Multisuma Investment Corp. et al v. Petroles de Venezuela, S.A.
| Multisuma Investment Corp., Yardland Holdings Inc., Daily Latino America SA, Cen Xiyne Siem Wu and Cen Xijiao Siem Wu |
| Petroles de Venezuela, S.A. |
| 1:2023cv09717 |
| November 3, 2023 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
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Filing 9
ORDER granting #8 Letter Motion to Adjourn Conference. Having received the plaintiffs' letter of December 18, 2023, it is hereby ORDERED that the January 4, 2024 initial pretrial conference is rescheduled to February 9, 2024 at 11:30 am in Courtroom 18B, United States Courthouse, 500 Pearl Street, New York, NY 10007. Initial Conference set for 2/9/2024 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 12/18/2023) (vfr)
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| Filing 8 LETTER MOTION to Adjourn Conference and to adjourn the deadlines set forth in this Courts Notice of Pre-trial Conference addressed to Judge Denise L. Cote from Sari E. Kolatch dated December 18, 2023. Document filed by Daily Latino America SA, Multisuma Investment Corp., Cen Xiyne Siem Wu, Cen Xijiao Siem Wu, Yardland Holdings Inc...(Kolatch, Sari) |
| Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Petroles de Venezuela, S.A. served on 12/8/2023, answer due 12/29/2023. Service was accepted by legal representative of Corporation Service Company. Document filed by Cen Xiyne Siem Wu; Multisuma Investment Corp.; Daily Latino America SA; Yardland Holdings Inc.; Cen Xijiao Siem Wu..(Kolatch, Sari) |
| Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/4/2024 at 03:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 11/8/2023) (vfr) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Petroles de Venezuela, S.A...(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gary Stein 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. (jgo) |
| 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..(jgo) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daily Latino America SA, Multisuma Investment Corp., Cen Xiyne Siem Wu, Cen Xijiao Siem Wu, Yardland Holdings Inc...(Kolatch, Sari) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Petroles de Venezuela, S.A., re: #1 Complaint,,. Document filed by Daily Latino America SA, Multisuma Investment Corp., Cen Xiyne Siem Wu, Cen Xijiao Siem Wu, Yardland Holdings Inc...(Kolatch, Sari) |
| Filing 2 CIVIL COVER SHEET filed..(Kolatch, Sari) |
| Filing 1 COMPLAINT against Petroles de Venezuela, S.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28522313)Document filed by Cen Xiyne Siem Wu, Multisuma Investment Corp., Daily Latino America SA, Yardland Holdings Inc., Cen Xijiao Siem Wu. (Attachments: #1 Exhibit 1 - PDVSA 12.75% 2022 Indenture, #2 Exhibit 2 - 9% 2021 Indenture - Nov. 2011, #3 Exhibit 3 - 9.75% 2015 Indenture - May 2012 Indenture, #4 Exhibit 4 - PDVSA 6% 2024 Indenture - May 2014 Indenture).(Kolatch, Sari) |
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