Seamrog Fund ICAV et al v. Bolivarian Republic of Venezuela
| Seamrog Fund ICAV and Edward Cowen |
| Bolivarian Republic of Venezuela |
| 1:2023cv05896 |
| July 10, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 CLERK CERTIFICATE OF MAILING of two copies of the 1. Summons 2. Complaint 3. Notice of Suit 4. Statements of Relatedness 5. Corporate Disclosure Statement 6. Civil Cover Sheet mailed to DEFENDANT Ministerio del Poder Popular para Relaciones Exteriores Edificio Anexo a la Torre MRE, piso 1 Avenida Urdaneta Esquina Carmelitas a Puente Llaguno Caracas 1010 Venezuela 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 8/24/2023 by Federal Express tracking # 7811 6339 9725.(rju) |
Filing 11
ORDER granting #9 Motion for Aaron Hauptman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
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Filing 10
ORDER granting #8 Motion for Nick Harper to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
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| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08402-AT. Notice of Assignment to follow. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (sgz) |
| 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) |
| Filing 9 MOTION for AARON HAUPTMAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27985813. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Edward Cowen, Seamrog Fund ICAV. (Attachments: #1 Affidavit Declaration of Aaron Hauptman, #2 Exhibit A - Certificate of Good Standing - District of Columbia, #3 Text of Proposed Order - Order for Admission Pro Hac Vice).(Hauptman, Aaron) |
| Filing 8 MOTION for NICK HARPER to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-27985602. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Edward Cowen, Seamrog Fund ICAV. (Attachments: #1 Affidavit Declaration of Nick Harper, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order - Order for Admission Pro Hac Vice).(Harper, Denis) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(gp) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for AARON HAUPTMAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27985813. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for NICK HARPER to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-27985602. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| CASE REFERRED TO Judge Analisa Torres as possibly related to 1:20-cv-8402 and 1:23-cv-5287. (gp) |
| Case Designated ECF. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Edward Cowen, Seamrog Fund ICAV..(McGill, Matthew) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint. Document filed by Edward Cowen, Seamrog Fund ICAV..(McGill, Matthew) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-5287. Document filed by Edward Cowen, Seamrog Fund ICAV..(McGill, Matthew) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-8402. Document filed by Edward Cowen, Seamrog Fund ICAV..(McGill, Matthew) |
| Filing 2 CIVIL COVER SHEET filed..(McGill, Matthew) |
| Filing 1 COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 402.00, Receipt Number ANYSDC-27979151)Document filed by Seamrog Fund ICAV, Edward Cowen..(McGill, Matthew) |
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