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Mealeys

MLex

August 23, 2004

DRFP, LLC v. The Republica Bolivariana de Venezuela et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 22, 2016

    Venezuela Beats Investors' $100M Suit Over Fake Notes

    An Ohio federal judge on Friday denied a claim made by an investment firm seeking to recover $100 million it held in notes purportedly backed by Venezuela, saying the notes originally issued by a now-defunct, state-sponsored Venezuelan bank were fraudulent.

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