Caballero v. Petroleos de Venezuela, S.A. et al
Plaintiff: Antonio Caballero
Defendant: The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia, Revolutionary Armed Forces of Colombia and FARC-EP
Garnishee: Solar Turbines Incorporated
Debtor: Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Case Number: 4:2021cv00916
Filed: March 19, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Referring Judge: Gray H Miller
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2021 Opinion or Order Filing 29 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:21-cv-1668 and Member Case No. 4:21-cv-912; 4:21-cv-913; 4:21-cv-914; 4:21-cv-916 (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
April 29, 2021 Filing 28 Antonio Caballero's Partially Agreed, Partially #27 Unopposed MOTION for Extension of Time Deadline to File Joint Discovery/Case Management Plan ( Joint Discovery/Case Management Plan due by 6/1/2021.)(Signed by Judge Gray H Miller) Parties notified.(jguajardo, 4)
April 27, 2021 Filing 27 Unopposed MOTION for Extension of Time Deadline to File Joint Discovery/Case Management Plan by Antonio Caballero, filed. Motion Docket Date 5/18/2021. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
April 14, 2021 Opinion or Order Filing 26 ORDER granting #12 Motion for Daniel J. Grossbaum to Appear Pro Hac Vice for Petroleos de Venezuela, S.A. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
April 14, 2021 Opinion or Order Filing 25 ORDER granting #11 Motion for Timothy L. Wilson, Jr. to Appear Pro Hac Vice for Petroleos de Venezuela, S.A. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
April 14, 2021 Opinion or Order Filing 24 ORDER granting #10 Motion for NicoleE. Erb to Appear Pro Hac Vice for Petroleos de Venezuela, S.A. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
April 14, 2021 Opinion or Order Filing 23 ORDER granting #9 Motion for Claire A. DeLelle to Appear Pro Hac Vice for Petroleos de Venezuela, S.A.(Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
April 14, 2021 Opinion or Order Filing 22 ORDER granting #20 Motion for Alex C.Lakatos to Appear Pro Hac Vice for Solar Turbines Incorporated.(Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
April 6, 2021 Filing 21 CERTIFICATE OF INTERESTED PARTIES by Antonio Caballero, filed.(Fasthoff, Henry)
April 6, 2021 Filing 20 MOTION for Alex C. Lakatos to Appear Pro Hac Vice by Solar Turbines Incorporated, filed. Motion Docket Date 4/27/2021. (Attachments: #1 Affidavit)(Danford, James)
April 6, 2021 Filing 19 CERTIFICATE OF INTERESTED PARTIES by Solar Turbines Incorporated, filed.(Danford, James)
April 6, 2021 Filing 18 CORPORATE DISCLOSURE STATEMENT by Solar Turbines Incorporated identifying Caterpillar Incorporated as Corporate Parent, filed.(Danford, James)
April 6, 2021 Filing 17 MOTION for Alex C. Lakatos to Appear Pro Hac Vice by Solar Turbines Incorporated, filed. Motion Docket Date 4/27/2021. (Attachments: #1 Affidavit)(Danford, James)( Per Attorney filed in error will re file) Modified on 4/6/2021 (mmapps, 4).
April 6, 2021 Filing 16 NOTICE of Appearance by Alex C. Lakatos, James B. Danford, Jr. on behalf of Solar Turbines Incorporated, filed. (Danford, James)
April 5, 2021 Filing 15 CERTIFICATE OF INTERESTED PARTIES by Petroleos de Venezuela, S.A., filed.(Rodgers, Michael)
March 31, 2021 Filing 14 NOTICE of Filing Motion to Consolidate Cases by Antonio Caballero, filed. (Attachments: #1 Appendix Appendix)(Fasthoff, Henry)
March 30, 2021 Filing 13 NOTICE of Related Litigation by Antonio Caballero, filed. (Fasthoff, Henry)
March 25, 2021 Filing 12 MOTION for Daniel J. Grossbaum to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/15/2021. (Rodgers, Michael)
March 24, 2021 Filing 11 MOTION for Timothy L. Wilson, Jr. to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/14/2021. (Rodgers, Michael)
March 24, 2021 Filing 10 MOTION for Nicole Erb to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/14/2021. (Rodgers, Michael)
March 24, 2021 Filing 9 MOTION for Claire A. DeLelle to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/14/2021. (Rodgers, Michael)
March 24, 2021 Opinion or Order Filing 8 ORDER STRIKING #2 MOTION for Claire A. DeLelle to Appear Pro Hac Vice, #5 MOTION for Timothy L. Wilson, Jr. to Appear Pro Hac Vice, #4 MOTION for Steven P. Otillar to Appear Pro Hac Vice, #3 MOTION for Nicole Erb to Appear Pro Hac Vice (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
March 24, 2021 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 4/30/2021(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
March 19, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT by Petroleos de Venezuela, S.A. identifying Bolivarian Republic of Venezuela as Corporate Parent, filed.(Rodgers, Michael)
March 19, 2021 Filing 5 MOTION for Timothy L. Wilson, Jr. to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/9/2021. (Rodgers, Michael)
March 19, 2021 Filing 4 MOTION for Steven P. Otillar to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/9/2021. (Rodgers, Michael)
March 19, 2021 Filing 3 MOTION for Nicole Erb to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/9/2021. (Rodgers, Michael)
March 19, 2021 Filing 2 MOTION for Claire A. DeLelle to Appear Pro Hac Vice by Petroleos de Venezuela, S.A., filed. Motion Docket Date 4/9/2021. (Rodgers, Michael)
March 19, 2021 Filing 1 NOTICE OF REMOVAL from 284th Judicial District Court for Montgomery County, Texas, case number 21-01-00087 (Filing fee $ 402 receipt number 0541-26140085) filed by Petroleos de Venezuela, S.A.. (Attachments: #1 Civil Cover Sheet, #2 Appendix)(Rodgers, Michael)

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Defendant: The Norte de Valle Cartel
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Defendant: Petroleos de Venezuela, S.A.
Represented By: Michael Robert Rodgers
Represented By: Claire A. DeLelle
Represented By: Daniel J. Grossbaum
Represented By: Timothy L. Wilson, Jr.
Represented By: Steven Patrick Otillar
Represented By: Nicole E. Erb
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Defendant: Fuerzas Armadas Revolucionarias De Colombia
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Defendant: Revolutionary Armed Forces of Colombia
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Defendant: FARC-EP
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Plaintiff: Antonio Caballero
Represented By: Henry James Fasthoff, IV
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Garnishee: Solar Turbines Incorporated
Represented By: James Brian Danford, Jr.
Represented By: Alex C. Lakatos
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Debtor: Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
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