Cases 81 - 90 of 97
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellee:
Bank of America, National Association
HELMERICH & PAYNE INTERNATIONAL DRILLING CO. et al v. BOLIVARIAN REPUBLIC OF VENEZUELA et al
as 1:2011cv01735
Plaintiff:
HELMERICH & PAYNE INTERNATIONAL DRILLING CO. and HELMERICH & PAYNE DE VENEZUELA, C.A.
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA, PETROLEOS DE VENEZUELA, S.A. and PDVSA PETROLEO, S.A.
Cause Of Action: 28 U.S.C. § 1602
Skanga Energy & Marine Limited v. Arevenca S.A. et al
as 1:2011cv04296
Plaintiff:
Skanga Energy & Marine Limited
Defendant:
Arevenca S.A., Petroleos De Venezuela S.A. and Javier Gonzalez Alvarez
Cause Of Action: 28 U.S.C. § 1441
Julio Lubian, et al v. Republic of Cuba, et al
as 11-10662
Plaintiff - Appellant:
JULIO CESAR LUBIAN, M.D, ILEANA MASTRAPA, M.D., MIGUEL MAJFUD, M.D. and others
Defendant - Appellee:
REPUBIC OF CUBA, State sponsor of terrorism, BOLIVARIAN REPUBLIC OF VENEZUELA, State in collaboration with such States sponsors of terrorism as Cuba and Iran and PETROLEOS DE VENEZUELA, S.A. (PDVSA), commercial agency owned by the Venezuelan state
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
Lubian et al v. Republic Of Cuba et al
as 1:2010cv20533
Plaintiff:
Julio Cesar Lubian, Ileana Mastrapa, Miguel Majfud and others
Defendant:
Republic Of Cuba, Bolivarian Republic of Venezuela and Petroleos de Venezuela, S.A. (PDVSA)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
CITGO Petroleum Corporation et al v. Radix Group International, Inc.
as 1:2009cv03638
Defendant:
Radix Group International Inc
Plaintiff:
CITGO Petroleum Corporation, CITGO Petroleum Corporation, PDV Midwest Refining, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Trigeant, LTD. et al v. Petroleos De Venezuela, S.A.
as 9:2008cv80584
Plaintiff:
Trigeant, LTD., Trigeant, LTD., Trigeant, LTD. and others
Defendant:
Petroleos De Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Fast Break Foods, LLC v. Saudi Aramco Corporation et al
as 4:2007cv04409
Plaintiff:
Fast Break Foods, LLC
Defendant:
Saudi Aramco Corporation, Saudi Petroleum International Inc, Aramco Services Company and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
S-Mart Petroleum Inc. v. Petroleos De Venezuela, S.A. et al
as 4:2007cv04434
Plaintiff:
S-Mart Petroleum Inc.
Defendant:
Petroleos De Venezuela, S.A., PDV America, Inc., CITGO Petroleum Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
