January 15, 2020 - Application by HES (Caribbean) International Holdings SRL, of Barbados, to take discovery from The Northern Trust International Banking Corporation regarding Henrique Rodriguez Guillén, a citizen of Venezuela, for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados", filed at the U. S. District Court for the District of New Jersey.
December 19, 2019 - Petition to Confirm Arbitration Award for $188 million in Commodities & Minerals Enterprise Ltd., of the British Virgin Islands v. CVG Ferrominera Orinoco, CA, of Venezuela, at the U. S. District Court for the Southern District of Florida.
November 29, 2019 - Complaint alleging bonds default in Contrarian Capital Management LLC, of Delaware; Contrarian Capital Fund I, LP, of Delaware; Contrarian Dome du Gouter Master Fund, LP, of Canada; Contrarian Capital Senior Secured, LP, of Delaware; Contrarian EM II, LP, of Connecticut; Contrarian Emerging Markets, LP, of Connecticut; Boston Patriot Summer St LLC, of Massachusetts; Polonius Holdings, LLC, of Delaware, and E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.
November 18, 2019 - Criminal Indictment for alleged money laundering regarding "proceeds of a Venezuelan bribery and corruption scheme" involving bank accounts in Switzerland and the United Arab Emirates in USA v. Bruce Bagley, a University of Miami professor and author of a book called 'Drug Trafficking, Organized Crime, and Violence in the Americas Today', at the U. S. District Court for the Southern District of New York.
November 07, 2019 - Application by Inversiones Lugon 48, of Venezuela, to take discovery from Equinor US Operations LLC, described as Texas-based subsidiary of "a publicly traded Norwegian corporation"; Miguel Strauss, and Carlos Izquierdo for use in legal proceedings in Venezuela, filed at the U. S. District Court for the Southern District of Texas.
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.
