Banco Central de Venezuela v. DolarToday, LLC et al
Plaintiff: Banco Central de Venezuela
Defendant: DolarToday, LLC, Gustavo Diaz Vivas, Ivan Dario Lozada-Salas and Jose Enrique Altuve Lozada
Case Number: 1:2015cv00965
Filed: October 23, 2015
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Gregory M. Sleet
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Delaware District Court's Electronic Court Filings (ECF) System

Search for this case: Banco Central de Venezuela v. DolarToday, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Banco Central de Venezuela
Represented By: Jack B. Blumenfeld
Represented By: Thomas C. Grimm
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DolarToday, LLC
Represented By: Elizabeth Chaney Hall
Represented By: Gregory Erich Stuhlman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gustavo Diaz Vivas
Represented By: Elizabeth Chaney Hall
Represented By: Gregory Erich Stuhlman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ivan Dario Lozada-Salas
Represented By: Elizabeth Chaney Hall
Represented By: Gregory Erich Stuhlman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Enrique Altuve Lozada
Represented By: Elizabeth Chaney Hall
Represented By: Gregory Erich Stuhlman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?