Cases 11 - 20 of 34
Praetor Capital Cayman Ltd. et al v. Royal Dutch Shell plc et al
as NYS/1:13-cv-08270
Plaintiff:
Praetor Capital Cayman Ltd. , Praetor Capital Management Ltd. , Praetor VII Futures and Options Master Fund Ltd. and others
Defendant:
Royal Dutch Shell plc, BP PLC , Statoil ASA and others
Taylor v. Royal Deutch Shell PLC et al
as NYS/1:13-cv-08179
Plaintiff:
Neil Taylor
Defendant:
BP PLC, , Trafigura Beheer B.V. , Trafigura AG and others
FTC Capital GMBH v. Royal Dutch Shell plc et al
as NYS/1:13-cv-08151
Plaintiff:
FTC Capital GMBH
Defendant:
Royal Dutch Shell plc, BP PLC , Statoil ASA and others
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv02883
Plaintiff:
Delaware Trust Company
Defendant:
Wilmington Trust, N.A. and The Bank of New York Mellon Trust Company, N.A.
Intervenor_defendant:
J. Aron & Company , Titan Investment Holdings LP and Morgan Stanley Capital Group Inc.
Cause Of Action: 28 U.S.C. § 1446
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4323
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Objector - Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
In Re: Crude Oil Commodity Fut
as 13-4447
Plaintiff - Appellee:
Stephen E. Ardizzone, on behalf of himself and all others similarly situated, Adam Haber, SMW Trading Co. and others
Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
Defendant - Appellee:
Parnon Energy, Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4206
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Appellant:
Vitol, Inc., Vitol Capital Management Ltd., Plains All American Pipeline, LP and others
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA 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
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)
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