Banco Central de Venezuela v. DolarToday LLC, et al
Original Case: 1:15-cv-00965
| Third Circuit U.S. Court of Appeals | |
| Case #: | 0:16-cv-02782 |
| Type | civil / private / federal question |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Case Filed: | Jun 15, 2016 |
| Terminated: | Aug 08, 2016 |
| Last checked: Wednesday Sep 07, 2016 9:53 AM EDT |
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Defendant - Appellee
DOLARTODAY LLC, a Delaware Limited Liability Company
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Represented By
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Defendant - Appellee
GUSTAVO DIAZ VIVAS, an Alabama Resident
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Represented By
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Defendant - Appellee
IVAN DARIO LOZADA-SALAS, a Washington Resident
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Represented By
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Defendant - Appellee
JOSE ENRIQUE ALTUVE LOZADA, a Florida Resident
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Represented By
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Plaintiff - Appellant
BANCO CENTRAL DE VENEZUELA, a Venezuelan Government Organization
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Represented By
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| Docket last updated: 09/07/2016 9:53 AM EDT |
| Wednesday, June 15, 2016 | ||
| RECORD available on District Court CM/ECF. (KR) | ||
| CIVIL CASE DOCKETED. Notice filed by Appellant Banco Central de Venezuela in District Court No. 1-15-cv-00965. (KR) | ||
Att: 1
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Civil Case Docketed
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Att: 2
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District Court Order 051116
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Att: 3
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Case Caption
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Att: 4
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Standing Order
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Att: 5
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Case Opening Letter
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ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Banco Central de Venezuela advising this court that no transcripts are available. (RJK)
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