Cases 31 - 40 of 94
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 Armadas Revolucionarias De Colombia et al
as 3:2020cv04485
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia and others
Plaintiff:
Antonio Caballero
Garnishee:
Bank of America NA
Petitioner:
Petroleos de Venezuela, S.A.
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-4127
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-3858
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
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
Cimontubo - Tubagens E Soldadura, LDA v. Petroleos De Venezuela, S.A. et al
as 1:2020cv05382
Defendant:
PDVSA Petroleo, S.A. and Petroleos De Venezuela, S.A.
Plaintiff:
Cimontubo - Tubagens E Soldadura, LDA
Cause Of Action: 28 U.S.C. § 1441 fs
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
Dresser-Rand Company v. Petroleos De Venezuela, S.A.
as 20-1990
Plaintiff / Appellee:
Dresser-Rand Company
Defendant:
Petroleos De Venezuela, S.A.
Defendant / Appellant:
PDVSA Petroleo, S.A.
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