Cases 1 - 10 of 13
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
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
Plaintiff v. Defendant
as 1:2018cv23158
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
as 1:2018cv20818
Plaintiff:
PDVSA US Litigation Trust
Defendant:
Lukoil Pan Americas LLC , Lukoil Petroleum Ltd, Colonial Oil Industries Inc. and others
Material_witne:
John Doe
Cause Of Action: 15 U.S.C. § 0001
Paniagua v. BAC Florida Bank
as 4:2014cv01308
Plaintiff:
Laura Paniagua
Defendant:
BAC Florida Bank
Cause Of Action: 28 U.S.C. § 1345
Gretchen Shipping Inc. v. Commodities & Minerals Enterprise Ltd.
as 1:2013cv24493
Plaintiff:
Gretchen Shipping Inc.
Defendant:
Commodities & Minerals Enterprise Ltd.
Garnishee:
BAC Florida Bank
Cause Of Action: 28 U.S.C. § 1331
Turner v. BAC Florida Bank
as 1:2012cv24081
Plaintiff:
Betsy Lee Turner
Defendant:
BAC Florida Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Westlb AG, New York Branch v. BAC Florida Bank
as 12-4410
Plaintiff-Counter-Defendant - Appellant:
Westlb AG, New York Branch
Defendant-Counter-Claimant - Appellee:
U.S. Mortgage Finance II, LLC
Defendant - Appellee:
BAC Florida Bank and U.S. Mortgage Finance, LLC
WestLB AG v. BAC Florida Bank et al
as 1:2012cv02393
Plaintiff:
WestLB AG
Defendant:
BAC Florida Bank, U.S. Mortgage Finance, LLC and U.S. Mortgage Finance II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Westlb AG, New York Branch v. BAC Florida Bank et al
as 1:2011cv05398
Plaintiff:
Westlb AG, New York Branch
Defendant:
BAC Florida Bank , U.S. Mortgage Finance, LLC and U.S. Mortgage Finance II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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