Other Fraud Cases filed in Massachusetts matching "Venezuela"
Cases 131 - 140 of 367
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 3:2020cv04485
Defendant: Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia and others
Plaintiff: Antonio Caballero
Garnishee: Bank of America NA
Petitioner: Petroleos de Venezuela, S.A.
Lindsayca USA, Inc. v. Petroleos De Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00037
Defendant: BARIVEN, S.A., PETROLEOS DE VENEZUELA, S.A., PDVSA SERVICES, INC. and others
Plaintiff: Lindsayca USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Neuhauser v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2020cv10342
Plaintiff: ALEXANDER NEUHAUSER
Defendant: Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1331 bc
ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela
as 1:2021mc00046
Plaintiff: ACL1 Investments Ltd., LDO (Cayman) XVIII Ltd. and ACL2 Investments Ltd.
Defendant: Bolivarian Republic of Venezuela
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.
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2021mc00018
Plaintiff: Contrarian Funds, L.L.C., Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P. and others
Defendant: Bolivarian Republic of Venezuela
ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2019cv09014
Defendant: Bolivarian Republic of Venezuela
Plaintiff: York Credit Opportunities Fund, L.P., Jorvik Multi-Strategy Master Fund, L.P., ACL1 Investments Ltd. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A. We have downloadable decisions or orders for this case
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.
Verano Development, Inc. v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2020cv03266
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2020cv24493
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182

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