Cases 1 - 10 of 16
Chevron Products Company et al v. Trafigura Trading LLC
as 4:2022cv03729
Plaintiff:
Chevron Products Company and Chevron U.S.A., Inc.
Defendant:
Trafigura Trading LLC
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
Medina Tankers, Inc. et al v. Groupe Veritas et al
as 1:2022cv00005
Plaintiff:
Medina Tankers, Inc. and Sound Tankers Inc.
Defendant:
Groupe Veritas, Veritas (India) Limited, Verasco FZE and others
Garnishee:
The Dow Chemical Company, Dow Chemical International Ltd., Eastman Chemical Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Glencore Ltd. v. Trafigura Trading, LLC
as 1:2019cv07245
Defendant:
Trafigura Trading, LLC
Plaintiff:
Glencore Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Indelpro S.A. de C.V. v. Valero Marketing and Supply Company
as 3:2019cv00116
3Rd Party Plaintiff:
Valero Marketing and Supply Company
Plaintiff:
Indelpro S.A. DE C.V.
3Rd Party Defendant:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1332
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Bouchard Transportation Co., Inc. v. Trafigura A.G. et al
as 1:2018cv09788
Defendant:
Trafigura A.G. and Trafigura Trading LLC
Plaintiff:
Bouchard Transportation Co., Inc.
Cause Of Action: 28 U.S.C. § 1333 ad
Tanker Pacific Chartering (2) Ltd. v. Lukoil Pan-Americas LLC et al
as 2:2018cv00400
Plaintiff:
Tanker Pacific Chartering (2) Ltd.
Defendant:
Lukoil Pan-Americas LLC
Garnishee:
Trafigura Trading LLC
Cause Of Action: 28 U.S.C. § 1333
Greenlink Maritime Services Limited v. Taleveras Petroleum Trading BV et al
as 1:2017cv00306
Plaintiff:
Greenlink Maritime Services Limited
Defendant:
Taleveras Petroleum Trading BV, Taleveras Petroleum Trading DMCC and Taleveras Group of Companies Limited
Garnishee:
Trafigura Trading LLC and Vitol Inc.
Intervenor_plaintiff:
ING Belgium SA/NV
Cause Of Action: 28 U.S.C. § 1333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
