Actors / Court · United States
US District Court for the District of Delaware
Appears in 3 cases in this database. Roles as given in the documented record.
| Case | Role | Country | Period | Instrument |
|---|---|---|---|---|
| Las Cristinas gold project: 2008 permit denial in the Imataca reserve, Crystallex ICSID award and court-ordered sale of CITGO's parent | Approved the sale | Venezuela | 2008–2026 | Mining |
| Brisas gold-copper project: 2008 revocation of the environmental permit in Imataca and Gold Reserve's ICSID award | Court ordering the CITGO sale | Venezuela | 2007–2026 | Mining |
| Rusoro Mining award for the El Callao gold mines: Venezuela's unquantified natural-resource counterclaim and Rusoro's role in the CITGO sale | Approved the sale | Venezuela | 2008–2026 | Mining |
Appears alongside
Government of Venezuela ×3International Centre for Settlement of Investment Disputes (ICSID) ×3Amber Energy ×3Ministry of Environment of Venezuela (MinAmb) ×2Elliott ×2Koch ×2Rusoro Mining Ltd. ×2Gold Reserve Ltd. ×2Crystallex International CorporationCorporación Venezolana de Guayana (CVG)PDVSAPDV Holding, Inc. (PDVH)ConocoPhillipsUS Court of Appeals for the Third CircuitUS Department of the TreasuryUS Department of JusticeSOS OrinocoMinistry of Mines of Venezuela (MIBAM)
Terms used on this page
Bonds and banking
- Delaware, Guernsey, Cayman Islands
- Jurisdictions widely used to register companies, funds and accounts for legal, confidentiality and tax reasons.