Bolivarian Republic of Venezuela

LS Energia Inc. et al v. Corporacion Electrica Nacional SA et al: Complaint

April 28, 2021

Complaint "to recover an amount in excess of US$ 1.7 million, plus interest" alleging breach of contract and unjust enrichment in LS Energia Inc., of Florida, and LS Energia Inc., of Panama v. Corporación Eléctrica Nacional SA, described as "a subsidiary entity of a ministry of the government of Venezuela"; Petróleos de Venezuela SA, a.k.a. PDVSA, described as "the Venezuelan state-owned oil and natural gas company", and Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of Florida.

Syracuse Mountains Corp. v. Venezuela: Complaint

March 29, 2021

Complaint alleging defaults on bonds with "a stated principal amount" of $327 million in Syracuse Mountains Corporation, of Panama v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Alexander Neuhauser v. Venezuela: Complaint

December 8, 2020

Complaint alleging defaulted bonds in Alexander Neuhauser, of Antwerp, Belgium v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Altana Credit Opportunities Fund SPC et al v. Venezuela: Complaint (‘Bonds Default’, 2020)

October 8, 2020

Complaint alleging "a breach-of-contract action arising out of Venezuela's failure to pay principal, interest, or both, on a series of bonds" in Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP, and Altana Funds Ltd. Cayman, all of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Contrarian Capital Management LLC et al v. Venezuela: Complaint

November 29, 2019

Complaint alleging bonds default in Contrarian Capital Management LLC, of Delaware; Contrarian Capital Fund I, LP, of Delaware; Contrarian Dome du Gouter Master Fund, LP, of Canada; Contrarian Capital Senior Secured, LP, of Delaware; Contrarian EM II, LP, of Connecticut; Contrarian Emerging Markets, LP, of Connecticut; Boston Patriot Summer St LLC, of Massachusetts; Polonius Holdings, LLC, of Delaware, and E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Casa Express Trust v. Venezuela: Complaint

December 18, 2018

Complaint in Casa Express Corp., as Trustee of Casa Express Trust v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.