Multisuma Investment Corp. et al v. The Bolivarian Republic of Venezuela
Multisuma Investment Corp. and Cen Xijiao Siem Wu |
The Bolivarian Republic of Venezuela |
1:2023cv09670 |
November 2, 2023 |
US District Court for the Southern District of New York |
P Kevin Castel |
Contract: Other |
28 U.S.C. ยง 1330 Breach of Contract |
None |
Docket Report
This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.
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Filing 8 MEMO ENDORSEMENT on re: #7 Letter for authorization of service of the summons and complaint via diplomatic channels under under 28 U.S.C. 1608(a)(4), filed by Cen Xijiao Siem Wu, Multisuma Investment Corp. ENDORSEMENT: Leave to serve the Bolivarian Republic of Venezuela via diplomatic channels under under 28 U.S.C. 1608(a)(4). January 8 conference adjourned to March 4, 2024 at 12:30 pm (telephonically). SO ORDERED., ( Initial Conference set for 3/4/2024 at 12:30 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 12/19/23) (yv) |
Filing 7 LETTER addressed to Judge P. Kevin Castel from Sari E. Kolatch dated December 18, 2023 re: authorization of service of the summons and complaint via diplomatic channels under under 28 U.S.C. 1608(a)(4). Document filed by Multisuma Investment Corp., Cen Xijiao Siem Wu..(Kolatch, Sari) |
Filing 6 ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, January 8, 2024 at 10:00 a.m. Principal trial counsel shall appear at this and all subsequent conferences. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 366798. and as set forth herein. SO ORDERED.Telephonic Initial Conference set for 1/8/2024 at 10:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 11/06/2023) (ama) |
Case Designated ECF. (gp) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to The Bolivarian Republic of Venezuela..(gp) |
Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. 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. (gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(gp) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sari E. Kolatch. The following case opening statistical information was erroneously selected/entered: Dollar Demand $7,333,500,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to NOT INDICATED;. (gp) |
Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Multisuma Investment Corp., Cen Xijiao Siem Wu..(Kolatch, Sari) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Bolivarian Republic of Venezuela, re: #1 Complaint. Document filed by Multisuma Investment Corp., Cen Xijiao Siem Wu..(Kolatch, Sari) |
Filing 2 CIVIL COVER SHEET filed..(Kolatch, Sari) |
Filing 1 COMPLAINT against The Bolivarian Republic of Venezuela. (Filing Fee $ 402.00, Receipt Number ANYSDC-28516528)Document filed by Multisuma Investment Corp., Cen Xijiao Siem Wu..(Kolatch, Sari) |
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