Cases 1 - 9 of 9
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
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
Lecaros v. BAC Florida Bank et al
as 0:2009cv60797
Plaintiff:
Luis Felipe Noguera Lecaros
Defendant:
BAC Florida Bank and Mike Riveron
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wolff, et al v. Cash 4 Titles, et al
as 1:2003cv22778
Plaintiff:
Robert S. Wolff , Edward Turner , Grey Wolf Holdings and others
Defendant:
Cash 4 Titles, Michael Gause, Sunset Financial Services, LLC and others
Movant:
BAC Florida Bank
Cause Of Action: 18 U.S.C. § 1964
United States v. 10.00 Acres of Land, et al
as 1:1999cv00672
Plaintiff:
United States
Defendant:
10.00 Acres of Land, Jaime Gonzalez , Unknown Owner(s) and others
Claimant:
Coral Reef Hospital, Inc., Thomas G. Perkins, State of Florida, Department of Labor and Employment Security and others
Mediator:
Allene D. Nicholson
Cause Of Action: 16 U.S.C. § 0410
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