Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
| Antonio Caballero |
| Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia, FARC-EP, National Liberation Army, Norte de Valle Cartel, The and ELN |
| Petroleos de Venezuela, S.A. |
| Bank of America NA |
| 3:2020cv04485 |
| December 29, 2020 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.
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| Filing 29 TEXT ORDER granting #28 Motion for Extension of Time to File Response/Reply re #11 MOTION to Intervene and Memorandum of Law in Support. (Reply due by 3/5/2021) Signed by Honorable Mary Geiger Lewis on 2/26/2021.(cbru, ) |
| Filing 28 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Intervene and Memorandum of Law in Support by Petroleos de Venezuela, S.A. Response to Motion due by 3/11/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Fox, Margaret) Modified to link correct event to associated event on 2/26/2021 (cbru, ). |
| Filing 27 RESPONSE in Opposition re #11 MOTION to Intervene and Memorandum of Law in Support. Response filed by Antonio Caballero.Reply to Response to Motion due by 2/26/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 - Petroleos De Venezuela, S.A's Limited Motion to Intervene, #2 Exhibit 2 - Notice of Cancellation of Motion Calendar Hearing, #3 Exhibit 3 - 15 WDNY - Decision Order, #4 Exhibit 4 - CT 43 Sealed TRO, #5 Exhibit 5 - WDNY 33 Decision and Order, #6 Exhibit 6 - 2021-02-16 Stansell NY Docket Report, #7 Exhibit 7 - 2021-02-16 Pescatore NY Docket Report, #8 Exhibit 8 - S.C Ct. Comm. Pleas - Caballero's Motion for Agent or Instrumentality Determination and Issuance of Writs of Garnishment and Incorporated Memorandum of Law, #9 Exhibit 1 to S.C Ct. Comm. Pleas - Caballero's Motion for Agent or Instrumentality Determination and Issuance of Writs of Garnishment and Incorporated Memorandum of Law, #10 Exhibit 1 to S.C Ct. Comm. Pleas - Caballero's Motion for Agent or Instrumentality Determination and Issuance of Writs of Garnishment and Incorporated Memorandum of Law (Part 1 of 3), #11 Exhibit 1 to S.C Ct. Comm. Pleas - Caballero's Motion for Agent or Instrumentality Determination and Issuance of Writs of Garnishment and Incorporated Memorandum of Law (Part 2 of 3), #12 Exhibit 1 to S.C Ct. Comm. Pleas - Caballero's Motion for Agent or Instrumentality Determination and Issuance of Writs of Garnishment and Incorporated Memorandum of Law (Part 3 of 3), #13 Exhibits 3 - 5 to S.C Ct. Comm. Pleas - Caballero's Motion for Agent or Instrumentality Determination and Issuance of Writs of Garnishment and Incorporated Memorandum of Law)(Nettles, William) Modified to add descriptions to attachments and to edit text on 2/22/2021 (cbru, ). |
| Filing 26 TEXT ORDER granting #25 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 2/17/2021.(cbru, ) |
| Filing 25 MOTION to Appear Pro Hac Vice by Dennis Michael Campbell (Filing fee $350 receipt number 0420-9652884) by Bank of America NA. Response to Motion due by 3/3/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application/Affidavit and Certificate of Good Standing, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Dyer, Reid) Modified to edit text on 2/17/2021 (cbru, ). |
| Filing 24 RESPONSE to Motion re #11 MOTION to Intervene and Memorandum of Law in Support Response filed by Bank of America NA.Reply to Response to Motion due by 2/16/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Dyer, Reid) |
| Filing 23 TEXT ORDER granting #20 Motion to Appear Pro Hac Vice; granting #21 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 2/9/2021.(cbru, ) |
| Filing 22 DELETION OF DOCKET ENTRY NUMBER 13 - 19. Reason: Documents should not have been "spread" into this case when docketed in a related case. (cbru, ) |
Filing 21
MOTION to Appear Pro Hac Vice by Leon N. Patricios (Filing fee $350 receipt number 0420-9638953) by Antonio Caballero. Response to Motion due by 2/23/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application/Affidavit, #2 Exhibit A - Certificates in Good Standing, #3 Exhibit B - Order to Strike Electronically filed Documents, #4 Exhibit C - Order by Judge Philip S. Gutierrez, #5 Exhibit D - Order Granting Leon N. Patricios Pro Hac Vice, #6 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Nettles, William) Modified to edit text on 2/9/2021 (cbru, ).
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Filing 20
MOTION to Appear Pro Hac Vice by Joseph I. Zumpano (Filing fee $350 receipt number 0420-9638789) by Antonio Caballero. Response to Motion due by 2/23/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application/Affidavit, #2 Exhibit A - Certificates in Good Standing, #3 Exhibit B - Order to Strike Electronically Filed Documents, #4 Exhibit C - Order by Judge Philip S. Gutierrez, #5 Exhibit D - Order Granting Joseph I. Zumpano Pro Hac Vice, #6 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Nettles, William) Modified to edit text on 2/9/2021 (cbru, ).
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| Filing 12 CERTIFICATE OF CONSULTATION byPetroleos de Venezuela, S.A. re #11 MOTION to Intervene and Memorandum of Law in Support. (Griffin, James) |
| Filing 11 MOTION to Intervene and Memorandum of Law in Support by Petroleos de Venezuela, S.A.. Response to Motion due by 2/19/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Griffin, James) |
| Filing 10 NOTICE of Appearance by Margaret Nicole Fox on behalf of Petroleos de Venezuela, S.A. (Fox, Margaret) |
| Filing 9 NOTICE of Appearance by James Mixon Griffin on behalf of Petroleos de Venezuela, S.A. (Griffin, James) |
| Filing 8 Additional Attachments to Main Document (18 in 3:20-cv-04283-MGL) MOTION to Appear Pro Hac Vice by Neil Mark Schuster ( Filing fee $ 350 receipt number 0420-9606557). First attachment description: Certificate from Florida Supreme Court . Associated Cases: 3:20-cv-04283-MGL, 3:20-cv-04485-MGL(Willcox, Walker) |
| Filing 7 ANSWER to Writ of Garnishment by Bank of America NA. Objections to Writ Answer due by 2/1/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Dyer, Reid) |
| Filing 6 REPLY by Bank of America NA to 5 Order,,, Set Deadlines,, Statement Pursuant to the Court's Standing Order Regarding All Removed Cases Assigned to Judge Mary Geiger Lewis. (Dyer, Reid) |
| Filing 5 TEXT ORDER: The parties' attention is directed to the Court's Standing Order Regarding All Removed Cases Assigned to Judge Mary Geiger Lewis, located on the District Court's website at https://www.scd.uscourts.gov/Forms/Special_Instructions/Lewis_Standing_Order_Regarding_Removed_Cases.pdf. Not later than seven days from the entry of this Text Order, the removing party shall file the information mandated by the Order. IT IS SO ORDERED ( Reply due by 1/6/2021.) Signed by Honorable Mary Geiger Lewis on 12/30/2020. (mdea ) |
| Filing 4 Local Rule 26.01 Answers to Interrogatories by Bank of America NA.(mdea ) |
| Filing 2 Additional Attachments to Main Document #1 Notice of Removal. First attachment description: Exhibit J - All Process, Pleadings and Orders in SC State Court Action. (mdea ) |
| Filing 1 NOTICE OF REMOVAL from Richland Count Common Pleas, case number 2020-CP-40-03495. (Filing fee $ 402 receipt number 0420-9557967), filed by Bank of America NA. (Attachments: #1 Exhibit A - Corrected Second Amended Complaint filed in Florida State Court Action, #2 Exhibit B - Florida State Court Final Judgment, #3 Exhibit C - Complaint filed in Federal Action, #4 Exhibit D - Order on Federal Final Judgment, #5 Exhibit E - Federal Final Judgment, #6 Exhibit F - Writ of Garnishment, #7 Exhibit G - South Carolina Motion and Notice of Clarification, #8 Exhibit H - South Carolina State Court Order and Amended Order, #9 Exhibit I - Caballero v. FARC USDC SD/FL)(mdea ) See entry #2 for Exhibit J(mdea, ). |
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