Forfeiture / Penalty Cases filed in the Third Circuit Courts matching "Venezuela"
Cases 71 - 80 of 390
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Johnston et al v. The Bolivarian Republic of Venezuela
as 1:2023cv09561
Plaintiff: John Johnston and Edward Willmott
Defendant: The Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Martinez et al v. Petroleos de Venezuela, S.A. We have downloadable decisions or orders for this case
as 1:2023cv08923
Plaintiff: Agustin Canosa Martinez, Ermanno Cavara, Marco Cavara and others
Defendant: Petroleos de Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Saint-Gobain Performance Plastics Europe v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023mc00397
Plaintiff: Saint-Gobain Performance Plastics Europe
Defendant: Bolivarian Republic of Venezuela
Intervenor: Petroleos de Venezuela, S.A.
Gramercy Distressed Opportunity Fund LLC v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023mc00379
Plaintiff: Gramercy Distressed Opportunity Fund LLC
Defendant: Bolivarian Republic of Venezuela
Gramercy Distressed Opportunity Fund LLC v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023mc00378
Plaintiff: Gramercy Distressed Opportunity Fund LLC
Defendant: Bolivarian Republic of Venezuela
Innovative Sports Management, Inc. v. Trampsports, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01144
Plaintiff: Innovative Sports Management, Inc as Broadcast Licensee of the Argentina v. Venezuela Soccer Match doing business as Integrated Sports Media and Innovative Sports Management, Inc. as Broadcast Licensee of the September 02, 2021 Argentina v. Venezuela Soccer Event doing business as Integrated Sports Media
Defendant: Trampsports, LLC doing business as Mr. Tramps doing business as Mister Tramps Sports Bar doing business as Mister Tramps Sports Pub& Cafe, Michael Brandon McBride doing business as Mr. Tramps doing business as Mister Tramps Sports Bar doing business as Mister Tramps Sports Pub& Cafe, Trampsports, LLC individually doing business as Mr. Tramps doing business as Mister Tramps Sports Bar doing business as Mister Tramps Sports Pub& Cafe and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
Cuara R. v. Cayman National Bank et al We have downloadable decisions or orders for this case
as 2:2023cv00669
Plaintiff: Constantino Cuara R.
Defendant: Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023cv07217
Plaintiff: Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP and Altana Funds Ltd. Cayman
Defendant: Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pharo Gaia Fund, Ltd. et al v. The Bolivarian Republic of Venezuela We have downloadable decisions or orders for this case
as 1:2023mc00361
Plaintiff: Pharo Gaia Fund, Ltd., Pharo Macro Fund, Ltd. and Pharo Trading Fund, Ltd.
Defendant: The Bolivarian Republic of Venezuela

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