PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
| Florida Southern District Court | |
| Judge: | Darrin P Gayles |
| Referred: | Alicia M Otazo-Reyes |
| Case #: | 1:18-cv-20818 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:0001 Antitrust Litigation |
| Case Filed: | Mar 03, 2018 |
| Terminated: | Mar 08, 2019 |
| Case in other court: | 19-10950-A 19-11124-A 20-11133-AA |
| Last checked: Tuesday Oct 30, 2018 12:25 PM EDT |
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Defendant
Societe Hedisson, S.A.
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Defendant
Daniel Lutz
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Defendant
Antonio Maarraoui
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Defendant
Francisco Morillo
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Defendant
Campo Elias Paez
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Defendant
Maximiliano Poveda
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Defendant
Maria Fernanda Rodriguez
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Defendant
Paul Rosado
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Defendant
John Ryan
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Defendant
Sergio De La Vega
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Defendant
Societe Doberan, S.A.
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Defendant
Masefield A.G.
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Defendant
Societe Hellin, S.A.
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Defendant
Andrew Summers
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Defendant
Trafigura A.G.
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Defendant
Trafigura Beheer B.V.
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Defendant
Trafigura Trading LLC
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Defendant
Vitol Energy (Bermuda) Ltd.
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Defendant
Vitol S.A.
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Defendant
Vitol, Inc.
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Defendant
Waltrop Consultants, C.A.
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Defendant
Helsinge LTD., Saint-Helier
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Defendant
Lukoil Pan Americas LLC
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Defendant
Luis Alvarez
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Defendant
BAC Florida Bank
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Defendant
Leonardo Baquero
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Defendant
Blue Bank International N.V.
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Defendant
Colonial Group, Inc.
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Defendant
Colonial Oil Industries Inc.
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Defendant
EFG International A.G.
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Defendant
Gustavo Gabaldon
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Defendant
Glencore De Venezuela, C.A.
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Defendant
Glencore Energy UK Ltd.
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Defendant
Glencore International A.G.
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Defendant
Glencore Ltd.
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Defendant
Godelheim, Inc.
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Defendant
Helsinge Holdings, LLC
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Defendant
Helsinge, Inc.
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Defendant
Hornberg Inc.
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Defendant
JEHU Holdings Inc.
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Defendant
Jose Larocca
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Defendant
Luis Liendo
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Defendant
Lukoil Petroleum Ltd
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Interested Party
Federico Alves
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Interested Party
Wilmer Maldonado
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Interested Party
Carlos Ramirez Lopez
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Material Witness
John Doe
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Plaintiff
PDVSA US Litigation Trust
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GPO
Mar 05 2018
(hmo)ORDER granting in part and denying in part 5 Motion for Temporary Restraining Order. Preliminary Injunction Hearing set for 3/19/2018 at 09:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 3/5/2018. |
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GPO
Nov 05 2018
REPORT AND RECOMMENDATION re 517 Defendant's MOTION to Dismiss; 518 Plaintiff's Memorandum of Law on Standing; 522 SEALED MOTION. Objections to R&R due by 11/19/2018. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/5/2018. See attached document for full details. (kmh) (Main Document 636 replaced on 11/5/2018) (sl). |
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GPO
Mar 08 2019
ORDER GRANTING Defendants' Motion to Dismiss for Lack of Standing [ECF Nos. 517,522 (under seal)]. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
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GPO
Mar 08 2019
ORDER GRANTING Defendants' Motion to Dismiss for Lack of Standing [ECF Nos. 517,522 (under seal)]. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
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GPO
Mar 19 2019
ORDER granting in part 430 Defendants' Motion, by Order to Show Cause, for Sanctions and Other Relief. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01) |
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GPO
Feb 01 2020
REPORT AND RECOMMENDATION re 702 Defendant's MOTION for Attorney Fees. Objections to R&R due by 2/14/2020 Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/31/2020. See attached document for full details. (apa) |
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GPO
Mar 02 2020
ORDER adopting 712 Report and Recommendations on 702 Motion for Attorneys' Fees. Signed by Judge Darrin P. Gayles See attached document for full details. (bfk) |
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GPO
Feb 02 2022
ORDER denying 732 PDVSA's Motion for Substitution as Real Party in Interest and to Intervene. Signed by Judge Darrin P. Gayles. See attached document for full details. (bhy) |
| 1. | David Boies Is Dealt Setback in Venezuela Oil Conspiracy Lawsuit (wsj.com) |
| Submitted Tue 03/12/2019 | |
| Docket last updated: 9 hours ago |
| Monday, October 30, 2023 | ||
| 767 | 767
1
pgs
appeal
Writ of Certiorari Issued/Denied - Supreme Court
Tue 10/31 4:20 PM
WRIT OF CERTIORARI DENIED by US Supreme Court re756 Notice of Appeal, filed by PDVSA US Litigation Trust, Petroleos de Venezuela, S.A. (PDVSA). USCA 22-10675 (jgo) |
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