Cases 151 - 160 of 382
Pharo Gaia Fund, Ltd. et al v. Bolivarian Republic of Venezuela
as 1:2020cv08497
Defendant:
Bolivarian Republic of Venezuela
Plaintiff:
Pharo Gaia Fund, Ltd., Pharo Trading Fund, Ltd. and Pharo Macro Fund, Ltd.
Cause Of Action: 28 U.S.C. § 1330
Retter v. Bolivarian Republic of Venezuela
as 1:2020cv08495
Defendant:
Bolivarian Republic of Venezuela
Plaintiff:
Daniel Retter
Cause Of Action: 28 U.S.C. § 1330
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
as 1:2020cv08402
Plaintiff:
Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund SPC and Altana Credit Opportunities Fund 1 SP
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330
Caballero v Fuerzas Revolucionarias de Colombia et al
as 4:2021cv01668
Consolidated Plaintiff:
Antonio Caballero
Consolidated Defendant:
Fuerzas Revolucionarias de Colombia The Norte de Valle Cartel and The Norte Del Valle Cartel
Respondent:
Universal Weather and Aviation, Inc., Petroleos De Venezuela, S.A. and Solar Turbines Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Northrop Grumman Ship Systems, Inc. v. The Ministry of Defense of the Republic of Venezuela
as 1:2020mc00257
Plaintiff:
Northrop Grumman Ship Systems, Inc. and Ingalls Shipbuilding, Inc.
Defendant:
The Ministry of Defense of the Republic of Venezuela
Cimontubo - Tubagens E Soldadura, LDA v. Petroleos De Venezuela, S.A. et al
as 1:2020cv05382
Defendant:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Plaintiff:
Cimontubo - Tubagens E Soldadura, LDA
Cause Of Action: 28 U.S.C. § 1441 fs
Ashburton International Supply S.L. v. Petroleos De Venezuela, S.A. et al
as 4:2020cv02426
Plaintiff:
Ashburton International Supply S.L.
Defendant:
Bariven, S.A., Petroleos De Venezuela, S.A. and PDVSA Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
Dresser-Rand Company v. Petroleos De Venezuela, S.A.
as 20-1990
Plaintiff / Appellee:
Dresser-Rand Company
Defendant:
Petroleos De Venezuela, S.A.
Defendant / Appellant:
PDVSA Petroleo, S.A.
Northrop Grumman Ship Systems v. Ministry of Defense
as 20-60347
Plaintiff / Appellee:
NORTHROP GRUMMAN SHIP SYSTEMS, INCORPORATED, formerly known as Ingalls Shipbuilding, Incorporated
Defendant / Appellant:
MINISTRY OF DEFENSE OF THE REPUBLIC OF VENEZUELA
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