Cases 31 - 40 of 341
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 1:2022mc20024
Petitioner:
CITGO Petroleum Corporation
Respondent:
Javier Aurrecoechea
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
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
Lucas v. Citgo Petroleum Corporation
as 1:2021cv05770
Plaintiff:
William Lucas
Defendant:
Citgo Petroleum Corporation
Commonwealth of Puerto Rico v. Shell Oil Co.
as 1:2007cv10470
Special Master:
Ronald J. Hedges
Plaintiff:
Commonwealth of Puerto Rico, Commonwealth of Puerto Rico Environmental Quality Board and Commonwealth of Puerto Rico Through The Environmental Quality Board
Defendant:
Shell Oil Co., ExxonMobil Corporation, Shell Company Puerto Rico LTD and others
Alternative Dispute Resolution (Adr) Provider:
Citgo Petroleum Corporation
3Rd Party Defendant:
John and Jane Does Nos. 1-99
Cross Defendant:
John and Jane Does Nos. 100-200
Cause Of Action: 28 U.S.C. § 1331 pi
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
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
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
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.
