Cases 131 - 140 of 367
Verano Development, Inc. v. Bolivarian Republic of Venezuela
as 1:2020cv03266
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-4127
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Neuhauser v. Bolivarian Republic of Venezuela
as 1:2020cv10342
Plaintiff:
ALEXANDER NEUHAUSER
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1331 bc
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-3858
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Plaintiff v. Defendant
as 1:2020cv24493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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
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
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
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