET filed..(Feeley, Cheryl)
June 8, 2023 Filing 1 PETITION TO VACATE ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-27846886).Document filed by Chicago Bridge & Iron Company N.V., CB&I UK Limited..(Feeley, Cheryl)

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Search for this case: Chicago Bridge & Iron Company N.V. et al v. Refinera de Cartagena S.A.S.
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Petitioner: Chicago Bridge & Iron Company N.V.
Represented By: Stephen Brett Shapiro
Represented By: Stosh Michael Silivos
Represented By: Cheryl Ann Feeley
Represented By: Benjamin Richard Wilson
Represented By: Candice Amber Andalia
Represented By: Kevin M. Neylan, Jr
Represented By: Michael Francis Williams
Represented By: Patrick J. Gallagher
Represented By: Peter Andrew Farrell
Represented By: Seantyel Hardy
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Petitioner: CB&I UK Limited
Represented By: Benjamin Richard Wilson
Represented By: Stephen Brett Shapiro
Represented By: Stosh Michael Silivos
Represented By: Cheryl Ann Feeley
Represented By: Candice Amber Andalia
Represented By: Kevin M. Neylan, Jr
Represented By: Michael Francis Williams
Represented By: Patrick J. Gallagher
Represented By: Peter Andrew Farrell
Represented By: Seantyel Hardy
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Refinera de Cartagena S.A.S.
Represented By: Adam Lee Gray
Represented By: Franz Michael Stenglein
Represented By: Matthew Vandenberg
Represented By: Randy M. Mastro
Represented By: Thomas Carl Christoph Childs
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