Banco Central de Venezuela v. DolarToday, LLC et al
| Delaware District Court | |
| Judge: | Gregory M Sleet |
| Case #: | 1:15-cv-00965 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Oct 23, 2015 |
| Terminated: | May 11, 2016 |
| Last checked: Wednesday Apr 20, 2016 5:28 AM EDT |
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Defendant
Jose Enrique Altuve Lozada
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Represented By
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Defendant
Gustavo Diaz Vivas
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Represented By
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Defendant
DolarToday, LLC
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Represented By
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Defendant
Ivan Dario Lozada-Salas
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Represented By
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Plaintiff
Banco Central de Venezuela
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Represented By
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| 1. | Venezuela, Black-Market Currency News Site Square Off in U.S. Court (wsj.com) |
| Submitted Fri 12/18/2015 | |
| 2. | Venezuela sues currency website over claims of cyberterrorism (theguardian.com) |
| Submitted Fri 10/23/2015 | |
| Docket last updated: 9 hours ago |
| Monday, August 08, 2016 | ||
| 64 | 64
1
pgs
appeal
USCA Order Terminating Appeal
Mon 08/08 12:55 PM
USCA Order Terminating Appeal as to60 Notice of Appeal (Third Circuit) filed by Banco Central de Venezuela. USCA Decision: Dismissing Pursuant to Fed. R. App. P. 42b. (pb, ) |
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