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Case of the Day: Societe Hellin v. Valley Commercial Capital
The case of the day is Societe Hellin S.A. v. Valley Commercial Capital LLC (Fla. Ct. App. 2018). Valley sued Societe Hellin Francisco Morillo, alleging that they had defaulted on an airplane lease and a guaranty. The lease gave a Venezuelan address for both defendants. Valley said it had made unspecified attempts to serve process……
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Case of the Day: Diaz v. Galopy Corp.
The case of the day is Diaz v. Galopy Corp. International, N.V. (N.Y. Sup. Ct. 2018). In 2014, Anibal Montenegro Diaz, a Venezuelan lawyer, sued Galopy in a Venezuelan court for unpaid legal fees. In 2015, the court found in her favor on liability, and in 2016, it awarded Diaz the fees and sent the……
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Case of the Day: K&L Export v. Corpovex
The case of the day is K&L Export, Inc. v. Corpovex (S.D. Fla. 2018). K&L sued Corpovex in November 2017. Four months later, the court dismissed the case without prejudice on the grounds that the plaintiff had failed to effect service of process on Corpovex, a Venezuelan entity.
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Case to Watch: Helmerich & Payne International v. Venezuela
This week, the Supreme Court will hear arguments in Helmerich & Payne International v. Venezuela. I wrote about the case back in May 2015. Here was my description of the facts: Helmerich & Payne, an Oklahoma oil company, operated in Venezuela through subsidiaries incorporated under Venezuelan law. Beginning in 2007, its subsidiary made contracts with……
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Case of the Day: Crystallex International v. Petróleos de Venezuela
The case of the day is Crystallex International Corp. v. Petróleos de Venezuela (D. Del. 2016). Crystallex was a Canadian corporation that had brought an ICSID arbitration against Venezuela, relating primarily to Venezuela’s denial of a permit to allow Crystallex to mine gold deposits in the Las Cristinas area and to the decision of a……