October 29, 2019 - Complaint in Petroleos de Venezuela SA, of Venezuela; PDVSA Petróleo SA, of Venezuela, and PDV Holding Inc., of Delaware v. MUFG Union Bank NA, of California, and GLAS Americas LLC, described as a New York company based in England, at the U. S. District Court for the Southern District of New York.
September 26, 2019 - Application by Inmobiliaria Tova SA and Mini Depositos Denpar to take discovery from Revlon Consumer Products Corporation, of Delaware, for use in legal proceedings in Venezuela against Revlon Overseas Corporation, CA, filed at the U. S. District Court for the Middle District of Florida.
September 18, 2019 - Originating Application in the matter of Ocean Business Ltd. at the Grand Court of the Cayman Islands.
September 18, 2019 - Originating Application in the matter of Alquimia Holdings Ltd. at the Grand Court of the Cayman Islands.
September 17, 2019 - Petition to Stay and Vacate Emergency Interim Arbitration Award in Tradiverse Corporation, of New York v. Luzar Trading SA, of Venezuela, at the U. S. District Court for the Southern District of New York.
August 23, 2019 - Forfeiture Complaint regarding tax fraud involving Mosquetero SP, of Scotland; Stanford International Bank, of Antigua and Barbuda, and Citi Private Trust, of Switzerland, in USA v. Pietro Vinci, an Italy-born former resident of Venezuela now residing in Maryland, at the U. S. District Court for the District of Maryland.
August 22, 2019 - Superseding Indictment regarding an alleged failure to disclose foreign accounts in Panama, Singapore, and Switzerland, in USA v. Brian Nelson Booker, a former CPA, at the U. S. District Court for the Southern District of Florida.
August 21, 2019 - Search Report from the Cayman Islands General Registry regarding Nautical Corp., obtained on August 21, 2019.
August 21, 2019 - Italian luxury yacht manufacturer Azimut Bennetti SpA has applied to wind up a Cayman Islands firm allegedly owned by Venezuelan suspected narcotics trafficking-related money launderer Samark Lopez Bello regarding an alleged €500,000 debt owed on a €43 million motor yacht.
August 19, 2019 - Defendant's Motion for Summary Judgment in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.
