U.S. District Court for the Southern District of New York

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Court Information:
  • Court Name: U.S. District Court for the Southern District of New York
Case Information:
  • Case Number: 1:20-mc-00249
  • Case Name: In re Claims Against the Valero-Petrocedeno Account
  • Filing Type: District
Filing History
April, 2026
  • April 03, 2026: [Stay]
  • April 02, 2026: [Letter]
  • April 01, 2026: [Proposed Order]
  • April 01, 2026: [Reply Memorandum of Law in Support of Motion]
March, 2026
  • March 31, 2026: [Response in Support of Motion]
  • March 31, 2026: [Response to Motion]
  • March 24, 2026: [Memo Endorsement]
  • March 23, 2026: [Extension of Time to File Response/Reply]
  • March 17, 2026: [Answer to Complaint]
  • March 11, 2026: [Response (non-motion)]
February, 2026
  • February 24, 2026: [Memo Endorsement]
  • February 24, 2026: [~Util - Terminate Motions]
  • February 23, 2026: [Extension of Time]
  • February 10, 2026: [Memo Endorsement]
  • February 10, 2026: [~Util - Terminate Motions]
  • February 09, 2026: [Extension of Time]
  • February 09, 2026: [Notice of Appearance]
January, 2026
  • January 16, 2026: [Note to Out of State Attorneys]
  • January 16, 2026: [Notice (Other)]
  • January 16, 2026: [Order]
  • January 14, 2026: [Notice of Appearance]
  • January 13, 2026: [Order]
  • January 08, 2026: [Order on Motion to Withdraw as Attorney]
  • January 05, 2026: [Withdraw as Attorney]
November, 2025
  • November 12, 2025: [Notice of Filing Transcript]
  • November 12, 2025: [Transcript]
  • November 07, 2025: [Letter]
  • November 04, 2025: [Notice of Appearance]
  • November 03, 2025: [Letter]
  • November 03, 2025: [Order on Motion to Seal]
October, 2025
  • October 31, 2025: [Letter]
  • October 31, 2025: [Interpleader]
  • October 30, 2025: [Seal]
  • October 24, 2025: [Letter]
  • October 24, 2025: [Notice of Appearance]
  • October 17, 2025: [Order]
  • October 17, 2025: [Order Referring Case to Magistrate Judge]
  • October 16, 2025: [Notice of Case Assignment/Reassignment]
  • October 13, 2025: [Notice of Appearance]
  • October 10, 2025: [Order Lifting Stay]
  • October 10, 2025: [~Util - Set Deadlines/Hearings]
  • October 10, 2025: [Show Cause Hearing]
  • October 10, 2025: [Order]
  • October 09, 2025: [Order on Motion to Appear Pro Hac Vice]
  • October 08, 2025: [Appear Pro Hac Vice]
  • October 02, 2025: [Notice (Other)]
  • October 01, 2025: [Letter]
September, 2025
  • September 26, 2025: [Order on Motion to Appear Pro Hac Vice]
  • September 25, 2025: [Appear Pro Hac Vice]
  • September 24, 2025: [Appear Pro Hac Vice]
  • September 18, 2025: [Letter]
  • September 16, 2025: [Appear Pro Hac Vice]
August, 2025
  • August 29, 2025: [Memo Endorsement]
  • August 29, 2025: [Letter]
  • August 28, 2025: [Memo Endorsement]
  • August 27, 2025: [Letter]
  • August 06, 2025: [Order on Motion to Continue]
  • August 06, 2025: [Notice (Other)]
  • August 05, 2025: [Continue]
  • August 04, 2025: [Order to Show Cause]
July, 2025
  • July 28, 2025: [Rule 7.1 Corporate Disclosure Statement]
  • July 28, 2025: [Notice to Court Regarding Proposed Order]
  • July 28, 2025: [Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement]
  • July 22, 2025: [Order on Motion to Appear Pro Hac Vice]
  • July 21, 2025: [Notice Regarding Pro Hac Vice Motion]
  • July 21, 2025: [Appear Pro Hac Vice]
  • July 16, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • July 16, 2025: [Appear Pro Hac Vice]
  • July 11, 2025: [Notice (Other)]
  • July 10, 2025: [Order to Show Cause]
  • July 10, 2025: [~Util - Terminate Motions]
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