Harold Patricoff

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Jurisdictions

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Allegations

Associated Energy Group LLC v. SRS Aviation (Pty) Ltd.: Complaint (‘$536K Aviation Fuel & Services Debt’)

Complaint "to recover damages in excess of US $536,042.87 due and owing to AEG by Defendant and arising from the Defendant’s breach of their agreement with AEG for the sale and delivery of aviation fuel and services by AEG to Defendant" in Associated Energy Group LLC, of Texas, USA v. SRS Aviation (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of Florida.

LS Energia Inc. et al v. Corporacion Electrica Nacional SA et al: Complaint

Complaint "to recover an amount in excess of US$ 1.7 million, plus interest" alleging breach of contract and unjust enrichment in LS Energia Inc., of Florida, and LS Energia Inc., of Panama v. Corporación Eléctrica Nacional SA, described as "a subsidiary entity of a ministry of the government of Venezuela"; Petróleos de Venezuela SA, a.k.a. PDVSA, described as "the Venezuelan state-owned oil and natural gas company", and Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of Florida.

Africa Growth Corporation v. Republic of Angola: Complaint

Complaint regarding "an egregious series of computer hacking activities committed by Angola over an eighteen-month period, resulting in the interception and conversion of AFGC's attorney-client communications from AFGC's computer server located in the United States" in Africa Growth Corporation, of Nevada v. Republic of Angola at the U. S. District Court for the Southern District of Florida.

Butterfield Bank (Cayman) v. E-Luxury Ltd. et al: Complaint

Complaint in Butterfield Bank (Cayman) Limited, of the Cayman Islands v. E-Luxury Ltd., of the Cayman Islands, and Arthur HPP Maux, of Florida, individually and as a member and director of E-Luxury Ltd., at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.