Jones Day

PDV USA Inc. v. David Rivera: Motion to Compel Subpoena Compliance

Motion to Compel Compliances with Subpoena regarding litigation in New York in which "PDV USA is suing Interamerican Consulting, Inc. - an entity solely owned and operated by former United States Congressman David Rivera - for breach of contract and related claims, seeking $15 million plus interest and legal fees" in PDV USDA Inc., a Delaware-domiciled subsidiary of Petróleos de Venezuela SA, a.k.a. PDVSA, a state-owned oil and natural gas company in Venezuela v. David Rivera at the U.S. District Court for the Southern District of Florida.

Robert Brockman v. IRS: Complaint (‘Records Disclosure’)

Complaint "to compel the disclosure of all government documents and records requested pursuant to FOIA that were unlawfully withheld by Defendant, the Internal Revenue Service" in Robert T. Brockman, a resident of Houston, Texas who was criminally indicted in 2020 for allegedly concealing approximately $2 billion from the IRS and swindling investors in his firm using offshore structures in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland v. Internal Revenue Service at the U. S. District Court for the District of Columbia.

Oi Brasil Holdings Cooperatief UA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Jasper Berkenbosch, as the Foreign Representative of Oi Brasil Holdings Cooperatief U.A., at the U. S. Bankruptcy Court for the Southern District of New York.