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Chevron Corporation v. Donziger et al, No. 1:11-cv-00691 (S.D.N.Y.)
Case Title: Chevron Corporation v. Donziger et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2011cv691, 1:11-cv-00691, 1:11-cv-00691-LAK-JCF
Nature of Suit: Racketeer/Corrupt Organization
Judge: Lewis A. Kaplan
Magistrate Judge: James C. Francis
Case Opened: February 1, 2011
Docket Entries
Date Filed Dkt # Entry Text
Feb 1, 2011 SUMMONS ISSUED as to All Defendants. (rdz)
Document
Feb 1, 2011 CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 10-mc-00002. (rdz)
Document
Feb 1, 2011 Case Designated ECF. (rdz)
Document
Feb 1, 2011 Main Document
Summons Issued
Feb 1, 2011 Main Document
Case Referred as Possibly Related/Similar
Feb 1, 2011 Main Document
Case Designated ECF
Feb 1, 2011 1 COMPLAINT against Clide Ramiro Aguinda Aguinda, Lidia Alexandra Aguinda Aguinda, Patricio Wilson Aguinda Aguinda, Francisco Matias Alvarado Yumbo, Lorenzo Jose Alvarado Yumbo, Segundo Angel Amanta Milan, Douglas Beltman, Hugo Gerardo Camacho Naranjo, Benancio Fredy Chimbo Grefa, Lourdes Beatriz Chimbo Tanguil, Rosa Teresa Chimbo Tanguila, Luis Armando Chimbo Yumbo, Octavio Ismael Cordova Huanca, Steven Donziger, Frente de Defensa De La Amazonia, Olga Gloria Grefa Cerda, Beatriz Mercedes Grefa Tanguila, Lucio Enrique Grefa Tanguila, Heleodoro Pataron Guaraca, Carlos Grefa Huatatoca, Jose Miguel Ipiales Chicaiza, Daniel Carlos Lusitande Yaiguaje, Emilio Martin Lusitande Yaiguaje, Reinaldo Lusitande Yaiguaje, Ann Maest, Pablo Fajardo Mendoza, Guillermo Vicente Payaguaje Lusitante, Alfredo Donaldo Payaguaje Payaguaje, Delfin Leonidas Payaguaje Payaguaje, Miguel Mario Payaguaje Payaguaje, Luis Agustin Payaguaje Piaguaje, Angel Justino Piaguage Lucitant, Teodoro Gonzalo Piaguaje Payaguaje, Armando Wilfrido Piaguaje Payaguaje, Fermin Piaguaje Payaguaje, Javier Piaguaje Payaguaje, Elias Roberto Piyahuaje Payahuaje, Maria Clelia Reascos Revelo, Jose Gabriel Revelo Llore, Maria Magdalena Rodriguez Barcenes, Catalina Antonia Aguinda Salazar, Maria Aguinda Salazar, Selva Viva Selviva CIA, Ltda, Stratus Consulting, Inc., Stratus Consulting, Inc., Bertha Antonia Yumbo Tanguila, Gloria Lucrecia Tanguila Grefa, Luisa Delia Tanguila Narvaez, Narcisa Aida Tanguila Narvaez, Franciso Victor Tanguilla Grefa, The Law Offices of Steven R. Donziger, Celia Irene Viveros Cusangua, Maria Hortencia Viveros Cusangua, Simon Lusitande Yaiguaje, Luis Yanza, Francisco Alvarado Yumbo, Patricio Alberto Chimbo Yumbo. (Filing Fee $ 350.00, Receipt Number 928066)Document filed by Chevron Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit)(rdz) (Entered: 02/02/2011)
Complaint
Exhibit
Exhibit
Feb 1, 2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Chevron Corporation.(rdz) (Entered: 02/02/2011)
Rule 7.1 Corporate Disclosure Statement
Feb 3, 2011 CASE ACCEPTED AS RELATED. Create association to 1:10-mc-00002-LAK. Notice of Assignment to follow. (sjo)
Document
Feb 3, 2011 Magistrate Judge James C. Francis IV is so designated. (sjo)
Document
Feb 3, 2011 Main Document
Case Accepted as Related
Feb 3, 2011 Main Document
Case Designation
Feb 3, 2011 3 NOTICE OF CASE ASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (sjo) (Entered: 02/03/2011)
Notice of Case Assignment/Reassignment
Feb 3, 2011 4 ORDER TO SHOW CAUSE WHY A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION SHOULD NOT BE ENTERED; ORDERED that the defendants listed herein, and their officers, agents, servants, employees and attorneys, and all persons in active concert or participation with them, show cause on 2/8/2011 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan, why an order should not be issued, pursuant to Rule 65(b) of the F.R.C.P., temporarily enjoining and restraining, until after the Court has had an opportunity to rule on Chevron's application for a preliminary injunction, as further set forth in this Order. It is further ORDERED that Chevron is granted permission to file an oversized brief of up to 70 pages in support of its Application by Order to Show Cause for a Temporary Restraining Order and Preliminary ; and Defendants may file one or more briefs collectively totaling up to 70 pages, as further set forth in this Order. (Signed by Judge Lewis A. Kaplan on 2/3/2011) (tro) (Entered: 02/03/2011)
Order to Show Cause
Feb 5, 2011 5 MEMORANDUM OF LAW in Support re: 4 Order to Show Cause,,,,. Document filed by Chevron Corporation. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A - Part 3, # 4 Exhibit A - Part 4)(Mastro, Randy) (Entered: 02/05/2011)
Memorandum of Law in Support
Exhibit A - Part 1
Exhibit A - Part 2
Exhibit A - Part 3
Exhibit A - Part 4
Feb 6, 2011 6 DECLARATION of Kristin Hendricks in Support re: 4 Order to Show Cause,,,,. Document filed by Chevron Corporation. (Attachments: # 1 Declaration, part 2, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 2, part 3, # 6 Exhibit 2, part 4, # 7 Exhibit 2, part 5, # 8 Exhibit 2, part 6, # 9 Exhibit 2, part 7, # 10 Exhibit 2, part 8)(Mastro, Randy) (Entered: 02/06/2011)
Declaration in Support
Feb 6, 2011 7 DECLARATION of Kristin Hendricks in Support re: 4 Order to Show Cause,,,,. Document filed by Chevron Corporation. (Attachments: # 1 Declaration, part 2, # 2 Exhibit 2, part 9, # 3 Exhibit 2, part 10, # 4 Exhibit 2, part 11, # 5 Exhibit 2, part 12, # 6 Exhibit 2, part 13, # 7 Exhibit 2, part 14, # 8 Exhibit 2, part 15, # 9 Exhibit 2, part 16, # 10 Exhibit 2, part 17)(Mastro, Randy) (Entered: 02/06/2011)
Declaration in Support
Feb 6, 2011 8 DECLARATION of Kristin Hendricks in Support re: 4 Order to Show Cause,,,,. Document filed by Chevron Corporation. (Attachments: # 1 Declaration, part 2, # 2 Exhibit 2, part 18, # 3 Exhibit 2, part 19, # 4 Exhibit 2, part 20, # 5 Exhibit 2, part 21, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, part 1, # 11 Exhibit 7, part 2, # 12 Exhibit 7, part 3, # 13 Exhibit 7, part 4)(Mastro, Randy) (Entered: 02/06/2011)
Declaration in Support
Feb 6, 2011 9 DECLARATION of Kristin Hendricks in Support re: 4 Order to Show Cause,,,,. Document filed by Chevron Corporation. (Attachments: # 1 Declaration, part 2, # 2 Exhibit 8, part 1, # 3 Exhibit 8, part 2, # 4 Exhibit 9, # 5 Exhibit 10, # 6 Exhibit 11, # 7 Exhibit 12, # 8 Exhibit 13, # 9 Exhibit 14, # 10 Exhibit 15, part 1, # 11 Exhibit 15, part 2, # 12 Exhibit 15, part 3, # 13 Exhibit 15, part 4, # 14 Exhibit 15, part 5)(Mastro, Randy) (Entered: 02/06/2011)
Declaration in Support
Feb 6, 2011 10 DECLARATION of Kristin Hendricks in Support re: 4 Order to Show Cause,,,,. Document filed by Chevron Corporation. (Attachments: # 1 Declaration, part 2, # 2 Exhibit 16, part, # 3 Exhibit 16, part 2, # 4 Exhibit 16, part 3, # 5 Exhibit 16, part 4, # 6 Exhibit 16, part 5, # 7 Exhibit 16, part 6, # 8 Exhibit 16, part 7, # 9 Exhibit 16, part 8, # 10 Exhibit 16, part 9)(Mastro, Randy) (Entered: 02/06/2011)
Declaration in Support

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