Juez Federal del Distrito Sur de NY Determina Que Compañía de Mineral de Hierro Venezolana Es Una Agencia o Instrumentalidad de Venezuela En Disputa Minera de $350 Millones

El Juez del Distrito Sur de Nueva York de los Estados Unidos, Andrew Carter, recientemente determinó que la compañía de mineral de hierro C.V.G. Ferrominera Orinoco, C.A. (FMO) es una “agencia o instrumentalidad” de la República Bolivariana de Venezuela. La determinación de la corte podría potencialmente descarrilar un arbitraje y litigio global de $350 Millones en contra de FMO presentado por…

Judge Rules Venezuelan Iron Ore Company an Agency or Instrumentality of Venezuela in $350 Million Mining Dispute

Léalo en Español aquí MIAMI – October 6, 2016 — United States District Judge Andrew Carter of the Southern District of New York recently ruled that Venezuela’s iron ore company C.V.G. Ferrominera Orinoco, C.A. (FMO) is an “agency or instrumentality” of the Bolivarian Republic of Venezuela. The court’s determination could potentially derail a $350 million…

Stunning Victory Scored in Venezuelan Lawsuit

Stunning Victory for Diaz Reus Attorneys: New York District Court Dismisses $400 Million Expropriation Claim Against Venezuelan Government NEW YORK, Jan 30, 2014 (BUSINESS WIRE) — Diaz Reus & Targ LLP scored a stunning victory in the U.S. District Court for the Southern District of New York this week on behalf of the government of…

Concessionários automóveis dos EUA acusando Mahindra & Mahindra, Ltda. de fraude, deturpação, e conspiração.

ATLANTA, GA, EUA – Concessionários automóveis dos EUA processaram uma ação no 4 de Junho, acusando Mahindra & Mahindra, Ltda. de fraude, deturpação, e conspiração.  Mahindra & Mahindra, Ltda. é uma fabricante de caminhonetes da Índia. O processo alega que Mahindra enganou centenas de concessionários automóveis e afastaram-se do negócio com mais de US$60 milhões…

Legal Counsel for Venezuela’s Banco Latino Earns Diaz Reus “Most Effective Lawyers”: International Law

Diaz Reus partners Michael Diaz, Jr. and Gary E. Davidson were recently recognized by South Florida’s Daily Business Review as the 2011 “Most Effective Lawyers” in the international law category for their successful efforts as legal counsel for Venezuela’s Banco Latino, which sued Milagros Cisneros Fajardo, a wealthy Venezuelan whose mining company defaulted on a $9.25 million…