Other Fraud Cases
Cases 1 - 10 of 13
De La Cruz v. De La Cruz et al
as 2:2017cv07899
Plaintiff: Bambi De La Cruz
Defendant: Billy Ray De La Cruz, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 00 U.S.C. § 0000
Laing v. BP, P.L.C. et al
as 4:2014cv02386
Plaintiff: John Laing
Defendant: BP p.l.c. , BP Exploration & Production Inc , BP Products North America Inc and others
Mediator: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Deka Investment GmbH et al v. BP p.l.c. et al We have downloadable decisions or orders for this case
as 4:2014cv01073
Plaintiff: Deka Investment GmbH , Deka International S.A. Luxemburg and International Fund Management S.A.
Defendant: BP p.l.c., BP Exploration & Production Inc., Anthony B. Hayward and others
Cause Of Action: 43 U.S.C. § 1333
Pension Reserves Investment Manaement Board of Massachusetts v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01084
Plaintiff: Pension Reserves Investment Management Board of Massachusetts
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
DiNapoli v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01083
Plaintiff: Thomas DiNapoli
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Illinois State Board of Investment v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2014cv01075
Plaintiff: Illinois State Board of Investment
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BP Exploration & Production, Inc. et al v. Watts et al
as 2:2013cv06674
Plaintiff: BP Exploration & Production, Inc. and BP America Production Company
Defendant: Watts Guerra LLP, Bon Secour Fisheries, Inc , Fort Morgan Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Nova Scotia Health Employees' Pension Plan v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2013cv03397
Plaintiff: Nova Scotia Health Employees' Pension Plan
Defendant: BP, PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Laing v. BP, P.L.C. et al We have downloadable decisions or orders for this case
as 8:2013cv01041
Plaintiff: John Laing
Defendant: BP, P.L.C., BP Exploration & Production, Inc., BP Products North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Verizon Investment Management Corp. v. BP, PLC et al
as 4:2013cv01044
Plaintiff: Verizon Investment Management Corp.
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: Civil Miscellaneous Case

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