Refineria di Korsou N.V. v. Petroleos De Venezuela S.A.
| Refineria di Korsou N.V. |
| Petrleos de Venezuela, S.A and Petroleos De Venezuela S.A. |
| 1:2023cv04974 |
| June 13, 2023 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Other |
| 28 U.S.C. § 1441 fs Removal - Foreign Sovereign Immunities Act |
| None |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
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Filing 18
REPLY MEMORANDUM OF LAW in Support re: #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice. . Document filed by Petroleos De Venezuela S.A...(DeLelle, Claire)
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Filing 17
MEMORANDUM OF LAW in Opposition re: #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice. . Document filed by Refineria di Korsou N.V...(Boxer, Jeffrey)
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Filing 16
DECLARATION of Jeffrey S. Boxer in Opposition re: #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice.. Document filed by Refineria di Korsou N.V.. (Attachments: #1 Exhibit 1- Excerpt from PDVSAs Statement of Claim in the AAA/ICDR Arbitration, #2 Exhibit 2- Excerpt from PDVSAs Request for Arbitration and Request for Emergency Measures in the ICC Arbitration, #3 Exhibit 3- Procedural Order No.6 (Operative Part) dated 12 August 2022 in the AAA/ICDR Arbitration, #4 Exhibit 4- Procedural Order No. 6 (Reasoning) dated 19 August 2022 in the AAA/ICDR Arbitration, #5 Exhibit 5- Article 133 of the Curacao Code of Civil Proceedings, #6 Exhibit 6- Decision of the court of first instance of Aruba in Boulevard Hotel, N.V. v. Wellcro Aruba, N.V.).(Boxer, Jeffrey)
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Filing 15
ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Benedict S. Bernstein to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 6/23/2023) (vfr)
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to File Response/Reply as to #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice addressed to Judge Alvin K. Hellerstein from Jeffrey S. Boxer dated June 22, 2023. SO ORDERED. Responses due by 7/13/2023 Replies due by 8/4/2023. (Signed by Judge Alvin K. Hellerstein on 6/22/2023) (vfr)
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Filing 13
LETTER MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice. addressed to Judge Alvin K. Hellerstein from Jeffrey S. Boxer dated June 22, 2023. Document filed by Refineria di Korsou N.V...(Boxer, Jeffrey)
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Filing 12
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Curacao for Refineria di Korsou N.V.. Document filed by Refineria di Korsou N.V...(Boxer, Jeffrey)
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Filing 11
NOTICE OF APPEARANCE by Jeffrey S. Boxer on behalf of Refineria di Korsou N.V...(Boxer, Jeffrey)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Benedict S. Bernstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27902909. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 10
MOTION for Benedict S. Bernstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27902909. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Petroleos De Venezuela S.A.. (Attachments: #1 Affidavit of Benedict S. Bernstein, #2 Exhibit Benedict S. Bernstein's District of Columbia Certificate of Good Standing, #3 Exhibit Benedict S. Bernstein's Virginia Certificate of Good Standing, #4 Text of Proposed Order for Admission Pro Hac Vice).(Bernstein, Benedict)
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Filing 9
AFFIDAVIT OF SERVICE of Notice of Removal and exhibits thereto ( #1 , [1-1]-[1-18]), Civil Cover Sheet ( #2 ), Motion to Vacate Default Judgment and Dismiss with Prejudice and supporting memorandum and declarations and exhibits thereto ( #3 , #5 , #5 , [5-1]-[5-7], #6 & [6-1]-[6-9]); Notice Of Appearance by Nicole Erb on behalf of PDVSA ( #7 ); PDVSA' s Rule 7.1 Corporate Disclosure Statement ( #8 ); Judge Alvin K. Hellerstein's Individual Rules and Emergency Individual Rules and Practices in Light of COVID-19; Magistrate Judge Sarah Netburn's Individual Rules of Practice in Civil Cases and Emergency Individual Rules and Practices in Light of COVID-19; and the Electronic Case Filing Rules & Instructions for the Southern District of New York served on Jeffrey S. Boxer on June 13 & 14, 2023. Service was accepted by Jeffrey S. Boxer. Service was made by Emailing. Document filed by Petroleos De Venezuela S.A...(DeLelle, Claire)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bolivarian Republic of Venezuela for Petroleos De Venezuela S.A.. Document filed by Petroleos De Venezuela S.A...(DeLelle, Claire)
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Filing 7
NOTICE OF APPEARANCE by Nicole Erb on behalf of Petroleos De Venezuela S.A...(Erb, Nicole)
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Case Designated ECF. (jgo)
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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. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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..(jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Claire Angela DeLelle. The party information for the following party/parties has been modified: Petrleos de Venezuela, S.A. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Claire Angela DeLelle. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
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Filing 6
DECLARATION of Claire A. DeLelle in Support re: #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice.. Document filed by Petrleos de Venezuela, S.A. (Attachments: #1 Exhibit 1 - Statement from President Trump Recognizing Juan Guaido, #2 Exhibit 2 - Press Release, Recognition Statement Biden, #3 Exhibit 3 - Press Release, USTR, #4 Exhibit 4 - Press Release, Venezuela's Flawed November 21 Elections - United States Department of State, #5 Exhibit 5 - Department Press Briefing January 4, 2022 - United States Department of State, #6 Exhibit 6 - Press Release, U.S. Dept of State, #7 Exhibit 7 - Netherlands recognizes Guaid as Venezuela_s interim president _ NL Times, #8 Exhibit 8 - Fact Sheet, U.S. Dept of State, #9 Exhibit 9 - Press Release, U.S. Dept of State, Venezuela's Interim Government and the 2015 National Assembly).(DeLelle, Claire)
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Filing 5
DECLARATION of Horacio Francisco Medina Herrera in Support re: #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice.. Document filed by Petrleos de Venezuela, S.A. (Attachments: #1 Exhibit 1- Letter Appointing Horacio Medina, #2 Exhibit 2 - 2019 Transition Statute, #3 Exhibit 3 - Appointment of the Ad Hoc Board, #4 Exhibit 4 - Agreement to Extend the Powers of the Ad Hoc Board, #5 Exhibit 5 - Decree No. 3, #6 Exhibit 6 - Amended Transition Statute (2023), #7 Exhibit 7 - Ratification Agreement).(DeLelle, Claire)
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Filing 4
MEMORANDUM OF LAW in Support re: #3 MOTION to Vacate Default Judgment and Dismiss with Prejudice. . Document filed by Petrleos de Venezuela, S.A..(DeLelle, Claire)
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Filing 3
MOTION to Vacate Default Judgment and Dismiss with Prejudice. Document filed by Petrleos de Venezuela, S.A..(DeLelle, Claire)
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Filing 2
CIVIL COVER SHEET filed..(DeLelle, Claire)
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654058/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-27868900).Document filed by Petrleos de Venezuela, S.A. (Attachments: #1 Exhibit A - Docket Sheet, #2 Exhibit B - Summons, Complaint & Exhibits, #3 Exhibit C - Motion for Alternative Service & Exhibits, #4 Exhibit D - Service Order, #5 Exhibit E - Purported Service, #6 Exhibit F - Order Extend Time, #7 Exhibit G - Motion for Default Judgment & Exhibits, #8 Exhibit H - Purported Service, #9 Exhibit I - Order Denying Default Judgment, #10 Exhibit J - Purported Service, #11 Exhibit K - Motion to Reargue, #12 Exhibit L - Purported Service, #13 Exhibit M - Order Granting Default Judgment, #14 Exhibit N - Purported Service, #15 Exhibit O - Affidavit in support of Judgment, #16 Exhibit P - Purported Service, #17 Exhibit Q - Default Judgment, #18 Exhibit R - Purported Service).(DeLelle, Claire)
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