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Legal Opinion

Casa Express Corp v. Bolivarian Republic of Venezuela

District Court, S.D. New York

Decided September 30, 2020No. 1:18-cv-11940Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDC SDNY DOCUMENT CASA EXPRESS CORP., as Trustee of CASA ELECTRONICALLY FILED EXPRESS TRUST, DOC #: DATE FILED: 9/30/2020 Plaintiff, -against- BOLIVARIAN REPUBLIC OF VENEZUELA, 18 Civ. 11940 (AT) Defendant. PHARO GAIA FUND LTD. and PHARO MACRO FUND LTD., Plaintiffs, 19 Civ. 3123 (AT) -against- ORDER THE BOLIVARIAN REPUBLIC OF VENEZUELA, Defendant. ANALISA TORRES, District Judge: In these two related cases, Plaintiffs, Casa Express Corp. (“Casa Express”), Pharo Gaia Fund Ltd. (“Pharo Gaia”), and Pharo Macro Fund Ltd. (“Pharo Macro”),…

2Cases cited15 opinions

  1. Guaranty Trust Co. v. United StatesSupreme Court of the United States · 1938
  2. NML Capital, Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2012
  3. Fed. Sec. L. Rep. P 99,479 Samuel Mallis and Franklyn B. Kupferman, Cross-Appellants v. Bankers Trust Company, Cross-AppelleeCourt of Appeals for the Second Circuit · 1983
  4. Bank Markazi v. PetersonSupreme Court of the United States · 2016
  5. Pravin Banker Associates, Ltd. v. Banco Popular Del Peru and the Republic of PeruCourt of Appeals for the Second Circuit · 1997

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