Cases 1 - 10 of 15
Sulzer Chemtech USA, Inc. et al v. PDVSA Services, Inc. et al
as 4:2021cv01533
Plaintiff:
Sulzer Turbo Services Houston, Inc. and Sulzer Chemtech USA, Inc.
Defendant:
Bariven, S.A., PDVSA Services, Inc. and Petroleos de Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00914
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Garnishee:
Universal Weather and Aviation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00912
Plaintiff:
Antonio Caballero
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia, Fuerzas Armadas Revolucionarias De Colombia, FARC-EP and others
Defendant:
Petroleos de Venezuela, S.A. and The Norte de Valle Cartel
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00916
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Solar Turbines Incorporated
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Petroleos de Venezuela, S.A. et al
as 4:2021cv00913
Garnishee:
H.J. Baker Sulphur, LLC
Plaintiff:
Antonio Caballero
Defendant:
The Norte de Valle Cartel, Petroleos de Venezuela, S.A., Fuerzas Armadas Revolucionarias De Colombia and others
Debtor:
Fuerzas Armadas Revolucionarias De Colombia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Colombia
Cause Of Action: 28 U.S.C. § 1441
Lindsayca USA, Inc. v. Petroleos De Venezuela, S.A. et al
as 4:2021cv00037
Defendant:
BARIVEN, S.A., PETROLEOS DE VENEZUELA, S.A., PDVSA SERVICES, INC. and others
Plaintiff:
Lindsayca USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Ashburton International Supply S.L. v. Petroleos De Venezuela, S.A. et al
as 4:2020cv02426
Plaintiff:
Ashburton International Supply S.L.
Defendant:
Bariven, S.A., Petroleos De Venezuela, S.A. and PDVSA Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
Enerset Electric Ltd v. Petroleos De Venezuela, S.A. et al
as 4:2019cv00450
Defendant:
Bariven, S.A. and Petroleos De Venezuela, S.A.
Plaintiff:
Enerset Electric Ltd
Cause Of Action: 28 U.S.C. § 1330
Rusoro Mining Limited v. Bolivarian Republic of Venezuela et al
as 4:2018cv01458
Plaintiff:
Rusoro Mining Limited
Defendant:
Bolivarian Republic of Venezuela, Petroleos De Venezuela, S.A., PDV Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
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