Cases filed in the US District Court for the Eastern District of New York
Equilon Enterprises LLC et al v. Visa, Inc. et al
as 1:2020cv00619
Defendant: Visa International Service Association, Visa, Inc., Mastercard Incorporated and others
Plaintiff: Motiva Enterprises LLC and Equilon Enterprise LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The Brooklyn Union Gas Company v. Exxon Mobil Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv00045
Defendant: 19 Kent Acquisition LLC, 35 Kent Ave LLC, Bayside Fuel Oil Depot Corporation and others
Plaintiff: The Brooklyn Union Gas Company
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Spa 77 G L.P. v. Motiva Enterprises LLC We have downloadable decisions or orders for this case
as 2:2009cv01665
Plaintiff: Spa 77 G L.P.
Defendant: Motiva Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Starke v. Motiva Enterprises LLC et al
as 1:2007cv05125
Plaintiff: Adam Starke
Defendant: Motiva Enterprises LLC and NY1MS, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CDR-Wantagh, Inc. et al v. Motiva Enterprises LLC We have downloadable decisions or orders for this case
as 2:2007cv04497
Plaintiff: CDR-Wantagh, Inc. and Christine D. Rivera
Defendant: Shell Oil Company and Motiva Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
P & O Gasoline Inc. v. Motiva Enterprises LLC
as 2:2007cv02317
Plaintiff: P & O Gasoline Inc.
Defendant: Motiva Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ingoglia v. Motiva Enterprises, LLC et al
as 2:2007cv00848
Plaintiff: Richard A. Ingoglia
Defendant: Motiva Enterprises, LLC and Shell Oil Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Motiva Enterprises LLC v. F&E Realty Company et al
as 2:2007cv00696
Plaintiff: Motiva Enterprises LLC
Defendant: F&E Realty Company, Sergio Enterprises Inc., Ekrem Celikoyar and others
Counter Claimant: Ekrem Celikoyar
Counter Defendant: Motiva Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Labor Labor: Other

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