Cases 11 - 20 of 82
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff:
Valero Energy, Ltd.
Garnishee:
Wells Fargo Bank, N.A.
Debtor:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
Duran-Valero v. Coty DTC Holdings, LLC
as 1:2021cv22618
Plaintiff:
Joselyn Duran-Valero
Defendant:
Coty DTC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Duran-Valero v. Coty DTC Holdings, LLC
as 1:2021cv22624
Plaintiff:
Joselyn Duran-Valero
Defendant:
Coty DTC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Valero Energy, LTD. v. Clyde Bergemann US, Inc. et al
as 4:2021cv02034
Plaintiff:
Valero Energy, LTD.
Defendant:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Ultramar, Inc. v. Old Republic Insurance Company et al
as 2:2020cv07991
Defendant:
Old Republic Insurance Company and Greenwich Insurance Company
Plaintiff:
Ultramar, Inc. dba Valero Wilmington Refinery and Ultramar, Inc. a Nevada corporation doing business as Valero Wilmington Refinery
Cause Of Action: 28 U.S.C. § 1332
FS Algarrobo Limited et al v. Columbia Shipmanagement Ltd. et al
as 1:2020cv01040
Garnishee:
Linblad Expeditions, LLC, Freepoint Commodities LLC, Novum Energy Trading Inc. and others
Plaintiff:
FS Andino Limited, FS Arica Limited, FS Andes Limited and others
Defendant:
Columbia Shipmanagement Ltd.
Not Classified By Court:
Timothy J. Houseal
Cause Of Action: 28 U.S.C. § 1333
American Tugs v. 3HD Supply, LLC et al
as 1:2020cv23095
Defendant:
Humberto Diaz, 3HD Supply, LLC and Soraya Valero
Plaintiff:
American Tugs
Cause Of Action: 28 U.S.C. § 1333
VALERO ENERGY CORPORATION et al. v. DAVENPORT et al.
as 2:2020cv05986
Defendant:
SETH I. DAVENPORT and LAW OFFICES OF SETH I. DAVENPORT
Plaintiff:
VALERO ENERGY CORPORATION and VALERO REFINING AND MARKETING COMPANY
Cause Of Action: 28 U.S.C. § 1346
Boland Marine & Industrial, LLC v. Bouchard Transportation Co., Inc. et al
as 1:2020cv00101
Garnishee:
Laurel Shipping LLC, PBF Energy Company LLC, Trafigura AG and others
Plaintiff:
Boland Marine & Industrial, LLC
Defendant:
Bouchard Transportation Co., Inc.
Cause Of Action: 28 U.S.C. § 1333
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