Cases 21 - 30 of 31
Fricke-Parks Press, Inc. et al v. SK Energy Americas, Inc. et al
as 3:2020cv03148
Plaintiff:
Fricke-Parks Press, Inc., Justin Lardinois and Vincent Cendejas
Defendant:
SK Energy Americas, Inc., Vitol Inc., SK Trading International Co. LTD. and others
Interested Party:
Pacific Wine Distributors, Inc.
Not Classified By Court:
The People of the State of California
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Vitol Inc. et al
as 3:2020cv04339
Defendant:
SK Trading International Co. Ltd., Brad Lucas, SK Energy Americas, Inc. and others
Plaintiff:
Craig Kelly and Civil Construction, Inc.
Interested Party:
Pacific Wine Distributors, Inc., Vincent Cendejas, Fricke-Parks Press, Inc. and others
Not Classified By Court:
The People of the State of California
Cause Of Action: 15 U.S.C. § 1
Carpe Carma, LLC v. SK Energy Americas, Inc. et al
as 2:2020cv04312
Plaintiff:
Carpe Carma, LLC
Defendant:
SK Energy Americas, Inc., Vitol Inc., SK Trading International Co. Ltd. and others
Intervenor Plaintiff:
Pacific Wine Distributors, Inc.
Cause Of Action: 15 U.S.C. § 0001
Kolesnikow v. SK Energy Americas, Inc. et al
as 3:2020cv04101
Plaintiff:
Rama Kolesnikow
Defendant:
David Niemann, SK Energy Americas, Inc., Vitol Inc. and others
Interested Party:
Pacific Wine Distributors, Inc., Vincent Cendejas, Fricke-Parks Press, Inc. and others
Not Classified By Court:
The People of the State of California
Cause Of Action: 28 U.S.C. § 1337
Hudson et al v. Vitol, Inc. et al
as 3:2020cv03217
Defendant:
SK Energy Americas, Inc., SK Trading International Co. Ltd. and Vitol, Inc.
Plaintiff:
Mary Hudson and Elizabeth Gendron
Interested Party:
Pacific Wine Distributors, Inc., Vincent Cendejas, Justin Lardinois and others
Not Classified By Court:
The People of the State of California
Cause Of Action: 15 U.S.C. § 1
Vanessa Long v. SK Energy Americas Inc., et al
as 2:2020cv04266
Defendant:
SK Trading International Co. Ltd., Vitol Inc. and SK Energy Americas Inc.
Plaintiff:
Vanessa Long
Cause Of Action: 15 U.S.C. § 15
PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
as 1:2018cv20818
Plaintiff:
PDVSA US Litigation Trust
Defendant:
Lukoil Pan Americas LLC , Lukoil Petroleum Ltd, Colonial Oil Industries Inc. and others
Material_witne:
John Doe
Cause Of Action: 15 U.S.C. § 0001
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
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