Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al (1:13-cv-01917), New York Southern District Court

New York Southern District Court
Judge:Colleen Mcmahon
Case #: 1:13-cv-01917
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:2201dj Declaratory Judgment
Case Filed:Mar 21, 2013
Last checked: Thursday Jan 08, 2015 5:50 PM EST
Defendant
Republic of Zimbabwe
Defendant
Zimbawe Mining Development Corporation
Represented By
Richard Allen Roberts
Richard A. Roberts
contact info
Defendant
Zimare Holdings Limited
Represented By
Richard Allen Roberts
Richard A. Roberts
contact info
Defendant
ZB Bank Limited
Represented By
Edward Paul Gilbert
Morrison Cohen Singer & Weinstein, LLP
contact info
Mark Samuel Jarashow
Stroock & Stroock & Lavan LLP
contact info
Defendant
Minerals Marketing Corporation of Zimbabwe
200 East Post Road
White Plains, NY 10601
Represented By
Richard Allen Roberts
Richard A. Roberts
contact info
Defendant
Agricultural Development Bank of Zimbabwe
200 East Post Road
White Plains, NY 10601
Represented By
Edward Paul Gilbert
Morrison Cohen Singer & Weinstein, LLP
contact info
Richard Allen Roberts
Richard A. Roberts
contact info
Plaintiff
Margareta Van Duren
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Romelia Gwendolyn Fisher
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Bernardus Henricus Funnekotter
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Erica Hansen
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Hermannes Van Duren, JR.
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Carel Frederik Des Tombe
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Max Willem Arthur Graaf Van Rechteren Limpurg
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Rolf Jan Philip Walraven
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Johan Pieter Weller
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Loekie Weller
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Wessel Johannes Weller
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Dicky Roelanda Breytenbach
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Plaintiff
Lion Hellmut Benjamins
Represented By
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info


Docket last updated: 89 minutes ago
Thursday, October 04, 2018
245 245 MEMO ENDORSEMENT on re:244 Letter filed by Bernardus Henricus Funnekotter. ENDORSEMENT: The Court CAN retain jurisdiction to enforce the Settlement Rule administratively closing the matter - which I should do. (Signed by Judge Colleen McMahon on 10/3/2018) (mml)
Related: [-]
Tuesday, October 02, 2018
244 244 LETTER addressed to Judge Colleen McMahon from Charles R. Jacob III dated October 2, 2018 re: Status Conference. Document filed by Bernardus Henricus Funnekotter.(Jacob, Charles)
Related: [-]
Monday, October 01, 2018
243 243 NOTICE OF CHANGE OF ADDRESS by Charles Richard Jacob, III on behalf of All Plaintiffs. New Address: Goulston & Storrs PC, 885 Third Avenue - 18th Floor, New York, New York, United States 10022, 212-878-5143. (Jacob, Charles)
Related: [-]
Thursday, September 27, 2018
242 242 CALENDAR NOTICE: Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. (Status Conference set for 10/5/2018 at 11:15 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 9/27/2018) (jca)
Related: [-]