Forfeiture / Penalty Cases filed in the Third Circuit Courts matching "Venezuela"
Cases 61 - 70 of 365
VR Global Partners, L.P. v. Petroleos de Venezuela, S.A. et al We have downloadable decisions or orders for this case
as 1:2023cv05604
Plaintiff: VR Global Partners, L.P.
Defendant: Petroleos de Venezuela, S.A., PDVSA Petroleo, S.A. and PDV Holding, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Valores Mundiales, S.L., et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 23-7077
Plaintiff / Appellee: Valores Mundiales, S.L. and Consorcio Andino, S.L.
Defendant / Appellant: Bolivarian Republic of Venezuela, Ministerio del Poder Popular para Relaciones Exteriores
VRB 4 Investments LTD. v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023cv05287
Plaintiff: VRB 4 INVESTMENTS LTD.
Defendant: Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Isaac Industries, Inc. v. Bariven S.A., et al
as 23-12095
Plaintiff / Appellee: ISAAC INDUSTRIES, INC.
Defendant / Appellant: BARIVEN S.A. and PETROQUIMICA DE VENEZUELA, S.A.
Innovative Sports Management, Inc. v. Olscrhti Bev Dos, LLC et al
as 1:2023cv00784
Plaintiff: Innovative Sports Management, Inc. as Broadcast Licensee of the September 5, 2021 Peru v. Venezuela Soccer Match doing business as Integrated Sports Media
Defendant: Olscrhti Bev Dos, LLC doing business as Ojos Locos Sports Cantina doing business as Ojos Locos Austin, Richard S Hicks doing business as Ojos Locos Sports Cantina doing business as Ojos Locos Austin, Crazy Eyes Holdings, LLC doing business as Ojos Locos Sports Cantina doing business as Ojos Locos Austin and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
Refineria di Korsou N.V. v. Petroleos De Venezuela S.A. We have downloadable decisions or orders for this case
as 1:2023cv04974
Plaintiff: Refineria di Korsou N.V.
Defendant: Petrleos de Venezuela, S.A and Petroleos De Venezuela S.A.
Cause Of Action: 28 U.S.C. § 1441 fs Removal - Foreign Sovereign Immunities Act
Valores Mundiales, S.L. et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023mc00298
Plaintiff: Valores Mundiales, S.L. and Consorcio Andino, S.L.
Defendant: Bolivarian Republic of Venezuela
Isaac Industries, Inc. v. Petroquimica de Venezuela, S.A.
as 23-12096
Plaintiff / Appellee: ISAAC INDUSTRIES, INC.
Defendant / Appellant: PETROQUIMICA DE VENEZUELA, S.A.
Innovative Sports Management Inc v. Penrhyn LLC et al
as 3:2023cv01187
Plaintiff: Innovative Sports Management Inc as Broadcast Licensee of the (i) March 29, 2022 Peru v. Paraguay Soccer Match; (ii) March 29, 2022 Colombia v. Venezuela Soccer Match; and (iii) March 29, 2022 Chile v. Uruguay Soccer Match doing business as Integrate
Defendant: Penrhyn, LLC doing business as The Londoner doing business as The Londoner Pub, Rosemarie Tate doing business as The Londoner doing business as The Londoner Pub and Penrhyn LLC doing business as The Londoner doing business as The Londoner Pub
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
BANCO SAN JUAN INTERNACIONAL INC. v. PETROLEOS DE VENEZUELA, S.A. et al
as 1:2023cv01263
Plaintiff: BANCO SAN JUAN INTERNACIONAL INC.
Defendant: PETROLEOS DE VENEZUELA, S.A. and PDVSA PETROLEO, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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