Cases 1 - 10 of 117
Citgo Petroleum Corporation, et al v. Leslie Urlaub, et al
as 24-8018
Petitioner:
CITGO PETROLEUM CORPORATION, CITGO PETROLEUM CORPORATION SALARED EMPLOYEES PENSION PLAN, BENEFIT PLANS COMMITTEE and others
Respondent:
LESLIE URLAUB, MARK PELLEGRINI and MARK FERRY
Trinh v. CITGO Petroleum Corporation et al
as 4:2024mc00490
Plaintiff:
Van Thi-Hanh Trinh
Defendant:
CITGO Petroleum Corporation and Daniel Fleming
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414
as 24-227
Plaintiff / Appellee:
CITGO PETROLEUM CORPORATION
Defendant / Appellant:
ASCOT UNDERWRITING LIMITED, FOR AND ON BEHALF OF LLOYD'S SYNDICATE 1414, PIONEER UNDERWRITING LIMITED, FOR AND ON BEHALF OF SYNDICATE 9146, MS AMLIN UNDERWRITING LIMITED, FOR AND ON BEHALF OF LLOYD'S SYNDICATE 2001 and others
CITGO Petroleum Corporation v. Petroleum Logistics Service USA, Inc.
as 1:2022mc20762
Plaintiff:
CITGO Petroleum Corporation
Defendant:
Petroleum Logistics Service USA, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Aurrecoechea
as 1:2022mc20024
Petitioner:
CITGO Petroleum Corporation
Respondent:
Javier Aurrecoechea
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Aurrecoechea
as 1:2022mc20023
Petitioner:
CITGO Petroleum Corporation
Respondent:
Javier Aurrecoechea
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Double Ace Cargo, Inc.
as 1:2022mc20025
Petitioner:
CITGO Petroleum Corporation
Respondent:
DOUBLE ACE CARGO, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State of Vermont v. Exxon Mobil Corporation et al
as 2:2021cv00260
Plaintiff:
State of Vermont
Defendant:
Exxon Mobil Corporation, ExxonMobil Oil Corporation, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1442
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State of Delaware v. B.P. America Inc. et al
as 1:2020cv01429
Defendant:
Phillips 66 Company, Chevron Corporation, XTO Energy Inc. and others
Plaintiff:
State of Delaware
Cause Of Action: 28 U.S.C. § 1441
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