Southern District of NY Federal Judge Finds Venezuelan Iron Ore Company to be an Agency or Instrumentality of Venezuela in $350 Million Mining Dispute, says Diaz Reus

MIAMI, Oct. 10, 2016 /PRNewswire/ — United States District Judge Andrew Carter of the Southern District of New York recently ruled that Venezuela’s iron ore company C.V.G. Ferrominera Orinoco, C.A. (FMO) is an “agency or instrumentality” of the Bolivarian Republic of Venezuela. The court’s determination could potentially derail a $350 million global arbitration and litigation assault […] Continue Reading

محامون متمرسان من إدارة مكافحة المخدرات ووزارة العدل ينضمان إلى شركة محاماة دياز روز

ميامي، 8 تشرين الأول، 2016 / بي آر نيوزواير / — أعلنت شركة دياز روز للمحاماة التي تتخذ من ميامي مقرا لها اليوم أن مستشارة القسم القانونية السابقة في قسم ميامي الميداني التابع لإدارة مكافحة المخدرات الأميركية، باتريشيا أل دياز، Patricia L. Diaz والمدعي العام الفدرالي السابق لوزارة العدل الأميركية، القسم الجنائي، قسم التزوير والاحتيال، […] Continue Reading

Veteran Counsels for DEA and DOJ Join Diaz Reus

MIAMI, Oct. 7, 2016 /PRNewswire/ — Miami-based law firm Diaz Reus announced today that former Division Counsel for the Miami Field Division of the U.S. Drug Enforcement Administration, Patricia L. Diaz, and former Federal Prosecutor for the U.S. Department of Justice, Criminal Division, Fraud Section, Richard N. Wiedis, have joined the firm as partners in […] Continue Reading


Judge Upholds U.S. Automobile Dealers In Fraud And Conspiracy Lawsuit Against Indian Truck Manufacturer Mahindra

ATLANTA, March 7, 2013 /PRNewswire / Asianet-Pakistan — A federal judge has upheld a lawsuit by U.S. automobile dealers accusing Indian truck manufacturer Mahindra & Mahindra, Ltd. and its U.S. counterpart of fraud, misrepresentation, and conspiracy.  The lawsuit alleges that Mahindra duped hundreds of U.S. auto dealers and walked away with more than $60 million […] Continue Reading