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 45 |
Filed: 8/3/2010, Entered: None |
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FINAL JUDGMENT - DISMISSING WITH PREJUDICE all claims and counterclaims in this case, without the imposition of attorneys' fees or costs. Signed by Judge Jaime Pieras, Jr. on 8/3/2010. (mld) (Entered: 08/03/2010)
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 Request |
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| 44 |
Filed: 8/3/2010, Entered: None |
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STIPULATION of Dismissal Stipulation of Dismissal With Prejudice by Caracas International Banking Corporation. (Laffitte, Hector) (Entered: 08/03/2010)
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Request |
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| 43 |
Filed: 6/2/2010, Entered: None |
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ORDER for documents to remain under seal. Signed by Judge Jaime Pieras, Jr on 6/2/2010. (Attachments: # 1 Sealed Settlement Document - IN VAULT)(ni) (Entered: 06/07/2010)
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Request |
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| 42 |
Filed: 6/2/2010, Entered: None |
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Minute Entry for proceedings held before Judge Jaime Pieras, Jr.: In-Chambers Conference held on 6/2/2010. Present were representatives for the parties as well as counsel for the parties. Settlement documents were executed and an order will be entered accordingly. (mld) (Entered: 06/04/2010)
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Request |
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| 41 |
Filed: 5/27/2010, Entered: None |
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Minute Entry for proceedings held before Judge Jaime Pieras, Jr.: Settlement Conference held on 5/27/2010 at the request of the parties. Present were attorneys Hector M. Laffitte, counsel for Plaintiffs; and Manuel San Juan-DeMartino, counsel for Defendant. The parties advise the Court that this case has been settled and the terms thereof. A Further Conference to execute settlement documents is SET for 6/2/2010 at 10:00 AM in JP's Chambers before Judge Jaime Pieras, Jr. (mld) (Entered: 06/04/2010)
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Request |
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| 40 |
Filed: 4/28/2010, Entered: None |
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ORDER HOLDING IN ABEYANCE 38 USA's Motion to Quash. The parties SHALL file an informative motion regarding their settlement discussions on or before 05/27/2010. If either of the parties wishes to oppose the motion to quash, said party SHALL do so on or before 06/01/2010. Signed by Judge Jaime Pieras, Jr. on 04/28/2010. (CSE) (Entered: 04/28/2010)
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Request |
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| 39 |
Filed: 4/27/2010, Entered: None |
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STIPULATION (Joint Stipulation Regarding Depositions of Federal Agents) by United States of America, Caracas International Banking Corporation. (San-Juan-DeMartino, Manuel) (Entered: 04/27/2010)
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Request |
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| 38 |
Filed: 4/16/2010, Entered: None |
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MOTION to Quash filed by Lisa E. Bhatia-Gautier on behalf of United States of America (Attachments: # 1 Exhibit Subpoena, # 2 Exhibit Letter)(Bhatia-Gautier, Lisa) (Entered: 04/16/2010)
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Request |
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| 37 |
Filed: 4/13/2010, Entered: None |
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ORDER GRANTING 36 Plaintiffs' Motion requesting Order Restricting Access to Plaintiffs' Damages Report. Signed by Judge Jaime Pieras, Jr. on 04/13/2010. (CSE) (Entered: 04/13/2010)
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Request |
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| 36 |
Filed: 4/13/2010, Entered: None |
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**CASE PARTICIPANTS** MOTION requesting Order Restricting Access to Plaintiffs' Damages Report filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Gelpi, Gustavo) (Entered: 04/13/2010)
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Request |
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| 35 |
Filed: 4/13/2010, Entered: None |
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ORDER NOTING 34 Plaintiffs' Motion submitting Expert Report. Signed by Judge Jaime Pieras, Jr. on 04/13/2010. (CSE) Modified on 5/14/2010 to add docket entry information. (re) (Entered: 04/13/2010)
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Request |
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| 33 |
Filed: 3/17/2010, Entered: None |
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ORDER GRANTING 32 Plaintiffs' Motion for extension of time. Plaintiffs' expert report due on or before 04/12/2010. Signed by Judge Jaime Pieras, Jr. on 03/17/2010. (CSE) (Entered: 03/17/2010)
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Request |
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| 32 |
Filed: 3/17/2010, Entered: None |
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MOTION for extension of time filed by Hector M. Laffitte on behalf of Heptagon Asset Management, C.V. Suggestions in opposition/response due by 4/5/2010 (Laffitte, Hector) (Entered: 03/17/2010)
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Request |
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| 31 |
Filed: 3/11/2010, Entered: None |
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ORDER NOTING 30 Defendant's Motion In Compliance. Signed by Judge Jaime Pieras, Jr. on 03/11/2010. (CSE) (Entered: 03/11/2010)
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Request |
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| 30 |
Filed: 3/11/2010, Entered: None |
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***SELECTED PARTIES*** Motion In Compliance Pursuant to ISC Order filed by Manuel San-Juan-DeMartino on behalf of Caracas International Banking Corporation, Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Attachments: # 1 Exhibit Certificate of Incorporation, # 2 Exhibit State Department File)(San-Juan-DeMartino, Manuel) Modified on 3/11/2010 as to title (mim). (Entered: 03/11/2010)
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Request |
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| 29 |
Filed: 3/10/2010, Entered: None |
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ORDER NOTING 28 Plaintiffs' Motion In Compliance with ISC Order. Signed by Judge Jaime Pieras, Jr. on 03/10/2010. (CSE) (Entered: 03/10/2010)
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Request |
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| 28 |
Filed: 3/10/2010, Entered: None |
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Motion In Compliance With ISC Disclosure Order filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Gelpi, Gustavo) (Entered: 03/10/2010)
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Request |
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| 27 |
Filed: 2/25/2010, Entered: None |
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ORDER GRANTING IN PART AND DENYING IN PART 26 Plaintiffs' Motion for extension of time. Opposition to the uncontested facts due on or before 03/22/2010. Signed by Judge Jaime Pieras, Jr. on 02/25/2010. (CSE) (Entered: 02/25/2010)
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Request |
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| 26 |
Filed: 2/23/2010, Entered: None |
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MOTION for extension of time until completion of discovery to admit or deny uncontested facts filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. Suggestions in opposition/response due by 3/11/2010 (Gelpi, Gustavo) (Entered: 02/23/2010)
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Request |
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| 25 |
Filed: 2/22/2010, Entered: None |
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INITIAL SCHEDULING CONFERENCE ORDER - ISC held on 2/9/2010. Dispositive Motions due by 6/30/2010; Oppositions to Dispositive Motions due by 7/20/2010; Motions in Limine due by 7/26/2010; Joint Pretrial Memorandum due by 8/13/2010; Pretrial Conference SET for 8/25/2010 at 2:00 PM in JP's Chambers before Judge Jaime Pieras, Jr.; Bench Trial SET for 8/30/2010 at 9:30 AM in JP's Courtroom before Judge Jaime Pieras, Jr. Signed by Judge Jaime Pieras, Jr. on 2/18/2010. (mld) Modified to change type of trial on 5/27/2010 (su). (Entered: 02/22/2010)
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Request |
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| 24 |
Filed: 2/22/2010, Entered: None |
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ORDER NOTING 23 Defendant's INFORMATIVE motion notifying the Court of its expert witness. Signed by Judge Jaime Pieras, Jr. on 02/22/2010. (CSE) (Entered: 02/22/2010)
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Request |
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| 23 |
Filed: 2/22/2010, Entered: None |
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INFORMATIVE Motion regarding Expert Witness filed by Manuel San-Juan-DeMartino on behalf of Caracas International Banking Corporation (San-Juan-DeMartino, Manuel) (Entered: 02/22/2010)
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Request |
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| 22 |
Filed: 2/20/2010, Entered: None |
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ORDER NOTING 21 Plaintiffs' Motion for Disclosure of their expert witness. Signed by Judge Jaime Pieras, Jr. on 02/20/2010. (CSE) (Entered: 02/20/2010)
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Request |
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| 21 |
Filed: 2/19/2010, Entered: None |
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MOTION for Disclosure of Plaintiffs' Expert filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Gelpi, Gustavo) (Entered: 02/19/2010)
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Request |
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| 20 |
Filed: 2/1/2010, Entered: None |
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**CASE PARTICIPANTS**INITIAL SCHEDULING CONFERENCE MEMORANDUM by Caracas International Banking Corporation. (San-Juan-DeMartino, Manuel) (Entered: 02/01/2010)
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Request |
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| 19 |
Filed: 1/27/2010, Entered: None |
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ORDER NOTING 18 Plaintiffs' Motion In Compliance. Signed by Judge Jaime Pieras, Jr. on 01/27/2010. (CSE) (Entered: 01/27/2010)
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Request |
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| 18 |
Filed: 1/26/2010, Entered: None |
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Motion In Compliance Plaintiffs' Initial Scheduling Conference Memorandum filed by Sonia I. Torres-Pabon on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Torres-Pabon, Sonia) (Entered: 01/26/2010)
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Request |
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| 17 |
Filed: 1/25/2010, Entered: None |
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ORDER. The Initial Scheduling Conference originally set for 02/02/2010 is hereby RESET for 02/09/2010 at 2:00pm in JP's Chambers.Signed by Judge Jaime Pieras, Jr. on 01/25/2010.(CSE) (Entered: 01/25/2010)
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Request |
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| 16 |
Filed: 1/21/2010, Entered: None |
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ORDER NOTING 14 Defendant's Motion to Withdraw. Signed by Judge Jaime Pieras, Jr. on 01/21/2010. (CSE) (Entered: 01/21/2010)
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Request |
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| 15 |
Filed: 1/21/2010, Entered: None |
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ORDER GRANTING 14 Attorney Harry Anduze-Montano's Motion to Withdraw as Attorney. Defendant Caracas International Banking Corporation will continue to be represented by Manuel San-Juan-DeMartino. Signed by Judge Jaime Pieras, Jr. on 01/21/2010. (CSE) (Entered: 01/21/2010)
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Request |
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| 14 |
Filed: 1/21/2010, Entered: None |
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MOTION to Withdraw re: 12 Notice of Appearance, MOTION to Withdraw Attorney as to Harry Anduze-Montano filed by Harry Anduze-Montano on behalf of Caracas International Banking Corporation (Related document(s) 12 ) (Anduze-Montano, Harry) (Entered: 01/21/2010)
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Request |
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| 13 |
Filed: 1/20/2010, Entered: None |
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NOTICE of Appearance by Hector M. Laffitte on behalf of Heptagon Asset Management, C.V. (Laffitte, Hector) (Entered: 01/20/2010)
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Request |
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| 12 |
Filed: 12/28/2009, Entered: None |
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NOTICE of Appearance by Manuel San-Juan-DeMartino on behalf of Caracas International Banking Corporation (San-Juan-DeMartino, Manuel) Modified on 12/28/2009 to remove level of restriction (mim). (Entered: 12/28/2009)
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Request |
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| 11 |
Filed: 12/8/2009, Entered: None |
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ISC CALL ORDER (call order revised 12/8/2009 - counsel shall review order in its entirety) - Initial Scheduling Conference SET for 2/2/2010 at 2:00 PM in JP's Chambers before Judge Jaime Pieras, Jr.; ISC Memorandum Filing due by 1/26/2010, etc. as stated herein. Signed by Clerk on 12/8/2009. (mld) (Entered: 12/08/2009)
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Request |
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| 10 |
Filed: 12/4/2009, Entered: None |
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ANSWER to Complaint filed by Harry Anduze-Montano on behalf of Caracas International Banking Corporation. (Anduze-Montano, Harry) Modified on 12/7/2009 to add docket entry text (mim). (Entered: 12/04/2009)
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Request |
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| 9 |
Filed: 11/9/2009, Entered: None |
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ORDER - GRANTING 7 8 Applications of Kyle A. Clark, Esq., and Jay L. Alexander, Esq., for Admission Pro Hac Vice on behalf of Plaintiff Heptagon Asset Management, C.V. Signed by Judge Jaime Pieras, Jr. on 11/4/2009. (mld) (Entered: 11/09/2009)
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Request |
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| 8 |
Filed: 11/4/2009, Entered: None |
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Motion to allow Jay L. Alexander to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001704519) filed by Sonia I. Torres-Pabon on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Torres-Pabon, Sonia) (Entered: 11/04/2009)
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Request |
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| 7 |
Filed: 11/4/2009, Entered: None |
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Motion to allow Kyle A. Clark to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001704463) filed by Sonia I. Torres-Pabon on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Torres-Pabon, Sonia) (Entered: 11/04/2009)
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Request |
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| 6 |
Filed: 10/29/2009, Entered: None |
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ORDER GRANTING 5 Defendant's Motion for extension of time to file a responsive pleading. Answer or other responsive pleading is due on or before 12/04/2009. Signed by Judge Jaime Pieras, Jr. on 10/29/2009. (CSE) (Entered: 10/29/2009)
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Request |
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| 5 |
Filed: 10/29/2009, Entered: None |
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MOTION for extension of time filed by Harry Anduze-Montano on behalf of Caracas International Banking Corporation Suggestions in opposition/response due by 11/16/2009 (Anduze-Montano, Harry) (Entered: 10/29/2009)
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Request |
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| 4 |
Filed: 10/21/2009, Entered: None |
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SUMMONS Returned Executed by all plaintiffs upon Caracas International Banking Corporation served on 10/16/2009, answer due 11/5/2009. (Torres-Pabon, Sonia) (Entered: 10/21/2009)
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Request |
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| 3 |
Filed: 10/13/2009, Entered: None |
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Summons Issued as to Caracas International Banking Corporation (ne) (Entered: 10/13/2009)
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Request |
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| 2 |
Filed: 10/13/2009, Entered: None |
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NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jaime Pieras, Jr (ne) (Entered: 10/13/2009)
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Request |
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| 1 |
Filed: 10/9/2009, Entered: None |
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COMPLAINT against Caracas International Banking Corporation ( Filing fee $ 350 receipt number 01040000000001675689.), filed by Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A.. Service due by 2/9/2010, (Attachments: # 1 Civil Cover Sheet, # 2 Current Address Notice Sonia Torres, # 3 Current Address Notice Gustavo A. Gelpi, # 4 Appearance of Counsel Gustavo A. Gelpi, # 5 Appearance of Counsel Sonia Torres, # 6 Category Sheet Gustavo A. Gelpi, # 7 Category Sheet Sonia Torres, # 8 Summon to Caracas International Banking Corporation)(Torres-Pabon, Sonia) (Entered: 10/09/2009)
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