Cases 1 - 6 of 6
Fondo de Proteccion Social de los Depositos Bancarios v. Diaz Reus & Targ, LLP
as 1:2016cv21266
Plaintiff:
Fondo de Proteccion Social de los Depositos Bancarios
Defendant:
Diaz Reus & Targ, LLP
Cause Of Action: 28 U.S.C. § 1332
Smith Rocke Ltd v. Republica Bolivariana de Venez
as 14-654
Plaintiff - Appellant:
Smith Rocke Ltd
Defendant - Appellee:
Superintendencia de las Instituciones del Sector Bancario, FKA Superintendicia de Bancos y Otras Instituciones Financieras, Fondo De Proteccion Social de los Depositos Bancarios, FKA Fondo de Guarantia de Depositos y Proteccion Bancaria, Rafael Jose Moreno Franco and others
Nelson Mezerhane v. Republica Bolivariana de Venez, et al
as 13-14953
Plaintiff - Appellant:
NELSON J. MEZERHANE
Defendant - Appellee:
REPUBLICA BOLIVARIANA DE VENEZUELA, a sovereign nation, SUPERINTENDENCIA DE LAS INSTITUCIONES DEL SECTOR BANCARIO, an agency or instrumentality of the Bolivarian Republic of Venezuela, FONDO DE PROTECCION SOCIAL DE LOS DEPOSITOS BANCARIOS, an agency or instrumentality of the Bolicarian Republic of Venezuela and others
Smith Rocke Ltd v. Republica Bolivariana de Venezuela et al
as 1:2012cv07316
Plaintiff:
Smith Rocke Ltd
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo De Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
Mezerhane v. Republica Bolivariana de Venezuela et al
as 1:2011cv23983
Plaintiff:
Nelson J. Mezerhane
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo de Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1602
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