Cases 1 - 10 of 289
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00431
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Duffina v. Stolhaven New Orleans
as 24-30265
Plaintiff:
Daniel Duffina, Individually and on behalf of their minor child, D.D. and Melissa Duffina, Individually and on behalf of their minor child, D.D.
Defendant:
Stolhaven New Orleans, L.L.C., Valero Refining - Meraux, L.L.C., Valero Refining - New Orleans, L.L.C. and others
Valero Marketing and Supply Company v. United States of America
as 5:2024cv00099
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Whaley v. Valero Transportation LLC et al
as 7:2023cv00179
Plaintiff:
Jeffrey Whaley
Defendant:
Valero Transportation LLC and Carlos Caballero Limon
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Valero v. DB Insurance Co., Ltd.
as 4:2023cv04029
Plaintiff:
Alexander Valero
Defendant:
DB Insurance Co., Ltd.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Arcia et al v. Qaratash Trucking, Inc. et al
as 2:2023cv05346
Plaintiff:
Damil Valero Arcia and Odisa Puerto Hernandez
Defendant:
Qaratash Trucking, Inc., Edgars Delivery, LLC, Achir Dhulfigar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Valero v. State Farm Lloyds
as 5:2023cv01125
Plaintiff:
Elena Valero
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Valero Marketing and Supply Company v. Dill et al
as 4:2023cv02940
Plaintiff:
Valero Marketing and Supply Company
Defendant:
Danny J Dill, Nancy Dill and Dill Oil Company, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Ries v. City of San Antonio et al
as 5:2023cv00872
Plaintiff:
Tory Ries
Defendant:
City of San Antonio, D Contreras, Ricky D. Lopez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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