Petition to Vacate or Modify Arbitration Award of $755,821 alleging “the Award was procured by corruption, fraud or undue means” in Tradiverse Corporation v. Luzar Trading SA, a Venezuelan company based in Panama, at the U. S. District Court for the Southern District of New York.
- Home
- Documents
- Type
- Court Filings
- Civil
- Tradiverse Corporation v. Luzar Trading SA: Petition to Vacate or Modify Award
Topics
Fraud Panama USA VenezuelaKeywords
Andrew Marting Archer Daniels Midland Company Gary Martin Jay ONeill Luzar Trading SA