De Sousa v. Republica Bolivariana de Venezuela et al
Plaintiff: JOAO DIONISIO DE SOUSA
Defendant: Republica Bolivariana de Venezuela, Fondo De Proteccion Social de los Depositos Bancarios and $6,000,000.00 in United States Currency
Case Number: 1:2025cv03341
Filed: April 22, 2025
Court: U.S. District Court for the Southern District of New York
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1602 Foreign Sovereign Immunities Act
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on May 6, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2025 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to REPUBLICA BOLIVARIANA DE VENEZUELA, re: #1 Complaint,. Document filed by JOAO DIONISIO DE SOUSA..(Butler, Thomas)
April 22, 2025 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to FONDO DE PROTECCION SOCIAL DE LOS DEPOSITOS BANCARIOS, re: #1 Complaint,. Document filed by JOAO DIONISIO DE SOUSA..(Butler, Thomas)
April 22, 2025 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to $6,000,000, re: #1 Complaint,. Document filed by JOAO DIONISIO DE SOUSA..(Butler, Thomas)
April 22, 2025 Filing 2 CIVIL COVER SHEET filed..(Butler, Thomas)
April 22, 2025 Filing 1 COMPLAINT against $6,000,000.00 in United States Currency, Fondo De Proteccion Social de los Depositos Bancarios, REPBLICA BOLIVARIANA DE VENEZUELA. (Filing Fee $ 405.00, Receipt Number ANYSDC-30968550)Document filed by JOAO DIONISIO DE SOUSA..(Butler, Thomas)

Access additional case information on PACER

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

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: De Sousa v. Republica Bolivariana de Venezuela et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JOAO DIONISIO DE SOUSA
Represented By: Thomas Edward Butler
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Republica Bolivariana de Venezuela
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fondo De Proteccion Social de los Depositos Bancarios
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $6,000,000.00 in United States Currency
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 [ Unicourt | Justia Dockets | 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?