Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ohsd-2_04-cv-00793/content-detail.html
Timestamp: 2018-08-14 16:25:41
Document Index: 474636663

Matched Legal Cases: ['art 275', 'art 372', 'art 462', 'art 521', 'art 568', 'art 637', 'art 637']

04-793 - DRFP, LLC v. The Republica Bolivariana de Venezuela et al
Party Names The Republica Bolivariana de Venezuela, Defendant
The Venezuelan Ministry of Finance, Defendant
Miguel Jacir H., Interested Party
LATIN-CONSULT, SA, Intervenor Plaintiff
VENOSPA LLC, Intervenor Plaintiff
Lawrence Corna, Movant
David S. DiBenedetto, Movant
Gruppo Triad, Movant
Lara Pavanelli, Movant
Maryellen Reash, Movant
Woodstrite Investments Limited, Movant
DRFP, LLC, Plaintiff
Skye Ventures, Plaintiff
Crabbe, Brown, James, Unknown
ORDER DENYING 16 Motion to take judicial notice and DENYING 23 Motion to Strike. Signed by Judge Terence P Kemp on 03/09/06. (dms)
ORDER signed by Judge Terence P Kemp on 4/2/2007 granting 70 Motion to Stay -all proceedings STAYED to & including May 1, 2007 -new counsel for dft to enter appr by 5/1/07 - (wh1)
ORDER signed by Terence P Kemp on 5/27/2008 amending discovery schedule, granting #118 Motion to Vacate; denying as moot #119 Motion to Stay; Supplemental briefs due within thirty (30) days. (pes)
MEMORANDUM OPINION AND ORDER Granting 138 MOTION for Leave to File Supplemental Brief Addressing Additional Jurisdictional Arguments Made in Plaintiff's June 26, 2008 Supplemental Brief 137 by Defendants. Dfts' Motion to Dismiss (document #13) is referred to Magistrate Judge Kemp. Signed by John D. Holschuh on 2/13/2009. (sln )
MEMORANDUM OPINION AND ORDER Granting 157 Dfts' Motion to Stay; Denying 158 Venospa's Motion to Intervene; Denying as Moot 159 dfts Motion for Leave to File a two page supplemental brief regarding motion to stay; Denying 172 Woodstrite's Motion to Intervene. Signed by Judge John D. Holschuh on 11/9/09. (sln1) M
ORDER granting 185 Motion to Take Deposition from Waldemar de Jess Cordero Vale; Elbano Gerardo Fontana Nieves; and Pascual Puigbo Morales Pursuant to Fed. R. Civ. P. 27(b). Signed by Magistrate Judge Terence P Kemp on 11/24/2009. (kjm)
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)
OPINION AND ORDER denying 274 Defendants' Motion to Transfer; granting in part and denying in part 275 Defendants' Motion to Dismiss, subject to the conditions within this Opinion and Order; and denying 276 Defendants' Motion for Certification. The Court dismisses the promissory estoppel and negligence claims with prejudice upon Plaintiff's amendment to the pleadings. Plaintiff is directed to file a Second Amended Complaint within 7 days of this Opinion and Order withdrawing these claims. The Court will schedule a status conference with the parties, through separate order, to discuss resolution of the statute of limitations issue. Signed by Judge Edmund A Sargus on 05/14/2013. (dah1)
OPINION AND ORDER granting in part 372 Defendants' Motion to Compel. Signed by Magistrate Judge Terence P Kemp on 11/24/2014. (er1)
OPINION AND ORDER granting 362 Motion to Compel. Signed by Magistrate Judge Terence P Kemp on 11/25/2014. (pes1)
the documents to be provided to the Court for in camera inspection. Signed by Magistrate Judge Terence P. Kemp on 5/22/2015. (agm)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
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)
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)
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)
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).
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)
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)
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)
OPINION AND ORDER granting in part 637 Motion for Attorney Fees. Signed by Magistrate Judge Terence P. Kemp on 2/9/2016. (agm)
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)
OPINION AND ORDER denying Skye's claim for payment on the Notes and denying 651 Defendants' Motion in Limine for Sanctions Against Skye for Knowing Spoliation of Relevant Documents. The Court directs the Clerk to enter Judgment in favor of Venezuela. This case is DISMISSED. Signed by Chief Judge Edmund A. Sargus on 07/22/2016. (dh1)