Chevron Corporation v. Donziger et al
New York Southern District Court | |
Judge: | Lewis A Kaplan |
Referred: | Robert W Lehrburger |
Case #: | 1:11-cv-00691 |
Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
Cause | 18:1962 Racketeering (RICO) Act |
Case Filed: | Feb 01, 2011 |
Terminated: | Mar 04, 2014 |
Last checked: Sunday Mar 15, 2015 5:21 PM EDT |
Defendant
Clide Ramiro Aguinda Aguinda
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Defendant
Lidia Alexandra Aguinda Aguinda
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Defendant
Patricio Wilson Aguinda Aguinda
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Defendant
Francisco Matias Alvarado Yumbo
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Defendant
Lorenzo Jose Alvarado Yumbo
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Defendant
Segundo Angel Amanta Milan
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Defendant
Benancio Fredy Chimbo Grefa
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Defendant
Lourdes Beatriz Chimbo Tanguil
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Defendant
Rosa Teresa Chimbo Tanguila
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Defendant
Luis Armando Chimbo Yumbo
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Defendant
Octavio Ismael Cordova Huanca
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Defendant
Frente de Defensa De La Amazonia
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Defendant
Olga Gloria Grefa Cerda
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Defendant
Beatriz Mercedes Grefa Tanguila
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Defendant
Lucio Enrique Grefa Tanguila
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Defendant
Heleodoro Pataron Guaraca
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Defendant
Carlos Grefa Huatatoca
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Defendant
Jose Miguel Ipiales Chicaiza
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Defendant
Daniel Carlos Lusitande Yaiguaje
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Defendant
Emilio Martin Lusitande Yaiguaje
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Defendant
Reinaldo Lusitande Yaiguaje
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Defendant
Pablo Fajardo Mendoza
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Defendant
Guillermo Vicente Payaguaje Lusitante
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Defendant
Alfredo Donaldo Payaguaje Payaguaje
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Defendant
Delfin Leonidas Payaguaje Payaguaje
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Defendant
Miguel Mario Payaguaje Payaguaje
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Defendant
Luis Agustin Payaguaje Piaguaje
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Defendant
Angel Justino Piaguage Lucitant
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Defendant
Teodoro Gonzalo Piaguaje Payaguaje
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Defendant
Armando Wilfrido Piaguaje Payaguaje
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Defendant
Fermin Piaguaje Payaguaje
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Defendant
Elias Roberto Piyahuaje Payahuaje
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Defendant
Maria Clelia Reascos Revelo
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Defendant
Jose Gabriel Revelo Llore
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Defendant
Maria Magdalena Rodriguez Barcenes
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Defendant
Catalina Antonia Aguinda Salazar
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Defendant
Maria Aguinda Salazar
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Defendant
Selva Viva Selviva CIA, Ltda
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Defendant
Bertha Antonia Yumbo Tanguila
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Defendant
Gloria Lucrecia Tanguila Grefa
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Defendant
Luisa Delia Tanguila Narvaez
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Defendant
Narcisa Aida Tanguila Narvaez
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Defendant
Franciso Victor Tanguilla Grefa
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Defendant
Celia Irene Viveros Cusangua
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Defendant
Maria Hortencia Viveros Cusangua
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Defendant
Simon Lusitande Yaiguaje
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Defendant
Luis Yanza
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Defendant
Francisco Alvarado Yumbo
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Defendant
Patricio Alberto Chimbo Yumbo
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Interested Party
Joseph C. Kohn
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Represented By
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Interested Party
Kohn Swift & Graf, P.C.
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Represented By
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Interested Party
Patton Boggs LLP
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Represented By
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Interested Party
Republic of Ecuador
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Represented By
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Movant
Laura Belanger
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Movant
John Rodgers
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Plaintiff
Chevron Corporation
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Represented By
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Respondent
Laura J Garr
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Respondent
H5
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Represented By
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Respondent
Andrew Woods
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Special Master
Max Gitter
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Special Master
Theodore H. Katz
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TERMINATED PARTIES | |
Counter Claimant
Douglas Beltman
Terminated: 04/11/2013
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Represented By
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Counter Claimant
Steven Donziger
Terminated: 07/29/2013
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Represented By
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Counter Claimant
Donziger & Associates, PLLC
Terminated: 07/29/2013
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Represented By
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Counter Claimant
Ann Maest
Terminated: 04/11/2013
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Represented By
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Counter Claimant
Stratus Consulting, Inc.
Terminated: 04/08/2013
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Represented By
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Counter Claimant
The Law Offices of Steven R. Donziger
Terminated: 07/29/2013
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Represented By
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Counter Defendant
Chevron Corporation
Terminated: 07/29/2013
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Represented By
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Defendant
Douglas Beltman
Terminated: 04/11/2013
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Represented By
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Defendant
Hugo Gerardo Camacho Naranjo
Terminated: 03/04/2014
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Represented By
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Defendant
Steven Donziger
Terminated: 03/04/2014
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Represented By
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Defendant
Donziger & Associates, PLLC
Terminated: 03/04/2014
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Represented By
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Defendant
Ann Maest
Terminated: 04/11/2013
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Defendant
Javier Piaguaje Payaguaje
Terminated: 03/04/2014
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Represented By
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Defendant
Stratus Consulting , Inc.
Terminated: 04/08/2013
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Represented By
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Defendant
Stratus Consulting, Inc.
Terminated: 04/08/2013
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Represented By
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Defendant
The Law Offices of Steven R. Donziger
Terminated: 03/04/2014
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Intervenor Defendant
Ahuame Huani Baihua
Terminated: 01/14/2013
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Intervenor Defendant
Omayihue Baihua
Terminated: 01/14/2013
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Intervenor Defendant
menemo Huani Baihua
Terminated: 01/14/2013
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Intervenor Defendant
Ahua Baihua Caiga
Terminated: 01/14/2013
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Intervenor Defendant
Daniel Ehuengei
Terminated: 01/14/2013
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Intervenor Defendant
Onenca Enomenga
Terminated: 01/14/2013
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Intervenor Defendant
Pego Enomenga
Terminated: 01/14/2013
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Intervenor Defendant
Wina Enomenga
Terminated: 01/14/2013
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Intervenor Defendant
Compa Guiquita
Terminated: 01/14/2013
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Intervenor Defendant
Bebanca Tega Huani
Terminated: 01/14/2013
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Intervenor Defendant
Cope Tega Huani
Terminated: 01/14/2013
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Intervenor Defendant
Dabota Tega Huani
Terminated: 01/14/2013
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Intervenor Defendant
Kemperi Baihua Huani
Terminated: 01/14/2013
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Intervenor Defendant
Nama Baihua Huani
Terminated: 01/14/2013
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Intervenor Defendant
Omari Apica Huani
Terminated: 01/14/2013
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Intervenor Defendant
Omene Baihua Huani
Terminated: 01/14/2013
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Intervenor Defendant
Wagui Coba Huani
Terminated: 01/14/2013
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Intervenor Defendant
Weica Apica Huani
Terminated: 01/14/2013
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Intervenor Defendant
Yehua Tega Huani
Terminated: 01/14/2013
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Intervenor Defendant
gaware Tega Huani
Terminated: 01/14/2013
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Intervenor Defendant
Wane Ima
Terminated: 01/14/2013
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Intervenor Defendant
Miipo Yatehue Kemperi
Terminated: 01/14/2013
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Intervenor Defendant
Bai Baihua Miipo
Terminated: 01/14/2013
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Intervenor Defendant
Martin Baihua Miipo
Terminated: 01/14/2013
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Intervenor Defendant
Pentibo Baihua Miipo
Terminated: 01/14/2013
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Intervenor Defendant
Nantoqui Nenquimo
Terminated: 01/14/2013
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Intervenor Defendant
Nenquimo Venancio Nihua
Terminated: 01/14/2013
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Intervenor Defendant
Okata Quipa Nihua
Terminated: 01/14/2013
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Intervenor Defendant
Cahuiya Omaca
Terminated: 01/14/2013
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Intervenor Defendant
Abamo Omene
Terminated: 01/14/2013
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Intervenor Defendant
Cai Baihua Quemperi
Terminated: 01/14/2013
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Intervenor Defendant
Conta Nenquimo Quimontari
Terminated: 01/14/2013
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Intervenor Defendant
Ehuenguinto Tega
Terminated: 01/14/2013
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Intervenor Defendant
Mencay Baihua Tega
Terminated: 01/14/2013
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Intervenor Defendant
Teweyene Luciana Nam Tega
Terminated: 01/14/2013
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Intervenor Defendant
Tepaa Quimontari Waiwa
Terminated: 01/14/2013
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Intervenor Defendant
Apara Quemperi Yate
Terminated: 01/14/2013
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Intervenor Defendant
Comita Huani Yate
Terminated: 01/14/2013
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Intervenor Defendant
Minihua Huani Yate
Terminated: 01/14/2013
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Intervenor Defendant
Namo Huani Yate
Terminated: 01/14/2013
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Intervenor Defendant
Tapare Ahua Yete
Terminated: 01/14/2013
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Represented By
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Intervenor Defendant
Mima Yeti
Terminated: 01/14/2013
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Represented By
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1. | Chevron, Donziger to Face Off Over $9.5 Billion Judgment (wsj.com) |
Submitted Mon 04/20/2015 | |
2. | Anatomy of a Conspiracy (online.wsj.com) |
Submitted Wed 10/29/2014 | |
3. | Chevron wins favorable ruling in U.S. in fight against $9.5 billion judgment in Ecuador (online.wsj.com) |
Submitted Wed 03/05/2014 | |
Docket last updated: 7 hours ago |
Wednesday, May 18, 2022 | ||
misc
Mail Order by USPS
Wed 05/18 10:34 AM
Mailed a copy of2691 Memo Endorsement to Patricio Salazar Cordovavia Santa Ines E3-116 y Barbara Esparza, Conjunto Residencial Mijas, Casa 2, Cambaya, Ecuador (kh) |
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Tuesday, May 17, 2022 | ||
2691 | 2691
![]() MEMO ENDORSEMENT on re:2690 Letter filed by United States of America. ENDORSEMENT: Defendant's bond shall be exonerated. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/17/2022) (va) Transmission to Finance Unit (Cashiers) |
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Monday, May 16, 2022 | ||
2690 | 2690
![]() LETTER addressed to Judge Loretta A. Preska from Rita M. Glavin dated 5/16/22 re: Response to Motion to Release Bond Obligation. Document filed by United States of America..(Glavin, Rita) |