| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-07-08 |
1 |
0 |
Notice of Removal |
NOTICE OF REMOVAL by Yukos Oil Company filed FILING FEE $ 150.00 RECEIPT # 522225 (bchurchill) |
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| 2002-07-08 |
2 |
0 |
Order for Initial Conference and Disclosure |
Order setting Initial Pretrial and Scheduling Conference on 8:45 10/16/02 before Magistrate Judge Nancy K. Johnson and Order to Disclose Interested Persons, filed. Parties notified. (bchurchill) |
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| 2002-07-09 |
3 |
0 |
Motion for Temporary Restraining Order |
EMERGENCY MOTION/Application for temporary restraining order , and to enforce Rule 11 Agreement by Dardana Limited, Motion Docket Date 7/29/02 [3-1] motion, 7/29/02 [3-2] motion , filed. (kprice) |
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| 2002-07-09 |
4 |
0 |
Motion to Consolidate Cases |
MOTION to consolidate cases by Dardana Limited, Motion Docket Date 7/29/02 [4-1] motion , filed. (sfedele) |
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| 2002-07-09 |
5 |
0 |
Motion to Substitute Attorney |
MOTION to substitute attorney-in-charge Richard P. Keeton in place of Thomas M. Ferrell by Yukos Oil Company, Motion Docket 7/29/02 [5-1] motion , filed. (Thomas M. Ferrell will continue to represent deft) (sjones) Modified on 07/11/2002 |
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| 2002-07-09 |
6 |
0 |
Motion for Writ of Garnishment |
APPLICATION for Writ of Garnishment against ExxonMobil Sales & Supply Corporation , or to enforce Rule 11 Agreement by Pltf Dardana Limited, Motion Docket Date 7/29/02 [6-1] motion, 7/29/02 [6-2] motion , filed. (fmremp) |
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| 2002-07-09 |
7 |
0 |
Conference Memorandum |
CONFERENCE MEMORANDUM terminated deadlines , Appearances: Ann E. Webb f/ Plaintiff; Richard Keeton f/ Defendant. Conference held to discuss scheduling. A hearing on Plaintiff's Emergency Application for TRO is set for 10:00am on July 11, 2002 in Houston, TX. Motion hearing before Judge John D. Rainey set for 10:00 7/11/02 for [3-1] motion for temporary restraining order , entered. Parties ntfd. ( signed by Judge John D. Rainey ) (ltesch) Modified on 07/11/2002 |
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| 2002-07-09 |
8 |
0 |
Order |
ORDER granting [4-1] motion to consolidate cases , entered; It is hereby ORDERED that CA H-02-2518 is consolidated into CA H-02-2517. Parties notified. ( signed by Judge John D. Rainey ) (ltesch) |
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| 2002-07-11 |
9 |
0 |
Temporary Restraining Order |
TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION: entered; Show Cause Hearing set 7/25/02 before Judge Rainey ; ExxonMobil Sales & Supply Corporation will refrain from disbursing $17 million in funds owed by ExxonMobil to Petroval, SA; Yukos will from any interference with ExxonMobil's holding these disputed funds until 7/25/02; Pending hearing, Exxon Mobil is to refrain from paying to Yukos Oil Company or Petroval SA $17 million in disputed funds; Yukos, its officers, agents, servants, emplyees and attorneys are RESTRAINED and ENJOINED from interfering with the holding of said $17 million by ExxonMobil Sales & Supply Corporation; Parties are to negotiate appropriate discovery procedures, and deadlines; should the ptys fail to reach agreement by 7/19/02, either party may request the Court to issue an order establishing appropriate procedures, schedules and for discovery; this TRO is effective on Pltf's filing an undertaking in the sum of $150.000.00; any response or opposition to this Order to Show Cause must be filed and served on all counsel by 7/23/02, Parties ntfd. ( Signed by Judge John D. Rainey ) (fmremp) Modified on 07/16/2002 |
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| 2002-07-11 |
10 |
0 |
Order |
ORDER granting Deft's [5-1] motion to substitute attorney in charge Richard P. Keeton in place of Thomas M. Ferrell Added Richard P Keeton , entered; Parties notified. ( signed by Judge John D. Rainey ) (hlerma) Modified on 07/16/2002 |
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| 2002-07-11 |
11 |
0 |
Bond |
$150,000.00 BOND: Travelers Casualty & Surety Co by Dardana Limited FOR TEMPORARY RESTRAINING ORDER, filed. (fmremp) Modified on 07/16/2002 |
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| 2002-07-22 |
12 |
0 |
Motion to Compel |
MOTION to compel by Dardana Limited, Motion Docket Date 8/11/02 [12-1] motion , filed. (amaly) |
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| 2002-07-23 |
13 |
0 |
Motion to Dismiss |
MOTION with memorandum in support to dismiss by Yukos Oil Company, Motion Docket Date 8/12/02 [13-1] motion , filed (ltien) |
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| 2002-07-23 |
14 |
0 |
Exhibits |
EXHIBITS in support of deft's [13-1] motion to dismiss and supporting memorandum by Yukos Oil Company filed. (ltien) Modified on 08/23/2002 |
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| 2002-07-23 |
15 |
0 |
Declaration |
DECLARATION of Irwin Rochman, filed. (ltien) |
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| 2002-07-23 |
16 |
0 |
Declaration |
DECLARATION of Richard P Keeton, filed. (ltien) |
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| 2002-07-23 |
17 |
0 |
Declaration |
DECLARATION of Vassili Alexanian, filed. (ltien) |
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| 2002-07-23 |
18 |
0 |
Response in Opposition to Motion |
RESPONSE by Yukos Oil Company in opposition to pltf's [3-1] motion for temporary restraining order and [6-1] motion for Writ of Garnishment, filed (ltien) |
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| 2002-07-23 |
19 |
0 |
Appendix |
APPENDIX of Exhibits by Yukos Oil Company in support of its [18-1] response in opposition to temporary restraining order and garnishment, filed. (ltien) Modified on 08/23/2002 |
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| 2002-07-23 |
20 |
0 |
Response in Opposition to Motion |
RESPONSE by Yukos Oil Company in opposition to pltf's [12-1] motion to compel , filed (ltien) |
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| 2002-07-23 |
21 |
0 |
Conference Memorandum |
CONFERENCE MEMORANDUM apps: Ann Webb f/plft; Richard Keeton f/dft. Hearing held on plft's motion to compel [Dkt #12]. The motion is granted to the extent that Yukos shall produce to Ms. Webb for her inspection only, an internal chart showing the ownership structure of Yukos's intermational corporate holdings; granting [12-1] motion to compel , entered. Parties ntfd. ( signed by Judge John D. Rainey ) (lmunoz) |
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| 2002-07-23 |
22 |
0 |
Response |
RESPONSE by ExxonMobil Sales to [9-4] Temporary Restraining Order and Order to Show Cause, filed. (part 2 of 2) (amaly) Modified on 07/24/2002 |
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| 2002-07-24 |
23 |
0 |
Sealed Motion |
SEALED MOTION, filed. (amaly) |
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| 2002-07-25 |
24 |
0 |
Memorandum |
BRIEF by Dardana Limited in support of the issuance of [9-4] temporary restraining order , filed (amaly) |
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| 2002-07-25 |
25 |
0 |
Memorandum |
MEMORANDUM OF LAW on "alter ego" issues by Yukos Oil Company , filed. (amaly) |
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| 2002-07-25 |
26 |
0 |
Minute Entry |
Minute entry: TRO Hearing held. Apps: A Webb, M Kerstein f/pltf; R Keeton, Farrell, J Stecher, I Rochman f/deft Yukos Oil; J Balagia f/deft Exxon Mobile. terminated deadlines Testimony heard. Rule invoked. Pltf rests. Deft rests. Parties shall file any supplemental briefs or motions by 5:00pm 7/31/02. The TRO is continued for up to another 10 days pending further order of the Court. Set telephone conference for 10:00 8/2/02 before Judge John D. Rainey. Pltf's oral request to Withdraw Dardana Limited Motion for Protective Order and to Seal [#23] is granted. Ct Reporter: J Sanchez. Witnesses: S Steinmitz, R Heinman, Videotape of "Jane Doe", exhibits admitted. (amaly) |
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| 2002-07-29 |
27 |
0 |
Sealed Order |
SEALED ORDER entered and placed in vault. ( Signed by Judge John D. Rainey ) (hlerma) |
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| 2002-07-30 |
28 |
0 |
Administrative Transcript/Record |
TRANSCRIPT OF PROCEEDINGS of TRO Hearing for dates of 7/25/02 before Judge Rainey , filed. ( Court Rptr: Johnny Sanchez) (amaly) |
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| 2002-07-31 |
29 |
0 |
Brief |
POST-HEARING BRIEF by Yukos Oil Company , filed. (amaly) |
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| 2002-07-31 |
30 |
0 |
Memorandum |
MEMORANDUM OF LAW regarding pltf's right to confirmation of the arbitral award and regarding pltf's right to a preliminary injunction and/or garnishment by Dardana Limited , filed. (amaly) |
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| 2002-08-02 |
31 |
0 |
Motion for Reconsideration |
MOTION for reconsideration of [21-1] order by Dardana Limited, Motion Docket Date 8/22/02 [31-1] motion , filed. (amaly) |
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| 2002-08-02 |
32 |
0 |
Minute Entry |
Minute entry: Oral Arguments hearing held. Apps: A Webb & M Kerstein f/pltf; R Keeton & T Farrell f/deft; G Maxwell f/Exxon Mobile. Oral arguments presented. Matter taken under advisement. The TRO entered on 7/11/02 remains pending until further notice. Ct Reporter: J Sanchez. (amaly) |
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| 2002-07-25 |
33 |
0 |
Exhibit List |
Exhibit list by Yukos Oil Company , filed (amaly) |
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| 2002-07-25 |
34 |
0 |
Exhibit List |
Court's exhibit list , filed (amaly) |
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| 2002-07-25 |
35 |
0 |
Witness List |
Exhibit and Witness list by Dardana Limited , filed (amaly) |
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| 2002-07-25 |
36 |
0 |
Deposition |
Excerpts from the DEPOSITION of Bruce Misamore on 7/19/02, filed (amaly) |
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| 2002-07-25 |
37 |
0 |
Deposition |
Excerpts from the DEPOSITION of John Frederick Peters Lush on 7/19/02, filed (amaly) |
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| 2002-07-25 |
38 |
0 |
Sealed Event |
Pltf's SEALED deposition excerpts placed in vault, filed. (amaly) |
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| 2002-08-05 |
39 |
0 |
Administrative Transcript/Record |
TRANSCRIPT OF PROCEEDINGS of Oral Argument Hearing held 8/2/02 before Judge John D Rainey, filed. ( Court Rptr: Johnny Sanchez) (loose in file) (fmremp) |
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| 2002-08-06 |
40 |
0 |
Memorandum and Order |
MEMORANDUM AND ORDER granting [13-1] motion to dismiss , entered. Parties notified. ( signed by Judge John D. Rainey ) (lmunoz) |
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| 2002-08-06 |
41 |
0 |
Order |
ORDER OF DISMISSAL in accordance with the Court's order signed this date, it is ORDERED that the plft's claims and causes of action are DISMISSED for want of personal jurisdiction, entered; Parties notified. ( signed by Judge John D. Rainey ) (lmunoz) |
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| 2002-08-06 |
42 |
0 |
Order |
ORDER denying [31-1] motion for reconsideration of [21-1] order, denying [31-2] hearing Motion Docket Date 8/22/02 [31-1] motion , entered; Parties notified. ( signed by Judge John D. Rainey ) (lmunoz) |
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| 2002-08-05 |
43 |
0 |
Notice (Other) |
SUPPLEMENTAL COPY of pltf's exhibit 44, originally filed without pg 15, by Dardana Limited , filed (amaly) |
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| 2002-08-08 |
44 |
0 |
Notice of Appeal |
NOTICE OF APPEAL of [41-1] order by Dardana Limited , filed. Fee Status: Pd Receipt #: 523152 (bdaniel) |
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| 2002-08-19 |
45 |
0 |
Transcript Order Form - DKT-13 |
Transcript request for [44-1] notice of appeal. Transcript already on file in the Clerk's Office by Ct Reporter: Johnny Sanchez, filed. (amaly) |
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| 2002-08-19 |
46 |
0 |
Motion for Miscellaneous Relief |
UNOPPOSED MOTION to transfer the bond by Dardana Limited, Motion Docket Date 9/8/02 [46-1] motion , filed. (amaly) |
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| 2002-08-21 |
47 |
0 |
Order |
ORDER TRANSFERRING BOND Dardana Limited's Surety Bond, posed in Case No. H-02-2517, will be transferred with the materials in H-02-2518 to the 151st Judicial District Court for Harris County, Texas; granting [46-1] motion to transfer the bond , entered; Parties notified. ( signed by Judge John D. Rainey ) (lmunoz) |
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| 2002-09-04 |
48 |
0 |
Notice of Appeal |
NOTICE OF CROSS-APPEAL of [40-1] order by Yukos Oil Company, filed. Fee Status: Not Pd (bdaniel) |
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| 2002-09-20 |
49 |
0 |
Motion for Relief from Judgment |
MOTION for relief from judgment on the grounds of newly discovered evidence by Dardana Limited, Motion Docket Date 10/10/02 [49-1] motion , filed. (ltien) |
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| 2002-10-07 |
50 |
0 |
Notice (Other) |
NOTICE of Filing Additional Evidence in Support of Rule 60 Motion For Relief From Judgment, by Dardana Limited , filed (psmith) |
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| 2002-10-10 |
51 |
0 |
Response in Opposition to Motion |
RESPONSE by Yukos Oil Company in opposition to [49-1] motion for relief from judgment on the grounds of newly discovered evidence , filed (hlerma) |
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| 2002-10-15 |
52 |
0 |
Notice (Other) |
NOTICE of Filing Supplemental Evidence, by Dardana Limited , filed (kprice) |
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| 2002-10-11 |
53 |
0 |
USCA Order |
ORDER OF USCA (certified copy) Oct 7, 2002 DISMISSING Appeal pursuant to the motion of cross-appellant, Re: [48-1] appeal, filed. CCA No. 02-20900 (bdaniel) |
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| 2002-11-07 |
54 |
0 |
Notice (Other) |
LIMITED NOTICE of Filing Supplemental Evidence in support of Rule 60 Motion by Dardana Limited , filed (sjones) |
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| 2002-11-21 |
55 |
0 |
Order |
ORDER Accepting Bond Rider as Sufficient Surety, entered; Parties notified. ( signed by Judge John D. Rainey ) (hlerma) |
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| 2002-12-10 |
56 |
0 |
Order |
ORDER denying [49-1] motion for relief from judgment on the grounds of newly discovered evidence , entered; Parties notified. ( signed by Judge John D. Rainey ) (lmunoz) |
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| 2002-12-06 |
57 |
0 |
USCA Order |
ORDER OF USCA (certified copy) 11/25/02 IT IS ORDERED that appellant's motion for injunction pending appeal is DENIED, Re: [44-1] appeal , filed. CCA No. 02-20900 (mmapps) |
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| 2003-05-08 |
58 |
0 |
USCA Order |
ORDER OF USCA (certified copy) Pursuant to appellant's unopposed motion these appeals are DISMISSED this 5th day of May, 2003, see Fed.R.App.P.42(b) [44-1] appeal , filed CCA No. 02-20900 (mmapps) |
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| 2003-06-12 |
59 |
0 |
Receipt for Withdrawal of Exhibits |
Receipt for Withdrawal of Exhibits by attorney for Dardana Limited , filed. (mmapps) |
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| 2003-07-08 |
60 |
0 |
Notice (Other) |
NOTICE of Destruction of Exhibits atty for Yukos Oil Company, was notified to pick up exhibits and has failed to do so, exhibits have been DESTROYED , filed (mmapps) |
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