Cases 1 - 10 of 16
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
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
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant:
Jose Manuel Testino and Petroleum Logistics Service Corp.
Plaintiff:
CITGO Petroleum Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. CITGO Petroleum Corporation
as 4:2013cv02762
Plaintiff:
United States of America
Defendant:
CITGO Petroleum Corporation
Cause Of Action: 42 U.S.C. § 7604
BS Sun Shipping Monrovia v. CITGO Petroleum Corporation
as 4:2012mc00249
Plaintiff:
BS Sun Shipping Monrovia
Defendant:
CITGO Petroleum Corporation
Gokey v. CITGO Petroleum Corporation
as 4:2008cv02745
Plaintiff:
John Gokey
Defendant:
Citgo Petroleum Corporation and Citgo Petroleum Corporation
Cause Of Action: Federal Question
Gokey v. Citgo Petroleum Corporation
as 3:2008cv01095
Plaintiff:
John Gokey
Defendant:
Citgo Petroleum Corporation and Citgo Petroleum Corporation
Cause Of Action: Federal Question
CITGO Petroleum Corporation v. Ranger Enterprises, Inc.
as 1:2008mc00255
Plaintiff:
CITGO Petroleum Corporation and CITGO Petroleum Corporation
Defendant:
Ranger Enterprises, Inc. and Ranger Enterprises, Inc.
Movant:
ConocoPhillips Company and ConocoPhillips Company
Central Ohio Energy Inc v. Saudi Arabian Oil Company et al
as 4:2008cv00241
Plaintiff:
Central Ohio Energy Inc and Central Ohio Energy Inc
Defendant:
Saudi Arabian Oil Company, Saudi Petroleum International Inc, Aramco Services Company Inc and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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