G&A Strategic Investments I LLC et al v. Petroleos de Venezuela, S.A. et al
| G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC, G&A STRATEGIC INVESTMENTS IV LLC, G&A STRATEGIC INVESTMENTS V LLC, G&A STRATEGIC INVESTMENTS VI LLC and G&A STRATEGIC INVESTMENTS VII LLC |
| Petrleos de Venezuela, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and PDVSA Petroleo S.A. |
| 1:2023cv10766 |
| December 11, 2023 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Negotiable Instrument |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/5/2024, ( Default Hearing set for 3/4/2024 at 09:00 AM before Judge Jed S. Rakoff in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York..). (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Telephonic Conference set for 2/5/2024 at 11:45 AM before Judge Jed S. Rakoff.The public may access this proceeding by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415). (Kotowski, Linda) |
| Filing 26 NOTICE OF COURT CONFERENCE: The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. As further set forth by this Order. SO ORDERED. Initial Conference set for 1/22/2024 at 11:30 AM before Judge Jed S. Rakoff. (tg) |
Filing 25
ORDER granting #23 Motion for Emma Marshak to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 12/22/2023) (ate)
|
|
Filing 24
ORDER granting #22 Motion for Michael J. Baratz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 12/22/2023) (ate)
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Emma Marshak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729743. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Michael J. Baratz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729706. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 23 MOTION for Emma Marshak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729743. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, G&A Strategic Investments VII LLC. (Attachments: #1 Affidavit of Emma Marshak, #2 Proposed Order granting pro hac vice, #3 Exhibit 1 - Massachusetts, #4 Exhibit 2 - Maryland, #5 Exhibit 3 - District of Columbia).(Marshak, Emma) |
| Filing 22 MOTION for Michael J. Baratz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729706. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, G&A Strategic Investments VII LLC. (Attachments: #1 Affidavit of Michael J. Baratz, #2 Proposed Order Granting Pro Hac Vice, #3 Exhibit 1 - Maryland, #4 Exhibit 2 - District of Columbia).(Baratz, Michael) |
| Filing 21 AFFIDAVIT OF SERVICE. Petroleos de Venezuela, S.A. served on 12/20/2023, answer due 2/20/2024. Service was accepted by Corporation Service Company. Document filed by G&A Strategic Investments VI LLC; G&A Strategic Investments III LLC; G&A Strategic Investments VII LLC; G&A Strategic Investments II LLC; G&A Strategic Investments I LLC; G&A Strategic Investments IV LLC; G&A Strategic Investments V LLC..(Glassman, Evan) |
| Filing 20 AFFIDAVIT OF SERVICE. PDVSA Petroleo S.A. served on 12/20/2023, answer due 2/20/2024. Service was accepted by Corporation Service Company. Document filed by G&A Strategic Investments VI LLC; G&A Strategic Investments III LLC; G&A Strategic Investments VII LLC; G&A Strategic Investments II LLC; G&A Strategic Investments I LLC; G&A Strategic Investments IV LLC; G&A Strategic Investments V LLC..(Glassman, Evan) |
| Filing 19 NOTICE of Related Case. Document filed by G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, G&A Strategic Investments VII LLC..(Glassman, Evan) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Petroleos de Venezuela, S.A...(jgo) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to PDVSA Petroleo S.A...(jgo) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Petroleos de Venezuela, S.A., re: #1 Complaint,,,,. Document filed by G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, G&A Strategic Investments VII LLC..(Glassman, Evan) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to PDVSA Petroleo S.A., re: #1 Complaint,,,,. Document filed by G&A Strategic Investments I LLC, G&A Strategic Investments II LLC, G&A Strategic Investments III LLC, G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments VI LLC, G&A Strategic Investments VII LLC..(Glassman, Evan) |
| Filing 14 CIVIL COVER SHEET filed..(Glassman, Evan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Evan Glassman to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the docket entry text contains a typographical error;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Evan Glassman 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 number is on the incorrect section of the PDF; the PDF case caption must list all of the party names. If all of the party names do not fit, include 'et al';. 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan Glassman. The party information for the following party/parties has been modified: G&A STRATEGIC INVESTMENTS I LLC; G&A STRATEGIC INVESTMENTS II LLC; G&A STRATEGIC INVESTMENTS III LLC; G&A STRATEGIC INVESTMENTS IV LLC; G&A STRATEGIC INVESTMENTS V LLC; G&A STRATEGIC INVESTMENTS VI LLC; G&A STRATEGIC INVESTMENTS VII LLC; Petrleos de Venezuela, S.A.; PDVSA PETRLEO S.A.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo) |
| Magistrate Judge Robyn F. Tarnofsky 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) |
| Filing 13 NOTICE of 31 CFR 501.605. Document filed by G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC, G&A STRATEGIC INVESTMENTS IV LLC, G&A STRATEGIC INVESTMENTS V LLC, G&A STRATEGIC INVESTMENTS VI LLC, G&A STRATEGIC INVESTMENTS VII LLC..(Glassman, Evan) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS VII LLC. Document filed by G&A STRATEGIC INVESTMENTS VII LLC..(Glassman, Evan) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS VI LLC. Document filed by G&A STRATEGIC INVESTMENTS VI LLC..(Glassman, Evan) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS V LLC. Document filed by G&A STRATEGIC INVESTMENTS V LLC..(Glassman, Evan) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS IV LLC. Document filed by G&A STRATEGIC INVESTMENTS IV LLC..(Glassman, Evan) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS III LLC. Document filed by G&A STRATEGIC INVESTMENTS III LLC..(Glassman, Evan) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS II LLC. Document filed by G&A STRATEGIC INVESTMENTS II LLC..(Glassman, Evan) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent G&A Strategic Holdings, LLC for G&A STRATEGIC INVESTMENTS I LLC. Document filed by G&A STRATEGIC INVESTMENTS I LLC..(Glassman, Evan) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-2519 (PKC). Document filed by G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC, G&A STRATEGIC INVESTMENTS IV LLC, G&A STRATEGIC INVESTMENTS V LLC, G&A STRATEGIC INVESTMENTS VI LLC, G&A STRATEGIC INVESTMENTS VII LLC..(Glassman, Evan) |
| Filing 4 FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to PETRLEOS DE VENEZUELA, S.A., re: #1 Complaint,,,,. Document filed by G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC, G&A STRATEGIC INVESTMENTS IV LLC, G&A STRATEGIC INVESTMENTS V LLC, G&A STRATEGIC INVESTMENTS VI LLC, G&A STRATEGIC INVESTMENTS VII LLC..(Glassman, Evan) Modified on 12/12/2023 (jgo). |
| Filing 3 FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to PDVSA PETRLEO S.A., re: #1 Complaint,,,,. Document filed by G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC, G&A STRATEGIC INVESTMENTS IV LLC, G&A STRATEGIC INVESTMENTS V LLC, G&A STRATEGIC INVESTMENTS VI LLC, G&A STRATEGIC INVESTMENTS VII LLC..(Glassman, Evan) Modified on 12/12/2023 (jgo). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Glassman, Evan) Modified on 12/12/2023 (jgo). |
| Filing 1 COMPLAINT against PDVSA PETRLEO S.A., Petrleos de Venezuela, S.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28679290)Document filed by G&A STRATEGIC INVESTMENTS VI LLC, G&A STRATEGIC INVESTMENTS III LLC, G&A STRATEGIC INVESTMENTS VII LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS IV LLC, G&A STRATEGIC INVESTMENTS V LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Part 1 of 3), #3 Exhibit 2 (Part 2 of 3), #4 Exhibit 2 (Part 3 of 3), #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6 (Part 1 of 3), #9 Exhibit 6 (Part 2 of 3), #10 Exhibit 6 (Part 3 of 3), #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9 (Part 1 of 3), #14 Exhibit 9 (Part 2 of 3), #15 Exhibit 9 (Part 3 of 3), #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 13, #20 Exhibit 14, #21 Exhibit 15, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19, #26 Exhibit 20, #27 Exhibit 21, #28 Exhibit 22, #29 Exhibit 23, #30 Exhibit 24, #31 Exhibit 25, #32 Exhibit 26, #33 Exhibit 27, #34 Exhibit 28, #35 Exhibit 29, #36 Exhibit 30, #37 Exhibit 31).(Glassman, Evan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
