Banco San Juan Internacional

First Amended Complaint to recognize judgments from the High Court of England and Wales in Banco San Juan Internacional Inc. v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Columbia.

Complaint for Recognition of United Kingdom Judgments Totaling $123 million in Banco San Juan Internacional Inc., of Puerto Rico v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Delaware.

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.