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…

Mahindra Trucks

New Details Emerge in Mahindra Fraud Case

MIAMI, March 31, 2016 – /PRNewswire/ — An amended complaint filed by six auto dealers provides new details as to how Indian vehicle manufacturer Mahindra & Mahindra, Ltd. allegedly defrauded hundreds of U.S. dealerships out of millions of dollars for light trucks and SUVs that were never delivered. The Third Amended Complaint filed in the State Court of Fulton…

Unmanned Systems Expo – Orlando, Florida, February 26-27

Diaz Reus partner and DroneLaw.Com author Brant C. Hadaway will join a panel of distinguished professionals at the Florida Unmanned Systems Expo, Wyndham Resort in Orlando, Florida, February 26-27, to discuss the current status of regulations governing Unmanned Aircraft Systems (“UAS”). The panel will address the status of UAS regulations and trends for the issuance…