Venequip

Caterpillar Crédito v. T-Mobile US Inc.: Discovery Application (Curaçao Proceedings)

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from T-Mobile US Inc. for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Western District of Washington.

Caterpillar Crédito v. Banco San Juan Internacional: Discovery Application (Curaçao Proceedings)

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Banco San Juan Internacional for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Puerto Rico.

Caterpillar Crédito v. Mastercard Inc. et al: Discovery Application (Curaçao Proceedings)

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.

Venequip SA v. Clover Systems LLC: Discovery Application

Application by Venequip SA, of Venezuela, to take discovery from Clover Systems LLC for use in legal proceedings in Switzerland involving "the demise of the decades-long business relationship between Venequip and Caterpillar S.A.R.L., a Swiss entity and the other party to the Swiss Proceeding", filed at the U. S. District Court for the Southern District of Florida.

Venequip SA v. Mustang Machinery Company LLC: Discovery Application

Application by Venequip SA, of Venezuela, to take discovery from Mustang Machinery Company LLC for use in legal proceedings in Switzerland "between Venequip and Caterpillar, S.A.R.L.", filed at the U. S. District Court for the Southern District of Texas.

Venequip SA v. Kelly Tractor Co. et al: Discovery Application

Application by Venequip S.A., of Venezuela, to take discovery from Kelly Tractor Co. and Pantropic Power Inc. for use in legal proceedings in Switzerland involving "the demise of the decades-long business relationship between Venequip and Caterpillar S.A.R.L.", filed at the U. S. District Court for the Southern District of Florida.