Cases 1 - 9 of 9
CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
as 1:2022mc20762
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Petroleum Logistics Service USA, 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
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
mGage, LLC v. CITGO Petroleum Corporation
as 1:2020cv03626
Plaintiff:
mGage, LLC
Defendant:
CITGO Petroleum Corporation
Cause Of Action: 47 U.S.C. § 0227
Gottlieb v. CITGO Petroleum Corporation
as 9:2016cv81911
Plaintiff:
Matthew Gottlieb
Defendant:
Citgo Petroleum Corporation
Cause Of Action: 47 U.S.C. § 0151
Citgo Petroleum Corporation v. Revell Oil Company, Inc. et al
as 0:2009mc61673
Plaintiff:
Citgo Petroleum Corporation
Defendant:
Revell Oil Company, Inc. and Davis Revell
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 2:2009cv00504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Redstone et al v. Chevron USA, Inc. et al
as 1:2007cv20751
Plaintiff:
Mara Redstone, Mara Redstone, Mara Redstone and others
Defendant:
Chevron USA, Inc., Citgo Petroleum Corporation, Costco Wholesale Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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