July 12, 2019 - Complaint alleging a diamond-based cryptocurrency fraud involving an Initial Coin Offering by a company in the Marshall Islands in SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, T. Transporta Inc., all of Florida; Nelson Vasconcelos, Pedro Rafael Trias Betancourt, Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, and Manuel Carvalho, all of Venezuela v. Argyle Coin LLC, Eagle Financial Diamond Group, of Florida; Jose Aman, Xiomara Aman, Harold Seigel, and Jonathan Seigel, all of Florida, at the U. S. District Court for the Southern District of Florida.
May 28, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding LAPO BC AG.
May 23, 2019 - Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.
May 23, 2019 - Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.
April 08, 2019 - Complaint in Jose Calabro, of Venezuela v. Manuel Pares, Jose Marichales, Filiberto Medina, Nelson Carmenates, Carmenates Law Firm PA, and Star Family Health Inc. at the U. S. District Court for the Middle District of Florida.
April 03, 2019 - Registration of a Foreign Judgment in Tidewater Investment Srl v. Venezuela at the U. S. District Court for the District of Delaware.
March 26, 2019 - Notice of Removal, including a copy of the complaint, in Dresser-Rand Company v. Petroleos de Venezuela SA and PDVSA Petroleo SA at the U. S. District Court for the Southern District of New York.
March 21, 2019 - Notice of Removal, including copy of complaint, in Red Tree Investments LLC v. PDVSA Petroleo SA and Petroleos de Venezuela SA at the U. S. District Court for the Southern District of New York.
March 21, 2019 - Notice of Removal, including copy of complaint, in Red Tree Investments LLC v. Petroleos de Venezuela SA and PDVSA Petroleo SA at the U. S. District Court for the Southern District of New York.
February 11, 2019 - Complaint in OI European Group BV v. The Bolivarian Republic of Venezuela, Petróleos de Venezuela, SA, PDV Holding, Inc., CITGO Holding, Inc., CITGO Petroleum Corporation, GLAS Americas LLC, in its capacity as collateral trustee, MUFG Union Bank, NA, in its capacity as indenture trustee, Rosneft Trading, SA, Orlando Chacin, Jesus Luongo, Anton Castillo, Eulogio Del Pino, and Maria Del Carmen Martinez at the U. S. District Court for the District of Delaware.
