Cases 1 - 10 of 40
Siemens Energy, Inc. v. PDV Holding, Inc. et al
as 4:2025cv00156
Plaintiff:
Siemens Energy, Inc.
Defendant:
PDV Holding, Inc.
Intervenor:
Petroleos De Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ConocoPhillips Petrozuata B.V. et al v. Girard Street Investment Holdings LLC et al
as 1:2024cv01140
Defendant:
Gramercy Distressed Opportunity Fund, LLC, G&A Strategic Investments IV LLC, Siemens Energy, Inc. and others
Plaintiff:
ConocoPhillips Hamaca B.V., ConocoPhillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gramercy Distressed Opportunity Fund, LLC v. PDV Holding, Inc.
as 4:2024cv02981
Defendant:
PDV Holding, Inc.
Plaintiff:
Gramercy Distressed Opportunity Fund, LLC
Intervenor:
Petroleos de Venezuela, .S.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Crystallex International Corp v. Bolivarian Republic of Venezuela, et al
as 24-2463
Plaintiff:
CRYSTALLEX INTERNATIONAL CORP
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA, PDV HOLDING INC, CITGO PETROLEUM CORP and others
G&A Strategic Investments I LLC et al v. PDV Holding Inc.
as 4:2024cv02774
Plaintiff:
G&A Strategic Investments IV LLC, G&A Strategic Investments V LLC, G&A Strategic Investments I LLC and others
Intervenor:
Petrleos de Venezuela, S.A.
Defendant:
PDV Holding Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Girard Street Investment Holdings LLC v. PDV Holding, Inc.
as 1:2024cv04448
Plaintiff:
Girard Street Investment Holdings LLC
Defendant:
PDV Holding, Inc.
Intervenor:
Red Tree Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
VR Global Partners, L.P. v. Petroleos De Venezuela S.A.
as 24-1176
Plaintiff:
VR GLOBAL PARTNERS, L.P.
Defendant:
PETROLEOS DE VENEZUELA S.A., PDVSA PETROLEO, S.A. and PDV HOLDING, INC.
VR Global Partners, L.P. v. Petroleos de Venezuela, S.A. et al
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
PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2023cv01304
Plaintiff:
PDV HOLDING, INC.
Defendant:
UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Bolivarian Republic of Venezuela, et al v. , et alIn re: Bolivarian Republic of Venezuela, et al v. , et al
as 23-1687
Petitioner:
In re: BOLIVARIAN REPUBLIC OF VENEZUELA, PDV HOLDING INC and CITGO PETROLEUM CORP
Intervenor:
PETROLEOS DE VENEZUELA SA
Respondent:
CRYSTALLEX INTERNATIONAL CORP, PHILLIPS PETROLEUM CO VENEZUELA LTD, CONOCOPHILLIPS PETROZUATA BV and others
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