VR Global Partners, L.P. v. Petroleos de Venezuela, S.A. et al
| VR Global Partners, L.P. |
| Petroleos de Venezuela, S.A., PDVSA Petroleo, S.A. and PDV Holding, Inc. |
| 1:2023cv05604 |
| June 29, 2023 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER granting #19 Motion for Michael Julian Gottlieb to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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Filing 19
MOTION for Michael Julian Gottlieb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28150417. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PDV Holding, Inc.. (Attachments: #1 Affidavit - Declaration of Michael J. Gottlieb, #2 Exhibit A - Certificate of Good Standing (New York), #3 Exhibit B - Certificate of Good Standing (Washington, D.C.), #4 Proposed Order - Proposed Order Granting Motion for Admission Pro Hac Vice).(Gottlieb, Michael)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Michael Julian Gottlieb to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28150417. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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Filing 18
MEMO ENDORSED ORDER on re: #16 JOINT LETTER MOTION for Extension of Time to File Answer re: #12 Complaint addressed to Judge Denise L. Cote from Jeffrey B. Korn dated July 25, 2023. filed by PDV Holding, Inc. ENDORSEMENT: The September 7 conference is cancelled. (Signed by Judge Denise L. Cote on 7/25/2023) (vfr)
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Filing 17
STIPULATION EXTENDING TIME TO ANSWER OR RESPOND AND SETTING DATES: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned (including any counsel on behalf of its client), that the time for Defendants Petroleos de Venezuela, S.A. ("PDVSA"), PDVSA Petroleo, S.A. ("PDVSA Petrleo"), and PDV Holding, Inc. ("PDVH") (collectively, the "Defendants") to answer, move, or otherwise respond to Plaintiff's Complaint (ECF No. 12) (the "Complaint"), is extended to and includes September 20, 2023. IT IS HEREBY FURTHER STIPULATED AND AGREED that the time for filing an opposition relating to any motion to dismiss the Complaint is November 1, 2023, and that the time for filing a reply relating to any motion to dismiss the Complaint is November 29, 2023. IT IS HEREBY FURTHER STIPULATED AND AGREED that in exchange for this schedule, Defendants accept service of the Complaint and Summons, but expressly reserve all other rights, remedies, and defenses. IT IS HEREBY FURTHER STIPULATED AND AGREED that this stipulation may be executed in counterparts and facsimile signatures hereon shall have the same force and effect as if signed with original signatures. So ordered.PDVSA Petroleo, S.A. answer due 9/20/2023; PDV Holding, Inc. answer due 9/20/2023; Petroleos de Venezuela, S.A. answer due 9/20/2023.( Replies due by 11/29/2023., Responses due by 11/1/2023), Motions terminated: #16 JOINT LETTER MOTION for Extension of Time to File Answer re: #12 Complaint addressed to Judge Denise L. Cote from Jeffrey B. Korn dated July 25, 2023 filed by PDV Holding, Inc. (Signed by Judge Denise L. Cote on 7/25/2023) (vfr)
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Filing 16
JOINT LETTER MOTION for Extension of Time to File Answer re: #12 Complaint addressed to Judge Denise L. Cote from Jeffrey B. Korn dated July 25, 2023. Document filed by PDV Holding, Inc.. (Attachments: #1 Proposed Order and Stipulation Extending Time to Answer or Respond and Setting Dates).(Korn, Jeffrey)
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Filing 15
NOTICE OF APPEARANCE by Jeffrey B. Korn on behalf of PDV Holding, Inc...(Korn, Jeffrey)
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Filing 14
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear for an initial pretrial conference with the Court, at the time and place listed below. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at Fed.R.Civ.P. 16 conference, and to prepare a detailed written proposed schedule for any motions and discovery. Prior to the date of the conference, all parties must send the Court one copy of all pleadings. YOU ARE DIRECTED (i) TO SO NOTIFY ALL ATTORNEYS IN THIS ACTION BY SERVING UPON EACH OF THEM A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES FORTHWITH, AND (ii) TO FILE PROOF OF SUCH NOTICE WITH THE COURT. IF YOU ARE UNAWARE OF THE IDENTITY OF COUNSEL FOR ANY OF THE PARTIES, YOU MUST FORTHWITH SEND A COPY OF THE NOTICE AND PRACTICES TO THAT PARTY PERSONALLY. DATE AND PLACE OF CONFERENCE: SEPTEMBER 7, 2023 AT 3:30 P.M. IN COURTROOM 18B AT THE UNITED STATES COURTHOUSE, 500 PEARL STREET, NEW YORK, NEW YORK, 10007. (Initial Conference set for 9/7/2023 at 03:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 7/6/23) (yv)
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Filing 13
LETTER addressed to Judge Denise L. Cote from Christopher J. Clark dated June 30, 2023 re: Related Cases. Document filed by VR Global Partners, L.P.. (Attachments: #1 Exhibit - Letter to Judge Failla, dated June 30, 2023, re: Related Cases).(Clark, Christopher)
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Filing 12
COMPLAINT against PDVSA Petroleo, S.A., PDV Holding, Inc., Petroleos de Venezuela, S.A.. Document filed by VR Global Partners, L.P.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Clark, Christopher)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Petroleos de Venezuela, S.A.. (vf)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to PDVSA Petroleo, S.A.. (vf)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to PDV Holding, Inc.. (vf)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Benjamin Butzin-Dozier. The party information for the following party/parties has been modified: PDVSA Petrleo, S.A., 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. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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..(vf)
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Magistrate Judge Barbara C. Moses 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. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Benjamin Butzin-Dozier to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): Signature Error. Signature of the ECF Filing Attorney User not provided. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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Filing 8
NOTICE OF APPEARANCE by Christopher J. Clark on behalf of VR Global Partners, L.P...(Clark, Christopher)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent VR Capital Group Ltd. for VR Global Partners, L.P.. Document filed by VR Global Partners, L.P...(Butzin-Dozier, Benjamin)
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Filing 6
STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-10023 (KPF). Document filed by VR Global Partners, L.P...(Butzin-Dozier, Benjamin)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Petrolesos de Venezuela, S.A., re: #1 Complaint,. Document filed by VR Global Partners, L.P...(Butzin-Dozier, Benjamin)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to PDVSA Petroleo, S.A., re: #1 Complaint,. Document filed by VR Global Partners, L.P...(Butzin-Dozier, Benjamin)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to PDV Holding, Inc., re: #1 Complaint,. Document filed by VR Global Partners, L.P...(Butzin-Dozier, Benjamin)
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Filing 2
CIVIL COVER SHEET filed..(Butzin-Dozier, Benjamin)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against PDV Holding, Inc., PDVSA Petrleo, S.A., Petrleos de Venezuela, S.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27944429)Document filed by VR Global Partners, L.P. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Butzin-Dozier, Benjamin) Modified on 6/30/2023 (vf).
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