DRFP L.L.C., d/b/a SKYE VENTURES, Plaintiff,
v.
REPÚBLICA BOLIVARIANA DE VENEZUELA, et. al., Defendants.
United States District Court, S.D. Ohio, Eastern Division.https://leagle.com/images/logo.png
July 22, 2016.
July 22, 2016.
Attorney(s) appearing for the Case
Miguel Jacir H., Interested Party, represented by John Byron Pinney, Graydon Head & Ritchey.
DRFP, LLC, Plaintiff, represented by Rex H. Elliott, Cooper & Elliott, Adam Paul Richards, Andrew G. Douglas, Crabbe, Brown & James, LLP, Charles Benjamin Cooper, Cooper & Elliott, LLC, Charles Horne Cooper, Jr., Cooper & Elliott, John Patrick Kennedy, Crabbe Brown & James LLP & Steven Beryl Ayers, Crabbe Brown & James.
The Republica Bolivariana de Venezuela, Defendant, represented by Albert J. Lucas, Calfee Halter & Griswold, Andrew Z. Schwartz, Foley Hoag LLP, pro hac vice, Christopher Escobedo Hart, Foley Hoag LLP, pro hac vice, Jason J. Blake, Calfee Halter & Griswold LLP, Jonathan L. Greenblatt, Shearman & Sterling LLP, pro hac vice, Lawrence H. Martin, Foley Hoag LLP, pro hac vice, Madeleine K. Rodriguez, Foley Hoag LLP, pro hac vice, Matthew C. Baltay, Foley Hoag LLP, pro hac vice, Richard G. Baldwin, Foley Hoag LLP, pro hac vice, Ronald E.M. Goodman, Foley Hoag LLP, pro hac vice & Thomas R. Ayres, II, Foley Hoag LLP, pro hac vice.
The Venezuelan Ministry of Finance, Defendant, represented by Albert J. Lucas, Calfee Halter & Griswold, Andrew Z. Schwartz, Foley Hoag LLP, pro hac vice, Christopher Escobedo Hart, Foley Hoag LLP, pro hac vice, Jason J. Blake, Calfee Halter & Griswold LLP, Jonathan L. Greenblatt, Shearman & Sterling LLP, pro hac vice, Lawrence H. Martin, Foley Hoag LLP, pro hac vice, Madeleine K. Rodriguez, Foley Hoag LLP, pro hac vice, Matthew C. Baltay, Foley Hoag LLP, pro hac vice, Richard G. Baldwin, Foley Hoag LLP, pro hac vice, Ronald E.M. Goodman, Foley Hoag LLP, pro hac vice & Thomas R. Ayres, II, Foley Hoag LLP, pro hac vice.
Gruppo Triad, Movant, represented by George W. Taliaferro, Jr., Taliaferro & Eynon, LLC & Eddie M. Krenek, Krenek Law Offices, pro hac vice.
Lara Pavanelli, Movant, represented by George W. Taliaferro, Jr., Taliaferro & Eynon, LLC & Eddie M. Krenek, Krenek Law Offices, pro hac vice.
David S. DiBenedetto, Movant, Pro Se.
Lawrence Corna, Movant, Pro Se.
Lawrence Corna, Movant, represented by Steven S. Nolder, Scott & Nolder Law Firm.
Maryellen Reash, Movant, represented by Maryellen Reash, Reash Law Offices.
OPINION & ORDER
EDMUND A. SARGUS, Jr., District Chief Judge.
This case comes before the Court on a claim for recovery on promissory notes. Plaintiff contends that Defendants have defaulted on valid debt obligations. For the reasons stated below, the Court finds that the notes are fraudulent. The Court also finds...
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