Cases 31 - 40 of 96
In re: Red Tree Investments LL
as 21-1390
Petitioner:
Red Tree Investments, LLC
Respondent:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Syracuse Mountains Corporation v. Petroleos de Venezuela S.A.
as 1:2021cv02684
Plaintiff:
Syracuse Mountains Corporation
Defendant:
Petrleos de Venezuela S.A. and Petroleos de Venezuela S.A.
Cause Of Action: 28 U.S.C. § 1330
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00916
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Solar Turbines Incorporated
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00914
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Garnishee:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00912
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias De Colombia, FARC-EP and others
Defendant:
Petroleos de Venezuela, S.A. and The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1441
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
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
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.
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.
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