Cases 21 - 30 of 343
CITGO Petroleum Corporation v. Double Ace Cargo, Inc.
as 1:2022mc20025
Petitioner:
CITGO Petroleum Corporation
Respondent:
DOUBLE ACE CARGO, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Aurrecoechea
as 1:2022mc20023
Petitioner:
CITGO Petroleum Corporation
Respondent:
Javier Aurrecoechea
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lucas v. Citgo Petroleum Corporation
as 1:2021cv05770
Plaintiff:
William Lucas
Defendant:
Citgo Petroleum Corporation
State of Vermont v. Exxon Mobil Corporation et al
as 2:2021cv00260
Plaintiff:
State of Vermont
Defendant:
Exxon Mobil Corporation, ExxonMobil Oil Corporation, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1442
Urlaub et al v. Citgo Petroleum Corporation et al
as 1:2021cv04133
Plaintiff:
URLAUB LESLIE, PELLEGRINI MARK, Leslie Urlaub and others
Defendant:
CITGO PETROLEUM CORPORATION, BENEFIT PLANS COMMITTEE, CITGO PETROLEUM CORPORATION SALARIED EMPLOYEES' PENSION PLAN and others
Cause Of Action: 29 U.S.C. § 1132
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Teknik Trading Inc.
as 4:2021cv02086
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Teknik Trading Inc.
Cause Of Action: 28 U.S.C. § 1332
Anne Arundel County, Maryland v. BP P.L.C. et al
as 1:2021cv01323
Defendant:
Phillips 66 Company, Consol Energy Inc., BP America, Inc. and others
Plaintiff:
Anne Arundel County, Maryland
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Nobili v. Chevron USA, Inc. et al
as 4:2021cv00022
Defendant:
Williams Olefins LLC, Pharmacia Corp., South Hampton Refining, Co. and others
Plaintiff:
Donnamarie Nobili
Cause Of Action: 28 U.S.C. § 1332
Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414 et al
as 1:2021cv00389
Defendant:
Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000, Pioneer Underwriting Limited, for and on behalf of Syndicate 9146, Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000 and others
Plaintiff:
Citgo Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332
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