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Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
Case Number:
4:18-cv-00483
Court:
Nature of Suit:
470(Racketeer/Corrupt Organization)
Judge:
Firms
Companies
Sectors & Industries:
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June 10, 2020
Ex-Venezuela Oil Minister Ducks $1.4B Bribery Judgment
A Texas federal judge said Tuesday that it was in the interest of justice to vacate a $1.4 billion default judgment against Venezuela's former energy minister and let corruption allegations against him go to trial.
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June 24, 2019
Ex-Venezuela Oil Minister Fights $1.4B Default Judgment
Venezuela's former energy minister told a Texas federal judge Monday to set aside a $1.4 billion judgment against him because he argues he didn't have a chance to respond to the false allegations against him.
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February 14, 2019
Texas Energy Co. Gets $1.4B Award In Venezuela Bribe Case
A Houston energy company that claimed it was forced out of business because it refused to bribe officials at Venezuela's state-run oil corporation convinced a Texas federal judge on Thursday to enter a $1.4 billion judgment against the former energy minister of the South American country.
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February 20, 2018
Shuttered Texas Energy Co. Says Bribe Refusal Cost It $470M
A Houston energy company says its refusal to pay a bribe to officials with Venezuela's state-run energy company Petroleos de Venezuela SA cost it $470 million and forced it out of business, according to a federal lawsuit filed in Houston on Friday.