Name: DRFP, LLC v. The Republica Bolivariana de Venezuela et al :: Ohio Southern District Court :: Federal Civil Lawsuit No. 2:04-cv-00793-EAS-TPK, Judge Edmund A Sargus presiding
Creator: Ohio Southern District Court
Published: 2004-08-23
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Southern District Court

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853	Filed: 2/1/2018, Entered: None	USCA Order

	Request

852	Filed: 2/1/2018, Entered: None	Notice of Withdrawal of Document

	Request

851	Filed: 1/30/2018, Entered: None	USCA Order

	Request

850	Filed: 12/13/2017, Entered: None	USCA Order

	Request

849	Filed: 12/7/2017, Entered: None	USCA Order

	Request

847	Filed: 10/25/2016, Entered: None	Transcript

	Request

846	Filed: 10/25/2016, Entered: None	Transcript

	Request

845	Filed: 10/25/2016, Entered: None	Transcript

	Request

844	Filed: 10/7/2016, Entered: None	Bill of Costs

	Request

842	Filed: 9/6/2016, Entered: None	Notice (Other)

	Request

841	Filed: 9/2/2016, Entered: None	Bill of Costs

	Request

840	Filed: 8/20/2016, Entered: None	Notice of Appeal

	Request

416	Filed: 12/1/2014, Entered: None
	Sealed Exhibits to 408 DEPOSITION of Marta Isabel Gomis Amendola filed by Plaintiff DRFP LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36) (er1) (Entered: 12/02/2014)


415	Filed: 12/1/2014, Entered: None
	Sealed Memorandum in Support of 409 Motion for Summary Judgment by Plaintiff DRFP, LLC. (Attachments: # 1 Deposition Transcript Pages, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50, # 52 Exhibit 51, # 53 Exhibit 52) (er1) (Entered: 12/02/2014)


414	Filed: 12/1/2014, Entered: None
	AFFIDAVIT re 413 MOTION for Summary Judgment That Plaintiff is Not a Holder in Due Course by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # 1 Exhibit A: Fabbiani Report, # 2 Exhibit B: Corna Guilty Plea, 06-CR-6632, # 3 Exhibit C: Corna Guilty Plea, 07-CR-6125, # 4 Exhibit D: Corna Indictment, # 5 Exhibit E: Pinney E-mail, # 6 Exhibit F: Plaintiff's Responses to Second Set of Interrogatories, # 7 Exhibit G: Skye Website as of May 23, 2004) (Blake, Jason) (Entered: 12/01/2014)
	Request

413	Filed: 12/1/2014, Entered: None
	MOTION for Summary Judgment That Plaintiff is Not a Holder in Due Course by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 12/26/2014 (Attachments: # 1 Text of Proposed Order) (Blake, Jason) (Entered: 12/01/2014)
	Request

403	Filed: 11/24/2014, Entered: None
	OPINION AND ORDER granting in part 372 Defendants' Motion to Compel. Signed by Magistrate Judge Terence P Kemp on 11/24/2014. (er1) (Entered: 11/25/2014)
	Request

376	Filed: 10/31/2014, Entered: None
	RESPONSE in Opposition to 368 MOTION for Extension of Time New date requested 12/31/2014. filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # 1 Affidavit of Andrew Z. Schwartz, # 2 Exhibit A: Defendant's Motion for Summary Judgment, # 3 Exhibit B: E-mail Exchange, # 4 Exhibit C: October 30, 2014 Letter, # 5 Exhibit D: August 29, 2014 Letter, # 6 Exhibit E: September 4, 2014 E-mail, # 7 Exhibit F: September 4, 2014 Letter, # 8 Exhibit G: October 14, 2014 E-mail, # 9 Exhibit H: October 14, 2014 Letter, # 10 Exhibit I: October 17, 2014 Letter, # 11 Exhibit J: August 13, 2014 Letter, # 12 Exhibit K: October 23, 2014 Letter, # 13 Exhibit L: October 21, 2014 Letter, # 14 Exhibit M: October 16, 2014 E-mail, # 15 Exhibit N: Excerpt of Deposition of Amendola) (Blake, Jason) Modified text on 11/3/2014 (agm1). (Entered: 10/31/2014)
	Request

251	Filed: 3/22/2012, Entered: None
	OPINION AND ORDER granting Venezuela's motion 207 to strike the Notice of Claim by non-party Woodsrite Investments Limited, and that notice 203 is ORDERED STRICKEN. The Court denies Venezuela's motion to exclude 221 , but it VACATES the Order of 02/21/10 219 on grounds that the issue addressed in that order is now moot. Signed by Judge Edmund A Sargus on 03/22/2012. (dh1) (Entered: 03/22/2012)


836	Filed: 4/8/2016, Entered: 4/8/2016	Trial Brief
	TRIAL BRIEF Defendants' Rule 44.1 Appendix by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1: OLAG, # (2) Exhibit 2: Fetraeducacion, # (3) Exhibit 3: Propilven S.A., # (4) Exhibit 4: Loteria del Tachira, # (5) Exhibit 5: Venezuelan Constitution, # (6) Exhibit 6: Servio Tulio Leon, # (7) Exhibit 7: Mourino Expert Report, # (8) Exhibit 8: Mourino Rebuttal Report) (Blake, Jason) Attachment 1 Exhibit 1: OLAG Attachment 2 Exhibit 2: Fetraeducacion Attachment 3 Exhibit 3: Propilven S.A Attachment 4 Exhibit 4: Loteria del Tachira Attachment 5 Exhibit 5: Venezuelan Constitution Attachment 6 Exhibit 6: Servio Tulio Leon Attachment 7 Exhibit 7: Mourino Expert Report Attachment 8 Exhibit 8: Mourino Rebuttal Report) (Blake, Jason


835	Filed: 4/8/2016, Entered: 4/8/2016	Trial Brief
	TRIAL BRIEF Appendix of Defendants' Objections to Plaintiff's Deposition Designations and Counter-Designations by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

834	Filed: 4/8/2016, Entered: 4/8/2016	Response (non motion)
	Response re [817] Trial Brief by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)


833	Filed: 4/8/2016, Entered: 4/8/2016	Response (non motion)
	Response re [823] Trial Brief, Defendants' Reply to Plaintiff's Brief Regarding Deposition Testimony of Cordero and Puigbo and So-Called Hearsay Statements of Cordero, Puigbo, and Fontana by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: April 20, 2015 E-mail, # (2) Exhibit B: June 10, 2015 E-mail, # (3) Exhibit C: July 7, 2015 E-mail) (Blake, Jason)
	Request

832	Filed: 4/8/2016, Entered: 4/8/2016	Response (non motion)
	Response re [822] Trial Brief Defendants' Reply to Skye's Brief on "Interpol Documents" by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Appendix A: Disambiguation of Exhibits at Issue) (Blake, Jason)
	Request

831	Filed: 4/8/2016, Entered: 4/8/2016	Response (non motion)
	Response re [821] Trial Brief Defendants' Reply Brief Concerning the Admissibility of Statements of the Plaintiff's Coconspirators by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

830	Filed: 4/8/2016, Entered: 4/8/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Response Brief Regarding [824] Statements of Waldemar Cordero Vale by Plaintiff DRFP, LLC. (Cooper, Charles)


829	Filed: 4/8/2016, Entered: 4/8/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Response Brief Regarding [819] the Admissibility of the Interpol Documents and the Application of Rule 404 by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

828	Filed: 4/8/2016, Entered: 4/8/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Response Brief Opposing [818] Defendants' Use of the Co-Conspirator Exception to Admit 82 Hearsay Documents by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

827	Filed: 4/8/2016, Entered: 4/8/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Response to [825] Defendants' Post-Trial Brief by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

826	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Rule 44.1 Appendix by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit, # (16) Exhibit, # (17) Exhibit, # (18) Exhibit, # (19) Exhibit, # (20) Exhibit, # (21) Exhibit, # (22) Exhibit, # (23) Exhibit, # (24) Exhibit, # (25) Exhibit, # (26) Exhibit, # (27) Exhibit, # (28) Exhibit, # (29) Exhibit, # (30) Exhibit, # (31) Exhibit, # (32) Exhibit, # (33) Exhibit, # (34) Exhibit, # (35) Exhibit, # (36) Exhibit, # (37) Exhibit, # (38) Exhibit, # (39) Exhibit, # (40) Exhibit, # (41) Exhibit, # (42) Exhibit, # (43) Exhibit, # (44) Exhibit) (Cooper, Charles)
	Request

825	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Defendants' Post-Trial Brief by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

824	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Defendants' Brief Regarding Cordero Vale's Statements by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

823	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Brief Regarding the Preservation Testimony of Waldemar Cordero Vale and Pascual Puigbo Morales and Hearsay Statements of Cordero, Puigbo, and Elbano Fontana Nieves by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit Chart Regarding Treatment of Hearsay Statements of Cordero, Puigbo, and Fontana, # (2) Exhibit Apr. 9, 2003 letter from Adam Richards to Heather Kafele) (Cooper, Charles)
	Request

822	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Brief Regarding the Admissibility of the Interpol Documents and the Application of Rule 404 by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

821	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Brief Opposing Defendants' Use of the Co-conspirator Exception to Admit 82 Hearsay Documents by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

820	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Defendants' Brief on Apostille-Certified Documents by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

819	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Defendants' Brief Regarding Plaintiff's FRE 404 Objections by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

818	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Defendants' Brief Concerning the Admissibility of Statements of the Plaintiff's Coconspirators by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Appendix A) (Blake, Jason)
	Request

817	Filed: 3/25/2016, Entered: 3/25/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Post-Trial Brief by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

816	Filed: 3/21/2016, Entered: 3/21/2016	Transcript
	Transcript of Proceedings of the Final Pretrial Conference held on 1/29/2016, before Chief Judge Edmund A. Sargus. Jr. Court Reporter/Transcriber Laura L. Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/11/2016. Redacted Transcript Deadline set for 4/21/2016. Release of Transcript Restriction set for 6/20/2016. (Samuels, Laura)
	Request

815	Filed: 3/16/2016, Entered: 3/16/2016	CJA 20 Appointment
	CJA 20 re Lawrence Corna: Appointment of Attorney Steven Nolder for 2/11/2016 Trial Proceedings by Magistrate Judge Elizabeth Preston Deavers. (sln)


814	Filed: 3/16/2016, Entered: 3/16/2016	Financial Affidavit (CJA 23)
	FINANCIAL AFFIDAVIT - CJA 23 by Movant Lawrence Corna. (Appointment of Attorney Steven Nolder, for 2/11/2016 Trial Proceedings.) (sln)
	Request

811	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 23 held on 03/04/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

810	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 22 held on 03/03/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

809	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 21 held on 03/02/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

808	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 20 held on 03/01/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

807	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 19 held on 02/29/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

806	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 18 held on 02/26/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

805	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 17 held on 02/25/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

804	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 16 held on 02/24/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

803	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 15 held on 02/23/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

802	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 14 held on 02/22/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

801	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 13 held on 02/19/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

800	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 12 held on 02/18/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

799	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 11 held on 02/17/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

798	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 10 held on 02/16/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

797	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 9 held on 02/11/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

796	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 8 held on 02/10/2016`, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

795	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 7 held on 02/09/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

794	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 6 held on 02/08/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

793	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 5 held on 02/05/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

792	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 4 held on 02/04/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

791	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 3 held on 02/03/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

790	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 2 held on 02/02/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

789	Filed: 3/16/2016, Entered: 3/16/2016	Transcript
	Transcript of Bench Trial Proceedings Volume 1 held on 02/01/2016, before Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Laura Samuels, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 4/6/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/14/2016. (DuFour, Lahana)
	Request

788	Filed: 3/9/2016, Entered: 3/9/2016	Response (non motion)
	Response re [784] Trial Brief by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

787	Filed: 3/9/2016, Entered: 3/9/2016	Amended Document (Not Motion)
	AMENDED DOCUMENT by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Defendants' Amended Designations from the Deposition of David Richards. (Blake, Jason)
	Request

786	Filed: 3/9/2016, Entered: 3/9/2016	Response (non motion)
	Response re [785] Trial Brief Plaintiff's Response to "Defendants' Recap and Identification of Evidence Relevant to Live Testimony From February 29 - March 2, 2016" by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

785	Filed: 3/7/2016, Entered: 3/7/2016	Trial Brief
	TRIAL BRIEF Defendants' Recap and Identification of Evidence Relevant to Live Testimony From February 29 - March 2, 2016 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

784	Filed: 3/7/2016, Entered: 3/7/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Recap Pertinent to Week 5 Trial Testimony by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

783	Filed: 3/7/2016, Entered: 3/7/2016	Response (non motion)
	Response re [775] Trial Brief Plaintiff's Response to "Defendants' Recap and Identification of Evidence Relevant to Live Testimony From February 22-26, 2016" by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

782	Filed: 3/4/2016, Entered: 3/4/2016	Bench Trial - Completed
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 23 and FINAL DAY of Bench Trial, completed on 3/4/2016. (Court Reporter Laura Samuels.) (aq)
	Request

781	Filed: 3/3/2016, Entered: 3/4/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 22 of Bench Trial held on 3/3/2016. (Court Reporter Laura Samuels.) (aq)
	Request

780	Filed: 3/3/2016, Entered: 3/3/2016	Response in Opposition to Motion
	RESPONSE in Opposition re [762] Objection to Magistrate Judge Orderre [732] Order on Motion for Attorney Fees , [763] MOTION to Stay re [732] Order on Motion for Attorney Fees (Expedited Determination of Motion to Stay Requested) filed by Intervenor Plaintiff VENOSPA LLC. (Cunningham, Pierce)
	Request

779	Filed: 3/2/2016, Entered: 3/2/2016	Response (non motion)
	Response re [776] Trial Brief by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

778	Filed: 3/2/2016, Entered: 3/2/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 21 of Bench Trial held on 3/2/2016, 9:00am. (Court Reporter Laura Samuels.) (aq)
	Request

777	Filed: 3/1/2016, Entered: 3/1/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 20 of Bench Trial held on Tuesday, 3/1/2016, 9:00am. (Court Reporter Laura Samuels.) (aq)
	Request

776	Filed: 2/29/2016, Entered: 2/29/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Recap and Deposition Designations Pertinent to Week 4 Trial Testimony by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

775	Filed: 2/29/2016, Entered: 2/29/2016	Trial Brief
	TRIAL BRIEF Defendants' Recap and Identification of Evidence Relevant to Live Testimony from February 22-26, 2016 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

774	Filed: 2/29/2016, Entered: 2/29/2016	Stipulation
	STIPULATION In Lieu of Testimony of Additional Venezuelan Governmental Keeper of Records by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)


773	Filed: 2/29/2016, Entered: 2/29/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 19 of Bench Trial held on 2/29/2016, 9:00am. (Court Reporter Laura Samuelss.) (aq)
	Request

772	Filed: 2/26/2016, Entered: 2/26/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 18 of Bench Trial held on 2/26/2016, 9am. (Court Reporter Denise Errett.) (aq)
	Request

771	Filed: 2/25/2016, Entered: 2/25/2016	Stipulation
	STIPULATION In Lieu of Testimony of Jorjie Sabier Plaza Carrero by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit Sabier Plaza Declaration) (Blake, Jason)
	Request

770	Filed: 2/25/2016, Entered: 2/25/2016	Stipulation
	STIPULATION In Lieu of Testimony of Carlos Eduardo Graterol Carmona by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit Graterol Declaration) (Blake, Jason)
	Request

769	Filed: 2/25/2016, Entered: 2/25/2016	Stipulation
	STIPULATION In Lieu of Testimony of Three Venezuelan Governmental Keepers of Records by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

768	Filed: 2/25/2016, Entered: 2/25/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 17 of Bench Trial held on 2/25/2016, 9am. (Court Reporter Laura Samuels.) (aq)
	Request

767	Filed: 2/24/2016, Entered: 2/24/2016	Trial Brief
	TRIAL BRIEF Defendants' Response to [759] "Plaintiff's Recap and Deposition Designations Pertinent to Trial Testimony Elicited During the Week of February 15-19, 2016" by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason) Modified text to add link on 2/25/2016 (agm).
	Request

766	Filed: 2/24/2016, Entered: 2/24/2016	Response (non motion)
	Response re [760] Trial Brief Plaintiff's Response to "Defendants' Recap and Identification of Evidence Relevant to Live Testimony From February 16-19, 2016" by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

765	Filed: 2/24/2016, Entered: 2/24/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 16 of Bench Trial held on 2/24/2016, 9am. (Court Reporter Laura Samuels.) (aq)
	Request

764	Filed: 2/24/2016, Entered: 2/24/2016	Order on Motion to Stay
	ORDER granting [763] Motion to Stay [732] OPINION AND ORDER granting in part [637] Motion for Attorney Fees until the close of trial. Signed by Magistrate Judge Terence P. Kemp on 2/24/2016. (agm)
	Request

763	Filed: 2/23/2016, Entered: 2/23/2016, Terminated: 2/24/2016	Stay
	MOTION to Stay re [732] Order on Motion for Attorney Fees (Expedited Determination of Motion to Stay Requested) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 3/18/2016 (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

762	Filed: 2/23/2016, Entered: 2/23/2016	Objection to Magistrate Judge Order
	Objection to Magistrate Judge Orderre [732] Order on Motion for Attorney Fees by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 3/18/2016 (Blake, Jason)
	Request

761	Filed: 2/23/2016, Entered: 2/23/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 15 of Bench Trial held on 2/23/2016, 9:00am. (Court Reporter Laura Samuels.) (aq)
	Request

760	Filed: 2/22/2016, Entered: 2/22/2016	Trial Brief
	TRIAL BRIEF Defendants' Recap and Identification of Evidence Relevant to Live Testimony From February 16-19, 2016 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

759	Filed: 2/22/2016, Entered: 2/22/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Recap and Deposition Designations Pertinent to Week 3 Trial Testimony by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

758	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 4/3/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

757	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 4/2/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

756	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 4/01/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

755	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 3/31/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

754	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 3/30/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

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753	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 2/5/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

752	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 2/4/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

751	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 2/3/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

750	Filed: 2/22/2016, Entered: 2/22/2016	Deposition
	DEPOSITION of Miguel Jacir (Redacted) taken on 2/2/15 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

749	Filed: 2/22/2016, Entered: 2/22/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 14 of Bench Trial held on 2/22/2016, 9am (Court Reporter Shawna Evans.) (aq)
	Request

748	Filed: 2/19/2016, Entered: 2/19/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 13 of Bench Trial held on 2/19/2016, 9am. (Court Reporter Laura Samuels.) (aq)
	Request

747	Filed: 2/18/2016, Entered: 2/18/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 12 of Bench Trial held on 2/18/2016, 9am. (Court Reporter Laura Samuels.) (aq)
	Request

746	Filed: 2/17/2016, Entered: 2/17/2016	Response (non motion)
	Response re [739] Trial Brief by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

745	Filed: 2/17/2016, Entered: 2/17/2016	Response (non motion)
	Response re [740] Trial Brief Plaintiff's Response to Defendants' Identification of Evidence Relevant to Live Testimony From February 8-11, 2016 by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

744	Filed: 2/17/2016, Entered: 2/17/2016	Stipulation
	STIPULATION Concerning Maryellen Reash by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Lucas, Albert)
	Request

743	Filed: 2/17/2016, Entered: 2/17/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 11 of Bench Trial held on 2/17/2016, 9:00am. (Court Reporter Laura Samuels.) (aq) Modified text on 2/17/2016 (agm).
	Request

742	Filed: 2/16/2016, Entered: 2/16/2016	Stipulation
	STIPULATION Concerning David DiBenedetto by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

741	Filed: 2/16/2016, Entered: 2/16/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 10 of Bench Trial held on 2/16/2016, 10:00am. (Court Reporter Laura Samuels.) (aq)
	Request

740	Filed: 2/15/2016, Entered: 2/15/2016	Trial Brief
	TRIAL BRIEF Defendants' Identification of Evidence Relevant to Live Testimony From February 8-11, 2016 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

739	Filed: 2/15/2016, Entered: 2/15/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Recap and Deposition Designations Pertinent to Week 2 Trial Testimony by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

738	Filed: 2/12/2016, Entered: 2/12/2016	Amended Document (Not Motion)
	AMENDED DOCUMENT by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Amendment to [697] Deposition,,,,, of Siro Schianchi 10/20/15 Corrected Transcript. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63) (Lucas, Albert)
	Request

737	Filed: 2/11/2016, Entered: 2/11/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 9 of Bench Trial held on Thursday, 2/11/2016. (Court Reporter Laura Samuels.) (aq)
	Request

736	Filed: 2/10/2016, Entered: 2/10/2016	Response (non motion)
	Response re [729] Trial Brief by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Line-by-Line Objections) (Blake, Jason)
	Request

735	Filed: 2/10/2016, Entered: 2/10/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Response to [730] Defendants' Identification of Evidence Relevant to Live Testimony from February 1-5, 2016 by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

734	Filed: 2/10/2016, Entered: 2/10/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 8 of Bench Trial held on Wednesday, 2/10/2016, 9:00am. (Court Reporter Laura Samuels.) (aq)
	Request

733	Filed: 2/9/2016, Entered: 2/10/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 7 of Bench Trial held on Tuesday, 2/9/2016. (Court Reporter Laura Samuels.) (aq)
	Request

732	Filed: 2/9/2016, Entered: 2/9/2016	Order on Motion for Attorney Fees
	OPINION AND ORDER granting in part [637] Motion for Attorney Fees. Signed by Magistrate Judge Terence P. Kemp on 2/9/2016. (agm)
	Request

731	Filed: 2/8/2016, Entered: 2/9/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 6 of Bench Trial held on 2/8/2016. (Court Reporter Laura Samuels.) (sln)
	Request

730	Filed: 2/8/2016, Entered: 2/8/2016	Trial Brief
	TRIAL BRIEF Defendants' Identification of Evidence Relevant to Live Testimony from February 1-5, 2016 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

729	Filed: 2/8/2016, Entered: 2/8/2016	Trial Brief
	TRIAL BRIEF Plaintiff's Deposition Designations Pertinent to Week 1 Trial Testimony by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

728	Filed: 2/5/2016, Entered: 2/5/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 5 of Bench Trial held on 2/5/2016, 9:00am. (Court Reporter Laura Samuels.) (aq)
	Request

727	Filed: 2/4/2016, Entered: 2/4/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 4 of Bench Trial held on 2/4/2016. (Court Reporter Laura Samuels.) (aq)
	Request

726	Filed: 2/3/2016, Entered: 2/3/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 3 of Bench Trial held on 2/3/2016, 9:00am. (Court Reporter Laura Samuels.) (aq)
	Request

725	Filed: 2/3/2016, Entered: 2/3/2016	Order on Motion to Quash
	ORDER denying [668] Movant David DiBenedetto's Motion to Quash Subpoena to Appear at Trial. Movant DiBenedetto is commanded to appear at the time certain of Tuesday, February 16, 2016 at 1:00 p.m. Signed by Chief Judge Edmund A. Sargus on 02/03/2016. (dh1)
	Request

724	Filed: 2/3/2016, Entered: 2/3/2016	Order on Motion to Quash
	ORDER denying [664] Movant Maryellen Reash's Motion to Quash Subpoena to Appear at Trial. Signed by Chief Judge Edmund A. Sargus on 02/03/2016. (dh1)
	Request

723	Filed: 2/2/2016, Entered: 2/2/2016	Bench Trial - Held
	Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: DAY 2 of Bench Trial held on Tuesday, 2/2/2016, 8:45am. (Court Reporter Laura Samuels.) (aq)
	Request

722	Filed: 2/1/2016, Entered: 2/1/2016	Bench Trial - Begun
	Minute Entry of DAY 1 of Civil BENCH TRIAL held before Chief Judge Edmund A. Sargus: Bench Trial held on Monday, 2/1/2016, 8:45am (Court Reporter Laura Samuels.) (aq)
	Request

721	Filed: 2/1/2016, Entered: 2/1/2016	Deposition
	DEPOSITION of Miguel Jacir taken on April 1, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 18, # (2) Exhibit 19, # (3) Exhibit 20, # (4) Exhibit 21) (Lucas, Albert)
	Request

720	Filed: 2/1/2016, Entered: 2/1/2016	Deposition
	DEPOSITION of Miguel Jacir taken on March 30, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit Plaintiff's 1, # (2) Exhibit Plaintiff's 2, # (3) Exhibit Plaintiff's 3, # (4) Exhibit Plaintiff's 4 (redacted), # (5) Exhibit Plaintiff's 5, # (6) Exhibit Plaintiff's 6, # (7) Exhibit Plaintiff's 7, # (8) Exhibit Plaintiff's 8, # (9) Exhibit Plaintiff's 9, # (10) Exhibit Plaintiff's 10, # (11) Exhibit Plaintiff's 11, # (12) Exhibit Plaintiff's 12, # (13) Exhibit Plaintiff's 13, # (14) Exhibit Plaintiff's 14, # (15) Exhibit Plaintiff's 15, # (16) Exhibit Plaintiff's 16, # (17) Exhibit Plaintiff's 17, # (18) Exhibit Plaintiff's 18) (Lucas, Albert)
	Request

719	Filed: 2/1/2016, Entered: 2/1/2016	Deposition
	DEPOSITION of Miguel Jacir taken on 04/03/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Lucas, Albert)
	Request

718	Filed: 1/31/2016, Entered: 2/1/2016	Deposition
	DEPOSITION of Miguel Jacir taken on 04/02/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit D10A, # (2) Exhibit D22, # (3) Exhibit D23, # (4) Exhibit D24, # (5) Exhibit D25, # (6) Exhibit D26, # (7) Exhibit D27, # (8) Exhibit D28, # (9) Exhibit D29, # (10) Exhibit D30) (Lucas, Albert)
	Request

717	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Miguel Jacir taken on 03/31/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 19, # (2) Exhibit 20, # (3) Exhibit 21, # (4) Exhibit 22, # (5) Exhibit 23, # (6) Exhibit 24, # (7) Exhibit 25, # (8) Exhibit 26, # (9) Exhibit 27, # (10) Exhibit 28, # (11) Exhibit 29, # (12) Exhibit 30, # (13) Exhibit 31, # (14) Exhibit 32, # (15) Exhibit 33, # (16) Exhibit 34, # (17) Exhibit 35, # (18) Exhibit 36, # (19) Exhibit 37, # (20) Exhibit 38, # (21) Exhibit 39) (Lucas, Albert)
	Request

716	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Miguel Jacir taken on February 6, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Lucas, Albert)
	Request

715	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Miguel Jacir taken on February 5, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 9, # (2) Exhibit 10, # (3) Exhibit 11, # (4) Exhibit 12, # (5) Exhibit 13, # (6) Exhibit 14, # (7) Exhibit 15, # (8) Exhibit 16 (redacted), # (9) Exhibit 17) (Lucas, Albert)
	Request

714	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Miguel Jacir taken on February 4, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 4, # (2) Exhibit 5, # (3) Exhibit 6, # (4) Exhibit 7, # (5) Exhibit 8) (Lucas, Albert)
	Request

713	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Miguel Jacir taken on February 3, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (Lucas, Albert)
	Request

712	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Miguel Jacir taken on February 2, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Lucas, Albert)
	Request

711	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of DRFP, LLC, d/b/a Skye Ventures 30(b)(6) representative David Richards taken on 12/23/2014 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 9A, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Exhibit 26, # (28) Exhibit 27, # (29) Exhibit 28, # (30) Errata) (Lucas, Albert)
	Request

710	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of David Richards taken on 12/22/2014 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 9A, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Exhibit 26, # (28) Exhibit 27, # (29) Exhibit 28, # (30) Errata Richards Errata) (Lucas, Albert)
	Request

709	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of 30(b)(6) Deposition of Jeffrey M. Brown taken on January 5, 2016 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22 (redacted), # (23) Exhibit 23, # (24) Exhibit 24) (Lucas, Albert)
	Request

708	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Rafael J. Chavero Dazdik taken on September 28, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5) (Lucas, Albert) Modified text on 2/1/2016 (agm).
	Request

707	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lara Pavanelli taken on October 8, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 109, # (2) Exhibit 110, # (3) Exhibit 111, # (4) Exhibit 112, # (5) Exhibit 113, # (6) Exhibit 114, # (7) Exhibit 115, # (8) Exhibit 116, # (9) Exhibit 117, # (10) Exhibit 118, # (11) Exhibit 119, # (12) Exhibit 120) (Lucas, Albert)
	Request

706	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lara Pavanelli taken on January 22, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 103-A, # (2) Exhibit 104) (Lucas, Albert)
	Request

705	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lara Pavanelli taken on January 21, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 35-A, # (2) Exhibit 48, # (3) Exhibit 49, # (4) Exhibit 50, # (5) Exhibit 51, # (6) Exhibit 52, # (7) Exhibit 53, # (8) Exhibit 54, # (9) Exhibit 55, # (10) Exhibit 56, # (11) Exhibit 57, # (12) Exhibit 58, # (13) Exhibit 59, # (14) Exhibit 60, # (15) Exhibit 61, # (16) Exhibit 62, # (17) Exhibit 63, # (18) Exhibit 64, # (19) Exhibit 65, # (20) Exhibit 66, # (21) Exhibit 67, # (22) Exhibit 68, # (23) Exhibit 69, # (24) Exhibit 70, # (25) Exhibit 71, # (26) Exhibit 72, # (27) Exhibit 73, # (28) Exhibit 74, # (29) Exhibit 75, # (30) Exhibit 76, # (31) Exhibit 77, # (32) Exhibit 78, # (33) Exhibit 79, # (34) Exhibit 80, # (35) Exhibit 81, # (36) Exhibit 82, # (37) Exhibit 83, # (38) Exhibit 84, # (39) Exhibit 85, # (40) Exhibit 86, # (41) Exhibit 87, # (42) Exhibit 88, # (43) Exhibit 89, # (44) Exhibit 90, # (45) Exhibit 91, # (46) Exhibit 92, # (47) Exhibit 93, # (48) Exhibit 94, # (49) Exhibit 95, # (50) Exhibit 96, # (51) Exhibit 97, # (52) Exhibit 98, # (53) Exhibit 99, # (54) Exhibit 100, # (55) Exhibit 101, # (56) Exhibit 102, # (57) Exhibit 103) (Lucas, Albert)
	Request

704	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lara Pavanelli taken on January 8, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 12, # (2) Exhibit 13, # (3) Exhibit 14, # (4) Exhibit 15, # (5) Exhibit 16, # (6) Exhibit 17, # (7) Exhibit 18, # (8) Exhibit 19, # (9) Exhibit 20, # (10) Exhibit 21, # (11) Exhibit 22, # (12) Exhibit 23, # (13) Exhibit 24, # (14) Exhibit 25, # (15) Exhibit 26, # (16) Exhibit 27, # (17) Exhibit 28, # (18) Exhibit 29, # (19) Exhibit 30, # (20) Exhibit 31, # (21) Exhibit 32, # (22) Exhibit 33, # (23) Exhibit 34, # (24) Exhibit 35, # (25) Exhibit 36, # (26) Exhibit 37, # (27) Exhibit 38, # (28) Exhibit 39, # (29) Exhibit 40 (redacted), # (30) Exhibit 41, # (31) Exhibit 42, # (32) Exhibit 43, # (33) Exhibit 44, # (34) Exhibit 45 (redacted), # (35) Exhibit 46, # (36) Exhibit 47) (Lucas, Albert)
	Request

703	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lara Pavanelli taken on January 7, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11) (Lucas, Albert)
	Request

702	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Gruppo Triad 30(b)(6) Representative Lara Pavanelli taken on October 8, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 121, # (2) Exhibit 122, # (3) Exhibit 123, # (4) Exhibit 124, # (5) Exhibit 125, # (6) Exhibit 126) (Lucas, Albert)
	Request

701	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Gruppo Triad 30(b)(6) Representative Lara Pavanelli taken on January 22, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 105, # (2) Exhibit 106, # (3) Exhibit 107, # (4) Exhibit 108) (Lucas, Albert)
	Request

700	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Bruno Fabbiani taken on September 30, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6) (Lucas, Albert)
	Request

699	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Siro Schianchi taken on 12/15/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 67, # (2) Exhibit 68, # (3) Exhibit 69, # (4) Exhibit 70, # (5) Exhibit 71, # (6) Exhibit 72, # (7) Exhibit 73, # (8) Exhibit 74, # (9) Exhibit 75) (Lucas, Albert)
	Request

698	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Siro Schianchi taken on 10/21/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 64, # (2) Exhibit 65, # (3) Exhibit 66) (Lucas, Albert)
	Request

697	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Siro Schianchi taken on 10/20/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63) (Lucas, Albert)
	Request

696	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lawrence Corna taken on 09/03/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 60, # (2) Exhibit 61, # (3) Exhibit 62, # (4) Exhibit 63, # (5) Exhibit 64, # (6) Exhibit 65, # (7) Exhibit 66, # (8) Exhibit 67, # (9) Exhibit 68, # (10) Exhibit 69, # (11) Exhibit 70, # (12) Exhibit 71, # (13) Exhibit 72, # (14) Exhibit 73, # (15) Exhibit 74, # (16) Exhibit 75, # (17) Exhibit 76, # (18) Exhibit 77, # (19) Exhibit 78, # (20) Exhibit 79, # (21) Exhibit 80, # (22) Exhibit 81, # (23) Exhibit 82, # (24) Exhibit 83, # (25) Exhibit 84, # (26) Exhibit 85, # (27) Exhibit 86, # (28) Exhibit 87, # (29) Exhibit 88, # (30) Exhibit 89, # (31) Exhibit 90, # (32) Exhibit 91, # (33) Exhibit 92, # (34) Exhibit 93, # (35) Exhibit 94, # (36) Exhibit 95, # (37) Exhibit 96, # (38) Exhibit 97, # (39) Exhibit 98, # (40) Exhibit 99, # (41) Exhibit 100, # (42) Exhibit 101, # (43) Exhibit 102, # (44) Exhibit 103, # (45) Exhibit 104, # (46) Exhibit 105, # (47) Exhibit 106, # (48) Exhibit 107, # (49) Exhibit 108) (Lucas, Albert)
	Request

695	Filed: 1/31/2016, Entered: 1/31/2016	Deposition
	DEPOSITION of Lawrence Corna taken on 03/19/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 20A, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Exhibit 26, # (28) Exhibit 27, # (29) Exhibit 28, # (30) Exhibit 29, # (31) Exhibit 30, # (32) Exhibit 31, # (33) Exhibit 32, # (34) Exhibit 33, # (35) Exhibit 34, # (36) Exhibit 35, # (37) Exhibit 36, # (38) Exhibit 37, # (39) Exhibit 38, # (40) Exhibit 39, # (41) Exhibit 40, # (42) Exhibit 41, # (43) Exhibit 42, # (44) Exhibit 43, # (45) Exhibit 44, # (46) Exhibit 45, # (47) Exhibit 46, # (48) Exhibit 47, # (49) Exhibit 48, # (50) Exhibit 49, # (51) Exhibit 50, # (52) Exhibit 51, # (53) Exhibit 52, # (54) Exhibit 53, # (55) Exhibit 54, # (56) Exhibit 55, # (57) Exhibit 56, # (58) Exhibit 57, # (59) Exhibit 58, # (60) Exhibit 59) (Lucas, Albert)
	Request

694	Filed: 1/30/2016, Entered: 1/30/2016	Deposition
	DEPOSITION of Luis M. Acalde taken on October 9, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 22, # (2) Exhibit 23, # (3) Exhibit 24, # (4) Exhibit 25, # (5) Exhibit 26, # (6) Exhibit 27, # (7) Exhibit 28, # (8) Exhibit 29, # (9) Exhibit 30, # (10) Exhibit 31, # (11) Exhibit 32, # (12) Exhibit Corna 74) (Lucas, Albert)
	Request

693	Filed: 1/30/2016, Entered: 1/30/2016	Deposition
	DEPOSITION of Luis M. Acalde taken on May 19, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 16, # (2) Exhibit 17, # (3) Exhibit 18, # (4) Exhibit 19, # (5) Exhibit 20, # (6) Exhibit 21) (Lucas, Albert)
	Request

692	Filed: 1/30/2016, Entered: 1/30/2016	Deposition
	DEPOSITION of Luis M. Acalde taken on May 18, 2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16) (Lucas, Albert)
	Request

691	Filed: 1/29/2016, Entered: 1/29/2016	Deposition
	DEPOSITION of Maryellen Reash taken on 1/30/2015 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4) (Lucas, Albert)
	Request

690	Filed: 1/29/2016, Entered: 1/29/2016	Deposition
	DEPOSITION of Miguel Antonio Salas Balam taken on 8/19/15 by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Errata, # (2) Exhibit 1) (Lucas, Albert)
	Request

689	Filed: 1/29/2016, Entered: 1/29/2016	Pretrial Conference - Final
	FINAL PRETRIAL CONFERENCE held before Chief Judge Edmund A. Sargus on 1/29/2016, 9:00 AM (Court Reporter Laura Samuels.) (aq)
	Request

688	Filed: 1/28/2016, Entered: 1/28/2016	Order Setting Hearing on Motion
	NOTICE AND ORDER Setting Hearing on [668] Third Party Movant David DiBenedetto's Motion to Quash Subpoena to Appear at Trial. The Motion Hearing is set for 02/02/2016 at 8:45 a.m. Counsel for both parties will be present in person. Movant David DiBenedetto may contact chambers in order to participate via telephone. Signed by Chief Judge Edmund A. Sargus on 01/28/2016. (dh1)
	Request

687	Filed: 1/27/2016, Entered: 1/27/2016	Trial Brief
	TRIAL BRIEF Opening Statement by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Appendix 1: Overall Timeline, # (2) Appendix 2: Pavanelli Criminal File, # (3) Appendix 3: Fusco Package, # (4) Appendix 4: Pavanelli Letter to Customs, # (5) Appendix 5: Note 7 of 12, # (6) Appendix 6: ICC Law Review Article, # (7) Appendix 7: Pavanelli Fax to Richards) (Blake, Jason)
	Request

686	Filed: 1/27/2016, Entered: 1/27/2016	Trial Brief
	TRIAL BRIEF Opening Statement by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

685	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Jose Nicolas Tovar Jimenez taken on August 24, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 2, # (2) Exhibit 3, # (3) Exhibit 4, # (4) Exhibit 5, # (5) Exhibit 7, # (6) Exhibit 9, # (7) Exhibit 10, # (8) Exhibit 12, # (9) Exhibit 13, # (10) Exhibit 14, # (11) Exhibit 15, # (12) Exhibit Defendants 1, # (13) Exhibit Defendants 3, # (14) Exhibit Defendants 4, # (15) Exhibit Defendants 5, # (16) Exhibit Defendants 6) (Cooper, Charles)
	Request

684	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Jose Nicolas Tovar Jimenez taken on August 22, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 5, # (5) Exhibit 7, # (6) Exhibit 9, # (7) Exhibit 12, # (8) Exhibit Defendants 1, # (9) Exhibit Defendants 2, # (10) Exhibit Defendants 3) (Cooper, Charles)
	Request

683	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Jose Nicolas Tovar Jimenez taken on August 21, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13) (Cooper, Charles)
	Request

682	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Nestor Rafael Suarez Bohorquez taken on September 2, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit Defendants 1, # (2) Exhibit Defendants 2, # (3) Exhibit Defendants 3, # (4) Exhibit Defendants 4, # (5) Exhibit Defendants 5, # (6) Exhibit Defendants 6, # (7) Exhibit Defendants 7, # (8) Exhibit Defendants 8, # (9) Exhibit Defendants 9, # (10) Exhibit Defendants 10, # (11) Exhibit Defendants 11, # (12) Exhibit Defendants 12, # (13) Exhibit Defendants 13, # (14) Exhibit Defendants 14, # (15) Exhibit Defendants 15, # (16) Exhibit Defendants 16, # (17) Exhibit Defendants 17, # (18) Exhibit Plaintiff 1, # (19) Exhibit Plaintiff 2) (Cooper, Charles)
	Request

681	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Waldemar de Jesus Cordero Vale taken on February 25, 2010 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13) (Cooper, Charles)
	Request

680	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Pascual Puigbo Morales taken on February 23, 2010 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9) (Cooper, Charles)
	Request

679	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Elbano Fontana Nieves taken on February 24, 2010 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14) (Cooper, Charles)
	Request

678	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Oscar Guzman Cova taken on November 11, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 part 1, # (3) Exhibit 2 part 2, # (4) Exhibit 2 part 3, # (5) Exhibit 2 part 4, # (6) Exhibit 3, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit Defendants 9, # (13) Exhibit Defendants 10, # (14) Exhibit Defendants 16, # (15) Exhibit Defendants 17, # (16) Exhibit Defendants 18, # (17) Exhibit Defendants 19, # (18) Exhibit Defendants 20, # (19) Exhibit Defendants 21) (Cooper, Charles)
	Request

677	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Oscar Guzman Cova taken on November 9, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 part 1, # (3) Exhibit 2 part 2, # (4) Exhibit 2 part 3, # (5) Exhibit 2 part 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit Defendants 4, # (9) Exhibit Defendants 9, # (10) Exhibit Defendants 10, # (11) Exhibit Defendants 11, # (12) Exhibit Defendants 11A, # (13) Exhibit Defendants 12, # (14) Exhibit Defendants 13, # (15) Exhibit Defendants 14, # (16) Exhibit Defendants 15) (Cooper, Charles)
	Request

676	Filed: 1/27/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Oscar Guzman Cova taken on November 7, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 part 1, # (3) Exhibit 2 part 2, # (4) Exhibit 2 part 3, # (5) Exhibit 2 part 4, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit Defendants 1, # (11) Exhibit Defendants 2, # (12) Exhibit Defendants 3, # (13) Exhibit Defendants 4, # (14) Exhibit Defendants 5, # (15) Exhibit Defendants 6, # (16) Exhibit Defendants 7, # (17) Exhibit Defendants 8) (Cooper, Charles)
	Request

675	Filed: 1/26/2016, Entered: 1/27/2016	Deposition
	DEPOSITION of Oscar Guzman Cova taken on November 6, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 part 1, # (3) Exhibit 2 part 2, # (4) Exhibit 2 part 3, # (5) Exhibit 2 part 4) (Cooper, Charles)
	Request

674	Filed: 1/26/2016, Entered: 1/26/2016	Deposition
	DEPOSITION of Alberto Lossada Sardi taken on August 19, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 8A, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11) (Cooper, Charles)
	Request

673	Filed: 1/26/2016, Entered: 1/26/2016	Deposition
	DEPOSITION of Marisol Plaza Irigoyen taken on August 8, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 6, # (2) Exhibit 7, # (3) Exhibit 8, # (4) Exhibit 12, # (5) Exhibit Defendant 1, # (6) Exhibit Defendant 2, # (7) Exhibit Defendant 3, # (8) Exhibit Defendant 4, # (9) Exhibit Defendant 5) (Cooper, Charles)
	Request

672	Filed: 1/26/2016, Entered: 1/26/2016	Deposition
	DEPOSITION of Marisol Plaza Irigoyen taken on August 7, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 5, # (2) Exhibit 6, # (3) Exhibit 7, # (4) Exhibit 8, # (5) Exhibit 9, # (6) Exhibit 10, # (7) Exhibit 11, # (8) Exhibit 12) (Cooper, Charles)
	Request

671	Filed: 1/26/2016, Entered: 1/26/2016	Deposition
	DEPOSITION of Marisol Plaza Irigoyen taken on August 6, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5) (Cooper, Charles)
	Request

670	Filed: 1/26/2016, Entered: 1/26/2016	Deposition
	DEPOSITION of Marta Isabel Gomis Amendola taken on October 8, 2015 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit) (Cooper, Charles)
	Request

669	Filed: 1/26/2016, Entered: 1/26/2016	Deposition
	DEPOSITION of Marta Isabel Gomis Amendola taken on August 8, 2014 by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36) (Cooper, Charles)
	Request

668	Filed: 1/26/2016, Entered: 1/26/2016, Terminated: 2/3/2016	Quash (Motion to)
	MOTION to Quash Subpoena by Movant David S. DiBenedetto. (Attachments: # (1) Exhibit) (agm)
	Request

667	Filed: 1/25/2016, Entered: 1/25/2016	Proposed Pretrial Order
	Proposed Pretrial Order Joint Proposed Final Pretrial Order by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Appendix A: Experts Qualifications, # (2) Appendix B: Joint Exhibit List, # (3) Appendix C: Plaintiff's Exhibit List, # (4) Appendix D: Defendants' Exhibit List) (Blake, Jason)
	Request

666	Filed: 1/25/2016, Entered: 1/25/2016	Order Setting Hearing on Motion
	NOTICE AND ORDER Setting Hearing on Motion [664] Movant Maryellen Reash's Motion to Quash Subpoena to Appear at Trial. The Motion Hearing is set for 1/29/2016 to take place at 9:00 a.m., immediately proceeding the Final Pretrial Conference for this case. Counsel for both parties will be present in person. Movant Maryellen Reash may participate via telephone. Signed by Chief Judge Edmund A. Sargus on 01/25/2016. (dh1)
	Request

665	Filed: 1/25/2016, Entered: 1/25/2016	Notice of Appearance
	NOTICE of Appearance by John C Camillus for Plaintiff DRFP, LLC (Camillus, John)
	Request

664	Filed: 1/23/2016, Entered: 1/23/2016, Terminated: 2/3/2016	Quash (Motion to)
	MOTION to Quash by Movant Maryellen Reash. Responses due by 2/19/2016 (Attachments: # (1) Exhibit Transcript) (Reash, Maryellen)
	Request

663	Filed: 1/18/2016, Entered: 1/18/2016	Objection (non motion)
	Objection re [644] Witness List Defendants' Amended Objections to Plaintiff's Exhibit List by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

662	Filed: 1/13/2016, Entered: 1/13/2016	Objection (non motion)
	Objection re [644] Witness List Defendants' Objections Pursuant to Rule 32(a) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

661	Filed: 1/13/2016, Entered: 1/13/2016	Objection (non motion)
	Objection re [644] Witness List Defendants' Objections to Plaintiff's Exhibit List by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

660	Filed: 1/13/2016, Entered: 1/13/2016	Objection (non motion)
	Objection re [646] Exhibit List by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

659	Filed: 1/13/2016, Entered: 1/13/2016	Objection (non motion)
	Objection re [647] Exhibit List by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

658	Filed: 1/11/2016, Entered: 1/11/2016	Response in Opposition to Motion
	RESPONSE in Opposition re [651] MOTION in Limine for Sanctions for Knowing Spoliation of Relevant Documents filed by Plaintiff DRFP, LLC. (Attachments: # (1) Affidavit of Charles H. Cooper, Jr., # (2) Exhibit A-B, # (3) Exhibit C-F, # (4) Exhibit G-L, # (5) Affidavit of Adam P. Richards, Esq., # (6) Affidavit of David J. Richards) (Cooper, Charles)
	Request

657	Filed: 1/11/2016, Entered: 1/11/2016	Response in Opposition to Motion
	RESPONSE in Opposition re [648] MOTION in Limine filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Affidavit of T. Ayres, # (2) Exhibit A: Responses and Objections to Sept. 8, 2014 Requests, # (3) Exhibit B: Responses and Objections to Nov. 5, 2014 Requests, # (4) Exhibit C: Oct. 14, 2014 E-mail, # (5) Exhibit D: June 23, 2015 E-mail, # (6) Exhibit E: Responses and Objections to Dec. 23, 2014 Interrogatories, # (7) Exhibit F: Suarez Dep., # (8) Exhibit G: Good Guilty Plea, # (9) Exhibit H: Rowe Article, # (10) Exhibit I: Les 7 Criminels Article, # (11) Exhibit J: Oct. 9, 2015 Letter, # (12) Exhibit K: Sept. 2, 2015 E-mail) (Blake, Jason)
	Request

656	Filed: 1/11/2016, Entered: 1/11/2016	Response in Opposition to Motion
	RESPONSE in Opposition re [652] MOTION in Limine to Preclude Plaintiff from Calling Attorney Luis Alcalde as a Witness at Trial filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

655	Filed: 1/11/2016, Entered: 1/11/2016	Response in Opposition to Motion
	RESPONSE in Opposition re [650] MOTION in Limine to Exclude Plaintiff's Purported Rebuttal Expert Bruno Fabbiani filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

654	Filed: 1/11/2016, Entered: 1/11/2016	Response in Opposition to Motion
	RESPONSE in Opposition re [649] MOTION in Limine to Exclude Errata Entries filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) (Cooper, Charles)
	Request

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653	Filed: 1/8/2016, Entered: 1/8/2016	Order
	ORDER amending the Court's Order Setting Trial Date and Settlement Conference. The Final Pretrial Conference will take place on 1/29/2016 at 9:00 AM.. Signed by Chief Judge Edmund A. Sargus on 01/08/2016. (dh1)
	Request

	Filed: None, Entered: None	Discovery Conference
	Discovery Conference held on 1/5/2016 before Magistrate Judge Terence P. Kemp. (jv)


652	Filed: 1/4/2016, Entered: 1/4/2016	In Limine
	MOTION in Limine to Preclude Plaintiff from Calling Attorney Luis Alcalde as a Witness at Trial by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 1/11/2016 (Attachments: # (1) Exhibit 1: Richards Dep., # (2) Exhibit 2: Alcalde Dep., # (3) Exhibit 3: Redacted Alcalde Opinions) (Blake, Jason)
	Request

651	Filed: 1/4/2016, Entered: 1/4/2016	In Limine
	MOTION in Limine for Sanctions for Knowing Spoliation of Relevant Documents by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 1/11/2016 (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11) (Blake, Jason)
	Request

650	Filed: 1/4/2016, Entered: 1/4/2016	In Limine
	MOTION in Limine to Exclude Plaintiff's Purported Rebuttal Expert Bruno Fabbiani by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 1/11/2016 (Attachments: # (1) Exhibit Fabbiani Rebuttal Report, # (2) Exhibit Fabbiani Annexes, # (3) Exhibit 8-page Slide Deck, # (4) Exhibit Additional Fabbiani Docs., # (5) Exhibit Fabbiani Dep., # (6) Exhibit Browne Report) (Blake, Jason)
	Request

649	Filed: 1/4/2016, Entered: 1/4/2016	In Limine
	MOTION in Limine to Exclude Errata Entries by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 1/11/2016 (Attachments: # (1) Exhibit A: Skye Dep., # (2) Exhibit B: Richards Dep., # (3) Exhibit C: Skye Errata, # (4) Exhibit D: Richards Errata, # (5) Exhibit E: Table of Improper Errata, # (6) Text of Proposed Order) (Blake, Jason)
	Request

648	Filed: 1/4/2016, Entered: 1/4/2016	In Limine
	MOTION in Limine by Plaintiff DRFP, LLC. Responses due by 1/28/2016 (Attachments: # (1) Declaration of Charles H. Cooper, Jr.) (Cooper, Charles)
	Request

647	Filed: 12/28/2015, Entered: 12/28/2015	Exhibit
	Exhibit List Deposition Designations by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance.. (Blake, Jason)
	Request

646	Filed: 12/28/2015, Entered: 12/28/2015	Exhibit
	Exhibit List by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance.. (Blake, Jason)
	Request

645	Filed: 12/28/2015, Entered: 12/28/2015	Witness List
	Witness List by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

644	Filed: 12/28/2015, Entered: 12/28/2015	Witness List
	Witness List by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

643	Filed: 12/21/2015, Entered: 12/21/2015	Order on Motion for Leave to File
	OPINION AND ORDER overruling [560] Venezuela's Objections to and Motion for Reconsideration of the Magistrate Judge's May 22, 2015 Opinion and Order, and the Magistrate Judge's Order is adopted. Skye's Motion to File a Surreply in Opposition to Venezuela's Objections to the Magistrate Judge's Opinion and Order [577] is granted. Signed by Chief Judge Edmund A. Sargus on 12/21/2015. (dh1)
	Request

642	Filed: 12/18/2015, Entered: 12/18/2015	Order on Motion for Summary Judgment
	OPINION AND ORDER denying [359] Defendants' Motion for Summary Judgment Based on the Statute of Limitations; denying [409] Plaintiff's Motion for Summary Judgment; denying [413] Defendants' Motion for Summary Judgment that Plaintiff is Not a Holder in Due Course; and denying without prejudice [459] Plaintiff's Motion to File Sur-Reply in Opposition to Defendants' Motion for Summary Judgment that Plaintiff is Not a Holder in Due Course. Signed by Chief Judge Edmund A. Sargus on 12/18/2015. (dh1)
	Request

641	Filed: 12/17/2015, Entered: 12/17/2015	Reply to Response to Motion
	REPLY to Response to Motion re [637] MOTION for Attorney Fees filed by Intervenor Plaintiff VENOSPA LLC. (Cunningham, Pierce)
	Request

640	Filed: 12/14/2015, Entered: 12/14/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [637] MOTION for Attorney Fees filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1: Guzman Excerpts, # (2) Exhibit 2: Reash Excerpts, # (3) Exhibit 3: VZ046987, # (4) Exhibit 4: VZ046618, # (5) Exhibit 5: SKYE005856, # (6) Exhibit 6: SKYE000001, # (7) Exhibit 7: VZ046615, # (8) Exhibit 8: 2015.9.16 Hervey to Schwartz, # (9) Exhibit 9: 2015.10.9 Lucas to Cunningham, # (10) Exhibit 10: 2015.10.5 Cunningham to Lucas, # (11) Exhibit 11: 2015.10.23 Lucas to Cunningham, # (12) Exhibit 12: 2015.10.23 Lucas to Cunningham, # (13) Exhibit 13: 2015.11.12 Cunningham to Lucas) (Blake, Jason)
	Request

639	Filed: 12/3/2015, Entered: 12/3/2015	Order
	Order Supplementing Procedures Requested in June 19, 2015 Request for International Judicial Assistance. Signed by Magistrate Judge Terence P. Kemp on 12/3/15. (sh)
	Request

638	Filed: 11/19/2015, Entered: 11/19/2015	Notice (Other)
	NOTICE by Intervenor Plaintiff VENOSPA LLC re [637] MOTION for Attorney Fees (Attachments: # (1) Exhibit Invoice) (Cunningham, Pierce)
	Request

637	Filed: 11/19/2015, Entered: 11/19/2015, Terminated: 2/9/2016	Attorney Fees
	MOTION for Attorney Fees by Intervenor Plaintiff VENOSPA LLC. Responses due by 12/14/2015 (Cunningham, Pierce)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 11/18/2015 before Magistrate Judge Terence P. Kemp. (jv)


636	Filed: 11/17/2015, Entered: 11/17/2015	Notice of Hearing
	NOTICE of Hearing: Status Conference set for 11/18/2015 @ 10:30 AM before Magistrate Judge Terence P. Kemp. The status conference will be conducted by telephone with all the parties using this call in number: 1-866-266-3378 conference id 5136397685 and password 5678. (sh)
	Request

635	Filed: 10/28/2015, Entered: 10/28/2015	Order on Motion to Compel
	ORDER granting [591] Motion to Compel to the extent that Skye shall, within thirty (30) days, pay to Venezuela the sum of $2,000.00 as attorneys fees in connection with the motion to compel. Signed by Magistrate Judge Terence P. Kemp on 10/28/2015. (agm)
	Request

634	Filed: 10/27/2015, Entered: 10/27/2015	Order
	ORDER - the Court directs Plaintiff to produce materials listed in this order within twenty-one (21) days. Signed by Magistrate Judge Terence P. Kemp on 10/27/2015. (agm)


633	Filed: 10/21/2015, Entered: 10/21/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance of filing under seal (Attachments: # (1) Exhibit A: Time-stamped Cover Sheet) (Blake, Jason) Attachment 1 Exhibit A: Time-stamped Cover Sheet) (Blake, Jason


632	Filed: 10/21/2015, Entered: 10/21/2015	Sealed Document
	Sealed Response in Opposition to [615] MOTION for Attorney Fees and MOTION for Proctective Order. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W, # (24) Exhibit X, # (25) Exhibit Y) (agm)


631	Filed: 10/20/2015, Entered: 10/20/2015	Order on Motion for Leave to File
	ORDER granting [630] Motion for Leave to File Unredacted copy of [629] Response in Opposition to Motion Under Seal. Signed by Magistrate Judge Terence P. Kemp on 10/20/2015. (agm)
	Request

630	Filed: 10/19/2015, Entered: 10/19/2015, Terminated: 10/20/2015	Miscellaneous Relief
	MOTION for Leave to File Unredacted copy of [629] Response in Opposition to Motion Under Seal by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 11/12/2015 (Attachments: # (1) Text of Proposed Order) (Blake, Jason) Modified text and event type on 10/20/2015 (agm).
	Request

629	Filed: 10/19/2015, Entered: 10/19/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [615] MOTION for Attorney Fees filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Excerpts of Richards Dep. (Redacted), # (2) Exhibit B: Excerpts of Skey Dep., # (3) Exhibit C: Excerpts of Alcalde Dep., # (4) Exhibit D: 11.3.03 Kennedy E-mail, # (5) Exhibit E: 5.27.15 Letter, # (6) Exhibit F: 7.1.15 Letter, # (7) Exhibit G: CBJ Time Records, # (8) Exhibit H: Document 31, # (9) Exhibit I: First CBJ Subpoena, # (10) Exhibit J: 11.28.14 Letter, # (11) Exhibit K: 12.12.14 Letter, # (12) Exhibit L: 1.9.15 Letter, # (13) Exhibit M: Privilege Log, # (14) Exhibit N: 3.23.15 Letter, # (15) Exhibit O: 3.24.15 Letter, # (16) Exhibit P: 5.22.15 Letter and Secon CBJ Subpoena, # (17) Exhibit Q: 6.16.15 Letter, # (18) Exhibit R: Exension E-mails, # (19) Exhibit S: 7.6.15 Letter, # (20) Exhibit T: 7.9.15 Letter, # (21) Exhibit U: E-mail Chain, # (22) Exhibit V: SKYE006096, # (23) Exhibit W: CBJ 30(b)(6) Subpoena, # (24) Exhibit X:10.12.15 E-mail, # (25) Exhibit Y: 3.16.15 Letter) (Blake, Jason)
	Request

628	Filed: 10/19/2015, Entered: 10/19/2015	Order on Motion to Compel
	OPINION AND ORDER granting in part and denying in part [568] Motion to Compel. Within fourteen (14) days, Skye shall produce those documents from the Sitrick privilege log which the Court has determined must be produced. Within seven (7) days Skye shall submit the documents at issue listed onits privilege log for an in camera review. Signed by Magistrate Judge Terence P. Kemp on 10/19/2015. (agm)
	Request

627	Filed: 10/15/2015, Entered: 10/15/2015	Order
	AMENDED ORDER SETTING TRIAL DATE: Settlement Conference set for 12/22/2015 at 9:30 AM; Final Pretrial Conference set for 1/21/2016 at 9:00 AM; and Jury Trial set for 2/1/2016 at 9:00 AM. Signed by Chief Judge Edmund A. Sargus on 10/15/2015. (dh1)
	Request

626	Filed: 10/9/2015, Entered: 10/9/2015	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [625] Motion for Leave to Appear Pro Hac Vice of Madeleine Rodriguez. Signed by Magistrate Judge Terence P. Kemp on 10/9/2015. (agm)
	Request

625	Filed: 10/8/2015, Entered: 10/8/2015, Terminated: 10/9/2015	Appear - Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Madeleine Rodriguez (Filing fee $ 200, receipt number 0648-5236084) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 11/2/2015 (Attachments: # (1) Exhibit A) (Lucas, Albert)
	Request

624	Filed: 10/8/2015, Entered: 10/8/2015	Notice of Hearing
	NOTICE of TELEPHONE Status Conference reset from 2:00 PM to 9:30 AM on Friday, 10/9/2015, 9:30 AM before Chief Judge Edmund A. Sargus. (aq)


622	Filed: 10/6/2015, Entered: 10/6/2015	Notice (Other)
	NOTICE by Intervenor Plaintiff VENOSPA LLC re [614] Order Notice of Compliance with Magistrate's Order (Cunningham, Pierce)
	Request

621	Filed: 10/2/2015, Entered: 10/2/2015	Witness List
	Witness List by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

620	Filed: 10/2/2015, Entered: 10/2/2015	Exhibit
	Exhibit List by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance.. (Blake, Jason)
	Request

619	Filed: 10/2/2015, Entered: 10/2/2015	Exhibit
	Exhibit List Defendants' Deposition Designations by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance.. (Blake, Jason)
	Request

618	Filed: 10/2/2015, Entered: 10/2/2015	Exhibit
	Statement of Eitnesses, Designation of Deposition Portions and List of Exhibits by Plaintiff DRFP, LLC.. (Cooper, Charles) Modified text on 10/5/2015 (agm).
	Request

617	Filed: 10/1/2015, Entered: 10/1/2015	Reply to Response to Motion
	REPLY to [611] Response to Motion re [359] MOTION for Summary Judgment Based on the Statute of Limitations filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1: Tovar Dep., # (2) Exhibit 2: Jacir Dep., # (3) Exhibit 3: SKYE001359, # (4) Exhibit 4: VZ007459, # (5) Exhibit 5: VZ026308, # (6) Exhibit 6: Sardi Dep., # (7) Exhibit 7: Suarez Dep., # (8) Exhibit 8: Skye Dep., # (9) Exhibit 9: Alcalde Dep., # (10) Exhibit 10: Richards Dep., # (11) Exhibit 11: Sals Balam, # (12) Exhibit 12: Chavero's Report, # (13) Exhibit 13: Urgelles Decl., # (14) Exhibit 14: Tovar Statement) (Blake, Jason) Modified text to add link on 10/2/2015 (agm).
	Request

616	Filed: 10/1/2015, Entered: 10/1/2015	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [613] Motion for Leave to Appear Pro Hac Vice of Matthew C. Baltay. Signed by Magistrate Judge Terence P. Kemp on 10/1/2015. (agm)
	Request

615	Filed: 9/25/2015, Entered: 9/25/2015	Attorney Fees
	MOTION for Attorney Fees and MOTION for Proctective Order by Unknown Crabbe, Brown, James. Responses due by 10/19/2015 (James, Larry) Modified text on 9/28/2015 (agm).
	Request

614	Filed: 9/25/2015, Entered: 9/25/2015	Order
	ORDER: The Court directs Mr. Cunningham, within (14) fourteen days, to provide to Venezuelas counsel an itemization of time and expenses incurred in responding to the subpoena. Signed by Magistrate Judge Terence P. Kemp on 09/25/2015. (sr)
	Request

613	Filed: 9/25/2015, Entered: 9/25/2015, Terminated: 10/1/2015	Appear - Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Matthew C. Baltay (Filing fee $ 200, receipt number 0648-5219482) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A) (Lucas, Albert)
	Request

612	Filed: 9/21/2015, Entered: 9/21/2015	Reply to Response to Motion
	REPLY to [610] Response to Motion re [591] MOTION to Compel Answers to Interrogatories and Responses to Document Requests and Request for Sanctions filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Response to Interrogatories, # (2) Exhibit B: Response to Request for Documents) (Blake, Jason) Modified text on 9/22/2015 (agm).
	Request

611	Filed: 9/14/2015, Entered: 9/14/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [359] MOTION for Summary Judgment Based on the Statute of Limitations filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cooper, Charles)
	Request

610	Filed: 9/11/2015, Entered: 9/11/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [591] MOTION to Compel Answers to Interrogatories and Responses to Document Requests and Request for Sanctions filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit Affidavit of Charles H. Cooper, Jr.) (Cooper, Charles)
	Request

609	Filed: 9/11/2015, Entered: 9/11/2015	Order
	ORDER re [593] Order on Motion for Sanctions, and re [607] Affidavit. Signed by Magistrate Judge Terence P. Kemp on 9/11/2015. (agm)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 9/11/2015 before Magistrate Judge Terence P. Kemp. (jv)


	Filed: None, Entered: None	Status Conference
	Status Conference held on 9/11/2015 before Magistrate Judge Terence P. Kemp. (jv)


608	Filed: 9/10/2015, Entered: 9/10/2015	Stipulation
	STIPULATION Joint Report Regarding Use of Courtroom Technology by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

607	Filed: 9/10/2015, Entered: 9/10/2015	Affidavit
	AFFIDAVIT re [593] Order on Motion for Sanctions, of Pierce Cunningham by Intervenor Plaintiff VENOSPA LLC. (Cunningham, Pierce)
	Request

606	Filed: 9/9/2015, Entered: 9/9/2015	Order on Motion for Miscellaneous Relief
	OPINION AND ORDER granting [586] Motion Leave to Depose Defendant subject to the conditions set forth in this order. The deposition shall be arranged and taken within fourteen days. Signed by Magistrate Judge Terence P. Kemp on 9/9/2015. (agm) Modified text on 9/9/2015 (agm).
	Request

605	Filed: 9/4/2015, Entered: 9/4/2015	Reply to Response to Motion
	REPLY to [592] Response to Motion re [586] MOTION Leave to Depose Defendant and for Expedited Determination filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit) (Cooper, Charles) Modified to add link on 9/8/2015 (agm).
	Request

604	Filed: 9/4/2015, Entered: 9/4/2015	Order on Motion to Quash
	ORDER denying [594] Motion for Protective Order, Motion to Quash. Signed by Magistrate Judge Terence P. Kemp on 9/4/2015. (agm)
	Request

603	Filed: 9/4/2015, Entered: 9/4/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [602] Motion for Extension of Time to File Response to [593] Order on Motion for Sanctions. Responses due by 9/10/2015. Signed by Magistrate Judge Terence P. Kemp on 9/4/2015. (agm)
	Request

602	Filed: 9/3/2015, Entered: 9/3/2015, Terminated: 9/4/2015	Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [593] Order on Motion for Sanctions, New date requested 9/10/2015. by Intervenor Plaintiff VENOSPA LLC. Responses due by 9/3/2015 (Cunningham, Pierce)
	Request

601	Filed: 9/3/2015, Entered: 9/3/2015	Order on Motion for Extension of Time
	ORDER granting [599] Motion for Extension of Time to disclose rebuttal expert evidence. The motion sets forth good cause for an extension but not of the length requested. The new date to disclose is 9/7/2015. Signed by Magistrate Judge Terence P. Kemp on 9/3/2015. (agm)
	Request

600	Filed: 9/1/2015, Entered: 9/1/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [599] MOTION for Extension of Time New date requested 9/10/2015. to Disclose Rebuttal Expert Evidence filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

599	Filed: 8/31/2015, Entered: 8/31/2015, Terminated: 9/3/2015	extension of time
	MOTION for Extension of Time New date requested 9/10/2015. to Disclose Rebuttal Expert Evidence by Plaintiff DRFP, LLC. Responses due by 9/24/2015 (Cooper, Charles)
	Request

598	Filed: 8/31/2015, Entered: 8/31/2015	Order
	ORDER vacating the Settlement Conference scheduled for 09/10/15. Signed by Chief Judge Edmund A. Sargus on 08/31/2015. (dh1)
	Request

597	Filed: 8/28/2015, Entered: 8/28/2015	Order
	ORDER - Plaintiff shall file its opposition to [359] Motion for Summary Judgment no later than 9/14/2015. Signed by Magistrate Judge Terence P. Kemp on 8/28/2015. (agm)
	Request

	Filed: None, Entered: None	set motion and R&R; deadlines/hearings
	Set/Reset Deadlines as to [359] MOTION for Summary Judgment Based on the Statute of Limitations. Responses due by 9/14/2015 (agm)


	Filed: None, Entered: None	Status Conference
	Status Conference held on 8/27/2015 before Magistrate Judge Terence P. Kemp. (jv)


596	Filed: 8/26/2015, Entered: 8/26/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [594] MOTION for Protective Order MOTION to Quash Regarding Defendants' Notice of Deposition of Nestor Suarez filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F) (Blake, Jason)
	Request

595	Filed: 8/26/2015, Entered: 8/26/2015	Order
	OPINION AND ORDER - The documents which the Court has concluded are not protected by the attorney-client privilege due to application of the crime-fraud exception shall be produced to Venezuela within fourteen days. Signed by Magistrate Judge Terence P. Kemp on 8/26/2015. (agm)
	Request

594	Filed: 8/25/2015, Entered: 8/25/2015, Terminated: 9/4/2015	Quash (Motion to)
	MOTION for Protective Order , MOTION to Quash Regarding Defendants' Notice of Deposition of Nestor Suarez ( Responses due by 9/18/2015) by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (Cooper, Charles)
	Request

593	Filed: 8/20/2015, Entered: 8/20/2015	Order on Motion for Sanctions
	OPINION AND ORDER denying [496] Motion for Sanctions. Mr. Cunningham and Venospa shall supplement their privilege logs with respect to the claim of common interest within fourteen days. Any non-privileged responsive documents shall also be produced within fourteen days to the extent that has not yet occurred. Signed by Magistrate Judge Terence P. Kemp on 8/20/2015. (er)
	Request

592	Filed: 8/18/2015, Entered: 8/18/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [586] MOTION Leave to Depose Defendant and for Expedited Determination And Defendants' Conditional Cross-Motion to Take a Second Deposition of Skye filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1: Notice of Videotaped Deposition, # (2) Exhibit 2: REsponse to Skye 30(b)(6) Notice, # (3) Exhibit Cooper Letter to Schwartz & Lucas RE: Discovery, # (4) Exhibit Cooper Letter to Schwartz & Lucas, # (5) Exhibit A. Schwartz Email to C. Cooper RE: Venezuela Depositions, # (6) Exhibit Skye Notice of 30(b)(6) Deposition of Venezuela, # (7) Exhibit 7: A. Schwartz Email to C. Cooper RE: Second 30(b)(6) Deposition of Venezuela, # (8) Exhibit 8: A. Schwartz Email to C. Cooper RE: Motion to Re-Depose Venezuela, # (9) Exhibit 9: A. Schwartz Email to C. Cooper RE: Motion to Re-Depose Venezuela, # (10) Exhibit 10: C. Cooper Email to A. Schwartz Attaching Revised Deposition Topics, # (11) Exhibit 11: Attachmnet A to 30(b)(6) Notice, # (12) Exhibit 12: A. Schwartz Email to C. Cooper RE: Depositions, # (13) Exhibit 13: A. Schwartz Email to C. Cooper RE: Depositions, # (14) Exhibit 14: A. Schwartz Letter to C. Cooper RE: Netwalk Emails, # (15) Exhibit 15: C. Cooper Email to A. Schwartz RE: Second Skye Deposition, # (16) Exhibit 16: Skye 30(b)(6) (Richards) Deposition Excerpt, # (17) Exhibit 17: List of Topics for Skye Deposition) (Blake, Jason)
	Request

591	Filed: 8/18/2015, Entered: 8/18/2015, Terminated: 10/28/2015	Compel
	MOTION to Compel Answers to Interrogatories and Responses to Document Requests and Request for Sanctions by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 9/11/2015 (Attachments: # (1) Exhibit A: The Requests, # (2) Exhibit B: August 4, 2015 E-mail, # (3) Exhibit C: August 10, 2015 E-mail, # (4) Exhibit D: Declaration of A. Lucas) (Blake, Jason)
	Request

590	Filed: 8/17/2015, Entered: 8/17/2015	Reply to Response to Motion
	REPLY to [585] Response to [568] MOTION to Compel Skye to Produce All Documents Shared With its Public Relations Firm and for Sanctions filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Blake, Jason) Modified text and added link on 8/18/2015 (er).
	Request

589	Filed: 8/12/2015, Entered: 8/12/2015	Notice of Withdrawal of Document
	NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff DRFP, LLC re [427] Notice (Other), [425] Notice (Other) (Cooper, Charles)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 8/11/2015 before Magistrate Judge Terence P. Kemp. (jv)


588	Filed: 8/10/2015, Entered: 8/10/2015	Reply to Response to Motion
	REPLY to [581] Response to Motion re [577] MOTION for Leave to File Sur-Reply filed by Plaintiff DRFP, LLC. (Cooper, Charles) Modified text to add link on 8/11/2015 (agm).
	Request

587	Filed: 8/5/2015, Entered: 8/5/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [586] MOTION Leave to Depose Defendant and for Expedited Determination (Attachments: # (1) Text of Proposed Order) (Cooper, Charles)
	Request

586	Filed: 7/31/2015, Entered: 7/31/2015, Terminated: 9/9/2015	Miscellaneous Relief
	MOTION Leave to Depose Defendant and for Expedited Determination by Plaintiff DRFP, LLC. Responses due by 8/24/2015 (Attachments: # (1) Affidavit of Charles H. Cooper, Jr.) (Cooper, Charles)
	Request

585	Filed: 7/29/2015, Entered: 7/29/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [568] MOTION to Compel Skye to Produce All Documents Shared With its Public Relations Firm and for Sanctions filed by Plaintiff DRFP, LLC. (Attachments: # (1) Affidavit of Charles H. Cooper, Jr., # (2) Affidavit of David J. Richards) (Cooper, Charles)
	Request

584	Filed: 7/29/2015, Entered: 7/29/2015	Notice of Hearing
	NOTICE of Hearing: Status Conference set for 8/11/2015 @ 10:00 AM before Magistrate Judge Terence P. Kemp. (sh)
	Request

583	Filed: 7/28/2015, Entered: 7/28/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [582] Motion for Extension of Time to File Response to [568] MOTION to Compel Skye to Produce All Documents Shared With its Public Relations Firm and for Sanctions. Responses due by 7/29/2015. Signed by Magistrate Judge Terence P. Kemp on 7/28/2015. (agm)
	Request

582	Filed: 7/27/2015, Entered: 7/27/2015, Terminated: 7/28/2015	Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [568] MOTION to Compel Skye to Produce All Documents Shared With its Public Relations Firm and for Sanctions New date requested 7/29/2015. by Plaintiff DRFP, LLC. Responses due by 8/20/2015 (Cooper, Charles)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 7/24/2015 before Magistrate Judge Terence P. Kemp. (jv)


581	Filed: 7/23/2015, Entered: 7/23/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [577] MOTION for Leave to File Sur-Reply filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Redacted Alcalde Opinions) (Blake, Jason)
	Request

580	Filed: 7/23/2015, Entered: 7/23/2015	Notice of Hearing
	NOTICE of Hearing: Status Conference set for 7/24/2015 @ 10:00 AM before Magistrate Judge Terence P. Kemp. The status conference will be conducted by telephone with Mr. Lucas responsible for initiating the call to the Court at (614) 719-3410. (sh)
	Request

579	Filed: 7/20/2015, Entered: 7/20/2015	Objection (non motion)
	Objection re [576] Reference List Defendants' Limited Objections to the "Compendium of Persons Identified in Gruppo Triad's Privileged Documents" by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Lara Pavanelli Depo. Excerpts, # (2) Exhibit B: Gruppo Triad Depo. Excerpts) (Blake, Jason)
	Request

578	Filed: 7/20/2015, Entered: 7/20/2015	Order
	STIPULATED ORDER REGARDING IN CAMERA REVIEW OF ALLEGEDLY PRIVILEGED GRUPPO TRIAD/LARA PAVANELLI DOCUMENTS. Signed by Magistrate Judge Terence P. Kemp on 7/20/2015. (agm)
	Request

577	Filed: 7/20/2015, Entered: 7/20/2015, Terminated: 12/21/2015	Leave to File Document
	MOTION for Leave to File Sur-Reply by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

576	Filed: 7/20/2015, Entered: 7/20/2015	Reference List
	Reference List. Amended to correct event listing (Taliaferro, George) Modified on 7/20/2015 (lvw).
	Request

575	Filed: 7/13/2015, Entered: 7/13/2015	Reply to Response to Motion
	REPLY to [555] Response to Motion re [409] MOTION for Summary Judgment filed by Plaintiff DRFP, LLC. (Cooper, Charles) Modified text to add link on 7/14/2015 (agm).
	Request

574	Filed: 7/10/2015, Entered: 7/10/2015	Order
	ORDER denying [488] Motion to Quash; granting [518] Cross Motion to Compel; denying [536] Motion for Sanctions. Mr. Corna is directed to produce, in native format, all remaining responsive documents, and to re-produce in that format all of the documents he has already produced, within 21 days. Signed by Magistrate Judge Terence P. Kemp on 7/10/2015. (agm)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 7/10/2015 before Magistrate Judge Terence P. Kemp. (jv)


573	Filed: 7/6/2015, Entered: 7/6/2015	Reply to Response to Motion
	REPLY to [566] Response to Motion re [560] Objection to Magistrate Judge Orderre [548] Order on Sealed Motion, Order on Motion to Compel,, filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A) (Blake, Jason) Modified text to add link on 7/7/2015 (agm).
	Request

572	Filed: 7/6/2015, Entered: 7/6/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [571] Motion for Extension of Time to File Reply re [409] MOTION for Summary Judgment. Replies due by 7/13/2015. Signed by Magistrate Judge Terence P. Kemp on 7/6/2015. (agm)
	Request

571	Filed: 7/2/2015, Entered: 7/2/2015, Terminated: 7/6/2015	Extension of Time to File Response/Reply
	Unopposed MOTION for Extension of Time to File Response/Reply as to [559] Sealed Response in Opposition to [409] MOTION for Summary Judgment. New date requested 7/13/2015. by Plaintiff DRFP, LLC. (Cooper, Charles) Modified text on 7/6/2015 (agm).
	Request

570	Filed: 7/2/2015, Entered: 7/2/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [564] Order on Motion for Miscellaneous Relief Transmission of Letter of Request (Attachments: # (1) Exhibit A: E-mail to Swiss Authority, # (2) Exhibit B: Cover Letter) (Blake, Jason)
	Request

569	Filed: 7/1/2015, Entered: 7/1/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [555] Response in Opposition to Motion,,,,,,,,,,,,,,,,,,,,,, (Attachments: # (1) Exhibit Lesser Redacted Version of Venezuela's Opposition (D.E. 555), # (2) Exhibit Lesser Redacted Version of Appendix A to the Opposition (D.E. 556), # (3) Exhibit Unsealed Version of Exhibit 44 to the Opposition) (Blake, Jason)
	Request

568	Filed: 7/1/2015, Entered: 7/1/2015, Terminated: 10/19/2015	Compel
	MOTION to Compel Skye to Produce All Documents Shared With its Public Relations Firm and for Sanctions by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Plaintiff's Privilege Log RE: PR Communications, # (2) Exhibit B: Cooper Letter dated June 5, 2015, # (3) Exhibit C: SKYE006927, # (4) Exhibit D: Schwartz Letter dated June 11, 2015, # (5) Exhibit E: Schwartz Letter dated June 16, 2015, # (6) Exhibit F: SKYE006920, # (7) Exhibit G: SKYE006867, # (8) Exhibit H: SKYE007022) (Blake, Jason)
	Request

567	Filed: 6/30/2015, Entered: 6/30/2015	Order on Motion to Compel
	ORDER granting [480] Motion to Quash; denying any relief requested in [504] Motion to Compel and [536] REPLY to Doc 518 Sealed Opposition to Doc 488 MOTION to Quash, and MOTION for Sanctions. Signed by Magistrate Judge Terence P. Kemp on 6/30/2015. (agm)
	Request

566	Filed: 6/26/2015, Entered: 6/26/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [560] Objection to Magistrate Judge Orderre [548] Order on Sealed Motion, Order on Motion to Compel,, filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

565	Filed: 6/19/2015, Entered: 6/19/2015	Docket Annotation
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Non-Party Witness Pursuant to the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters (Siro Schianchi). (agm)
	Request

564	Filed: 6/19/2015, Entered: 6/19/2015	Order on Motion for Miscellaneous Relief
	ORDER granting [563] Motion Application to Issue Letter of Request Pursuant to the Hague Evidence Convention for the Examination for a Witness in Switzerland. Signed by Magistrate Judge Terence P. Kemp on 6/19/2015. (agm)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 6/19/2015 before Magistrate Judge Terence P. Kemp. (jv)


563	Filed: 6/18/2015, Entered: 6/18/2015, Terminated: 6/19/2015	Miscellaneous Relief
	MOTION Application to Issue Letter of Request Pursuant to the Hague Evidence Convention for the Examination for a Witness in Switzerland by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Letter of Request for Siro Schianchi) (Blake, Jason)
	Request

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562	Filed: 6/18/2015, Entered: 6/18/2015	Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Reply to [559] Sealed Response in Opposition to [409] MOTION for Summary Judgment. New date requested 7/6/2015. by Plaintiff DRFP, LLC. (Cooper, Charles) Modified text and added link on 6/19/2015 (agm).
	Request

561	Filed: 6/17/2015, Entered: 6/17/2015	Notice of Hearing
	NOTICE of Hearing: Status Conference set for 6/19/2015 11:00 AM before Magistrate Judge Terence P. Kemp. The status conference will be conducted by telephone with Mr. Lucas responsible for initiating the call to the Court at (614) 719-3410. (sh)
	Request

560	Filed: 6/12/2015, Entered: 6/12/2015, Terminated: 12/21/2015	Objection to Magistrate Judge Order
	Objection to Magistrate Judge Orderre [548] Order on Sealed Motion, Order on Motion to Compel,, by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: June 5, 2015 Letter) (Blake, Jason)
	Request

559	Filed: 6/8/2015, Entered: 6/9/2015	Sealed Document
	Sealed Response in Opposition to [409] MOTION for Summary Judgment filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Defendants' Brief in Opposition, # (2) Exhibit 1 - Interpol Notice, # (3) Exhibit 2 - VZ018528, # (4) Exhibit 3 - LP01961, # (5) Exhibit 4 - VZ018236, # (6) Exhibit 5 - VZ018253, # (7) Exhibit 6 - CBJ-27, # (8) \Exhibit 7 - Richards Deposition, # (9) Exhibit 8 - Skye Deposition, # (10) Exhibit 9 - Gruppo Triad Deposition, # (11) Exhibit 10- SKYE004469-93, # (12) Exhibit 11 - CORNA01580, # (13) Exhibit 12 - Italian Court Files, # (14) Exhibit 13 - SKYE004548, # (15) Exhibit 14 - Haught Affidavit, # (16) Exhibit 15 - Venezuela Deposition, # (17) Exhibit 16 - FS0427, # (18) Exhibit 17 - SKYE006407, # (19) Exhibit 18 - Cordero Declaration, # (20) Exhibit 19 - Cordero Deposition, # (21) \Exhibit 20 - Puigbo Deposition, # (22) Exhibit 21 - Fontana Deposition, # (23) Exhibit 22 - Tovar Criminal Sentence, # (24) Exhibit 23 - British Conviction of Pavanelli, # (25) Exhibit 24 - Lara Pavanelli Deposition, # (26) Exhibit 25 - Italian Supreme Court Judgment Against Pavanelli, # (27) Exhibit 26 - Pavanelli Italian Conviction, # (28) Exhibit 27 - LP000188, # (29) Exhibit 28 - Italian Appeals Court Judgmetn Against Pavanelli, # (30) Exhibit 29 - FS1484, # (31) Exhibit 30 - FS0458, # (32) Exhibit 31 - Jacir Deposition March-April 2015, # (33) Exhibit 32 - VZ034980, # (34) Exhibit 33 - SKYE006283, # (35) Exhibit 34 - JACIR43-001, # (36) Exhibit 35 - Jacir Deposition February 2015, # (37) Exhibit 36 - CBJ-30, # (38) Exhibit 37 - JACIR45-001, # (39) Exhibit 38 - FS1363, # (40) Exhibit 39 - JACIR34-001, # (41) Exhibit 40 - Marisol Plaza Declaration, # (42) Exhibit 41 - November 17, 2003, Report, # (43) Exhibit 42 - SKYE001975, # (44) Exhibit 43 - SKYE002025, # (45) Exhibit 44 - Alcalde Deposition, # (46) Exhibit 45 - FS0306, # (47) Exhibit 46 - LP0001126, # (48) Exhibit 47 - 2007 Supreme Court of Venezuela Opinion, # (49) Exhibit 48 - VZ017169, # (50) Exhibit 49 - SKYE006226, # (51) Exhibit 50 - LP000901, # (52) Exhibit 51 - SKYE006154, # (53) Exhibit 52 - LP000468, # (54) Exhibit 53 - Corna Deposition, # (55) Exhibit 54 - LP000473, # (56) Exhibit 55 - LP000472, # (57) Exhibit 56 - LP000451, # (58) Exhibit 57 - LP000466, # (59) Exhibit 58 - LP000925, # (60) Exhibit 59 - LP00460, # (61) Exhibit 60 - LP000459, # (62) Exhibit 61 - LP000452., # (63) Exhibit 62 - LP000907, # (64) Exhibit 63 - Richards Affidavit, # (65) Exhibit 64 - LP000867, # (66) Exhibit 65 - LP000941, # (67) Exhibit 66 - LP000885, # (68) Exhibit 67 - LP000899, # (69) Exhibit 68 - SKYE006193, # (70) Exhibit 69 - SKYE006165, # (71) Exhibit 70 - LP000871, # (72) Exhibit 71 - CORNA00230, # (73) Exhibit 72 - SKYE006197, # (74) Exhibit 73 - SKYE006196, # (75) Exhibit 74 - REASH000041, # (76) Exhibit 75 - CORNA00024, # (77) Exhibit 76 - CORNA00064, # (78) Exhibit 77 - CORNA03089, # (79) Exhibit 78 - 2006 Corna Indictment, # (80) Exhibit 79 - Corna 2007 Indictment, # (81) Exhibit 80 - Corna Convictions, # (82) Exhibit 81 - REASH000026, # (83) Exhibit 82 - REASH000024, # (84) Exhibit 83 - SKYE005866, # (85) Exhibit 84 - SKYE006150, # (86) Exhibit 85 - SKYE005974, # (87) Exhibit 86 - SKYE006144, # (88) Exhibit 87 - SKYE001181, # (89) Exhibit 88 - CBJ-12, # (90) Exhibit 89 - SKYE006083, # (91) Exhibit 90- SKYE005869, # (92) Exhibit 91 - SKYE004274, # (93) Exhibit 92 - CBJ-33, # (94) Exhibit 93 - CBJ-35, # (95) Exhibit 94 - Minutes of Swiss Prosecutors' Questioning of Siro Schianchi, # (96) Exhibit 95 - Agreement between Gruppo Triad and Skye Ventures, # (97) Exhibit 98 - JACIR46-001, SKYE002027, # (98) Exhibit 97 - SKYE000943, # (99) Exhibit 98 - CORNA00621, # (100) Exhibit 99 - Richards Affidavit, # (101) Exhibit 100 - Letter from Larry James to Al Lucas, # (102) Exhibit 101 - Email from Cooper to Schwartz, # (103) Exhibit 102 - Email from John Pinney to Al Lucas, # (104) Exhibit 103 - June 18, 2005, Agreement, # (105) Exhibit 104 - SITRICK00241, # (106) Exhibit 105 - JACIR01-005, # (107) Exhibit 106 - REASH000030, # (108) Exhibit 107 - REASH000022, # (109) Exhibit 108 - FS1342, # (110) Exhibit 109 - Castellanos Declaration, # (111) Exhibit 110 - Sabier Plaza Declaration, # (112) Exhibit 111 - Graterol Declaration, # (113) Exhibit 112 - Rodriguez Nunez Declaration, # (114) Exhibit 113 - Cordero I&I Statement, # (115) Exhibit 114 - Cordero 1987 Statement, # (116) Exhibit 115 - Cordero 1989 Statements, # (117) Exhibit 116 - Cordero 2005 Statement, # (118) Exhibit 117 - Fontana Declaration, # (119) Exhibit 118 - Cordero January 2005 Statement, # (120) Exhibit 119 - Fontana January 2005 Statement, # (121) Exhibit 120 - VZ029647, # (122) Exhibit 121 - Browne Declaration, # (123) Exhibit 122 - Mourino Declaration, # (124) Exhibit 123 - Ugueto Declaration, # (125) Exhibit 124 - Pocaterra Declaration, # (126) Exhibit 125- SKYE005957, # (127) Exhibit 126 - Assignment of Interest to Jacir, # (128) Exhibit 127 - Assignment of interest to Woodstrite, # (129) Exhibit 128 - Email from Pinney to Schwartz, # (130) Exhibit 129- SKYE005949, # (131) Exhibit 130 - SKYE004282, # (132) Exhibit 131 - JACIR49-001, # (133) Exhibit 132 - REASH000037, # (134) Exhibit 133 - LP000472, # (135) Exhibit 134 - Opening of Ministry of Finance Administrative Proceeding, # (136) Exhibit 135 - ALCALDE05646, # (137) Exhibit 136 - Dorta Declaration, # (138) Exhibit 137 - Gomis Deposition, # (139) Exhibit 138 - Letter from Jacir to Finance Minister, # (140) Exhibit 139 - VZ001949, # (141) Exhibit 140 - Suarez Letter, # (142) Exhibit 141 - JACIR51-001, # (143) Exhibit 142 - Answers to Interrogatories, # (144) Exhibit 143 - November 18, 2003, Memorandum, # (145) Exhibit 144 - REASH000035, # (146) Exhibit 145 - SKYE006344, # (147) Exhibit 146 - Reash Deposition, # (148) Exhibit 147 Schwartz Declaration, # (149) Exhibit 148 Lucas Declaration) (agm)


558	Filed: 6/8/2015, Entered: 6/8/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [409] MOTION for Summary Judgment Defendants' Opposition Memorandum to Plaintiff's Motion for Summary Judgment Filed Under Seal (Blake, Jason)


557	Filed: 6/5/2015, Entered: 6/5/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [555] Response in Opposition to Motion, Appendix B (Blake, Jason) Modified text on 6/8/2015 (agm).
	Request

556	Filed: 6/5/2015, Entered: 6/5/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [555] Response in Opposition to Motion, Appendix A (Redacted) (Blake, Jason) Modified text on 6/8/2015 (agm).
	Request

555	Filed: 6/5/2015, Entered: 6/5/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [409] MOTION for Summary Judgment filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1: Interpol Notice, # (2) Exhibit 2: VZ018528, # (3) Exhibit 3: LP01961, # (4) Exhibit 4: VZ018236, # (5) Exhibit 5: VZ018253, # (6) Exhibit 6: CBJ-27, # (7) Exhibit 7: Richards Deposition, # (8) Exhibit 8: Skye Deposition, # (9) Exhibit 9: Gruppo Triad Deposition, # (10) Exhibit 10: SKYE004469, # (11) Exhibit 11: CORNA01580, # (12) Exhibit 12: Italian Court Files, # (13) Exhibit 13: SKYE004548, # (14) Exhibit 14: Haught Affidavit, # (15) Exhibit 15: Venezuela Deposition, # (16) Exhibit 16: FS0427, # (17) Exhibit 17: SKYE006407, # (18) Exhibit 18: Codero Declaration, # (19) Exhibit 19: Cordero Deposition, # (20) Exhibit 20: Puigbo Deposition, # (21) Exhibit 21: Fontana Depostion, # (22) Exhibit 22: Tovar Criminal Sentence, # (23) Exhibit 23: British Conviction of Pavanelli, # (24) Exhibit 24: Lara Pavanelli Deposition, # (25) Exhibit 25: Italian Suprme Court Judgment, # (26) Exhibit 26: Pavanelli Italian Conviction, # (27) Exhibit 27: LP000188, # (28) Exhibit 28: Italian Appeals Court Judgment, # (29) Exhibit 29: FS1484, # (30) Exhibit 30: FS0458, # (31) Exhibit 31: Jacir Deposition March-April 2015, # (32) Exhibit 32: VZ034980, # (33) Exhibit 33: SKYE006283, # (34) Exhibit 34: JACIR43-001, # (35) Exhibit 35: Jacir Deposition February 2015, # (36) Exhibit 36: CBJ-30, # (37) Exhibit 37: JACIR45-001, # (38) Exhibit 38: FS1363, # (39) Exhibit 39: JACIR34-001, # (40) Exhibit 40: Marisol Plaza Declaration, # (41) Exhibit 41: November 17, 2003 Report, # (42) Exhibit 42: SKYE001975, # (43) Exhibit 43: SKYE002025, # (44) Exhibit 44: Alcalde Deposition, # (45) Exhibit 45: FS0306, # (46) Exhibit 46: LP001126, # (47) Exhibit 47: 2007 Supreme Court of Venezuela Opinion, # (48) Exhibit 48: VZ017169, # (49) Exhibit 49: SKYE006226, # (50) Exhibit 50: LP000901, # (51) Exhibit 51: SKYE006154, # (52) Exhibit 52: LP000468, # (53) Exhibit 53: Corna Deposition, # (54) Exhibit 54: LP000473, # (55) Exhibit 55: LP000472, # (56) Exhibit 56: LP000451, # (57) Exhibit 57: LP000466, # (58) Exhibit 58: LP000925, # (59) Exhibit 59: LP000460, # (60) Exhibit 60: LP000459, # (61) Exhibit 61: LP000452, # (62) Exhibit 62: LP000907, # (63) Exhibit 63: Richards Affidavit, # (64) Exhibit 64: LP000867, # (65) Exhibit 65 LP000941, # (66) Exhibit 66: LP000885, # (67) Exhibit 67: LP000899, # (68) Exhibit 68: SKYE006193, # (69) Exhibit 69: SKYE006165, # (70) Exhibit 70: LP000871, # (71) Exhibit 71: CORNA00230, # (72) Exhibit 72: SKYE006197, # (73) Exhibit 73: SKYE006196, # (74) Exhibit 74: REASH000041, # (75) Exhibit 75: CORNA00024, # (76) Exhibit 76: CORNA00064, # (77) Exhibit 77: CORNA03089, # (78) Exhibit 78: 2006 Corna Indictment, # (79) Exhibit 79: 2007 Corna Indictment, # (80) Exhibit 80: Corna Convictions, # (81) Exhibit 81: REASH000026, # (82) Exhibit 82: REASH000024, # (83) Exhibit 83: SKYE005866, # (84) Exhibit 84: SKYE006150, # (85) Exhibit 85: SKYE005974, # (86) Exhibit 86: SKYE006144, # (87) Exhibit 87: SKYE001181, # (88) Exhibit 88: CBJ-12, # (89) Exhibit 89: SKYE006083, # (90) Exhibit 90: SKYE005869, # (91) Exhibit 91: SKYE004274, # (92) Exhibit 92: CBJ-33, # (93) Exhibit 93: CJB-35, # (94) Exhibit 94: Minutes of Swiss Prosecutors' Questioning of Siro Schianchi, # (95) Exhibit 95: Agreement Between Gruppo Triad and Skye Ventures, # (96) Exhibit 96: JACIR46-001, SKYE002027, # (97) Exhibit 97: SKYE000943, # (98) Exhibit 98: CORNA00621, # (99) Exhibit 99: Richards Affidavit, # (100) Exhibit 100: Letter from Larry James to Al Lucas, # (101) Exhibit 101: Email from Cooper to Schwartz, # (102) Exhibit 102: Email from Pinney to Lucas, # (103) Exhibit 103: June 18, 2005 Agreement, # (104) Exhibit 104: SITRICK00241, # (105) Exhibit 105: JACIR01-005, # (106) Exhibit 106: REASH000030, # (107) Exhibit 107: REASH000022, # (108) Exhibit 108: FS1342, # (109) Exhibit 109: Castellanos Declaration, # (110) Exhibit 110: Sabier Plaza Declaration, # (111) Exhibit 111: Graterol Declaration, # (112) Exhibit 112: Rodriguez Nunez Declaration, # (113) Exhibit 113: Cordero I&I Statement, # (114) Exhibit 114: Cordero 1987 Statement, # (115) Exhibit 115: Cordero 1989 Statement, # (116) Exhibit 116: Cordero 2005 Statement, # (117) Exhibit 117: Fontana Declaration, # (118) Exhibit 118: Cordero January 2005 Statement, # (119) Exhibit 119: Fontana January 2005 Statement, # (120) Exhibit 120: VZ029647, # (121) Exhibit 121: Browne Declaration, # (122) Exhibit 122: Mourino Declaration, # (123) Exhibit 123: Ugueto Declaration, # (124) Exhibit 124: Pocaterra Declaration, # (125) Exhibit 125: SKYE005957, # (126) Exhibit 126: Assignment of Interest to Jacir, # (127) Exhibit 127: Assignment of Interest to Woodstrite, # (128) Exhibit 128: Email from Pinney to Schwartz, # (129) Exhibit 129: SKYE005949, # (130) Exhibit 130: SKYE004282, # (131) Exhibit 131: JACIR49-001, # (132) Exhibit 132: REASH000037, # (133) Exhibit 133: LP000472, # (134) Exhibit 134: Opening of Ministry of Finance Administrative Proceeding, # (135) Exhibit 135: ALCALDE05646, # (136) Exhibit 136: Dorta Declaration, # (137) Exhibit 137: Gomis Deposition, # (138) Exhibit 138: Letter from Jacir to Finance Minister, # (139) Exhibit 139: VZ001949, # (140) Exhibit 140: Suarez Letter, # (141) Exhibit 141: JACIR51-001, # (142) Exhibit 142: Answers to Interrogatories, # (143) Exhibit 143: November 18, 2003 Memorandum, # (144) Exhibit 144: REASH000035, # (145) Exhibit 145: SKYE006344, # (146) Exhibit 146: Reash Deposition, # (147) Exhibit 147: Declaration of Andrew Schwartz, # (148) Exhibit 148: Declaration of Albert Lucas) (Blake, Jason)
	Request

554	Filed: 6/4/2015, Entered: 6/4/2015	Notice (Other)
	NOTICE of Submission of Documents for In Camera Review filed by Movants Gruppo Triad and Lara Pavanelli. (sem)
	Request

553	Filed: 6/3/2015, Entered: 6/3/2015	Order on Motion for Extension of Time
	ORDER granting [552] Agreed Motion to Extend Time for Venezuela to File Motion for Reconsideration and/or Objections to the Opinion and Order Filed May 22, 2015 no later than June 12, 2015. Signed by Magistrate Judge Terence P. Kemp on 6/3/2015. (er)
	Request

552	Filed: 6/3/2015, Entered: 6/3/2015, Terminated: 6/3/2015	extension of time
	Unopposed MOTION for Extension of Time New date requested 6/12/2015. Agreed Motion to Extend Time for Venezuela to File Motion for Reconsideration and/or Objections to the Opinion and Order Entered May 22, 2015 (D.E. 458) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

551	Filed: 6/3/2015, Entered: 6/3/2015	Order on Motion for Leave to File
	ORDER granting [550] Motion for Leave to Publicly File Redacted Opposition to Plaintiff's Motion for Summary Judgment and for Leave to File Unredacted Version Under Seal. Signed by Magistrate Judge Terence P. Kemp on 6/3/2015. (er)
	Request

550	Filed: 6/3/2015, Entered: 6/3/2015, Terminated: 6/3/2015	Leave to File Document
	MOTION for Leave to File Redacted Opposition to Plaintiff's Motion for Summary Judgment and for Leave to File Unredacted Version Under Seal by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

549	Filed: 5/26/2015, Entered: 5/26/2015	Notice (Other)
	NOTICE by Unknown Crabbe, Brown, James of Submission of Documents for In Camera Review (James, Larry)
	Request

548	Filed: 5/22/2015, Entered: 5/22/2015	Order on Motion to Compel
	OPINION AND ORDER granting in part and denying in part [462] SEALED MOTION to Compel ; granting in part and denying in part [521] Motion to Compel. Anydocuments to be produced pursuant to this order shall be provided within fourteen days, including the documents to be provided to the Court for in camera inspection. Signed by Magistrate Judge Terence P. Kemp on 5/22/2015. (agm)
	Request

547	Filed: 5/21/2015, Entered: 5/21/2015	Notice of Appearance
	NOTICE of Appearance by Charles Benjamin Cooper for Plaintiff DRFP, LLC (Cooper, Charles)
	Request

546	Filed: 5/13/2015, Entered: 5/13/2015	Sanctions
	REPLY to [504] RESPONSE in Opposition to 480 MOTION to Quash and Presenting Rule 11 MOTION for Sanctions Presenting Evidence Counsel for Venezuela has Committed Perjury by Movant David S. DiBenedetto. (agm)
	Request

545	Filed: 5/8/2015, Entered: 5/8/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [526] Order on Motion for Miscellaneous Relief Transmission of Letter of Request (Attachments: # (1) Exhibit A: E-mail to Swiss Authority, # (2) Exhibit B: Cover Letter) (Blake, Jason)
	Request

544	Filed: 5/7/2015, Entered: 5/7/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [518] SEALED CROSS-MOTION to Compel by Pierce Cunningham and Venospa, LLC. (Cunningham, Pierce) Modified text on 5/8/2015 (agm).
	Request

543	Filed: 4/30/2015, Entered: 4/30/2015	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [540] Motion for Leave to Appear Pro Hac Vice of Thomas R Ayres, II; granting [541] Motion for Leave to Appear Pro Hac Vice of Richard G Baldwin; granting [542] Motion for Leave to Appear Pro Hac Vice of Christopher Esobedo Hart. Signed by Magistrate Judge Terence P. Kemp on 4/30/2015. (agm)
	Request

542	Filed: 4/29/2015, Entered: 4/29/2015, Terminated: 4/30/2015	Appear - Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Christopher Escobedo Hart (See [540] for filing fee information) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A) (Lucas, Albert) Modified text on 4/30/2015 (agm).
	Request

541	Filed: 4/29/2015, Entered: 4/29/2015, Terminated: 4/30/2015	Appear - Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Richard G. Baldwin (see [540] for filing fee information) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A) (Lucas, Albert) Modified text on 4/30/2015 (agm).
	Request

540	Filed: 4/29/2015, Entered: 4/29/2015, Terminated: 4/30/2015	Appear - Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Thomas R. Ayres, II (Filing fee $ 600, receipt number 0648-5033743 - See also [541] and [542]) by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A) (Lucas, Albert) Modified text on 4/30/2015 (agm).
	Request

539	Filed: 4/29/2015, Entered: 4/29/2015	Reply to Response to Motion
	REPLY to Response to Motion re [518] SEALED MOTION, MOTION for Sanctions Defendants' Reply in Support of Cross-Motion to Compel Lawarence Corna to Produce Documents Pursuant to the Subpoena, And Opposition to Corna's Motion for Sanctions filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Lucas E-mail dated March 20, 2015, # (2) Exhibit B: Corna E-mail dated March 30, 2015, # (3) Exhibit C: Lucas E-mails, # (4) Exhibit D: Corna E-mail dated April 14, 2015, # (5) Exhibit E: Corna E-mail dated March 27, 2015, # (6) Exhibit F: Curtin Affidavit) (Blake, Jason)
	Request

538	Filed: 4/28/2015, Entered: 4/28/2015	Reply to Response to Motion
	REPLY to Response to Motion re [496] MOTION for Sanctions Defendants' Reply in Support of Cross-Motion to Compel Pierce E. Cunningham and Venospa, LLC to Produce Documents Pursuant to the Subpoena filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

537	Filed: 4/24/2015, Entered: 4/24/2015	Reply to Response to Motion
	REPLY to Response to Motion re [521] MOTION to Compel Defendants' Motion to Compel Skye to Produce Allegedly Privileged Documents, Withheld Documents, and Other Miscellaneous Documents filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Skye Dep., # (2) Exhibit B: Richards Dep., # (3) Exhibit C: Jacir Dep., # (4) Exhibit D: March 10, 2015 Richards Letter, # (5) Exhibit E: March 17, 2015 Schwartz Letter, # (6) Exhibit F: March 25, Cooper 2015 Letter) (Blake, Jason)
	Request

536	Filed: 4/23/2015, Entered: 4/23/2015	Reply to Response to Motion
	REPLY to [518] Sealed Opposition to [488] MOTION to Quash, and MOTION for Sanctions filed by Movant Lawrence Corna. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (agm)
	Request

535	Filed: 4/23/2015, Entered: 4/23/2015	Reply to Response to Motion
	REPLY to Response to Motion re [504] MOTION to Compel filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Richards Dep., # (2) Exhibit B: Skye Dep., # (3) Exhibit C: March 24, 2015 Letter, # (4) Exhibit D: Dec. 10, 2014 E-mail, # (5) Exhibit E: L. Pavanelli Dep., # (6) Exhibit F: 2002 Corna Indictment, # (7) Exhibit G: Corna Dep., # (8) Exhibit H: REASH000049, # (9) Exhibit I: CORNA00024, # (10) Exhibit J: CORNA00064, # (11) Exhibit K: CORNA03089, # (12) Exhibit L: Reash Dep., # (13) Exhibit M: REASH000051, # (14) Exhibit N: REASH000048, # (15) Exhibit O: Corna Subpoena, # (16) Exhibit P: Corna 2006 and 2007 Indictments, # (17) Exhibit Q: CORNA00230, # (18) Exhibit R: REASH000035, # (19) Exhibit S: Declaration of Albert J. Lucas) (Blake, Jason)
	Request

	Filed: None, Entered: None	Motion for Sanctions
	MOTION for Sanctions by Movant Lawrence Corna. *See [536] for document* (agm)


534	Filed: 4/22/2015, Entered: 4/22/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [533] Motion for Extension of Time to File Reply re [521] MOTION to Compel Defendants' Motion to Compel Skye to Produce Allegedly Privileged Documents, Withheld Documents, and Other Miscellaneous Documents. Replies due by 4/24/2015. Signed by Magistrate Judge Terence P. Kemp on 4/22/2015. (agm)
	Request

533	Filed: 4/22/2015, Entered: 4/22/2015, Terminated: 4/22/2015	Extension of Time to File Response/Reply
	Unopposed MOTION for Extension of Time to File Response/Reply as to [521] MOTION to Compel Defendants' Motion to Compel Skye to Produce Allegedly Privileged Documents, Withheld Documents, and Other Miscellaneous Documents New date requested 4/24/2015. by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

532	Filed: 4/21/2015, Entered: 4/21/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [531] Motion for Extension of Time to File Response/Reply re [518] SEALED Oppostion to [488] MOTION to Quash Subpoena. Replies due by 4/27/2015. Signed by Magistrate Judge Terence P. Kemp on 4/21/2015. (agm)
	Request

531	Filed: 4/20/2015, Entered: 4/20/2015, Terminated: 4/21/2015	Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Reply to [518] SEALED Oppostion to [488] MOTION to Quash Subpoena by Movant Lawrence Corna. (Attachments: # (1) Text of Proposed Order) (agm)
	Request

530	Filed: 4/17/2015, Entered: 4/17/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [521] MOTION to Compel Defendants' Motion to Compel Skye to Produce Allegedly Privileged Documents, Withheld Documents, and Other Miscellaneous Documents filed by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

529	Filed: 4/17/2015, Entered: 4/17/2015	Reply to Response to Motion
	REPLY to Response to Motion re [496] MOTION for Sanctions Reply Memorandum In Support of Notice of Compliance with Subpoena and Motion of Trial Counsel Pierce E. Cunningham and VENOSPA LLC For Sanctions Pursuant to Fed. R. Civ. P. 45 filed by Intervenor Plaintiff VENOSPA LLC. (Attachments: # (1) Exhibit EX 1 - Cunningham Declaration, # (2) Exhibit EX 2 - Cunningham Log, # (3) Exhibit EX 3 - VENOSPA Log) (Cunningham, Pierce)
	Request

528	Filed: 4/14/2015, Entered: 4/14/2015	Scheduling Order
	AMENDED SCHEDULING ORDER: Discovery in support of Defendants' opposition to Plaintiff's motion for summary judgment due 5/19/2015. Defendants shall respond to Plaintiff's summary judgment motion by 6/5/2015. Signed by Magistrate Judge Terence P Kemp on 4/14/2015. (agm1)
	Request

527	Filed: 4/13/2015, Entered: 4/14/2015	Docket Annotation
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Non-Party Witness Pursuant to the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters (Antonio Usuelli). (agm1)
	Request

526	Filed: 4/13/2015, Entered: 4/14/2015	Order on Motion for Miscellaneous Relief
	ORDER granting [525] Motion Application to Issue Letter of Request Pursuant to the Hague Evidence Convention For the Examination of a Witness in Switzerland. Signed by Magistrate Judge Terence P Kemp on 4/13/2015. (agm1)
	Request

525	Filed: 4/9/2015, Entered: 4/9/2015, Terminated: 4/13/2015	Miscellaneous Relief
	MOTION Application to Issue Letter of Request Pursuant to the Hague Evidence Convention For the Examination of a Witness in Switzerland by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Letter of Request for Antonio Usuelli) (Blake, Jason)
	Request

524	Filed: 4/9/2015, Entered: 4/9/2015	Order on Motion to Expedite
	ORDER granting [522] Motion to Expedite. Any opposing memorandum due 4/17/2015; Any reply due 4/22/2015. Signed by Magistrate Judge Terence P Kemp on 4/9/2015. (agm1)
	Request

523	Filed: 4/9/2015, Entered: 4/9/2015	Sanctions
	REPLY to [504] RESPONSE in Opposition to [480] MOTION to Quash and MOTION for Sanctions by Movant David S. DiBenedetto. (agm1)
	Request

522	Filed: 4/8/2015, Entered: 4/8/2015, Terminated: 4/9/2015	Expedite
	Unopposed MOTION to Expedite by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

521	Filed: 4/8/2015, Entered: 4/8/2015, Terminated: 5/22/2015	Compel
	MOTION to Compel Defendants' Motion to Compel Skye to Produce Allegedly Privileged Documents, Withheld Documents, and Other Miscellaneous Documents by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Skye Depo. Excerpts, # (2) Exhibit B: Richards Depo. Excerpts, # (3) Exhibit C: SKYE000943, # (4) Exhibit D: SKYE004097, # (5) Exhibit E: SKYE002417, # (6) Exhibit F: Sitrick Subpoena, # (7) Exhibit G: Sitrick Privilege Log, # (8) Exhibit H: Unproduced Documents) (Blake, Jason)
	Request

520	Filed: 4/6/2015, Entered: 4/6/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [496] MOTION for Sanctions filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Cunningham Subpoena, # (2) Exhibit B: Venospa Subpoena, # (3) Exhibit C: Venospa SOS Report & Articles, # (4) Exhibit D: 4.1.15 Jacir Deposition, # (5) Exhibit E: 4.2.15 Jacir Deposition, # (6) Exhibit F: Lara Pavanelli Deposition, # (7) Exhibit G: 1.12.15 Pinney E-mail) (Blake, Jason)
	Request

519	Filed: 3/30/2015, Entered: 3/30/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [518] SEALED MOTION of Filing Under Seal (Blake, Jason)
	Request

518	Filed: 3/30/2015, Entered: 3/30/2015, Terminated: 7/10/2015	Sealed Motion
	SEALED Oppostion to [488] MOTION to Quash Subpoena and CROSS-MOTION to Compel Production of Documents Pursuant to the Subpoena filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W, # (24) Exhibit X, # (25) Exhibit Y, # (26) Exhibit Z, # (27) Exhibit AA, # (28) Exhibit BB, # (29) Exhibit CC, # (30) Exhibit DD, # (31) Exhibit EE, # (32) Exhibit FF-RR, # (33) Exhibit SS, # (34) Exhibit TT, # (35) Exhibit UU, # (36) Exhibit VV) (agm1)


517	Filed: 3/27/2015, Entered: 3/27/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [516] Sealed Document, Filing Under Seal (Blake, Jason)
	Request

516	Filed: 3/27/2015, Entered: 3/27/2015	Sealed Document
	Sealed Reply in Support of [462] SEALED MOTION to Compel filed by Defendants. (Attachments: # (1) Schwartz Affidavit, # (2) Exhibit 60, # (3) Exhibit 61, # (4) Exhibit 62, # (5) Exhibit 63, # (6) Exhibit 64, # (7) Exhibit 65, # (8) Exhibit 66, # (9) Exhibit 67, # (10) Exhibit 68, # (11) Exhibit 69, # (12) Exhibit 70, # (13) Exhibit 71, # (14) Exhibit 72, # (15) Exhibit 73, # (16) Exhibit 74, # (17) Exhibit 75, # (18) Exhibit 76, # (19) Exhibit 77) (agm1)


515	Filed: 3/27/2015, Entered: 3/27/2015	Order
	ORDER granting Defendants' request for leave to make various filings (including supporting materials) under seal. Signed by Magistrate Judge Terence P Kemp on 3/27/2015. (agm1)
	Request

514	Filed: 3/27/2015, Entered: 3/27/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [501] Order on Motion for Miscellaneous Relief of Transmission of Letters of Request to Central Authority of Republica Bolivariana de Venezuela (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Blake, Jason)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 3/26/2015 before Magistrate Judge Terence P. Kemp. (jv)


513	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [499] Sealed Document, of Filing Redacted Documents 499-2, 499-3 (Attachments: # (1) Exhibit 499-3) (Cooper, Charles)
	Request

512	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [469] Sealed Document,, of Filing Redacted Documents 469-19, 469-23, 469-24 (Attachments: # (1) Exhibit 469-23, # (2) Exhibit 469-24) (Cooper, Charles)
	Request

511	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [465] Sealed Document, of Filing Redacted Document 465-3 (Cooper, Charles)
	Request

510	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [462] SEALED MOTION of Filing Redacted Documents 462-11, 462-12, 462-39, 462-40, 462-42, 462-60 (Attachments: # (1) Exhibit 462-12, # (2) Exhibit 462-39, # (3) Exhibit 462-40, # (4) Exhibit 462-42, # (5) Exhibit 462-60) (Cooper, Charles)
	Request

509	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [455] Sealed Document of Filing Redacted Documents 455-1 and 455-2 (Attachments: # (1) Exhibit 455-2) (Cooper, Charles)
	Request

508	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [453] Sealed Document,, of Filing Redacted Document 453-16 (Cooper, Charles)
	Request

507	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [443] Sealed Document,, of Filing Redacted Documents 443-15 and 443-17 (Attachments: # (1) Exhibit 443-17) (Cooper, Charles)
	Request

506	Filed: 3/25/2015, Entered: 3/25/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [365] Sealed Document, of Filing Redacted Document 365-2 (Cooper, Charles)
	Request

505	Filed: 3/24/2015, Entered: 3/24/2015	Order on Motion to Unseal Document
	ORDER granting [502] Motion to Unseal Documents. Signed by Magistrate Judge Terence P Kemp on 3/23/2015. (agm1)
	Request

504	Filed: 3/23/2015, Entered: 3/23/2015, Terminated: 6/30/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [480] MOTION to Quash and MOTION to Compel Production of Documents filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Subpoena, # (2) Exhibit B: Agreement and Release, # (3) Exhibit C: DiBenedetto E-mail, dated February 24, 2012, # (4) Exhibit D: October 19, 2006 Agreement, # (5) Exhibit E: DiBenedetto Letter, dated November 29, 2007, # (6) Exhibit F: Richards E-mail, dated February 18, 2009, # (7) Exhibit G: Corna Guilty Pleas, # (8) Exhibit H: E-mail Chain, dated December 17, 2010, # (9) Exhibit I: E-mail Chain, dated March 29, 2011, # (10) Exhibit J: Lucas E-mail, dated February 27, 2015) (Blake, Jason) Modified event type to include MOTION to Compel on 3/24/2015 (agm1).
	Request

503	Filed: 3/23/2015, Entered: 3/23/2015	Remark
	Request For International Judical Assistance To Compel Oral Testimony From A Non-Party Witness Pursuant To The Hague Covention On The Taking of Evidence Abroad In Civil or Commerical Matters. (sr1)
	Request

502	Filed: 3/20/2015, Entered: 3/20/2015, Terminated: 3/24/2015	Unseal Document
	Joint MOTION to Unseal Document by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

501	Filed: 3/20/2015, Entered: 3/20/2015	Order on Motion for Miscellaneous Relief
	ORDER granting [500] MOTION to Issue Letter of Request Pursuant to the Hague Evidence Convention for the Examination of Carlos Delgado in Venezuela. Signed by Magistrate Judge Terence P Kemp on 03/20/2015. (sr1)
	Request

500	Filed: 3/17/2015, Entered: 3/17/2015, Terminated: 3/20/2015	Miscellaneous Relief
	MOTION to Issue Letter of Request Pursuant to the Hague Evidence Convention for the Examination of Carlos Delgado in Venezuela by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit Letter of Request for Carlos Delgado) (Blake, Jason)
	Request

499	Filed: 3/16/2015, Entered: 3/16/2015	Sealed Document
	Sealed Memorandum of Law in support of [462] Sealed Motion to Compel by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 8 Excerpt of Lara Pavanelli Deposition (As Supplemented), # (2) Exhibit 9 Excerpt of D. Richards Deposition (As Supplemented), # (3) Exhibit 10 Excerpt of Skye 30(b)(6) Deposition (As Supplemented), # (4) Exhibit 59 SKYE006083) (agm1) Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


498	Filed: 3/16/2015, Entered: 3/16/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance Notice of Filing Under Seal (Attachments: # (1) Exhibit A) (Lucas, Albert)
	Request

497	Filed: 3/13/2015, Entered: 3/13/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [462] SEALED MOTION To Compel Production Of Documents filed by Movants Gruppo Triad and Lara Pavanelli. (Attachments: # (1) Affidavit, # (2) Exhibit 1.A, # (3) Exhibit 1.B, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 3.1, # (7) Exhibit 3.2, # (8) Exhibit 3.3, # (9) Exhibit 3.4, # (10) Exhibit 3.5, # (11) Exhibit 3.6, # (12) Exhibit 3.7, # (13) Exhibit 3.8, # (14) Exhibit 3.9, # (15) Exhibit 4, # (16) Exhibit 5, # (17) Exhibit 6, # (18) Exhibit 7, # (19) Exhibit 8, # (20) Exhibit 9, # (21) Exhibit 10, # (22) Exhibit 11, # (23) Exhibit 12) (Taliaferro, George) Modified text to correct filing parties on 3/16/2015 (agm1).
	Request

496	Filed: 3/13/2015, Entered: 3/13/2015, Terminated: 8/20/2015	Notice (Other)
	NOTICE of Compliance with Subpoena and Motion for Sanctions and MOTION for Sanctions Pursuant to Fed. R. Civ. P. 45 by Intervenor Plaintiff VENOSPA LLC (Attachments: # (1) Exhibit A-Subpoena, # (2) Exhibit B-Report of Pierce Cunningham) (Cunningham, Pierce) Modified text and event type to include MOTION on 3/16/2015 (agm1).
	Request

495	Filed: 3/13/2015, Entered: 3/13/2015	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER granting [493] Motion for Leave to Appear Pro Hac Vice of Eddie M Krenek. Signed by Magistrate Judge Terence P Kemp on 3/13/2015. (agm1)
	Request

494	Filed: 3/12/2015, Entered: 3/12/2015	Order on Motion for Leave to File
	ORDER granting [491] Motion for Leave to File Corrected Memorandum In Suport Of [462] Motion To Compel Under Seal. Signed by Magistrate Judge Terence P Kemp on 3/12/2015. (agm1)
	Request

493	Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 3/13/2015	Appear - Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice of Eddie M. Krenek (Filing fee $ 200, receipt number 0648-4964800) by Movant Gruppo Triad. (Attachments: # (1) Exhibit) (Taliaferro, George)
	Request

492	Filed: 3/12/2015, Entered: 3/12/2015	Order on Motion for Miscellaneous Relief
	ORDER granting [489] Joint MOTION to Revise Briefing Schedule re 462 SEALED MOTION. Gruppo Triad and Lara Pavanelli oppositions to [462] Motion to Compel due 3/13/2015. Replies due 3/27/2015. Signed by Magistrate Judge Terence P Kemp on 3/12/2015. (agm1)
	Request

491	Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 3/12/2015	Leave to File Document
	MOTION for Leave to File Corrected Memorandum In Suport Of Motion To Compel (D.E. 462) Under Seal by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

490	Filed: 3/11/2015, Entered: 3/11/2015	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC of Transmission of Letters of Request to Defendant's Central Authority (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cooper, Charles)
	Request

489	Filed: 3/11/2015, Entered: 3/11/2015, Terminated: 3/12/2015	Miscellaneous Relief
	Joint MOTION Revised Briefing Schedule re [462] SEALED MOTION by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

488	Filed: 3/6/2015, Entered: 3/6/2015, Terminated: 7/10/2015	Quash
	MOTION to Quash Subpoena by Movant Lawrence Corna. (agm1)
	Request

487	Filed: 3/6/2015, Entered: 3/6/2015	Order
	ORDER that parties shall have an additional fourteen (14) days, through and including 3/20/2015 to address this Court's 2/20/2015 Order (Doc [471]). Signed by Magistrate Judge Terence P Kemp on 3/6/2015. (agm1)
	Request

486	Filed: 3/6/2015, Entered: 3/6/2015	Remark
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Victor Urgelles). (agm1)
	Request

485	Filed: 3/6/2015, Entered: 3/6/2015	Remark
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Elbano Fontana Nieves). (agm1)
	Request

484	Filed: 3/6/2015, Entered: 3/6/2015	Order on Motion for Miscellaneous Relief
	ORDER granting [483] MOTION to Issue Letters of Request Pursuant to the Hague Evidence Convention. Signed by Magistrate Judge Terence P Kemp on 3/6/2015. (agm1)
	Request

483	Filed: 3/5/2015, Entered: 3/5/2015, Terminated: 3/6/2015	Miscellaneous Relief
	MOTION Issue Letters of Request Pursuant to the Hague Evidence Convention for the Examination of Witnesses in Venezuela by Plaintiff DRFP, LLC. (Attachments: # (1) Letter of Request Elbano Fontana Nieves, # (2) Letter of Request Victor Urgelles, # (3) Text of Proposed Order) (Cooper, Charles)
	Request

482	Filed: 3/4/2015, Entered: 3/4/2015	Reply to Response to Motion
	REPLY to Response to Motion re [459] SEALED MOTION filed by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

481	Filed: 3/2/2015, Entered: 3/2/2015	Response to Motion
	RESPONSE to Motion re [462] SEALED MOTION filed by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

480	Filed: 2/27/2015, Entered: 2/27/2015, Terminated: 6/30/2015	Quash
	MOTION to Quash Subpoena by Movant David S. DiBenedetto. (Attachments: # (1) Text of Proposed Order) (agm1)
	Request

479	Filed: 2/26/2015, Entered: 2/26/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [470] Motion for Extension of Time to File Response/Reply re [462] SEALED MOTION to Compel. Responses by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance due by 3/16/2015. Signed by Magistrate Judge Terence P Kemp on 2/25/2015. (agm1)
	Request

478	Filed: 2/26/2015, Entered: 2/26/2015	Order on Motion for Extension of Time
	ORDER granting [476] Motion for Extension of Time to file response to [462] SEALED MOTION to Compel by 3/2/2015. Signed by Magistrate Judge Terence P Kemp on 2/26/2015. (agm1)
	Request

477	Filed: 2/26/2015, Entered: 2/26/2015	Order on Motion for Extension of Time
	ORDER granting [472] Motion for Extension of Time to file response to Motions to Compel (Docs [462] and [469]) by 3/9/2015. Signed by Magistrate Judge Terence P Kemp on 2/25/2015. (agm1)
	Request

	Filed: None, Entered: None	set motion and R&R; deadlines/hearings
	Set/Reset Deadlines as to [462] SEALED MOTION to Compel. Responses by Movants Gruppo Triad and Lara Pavanelli due by 3/9/2015 (agm1) Modified text to add party on 2/26/2015 (agm1).


	Filed: None, Entered: None	Notice of Corrective Docket Entry
	Notice of Correction re:[473] Text of proposed order, [474] Notice of Appearance of Counsel, [475] Certificate of Service. These documents were all originally misfiled as MOTIONS. The motions were terminated and the docket text corrected. (agm1)


476	Filed: 2/24/2015, Entered: 2/24/2015, Terminated: 2/26/2015	extension of time
	MOTION for Extension of Time New date requested 3/2/2015. by Plaintiff DRFP, LLC. (Attachments: # (1) Text of Proposed Order) (Cooper, Charles)
	Request

475	Filed: 2/24/2015, Entered: 2/24/2015, Terminated: 2/25/2015	extension of time
	Certificate of Service re [474] Notice of Appearance of Counsel by Movants Gruppo Triad and Lara Pavanelli. (Taliaferro, George) Modified text and terminated motion to correct document name and filing parties on 2/25/2015 (agm1).
	Request

474	Filed: 2/24/2015, Entered: 2/24/2015, Terminated: 2/25/2015	extension of time
	Notice of Appearance of Counsel by Movants Gruppo Triad and Lara Pavanelli . (Taliaferro, George) Modified text and terminated motion to correct document name and filing parties on 2/25/2015 (agm1).
	Request

473	Filed: 2/24/2015, Entered: 2/24/2015, Terminated: 2/25/2015	extension of time
	Text of proposed order re [472] Motion for Extension of Time by Movants Gruppo Triad and Lara Pavanelli. (Taliaferro, George) Modified text and terminated motion to correct document name and filing parties on 2/25/2015 (agm1).
	Request

472	Filed: 2/24/2015, Entered: 2/24/2015, Terminated: 2/26/2015	extension of time
	MOTION for Extension of Time New date requested 3/10/2015. by Movants Gruppo Triad and Lara Pavanelli. (Taliaferro, George) Modified text to correct filing parties on 2/25/2015 (agm1).
	Request

471	Filed: 2/20/2015, Entered: 2/20/2015	Order
	ORDER: Parties have fourteen (14) days to support sealed filings (Docs. 365, 380, 415, 416, 417, 443, 453, 455, 459, 462, 465, and 469)with motions for leave to seal. Signed by Magistrate Judge Terence P Kemp on 2/20/2015. (agm1)
	Request

470	Filed: 2/19/2015, Entered: 2/19/2015, Terminated: 2/26/2015	Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [463] Response to Motion, [462] SEALED MOTION New date requested 3/16/2015. by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

469	Filed: 2/18/2015, Entered: 2/18/2015	Sealed Document
	Sealed Opposition and Response to [459] SEALED MOTION to File Sur-Reply in Opposition to Defendants' Motion for Summary Judgment that Plaintiff is Not a Holder in Due Course filed by Defendants. (Attachments: # (1) Memorandum, # (2) Lucas Declaration, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13, # (16) Exhibit 14, # (17) Exhibit 15, # (18) Exhibit 16, # (19) Exhibit 17, # (20) Exhibit 18, # (21) Exhibit 19, # (22) Exhibit 20, # (23) Exhibit 21, # (24) Exhibit 22) (agm1) Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


468	Filed: 2/18/2015, Entered: 2/18/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [459] SEALED MOTION Defendants' Opposition and Response to Plaintiff's Motion to File Sur-Reply in Opposition to Defendants' Motion for Summary Judgment That Plaintiff is not a Holder in Due Course (Attachments: # (1) Time-stamped Coversheet) (Blake, Jason)
	Request

467	Filed: 2/18/2015, Entered: 2/18/2015	Order on Motion for Leave to File
	ORDER granting [464] Motion for Leave to File Instanter Defendants' Supplemental Memorandum in Support of Motion to Compel. Signed by Magistrate Judge Terence P Kemp on 2/18/2015. (agm1)
	Request

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466	Filed: 2/17/2015, Entered: 2/17/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [465] Sealed Document (Attachments: # (1) Time-Stamped Coversheet) (Blake, Jason)
	Request

465	Filed: 2/17/2015, Entered: 2/17/2015	Sealed Document
	Sealed Supplemental Memorandum re [462] Sealed Motion to Compel by Defendants Republica Bolivariana de Venezuela and Venezuelan Ministry of Finance. (Attachments: # (1) Supplemental Declaration of Andrew Z- Schwartz, # (2) Exhibit 57, # (3) Exhibit 58) (agm1) Modified text to include filing party on 2/18/2015 (agm1). Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


464	Filed: 2/17/2015, Entered: 2/17/2015, Terminated: 2/18/2015	Leave to File Document
	MOTION for Leave to File Instanter Defendants' Supplemental Memorandum in Support of Motion to Compel by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

463	Filed: 2/5/2015, Entered: 2/5/2015	Response to Motion
	RESPONSE to Motion re [462] SEALED MOTION Memorandum Contra of NON-PARTY Crabbe, Brown & James to Defendant's Motion to Compel Production of Privileged Documents filed by Unknown Crabbe, Brown, James. (Attachments: # (1) Exhibit A) (Corl, Christina)
	Request

462	Filed: 2/4/2015, Entered: 2/4/2015, Terminated: 5/22/2015	Sealed Motion
	SEALED MOTION to Compel Crabbe, Brown & James to Produce Allegedly Privileged Gruppo Triad Documents in Its Possession and to Compel Gruppo Triad and Lara Pavanelli, the President of Gruppo Triad, to Produce Other Allegedly Privileged Gruppo Triad Documents, as well as the Memorandum in Support, Declaration, and Exhibits by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Motion and Memorandum, # (2) Declaration of Andrew Z. Schwartz, Esq, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13, # (16) Exhibit 14, # (17) Exhibit 15, # (18) Exhibit 16-1, # (19) Exhibit 16-2, # (20) Exhibit 16-3, # (21) Exhibit 17, # (22) Exhibit 18, # (23) Exhibit 19, # (24) Exhibit 20, # (25) Exhibit 21, # (26) Exhibit 22, # (27) Exhibit 23, # (28) Exhibit 24, # (29) Exhibit 25, # (30) Exhibit 26, # (31) Exhibit 27, # (32) Exhibit 28, # (33) Exhibit 29, # (34) Exhibit 30, # (35) Exhibit 31, # (36) Exhibit 32, # (37) Exhibit 33, # (38) Exhibit 34, # (39) Exhibit 35, # (40) Exhibit 36, # (41) Exhibit 37, # (42) Exhibit 38, # (43) Exhibit 39, # (44) Exhibit 40, # (45) Exhibit 41, # (46) Exhibit 42, # (47) Exhibit 43, # (48) Exhibit 44, # (49) Exhibit 45, # (50) Exhibit 46, # (51) Exhibit 47, # (52) Exhibit 48, # (53) Exhibit 49, # (54) Exhibit 50, # (55) Exhibit 51, # (56) Exhibit 52, # (57) Exhibit 53, # (58) Exhibit 54, # (59) Exhibit 55, # (60) Exhibit 56) (agm1) Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


461	Filed: 2/4/2015, Entered: 2/4/2015, Terminated: 4/14/2015	Expedite
	MOTION to Expedite Determination of Defendants' Motion to Compel Crabbe, Brown & James to Produce Allegedly Privileged Gruppo Triad Documents in Its Possession and to Compel Gruppo Triad and Lara Pavanelli, the President of Gruppo Triad, to Produce Other Allegedly Privileged Gruppo Triad Documents by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

460	Filed: 2/4/2015, Entered: 2/4/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance of filing under seal of Motion to Compel, Memorandum in Support, Declaration, and Exhibits (Attachments: # (1) Exhibit Time-Stamped Cover Page) (Blake, Jason)
	Request

459	Filed: 1/28/2015, Entered: 1/28/2015, Terminated: 12/18/2015	Sealed Motion
	SEALED MOTION to File Sur-Reply in Opposition to Defendants' Motion for Summary Judgment that Plaintiff is Not a Holder in Due Course by Plaintiff DRFP, LLC. (agm1) Modified on 3/24/2015 to unseal pursuant to [505] ORDER (agm1).


458	Filed: 1/28/2015, Entered: 1/28/2015	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [436] Venezuela's Motion for Extension of Time to File Response re [409] MOTION for Summary Judgment ; Any discovery necessary for Venezuela to respond to the pending Motion for Summary Judgment shall be completed by 4/30/2015. Venezuela's Response to the pending Motion for Summary Judgment now due by 5/15/2015. Signed by Magistrate Judge Terence P Kemp on 1/28/15. (sem1)
	Request

457	Filed: 1/16/2015, Entered: 1/16/2015	Order
	AMENDED ORDER SETTING TRIAL DATE - Settlement Conference reset for Thursday, 9/10/2015, 9:30 AM in Chambers; Jury Trial reset for 10/26/2015, 9:00 AM in Courtroom 2 and the Final Pretrial Conference reset for Monday, 10/19/2015, 9:00 AM in Chambers (granting [456] Joint Motion). Signed by Chief Judge Edmund A Sargus on 1/16/15. (aq1)
	Request

	Filed: None, Entered: None	Status Conference
	Status Conference held on 1/15/2015 before Magistrate Judge Terence P. Kemp. (jv)


456	Filed: 1/14/2015, Entered: 1/14/2015, Terminated: 1/16/2015	extension of time
	Joint MOTION for Extension of Time New date requested 10/26/2015. by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

455	Filed: 1/13/2015, Entered: 1/13/2015	Sealed Document
	Sealed Exhibits A and B to [453] Declaration of Andrew Z Schwartz, Esq. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (agm1) Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


454	Filed: 1/13/2015, Entered: 1/13/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [453] Sealed Document, Filing under seal of Exhibits A and B to Declaration of Andrew Schwartz, Esq., included as part of the Reply in support of Defendants' Motion for Summary Judgment That Plaintiff is not a Holder in Due Course, Filed Under seal on January 12, 2015 (Blake, Jason)


453	Filed: 1/12/2015, Entered: 1/13/2015	Sealed Document
	Sealed Reply in Support of Defendants' [413] Motion for Summary Judgment that Plaintiff is Not a Holder in Due Course. (Attachments: # (1) Reply, # (2) Schwartz Declaration, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S) (agm1) Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


452	Filed: 1/12/2015, Entered: 1/12/2015	Response to Motion
	RESPONSE to Motion re [450] MOTION for Leave to File Sur-Reply In Opposition to Motion of Miguel Jacir Hernandez for a "Protective Order" filed by Interested Party Miguel Jacir H.. (Attachments: # (1) Exhibit A - Email Chaim Between Counsel on January 15, 2015) (Pinney, John)
	Request

451	Filed: 1/12/2015, Entered: 1/12/2015	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [413] MOTION for Summary Judgment That Plaintiff is Not a Holder in Due Course ; REPLY in suport filed Under Seal (Blake, Jason)


450	Filed: 1/12/2015, Entered: 1/12/2015, Terminated: 4/14/2015	Leave to File Document
	MOTION for Leave to File Sur-Reply In Opposition to Motion of Miguel Jacir Hernandez for a "Protective Order" by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Sur-Reply, # (2) Exhibit A: Lucas E-mail, # (3) Text of Proposed Order) (Blake, Jason)
	Request

449	Filed: 1/9/2015, Entered: 1/9/2015	Reply to Response to Motion
	REPLY to [448] Response to [433] MOTION for Protective Order filed by Interested Party Miguel Jacir H.. (Attachments: # (1) Text of Proposed Order) (Pinney, John) Modified on 1/12/2015 (agm1).
	Request

448	Filed: 1/8/2015, Entered: 1/8/2015	Response to Motion
	RESPONSE to Motion re [433] MOTION for Protective Order filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cooper, Charles)
	Request

447	Filed: 1/7/2015, Entered: 1/7/2015	Notice of Hearing
	NOTICE of Hearing: Status Conference set for 1/15/2015 10:00 AM before Magistrate Judge Terence P Kemp. The status conference will be conducted by telephone with all counsel and the Court utilizing the following dial-in information: Dial-in number 1-880-711-8000 and code 2211177#. (sh1)
	Request

446	Filed: 1/5/2015, Entered: 1/5/2015	Sealed Document
	Sealed Defendant's Opposition to [433] MOTION of Miguel Jacir Hernandez for Protective Order. (Attachments: # (1) Declaration of Andrew Z Schwartz, Esq, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M) (agm1)


445	Filed: 1/5/2015, Entered: 1/5/2015	Order on Motion for Leave to File
	ORDER granting [444] Motion for Leave to File Under Seal. Signed by Magistrate Judge Terence P Kemp on 1/5/2015. (agm1)
	Request

444	Filed: 1/2/2015, Entered: 1/2/2015, Terminated: 1/5/2015	Leave to File Document
	First MOTION for Leave to File Under Seal by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

443	Filed: 12/29/2014, Entered: 12/30/2014	Sealed Document
	Sealed Plaintiff's Response to Defendants' [413] Motion for Summary Judgment that Plaintiff is Not a Holder in Due Course. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17) (agm1) Modified on 3/24/2015 to partially unseal pursuant to [505] ORDER (agm1).


442	Filed: 12/29/2014, Entered: 12/29/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC of Filing Under Seal (Cooper, Charles)
	Request

441	Filed: 12/29/2014, Entered: 12/29/2014, Terminated: 4/14/2015	Miscellaneous Relief
	Unopposed MOTION Plaintiff's Unopposed Emergency Motion for Additional Extension of Time to Respond to Defendants' Motion for Summary Judgment Based on the Statute of Limitations and Joint Request for Conference Call or Status Conference to Discuss Extending Case Schedule re [383] Order on Motion for Extension of Time by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

440	Filed: 12/23/2014, Entered: 12/23/2014	Supplemental - Supporting
	MOTION for Leave to File INSTANTER Supplement to reply in support of [436] MOTION for Extension of Time to File Response/Reply as to [415] Sealed Document filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Supplement to Reply) (Blake, Jason) Modified text and event on 12/23/2014 (agm1).
	Request

439	Filed: 12/22/2014, Entered: 12/22/2014	Reply to Response to Motion
	REPLY to [437] Response to [436] MOTION for Extension of Time to File Response/Reply as to [415] Sealed Document,,,, New date requested 4/16/2015. filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: L. Pavanelli E-mail, # (2) Exhibit B: Excerpt of ABA Report, # (3) Exhibit C: Excerpt of Handbook, # (4) Exhibit D: Gruppo Deposition Subpoena, # (5) Exhibit E: L. Pavanelli Deposition Subpoena, # (6) Exhibit F: L. Pavanelli Document Subpoena) (Blake, Jason) Modified text to add link on 12/23/2014 (agm1).
	Request

438	Filed: 12/19/2014, Entered: 12/19/2014	Order on Objection to Magistrate Judge Order
	OPINION AND ORDER overruling [402] the Defendants' Objections to the Magistrate Judge's Order that extended the deadline for Plaintiff to Oppose Defendants' Motion for Summary Judgment Based on the Statute of Limitations. The Court denies Defendants' request for oral argument on its Objections as moot. Signed by Judge Edmund A Sargus on 12/19/2014. (dh1)
	Request

437	Filed: 12/18/2014, Entered: 12/18/2014	Response in Opposition to Motion
	RESPONSE in Opposition re [436] MOTION for Extension of Time to File Response/Reply as to [415] Sealed Document,,,, New date requested 4/16/2015. filed by Plaintiff DRFP, LLC. (Attachments: # (1) Affidavit of Charles H. Cooper, Jr.) (Cooper, Charles)
	Request

436	Filed: 12/16/2014, Entered: 12/16/2014, Terminated: 1/28/2015	Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [415] Sealed Document,,,, New date requested 4/16/2015. by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Declaration of Albert J. Lucas) (Blake, Jason)
	Request

435	Filed: 12/16/2014, Entered: 12/16/2014	Notice (Other)
	NOTICE by Interested Party Miguel Jacir H. re [433] MOTION for Protective Order - Correction and Filing of Omitted Exhibit (Exhibit 6) to Declaration of John B. Pinney (Doc. 433-3) (Pinney, John)
	Request

434	Filed: 12/15/2014, Entered: 12/15/2014	Reply to Response to Motion
	REPLY to [431] Response to Motion re [402] Objection to Magistrate Judge Orderre [383] Order on Motion for Extension of Time filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason) Modified to add link on 12/16/2014 (agm1).
	Request

433	Filed: 12/15/2014, Entered: 12/15/2014, Terminated: 4/14/2015	Protective Order
	MOTION for Protective Order by Interested Party Miguel Jacir H.. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit A - Skye Notice of Deposition of Miguel Jacir Hernandez, # (3) Exhibit B - Declaration of John B. Pinney with Exhibits 1 - 10, # (4) Exhibit C - Excerpts of Commentary on IBA Rules on the Taking of Evidence in Interantion Arbitrataion - Witness Statements) (Pinney, John)
	Request

432	Filed: 12/9/2014, Entered: 12/9/2014	Order
	ORDER - Any Rule 56(d) motion due 12/16/2014; Response due 12/18/2014; Reply due 12/22/2014. Signed by Magistrate Judge Terence P Kemp on 12/9/2014. (agm1)
	Request

431	Filed: 12/8/2014, Entered: 12/8/2014	Response (non motion)
	Response re [402] Objection to Magistrate Judge Orderre [383] Order on Motion for Extension of Time by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

430	Filed: 12/8/2014, Entered: 12/8/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [420] Order on Motion for Miscellaneous Relief of Transmission of Amended Letters of Request to the Venezuelan Central Authority (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cooper, Charles)
	Request

429	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Tobias Nobrega Suarez). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014 (agm1)
	Request

428	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Oscar Guzman Cova). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

427	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Nestor Rafael Suarez Bohorquez). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

426	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Miguel Anonio Salas Balam). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

425	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Marisol Plaza Irigoyen). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

424	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Jose Vicente Rangel Vale). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

423	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Jose Nicolas Tovar Jimenez). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

422	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Alfredo Jesus Mijares Meza). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

421	Filed: 12/5/2014, Entered: 12/5/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Alberto Lossada Sardi). Signed by Magistrate Judge Terence P. Kemp on 12/5/2014. (agm1)
	Request

420	Filed: 12/5/2014, Entered: 12/5/2014	Order on Motion for Miscellaneous Relief
	ORDER granting [419] Motion Issue Amended Letters of Request Pursuant to the Hague Evidence Convention. Signed by Magistrate Judge Terence P Kemp on 12/5/2014. (agm1)
	Request

419	Filed: 12/4/2014, Entered: 12/4/2014, Terminated: 12/5/2014	Miscellaneous Relief
	MOTION Issue Amended Letters of Request Pursuant to the Hague Evidence Convention by Plaintiff DRFP, LLC. (Attachments: # (1) Letter of Request Alberto Lossada Sardi, # (2) Letter of Request Alfredo Jesus Mijares Meza, # (3) Letter of Request Jose Nicolas Tovar Jimenez, # (4) Letter of Request Jose Vincente Rangel Vale, # (5) Letter of Request Marisol Plaza Irigoyen, # (6) Letter of Request Miguel Antonio Salas Balam, # (7) Letter of Request Nestor Rafael Suarez Bohorquez, # (8) Letter of Request Oscar Guzman Cova, # (9) Letter of Request Tobias Nobrega Suarez, # (10) Text of Proposed Order) (Cooper, Charles)
	Request

418	Filed: 12/3/2014, Entered: 12/3/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC of Amended Certificate of Service (Cooper, Charles)
	Request

417	Filed: 12/2/2014, Entered: 12/2/2014	Sealed Document
	Sealed Exhibit 42 of [409] Motion for Summary Judgment by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K) (agm1) Modified on 3/24/2015 to unseal pursuant to [505] ORDER (agm1).


	Filed: None, Entered: None	Status Conference
	Status Conference held on 12/2/2014 before Magistrate Judge Terence P. Kemp. (jv)


416	Filed: 12/1/2014, Entered: 12/2/2014	Sealed Document
	Sealed Exhibits to [408] DEPOSITION of Marta Isabel Gomis Amendola filed by Plaintiff DRFP LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36) (er1) Modified on 3/24/2015 to unseal pursuant to [505] ORDER (agm1).


415	Filed: 12/1/2014, Entered: 12/2/2014	Sealed Document
	Sealed Memorandum in Support of [409] Motion for Summary Judgment by Plaintiff DRFP, LLC. (Attachments: # (1) Deposition Transcript Pages, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Exhibit 26, # (28) Exhibit 27, # (29) Exhibit 28, # (30) Exhibit 29, # (31) Exhibit 30, # (32) Exhibit 31, # (33) Exhibit 32, # (34) Exhibit 33, # (35) Exhibit 34, # (36) Exhibit 35, # (37) Exhibit 36, # (38) Exhibit 37, # (39) Exhibit 38, # (40) Exhibit 39, # (41) Exhibit 40, # (42) Exhibit 41, # (43) Exhibit 42, # (44) Exhibit 43, # (45) Exhibit 44, # (46) Exhibit 45, # (47) Exhibit 46, # (48) Exhibit 47, # (49) Exhibit 48, # (50) Exhibit 49, # (51) Exhibit 50, # (52) Exhibit 51, # (53) Exhibit 52) (er1) Modified on 3/24/2015 to unseal pursuant to [505] ORDER (agm1).


414	Filed: 12/1/2014, Entered: 12/1/2014	Affidavit
	AFFIDAVIT re [413] MOTION for Summary Judgment That Plaintiff is Not a Holder in Due Course by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Fabbiani Report, # (2) Exhibit B: Corna Guilty Plea, 06-CR-6632, # (3) Exhibit C: Corna Guilty Plea, 07-CR-6125, # (4) Exhibit D: Corna Indictment, # (5) Exhibit E: Pinney E-mail, # (6) Exhibit F: Plaintiff's Responses to Second Set of Interrogatories, # (7) Exhibit G: Skye Website as of May 23, 2004) (Blake, Jason)
	Request

413	Filed: 12/1/2014, Entered: 12/1/2014, Terminated: 12/18/2015	SUMMARY JUDGMENT
	MOTION for Summary Judgment That Plaintiff is Not a Holder in Due Course by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. Responses due by 12/26/2014 (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

412	Filed: 12/1/2014, Entered: 12/1/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC of Filing Declaration of Miguel Jacir Hernandez and Attachments Under Seal (Cooper, Charles)
	Request

411	Filed: 12/1/2014, Entered: 12/1/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [408] Notice of Filing Deposition of Filing Deposition Exhibits Under Seal (Cooper, Charles)
	Request

410	Filed: 12/1/2014, Entered: 12/1/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC re [409] MOTION for Summary Judgment of Filing Memorandum in Support of Summary Judgment and Attachments Under Seal (Cooper, Charles)
	Request

409	Filed: 12/1/2014, Entered: 12/1/2014, Terminated: 12/18/2015	SUMMARY JUDGMENT
	MOTION for Summary Judgment by Plaintiff DRFP, LLC. Responses due by 12/26/2014 (Cooper, Charles)
	Request

408	Filed: 12/1/2014, Entered: 12/1/2014	Notice of Filing Deposition
	NOTICE OF FILING DEPOSITION of Marta Isabel Gomis Amendola by Plaintiff DRFP, LLC. (Attachments: # (1) Deposition of Marta Isabel Gomis Amendola) (Cooper, Charles)
	Request

407	Filed: 11/28/2014, Entered: 11/28/2014, Terminated: 1/27/2015	Miscellaneous Relief
	MOTION re [387] MOTION Issue Letters of Request Pursuant to the Hague Evidence Convention for the Examination of Witnesses in Venezuela Requesting Modification of Letters of Request by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Redlined Letters of Request, # (2) Text of Proposed Order) (Blake, Jason)
	Request

406	Filed: 11/26/2014, Entered: 11/26/2014	Notice (Other)
	NOTICE by Plaintiff DRFP, LLC of Transmission of Letters of Request to the Venezuelan Central Authority (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cooper, Charles)
	Request

405	Filed: 11/26/2014, Entered: 11/26/2014	Order on Motion to Compel
	OPINION AND ORDER granting [362] Motion to Compel. Signed by Magistrate Judge Terence P Kemp on 11/25/2014. (pes1)
	Request

404	Filed: 11/25/2014, Entered: 11/25/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Miguel Antonio Salas Balam). Signed by Magistrate Judge Terence P. Kemp on 11/25/2014. (er1)
	Request

403	Filed: 11/24/2014, Entered: 11/25/2014	Order on Motion to Compel
	OPINION AND ORDER granting in part [372] Defendants' Motion to Compel. Signed by Magistrate Judge Terence P Kemp on 11/24/2014. (er1)
	Request

402	Filed: 11/24/2014, Entered: 11/24/2014, Terminated: 12/19/2014	Objection to Magistrate Judge Order
	Objection to Magistrate Judge Orderre [383] Order on Motion for Extension of Time by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: November 13, 2014 Letter) (Blake, Jason)
	Request

401	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Jose Vicente Rangel Vale). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

400	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Tobias Nobrega Suarez). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

399	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Alberto Lossada Sardi). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

398	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Alfredo Jesus Mijares Meza). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

397	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Jose Nicolas Tovar Jimenez). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

396	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Marisol Plaza Irigoyen). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

395	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Oscar Guzman Cova). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

394	Filed: 11/24/2014, Entered: 11/24/2014	Notice (Other)
	REQUEST for International Judicial Assistance to Compel Oral Testimony from a Venezuelan Witness Pursuant to the 1970 Hague Evidence Convention (Nestor Rafael Suarez Bohorquez). Signed by Magistrate Judge Terence P. Kemp on 11/24/2014. (er1)
	Request

393	Filed: 11/24/2014, Entered: 11/24/2014	Order on Motion for Miscellaneous Relief
	ORDER granting [387] Application and Issuing Letters of Request Pursuant to the Hague Evidence Convention for the Examination of Witnesses in Venezuela. Signed by Magistrate Judge Terence P Kemp on 11/24/2014. (er1)
	Request

392	Filed: 11/21/2014, Entered: 11/21/2014	Notice of Appearance
	NOTICE of Appearance by John Byron Pinney for Interested Party Miguel Jacir H. (Pinney, John)
	Request

391	Filed: 11/21/2014, Entered: 11/21/2014	Order on Motion for Miscellaneous Relief
	ORDER granting [386] Motion for Leave to Depose a Person Confined in Prison. Signed by Magistrate Judge Terence P Kemp on 11/21/2014. (agm1)
	Request

390	Filed: 11/19/2014, Entered: 11/19/2014, Terminated: 4/14/2015	Protective Order
	MOTION for Protective Order to Prevent Disclosure of Plaintiff's Investors' Identities by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

389	Filed: 11/19/2014, Entered: 11/19/2014	Notice of Withdrawal of Document
	NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff DRFP, LLC re [388] MOTION for Protective Order to Prevent Disclosure of Plaintiff's Investors' Identities (Cooper, Charles)
	Request

388	Filed: 11/18/2014, Entered: 11/18/2014, Terminated: 11/20/2014	Protective Order
	MOTION for Protective Order to Prevent Disclosure of Plaintiff's Investors' Identities by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A) (Cooper, Charles)
	Request

387	Filed: 11/14/2014, Entered: 11/14/2014, Terminated: 11/24/2014	Miscellaneous Relief
	MOTION Issue Letters of Request Pursuant to the Hague Evidence Convention for the Examination of Witnesses in Venezuela by Plaintiff DRFP, LLC. (Attachments: # (1) Letter of Request Alberto Lossada Sardi, # (2) Letter of Request Alfredo Jesus Mijares Meza, # (3) Letter of Request Jose Nicolas Tovar Jimenez, # (4) Letter of Request Jose Vincent Rangel Vale, # (5) Letter of Request Marisol Plaza Irigoyen, # (6) Letter of Request Miguel Antonio Salas Balam, # (7) Letter of Request Nestor Rafael Suarez Bohorquez, # (8) Letter of Request Oscar Guzman Cova, # (9) Letter of Request Tobias Nobrega Suarez, # (10) Text of Proposed Order) (Cooper, Charles)
	Request

386	Filed: 11/14/2014, Entered: 11/14/2014, Terminated: 11/21/2014	Miscellaneous Relief
	Unopposed MOTION Leave to Depose a Person Confined in Prison by Plaintiff DRFP, LLC. (Attachments: # (1) Text of Proposed Order) (Cooper, Charles)
	Request

385	Filed: 11/13/2014, Entered: 11/13/2014	Reply to Response to Motion
	REPLY to Response to Motion re [372] MOTION to Compel Payment Documents and Other Responsive Documents filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit A: Index of Plaintiff's Responses, # (2) Exhibit B: October 14, 2014 Letter, # (3) Exhibit C: October 17, 2014 Letter, # (4) Exhibit D: October 21, 2014 Letter) (Blake, Jason)
	Request

384	Filed: 11/10/2014, Entered: 11/10/2014	Response in Opposition to Motion
	RESPONSE in Opposition re [372] MOTION to Compel Payment Documents and Other Responsive Documents filed by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

383	Filed: 11/10/2014, Entered: 11/10/2014	Order on Motion for Extension of Time
	ORDER granting [368] Motion for Extension of Time. Signed by Magistrate Judge Terence P Kemp on 11/10/2014. (agm1)
	Request

382	Filed: 11/10/2014, Entered: 11/10/2014	Acknowledgment of Service
	CERTIFICATE OF SERVICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance re [381] Notice (Other) , ACKNOWLEDGMENT OF SERVICE Executed Proof of Service (Subpoena) Acknowledgment filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Lucas, Albert)
	Request

381	Filed: 11/10/2014, Entered: 11/10/2014	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance Notice of Subpoena to Crabbe, Brown & James LLP (Lucas, Albert)
	Request

	Filed: None, Entered: None	set motion and R&R; deadlines/hearings
	Set/Reset Deadlines as to [359] MOTION for Summary Judgment Based on the Statute of Limitations. Responses due by 12/31/2014 (agm1)


380	Filed: 11/7/2014, Entered: 11/7/2014	Sealed Document
	Defendants' Second Supplemental Memorandum in Support of their Motion to Compel Production of Gruppo Triad Documents filed under seal. (sem1) Modified to unseal pursuant to [505] ORDER on 3/24/2015 (agm1).


379	Filed: 11/7/2014, Entered: 11/7/2014	Notice (Other)
	NOTICE by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance Notice of Filing Second Supplemental Memorandum in Support of Defendants' Motion to Compel Production of Gruppo Triad Documents with Exhibits Under Seal (Lucas, Albert)
	Request

378	Filed: 11/5/2014, Entered: 11/5/2014	Order on Motion to Expedite
	ORDER granting [373] Defendants' Motion for Expedited Briefing on [372] their motion to compel payment documents. Plaintiff's response due 11/10/2014. Defendants's reply due 11/13/2014. Signed by Magistrate Judge Terence P Kemp on 11/5/2014. (er1)
	Request

377	Filed: 11/3/2014, Entered: 11/3/2014	Reply to Response to Motion
	REPLY to Response to Motion re [368] MOTION for Extension of Time New date requested 12/31/2014. filed by Plaintiff DRFP, LLC. (Cooper, Charles)
	Request

376	Filed: 10/31/2014, Entered: 10/31/2014	Reply to Response to Motion
	RESPONSE in Opposition to [368] MOTION for Extension of Time New date requested 12/31/2014. filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Affidavit of Andrew Z. Schwartz, # (2) Exhibit A: Defendant's Motion for Summary Judgment, # (3) Exhibit B: E-mail Exchange, # (4) Exhibit C: October 30, 2014 Letter, # (5) Exhibit D: August 29, 2014 Letter, # (6) Exhibit E: September 4, 2014 E-mail, # (7) Exhibit F: September 4, 2014 Letter, # (8) Exhibit G: October 14, 2014 E-mail, # (9) Exhibit H: October 14, 2014 Letter, # (10) Exhibit I: October 17, 2014 Letter, # (11) Exhibit J: August 13, 2014 Letter, # (12) Exhibit K: October 23, 2014 Letter, # (13) Exhibit L: October 21, 2014 Letter, # (14) Exhibit M: October 16, 2014 E-mail, # (15) Exhibit N: Excerpt of Deposition of Amendola) (Blake, Jason) Modified text on 11/3/2014 (agm1).
	Request

375	Filed: 10/29/2014, Entered: 10/29/2014	Reply to Response to Motion
	REPLY to Response to Motion re [362] MOTION to Compel Production of Gruppo Triad Documents filed by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Blake, Jason)
	Request

374	Filed: 10/28/2014, Entered: 10/28/2014, Terminated: 1/27/2015	Leave to File Document
	MOTION for Leave to File Instanter, Supplemental Brief by Plaintiff DRFP, LLC. (Attachments: # (1) Supplement Supplemental Brief, # (2) Exhibit) (Cooper, Charles)
	Request

373	Filed: 10/27/2014, Entered: 10/27/2014, Terminated: 11/5/2014	Expedite
	MOTION to Expedite Motion to Compel Payment Documents and Other Responsive Documents by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Text of Proposed Order) (Blake, Jason)
	Request

372	Filed: 10/27/2014, Entered: 10/27/2014, Terminated: 11/24/2014	Compel
	MOTION to Compel Payment Documents and Other Responsive Documents by Defendants The Republica Bolivariana de Venezuela, The Venezuelan Ministry of Finance. (Attachments: # (1) Exhibit 1: Venezuela's Document Requests, # (2) Exhibit 2: Skye's Responses, # (3) Text of Proposed Order) (Blake, Jason)
	Request

371	Filed: 10/24/2014, Entered: 10/24/2014	Order on Motion for Extension of Time to File
	ORDER granting [367] Motion for Extension of Time to File and setting briefing schedule on Docs. 362 and 368. Signed by Magistrate Judge Terence P Kemp on 10/24/14. (Kemp, Terence)
	Request

370	Filed: 10/24/2014, Entered: 10/24/2014	Response in Opposition to Motion
	RESPONSE in Opposition re [362] MOTION to Compel Production of Gruppo Triad Documents filed by Plaintiff DRFP, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cooper, Charles)
	Request

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