Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
| Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP and Altana Funds Ltd. Cayman |
| Bolivarian Republic of Venezuela |
| 1:2023cv07217 |
| August 15, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 CLERK CERTIFICATE OF MAILING of two copies of the Summons, Complaint, with Exhibits, Notice of Suit, with a copy of the FSIA attached in accordance with 22 C.F.R. 93.2; Translation into Spanish, the official language of Venezuela, and the translators affidavit mailed to DEFENDANT Embassy of the Bolivarian Republic of Venezuela 1099 30th St NW Washington, DC 20007 on 9/20/2023 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),by Federal Express tracking # 783673617205 (bc) |
| Filing 16 ELECTRONIC AMENDED SUMMONS ISSUED as to Bolivarian Republic of Venezuela. (vf) |
| Filing 15 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
Filing 14
ORDER: It is hereby ORDERED that Plaintiffs shall effect service on Defendant by the method set forth in 28 U.S.C. 1608(a)(4). SO ORDERED. (Signed by Judge Analisa Torres on 8/30/2023) (tg)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David William Bowker to RE-FILE Document No. #13 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #12 Proposed Order was reviewed and approved as to form. (km) |
| Filing 13 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) Modified on 8/30/2023 (vf). |
| Filing 12 PROPOSED ORDER. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman. Related Document Number: #11 ..(Bowker, David) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 11 LETTER addressed to Judge Analisa Torres from David W. Bowker dated August 29, 2023 re: Authorization of Service of Summons and Complaint. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
| Filing 10 SUMMONS RETURNED EXECUTED. Bolivarian Republic of Venezuela served on 8/18/2023, answer due 10/17/2023. Service was accepted by Ingrid Lopez of CT Corporation System. Document filed by Altana Credit Opportunities Fund SPC; Altana Funds Ltd. Cayman; Altana Credit Opportunities Fund 1 SP..(Bowker, David) |
| Filing 9 CIVIL COVER SHEET filed..(Bowker, David) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Magistrate Judge Valerie Figueredo 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) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David William Bowker to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the similar case information is on the incorrect section of the PDF;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-03123. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-11018. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-08402. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent No Corporate Parent for Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman; Corporate Parent Altana Credit Opportunities Fund SPC for Altana Credit Opportunities Fund 1 SP. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bolivarian Republic of Venezuela, re: #1 Complaint,. Document filed by Altana Credit Opportunities Fund 1 SP, Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman..(Bowker, David) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Bowker, David) Modified on 8/16/2023 (jgo). |
| Filing 1 COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 402.00, Receipt Number ANYSDC-28151488)Document filed by Altana Credit Opportunities Fund SPC, Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund 1 SP. (Attachments: #1 Exhibit A - Schedule 1 (Bonds), #2 Exhibit B - Schedule 2 (Oil Obligations)).(Bowker, David) |
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