Cases 1 - 10 of 13
TRAFIGURA TRADING LLC v. VIRGIN ISLANDS WATER AND POWER AUTHORITY
as 2:2023cv04115
Plaintiff:
TRAFIGURA TRADING LLC
Defendant:
VIRGIN ISLANDS WATER AND POWER AUTHORITY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trafigura Trading LLC v. virgin islands water and power authority
as 0:2023mc61480
Plaintiff:
Trafigura Trading LLC
Defendant:
virgin islands water and power authority
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Farr v. Trafigura Group Pte. Ltd. et al
as 1:2023cv00242
Plaintiff:
Doris Farr and Lucy Del Bene
Defendant:
Trafigura Group Pte. Ltd. and Trafigura Trading, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sierra et al v. Trafigura Trading, LLC
as 1:2022cv00366
Plaintiff:
Richard Sierra, Veronica Gooch, Ronald Sierra and others
Defendant:
Trafigura Trading, LLC and Trafigura Group Pte. Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PDVSA US Litigation Trust, et al v. Lukoil Pan Americas LLC, et al
as 22-10675
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Intervenor:
PETROLEOS DE VENEZUELA, S.A. (PDVSA)
Defendant / Appellee:
LUKOIL PAN AMERICAS LLC, LUKOIL PETROLEUM LTD, COLONIAL OIL INDUSTRIES INC. and others
Not Classified By Court:
SERVICE
Fernandez v. Trafigura Trading, LLC
as 1:2021cv01606
Plaintiff:
Angela Romagosa Fernandez
Defendant:
Trafigura Trading, LLC
Cause Of Action: 28 U.S.C. § 1331
Trafigura Trading v. USA
as 21-20127
Defendant / Appellant:
United States of America
Plaintiff / Appellee:
Trafigura Trading LLC
Castanedo Escalon et al v. Trafigura Trading LLC et al
as 4:2021cv00659
Plaintiff:
Estate of Hilda Castanedo, Estate of Emma Diaz and Hilda M Castanedo Escalon
Defendant:
Trafigura Pte Ltd., Trafigura Group Pte Ltd. and Trafigura Trading LLC
Cause Of Action: 88 U.S.C. § 8888
PDVSA US Litigation Trust v. Lukoil Pan Americas, LLC, et al
as 20-11133
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Not Classified By Court:
SERVICE
Defendant / Appellee:
VITOL ENERGY (BERMUDA) LTD., LUKOIL PAN AMERICAS, LLC, VITOL, INC. and others
Natl Shipg Co Saudi Arabia v. Valero Marketing & Supply Co.
as 20-20035
3Rd Party Defendant:
TRAFIGURA TRADING LLC
3Rd Party Plaintiff:
VALERO MKT & SUPPLY CO
Plaintiff:
NATL SHIPPING CO. OF SAUDI ARABIA
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