Savannah Midstream Investment Limited v. Citibank N.A. et al
| Savannah Midstream Investment Limited |
| Citibank N.A. New York, Citigroup, Inc. and Citibank N.A. |
| 1:2023cv07771 |
| August 31, 2023 |
| US District Court for the Southern District of New York |
| Louis L Stanton |
| Other Statutes: Arbitration |
| 09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards |
| None |
Docket Report
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| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #33 Notice of Appeal.(km) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #33 Notice of Appeal filed by Citibank N.A., Citigroup, Inc. were transmitted to the U.S. Court of Appeals. (km) |
| Filing 33 NOTICE OF APPEAL from #30 Order,,. Document filed by Citibank N.A., Citigroup, Inc.. Filing fee $ 505.00, receipt number ANYSDC-28304218. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Schneier, Sharon) |
| Filing 32 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/14/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) |
| Filing 31 TRANSCRIPT of Proceedings re: CONFERNECE held on 9/14/2023 before Judge Louis L. Stanton. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2023. Redacted Transcript Deadline set for 10/19/2023. Release of Transcript Restriction set for 12/18/2023..(McGuirk, Kelly) |
Filing 30
ORDER: Accordingly, the responsible managers of Respondents Citibank, N.A. and Citigroup, Inc. shall forthwith unequivocally instruct the managers of Citibank Gabon, S.A. to comply with the present order of the Libreville Commercial Court in Gabon, and to preserve the status quo by maintaining the present freeze of the COTCO funds until resolution of the COTCO shareholders' disputes, except for amounts necessary for the ordinary course of payment of COTCO's employees, taxes, and its existing subcontractors and suppliers essential to COTCO's operation of the pipeline. (Signed by Judge Louis L. Stanton on 9/15/2023) (ml)
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| Minute Entry for proceedings held before Judge Louis L. Stanton: Oral Argument held on 9/14/2023. (Court Reporter Lisa Picciano Fellis) (ml) |
| Set/Reset Hearings: Oral Argument set for 9/14/2023 at 03:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml) |
| Filing 29 DECLARATION of Yehuda Goor in Support re: #1 Petition (Other),,,,,. Document filed by Savannah Midstream Investment Limited. (Attachments: #1 Exhibit 22 - Justice Nwafor, Gabon:Government and Magistrates Clash Over Judicial Reform, BNN (June 2023), #2 Exhibit 23 - Freedom House, Freedom in the World 2023: Gabon, #3 Exhibit 24 - Sam Mednick & Yves Goma, Mutineers in Gabon appoint a military leader after detaining the president, alleging corruption, AP (Aug. 31, 2023), #4 Exhibit 25 - Gerauds Obangome, African Union suspends Gabon's membership after military coup, REUTERS (Aug. 31, 2023), #5 Exhibit 26 - White House: US is deeply concerned by situation in Gabon, REUTERS (Aug. 30, 2023), #6 Exhibit 27 - U.S. Department of State, Press Release: Events in Gabon (Aug. 30, 2023), #7 Exhibit 28 - United Nations, Statement Attributable to the Spokesperson for the Secretary-General on Gabon (Aug. 30, 2023), #8 Exhibit 29 - Transparency International, 2022 Corruption Perceptions Index, #9 Exhibit 30 - Gan Integrity, Gabon Risk Report (Nov. 5, 2020), #10 Exhibit 31 - U.S. Department of State, 2023 Investment Climate Statements: Gabon, #11 Exhibit 32 - Gerauds Obangome, Gabon cuts internet, imposes curfew amid election voting delays, REUTERS (Aug. 26, 2023), #12 Exhibit 33 - Declaration of Nicols Pertin dated July 16, 2021 as filed in The Branch of Citibank v. De Nevares, 21 Civ. 6125 (VM), (S.D.N.Y.), #13 Exhibit 34 - Citigroup, Inc.'s Form 8-K, filed with the Securities and Exchange Commission on February 28, 2014, #14 Exhibit 35 - Securities and Exchange Commission, Press Release: Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate Controls (Aug. 16, 2018)).(Goor, Yehuda) |
| Filing 28 REPLY MEMORANDUM OF LAW in Support re: #1 Petition (Other),,,,, . Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 27 DECLARATION of Juliette Weisflog in Opposition re: #1 Petition (Other),,,,,. Document filed by Citibank N.A., Citigroup, Inc.. (Attachments: #1 Exhibit A (Customer Agreement), #2 Exhibit B (Freeze Order), #3 Exhibit C (Freeze Order)).(Schneier, Sharon) |
| Filing 26 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #27) DECLARATION of Juliette Weisflog in Opposition re: #1 Petition (Other),,,,,. Document filed by Citibank N.A., Citigroup, Inc.. (Attachments: #1 Exhibit A (Customer Agreement), #2 Exhibit B (Freeze Order), #3 Exhibit C (Freeze Order)).(Schneier, Sharon) Modified on 9/11/2023 (lb). |
| Filing 25 MEMORANDUM OF LAW in Opposition re: #1 Petition (Other),,,,, . Document filed by Citibank N.A., Citigroup, Inc...(Schneier, Sharon) |
| Filing 24 NOTICE OF APPEARANCE by Gaurav K Talwar on behalf of Citibank N.A., Citigroup, Inc...(Talwar, Gaurav) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Savannah Energy PLC, Corporate Parent Savannah Energy Chad Limited for Savannah Midstream Investment Limited. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citigroup, Inc...(Schneier, Sharon) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citicorp LLC and Citigroup Inc. for Citibank N.A.. Document filed by Citibank N.A., Citigroup, Inc...(Schneier, Sharon) |
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Filing 20
MEMO ENDORSEMENT on re: #19 Letter filed by Savannah Midstream Investment Limited ENDORSEMENT SO ORDERED. (Signed by Judge Louis L. Stanton on 9/5/2023) (jca)
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| Filing 19 LETTER addressed to Judge Louis L. Stanton from Dennis Hranitzky dated September 5, 2023 re: proposed briefing schedule on Petitioner's Applicaiton. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Set/Reset Deadlines: Responses due by 9/8/2023 Replies due by 9/12/2023. (jca) |
| Filing 18 NOTICE OF APPEARANCE by Yehuda Goor on behalf of Savannah Midstream Investment Limited..(Goor, Yehuda) |
| Filing 17 NOTICE OF APPEARANCE by Kevin Samuel Reed on behalf of Savannah Midstream Investment Limited..(Reed, Kevin) |
| Filing 16 NOTICE OF APPEARANCE by Debra Dubritz O'Gorman on behalf of Savannah Midstream Investment Limited..(O'Gorman, Debra) |
| Filing 15 NOTICE OF APPEARANCE by Sharon L. Schneier on behalf of Citibank N.A., Citigroup, Inc...(Schneier, Sharon) |
| Filing 14 LETTER addressed to Judge Louis L. Stanton from Sharon L. Schneier dated September 1, 2023 re: Citi intends to oppose Petitioner's relief and will reach out to Petitioner's counsel on a briefing schedule on Petitioner's application.. Document filed by Citibank N.A., Citigroup, Inc...(Snyder, Theodore) |
| Filing 13 NOTICE OF APPEARANCE by Theodore R. Snyder on behalf of Citibank N.A., Citigroup, Inc...(Snyder, Theodore) |
| Filing 12 MEMORANDUM OF LAW re: #1 Petition (Other),,,,, . Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 11 LETTER addressed to Judge Louis L. Stanton from Dennis Hranitzky dated September 1, 2023 re: outreach to Citibank about potential agreement to maintain status quo and on briefing schedule. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Citigroup, Inc.. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Citibank N.A.. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dennis H. Hranitzky. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf) |
| Magistrate Judge James L. Cott 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Dennis H. Hranitzky. The party information for the following party/parties has been modified: CitiBank, N.A New York. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #8 Proposed Order was reviewed and approved as to form. (nd) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #7 Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form. (nd) |
| NOTICE OF CASE REASSIGNMENT to Judge Louis L. Stanton. Judge Mary Kay Vyskocil is no longer assigned to the case. (vba) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Dennis H. Hranitzky to RE-FILE Document No. #4 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| Filing 8 PROPOSED ORDER. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 7 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Savannah Midstream Investment Limited. Related Document Number: #1 ..(Hranitzky, Dennis) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup, Inc., re: #1 Petition (Other),,,,,. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank N.A., re: #1 Petition (Other),,,,,. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 4 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Savannah Energy PLC for Savannah Midstream Investment Limited. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) Modified on 9/1/2023 (lb). |
| Filing 3 DECLARATION of Dennis H. Hranitzky in Support re: #1 Petition (Other),,,,,. Document filed by Savannah Midstream Investment Limited..(Hranitzky, Dennis) |
| Filing 2 CIVIL COVER SHEET filed..(Hranitzky, Dennis) |
| Filing 1 PETITION (Verified Petition for Injunctive Relief in Aid of Foreign Arbitration). (Filing Fee $ 402.00, Receipt Number ANYSDC-28228344).Document filed by Savannah Midstream Investment Limited. (Attachments: #1 Exhibit 1 - 2023.07.28 Emergency Arbitrator's Final Order, #2 Exhibit 2 - 2023.08.11 SUMMONS GABO, #3 Exhibit 3 - 2023.06.02 Chad Press Release, #4 Exhibit 4 - Letter to Gabon Branch, #5 Exhibit 5 - 2023.07.04 President Statement Certified, #6 Exhibit 6 - 2023.07.04 Minister H & E Statement Certified, #7 Exhibit 7 - 2023.07.11 Minister H & E Facebook Post Certified, #8 Exhibit 8 - 2023.06.06 Letter from Citibank Gabon Certified, #9 Exhibit 9 - 2023.07.14 FRENCH Gabon Court Order Certified, #10 Exhibit 10 - 2023.07.31 Republic of Chad's Press Release, #11 Exhibit 11 - 2023.07.04 Lettre de SMIL a Citibank Gabon Certified, #12 Exhibit 12 - 2023.07.06 Letter from SMIL to Citibank, #13 Exhibit 13 - 2023.07.07 Letter from QE to Citibank, #14 Exhibit 14 - 2023.07.10 Letter from Citibank, #15 Exhibit 15 - 2023.07.14 Letter from Citibank, #16 Exhibit 16 - 2023.07.16 Letter from QE to Citibank, #17 Exhibit 17 - 2023.07.18 Letter from Citibank, #18 Exhibit 18 - 2023.07.31 Letter from QE to Citibank, #19 Exhibit 19 - 2023.08.03 Letter from Citibank, #20 Exhibit 20 - 2023.08.17 QE Letter to Citi (London), #21 Exhibit 21 - 2023.08.18 Letter from Citibank).(Hranitzky, Dennis) |
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