Cavara et al v. Bolivarian Republic of Venezuela
| New York Southern District Court | |
| Judge: | Ronnie Abrams |
| Referred: | Valerie Figueredo |
| Case #: | 1:25-cv-00165 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jan 08, 2025 |
| Last checked: Wednesday Jan 08, 2025 4:07 PM EST |
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Defendant
Bolivarian Republic of Venezuela
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Plaintiff
Marco Cavara
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Represented By
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Plaintiff
Josef Johann Schneider
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Represented By
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Plaintiff
Maria Schneider
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Represented By
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Plaintiff
Joerg Zahn
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Represented By
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Plaintiff
Sabine Zahn
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Wednesday, January 15, 2025 | ||
| 7 | 7
notice
Notice (Other)
Wed 01/15 11:24 AM
NOTICE of to the Court pursuant to 31 C.F.R § 501.605. Document filed by Marco Cavara, Josef Johann Schneider, Maria Schneider, Joerg Zahn, Sabine Zahn..(Di Massa, Rudolph) |
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| Monday, January 13, 2025 | ||
| 6 | 6
1
pgs
order
Order Referring Case to Magistrate Judge
Mon 01/13 3:23 PM
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Specific Non-Dispositive Motion/Dispute: Class certification (if any). Referred to Magistrate Judge Valerie Figueredo. (Signed by Judge Ronnie Abrams on 1/13/2025) (tg) |
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| Friday, January 10, 2025 | ||
| 5 | 5
misc
Civil Cover Sheet
Fri 01/10 12:08 PM
CIVIL COVER SHEET filed..(Costantini, Anthony) |
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| 4 | 4
service
Summons Issued
Fri 01/10 11:00 AM
ELECTRONIC SUMMONS ISSUED as to Bolivarian Republic of Venezuela..(jgo) |
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Fri 01/10 10:56 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Anthony J. Costantini to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated December 4, 2024;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated December 4, 2024. The S.D.N.Y. Civil Cover Sheet dated December 4, 2024 is located at http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo) |
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notice
Case Opening Initial Assignment Notice
Fri 01/10 10:58 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo) |
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utility
Case Designation
Fri 01/10 10:59 AM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo) |
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utility
Case Designated ECF
Fri 01/10 10:59 AM
Case Designated ECF. (jgo) |
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| Wednesday, January 08, 2025 | ||
| 3 | 3
service
Request for Issuance of Summons
Wed 01/08 3:51 PM
REQUEST FOR ISSUANCE OF SUMMONS as to The Bolivarian Republic of Venezuela, re:1 Complaint. Document filed by Marco Cavara, Josef Johann Schneider, Maria Schneider, Joerg Zahn, Sabine Zahn..(Costantini, Anthony) |
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| 2 | 2
misc
Civil Cover Sheet
Wed 01/08 3:49 PM
CIVIL COVER SHEET filed..(Costantini, Anthony) |
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| 1 | 1
27
pgs
cmp
Complaint
Wed 01/08 3:47 PM
COMPLAINT against Bolivarian Republic of Venezuela. (Filing Fee $ 405.00, Receipt Number ANYSDC-30430113)Document filed by Joerg Zahn, Marco Cavara, Maria Schneider, Josef Johann Schneider, Sabine Zahn..(Costantini, Anthony) |
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