Phillips Petroleum Company Venezuela Limited et al v. PDVSA US Litigation Trust et al
| New York Southern District Court | |
| Judge: | Paul A Engelmayer |
| Case #: | 1:18-cv-06171 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jul 06, 2018 |
| Terminated: | Oct 02, 2018 |
| Last checked: Wednesday Jan 02, 2019 3:18 AM EST |
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Defendant
Algamex Ltd.
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Defendant
Vincent Andrews
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Defendant
Alexis Arellano Bolivar
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Defendant
PDVSA US Litigation Trust
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Defendant
Petroleos De Venezuela S.A.
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Defendant
Edward P Swyer
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Plaintiff
Conocophillips Petrozuata B.V.
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Represented By
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Plaintiff
Phillips Petroleum Company Venezuela Limited
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Represented By
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| Docket last updated: 19 minutes ago |
| Wednesday, October 03, 2018 | ||
| 25 | 25
1
pgs
order
Notice of Voluntary Dismissal - Signed
Wed 10/03 3:22 PM
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), the plaintiffs, by and through their counsel, give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendants. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 10/3/2018) (anc) |
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| Tuesday, October 02, 2018 | ||
| 24 | 24
1
pgs
notice
Notice of Voluntary Dismissal
Tue 10/02 9:56 AM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). . (Green, Marcus) |
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| Wednesday, July 11, 2018 | ||
| 23 | 23
notice
Notice of Change of Address
Wed 07/11 3:37 PM
NOTICE OF CHANGE OF ADDRESS by Andrew David Wang on behalf of Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. New Address: Kobre & Kim LLP, 800 Third Avenue, New York, New York, United States of America 10022, 2124881200. (Wang, Andrew) |
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| Tuesday, July 10, 2018 | ||
| 22 | 22
service
Amended Summons Issued
Tue 07/10 1:23 PM
ELECTRONIC AMENDED SUMMONS ISSUED as to Algamex Ltd.. (dnh) |
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service
Request for Issuance of Amended Summons
Tue 07/10 1:03 PM
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Algamex Ltd, re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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misc
Notice to Attorney Regarding Deficient Request for Issuance of Summons
Tue 07/10 11:46 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Sangyun Kim to RE-FILE Document No. 20 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; for Summons requests previously issued to parties use the event type Request for Issuance of Amended Summons and reflect PDF as "Amended". 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. (dnh) |
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| Monday, July 09, 2018 | ||
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2
pgs
service
Request for Issuance of Summons
Mon 07/09 3:53 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Algamex Ltd, re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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service
Summons Issued
Mon 07/09 2:59 PM
ELECTRONIC SUMMONS ISSUED as to Petroleos De Venezuela S.A.. (sj) |
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| 18 | 18
service
Summons Issued
Mon 07/09 2:57 PM
ELECTRONIC SUMMONS ISSUED as to Alexis Arellano Bolivar. (sj) |
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| 17 | 17
service
Summons Issued
Mon 07/09 2:53 PM
ELECTRONIC SUMMONS ISSUED as to Edward P Swyer. (sj) |
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| 16 | 16
service
Summons Issued
Mon 07/09 2:50 PM
ELECTRONIC SUMMONS ISSUED as to PDVSA US Litigation Trust. (sj) |
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| 15 | 15
service
Summons Issued
Mon 07/09 2:47 PM
ELECTRONIC SUMMONS ISSUED as to Vincent Andrews. (sj) |
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| 14 | 14
service
Summons Issued
Mon 07/09 2:45 PM
ELECTRONIC SUMMONS ISSUED as to Algamex Ltd.. (sj) |
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| 13 | 13
notice
Notice of Appearance
Mon 07/09 12:39 PM
NOTICE OF APPEARANCE by Andrew David Wang on behalf of Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Wang, Andrew) |
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misc
Notice to Attorney Regarding Party Modification
Mon 07/09 1:47 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Sangyun Kim. The party information for the following party/parties has been modified: Alexis Arellano Bolivar; Algamex Ltd. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (sj) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Mon 07/09 2:29 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Sangyun Kim. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1602; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1330; the County code has been modified to XX Out of State. (sj) |
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notice
Case Opening Initial Assignment Notice
Mon 07/09 2:38 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . 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[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (sj) |
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utility
Case Designation
Mon 07/09 2:39 PM
Magistrate Judge Katharine H. Parker is so designated. 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:[LINK:http://nysd.uscourts.gov/forms.php] . (sj) |
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utility
Case Designated ECF
Mon 07/09 2:39 PM
Case Designated ECF. (sj) |
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misc
Notice to Attorney Regarding Deficient Request for Issuance of Summons
Mon 07/09 2:42 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Sangyun Kim to RE-FILE Document No. 5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Name in "To" field must match exactly as it appears in caption (not alias). 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. (sj) |
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| Friday, July 06, 2018 | ||
| 12 | 12
notice
Notice of Appearance
Fri 07/06 10:09 PM
NOTICE OF APPEARANCE by Melanie Lisa Oxhorn on behalf of Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Oxhorn, Melanie) |
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notice
Notice of Appearance
Fri 07/06 9:53 PM
NOTICE OF APPEARANCE by Marcus Johnson Green on behalf of Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Green, Marcus) |
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| 10 | 10
misc
Rule 7.1 Corporate Disclosure Statement
Fri 07/06 9:47 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Conoco Orinoco Inc., Corporate Parent ConocoPhillips, Corporate Parent ConocoPhillips Company for Conocophillips Petrozuata B.V.; Corporate Parent Hamaca Holding LLC, Corporate Parent ConocoPhillips Hamaca B.V., Corporate Parent Phillips Investment Company LLC, Corporate Parent Phillips Petroleum International Investment Company LLC, Corporate Parent ConocoPhillips, Corporate Parent ConocoPhillips Company for Phillips Petroleum Company Venezuela Limited. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited.(Kim, Michael) |
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| 9 | 9
service
Request for Issuance of Summons
Fri 07/06 9:41 PM
REQUEST FOR ISSUANCE OF SUMMONS as to PDVSA US Litigation Trust, re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 8 | 8
service
Request for Issuance of Summons
Fri 07/06 9:39 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Edward P. Swyer, re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 7 | 7
service
Request for Issuance of Summons
Fri 07/06 9:37 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Vincent Andrews, re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 6 | 6
service
Request for Issuance of Summons
Fri 07/06 9:35 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Algamex Ltd., re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 5 | 5
service
Request for Issuance of Summons
Fri 07/06 9:33 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Algamex Ltd., re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 4 | 4
service
Request for Issuance of Summons
Fri 07/06 9:30 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Petroleos de Venezuela S.A., re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 3 | 3
service
Request for Issuance of Summons
Fri 07/06 9:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Alexis Arellano Bolivar, re:1 Complaint,,. Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited. (Kim, Michael) |
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| 2 | 2
misc
Civil Cover Sheet
Fri 07/06 9:23 PM
CIVIL COVER SHEET filed. (Kim, Michael) |
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| 1 | 1
15
pgs
cmp
Complaint
Fri 07/06 9:21 PM
COMPLAINT against Algamex Ltd., Vincent Andrews, Alexis Arellano Bolivar, PDVSA US Litigation Trust, Petroleos De Venezuela S.A., Edward P Swyer. (Filing Fee $ 400.00, Receipt Number 0208-15293732)Document filed by Conocophillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited.(Kim, Michael) |
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Att: 1
61 pgs
Exhibit A,
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Att: 2
21 pgs
Exhibit B,
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Att: 3
17 pgs
Exhibit C,
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Att: 4
35 pgs
Exhibit D,
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Att: 5
24 pgs
Exhibit E,
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Att: 6
16 pgs
Exhibit F,
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Att: 7
2 pgs
Exhibit G,
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Att: 8
4 pgs
Exhibit H,
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Att: 9
4 pgs
Exhibit I,
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Att: 10
8 pgs
Exhibit J,
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Att: 11
9 pgs
Exhibit K
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