VRB 4 Investments LTD. v. Bolivarian Republic of Venezuela
Plaintiff: VRB 4 INVESTMENTS LTD.
Defendant: Bolivarian Republic of Venezuela
Case Number: 1:2023cv05287
Filed: June 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2023 Filing 16 CLERK CERTIFICATE OF MAILING of two copies of the Complaint,Summons in a Civil Action, Civil Cover Sheet, Corporate Disclosure Statement, Related Case Statement, Order, dated July 19, 2023, signed by the Honorable Analisa Torres, Notice of Suit Pursuant to 28 U.S.C. 1608(a)(4) and 22 C.F.R. 93.2, Foreign Sovereign Immunities Act of 1976, Affidavit of Translator, Certification of Translator mailed to DEFENDANT Bolivarian Republic of Venezuela c/o Consulate of Venezuela 7 E. 51st Street New York, NY 10022 by dispatch to the Secretary of State, Attn: Jared Hess, Office of Policy Review and Inter-Agency Liaison (CA/OCS/L), U.S. Department of State, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4) on 8/10/2023 by Federal Express tracking # 7817 2400 3763 (bc)
July 19, 2023 Opinion or Order Filing 15 ORDER: It is hereby ORDERED that Plaintiff shall effect service on Defendant by the method set forth in 28 U.S.C. 1608(a)(4). (Signed by Judge Analisa Torres on 7/19/2023) (ate)
July 18, 2023 Filing 14 PROPOSED ORDER. Document filed by VRB 4 Investments LTD.. Related Document Number: #13 ..(Madden, Matthew) Proposed Order to be reviewed by Clerk's Office staff.
July 18, 2023 Filing 13 LETTER addressed to Judge Analisa Torres from Matthew M. Madden dated July 18, 2023 re: Authorizing Service. Document filed by VRB 4 Investments LTD...(Madden, Matthew)
July 18, 2023 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (tp)
June 28, 2023 Opinion or Order Filing 12 ORDER granting #8 Motion for Paul Brzyski to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
June 28, 2023 Opinion or Order Filing 11 ORDER granting #7 Motion for Matthew M. Madden to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
June 28, 2023 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08402-AT. Notice of Assignment to follow. (sgz)
June 28, 2023 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (sgz)
June 28, 2023 Magistrate Judge Jennifer Willis 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. (sgz)
June 23, 2023 Filing 10 ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(pc)
June 23, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(gp)
June 23, 2023 CASE REFERRED TO Judge Analisa Torres as possibly related to 1:20-cv-8402. (gp)
June 23, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
June 23, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brandon Lee Arnold. The party information for the following party/parties has been modified: VRB 4 INVESTMENTS LTD.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
June 23, 2023 Case Designated ECF. (pc)
June 22, 2023 Filing 8 MOTION for Paul Brzyski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27908006. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VRB 4 INVESTMENTS LTD.. (Attachments: #1 Exhibit Declaration, #2 Exhibit A, #3 Text of Proposed Order Proposed Order).(Brzyski, Paul)
June 22, 2023 Filing 7 MOTION for Matthew M. Madden to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by VRB 4 INVESTMENTS LTD. (Attachments: #1 Exhibit Declaration, #2 Exhibit A, #3 Text of Proposed Order Proposed Order).(Madden, Matthew) Modified on 6/22/2023 (va). Modified on 6/22/2023 (dsh).
June 22, 2023 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by VRB 4 INVESTMENTS LTD...(Arnold, Brandon)
June 22, 2023 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-8497. Document filed by VRB 4 INVESTMENTS LTD...(Arnold, Brandon)
June 22, 2023 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-08402. Document filed by VRB 4 INVESTMENTS LTD...(Arnold, Brandon)
June 22, 2023 Filing 3 CIVIL COVER SHEET filed..(Arnold, Brandon)
June 22, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint. Document filed by VRB 4 INVESTMENTS LTD...(Arnold, Brandon)
June 22, 2023 Filing 1 COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 402.00, Receipt Number ANYSDC-27904585)Document filed by VRB 4 INVESTMENTS LTD...(Arnold, Brandon)
June 22, 2023 Pro Hac Vice Fee Due: for #7 MOTION for Matthew M. Madden to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. (va)
June 22, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Matthew M. Madden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
June 22, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Paul Brzyski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27908006. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
June 22, 2023 Pro Hac Vice Fee Payment: for #7 MOTION for Matthew M. Madden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-27907650..(Madden, Matthew)

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Plaintiff: VRB 4 INVESTMENTS LTD.
Represented By: Matthew Michael Madden
Represented By: Paul Brzyski
Represented By: Brandon Lee Arnold
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Defendant: Bolivarian Republic of Venezuela
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