Cases 101 - 110 of 367
PDVSA US Litigation Trust, et al v. Lukoil Pan Americas LLC, et al
as 22-10675
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Intervenor:
PETROLEOS DE VENEZUELA, S.A. (PDVSA)
Defendant / Appellee:
LUKOIL PAN AMERICAS LLC, LUKOIL PETROLEUM LTD, COLONIAL OIL INDUSTRIES INC. and others
Not Classified By Court:
SERVICE
Koch Minerals Sarl et al v. Bolivarian Republic of Venezuela
as 1:2022mc00156
Plaintiff:
Koch Minerals Sarl and Koch Nitrogen International Sarl
Defendant:
Bolivarian Republic of Venezuela
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
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A.
as 22-232
Plaintiff / Appellee:
Red Tree Investments, LLC
Defendant / Appellant:
Petroleos De Venezuela, S.A. and PDVSA Petroleo, S.A.
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A.
as 22-225
Plaintiff / Appellee:
Red Tree Investments, LLC
Defendant / Appellant:
Petroleos De Venezuela, S.A. and PDVSA Petroleo, S.A.
Red Tree Investments, LLC v. Petroleos de Venezuela, S.A. et al
as 1:2022mc00069
Plaintiff:
Red Tree Investments, LLC
Defendant:
Petroleos de Venezuela, S.A. and PDVSA Petroleo, S.A.
Red Tree Investments, LLC v. Petroleos de Venezuela, S.A. et al
as 1:2022mc00068
Plaintiff:
Red Tree Investments, LLC
Defendant:
Petroleos de Venezuela, S.A. and PDVSA Petroleo, S.A.
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00131
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
Dresser-Rand Company v. Petroleos De Venezuela, S.A.
as 22-47
Plaintiff / Appellee:
Dresser-Rand Company
Defendant:
PDVSA Petroleo, S.A.
Defendant / Appellant:
Petroleos De Venezuela, S.A.
Intervenor:
Red Tree Investments, LLC
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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