Cases 1 - 10 of 117
DK Trading & Supply LLC v. Ja Dakis Capital LLC et al
as 3:2024cv00558
Plaintiff:
DK TRADING & SUPPLY, LLC and DK Trading & Supply LLC
Defendant:
JA DAKIS CAPITAL, LLC, GLOBAL OIL BUNKERING, PETROS KALAMARAS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Waterbridge Texas Operating, LLC et al v. Petro Guardian, LLC
as 4:2023cv00035
Plaintiff:
Waterbridge Texas Operating, LLC and Waterbridge Holdings, LLC
Defendant:
Petro Guardian, LLC
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
Waterbridge Texas Operating, LLC et al v. Petro Guardian, LLC
as 4:2023cv00034
Plaintiff:
Waterbridge Texas Operating, LLC and Waterbridge Holdings, LLC
Defendant:
Petro Guardian, LLC
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
Saunders v. Petro-Chemical Transport LLC
as 3:2023cv01974
Plaintiff:
Dana Saunders
Defendant:
Petro-Chemical Transport, LLC and Petro-Chemical Transport LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Placid Refining Company LLC v. JA Dakis Capital, LLC dba Global Oil Bunkering et al
as 6:2023cv00435
Plaintiff:
Placid Refining Company LLC
Defendant:
JA Dakis Capital, LLC dba Global Oil Bunkering and Petros Kalamaras
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. SLH2021 S.A. et al
as 2:2023cv02305
Plaintiff:
United States and United States of America
Defendant:
SLH2021 S.A., Petro Plus General Trading and Prive Shipping Denizcilik Ticaret A.S.
Cause Of Action: 28 U.S.C. § 1333 Marine Contract
Altamira-US, LLC et al v. Petro IT (USA), Inc. et al
as 4:2023cv01733
Plaintiff:
Altamira-US, LLC and Carden, LLC
Defendant:
Petro IT (USA), Inc., Peter Paulette and Gregory McCool
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Jones v. Talos Energy, LLC et al
as 4:2023cv00456
Plaintiff:
Pamela Jones
Defendant:
Talos Energy, LLC, Talos Gulf Coast Offshore, LLC, Helmerich & Payne, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Arceneaux Jr, et al v. Does, et al
as 3:2022cv01876
Plaintiff:
Jr. Scott Arceneaux, Aristos Petros, G59 Merchandising and others
Defendant:
John Does, Jane Does and XYZ Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
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