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February 22, 2021
Alban Osio et al v. Maduro Moros et al
Case Number:
1:21-cv-20706
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Adams & Reese
- Baker Botts
- Baker & Hostetler
- Baker McKenzie
- Blank Rome
- Braverman Greenspun
- Cleary Gottlieb
- Clifford Chance
- Foley & Lardner
- Greenberg Traurig
- Jones Day
- King & Spalding
- Kullman Firm
- Lash Goldberg
- Leon Cosgrove
- Marcus Neiman
- Mayer Brown
- McGuireWoods
- Porter & Korvick
- Rumberger Kirk
- Shehadeh Giannamore PLLC
- White & Case
- Zumpano Patricios
Companies
- Chevron Corp.
- Citigroup Inc.
- Deutsche Bank AG
- ENI SpA
- Halliburton Co.
- JPMorgan Chase & Co.
- LyondellBasell Industries NV
- M&T Bank Corp.
- PBF Energy Inc.
- Phillips 66
- Pierce Manufacturing Inc.
- Repsol SA
- Schlumberger Ltd.
- StoneX Group Inc.
- The PNC Financial Services Group Inc.
- U.S. Century Bank
- Valero Energy Corp.
- Vitol Inc.
- Weatherford International Ltd.
Sectors & Industries:
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
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July 01, 2025
Venezuelan Oil Co. Fights Asset Garnishment In $217M Award
Venezuela's state-owned oil company asked a Florida federal court on Tuesday to vacate orders garnishing its assets to satisfy a $217 million judgment over the state-sponsored murder of a lawyer, arguing the company was never served properly and is not an arm of Nicolás Maduro's regime.
Parties
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