Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al (2:13-cv-01917), New York Southern District Court

New York Southern District Court
Judge:Colleen Mcmahon
Case #: 2:13-cv-01917
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:2201dj Declaratory Judgment
Case Filed:Mar 21, 2013
Terminated:Feb 10, 2022
Last checked: Saturday Dec 17, 2016 3:35 PM EST
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
Plaintiff
Lion Hellmut Benjamins
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Dicky Roelanda Breytenbach
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Hermannes Van Duren, JR.
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Margareta Van Duren
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Romelia Gwendolyn Fisher
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Bernardus Henricus Funnekotter
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Erica Hansen
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Carel Frederik Des Tombe
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Max Willem Arthur Graaf Van Rechteren Limpurg
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Rolf Jan Philip Walraven
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Johan Pieter Weller
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Loekie Weller
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
Plaintiff
Wessel Johannes Weller
Represented By
Charles Richard Jacob, III
Miller & Wrubel, P.C.
contact info
Kerrin Teneyck Klein
Miller & Wrubel, P.C.
contact info
S. Christopher Provenzano
Miller & Wrubel, P.C.
contact info
TERMINATED PARTIES
Defendant
Agricultural Development Bank of Zimbabwe
Terminated: 12/29/2015
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
Defendant
Minerals Marketing Corporation of Zimbabwe
Terminated: 12/29/2015
200 East Post Road
White Plains, NY 10601
Represented By
Richard Allen Roberts
Richard A. Roberts
contact info
Defendant
Republic of Zimbabwe
Terminated: 12/29/2015
Defendant
Zimare Holdings Limited
Terminated: 12/29/2015
Represented By
Jeffrey R Makin
Arent Fox LLP
contact info
Michael S. Cryan
Arent Fox Llp(new York)
contact info
Richard Allen Roberts
Richard A. Roberts
contact info
Pierre-Richard Prosper
Arent Fox LLP
contact info
Defendant
Zimbawe Mining Development Corporation
Terminated: 12/29/2015
Represented By
Richard Allen Roberts
Richard A. Roberts
contact info


Docket last updated: 04/18/2023 11:59 PM EDT
Thursday, February 10, 2022
246 246 order Administrative Closing Thu 02/10 1:23 PM
ORDER CLOSING CASE ADMINISTRATIVELY: Please take notice that the above captioned matter has been on suspense since September 2016. The Clerk of Court is hereby ORDERED to administratively close the case. So Ordered. (Signed by Judge Colleen McMahon on 2/10/2022) (jca)
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