Cases 1 - 10 of 39
Nationwide General Insurance Company v. Lauderdale et al
as 1:2024cv00236
Plaintiff:
Nationwide General Insurance Company
Defendant:
Donyel Lauderdale, HZR Enterprises, Inc. and Washington Citgo, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Plaintiff v. Defendant
as 6:2022cv01871
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 6:2022cv00895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Hudson Specialty Insurance Company v. Citgo Roosevelt, Inc., et al
as 22-10522
Plaintiff / Appellant:
HUDSON SPECIALTY INSURANCE COMPANY
Defendant / Appellee:
CITGO ROOSEVELT, INC. and TABITHA RENEE HICKS, as next friend Shukran Kyrie Hicks Oglesby as administratrix for the estate of Kenneth Lavell Oglesby
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. 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. 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
Plaintiff v. Defendant
as 9:2020cv81953
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
mGage, LLC v. CITGO Petroleum Corporation
as 1:2020cv03626
Plaintiff:
mGage, LLC
Defendant:
CITGO Petroleum Corporation
Cause Of Action: 47 U.S.C. § 0227
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