Girard Street Investment Holdings LLC v. Petroleos de Venezuela, S.A. et al
| GIRARD STREET INVESTMENT HOLDINGS LLC, and Girard Street Investment Holdings LLC |
| PETRLEOS DE VENEZUELA, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and PDVSA Petroleo S.A. |
| 1:2023cv10772 |
| 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.). (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Telephonic Pretrial 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 21
NOTICE OF COURT CONFERENCE: Initial Conference set for 1/22/2024 at 11:30 AM before Judge Jed S. Rakoff. TELECONFERENCE LINE AT 11:30am. 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. SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/5/2024) (ks) Modified on 1/24/2024 (ks).
|
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-10766-JSR. Notice of Assignment to follow. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Lorna G. Schofield is no longer assigned to the case. (tro) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Robyn L. Tarnofsky to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (tro) |
|
Filing 20
ORDER granting #17 Motion for Michael J. Baratz to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
|
|
Filing 19
ORDER granting #18 Motion for Emma Marshak to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Michael J. Baratz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729719. 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. #18 MOTION for Emma Marshak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729754. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 18 MOTION for Emma Marshak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729754. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Girard Street Investment Holdings 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 17 MOTION for Michael J. Baratz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28729719. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Girard Street Investment Holdings 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 16 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 Girard Street Investment Holdings LLC..(Glassman, Evan) |
| Filing 15 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 Girard Street Investment Holdings LLC..(Glassman, Evan) |
| Filing 14 NOTICE of Related Case. Document filed by Girard Street Investment Holdings LLC..(Glassman, Evan) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to PDVSA Petroleo S.A.. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Petroleos de Venezuela, S.A.. (vf) |
|
Filing 11
ORDER: The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. As further set forth by this Order. Initial Conference set for 2/7/2024 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/13/2023) (tg)
|
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to PDVSA Petroleo S.A., re: #1 Complaint,. Document filed by Girard Street Investment Holdings LLC..(Glassman, Evan) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Petroleos de Venezuela, S.A., re: #1 Complaint,. Document filed by Girard Street Investment Holdings LLC..(Glassman, Evan) |
| Filing 8 CIVIL COVER SHEET filed..(Glassman, Evan) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan Glassman. The party information for the following party/parties has been modified: GIRARD STREET INVESTMENT HOLDINGS 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) |
| ***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;. 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) |
| Magistrate Judge Valerie Figueredo 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 Lorna G. Schofield. 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 DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Evan Glassman to RE-FILE Document No. #3 Request for Issuance of Summons, #4 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) |
| Filing 7 NOTICE of 31 CFR 501.605. Document filed by GIRARD STREET INVESTMENT HOLDINGS LLC,..(Glassman, Evan) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Gramercy Venezuela Opportunity Fund II for GIRARD STREET INVESTMENT HOLDINGS LLC,. Document filed by GIRARD STREET INVESTMENT HOLDINGS LLC,..(Glassman, Evan) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-2519 (PKC). Document filed by GIRARD STREET INVESTMENT HOLDINGS 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 GIRARD STREET INVESTMENT HOLDINGS 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 GIRARD STREET INVESTMENT HOLDINGS 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-28678920)Document filed by GIRARD STREET INVESTMENT HOLDINGS LLC,. (Attachments: #1 Exhibit 1 (Part 1 of 4), #2 Exhibit 1 (Part 2 of 4), #3 Exhibit 1 (Part 3 of 4), #4 Exhibit 1 (Part 4 of 4), #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9).(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.
