Source: https://www.offshorealert.com/ListSummary.aspx?MetaTypeID=156&MetaValue=Venezuela
Timestamp: 2019-04-26 16:26:10+00:00

Document:
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.
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.
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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