Cases 1 - 10 of 26
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 1:2022mc20023
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
mGage, LLC v. CITGO Petroleum Corporation
as 1:2020cv03626
Plaintiff:
mGage, LLC
Defendant:
CITGO Petroleum Corporation
Cause Of Action: 47 U.S.C. § 0227
Citgo Petroleum Corporation v. Mid-State Energy, Inc. et al
as 8:2019cv00244
Defendant:
bassam askar, Kousay Askar, Kenneth Allen and others
Plaintiff:
Citgo Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332
Citgo Petroleum Corporation v. Mid-State Energy, Inc. et al
as 8:2019cv00245
Defendant:
Kenneth E. Allen, Jr., Kousay Askar, Bassam Askar and others
Plaintiff:
Citgo Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv20962
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Gottlieb v. CITGO Petroleum Corporation
as 9:2016cv81911
Plaintiff:
Matthew Gottlieb
Defendant:
Citgo Petroleum Corporation
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 0:2014cv61648
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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