Cases 1 - 8 of 8
PBF HOLDING COMPANY LLC v. UNITED STATES OF AMERICA
as 2:2023cv21546
Plaintiff:
PBF HOLDING COMPANY LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
AYARS et al v. PBF ENERGY, INC. et al
as 1:2019cv17798
Plaintiff:
DAVID AYARS and DARLENE AYARS
Defendant:
SGS NORTH AMERICA, INC., JOHN DOES 1-5 (fictitious persons), PBF ENERGY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
TADDIE v. PBF HOLDING COMPANY LLC LTD et al
as 2:2017cv01815
Plaintiff:
FRANCIS TADDIE
Defendant:
PBF HOLDING COMPANY LLC LTD , PBF ENERGY COMPANY, LLC and AETNA LIFE INSURANCE COMPANY
Cause Of Action: 29 U.S.C. § 1132
Q&Q Control Services UK Ltd. v. Taleveras Services UK Ltd. et al
as 1:2016cv01233
Plaintiff:
Q&Q Control Services UK Ltd.
Defendant:
Taleveras Services UK Ltd., Taleveras Petroleum Trading B.V., Taleveras Petroleum Trading DMCC and others
Garnishee:
Atlantic Trading & Marketing Inc., Chevron U.S.A. Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Belda Shipping S.A. v. Tadema Shipping and Logistic Inc. et al
as 1:2016cv00463
Plaintiff:
Belda Shipping S.A.
Defendant:
Tadema Shipping and Logistic Inc., Taleveras Petroleum Trading B.V. and Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Moran Towing Corporation v. Taleveras Petroleum Trading DMCC et al
as 1:2016cv00254
Plaintiff:
Moran Towing Corporation
Defendant:
Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Pontiaki Special Maritime Enterprise v. Tadema Shipping and Logistic Inc. et al
as 1:2016cv00247
Plaintiff:
Pontiaki Special Maritime Enterprise
Defendant:
Tadema Shipping and Logistic Inc., Taleveras Petroleum Trading B.V. and Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
United Shipping Services Ten Inc. v. Stena Weco A/S
as 1:2016cv00086
Plaintiff:
United Shipping Services Ten Inc.
Defendant:
Stena Weco A/S
Garnishee:
Atlantic Trading & Marketing, Inc. , Chevron Corporation, Gavilon Fertilizer, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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