Cases 21 - 30 of 31
Johnston v. Vitol Inc. et al
as 3:2020cv03238
Plaintiff:
Casler Johnston
Defendant:
SK Energy Americas, Inc., Vitol Inc. and SK Trading International Co. Ltd.
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
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
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
In re California Gasoline Spot Market Antitrust Litigation
as 3:2020cv03131
Plaintiff:
Pacific Wine Distributors, Inc., Bogard Construction, Inc., Vincent Cendejas and others
Defendant:
SK Trading International Co. Ltd., SK Energy Americas, Inc., Vitol Inc. and others
Interested Party:
Craig Kelly, Carpe Carma, LLC, Marie E. Richardson and others
Not Classified By Court:
The People of the State of California, All Parties, Chevron U.S.A. Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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