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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

Case Last Refreshed: 10 hours ago

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Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers, filed a(n) Breach of Contract - Commercial case represented by Babad, Margaret, Fish, Caroline Ashley, Leon, Eric Foster, Yeu, Jooyoung, against Humboldt Americas Llc, Petra Management Limited, represented by Goldfine, Jeffrey Ross, in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Margaret Pui Yee Chan presiding.

Case Details for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers v. Humboldt Americas Llc , et al.

Case Number

(Subscribe to View)

Judge

Margaret Pui Yee Chan

pdf Get Judge Analytics Report

Filing Date

September 14, 2020

Category

Commercial - Contract - Commercial Division

Last Refreshed

July 07, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

Breach of Contract

Filing Court House

Supreme

Case Complaint Summary

This complaint involves Pacific Investment Management Company LLC suing Humboldt Americas LLC and Petra Management Limited for breach of contract and declaratory judgment. The plaintiff alleges that the defendants unlawfully refused to make payments ...

Subscribe to see entire Complaint Summary

Parties for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers v. Humboldt Americas Llc , et al.

Plaintiffs

Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers

Attorneys for Plaintiffs

Babad, Margaret

Fish, Caroline Ashley

Leon, Eric Foster

Yeu, Jooyoung

Defendants

Humboldt Americas Llc

Petra Management Limited

Attorneys for Defendants

Goldfine, Jeffrey Ross

Other Parties

Apple Bank (Non Party)

Chen, Michael (Attorney)

D'Amato, Richard James (Attorney)

Guaranty Income Life Insurance Company (Non Party)

Itkin, Uri Alexander (Attorney)

Kuvare Life Re Ltd. (Non Party)

Lincoln National Life Insurance Company (Non Party)

Lindemuth, Stephanie (Attorney)

Logsdon, Laura Rees (Attorney)

Melvin, Zachary David (Attorney)

Pacific Life Insurance Company (Non Party)

Previn, Matthew Phineas (Attorney)

Teachers Insurance And Annuity Association Of America (Non Party)

United Life Insurance Company (Non Party)

Case Documents for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers v. Humboldt Americas Llc , et al.

for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

COMPLAINT (AMENDED)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 15  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 16  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - TIME TO ANSWER

Date: February 16, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 8  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 10  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 5  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 18  (Motion #003) Exhibit 18

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 8  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 6  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 7  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 12  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 14  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 17  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 6  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 9  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - TIME TO ANSWER

Date: March 18, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF MOTION  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - OTHER - ( REQUEST TO SO ORDER )  (Motion #001)

Date: March 06, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: March 15, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF APPEARANCE (PRE RJI)

Date: February 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: February 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - SO ORDERED  (Motion #001)

Date: March 06, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 9  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 7  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - SO ORDERED

Date: March 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 7  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 20  (Motion #003) Exhibit 20

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 5  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF MOTION  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

RJI -RE: OTHER

Date: February 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 12  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 13  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 11  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

SUMMONS + COMPLAINT

Date: February 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 5  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - OTHER - ( REQUEST TO SO ORDER )  (Motion #001)

Date: March 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 19  (Motion #003) Exhibit 19

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 11  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: February 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 13  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF APPEARANCE (PRE RJI)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF APPEARANCE (PRE RJI)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE  (Motion #001)

Date: March 15, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 6  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 10  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 05, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 12  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 11  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 10  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 9  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 8  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 7  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 6  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 5  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #005)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #005)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #005)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER - STATUS CONFERENCE

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DECISION + ORDER ON MOTION  (Motion #002)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE  (Motion #002)

Date: April 25, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - C  (Motion #004)

Date: April 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #004)

Date: April 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - A  (Motion #004)

Date: April 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - B  (Motion #004)

Date: April 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN REPLY  (Motion #004)

Date: April 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN OPPOSITION  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW - REQUEST TO SEAL  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #004)

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #004)

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #004)

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER - STATUS CONFERENCE

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 6

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 5

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE

Date: April 02, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF APPEARANCE (POST RJI)

Date: April 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - A

Date: April 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - C

Date: April 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - B

Date: April 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE

Date: April 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 24  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

DISCLOSURE STATEMENT  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 22  (Motion #003) Exhibit 22

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 23  (Motion #003)

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 21  (Motion #003) Exhibit 21

Date: March 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 8  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4  (Motion #001)

Date: February 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #002)

Date: March 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 9  (Motion #001)

Date: February 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #008)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: May 15, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - B  (Motion #007)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - B  (Motion #006)

Date: May 03, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE  (Motion #005)

Date: April 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 13  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 17  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - F  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - I  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE  (Motion #001)

Date: May 15, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #005)

Date: April 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

COMPLAINT

Date: April 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF APPEARANCE (POST RJI)

Date: April 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 15  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - A  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 16  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - H  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN REPLY TO ORDER TO SHOW CAUSE  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #008)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN OPPOSITION  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #006)

Date: May 03, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - A  (Motion #008)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - B  (Motion #008)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE  (Motion #006)

Date: May 06, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - D  (Motion #008)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #007)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM

Date: May 17, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #007)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #007)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 20  (Motion #001) Redacted- Banco de Occidente Collection Account

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - SO ORDERED  (Motion #001)

Date: May 01, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #006)

Date: May 07, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130  (Motion #003)

Date: May 09, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN REPLY  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 5  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 7  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 8  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 6  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 4  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 3  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S) - REQUEST TO SEAL  - 2  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION  (Motion #004)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130  (Motion #003)

Date: April 19, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE

Date: April 10, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER - OTHER (NON-MOTION)

Date: April 15, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - A

Date: April 10, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

LETTER / CORRESPONDENCE TO JUDGE

Date: April 10, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #004)

Date: April 05, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE  (Motion #004)

Date: April 05, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #004)

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #004)

Date: April 04, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - J  (Motion #001)

Date: May 14, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #006)

Date: May 03, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 19  (Motion #001) Redacted- Banco de Occidente Collection Account

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW  (Motion #006)

Date: May 03, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 23  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 21  (Motion #001) Redacted- Banco de Occidente Collection Account

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 14  (Motion #001)

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 22  (Motion #001) Redacted- Bank of New York Mellon Settled Cash Statement Account

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 18  (Motion #001) Redacted- Summary of aggregate amount of COP

Date: April 26, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - U  (Motion #17)

Date: September 14, 2020
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130  (Motion #009)

Date: June 07, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 5  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 4  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 3  (Motion #009) Exhibit 3

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 2  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - 1  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF MOTION  (Motion #009)

Date: May 30, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #008)

Date: May 28, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE - CONFORMED COPY  (Motion #007)

Date: May 23, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE  (Motion #007)

Date: May 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

ORDER TO SHOW CAUSE  (Motion #008)

Date: May 24, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

STATEMENT OF MATERIAL FACTS  (Motion #003)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #003)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

EXHIBIT(S)  - A  (Motion #003)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

NOTICE OF CROSS-MOTION  (Motion #003)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #003)

Date: May 21, 2024
for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers V. Humboldt Americas Llc, Petra Management Limited

MEMORANDUM OF LAW IN SUPPORT  (Motion #008)

Date: May 21, 2024

Case Events for Pacific Investment Management Company Llc In Its Capacity As Investment Manager, Adviser, Or Sub-Adviser To The Series 5 Purchasers v. Humboldt Americas Llc , et al.

Date Type Description
June 07, 2024 Docket Event STIPULATION - ADJOURNMENT OF MOTION -IN SUBMISSIONS PART -RM 130 (Motion #009)
View Document
May 30, 2024 Docket Event EXHIBIT(S) - 5 (Motion #009)
Exhibit 5
View Document
May 30, 2024 Docket Event EXHIBIT(S) - 4 (Motion #009)
Exhibit 4
View Document
May 30, 2024 Docket Event EXHIBIT(S) - 3 (Motion #009) Exhibit 3
Exhibit 3 Redacted
View Document
May 30, 2024 Docket Event EXHIBIT(S) - 2 (Motion #009)
Exhibit 2
View Document
May 30, 2024 Docket Event EXHIBIT(S) - 1 (Motion #009)
Exhibit 1
View Document
May 30, 2024 Docket Event MEMORANDUM OF LAW IN SUPPORT (Motion #009)
Memorandum of Law in Support of Defendants' Motion to Dismiss Apple Bank's Intervenor-Complaint
View Document
May 30, 2024 Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #009)
Affirmation of Jeffrey R. Goldfine
View Document
May 30, 2024 Docket Event NOTICE OF MOTION (Motion #009)
Defendants' Notice of Motion to Dismiss Apple Bank's Intervenor-Complaint
View Document
May 28, 2024 Docket Event ORDER TO SHOW CAUSE - CONFORMED COPY (Motion #008)
View Document
See all events

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