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Crystallex International Corp. v. PDV Holding Inc.
Case Number:
1:15-cv-01082
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September 30, 2016
One PDVSA Affiliate Can't Dodge Crystallex Enforcement Suit
A Delaware federal judge on Friday dismissed one U.S. subsidiary of Petroleos de Venezuela SA from a Canadian mining company's suit accusing the state-owned oil company of orchestrating transfers so Venezuela could avoid paying a $1.39 billion arbitration award, but refused to do the same for another.
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August 22, 2016
Miner Says Fraud Law Can Make Venezuela Pay $1.4B Award
Gold mining firm Crystallex International Corp. asked a Delaware federal court Friday not to toss its suit against Venezuela's state oil company and its U.S. subsidiaries, saying there's no conflict between the Foreign Sovereign Immunities Act and a state anti-fraud law.
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July 25, 2016
Venezuela's Oil Co. Wants $1.4B Arbitration Award Suit Nixed
Venezuela's state-owned oil company argued Monday that there's no reason why it should have to face a Canadian mining company's Delaware suit alleging that it orchestrated certain transfers and debt offerings so Venezuela could avoid paying a $1.39 billion arbitration award.
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July 13, 2016
Mining Co. Says Venezuela's $2.8B Transfer Was Fraudulent
A Canadian mining company told a Delaware federal court Wednesday that it's been unable to enforce a $1.39 billion arbitration award against Venezuela because the country has put $2.8 billion in U.S. assets out of reach through fraudulent transfers involving its state-owned oil company.
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April 18, 2016
Citgo Pans Gold Miner's Del. Suit Over Asset Transfer
Citgo Holding Inc. again urged a Delaware federal judge Friday to toss a lawsuit brought by a mining firm that aims to force the oil company, which is indirectly owned by Venezuela, to repatriate corporate bond revenues from Venezuela to the U.S. to pay a $1.38 billion arbitral award owed by the South American country.
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April 05, 2016
ICSID Hands Canadian Miner $1.38B In Row With Venezuela
An arbitral tribunal handed a Canadian gold miner a roughly $1.38 billion award against Venezuela on Monday, finding the country had violated a bilateral treaty with Canada when it reneged on expected mining permits in the southeast region of Las Cristinas, the miner announced.
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March 21, 2016
Canadian Miner Fights Venezuelan Co.'s Transfer Of Assets
A Canadian gold producer seeking to force Venezuela's national oil company to return nearly $3 billion in assets to American soil so it can enforce an anticipated arbitration award over mining rights told a Delaware district court Friday that the state's laws on fraudulent transfers cast a wide net to catch "ingenious" debtors.
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February 04, 2016
Citgo Says It Doesn't Belong In Venezuela Arbitration Fight
Citgo, the U.S. oil refiner owned by Venezuela's government, asked a Delaware federal judge Wednesday to toss a Canadian gold miner's suit that seeks to enforce a potential arbitral award against the South American country for allegedly stealing billions of dollars' worth of mining rights.
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