No. 19-1049

Bolivarian Republic of Venezuela, et al. v. Crystallex International Corporation

Lower Court: Third Circuit
Docketed: 2020-02-24
Status: Denied
Type: Paid
Experienced Counsel
Tags: alter-ego alter-ego-doctrine attachment exceptional-importance foreign-sovereign-immunities-act foreign-sovereign-immunity fsia instrumentality international-law judgment-enforcement pdvsa sovereign-immunity third-circuit
Key Terms:
Arbitration Privacy JusticiabilityDoctri
Latest Conference: 2020-05-15
Question Presented (AI Summary)

Whether a judgment-enforcement action against a foreign sovereign and its instrumentality must be predicated on applicable exceptions to the immunity provided by the FSIA

Question Presented (OCR Extract)

QUESTIONS PRESENTED The Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1330, 1602 et seq., provides that foreign sovereigns and their instrumentalities are immune from suit, and that foreign sovereign property is immune from attachment, unless one of the FSIA’s enumerated exceptions to immunity applies. This case concerns respondent Crystallex’s efforts to enforce a judgment obtained against the Bolivarian Republic of Venezuela by attaching the property of Venezuela’s national oil company, Petréleos de Venezuela, S.A. (PDVSA). In the decision below, the Third Circuit affirmed the district court’s exercise of ancillary enforcement jurisdiction with respect to PDVSA, despite the absence of any basis under the FSIA for doing so. The court of appeals further held that PDVSA was an alter ego of Venezuela, even though there was no connection between Venezuela’s control over PDVSA and respondent Crystallex’s injuries—as would be required to treat a private corporation as another entity’s alter ego. The questions presented are: 1. Whether a action against a foreign sovereign and its instrumentality must be predicated on applicable exceptions to the immunity provided by the FSIA. 2. Whether a plaintiff can overcome the presumption of juridical separateness between a foreign sovereign and its instrumentality in the absence of any connection between the foreign sovereign’s control over its instrumentality and the plaintiffs injuries.

Docket Entries

2020-05-18
Petition DENIED.
2020-04-28
DISTRIBUTED for Conference of 5/15/2020.
2020-04-27
Reply of petitioners Bolivarian Republic of Venezuela, et al. filed. (Distributed)
2020-04-13
Brief of respondent Crystallex International Corporation in opposition filed.
2020-03-09
Motion to extend the time to file a response is granted and the time is extended to and including April 24, 2020.
2020-03-05
Motion to extend the time to file a response from March 25, 2020 to April 24, 2020, submitted to The Clerk.
2020-02-19
Petition for a writ of certiorari filed. (Response due March 25, 2020)

Attorneys

Bolivarian Republic of Venezuela, et al.
Donald B. Verrilli Jr.Munger, Tolles & Olson LLP, Petitioner
Donald B. Verrilli Jr.Munger, Tolles & Olson LLP, Petitioner
Crystallex International Corporation
Miguel A. EstradaGibson, Dunn & Crutcher LLP, Respondent
Miguel A. EstradaGibson, Dunn & Crutcher LLP, Respondent