PDVSA Petroleo, S.A. v. Trigeant Holdings, Ltd. et al
Defendant: BTB Refining, LLC
Appellant: PDVSA Petroleo, S.A.
Appellee: Trigeant Holdings, Ltd., Harry Sargeant II, James Sargeant and Daniel Sargeant
Case Number: 9:2015cv80132
Filed: February 3, 2015
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Donald M. Middlebrooks
Nature of Suit: Appeal
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: PDVSA Petroleo, S.A. v. Trigeant Holdings, Ltd. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: PDVSA Petroleo, S.A.
Represented By: Steven J. Reisman
Represented By: Jay Michael Sakalo
Represented By: Jeffrey Ira Snyder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Trigeant Holdings, Ltd.
Represented By: Mark David Bloom
Represented By: John R. Dodd
Represented By: Scott M. Grossman
Represented By: Jordi Guso
Represented By: Charles Howard Lichtman
Represented By: Isaac Meyer Marcushamer
Represented By: Ari Newman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Harry Sargeant II
Represented By: Jordi Guso
Represented By: Charles Howard Lichtman
Represented By: Isaac Meyer Marcushamer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: James Sargeant
Represented By: Jordi Guso
Represented By: Charles Howard Lichtman
Represented By: Isaac Meyer Marcushamer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Daniel Sargeant
Represented By: Jordi Guso
Represented By: Charles Howard Lichtman
Represented By: Isaac Meyer Marcushamer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BTB Refining, LLC
Represented By: Charles W. Throckmorton, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?