Cases 1 - 10 of 10
Carmina Comparelli v. Republica Bolivariana de Venezuela, et al
as 23-10633
Plaintiff / Appellant:
CARMINA R. COMPARELLI
Defendant / Appellee:
REPUBLICA BOLIVARIANA DE VENEZUELA, PETROQUIMICA DE VENEZUELA, S.A. and INTERNATIONAL PETROCHEMICAL SALES, LTD.
GOMEZ v. KELLY et al
as 1:2017cv00217
Plaintiff:
ISAAC D. NARVAEZ GOMEZ
Defendant:
JEDIDAH M. HUSSEY , JAMES COMEY , REX W. TILLERSON and others
Cause Of Action: 28 U.S.C. § 1631
Carmina Comparelli, et al v. Republica Bolivariana de Venez, et al
as 16-16748
Plaintiff - Appellant:
CARMINA R. COMPARELLI and JULIO C. DELGADO COMPARELLI
Defendant - Appellee:
REPUBLICA BOLIVARIANA DE VENEZUELA, a sovereign nation, PETROQUIMICA DE VENEZUELA, S.A., an agency or intrumentality of the Bolivarian Republic of Venezuela and INTERNATIONAL PETROCHEMICAL SALES, LTD.
Comparelli et al v. Republica Bolivariana De Venezuela et al
as 1:2014cv24414
Plaintiff:
Carmina R Comparelli , Freddy E Lopez Comparelli , Loryelena Delgado Comparelli and others
Defendant:
Republica Bolivariana De Venezuela and Petroquimica de Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
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
Ruden, McClosky, Smith, Shuster & Russell, P.A. v. Republica Bolivariana De Venezuela et al
as 1:2008cv22732
Plaintiff:
Ruden, McClosky, Smith, Shuster & Russell, P.A. and Ruden, McClosky, Smith, Shuster & Russell, P.A.
Defendant:
Republica Bolivariana De Venezuela, Republica Bolivariana De Venezuela, Republica Bolivariana De Venezuela and others
Cause Of Action: Federal Question
DRFP, LLC v. The Republica Bolivariana de Venezuela et al
as 2:2004cv00793
Petitioner:
David S. DiBenedetto, Lawrence Corna, Lara Pavanelli and others
Defendant:
The Republica Bolivariana de Venezuela and The Venezuelan Ministry of Finance
Intervenor Plaintiff:
LATIN-CONSULT, SA and VENOSPA LLC
Plaintiff:
DRFP, LLC doing business as Skye Ventures
Interested Party:
Miguel Jacir H.
Cause Of Action: 28 U.S.C. § 1330
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