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VENEZUELA

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Jose Calabro v. Manuel Pares et al: Complaint

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.

Tidewater Investment Srl v. Venezuela: Judgment Registration

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.

Dresser-Rand Company v. Petroleos de Venezuela SA et al: Notice of Removal

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.

Red Tree Investments LLC v. PDVSA Petroleo SA et al: Notice of Removal

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.

Red Tree Investments LLC v. Petroleos de Venezuela SA et al: Notice of Removal

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.

OI European Group BV v. Venezuela et al: Complaint

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.

Panacorp Casa de Valores SA v. Castle Harbour Securities Ltd.: Writ of Summons

February 05, 2019 - Specially Indorsed Writ of Summons in Panacorp Casa de Valores SA v. Castle Harbour Securities Limited at Bermuda Supreme Court.

Italy: Loredana Pernici

February 04, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

Cayman funds sue Venezuela over 'bonds default'

January 15, 2019 - Two Cayman Islands funds managed by New York-based Pharo Management have filed a complaint against Venezuela over the alleged default of government bonds in which they claim to own a "beneficial interest" totaling $115.5 million.

Pharo Gaia Fund Ltd. et al v. Venezuela: Complaint

January 11, 2019 - Complaint in Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd., both domiciled in the Cayman Islands, v. The Bolivarian Republic of Venezuela at the Supreme Court of the State of New York.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.