Cases 1 - 10 of 58
Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414
as 24-227
Plaintiff / Appellee:
CITGO PETROLEUM CORPORATION
Defendant / Appellant:
ASCOT UNDERWRITING LIMITED, FOR AND ON BEHALF OF LLOYD'S SYNDICATE 1414, PIONEER UNDERWRITING LIMITED, FOR AND ON BEHALF OF SYNDICATE 9146, MS AMLIN UNDERWRITING LIMITED, FOR AND ON BEHALF OF LLOYD'S SYNDICATE 2001 and others
Shidagis v. Manager at Citgo Gas Station
as 3:2023cv01108
Plaintiff:
Shanise Shidagis
Defendant:
Manager at Citgo Gas Station
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Kreiyeh 3 LLC et al v. ANZ Petroleum Inc. et al
as 3:2023cv00640
Plaintiff:
Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC and others
Defendant:
ANZ Petroleum Inc., NZM Properties LLC, MIR Properties LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Shidagis v. Citgo Gas Station
as 3:2023cv00192
Plaintiff:
Shanise Shidagis
Defendant:
Citgo Gas Station
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
Espinal v. Hill Enterprise Inc. et al
as 2:2021cv04973
Plaintiff:
Anthony Espinal
Defendant:
Hill Enterprise Inc. doing business as Seaford Citgo, HTM Food Mart Inc. doing business as Exxon, John Doe Corporations 1-20 and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Honeywell International Inc. v. Citgo Petroleum Corporation
as 5:2019cv01219
Plaintiff:
Honeywell International Inc.
Defendant:
Citgo Petroleum Corporation
Cause Of Action: 42 U.S.C. § 9601 - Cause of Action Arising under CERCLA
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant:
DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant:
Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff:
Paribas North America
Third-Party-Defendant:
EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant:
Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
Estate of Sanjay Patel v. CITGO Petroleum Corporation
as 3:2016cv01175
Defendant:
CITGO Petroleum Corporation
Plaintiff:
Estate of Sanjay Patel
Cause Of Action: 28 U.S.C. § 1332
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