United States Third Circuit

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Crystallex International Corp. v. Petroleos de Venezuela, S.A., 16-4012

Concluding that a transfer by a non-debtor cannot be a 'fraudulent transfer' under the Delaware Uniform Fraudulent Transfer Act in a complicated case involving Venezuela's nationalization of a gold mine owned by a Canadian company, the debt judgment subsequently issued by the World Bank, and the ensuing financial shuffle among companies related to the original transaction.

Appellate Information

  • Argued
  • Submitted
  • Decided
  • Published 2018/01/03




  • United States Third Circuit


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