Cases 1 - 10 of 75
Nationwide General Insurance Company v. Lauderdale et al
as 1:2024cv00236
Plaintiff:
Nationwide General Insurance Company
Defendant:
Donyel Lauderdale, HZR Enterprises, Inc. and Washington Citgo, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
ALLIANCE ENERGY LLC et al v. BERDICHEVSKY et al
as 2:2023cv02666
Plaintiff:
ALLIANCE ENERGY LLC and GLOBAL MONTELLO GROUP CORP
Defendant:
BORIS BERDICHEVSKY, NATALIE BERDICHEVSKY, NORTHEAST REAL ESTATE HOLDING, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kreiyeh 3 LLC et al v. ANZ Petroleum Inc. et al
as 3:2023cv00640
Plaintiff:
Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC and others
Defendant:
ANZ Petroleum Inc., NZM Properties LLC, MIR Properties LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Reno v. Anco Insulations Inc, et al
as 2:2023cv01948
Defendant:
Eagle Inc., J. Graves Insulation Company, Inc., TRAVELERS CASUALTY AND SURETY COMPANY and others
Plaintiff:
James B Reno
3Rd Party Plaintiff:
CERTAIN UNDERWRITERS AT LLOYD'S LONDON
3Rd Party Defendant:
Uniroyal Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
Halsted Sulu Citgo Inc. et al v. AmGuard Insurance Company
as 1:2022cv06109
Plaintiff:
Halsted Sulu Citgo Inc. and Alpha Gas Mart, Inc.
Defendant:
AmGuard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peninsula Petroleum Limited v. Lukoil Pan-Americas LLC et al
as 2:2022cv03681
Plaintiff:
Peninsula Petroleum Limited
Defendant:
Lukoil Pan-Americas LLC
Garnishee:
Chevron U.S.A. Inc., Citgo Petroleum Corporation, Trafigura AG and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Reno v. Anco Insulations Inc, et al
as 2:2022cv01991
Plaintiff:
James Reno and James B Reno
Defendant:
Anco Insulations Inc, Eagle Inc., J. Graves Insulation Company, Inc. and others
3Rd Party Plaintiff:
Certain Underwriters at Lloyd's London
3Rd Party Defendant:
Uniroyal Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
Hudson Specialty Insurance Company v. Citgo Roosevelt, Inc., et al
as 22-10522
Plaintiff / Appellant:
HUDSON SPECIALTY INSURANCE COMPANY
Defendant / Appellee:
CITGO ROOSEVELT, INC. and TABITHA RENEE HICKS, as next friend Shukran Kyrie Hicks Oglesby as administratrix for the estate of Kenneth Lavell Oglesby
CITGO Petroleum Corporation v. Teknik Trading Inc.
as 4:2021cv02086
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Teknik Trading Inc.
Cause Of Action: 28 U.S.C. § 1332
Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414 et al
as 1:2021cv00389
Defendant:
Markel Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 3000, Pioneer Underwriting Limited, for and on behalf of Syndicate 9146, Travelers Syndicate Management Limited, for and on behalf of Lloyd's Syndicate 5000 and others
Plaintiff:
Citgo Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1332
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