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AbsoluteTrading Corp., v. PDVSA Services, Inc., et al
Case Number:
1:10-cv-21371
Court:
Nature of Suit:
Judge:
Firms
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November 12, 2014
Importer Wants $28M Over Unpaid Tainted Milk Judgment
State-owned Venezuelan importer Bariven SA has asked a Florida federal judge to order Absolute Trading Co. executives and part-owners to hand over $28 million from allegedly fraudulent transfers that allowed Absolute to avoid satisfying a $150 million judgment over tainted Chinese milk.
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April 25, 2013
Venezuelan Importer Lands $31M In Tainted Chinese Milk Row
A Florida federal judge on Thursday ordered the part-owner of Miami-based Absolute Trading Co. to pay $31.5 million to a state-owned Venezuelan importer that claims the fraudulent transfer of those funds has allowed Absolute to avoid satisfying a $150 million judgment over tainted Chinese milk.