Commodities & Minerals Enterprise, Ltd. v. CVG Ferrominera Orinoco C.A.

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Case overview

Case Number:

21-14504

Court:

Appellate - 11th Circuit

Nature of Suit:

3896 Arbitration

  1. August 08, 2024

    11th Circ. Affirms OK Of $188M Award Against Venezuelan Co.

    The Eleventh Circuit on Thursday enforced a $188 million arbitral award issued to a British Virgin Islands commodities firm, ruling in a published opinion that a Venezuelan state-owned mining firm's corruption arguments wrongly took aim at an underlying contract, rather than the award itself.

  2. December 06, 2023

    11th Circ. Told Mineral Co.'s Arbitral Award Favors Corruption

    A Venezuelan state-owned mining company urged the Eleventh Circuit on Wednesday to vacate a $188 million arbitration penalty stemming from disputes over iron ore operations, saying the arbitrators are "advancing corruption and bribery" that a former British Virgin Islands minerals business partner used to procure a contract.

  3. April 08, 2022

    Minerals Co. Asks 11th Circ. To Back $188M Arbitral Award

    British Virgin Islands firm Commodities & Minerals Enterprise Ltd. is pushing the Eleventh Circuit to back a $188 million arbitral award against a Venezuelan state-owned mining company, arguing the company waited too long to contest the award.