53 juicios contra Pdvsa en tribunales de EEUU

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Las demandas han sido radicadas contra Pdvsa y otras empresas filiales de la Corporación, proceden de compañías de las más variadas actividades y han sido presentadas en los tribunales de New York, Florida, Texas y Louissiana.

La opinión pública tiene noticias de que Pdvsa ha sido demandada en los tribunales de arbitraje internacional por las empresas Exxon-Mobil, Conoco-Phillips y otras petroleras, pero la relación adjunta revela, que sólo en los tribunales estadounidenses hay 53 demandas contra Petróleos de Venezuela, Pdvsa Services, Bariven, Pdvsa Petróleo S.A y Pdvsa Petroleo y Gas.

Los juicios contra la empresa petrolera estatal se siguen en los tribunales de Texas Southern Distritct Court, New York Southern Court, Florida Southern District, y Louissiana Western District Court, por compañías de las más variadas actividades relacionadas con la actividad petrolera y no petrolera.

Esta ola de juicios afecta al prestigio nacional en el exterior, pero también indica el estilo atropellador que conduce los negocios petroleros y no petroleros.

Esta es la segunda ola, porque la primera fue cuando suspendió unilateralmente la producción de la orimulsión y más de media docena de empresas que se sintieron afectadas presentaron demandas.

Pdvsa resolvió el problema a “billetazo limpio”, es decir cumplió los contratos a los clientes de orimulsión, entregándole a los demandantes productos como fuel oil, que para esos años y en la actualidad se vendían a precios superiores a la orimulsión, afectando el patrimonio de la compañía.

En la relación, pueden verse además de los datos básicos, el correo electrónico donde se pueden encontrar los detalles sobresalientes de los juicios, para los interesados en el seguimiento de estos problemas legales.

1. Lab Essentials, Inc. v. PDVSA Services, Inc. et al – 4:2009cv00722 …Justia Federal Filings – Texas Southern District Court – Contract – Other Contract – Lab Essentials, Inc. v. PDVSA Services, Inc. et al.dockets.justia.com/docket/court-txsdce/case_no-4:2009cv00722/case_id-650034/ – 43k – Cached – Similar pages

2. Exim Brickell LLC v. PDVSA Services Inc et al -1:2009cv20915 …

Apr 7, 2009 … Justia Federal Filings – Florida Southern District Court – Contract – Other Contract – Exim Brickell LLC v. PDVSA Services Inc et al. dockets.justia.com/docket/court-flsdce/case_n

1:2009cv20915/case_id-333916/ – 43k – Cached – Similar pages

3. PDVSA Services, Inc. v. Transeguro C. A. de Seguros – 4 …

Feb 9, 2009 … Justia Federal Filings – Texas Southern District Court – Contract – Other Contract – PDVSA Services, Inc. v. Transeguro CA de Seguros. dockets.justia.com/docket/court-txsdce/case_no-4:2009cv00364/case_id-641484/ – 41k – Cached – Similar pages

4. Validsa, Inc. v. PDVSA Services Inc. et al -1:2008cv21682 …

Jun 12, 2008 … Justia Federal Filings – Florida Southern District Court – Contract – Other Contract – Validsa, Inc. v. PDVSA Services Inc. et al. dockets.justia.com/docket/court-flsdce/case_no-1:2008cv21682/case_id-316552/ – 43k – Cached – Similar pages

5. Contract – Other Contract Cases filed in the Florida Southern …PDVSA Services Inc et al, FL Southern, Altonaga, Other Contract, Diversity. Plaintiff: Exim Brickell LLC; Defendant: PDVSA Services Inc, Bariven S.A. … dockets.justia.com/browse/state-florida/court-flsdce/noscat-1/nos-190/ – 126k – Cached – Similar pages

6. Contract – Other Contract Cases filed in the Florida Southern …Plaintiff: Validsa, Inc.; Defendant: PDVSA Services Inc., Bariven S.A.. June 5, 2008. Logan 146, LLC v. Mori, FL Southern, King, Other Contract, Injunction … dockets.justia.com/browse/state-florida/court-flsdce/judge-King/noscat-1/nos-190/ – 126k – Cached – Similar pages

7. PDVSA Petroleo S.A. v. Trigeant, Ltd. et al – 2:2009cv00038 …Mar 2, 2009 … Search for this case: PDVSA Petroleo S.A. v. … Justia Lawyer, Legal Aid & Services Directory: Real Property: Other Real Estate Lawyers and …dockets.justia.com/docket/court-txsdce/case_no-2:2009cv00038/case_id-647181/ – 43k – Cached – Similar pages

8. Mobil Cerro Negro, Ltd. v. PDVSA Cerro Negro S.A. – 1:2007cv11590 …Dec 27, 2007 … Defendant: PDVSA Cerro Negro S.A.. Case Number: 1:2007cv11590 … Justia Lawyer, Legal Aid & Services Directory: Foley Square Appeals …dockets.justia.com/docket/court-nysdce/case_no-1:2007cv11590/case_id-318548/ – 41k – Cached – Similar pages

9. Clipper Wonsild Tankers Holding A/S v. PDVSA Petroleo Y Gas, SA …Feb 7, 2008 … Defendant: PDVSA Petroleo Y Gas, SA. Case Number: 1:2008cv01256 … Justia Lawyer, Legal Aid & Services Directory: Foley Square Maritime …dockets.justia.com/docket/court-nysdce/case_no-1:2008cv01256/case_id-320783/ – 41k – Cached – Similar pages

10. Musket Corporation v. PDVSA Petroleo, S.A. et al – 1:2006cv15522 …Search for: PDVSA Petroleo, S.A. Search Dockets, [ Dockets ] … Justia Lawyer, Legal Aid & Services Directory: Foley Square Business Lawyers and New York …dockets.justia.com/docket/court-nysdce/case_no-1:2006cv15522/case_id-297455/ – 40k – Cached – Similar pages

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1. Contract – Other Contract Cases filed in the Texas Southern …Plaintiff: Lab Essentials, Inc.; Defendant: PDVSA Services, Inc., Bariven S.A.. Wise Well Intervention Services Inc v. Oracle Oil LLC, TX Southern, Atlas … dockets.justia.com/browse/state-texas/court-txsdce/noscat-1/nos-190/s-50 – 125k – Cached – Similar pages

2. Cases filed in the New York Southern District Court before Louis L …Justia Lawyer, Legal Aid & Services Directory: New York Lawyers …. Plaintiff: Clipper Wonsild Tankers Holding A/S; Defendant: PDVSA Petroleo Y Gas, SA …dockets.justia.com/browse/state-new_york/court-nysdce/judge-Stanton/ – 129k – Cached – Similar pages

3. Contract Cases filed in the New York Southern District Court …Plaintiff: Clipper Wonsild Tankers Holding A/S; Defendant: PDVSA Petroleo Y Gas, SA. January 30, 2008. v. Zim American Intergrated Shipping Services, …dockets.justia.com/browse/state-new_york/court-nysdce/judge-Stanton/noscat-1/ – 128k – Cached – Similar pages

4. Cases filed in the Texas Southern District Court before Hayden …Justia Lawyer, Legal Aid & Services Directory: Texas Lawyers …. PDVSA Petroleo S.A. v. Trigeant, Ltd. et al, TX Southern, Head, All Other Real Property …dockets.justia.com/browse/state-texas/court-txsdce/judge-Head/ – 121k – Cached – Similar pages

5. Real Property – All Other Real Property Cases filed in the Texas …Justia Lawyer, Legal Aid & Services Directory: Texas Real Estate Lawyers … PDVSA Petroleo S.A. v. Trigeant, Ltd. et al, TX Southern, Head, All Other Real …dockets.justia.com/browse/state-texas/court-txsdce/noscat-2/nos-290/ – 132k – Cached – Similar pages

6. Cases filed in the New York Southern District Court before Miriam …Justia Lawyer, Legal Aid & Services Directory: New York Lawyers …. Plaintiff: Jo Tankers B.V.; Defendant: PDVSA Petroleo S.A.. May 16, 2008 …dockets.justia.com/browse/state-new_york/court-nysdce/judge-Cedarbaum/ – 129k – Cached – Similar pages

7. Other Statutes Cases filed in the New York Southern District Court …Justia Lawyer, Legal Aid & Services Directory: New York Appeals / Appellate …. Plaintiff: Mobil Cerro Negro, Ltd.; Defendant: PDVSA Cerro Negro S.A. ..dockets.justia.com/browse/state-new_york/court-nysdce/judge-Batts/noscat-13/ – 132k – Cached – Similar pages

8. Docket Search: “petroleos de venezuela s.a.” – Justia Federal …Saudi Petroleum International Inc, Aramco Services Company Inc, Saudi Refining Inc … Plaintiff: Justiss Oil Co Inc; Defendant: P D V S A Petroleo S A, …dockets.justia.com/search?q=Petroleos+de+Venezuela+S.A. – 78k – Cached – Similar pages

9. Docket Search: “s.” – Justia Federal District Court Filings and …Plaintiff: Justiss Oil Co Inc; Defendant: P D V S A Petroleo S A, Petroleos De … J & J Service Ventures Corporation v. S.C.S. of Kansas City, Inc. …dockets.justia.com/search?q=S. – 119k – Cached – Similar pages

10. Real Property Cases filed in Texas – Justia Federal District Court …Justia Lawyer, Legal Aid & Services Directory: Texas Real Estate Lawyers …. Plaintiff: PDVSA Petroleo S.A.; Defendant: Trigeant, Ltd., BTB Refining, LLC …dockets.justia.com/browse/state-texas/noscat-2/ – 124k – Cached – Similar pages

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1. Contract – Other Contract Cases filed in Texas – Justia Federal …Plaintiff: GE Business Financial Services Inc; Defendant: Sundance Resources Inc, Michael Patman, David Patman. PDVSA Services, Inc. v. …dockets.justia.com/browse/state-texas/noscat-1/nos-190/s-0 – 118k – Cached – Similar pages

2. Contract – Other Contract Cases filed in the Texas Southern …

PDVSA Services, Inc. v. Transeguro CA de Seguros, TX Southern, Kent, Other Contract, Diversity. Plaintiff: PDVSA Services, Inc.; Defendant: Transeguro CA de …

dockets.justia.com/browse/state-texas/court-txsdce/noscat-1/nos-190/s-0 – 125k – Cached – Similar pages

3. Cases filed in the Florida Southern District Court before James …

Plaintiff: Validsa, Inc.; Defendant: PDVSA Services Inc., Bariven SA. June 11, 2008. Keybank USA NA v. M/V Fish Whisperer et al, FL Southern, King, Marine …

dockets.justia.com/browse/state-florida/court-flsdce/judge-King/s-100 – 125k – Cached – Similar pages

4. Contract Cases filed in the Louisiana Western District Court …

Justia Lawyer, Legal Aid & Services Directory: Louisiana Business Lawyers …. Plaintiff: Justiss Oil Co Inc; Defendant: PDVSA Petroleo SA, Petroleos De …

dockets.justia.com/browse/state-louisiana/court-lawdce/judge-Drell/noscat-1/ – 126k – Cached – Similar pages

5. Contract – Marine Cases filed in the New York Southern District …

Justia Lawyer, Legal Aid & Services Directory: New York Maritime Lawyers … Plaintiff: Jo Tankers BV; Defendant: PDVSA Petroleo SA. May 16, 2008 …

dockets.justia.com/browse/state-new_york/court-nysdce/judge-Cedarbaum/noscat-1/nos-120/ – 123k – Cached – Similar pages

6. Contract – Other Contract Cases filed in the New York Southern …

Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers … PDVSA Petroleo, SA et al, NY Southern, Marrero, Other Contract …

dockets.justia.com/browse/state-new_york/court-nysdce/judge-Marrero/noscat-1/nos-190/s-50 – 110k – Cached – Similar pages

7. Docket Search: “petroleos de venezuela, sa” – Justia Federal …

Plaintiff: Justiss Oil Co Inc; Defendant: PDVSA Petroleo SA, Petroleos De … Copyright ? Justia :: Company :: Terms of Service :: Privacy Policy :: Contact …

dockets.justia.com/search?q=Petroleos+De+Venezuela%2C+S.A – Similar pages

8. Docket Search: Filed in the Florida Southern District Court in the …

Plaintiff: PDVSA Petroleo SA; Defendant: Trigeant LTD. Plaintiff v. … Plaintiff: Grisha Gorodenker; Defendant: United States Postal Service. Alawieh v. …

dockets.justia.com/search?cases=mostrecent&lawsuittype=noscat-13&max-day=1&max-month=5&min... – Similar pages

9. Contract – Other Contract Cases filed in the Louisiana Western …

Justia Lawyer, Legal Aid & Services Directory: Louisiana Business Lawyers … Plaintiff: Justiss Oil Co Inc; Defendant: PDVSA Petroleo SA, Petroleos De …

dockets.justia.com/browse/state-louisiana/court-lawdce/judge-Drell/noscat-1/nos-190/ – Similar pages

10. Contract Cases filed in the New York Southern District Court …

Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers …. PDVSA Petroleo, SA et al, NY Southern, Marrero, Other Contract …

dockets.justia.com/browse/state-new_york/court-nysdce/judge-Marrero/noscat-1/s-100 – Similar pages

1. Docket Search: Filed in the Florida Southern District Court in the …

Hines; Defendant: Corporate Collection Services, Inc. December 15, 2008. PDVSA Petroleo SA v. Trigeant LTD. FL Southern, Marra, Other Statutory Actions …

dockets.justia.com/search?cases=mostrecent&lawsuittype=nos-890&max-day=1&max-month=5&min…1... – Similar pages

2. Cases filed in the New York Southern District Court before Deborah …

Justia Lawyer, Legal Aid & Services Directory: New York Lawyers …. Plaintiff: Mobil Cerro Negro, Ltd.; Defendant: PDVSA Cerro Negro SA. December 26, 2007 …

dockets.justia.com/browse/state-new_york/court-nysdce/judge-Batts/s-150 – Similar pages

3. Cases filed in the Florida Southern District Court before Kenneth …

Plaintiff: Trigeant LTD.; Defendant: PDVSA Petroleo, SA. September 29, 2008. Abbott Diabetes Care Sales Corporation v. Pharmacy Distributor Services, Inc. …

dockets.justia.com/browse/state-florida/court-flsdce/judge-marra/ – Similar pages

4. Docket Search: “sv” – Justia Federal District Court Filings and …

Plaintiff: PDVSA Petroleo SA, PDVSA Petroleo SA Defendant: Trigeant LTD. …. Swissmarine Services, SA v. Frontier International Shipping Corporation …

dockets.justia.com/search?q=S+V – Similar pages

5. Docket Search: “jo tankers as” – Justia Federal District Court …

Plaintiff: Jo Tankers BV; Defendant: PDVSA Petroleo SA … Covello, Antitrust, In re Parcel Tanker Shipping Services Antitrust Litigation …

dockets.justia.com/search?q=Jo+Tankers+AS – Similar pages

6. Docket Search: “sv” – Justia Federal District Court Filings and …

Plaintiff: PDVSA Petroleo SA; Defendant: Trigeant LTD. … Swissmarine Services SA v. Jinan Iron and Steel Company Limited, NY Southern, Cedarbaum, Marine …

dockets.justia.com/search.py?query=s.+v.&s=0&l=50&sortby=mainsorter&sortorder=asc&sortdatefirst=yes – Similar pages

7. Docket Search: in the Real Property Category – Justia Federal …

Servicing, Saxon Mortgage Services,Inc., New Century Mortgage Corporation, …. Plaintiff: PDVSA Petroleo SA; Defendant: Trigeant, Ltd., BTB Refining, LLC …

dockets.justia.com/search?lawsuittype=noscat-2&max-day=11&max-month=1&min-day=20&min…1... – 115k – Cached – Similar pages

8. Docket Search: “venezuela” – Justia Federal District Court Filings …

Plaintiff: King Ocean Service de Venezuela SA Defendant: Pibe, Inc …. Plaintiff: Justiss Oil Co Inc; Defendant: PDVSA Petroleo SA, Petroleos De Venezuela …

dockets.justia.com/search?q=Venezuela – 112k – Cached – Similar pages

9. Docket Search: in the All Other Real Property Category – Justia …

Servicing, Saxon Mortgage Services,Inc., New Century Mortgage Corporation, … Plaintiff: PDVSA Petroleo SA; Defendant: Trigeant, Ltd., BTB Refining, LLC …

dockets.justia.com/search?lawsuittype=nos-290&max-day=11&max-month=9&min-day=1&min-month... – 121k – Cached – Similar pages

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