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RZS HOLDINGS AVV v. PDVSA PETROLEOS S.A.

No. CIV. A. 03-1268-A.

293 F.Supp.2d 645 (2003)

RZS HOLDINGS AVV Plaintiff v. PDVSA PETROLEOS S.A., Citgo Petroleum Corporation and Banesco Banco Universal Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

December 2, 2003.

Attorney(s) appearing for the Case

George Rubert Doumar, George R.A. Doumar PLLC, Arlington, VA, for Plaintiff.

Maureen Byrne Beahn, Shaw Pittman, McLean, Quentin Reckie Corrie, Birch Stewart Kolasch & Birch LLP, Falls Church, VA, for Defendants.

MEMORANDUM OPINION

ELLIS, District Judge.

At issue at the threshold of this diversity fraud, conspiracy and tort action growing out of a contract for the sale of six tankers of gasoline is whether plaintiff, the supplier of the gasoline, has established a prima facie case for personal jurisdiction over the Venezuelan bank that issued a letter of credit for the transaction.

I.

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