Legal Opinion

Crystallex International Corp. v. Venezuela

District Court, D. Delaware

Decided May 1, 2017No. Civil Action No. 15-1082-LPSPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

LEONARDP. STARK, UNITED-STATES DISTRICT JUDGE . .

I. BACKGROUND

This ease stems from allegations that the Bolivarian Republic of Venezuela (“Venezuela”) unlawfully expropriated certain mining rights and investments belonging to a Canadian company, Plaintiff Crystallex International Corporation (“Crystallex”), According to Crystallex, Venezuela then orchestrated a scheme to monetize its American assets and pulled the proceeds out of,the United States, with the goal of evading potential arbitration creditors, including Crystallex. (See generally D.I. 1)

Defendant Petróleos de…

2Cases cited30 opinions

  1. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  2. Robert Spruill v. Frank Gillis Goolier, C.O. McGlaughlin M.D. Brown, P.ACourt of Appeals for the Third Circuit · 2004
  3. Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
  4. Argentine Republic v. Amerada Hess Shipping Corp.Supreme Court of the United States · 1989
  5. Republic of Argentina v. Weltover, Inc.Supreme Court of the United States · 1992

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3Cited by1 opinion

  1. Jam v. International Finance CorporationDistrict Court, District of Columbia · 2020

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